Address 0x9fEc5A8CE1b9F681e16AF6F4C748979293d769b5

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
0xf84ef6…cfa3c538	23019771	Mon, Jul 28, 2025 7:37 PM	0x7C05f0…635EaEC8	From 0x15E949…2bfAEDf3 to 0x9fC348…3a6139c90 USDT From 0xCf3E43…52D043Db to 0x4c797e…ec1686A50 USDT From 0xd6d053…c5fC057c to 0xb08571…7DAf26180 USDT From 0x72E98c…e590C9d4 to 0xD56bD0…f2ce36450 USDT From 0x9fEc5A…93d769b5 to 0x72092A…70D2f5000 USDT From 0xd7Dec8…4875E294 to 0x5C2977…CD48f6270 USDC From 0x584c34…4a99B560 to 0x18de25…2e4882F60 USDT From 0xb9de3F…788A3177 to 0xb27b7b…38537eCb0 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000132342447878183 eth 0.000132342447878183 ETH
0x4302f5…24936965	23019765	Mon, Jul 28, 2025 7:35 PM	0xEF7c73…c88A0816	From 0x6aADF6…9C397668 to 0x0Fc532…92D2E9d00 USDT From 0x9087cC…33e8E379 to 0x3d1303…b6823D5E0 USDC From 0xBC4e39…311f2b8e to 0x1e86FB…6970b7140 USDC From 0xAE5156…96007200 to 0x64aBCc…e6eA26750 USDC From 0xd6d053…c5fC057c to 0xB0055c…924E26180 USDT From 0x2d880C…3C6BE54C to 0x0E174B…6CAB7d190 USDC From 0x72E98c…e590C9d4 to 0xd5E18E…B3C136450 USDT From 0x9fEc5A…93d769b5 to 0x72ab36…ECBeF5000 USDT From 0xbc3D8B…c084DfE9 to 0x58454b…5bfC88910 USDT From 0xA4F8bB…cC70aB94 to 0xA524ec…29635AEd0 USDT From 0x50d23C…57629466 to 0xD8d4c8…7d2938FD0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000124833289781448 eth 0.000124833289781448 ETH
0x7edde3…49061ce7	23019752	Mon, Jul 28, 2025 7:33 PM	0x7C05f0…635EaEC8	From 0x6037fB…691c4849 to 0x9146CB…315C7F5a0 USDT From 0x24863C…852FeE11 to 0xBBF897…CDcBF5F60 USDC From 0xf98770…3e7d67F6 to 0x8B06f5…Ba8221Da0 USDT From 0x15E949…2bfAEDf3 to 0x9fC348…3a6139c90 USDT From 0xCf3E43…52D043Db to 0x4c797e…ec1686A50 USDT From 0xd6d053…c5fC057c to 0xb08571…7DAf26180 USDT From 0x72E98c…e590C9d4 to 0xD56bD0…f2ce36450 USDT From 0x9fEc5A…93d769b5 to 0x72092A…70D2f5000 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000128911810432506 eth 0.000128911810432506 ETH
0x7011dc…0f4e1d26	23019744	Mon, Jul 28, 2025 7:31 PM	0x4BAa5B…44a6F4af	From 0xe3fFD9…f1769D51 to 0xF8C7f4…C00Cd0400.000002 ERC20 From 0x5f56b2…c62c57b9 to 0xCD4344…806971750.8428209216246778 ERC20 From 0x2d880C…3C6BE54C to 0x05A44A…F5b55dfC0.00000910206 ERC20 From 0x89Fc4e…E977956a to 0x9ccFEF…810559b01260000 USDC From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C33196.282 USDC From 0xbd02c5…4F3E75B8 to 0x1C46ac…30ADf5E6550000 USDC From 0x5E33db…854EA9Cb to 0xFe9839…6Bc2e36b0.01 ERC20 From 0x1757AF…1f4d5398 to 0xB454Bc…7AD1aeD833.55198294624682 ERC20 From 0x893EC2…033a9661 to 0x71b36a…220dEC6015000 USDC From 0xC80D12…514f6cec to 0xE2CD61…6F4d25600.1471 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD262185.77 USDC From 0x9fEc5A…93d769b5 to 0x72A134…C0bFF500500 USDT From 0xEcBa01…03FE03dB to 0xbD09BA…B4678A401992 USDC From 0x3B6861…3116dB60 to 0x5D2bdE…4492431b10.896763 USDT From 0x032371…F61A6c74 to 0x664b88…8b5a7347395.116265 USDT From 0x1bDCAa…e538BA69 to 0x95f386…37DEf95580000 USDC From 0xC6c6a4…94Cda93F to 0xF2512B…9B10c41030 ERC20 From 0xC7A81C…db32d318 to 0xFBEE37…e476873720.002288 USDC From 0xA4D65F…4F81757c to 0x8D26D3…abbc5F11128392.804485 USDT From 0xb83E08…6e0e1873 to 0x5e36fe…aFa5a9CB60 ERC20 From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D2000000 USDC From 0x95dE81…0CD71680 to 0xA0B94d…c67F2e2619766.56746 USDT From 0x6829b5…7a3b2c15 to 0x1DA943…135Cbccd1200 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00010281767442276 eth 0.00010281767442276 ETH
0xf650b8…f1951a53	23019738	Mon, Jul 28, 2025 7:30 PM	0x9fEc5A…93d769b5	From 0x9fEc5A…93d769b5 to 0x72aBB7…C7BFF500500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002912915632115 eth 0.00002912915632115 ETH
0x590405…e43d4616	22985206	Wed, Jul 23, 2025 11:40 PM	0xf78104…2DA07770	From 0x52E4f1…6EFE3240 to 0xc50050…100fF9ab0.000001 YFED From 0x52E4f1…6EFE3240 to 0x145c28…0a1C6BeA0.000001 YFED From 0x52E4f1…6EFE3240 to 0xEee14a…9812dB270.000001 YFED From 0x52E4f1…6EFE3240 to 0x0E656f…977827E60.000001 YFED From 0x52E4f1…6EFE3240 to 0xE89079…56C07e9f0.000001 YFED From 0x52E4f1…6EFE3240 to 0x4df2A0…120A3E990.000001 YFED From 0x52E4f1…6EFE3240 to 0x978F2F…513Fd0fa0.000001 YFED From 0x52E4f1…6EFE3240 to 0xC92d05…a8a852BE0.000001 YFED From 0x52E4f1…6EFE3240 to 0x5a5A3e…001FBf130.000001 YFED From 0x52E4f1…6EFE3240 to 0xDD1656…7B5a84130.000001 YFED From 0x52E4f1…6EFE3240 to 0xfa3b57…2BdE42890.000001 YFED From 0x52E4f1…6EFE3240 to 0x721165…7EADCF810.000001 YFED From 0x52E4f1…6EFE3240 to 0xFD4534…aDB88B3E0.000001 YFED From 0x52E4f1…6EFE3240 to 0x0e5933…6b4476F20.000001 YFED From 0x52E4f1…6EFE3240 to 0x4B0436…65e9A7790.000001 YFED From 0x52E4f1…6EFE3240 to 0x61d6C4…832Ac5470.000001 YFED From 0x52E4f1…6EFE3240 to 0x18f105…98e2c5100.000001 YFED From 0x52E4f1…6EFE3240 to 0x35C268…32d106Fa0.000001 YFED From 0x52E4f1…6EFE3240 to 0xA72F07…00A569220.000001 YFED From 0x52E4f1…6EFE3240 to 0xD3A89b…4EF053680.000001 YFED From 0x52E4f1…6EFE3240 to 0x792302…420F534f0.000001 YFED From 0x52E4f1…6EFE3240 to 0x995eA7…528975ae0.000001 YFED From 0x52E4f1…6EFE3240 to 0xe964cC…f20ad0c00.000001 YFED From 0x52E4f1…6EFE3240 to 0x176b42…33015a9d0.000001 YFED From 0x52E4f1…6EFE3240 to 0x5Bb6a0…c705BD750.000001 YFED From 0x52E4f1…6EFE3240 to 0x06f0ad…37eeFAaa0.000001 YFED From 0x52E4f1…6EFE3240 to 0x1a9883…a50e8D2B0.000001 YFED From 0x52E4f1…6EFE3240 to 0xb0C59A…7Ee2291D0.000001 YFED From 0x52E4f1…6EFE3240 to 0xC95A01…5c8a34f70.000001 YFED From 0x52E4f1…6EFE3240 to 0xa57a7f…C69eF3840.000001 YFED From 0x52E4f1…6EFE3240 to 0x88b8B9…04b63F7E0.000001 YFED From 0x52E4f1…6EFE3240 to 0xad90Db…755d634D0.000001 YFED From 0x52E4f1…6EFE3240 to 0x8Fc497…e0aEd7b60.000001 YFED From 0x52E4f1…6EFE3240 to 0xf61CD2…cd78CcD00.000001 YFED From 0x52E4f1…6EFE3240 to 0x5F4c11…6c5d64940.000001 YFED From 0x52E4f1…6EFE3240 to 0x5a11B4…a478b18F0.000001 YFED From 0x52E4f1…6EFE3240 to 0x1077E1…0ef2AE6B0.000001 YFED From 0x52E4f1…6EFE3240 to 0xf6ec87…03e9aF3b0.000001 YFED From 0x52E4f1…6EFE3240 to 0x5927EB…17f57F6E0.000001 YFED From 0x52E4f1…6EFE3240 to 0x3aadcB…3bdae5470.000001 YFED From 0x52E4f1…6EFE3240 to 0x29eFF5…CaE8a1450.000001 YFED From 0x52E4f1…6EFE3240 to 0xd623f1…109d4b060.000001 YFED From 0x52E4f1…6EFE3240 to 0x1dfb72…68Ee9F190.000001 YFED From 0x52E4f1…6EFE3240 to 0x283E69…Ea4147670.000001 YFED From 0x52E4f1…6EFE3240 to 0x300248…DE007Db40.000001 YFED From 0x52E4f1…6EFE3240 to 0xDe326d…A6E0DaE10.000001 YFED From 0x52E4f1…6EFE3240 to 0x3D643e…647417770.000001 YFED From 0x52E4f1…6EFE3240 to 0xCf9e05…c69f246c0.000001 YFED From 0x52E4f1…6EFE3240 to 0x4ec122…0Fb894c80.000001 YFED From 0x52E4f1…6EFE3240 to 0x360712…b8249afb0.000001 YFED From 0x52E4f1…6EFE3240 to 0x8F927a…3E423E350.000001 YFED From 0x52E4f1…6EFE3240 to 0x530E3E…B18147560.000001 YFED From 0x52E4f1…6EFE3240 to 0x21f940…13aF6d7d0.000001 YFED From 0x52E4f1…6EFE3240 to 0x0c1bD1…549f16bB0.000001 YFED From 0x52E4f1…6EFE3240 to 0x095a5e…dED438440.000001 YFED From 0x52E4f1…6EFE3240 to 0x49968F…a0cea9290.000001 YFED From 0x52E4f1…6EFE3240 to 0xaBb479…B4E844710.000001 YFED From 0x52E4f1…6EFE3240 to 0xed1Cd7…930A14d20.000001 YFED From 0x52E4f1…6EFE3240 to 0x9E7a8d…48Ff58290.000001 YFED From 0x52E4f1…6EFE3240 to 0xb0dd0A…a84f84730.000001 YFED From 0x52E4f1…6EFE3240 to 0xfE3b72…ed3aD2C80.000001 YFED From 0x52E4f1…6EFE3240 to 0x27562b…2e2752560.000001 YFED From 0x52E4f1…6EFE3240 to 0xd33c75…6fD5fDc90.000001 YFED From 0x52E4f1…6EFE3240 to 0x4B15a7…D3a5ef140.000001 YFED From 0x52E4f1…6EFE3240 to 0x55DaA2…2328c31d0.000001 YFED From 0x52E4f1…6EFE3240 to 0x22f093…1AE0167b0.000001 YFED From 0x52E4f1…6EFE3240 to 0xE045be…B8Bf1a540.000001 YFED From 0x52E4f1…6EFE3240 to 0x22A7d5…0A2596E00.000001 YFED From 0x52E4f1…6EFE3240 to 0x3DB1C2…910cd7480.000001 YFED From 0x52E4f1…6EFE3240 to 0x7F7C79…9AbE57d70.000001 YFED From 0x52E4f1…6EFE3240 to 0x1583b0…E947ba690.000001 YFED From 0x52E4f1…6EFE3240 to 0x454124…2C2d98FE0.000001 YFED From 0x52E4f1…6EFE3240 to 0xe9A5d1…2DE642510.000001 YFED From 0x52E4f1…6EFE3240 to 0x4f876F…5D6404220.000001 YFED From 0x52E4f1…6EFE3240 to 0xEF3d51…5477fC420.000001 YFED From 0x52E4f1…6EFE3240 to 0x0dD96e…B52b3e630.000001 YFED From 0x52E4f1…6EFE3240 to 0xF41698…D95d6B190.000001 YFED From 0x52E4f1…6EFE3240 to 0x9fEc5A…93d769b50.000001 YFED From 0x52E4f1…6EFE3240 to 0x644cf1…146951d40.000001 YFED From 0x52E4f1…6EFE3240 to 0x9d95A4…EE2658Dc0.000001 YFED From 0x52E4f1…6EFE3240 to 0x6b0C97…9c66afD20.000001 YFED From 0x52E4f1…6EFE3240 to 0x497067…52606f450.000001 YFED From 0x52E4f1…6EFE3240 to 0x993668…29e1b1bb0.000001 YFED From 0x52E4f1…6EFE3240 to 0x3A5eB3…eBf585Ac0.000001 YFED From 0x52E4f1…6EFE3240 to 0xD626FF…77A9Ed860.000001 YFED From 0x52E4f1…6EFE3240 to 0xAc96Ed…d8e58DF30.000001 YFED From 0x52E4f1…6EFE3240 to 0x931f5B…dF87DF240.000001 YFED From 0x52E4f1…6EFE3240 to 0xA650c4…2Af8f4E90.000001 YFED From 0x52E4f1…6EFE3240 to 0x6B7F4B…447caAA80.000001 YFED From 0x52E4f1…6EFE3240 to 0xB9Cfed…4b36a8D70.000001 YFED From 0x52E4f1…6EFE3240 to 0x23DeA0…7cbC75830.000001 YFED From 0x52E4f1…6EFE3240 to 0x5653cE…62401d7C0.000001 YFED From 0x52E4f1…6EFE3240 to 0xEA1C33…06Ad400a0.000001 YFED From 0x52E4f1…6EFE3240 to 0x119857…6AA299Ae0.000001 YFED From 0x52E4f1…6EFE3240 to 0x58FF8f…C35dAe430.000001 YFED From 0x52E4f1…6EFE3240 to 0x5A15D2…0E59Db1b0.000001 YFED From 0x52E4f1…6EFE3240 to 0x16cBFb…137CAAcF0.000001 YFED From 0x52E4f1…6EFE3240 to 0xe4d5b3…9f9e049C0.000001 YFED From 0x52E4f1…6EFE3240 to 0xe8578C…a2891C720.000001 YFED From 0x52E4f1…6EFE3240 to 0x290D13…8c57090A0.000001 YFED From 0x52E4f1…6EFE3240 to 0xe10848…35D4DdC40.000001 YFED From 0x52E4f1…6EFE3240 to 0x8Cb10c…5f97EBb10.000001 YFED From 0x52E4f1…6EFE3240 to 0xb2A0e7…5A1af0900.000001 YFED From 0x52E4f1…6EFE3240 to 0xD1df6f…f53dDD2f0.000001 YFED From 0x52E4f1…6EFE3240 to 0xE5D713…3d1b24990.000001 YFED From 0x52E4f1…6EFE3240 to 0x9f6a57…235BA5680.000001 YFED From 0x52E4f1…6EFE3240 to 0x1c692f…A0BeFe140.000001 YFED From 0x52E4f1…6EFE3240 to 0xE41a99…d839B8CD0.000001 YFED From 0x52E4f1…6EFE3240 to 0x23E33d…081643bb0.000001 YFED From 0x52E4f1…6EFE3240 to 0xA7315d…d1440E310.000001 YFED From 0x52E4f1…6EFE3240 to 0x2907B1…Dfc5150b0.000001 YFED From 0x52E4f1…6EFE3240 to 0x9937B4…eaE881120.000001 YFED From 0x52E4f1…6EFE3240 to 0xe3A2b4…a29B8BC80.000001 YFED From 0x52E4f1…6EFE3240 to 0x6ed503…0F69F9410.000001 YFED From 0x52E4f1…6EFE3240 to 0x6a4d6d…E42F1b100.000001 YFED From 0x52E4f1…6EFE3240 to 0xBCB390…b5b4bD8D0.000001 YFED From 0x52E4f1…6EFE3240 to 0xf87Ee9…c2D4a7210.000001 YFED From 0x52E4f1…6EFE3240 to 0xAAB080…b3AD57410.000001 YFED From 0x52E4f1…6EFE3240 to 0xCF14D1…9a4987530.000001 YFED From 0x52E4f1…6EFE3240 to 0x6187eE…f336aD410.000001 YFED From 0x52E4f1…6EFE3240 to 0x897E45…Bb15b1430.000001 YFED From 0x52E4f1…6EFE3240 to 0x2E77e9…31C0763a0.000001 YFED From 0x52E4f1…6EFE3240 to 0x6f6C31…08A3EFf70.000001 YFED From 0x52E4f1…6EFE3240 to 0xe07C3a…7FB94d350.000001 YFED From 0x52E4f1…6EFE3240 to 0x6b47BF…f393248e0.000001 YFED From 0x52E4f1…6EFE3240 to 0x1335fC…3d4AC4FE0.000001 YFED From 0x52E4f1…6EFE3240 to 0x4205EF…ba66249A0.000001 YFED From 0x52E4f1…6EFE3240 to 0xC17Fed…16a5bBBb0.000001 YFED From 0x52E4f1…6EFE3240 to 0x40A6Fd…fc277cB60.000001 YFED From 0x52E4f1…6EFE3240 to 0x043b33…B6e467940.000001 YFED From 0x52E4f1…6EFE3240 to 0x2F4270…618208d60.000001 YFED From 0x52E4f1…6EFE3240 to 0x2BF8cD…f9643E0A0.000001 YFED From 0x52E4f1…6EFE3240 to 0xD0bB8A…3E68b73D0.000001 YFED From 0x52E4f1…6EFE3240 to 0x72f30C…6838E9E90.000001 YFED From 0x52E4f1…6EFE3240 to 0x332b0D…aAc760ce0.000001 YFED From 0x52E4f1…6EFE3240 to 0x3Fcc77…3c18a2490.000001 YFED From 0x52E4f1…6EFE3240 to 0x9fE9e9…7B5055170.000001 YFED From 0x52E4f1…6EFE3240 to 0x159164…BB6A0c380.000001 YFED From 0x52E4f1…6EFE3240 to 0x3DF314…e3f4c7ce0.000001 YFED From 0x52E4f1…6EFE3240 to 0x033Fc9…2F9E9cd30.000001 YFED From 0x52E4f1…6EFE3240 to 0xf7D190…eafb6D890.000001 YFED From 0x52E4f1…6EFE3240 to 0x15C4E9…507F0A2c0.000001 YFED From 0x52E4f1…6EFE3240 to 0x744959…5E41b7F80.000001 YFED From 0x52E4f1…6EFE3240 to 0x8457f0…dB6Ed9f70.000001 YFED From 0x52E4f1…6EFE3240 to 0xc3790a…f0F6Db7e0.000001 YFED From 0x52E4f1…6EFE3240 to 0xa42149…8af1538D0.000001 YFED From 0x52E4f1…6EFE3240 to 0x214193…09926B660.000001 YFED From 0x52E4f1…6EFE3240 to 0x4BA96b…8f68040e0.000001 YFED From 0x52E4f1…6EFE3240 to 0xB246C9…75DED2F80.000001 YFED From 0x52E4f1…6EFE3240 to 0xf629Ad…f336aD240.000001 YFED From 0x52E4f1…6EFE3240 to 0x40C0CD…bE1A11e50.000001 YFED From 0x52E4f1…6EFE3240 to 0x0a41a5…FBF9b8ed0.000001 YFED 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From 0x52E4f1…6EFE3240 to 0xE0Ed6d…9694170c0.000001 YFED From 0x52E4f1…6EFE3240 to 0x32C53c…8c17B7E90.000001 YFED From 0x52E4f1…6EFE3240 to 0xF260E3…B74e57690.000001 YFED From 0x52E4f1…6EFE3240 to 0xb451F9…71EA110C0.000001 YFED From 0x52E4f1…6EFE3240 to 0x43Cb43…B519CD2D0.000001 YFED From 0x52E4f1…6EFE3240 to 0xEb7a65…a15a71fA0.000001 YFED From 0x52E4f1…6EFE3240 to 0x514422…C5d3dB120.000001 YFED From 0x52E4f1…6EFE3240 to 0x723c98…27A6B2a30.000001 YFED From 0x52E4f1…6EFE3240 to 0x1D05e7…f0b080220.000001 YFED From 0x52E4f1…6EFE3240 to 0xEeFaFa…B65908700.000001 YFED From 0x52E4f1…6EFE3240 to 0x5BDdea…Cd9D64100.000001 YFED From 0x52E4f1…6EFE3240 to 0x04CeB3…8E2F2e970.000001 YFED From 0x52E4f1…6EFE3240 to 0x3Ed5d4…113550Ab0.000001 YFED From 0x52E4f1…6EFE3240 to 0x270D8D…d55929290.000001 YFED From 0x52E4f1…6EFE3240 to 0xddE83f…E15A24090.000001 YFED From 0x52E4f1…6EFE3240 to 0x061AC4…94cF106B0.000001 YFED From 0x52E4f1…6EFE3240 to 0x905B41…0Ad2FD370.000001 YFED From 0x52E4f1…6EFE3240 to 0xC1997F…d254578A0.000001 YFED From 0x52E4f1…6EFE3240 to 0xA2d3d7…38F5d49b0.000001 YFED From 0x52E4f1…6EFE3240 to 0xdC3733…d53921630.000001 YFED From 0x52E4f1…6EFE3240 to 0xfFdf00…2256B5490.000001 YFED From 0x52E4f1…6EFE3240 to 0xf78104…2DA077700 YFED	Not is address	0 eth 0 ETH	0.0120629379 eth 0.0120629379 ETH
0x4a3d3e…edd5f517	22939661	Thu, Jul 17, 2025 2:56 PM	0xff70d6…760AC1a5	From 0x548b79…225319A9 to 0x74d01e…bC01663115.298787248171182 ERC20 From 0xA90f32…62Ee436A to 0x4C01f3…57FECDfb4069 USDC From 0x3496cC…5475126B to 0xF50546…b1B9e222742.5224 ERC20 From 0x4Cb1B9…079E1053 to 0x48748D…cC0D6BBc2000 USDT From 0xA39069…7331e6C4 to 0x4f0c68…308AC8D55 USDC From 0x0DBC1A…E1dAaEc2 to 0xEe3f70…53fB70b30.4 ETH From 0xCd77a7…956d5a8a to 0x5F316F…a19D70d91000 USDC From 0xf27af1…c2Cb6694 to 0x055401…9E71805847501784.699633606 ERC20 From 0x1305f4…4f1962e7 to 0xB0B242…185be1e930000 USDC From 0xEb52B1…B1A554bB to 0x283fB1…9c9AE5782.6737811967439433 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe220.9725 ERC20 From 0xC8EaAC…9DFe057E to 0x033B17…Ad34D5795640.83 USDC From 0x55877b…3A7ef121 to 0x39DBaF…2e6d35199209.815527412577 ERC20 From 0xc973db…54d54441 to 0x9Eee63…0d5B128210918.13 USDT From 0x2A15Ed…2bd3a71A to 0x0c2b75…56cbF90475249 USDC From 0x278f6f…32427305 to 0x33846B…Bad46d220.05068286716358402 ETH From 0xE4dc31…D9fA6136 to 0x0dE067…d341B05763927 USDT From 0x9fEc5A…93d769b5 to 0x72A134…C0bFF500800 USDT From 0x136811…c3a21EfF to 0x449ff9…0986FAeC3900 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH From 0xcECcf0…4A18867F to 0xf31bec…E917A3a718855.998735 USDC From 0xa0b66D…615082B5 to 0xF767e4…42cd1042451682 USDC From 0x359826…0FB4560D to 0xff58B2…e51C61D30.1167 ETH From 0xdB5589…D7CE343f to 0x866168…e6897fad44497.034496 USDT From 0xa1ac61…399027eC to 0x235Cfb…b1aaE5542000 USDT From 0xC7C9aF…9E9f0aa7 to 0x0B79c0…3f8378FB32150 USDT From 0xB1879b…26821ACB to 0xE78f5D…174edAF05000 USDC From 0xa8B470…ee75E792 to 0xa3931A…4E9ce39915000 USDT From 0xCB8236…0CBD8131 to 0x00b3d2…E834954519.889667840605277 ERC20 From 0x7dbf6a…1219C364 to 0x00047b…Ec07380A217.08605 ERC20 From 0xf0fa91…B26A741d to 0x4baf9D…6eE58f1B230.88835 ERC20 From 0x81AaD8…7de2c6b4 to 0xF50546…b1B9e222309.52515 ERC20 From 0xfdD913…A2a60c6E to 0x905b47…DBeB53473 ETH From 0x0b7B41…176fE50C to 0x83bB6d…A5131f4331874 USDT From 0x69cd8f…8caB2e34 to 0x07f990…a6cA4b7035 ETH From 0xd36482…Ed8B1b54 to 0x449ff9…0986FAeC9300 USDT From 0x5f2261…f2CD2Ca0 to 0x7DA9B7…37050e040.28408001 ETH From 0x25C154…c21185d2 to 0x89C887…4Cf3f818220.9725 ERC20 From 0xF2db37…01B00e52 to 0x2E501E…1f866dE695 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00715994613086158 eth 0.00715994613086158 ETH
0x67c809…2ab6d763	22939656	Thu, Jul 17, 2025 2:55 PM	0x9fEc5A…93d769b5	From 0x9fEc5A…93d769b5 to 0x72aBB7…C7BFF500800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001873707283223825 eth 0.001873707283223825 ETH
0xb5353e…4a61eb81	22912142	Sun, Jul 13, 2025 6:47 PM	0x257D58…c882deC0	From 0x040F8D…3b229DF4 to 0xD94fa2…155818A624459.12 USDT From 0xF7BD80…a4d878ae to 0x6FBEdd…114F9Bde20000 LINK From 0xf84E8e…ACAD0C52 to 0x2A5EFa…46a462993050 USDC From 0x0aD500…8a866565 to 0x3e786e…82c2d0692500000 USDT From 0xBDa7df…2EBa142A to 0x4ec000…7A3a538760000 USDT From 0x9fEc5A…93d769b5 to 0x9E7D54…450cF2ee291.99 USDT From 0x7D5dDD…2eFBf167 to 0xf91E16…d8096D542 ETH From 0xfCe58e…410A9a93 to 0xF8747E…512d1B862.328801727680923 ETH From 0x4D06Cf…F5104496 to 0x968b2b…dfeD4b2115000 USDC From 0x84354E…672cD45e to 0xa9d8E8…6CaD3e434499.515483040001 ERC20 From 0x371224…F2045644 to 0xC098eC…F596e79118868.123301 USDC From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB52350 USDT From 0xdae9E0…85d90c52 to 0xBF66c9…5BeB5f323900 USDT	0x4af913…C4d37B96	0 eth 0 ETH	0.00016988906987304 eth 0.00016988906987304 ETH
0xf82081…9a65ded7	22912139	Sun, Jul 13, 2025 6:46 PM	0x9fEc5A…93d769b5	From 0x9fEc5A…93d769b5 to 0x9E7F11…130CF2ee291.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078102516077314 eth 0.000078102516077314 ETH
0x1b9f28…276e0b1f	22891642	Thu, Jul 10, 2025 10:03 PM	0xDAC5FB…4Bb10Ca4	From 0x4311a8…db54ca98 to 0x189eb3…eF05385111550 USDC From 0x7728ac…4c49ba97 to 0x253230…6c1D44Be5017.1929 ERC20 From 0x850d80…1cec223b to 0x02C68C…175DC8A5284.93 USDT From 0xEB4903…5B059947 to 0x3c717e…972A3280305000 DAI From 0x66704F…F1bFc247 to 0xe570Ff…0230Bc3741626.65 USDC From 0x46Dd02…Bb9BF107 to 0xc889f7…b4F1C29c373447.570553 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF15000 USDT From 0x9fEc5A…93d769b5 to 0x86E0B0…463403031096.43 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf16556.127155 USDT From 0x1Af152…6C32FFaf to 0xf768A1…71627F3425000 USDT From 0xEe485a…47D8c9dD to 0xf72F29…f93Bd1De50 LINK From 0x0C6A73…6D1026f7 to 0x93Ea78…7a21e32e10065.389661 USDC From 0x7eCAa8…7E60e25C to 0x005E22…A1A98de80.0867976785566335 ETH From 0x40bf5E…36FF0d5c to 0x2a13E1…1977FbcB0.236970108183066 ETH From 0xf011A5…70EDf306 to 0xf545CB…Ac65b26630000 USDC From 0xBb180c…6C5AfE8a to 0x6d07ea…406EBfdF0.919842567987952 ETH From 0x2AdC73…Cf72a7d2 to 0x47BC77…Ef1AFD6c157683.87384120305 ERC20 From 0x8d998f…64514b1B to 0x9A3092…B700d9782692.32 USDC From 0x96511c…2Cd297B6 to 0x01d67e…061727cC38.62 ETH From 0x9bc1EA…9cE3f03f to 0xA8cd33…503Ff88b50000 USDT From 0xC2EA51…72360a41 to 0xaff818…55dd8d1930000 USDC From 0x69D1FF…98c01D01 to 0x3D86b3…923780D616482.946818 USDT From 0xf68E34…27146Ab4 to 0x598aaa…C439D35426900.069 USDT From 0x90296D…B3fCB9C1 to 0x86D5A3…59053B369700 USDT From 0x134196…77Df7609 to 0x45220a…004C71082444 USDC From 0xCb071f…Ca5117cA to 0xBaFad4…Fdff68f92.10014254 LINK From 0x4A31E3…Df19D84a to 0xEE6A83…3708221B3756.737179 USDC From 0xEdb9D0…776d2Ce7 to 0x79614C…40f4eE753500 USDT From 0x7a1431…6896B53D to 0x08e536…ec70488819885 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.004512208894176984 eth 0.004512208894176984 ETH
0xc9051f…6dbad854	22888368	Thu, Jul 10, 2025 11:05 AM	0xc46908…A9c38F0d	From 0xA71ebC…b5b29860 to 0xa1F624…169f7C223500 USDC From 0xE0aEd9…561A8cf6 to 0x57EBeb…784dcD72900 USDC From 0x68e68A…a158aCaB to 0x353332…6455AEEe41522.426462 USDT From 0xB96Ecc…4d57E08d to 0x4337b0…030c3Ed92750 USDT From 0x2267BC…1263205c to 0x00E3DD…400572Fe1102.201648 USDC From 0xE35f79…22ab422b to 0x7Fd23b…42e445F35000 USDC From 0x87F919…c7c4a200 to 0xC5D043…EDc2891D26.706777518565602 WETH From 0x407b4d…67B61009 to 0x4D5920…1e20129210000 USDT From 0x2267BC…1263205c to 0x5240eD…65Bea2fB1102.110542 USDC From 0x73aabf…F6705c59 to 0x2E2790…1c0fc5AA22366 USDC From 0x2E27F0…3ba2c5Aa to 0x8B4546…29c0868F50 USDC From 0x6ba5D8…bE1d0F0c to 0xA8875a…75E9d9C8127230.929446 USDT From 0xFc6fa3…a0837eC9 to 0x1a958e…b3485dfB8500 USDT From 0xA8875a…75E9d9C8 to 0xDfDD5c…AF6b3C2a35000 USDT From 0x6Ba502…aAA30f0C to 0xa887f3…1Ea9d9c8127230.929446 USDT From 0xAC6B00…89169bC6 to 0x98808F…87eA4A093047 USDC From 0xA71ebC…b5b29860 to 0x4aF122…6ee5615f5500 USDC From 0xDdF68F…30bD61d3 to 0x23bE16…7B45700632447 USDC From 0x1cbC79…86E161E3 to 0xb3a4FD…53AFbCF137000 USDT From 0x0a87AB…A1bB4211 to 0xE3474D…D88c19640.001084251567245509 WETH From 0x2267BC…1263205c to 0xfAC426…1fDf9BAA1102.171278 USDC From 0xB6B283…89c06f3a to 0x82C20d…5a3F29820.1 WBTC From 0x3def32…B1569e7D to 0xa86746…04582B361000190.884208 USDC From 0xE18935…4F39bBe5 to 0x3cecAA…0E54D1E34800 USDT From 0x86Ba0C…9D667A24 to 0xA0BB13…F6Fc2e2618477.607538 USDC From 0x3B91a2…Ece4ce97 to 0x23E718…bCA4cF1a4000 USDT From 0x997c60…e9F2b386 to 0x1D8Ab7…772E8C8C18576.25 USDC From 0x620AE8…1de80ca8 to 0x93225E…Cdbf2Bd5213.53128019000002 ONDO From 0xaD74fB…01489867 to 0xD73F2A…AA389BbC3.1771670940611565 LINK From 0x7aA69E…Ef9a20D5 to 0x893bbd…e626694B43468.408688 USDT From 0x2267BC…1263205c to 0x855398…aA8fa9b71102.140909 USDC From 0xddc0fd…3d09AFf2 to 0x8004A6…8092E43E9719 USDC From 0x5CF500…a072c2df to 0x4aA9D2…f0D43F2323600 USDC From 0xA71ebC…b5b29860 to 0x5cF597…4eA5C2dF20000 USDC From 0xB6F1b0…05F06b59 to 0x54091C…9cFD2Ab145790.481211 USDT From 0xf555d2…d84F3902 to 0x391F1F…7e1EF4A23396 USDT From 0x70073c…09D2Dd94 to 0x0E41B4…A4508Af9100 USDC From 0x1DbF94…75570190 to 0x02d079…1B62CD49100 USDC From 0x921D7b…f5926889 to 0x6500ba…CF3064E31500000.0015 USDC From 0x015973…2C2384d9 to 0x0159d4…221684d91 USDT From 0xc714C7…787AaE20 to 0xB80a44…F7e89da75600.772907 USDC From 0x2267BC…1263205c to 0xB3Da9E…3e6B594b1102.262394 USDC From 0x38f541…4832f41A to 0xf08753…cbA916c70.05 WBTC From 0x8cce14…959422a0 to 0x95Fe57…806128D7882.41917993 CRO From 0x96eEF9…B9245bc4 to 0xdb7267…8Ac342103660 USDT From 0xBa6Abf…007115d2 to 0x2c265A…5aa8662E24 LINK From 0x9472fd…3F295884 to 0x6FD5A0…4013f2789965 USDT From 0x81443c…4b10527f to 0xaa4786…83E5BeDE2000 USDT From 0x07510b…1F56db97 to 0x2333F3…cff818825044 USDT From 0x8Fe178…b5314E01 to 0x478716…553CEa592800 USDT From 0x9Ec3f3…D9dAE911 to 0xb52c19…403254E569900 USDT From 0xa66B63…8334aC29 to 0xfa3A4e…893a7056580 USDT From 0x2c7705…9F56A648 to 0x08eaB3…CbfE201925000 USDT From 0x734dbf…47e76aFd to 0xa7E58b…1d265DF6800 LINK From 0x08eA83…F8aA2019 to 0xB68571…abA9895B27000 USDT From 0xb52cBC…d05e54e5 to 0xb847Ca…68B7f52599000 USDT From 0x51eea7…E80186c1 to 0x8395d5…40a5c384165673 USDT From 0x51eE65…2f4686c1 to 0x83959F…66e2C384165673 USDT From 0x2F96A3…A10CB324 to 0x298120…DD6644092069.189418 USDT From 0x0b6BCa…84e81Baf to 0xd45457…6e46d80912672 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae24510.39549 USDC From 0x8837F1…9E4C6e9C to 0x90b59d…3B3fd1f33000 USDT From 0x2267BC…1263205c to 0x9BD1b4…4286c7E61102.262394 USDC From 0xa01954…79d2b549 to 0xfDDadF…33C8f9C82300 USDT From 0x4E4Df8…1AfEd6a3 to 0x1a49aA…931CaAc28001.048137 USDC From 0xe18079…922b89d6 to 0x5b712e…704875f920000 USDC From 0x7385C5…7D33489f to 0xF61c99…Ae6612505 USDC From 0x5C40C2…e43CBF3B to 0x298771…2a8E95a215000 USDT From 0x820fE0…98a99931 to 0xC7E033…ee83bf7d55 UNI From 0xa8e846…e52Eb258 to 0x972a83…E781a6152503 USDT From 0x4deaAe…7619Cd6D to 0x8FA096…27f6e00649999.99999999999 DAI From 0xA71ebC…b5b29860 to 0xCDF45E…D9D39BF92671 USDC From 0xc8a635…808E232c to 0x2b1922…8Ca9394e100 USDT From 0x2267BC…1263205c to 0x6C5294…DeCBB96b1102.262394 USDC From 0x601169…FD4edEA2 to 0xA9d1e1…F3ad3e4359059 USDT From 0x3d1bC3…B990Aeca to 0xB97505…743de41011546.682351 USDT From 0x86423c…0dB2FD04 to 0x6011EE…9aB7deA260760 USDT From 0xb975f8…a0CaE410 to 0x788069…5ff8cf92469 USDT From 0xDdF68F…30bD61d3 to 0xB3f8Cb…9EC95E2012590 USDT From 0x1606DB…0Ff4f662 to 0x039c5d…8d61BC4b350000 USDT From 0xa51998…ba7C935b to 0x959845…2cB6604B4.5 USDC From 0x2d6642…4d9f2a73 to 0xA9d1e1…F3ad3e4339538.57886 USDC From 0xbD0D96…D4df734b to 0x699541…BD5039d011000 USDC From 0xDF528C…fA670dF2 to 0x2D6607…52952A7350000 USDC From 0xD78e1f…5174FC0d to 0x1bDC3E…58C685d9125006.73 USDT From 0x1cbC79…86E161E3 to 0x933874…0B95b1af26900 USDT From 0x699595…9eb139D0 to 0xFe4880…C5853a4025000 USDC From 0xB84829…977004eE to 0x41B0Ab…CC3d69253250000 USDT From 0xd78Eb9…DB93fc0D to 0x1BDca4…67f585d9125006.73 USDT From 0x9338cb…Fd9fb1aF to 0x2a4F00…4E0cEb9d10000 USDT From 0x41B0Ab…CC3d6925 to 0xc3e9cC…77e639791000000 USDT From 0x906f0A…1837f98e to 0x678E71…eB00697511900 USDT From 0x296e1B…59b99084 to 0x6B263f…a40B091f5000 USDT From 0xd535b3…2C42374a to 0xC71C4a…889eB221125 USDT From 0x78150A…A169163f to 0x8C9A3a…e144aF1B6000 USDT From 0x97ab06…11cA0b1a to 0x0fBC43…6F151D82650 USDT From 0x5c56e3…d07ebfE6 to 0xFA9fAD…9070E8DA12000 USDT From 0xB84803…Ffb104eE to 0x41B08C…26F469253250000 USDT From 0x70D59e…fb46863c to 0xA91d98…A7a9684710388.15749 USDC From 0xA71ebC…b5b29860 to 0xEc4266…c82d6fd12700 USDC From 0x803525…683B76F2 to 0xCb2c0d…7c96270C20400 USDT From 0x108dBB…709156e4 to 0xebd3Fb…313F39674830.16631999458 USDE From 0x950e6c…2E94F0f8 to 0x73877b…6695cEA827439 USDT From 0xf6b061…875ddBcc to 0xF124B1…157458949000 USDC From 0x7988Fe…9C03f357 to 0x920957…3AccB1fB30 VIRTUAL From 0xc4bC62…1d725981 to 0x3addB8…2015Bd5725000 USDT From 0xddc0fd…3d09AFf2 to 0xB5C860…2A40ae884759 USDC From 0x71F6ba…f33c5798 to 0xAaf5Ba…aC90618C300000 USDT From 0x71f6CF…b9a65798 to 0xAAF592…4799618c300000 USDT From 0xAAF592…4799618c to 0x71f6CF…b9a65798300000 USDT From 0x08eA83…F8aA2019 to 0xB68571…abA9895B28000 USDT From 0x42fE47…3506dBe2 to 0x739b35…B45AD87B27583.886045 USDT From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c30000 USDC From 0x85ffD5…E1371d67 to 0x35896c…6Ee9B30853375 USDT From 0x2DFe0F…20d49D0b to 0xdbd701…1f7f6c3e102500 USDT From 0x86423c…0dB2FD04 to 0x6011EE…9aB7deA228028 USDT From 0xFD9C67…a5eBb410 to 0xd80a15…f7768626532.5 USDT From 0x2267BC…1263205c to 0xB24CF4…1168eeE01102.23202 USDC From 0x019621…C7435FA6 to 0xDd2502…901f08181500 USDT From 0xD61292…7ab97A83 to 0x052f27…9f4bA45b300 USDT From 0xD4a269…5D222768 to 0x3CCaA3…1694aA087500 USDC From 0x78150A…A169163f to 0xB67293…4e43FD4d4000 USDT From 0x601169…FD4edEA2 to 0xA9d1e1…F3ad3e4359059 USDT From 0x84e03c…8366C536 to 0xB077AF…4998b2831000 USDT From 0x754C9e…96Bf0DB8 to 0xFb19f4…5Bb0F8Ee0 FET From 0x734dbf…47e76aFd to 0xa7E58b…1d265DF60 LINK From 0xFB4fA2…3F8AaB7d to 0x298120…DD6644092069.189418 USDT From 0x86146E…31D1b5e1 to 0x674620…C96532aA65 USDT From 0x9667A7…467c216b to 0x88b1F1…654DB87c15000 USDC From 0xA71ebC…b5b29860 to 0x047b71…19ee29134600 USDC From 0xBC4e39…311f2b8e to 0x0aEFc0…Ed749FD31118.585475 USDC From 0x4885a4…Fc04Dd87 to 0xF5FE69…2541B45510 USDC From 0x2434B9…31345e14 to 0x5974f3…C67dC9495000 USDC From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d86979 USDT From 0x192A7d…cDE7C9A9 to 0xdC5A33…833730D01000.10101 USDC From 0x0390d1…77F59802 to 0xa1aE89…fb3cA69c39600.650702 USDT From 0xDd4114…20707296 to 0x9D418D…a1Ef5F4a22653.908651 USDC From 0x7a67f1…472235Db to 0xd74c97…d427117a1000 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB20000 USDT From 0xE18b80…c4E460CC to 0x725963…53fD486f550000 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8200 USDT From 0x0240c0…2b14FCEc to 0x29D607…823764DB20760 USDT From 0x4dDA05…1416a35F to 0x9029AE…A63eb9c115000 USDC From 0x0A03cc…2A6eFBd2 to 0x4dDa37…6056A35f12000 USDC From 0x41B0Ab…CC3d6925 to 0xc3e9cC…77e639793250000 USDT From 0x0df3f0…918E7d85 to 0x6926cd…429940262395 USDT From 0xc8a635…808E232c to 0x2b1922…8Ca9394e100 USDT From 0x8c130b…489957E3 to 0x7cbF1E…50aD4bfc2000 USDT From 0x3A4F69…94188E0C to 0xa0509C…4E801fA83000 USDC From 0x44266c…83494A8E to 0x0aB649…cA3711625000 USDC From 0x228Ca6…AF5D98e4 to 0x0DF840…556CE49d1500 USDC From 0x7a67f1…472235Db to 0xd74c97…d427117a7307.14 USDT From 0x6d3903…3CaD9e4d to 0x0D7dCB…f97e416850000 USDT From 0xc89ef9…3FbeE0B0 to 0xb74982…E248a4dc152.457197 USDC From 0x551dC8…Af693beF to 0xC89E2F…Ee35e0b034067.52 USDC From 0xF88d6c…E6Ea8c2e to 0x15C145…b07bCD5010085.09 USDC From 0x595Bda…53273852 to 0xDAD90c…5E2b373f15090.01749 USDC From 0x15c19F…808acd50 to 0x5C2128…A6f88c4C10079.03 USDC From 0x7cBE31…ee2fEeD3 to 0xaf8486…8E8E05b120 USDC From 0xA71ebC…b5b29860 to 0x36B7E3…595D4eC14500 USDC From 0x230106…8F49f0Df to 0xA94350…9cC18ef20.01683043 WBTC From 0x228Ca6…AF5D98e4 to 0x050073…2892ff531000 USDC From 0x50e855…d67d40cF to 0x4604F5…D9264B353000 USDT From 0xa0bf73…7977C0b4 to 0xD24DeE…e5aBeFd85000 DAI From 0x6Dc8F2…6358373B to 0xc6a218…9D477D2C27269.46 USDT From 0x6D3956…9BDde97C to 0x5B2afB…70559E09122.30725294240673 ONDO From 0x68e68A…a158aCaB to 0x353332…6455AEEe41522.426462 USDT From 0x67e264…E00905a2 to 0xa6c6Fe…17D62b1b2010 USDT From 0x78150A…A169163f to 0x68e66c…8d72AcAb28805 USDT From 0x70132C…B14b69F3 to 0xe18444…539253A71922.03 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0x738591…fA85489F to 0xF61cce…77821250400000 USDC From 0x7385C5…7D33489f to 0xF61c99…Ae661250400000 USDC From 0x44708D…171698f2 to 0x6A8892…3A0Cd5f71356881.98 USDT From 0xF33943…3Ab5197a to 0x44701c…E46098F225884.95 USDT From 0x0175E3…EDdbdD8d to 0x96e98E…485F4ff81050 USDT From 0xDc580A…639a7e75 to 0x59753c…F90edB8615.34 WLD From 0xA71ebC…b5b29860 to 0x516238…19F4729e7100 USDC From 0xE04848…65ca3402 to 0x86f2Ba…f1eAE5E611500 USDT From 0x86F2BB…E140e5e6 to 0x5930B3…9D5e501910 USDT From 0xf91EE1…ACEEFE28 to 0xa52B4e…8BE30D989942.84 USDC From 0x81443c…4b10527f to 0xaa4786…83E5BeDE2000 USDT From 0x4E4Df8…1AfEd6a3 to 0x1a49aA…931CaAc28000.792078 USDC From 0x0df3f0…918E7d85 to 0x8C2D17…0F1866C021781.180133 USDT From 0xD4a269…5D222768 to 0x3CCaA3…1694aA087500 USDC From 0x8c2d8d…Ab6666C0 to 0xe99354…FBa11Df85000 USDT From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b86000.090001 USDT From 0x22C576…01BaE92b to 0xF093C7…8572749c11000 USDC From 0x30f601…9f3D888D to 0x007D46…1d175B4b602.842 USDC From 0xecBBCE…B0d6d4b3 to 0x7DF1E2…0303163B3000 USDT From 0xaDB160…10D5b10d to 0xE21EC4…e477B86321200 USDT From 0x1F23C5…7Ee47914 to 0xC46729…51E9CC3E100000 USDT From 0x725C51…eC910cdB to 0x9797F4…82835faE6 DAI From 0x1D6AA7…113Fb067 to 0xB24c57…a8D7bc9f361.7096393675896 ENA From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad111793 USDT From 0x019621…C7435FA6 to 0xDd2502…901f08183000 USDT From 0x6d3992…2E440e45 to 0xb53560…55e300EA33142 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc52000 USDT From 0x8614C3…b88bb5E1 to 0x6746C7…b04F32AA204900 USDT From 0x6746C7…b04F32AA to 0x985Af1…b4588d13809.742502 USDT From 0xA97581…6B5d292E to 0xa6A7e8…254B5e3d6000 USDT From 0x86146E…31D1b5e1 to 0x674620…C96532aA204900 USDT From 0x6b75FB…92a54d3d to 0xcE4219…cac5D796508468.16177 USDT From 0x8aac98…d206CAbD to 0x623ec3…4d6d247920000 USDT From 0xFD9C67…a5eBb410 to 0x334a98…93Bc955692852.5 USDT From 0x0bB22f…5b65F3Ea to 0x6321f8…0d8085A2101205.005931 USDC From 0x6b7599…B90c4d3d to 0xCE4244…57C5d796508468.16177 USDT From 0x7bee8D…E2A50FAb to 0xC46841…eDdD4cA650000 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8200 USDT From 0xA71ebC…b5b29860 to 0x00D96e…Fb098B471750 USDC From 0x334a82…9c309556 to 0xFa23DE…A61d53E5706.85 USDT From 0xf7eeF8…E091D08E to 0x373d85…84B4Ee78540.55 USDC From 0xc1106e…97714b3A to 0xAa1CF6…3aed1edE1199900 USDT From 0xE3e528…94aFC4C8 to 0xc1106e…97714b3A3500000 USDT From 0xecBBCE…B0d6d4b3 to 0x065Aa9…3c3D289B2500 USDT From 0x377a92…AFBAF881 to 0x2AAF7e…3e12116b86.45 USDT From 0x50F3f9…fB8d7e0A to 0xCd1325…845Bc5b10.00208927 WBTC From 0xe3E54f…34e6c4C8 to 0xC1100d…b82e4B3a3500000 USDT From 0x09bA30…9F48eE33 to 0x3861FE…aadD379B1002.040077 USDT From 0xc8a635…808E232c to 0x2b1922…8Ca9394e100 USDT From 0x745406…74D88f78 to 0xC66E1d…Ef8e4D973753.1248381593045 DAI From 0xA63b38…7AF432F5 to 0xC48C43…F5783eeC200000 USDC From 0x0b6BCa…84e81Baf to 0x835a71…A6B742d31729 USDC From 0xFD9C67…a5eBb410 to 0x334a98…93Bc955692852.5 USDT From 0xC48C43…F5783eeC to 0x558001…2dc4f6246000 USDC From 0xaBbA74…2Fe6662F to 0xfA3BC9…F163514c116000.006792 USDC From 0x12a1c6…5D62689c to 0x0D8049…34c1676b34928.22564294525 DAI From 0x7675de…622c9775 to 0xBa82aF…952d1f0320.40180514374 LINK From 0xa63b90…9ef032F5 to 0xc48c5C…524D3Eec200000 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF66000.029037 USDC From 0xAbBA56…e6D4662F to 0xfa3B48…dD83514C116000.006792 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1399872.129076 USDT From 0xc1106e…97714b3A to 0x25a826…8754347F150 USDT From 0x8d4A5A…ACa5b74A to 0xcCf6DF…eC564C5f10000 USDT From 0xd3744d…92b20B25 to 0x005F1b…b8df781719990.004998 USDT From 0x054125…2479770C to 0x330c51…2631609310 USDT From 0x355010…8b0C9A00 to 0xa74BDf…a8978D9010 USDT From 0x058DF4…e1c1719B to 0x7650E7…44D3991284039.003649 USDT From 0x70132C…B14b69F3 to 0xe18444…539253A7370000 USDT From 0x7013E7…30c169F3 to 0xe184A2…e4f053A7370000 USDT From 0xecBBCE…B0d6d4b3 to 0x58FbE0…f5dbEC752500 USDT From 0x5B2A94…cC069E09 to 0x92545d…09bb98FA73.48519457042393 ONDO From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C151092 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x8da4Ef…233c8D8A6562.5 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB115521 USDT From 0x30f5BD…9caF3E3c to 0xedBa2E…B1DA91871000 USDT From 0xd3cdc2…1e6f32Da to 0x1fE2a5…17677cB961500 USDT From 0xd28f24…8A199e47 to 0x44EDBE…BC8460b949900 USDT From 0xCb6535…fBe159f2 to 0xA0BB13…F6Fc2e2659981.924 USDT From 0xA71ebC…b5b29860 to 0x26f9BC…A9b2EC596000 USDC From 0x90BB37…b84900cB to 0x3Da4bb…c27fFddC24100 USDT From 0xE0BEa1…e013C90D to 0x19cF94…21Cc98fd39000 USDT From 0xEe4Ff9…34D238B4 to 0x2E0Bf4…23E9DAd84031.493002 USDT From 0xc4D108…09D6cC40 to 0xb53560…55e300EA13336 USDT From 0x1FE22E…f62c7Cb9 to 0xf4cAc3…aeF87dF5141000 USDT From 0x44Ed72…487E60B9 to 0x62D475…3492Dc8C21139 USDT From 0x19cf9b…a90d98Fd to 0x7530a4…079288BB48096 USDT From 0x51eea7…E80186c1 to 0x21D292…eA06FF58100000 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad111793 USDT From 0x15c19F…808acd50 to 0x5C2128…A6f88c4C10085.09 USDC From 0x65899f…41b6ceCE to 0xE64C47…E6FAE1343000 USDT From 0x51eE65…2f4686c1 to 0x21D245…353ffF58100000 USDT From 0x21D245…353ffF58 to 0x51eE65…2f4686c1359000 USDT From 0x451e55…7FbC3cF1 to 0x700656…Fe37E8622900 USDT From 0x560a4E…B8cEe1Ba to 0xb9A189…F7B448479.004 LINK From 0x292e75…08004901 to 0x513682…8A06219F20002.380283 USDC From 0x3f44b9…2732f1da to 0x36dDD0…82384F2f1557.17 USDC From 0xb9615A…4F8D0C81 to 0x789E17…98715690513000 CRO From 0x18Cb1A…E5474BBB to 0x754BB7…4F2aEaEe100 DAI From 0x49468c…8EC72C89 to 0x2d5b19…0c99AbDb20000 USDC From 0x765091…d3b89912 to 0x8Ba661…2389B29887 USDT From 0xc1106e…97714b3A to 0x14b57f…0971e329250 USDT From 0xa2CFEb…2Be5f27e to 0xb800bf…C24Bbe2F5679.811093 USDT From 0xFD9C67…a5eBb410 to 0x778945…d0ba26695853.7 USDT From 0xF13Bb5…3c0c3264 to 0x8e0E4a…A1f7093810368.603333 USDC From 0x8E0e6F…b5760938 to 0xC73049…33FEb62320000 USDC From 0x866D6F…A4217Dc9 to 0x45FF86…B1ABE7272000.40008 USDC From 0x1e2D4e…B9208011 to 0x6696f8…fAfe121a0.00135 WBTC From 0x74570C…7a6F1DcD to 0x543bA8…eF94d169871393 USDT From 0x9d0899…3a343Dd2 to 0x26d472…D12236Ce2489.47284758 ENA From 0x42F360…276cc6F1 to 0x62f1ca…5302B07D345.1484010827363 LINK From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb831218.221443 USDC From 0xa88001…a2ec62C3 to 0x189597…1F471385400 USDC From 0x438bF1…A549E13D to 0xEa4FA1…48C61872300 USDT From 0x0E4131…63098Af9 to 0x5d4861…57E2fC57100.0173 USDC From 0xa91d58…80456847 to 0x5f4b9A…5955a0AA10388 USDC From 0x70073c…09D2Dd94 to 0x0E41B4…A4508Af910000 USDC From 0x8Ca4E6…c560e5Ca to 0x438B69…DEfDE13D10000 USDT From 0x18512C…9F01Fb86 to 0x19745b…0D57b7EE4000 USDT From 0x451e55…7FbC3cF1 to 0xf1f747…93BD9dF52000 USDT From 0x81443c…4b10527f to 0xaa4786…83E5BeDE1800 USDT From 0xD21261…097239A3 to 0x5fe624…6a37CC8920000 USDT From 0x4E066D…8E8aBCA4 to 0x386E2e…8Ee8aC6768527 USDT From 0x5FE63f…ace8Cc89 to 0x771248…35382dC0870 USDT From 0x93228d…322f2Bd5 to 0x36F063…717dc96853.0637 USDC From 0x74570C…7a6F1DcD to 0x77B240…840FFCB6457295 USDT From 0x1Eea85…84aeE246 to 0xd273eB…D56dE8D6500000 USDC From 0x03a3Dc…01949d64 to 0x23BF4a…0a181CF4301.7 MNT From 0xC460A1…66440FD9 to 0xFFD9f8…a848549750000 USDT From 0x674ce2…E9fAF6ed to 0x01Aa66…581A484381533 USDT From 0x1552eD…6C4E4D47 to 0xf2bA22…Cde0432f50 USDT From 0xD12a0a…EC91B693 to 0x65bfe5…0CeE20F820000.0025 USDC From 0xd9531F…08AB0014 to 0x08a264…66f63592634.5 USDC From 0x625385…D176375B to 0xF0D3c0…9ffaF052105000 USDT From 0xb27115…7b531E3B to 0x4a56c9…46aECcD839158 USDT From 0xa9F4EF…1959F06b to 0x06aa3C…0f32604c8000 USDC From 0x4a5603…f6acCCD8 to 0x30AfDc…30147fe12961.718982 USDT From 0x84e03c…8366C536 to 0xB077AF…4998b2839000 USDT From 0x01Aa46…20414843 to 0x039856…502BC1A378528 USDT From 0x2F1eD8…e5077Ed9 to 0xC865aa…AeD2D31d330000 USDT From 0xC524D2…647B23c4 to 0x6f0C2d…63675d321000 USDT From 0x78D7a3…19f8D2B7 to 0x52Ef74…CB3109c1700 USDC From 0x5D48Ff…9C49fC57 to 0x03AeC2…CF6eC53353562.9999 USDC From 0x2F1E28…BEd67ed9 to 0xC865C8…cFfed31d330000 USDT From 0xd946A3…0c9C265c to 0xdB1EEC…1d3E59Db2927.2975 USDC From 0xb0C721…35708581 to 0xC22De3…f5b8550710511.139001 USDT From 0xc22D91…6c8E5507 to 0xCcc83c…EAeb1e2D10000 USDT From 0x0E4131…63098Af9 to 0x5d4861…57E2fC5710000 USDC From 0x2D39A7…c751c032 to 0x21A42F…23195c745000 USDT From 0x789e15…9dDc5690 to 0xDf77aF…16E26515513000 CRO From 0x371345…C7201780 to 0xA260B8…f70491593000 USDT From 0xfA3BC9…F163514c to 0x65381f…7554B2bF116000.006792 USDC From 0x0bCB9E…95b66400 to 0xA2Dad9…E00E187738930.698898 USDT From 0xa2dA8f…6AbC1877 to 0x2Ea9f1…d7d0558363028.510973 USDT From 0xd0D0AF…2f96AC0E to 0xbC509d…8382200820500 USDT From 0x6b0864…72Fc5d06 to 0xD0D092…19c6Ac0E12179 USDT From 0x148A0c…f176754b to 0xC6DBEE…488d35364000 USDC From 0x6cbe85…Db3b8FB2 to 0x2D58eD…308bAcBc100000 USDT From 0xdac0A7…C9A44aEB to 0x6EE1fe…d6D9215A14010 USDT From 0x6Ee1a2…B273215A to 0x485130…e8F370Dd6000 USDT From 0x6Cbe99…e9138FB2 to 0x2d581A…CaB8AcBC100000 USDT From 0x8F8Abd…0Fc8F30C to 0xC72771…7305FE8620000 USDT From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC192664 USDT From 0xbcCCD8…251Ad5f2 to 0xD32241…0E6504cd1760 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae20593.790533 USDC From 0xE7A273…Da732d75 to 0x630FD6…C3701b34310.038755 USDC From 0xB76670…62A45fcC to 0x838ee4…0bE3C64011 LINK From 0x93228d…322f2Bd5 to 0x750F8C…4d5D0A6F139.10135 USDC From 0x700736…7E8DdD94 to 0x0E4131…63098Af9112379.017349 USDC From 0x0E4131…63098Af9 to 0x5d4861…57E2fC5710000 USDC From 0xF38f53…A6Ad5c97 to 0x458e56…17F85E2018492.430073 USDC From 0x93228d…322f2Bd5 to 0xd70A38…a1DFdE2F7590.2179 USDC From 0x70073c…09D2Dd94 to 0x0E41B4…A4508Af9112379.017349 USDC From 0xA71ebC…b5b29860 to 0x34601C…88Df39eB2200 USDC From 0x2a8Fb7…e0BFc3f3 to 0x74548C…40ca73f36.047080354883187 WETH From 0xa6c2df…3d25b554 to 0xb1a63A…fe45A0ff383.50489999999996 LINK From 0x549f47…51234357 to 0x18aFeb…3f15936710 USDT From 0x015973…2C2384d9 to 0x413cBB…22033EbD1 USDT From 0x588072…ec20ef84 to 0x9823CB…cb5da0C23936.64 USDC From 0x7929Db…555D88b3 to 0x0f7A2A…Cf80d6EA171000 USDC From 0x12463d…7e204681 to 0xA981dA…BDF1e4051000 USDT From 0x2D39A7…c751c032 to 0x21A42F…23195c745000 USDT From 0x216870…a877b06b to 0x1177f2…Fa61EB98500 USDC From 0x932842…C86797aA to 0x738982…2c1D19A8200 USDC From 0x7CBEFC…f044eeD3 to 0xaF84f3…DF8c05B1172000 USDC From 0x7cBE31…ee2fEeD3 to 0xaf8486…8E8E05b1172000 USDC From 0x6F8A8E…5d12C1dc to 0xC4b675…15fa03115850 USDT From 0x54D5Bf…Bdd106D7 to 0xb0af73…5610e09350000 USDC From 0x2D944d…a50dd4B3 to 0xF40f6A…9088C9B426700 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc52000 USDT From 0xDfB0a8…7F15FFF0 to 0x8770Ef…0A36aD603470.216395 USDC From 0x11b942…26899a99 to 0xdfB03c…4DeffFF010000 USDC From 0xB077Eb…81eDB283 to 0x651ca8…3f47c63B10000 USDT From 0x6CfCe3…F676c1c4 to 0x30ced1…548C2a6F18025.422723 USDC From 0xb5Fde4…11003C46 to 0x34B3a2…E1FE7c3310000 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA310000 USDT From 0xC1Eac5…75Fe41DA to 0x2Eee89…D92fe77950 USDC From 0x8a78f4…5a1E8b92 to 0x5B2C6d…F4d360274000 USDC From 0xC1100d…b82e4B3a to 0x25a8aD…4EAD347F1999850 USDT From 0x90BB37…b84900cB to 0x3E1b9f…D10862269000 USDT From 0xa89B73…A7c6Cd54 to 0x00db3d…d768098e121.25534950071327 LINK From 0x18Cb1A…E5474BBB to 0x754BB7…4F2aEaEe99999.99999999999 DAI From 0x265E28…94D974D3 to 0xAEa6Bb…aafB79Cc50.260793080000006 DAI From 0x6ffD29…0e762500 to 0x34d9Ce…b46F0D26300000 USDC From 0xa0F466…B627d605 to 0xee9162…7d89AF0649256 USDC From 0x1d4190…1d966595 to 0x946029…4f24391E1200 USDT From 0x0D56D6…BfFFEdb1 to 0xA0BB13…F6Fc2e2610020.2 USDT From 0xC8456A…5a2aec84 to 0x8B3731…A50DDCE949893.7 USDT From 0xf3920b…29929F6b to 0x79975F…7AcCeeDe248752.610765 USDT From 0xc1106e…97714b3A to 0x25a826…8754347F1999850 USDT From 0x6571ab…b0c2Adfd to 0x8B1498…66AAb636100 USDT From 0x0E41B4…A4508Af9 to 0x5D48Ff…9C49fC57112379.0174 USDC From 0xA71ebC…b5b29860 to 0xade929…AeC742576100 USDC From 0x5D48Ff…9C49fC57 to 0x03AeC2…CF6eC53353562.9999 USDC From 0x932842…C86797aA to 0x9aA236…eBF939f32500 USDC From 0xB0af65…8F5CE093 to 0xC043A4…316cD95f50000 USDC From 0x0E4131…63098Af9 to 0x5d4861…57E2fC57112379.0174 USDC From 0xC865C8…cFfed31d to 0xe83ADD…b012b4EC330000 USDT From 0xC865aa…AeD2D31d to 0xe83ad1…2ADBB4eC330000 USDT From 0xEC2cfa…EA1eB56b to 0x0f3C48…78d374811000 USDC From 0x14312D…68E6b1A6 to 0x683935…A067348011712.519462 USDT From 0x381486…b42c5EF9 to 0xE3474D…D88c19640.004941023893252425 WETH From 0x0cB42A…83Ba2E7a to 0xE3474D…D88c19640.002843562686544522 WETH From 0xB943C0…686D326E to 0xA7DD1b…21292bBA400 USDT From 0xbcCCD8…251Ad5f2 to 0xD32241…0E6504cd3000 USDC From 0xEdA392…D06348C8 to 0x477D44…8Bc0A6857000 USDT From 0x92d7ca…7D457a3F to 0x5Dc527…E62237181500 USDT From 0x1F23C5…7Ee47914 to 0x46465B…83f4AF6727700 USDT From 0xeD0b0D…eB40CE46 to 0x6fef8b…8Af2FA2A118989 USDT From 0xEd0B06…F01EcE46 to 0x6FEFf0…E8C0Fa2a118989 USDT From 0x53bbDC…99193c2f to 0x912a71…9b3F9E981000 USDT From 0x464682…AD46Af67 to 0xF1d984…2A70A887293 USDT From 0x6AdE0a…5511d3C7 to 0xd176a2…bB7BEDcc199400 USDC From 0xd176a2…bB7BEDcc to 0xf75CA0…1ba6E5587193.9 USDC From 0x6Ade2d…724AD3c7 to 0xD176cB…8A86EDcC199400 USDC From 0x664B6E…A88943aA to 0xC83686…7897f57520485 USDT From 0x2c32f5…12Ae007b to 0xBF8B61…300caBcD70 USDT From 0xB170DD…89870B87 to 0x448490…b6387BAF100 USDT From 0xbfd98E…7DB3DA78 to 0x0eb880…e22F336f92520.65 USDT From 0x35Ec30…6d1E2bd3 to 0xD705FF…Fb3a2395100 USDT From 0xA031E7…B3BbDc8F to 0x68056d…2A02Ba75400000 USDT From 0xEe9109…323eaf06 to 0x5b3ab3…cbf1fD437000 USDC From 0xb14e7b…27dF8D11 to 0x848288…d360882F7000 USDT From 0x9d0899…3a343Dd2 to 0x26d472…D12236Ce305.92758964999996 PENDLE From 0xE70784…CFEe59b6 to 0x7748C8…f5a6c4079984.751601 USDT From 0x330ae7…8bf1D83C to 0xe707B2…3a2659B639635.213065 USDT From 0x9fEc5A…93d769b5 to 0x86E9AE…F16A03031096.43 USDT From 0xc1106e…97714b3A to 0x14b57f…0971e3291499750 USDT From 0x78578c…B17014e7 to 0x486a7e…3eC6e9024500 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A150000 USDC From 0xF52CC3…7f64eFc1 to 0x162a7E…C0189Ad350000 USDT From 0x6BF064…799d5cb0 to 0xf52C2e…59c0eFC115000 USDT From 0xC1100d…b82e4B3a to 0x14B5A1…5149e3291499750 USDT From 0x55c53F…6666cA2c to 0x0234fD…DEe821F52000 USDT From 0x14B5A1…5149e329 to 0x7013E7…30c169F3395400 USDT From 0xe2D5Fc…56639c6d to 0x152dA5…a69b96297000 USDT From 0x6C4D90…f6721AFb to 0xf9687d…fDA44f0230450.02165 USDT From 0xDADBE2…C70cE285 to 0xF7503d…613d31D04000 USDT From 0xb7a1D2…92Cbc0d7 to 0xCa56D0…A3b61E1E6849 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A150000 USDC From 0x0b6BCa…84e81Baf to 0x519D90…163d9a76721 USDC From 0x7c323d…80848c68 to 0x147aEC…0ECB772C17602.083035 USDT From 0x147a84…b781772C to 0xfe0472…Ad630185100000 USDT From 0x549f47…51234357 to 0x18aFeb…3f15936730519 USDT From 0x6571ab…b0c2Adfd to 0x8B1498…66AAb63659900 USDT From 0xA71ebC…b5b29860 to 0xF0890E…90eA13Ab3000 USDC From 0x8B14D8…249eB636 to 0x85d995…496150bD9500 USDT From 0xbcCCD8…251Ad5f2 to 0xD32241…0E6504cd2000 USDC From 0xf0b684…4182ab91 to 0xAEad92…BFcE940816533.12 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C42515000 USDC From 0x0cB42A…83Ba2E7a to 0xE3474D…D88c19640.001166898309651237 WETH From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb681999782.5063 USDC From 0xd4B8A4…3970AEd2 to 0xA9d1e1…F3ad3e43499644.75 USDT From 0x93228d…322f2Bd5 to 0xd5E78B…d26Cc17C2126.0606 USDC From 0x185078…2f3DD1F7 to 0x18509D…fF34d1f70.14111453537665905 WETH From 0xB72954…e6e837B9 to 0xC99c84…15CBfFC63000 USDT From 0x841dA5…3A981077 to 0x223541…B2f4e24c5000 USDT From 0xEbba5B…e394901d to 0x841d44…2Aa2107710540 USDT From 0x0b6BCa…84e81Baf to 0x9958b9…eB9B710020 USDC From 0xA8875a…75E9d9C8 to 0x09c0E2…c88B6853200000 USDT From 0xA6EaE1…eE8a1eD5 to 0x989212…1e5C2f8510 USDT From 0xA71ebC…b5b29860 to 0x80A019…4D4ed5f41300 USDC From 0x7b9153…f8749EbB to 0x306F38…70e4D3c29753 USDC From 0x0B0e65…Ba299Eb0 to 0xe9E762…84814A6C107.38 USDT From 0xa887f3…1Ea9d9c8 to 0x09c0A1…3aAb6853200000 USDT From 0x7bee8D…E2A50FAb to 0xC46841…eDdD4cA6100000 USDC From 0x09c0A1…3aAb6853 to 0xB2e6Ba…4FDE75311710.916682 USDT From 0x1AE39D…Dd7B9ff9 to 0xc04dAD…51Bb15A698.2 USDC From 0xE70784…CFEe59b6 to 0xB68571…abA9895B39635.213065 USDT From 0x7981E8…a95A528c to 0xDd1fB2…1Ed43f841180.3 USDT From 0x26B7C3…Bd431Fac to 0x442A0A…7f71719E10000 USDT From 0x3b5484…B2BC7dc6 to 0x79813E…DBe2528c55750 USDT From 0x7A8991…B2A0DcCE to 0x9dc225…1F34e1001000 USDT From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd972000 USDC From 0x4B1b68…48066e96 to 0xE79dE7…2Af378da9999.993349 USDC From 0x4110Fa…03a2985a to 0x43421a…9319eDc421053 USDC From 0x661dAb…1c8343c0 to 0x93225E…Cdbf2Bd5789.9758532100001 ONDO From 0x2FE7C1…FeE406A0 to 0x442A0A…7f71719E10000 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb28000 USDT From 0x25a8aD…4EAD347F to 0x8dE3A8…88671893114100 USDT From 0x1Eea85…84aeE246 to 0xd273eB…D56dE8D61000000 USDC From 0x83EE03…77C6EB31 to 0xeb072C…8EA2E06311006.24144018 CRO From 0x25a826…8754347F to 0x8de329…B3281893114100 USDT From 0x546A5c…9700C382 to 0x100cfF…970c4E8d183.3 DAI From 0x18Cb1A…E5474BBB to 0x754BB7…4F2aEaEe40000 DAI From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A850000 USDT From 0x8de329…B3281893 to 0x493305…C38c4b123500 USDT From 0x393101…4d1090b9 to 0x7C5c73…e078a898135.869565 USDT From 0xd176a2…bB7BEDcc to 0x0D431E…4b43Af06199400 USDC From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd9721053 USDC From 0xA698E5…a0C5Caec to 0xE757d4…68fE5b530.145977 WETH From 0x18Cb1A…E5474BBB to 0x754BB7…4F2aEaEe0 DAI From 0x25a8aD…4EAD347F to 0x997cF8…3F5Ab386100545 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC065000 USDT From 0x83959F…66e2C384 to 0x2dE16a…a0dD1e391200 USDT From 0x760357…25d10007 to 0xa6e6F7…EFa2506514602 USDC From 0x83959F…66e2C384 to 0x3f9601…55351D982427 USDT From 0x25a826…8754347F to 0x997c60…e9F2b386100545 USDT From 0xD176A7…F771C765 to 0xAca3B3…8B2710Ad7215 USDT From 0x997c60…e9F2b386 to 0x040D15…c587c6a4617099.00597 USDT From 0xD0A5d4…57A30643 to 0xA9d1e1…F3ad3e43135137 USDC From 0x83959F…66e2C384 to 0x109b9c…99EB3C782205 USDT From 0x83959F…66e2C384 to 0x8e6318…29FE14095990 USDT From 0x6FfDe3…7FB42500 to 0x3aeeDD…58B7C9b1723034 USDC From 0x1AE39D…Dd7B9ff9 to 0xc04dAD…51Bb15A622898.2 USDC From 0x760357…25d10007 to 0x83c500…b95e975a581.58 USDC From 0xf6019a…55C6BBff to 0x62Ecb2…e650690320000.001131 USDC From 0x6ffD29…0e762500 to 0x3AEe9d…8EffC9b1723034 USDC From 0xA71ebC…b5b29860 to 0x858b9e…3E71d55a1000 USDC From 0xD4a269…5D222768 to 0x3CCaA3…1694aA087500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.008041702840837864 eth 0.008041702840837864 ETH
0x574f00…e8a55e0c	22883104	Wed, Jul 9, 2025 5:25 PM	0x3CCff6…2803e525	From 0x6571ab…b0c2Adfd to 0x8B1AeD…399Eb636100 USDT From 0xA031E7…B3BbDc8F to 0x6803c5…528eBa75400000 USDT From 0x330ae7…8bf1D83C to 0xe70ae2…a5ee59b639635.213065 USDT From 0xaAA1C4…7e114281 to 0x268F8a…729f4f01500 USDT From 0x9fEc5A…93d769b5 to 0x86E0B0…463403031096.43 USDT From 0xC1Eac5…75Fe41DA to 0x2EE795…C083e77950 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.00027551549117163 eth 0.00027551549117163 ETH
0x5db1b1…4360be54	22883101	Wed, Jul 9, 2025 5:24 PM	0x9fEc5A…93d769b5	From 0x9fEc5A…93d769b5 to 0x86e986…833403031096.43 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000188515052373543 eth 0.000188515052373543 ETH
0x034897…ab9e756e	22872534	Tue, Jul 8, 2025 5:59 AM	0x520f57…32D803aB	From 0x28264f…01BA2028 to 0x5C22A8…4399d8971.525137765447 ETH From 0x8BCAb7…5803E101 to 0x6D1D1b…a8472FfA0.9262175129207343 ETH From 0xf555a7…40C9E90C to 0xd7a465…044854b710 USDT From 0xD37F3D…FA6C7FaF to 0xD29DdE…4C9bD30941234 USDT From 0xCf1FF3…2aB3798D to 0x2Bfdf0…18632CDa1.97984 ETH From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58021938 USDT From 0xec87AF…2D23E5A9 to 0xFdA769…4fc923150.9997388398903803 ETH From 0x934708…41115641 to 0xEa93fC…1927d8B5999500.249875 USDT From 0x155b13…5aC47a98 to 0xD9155E…2e5B4d244100 ERC20 From 0xDaA874…e4c728b6 to 0x88c2Ae…Fa5936cd145000 USDC From 0x49eDeC…7320D65e to 0x045C9b…80FC9D12192.48106950000002 ERC20 From 0x3C8314…7086d135 to 0xCa1375…E12AD51B25000 USDC From 0x10FA21…F1022004 to 0xb282B7…BBEa40A01.971147958130798 ETH From 0xfD90f0…A582e3F4 to 0xA3bdE3…fA9d8f4913.347271238769137 ETH From 0xF0F987…221ec03D to 0xE6FF0f…51841f331 ETH From 0xaFFe16…F98c2861 to 0x9460A9…e841838723.859232 ETH From 0xC17680…0B67f385 to 0xd92Bd1…26c44B7d1.971 ETH From 0x9ff4CC…A8bD5eA6 to 0xb20824…0a2a432F500 DAI From 0xd75f1E…5205a473 to 0xc04F03…83246Bba1.65149 ETH From 0x729AcA…D107ec84 to 0x3215C7…CeF292eB0.9925259807629256 ETH From 0xA77dd5…42a0b5B4 to 0x483642…F89e2e613830 USDT From 0x10FA21…F1022004 to 0xb282B7…BBEa40A01.971147958130798 ETH From 0x9fEc5A…93d769b5 to 0x632232…46479B622199.84 USDT From 0x9C6c9a…EFbB8b19 to 0xe6F2B8…873c1d632.1398479784390982 ETH From 0x8fB9d4…65C4F14B to 0x78B96f…A896197A3.1765070309e-8 ERC20 From 0x7B453A…8c9c7C87 to 0x5453AA…71C7D340822.36842 USDC From 0xa0F504…03D345A6 to 0x9bD273…244d68265 USDT From 0x9E66F4…c788575A to 0x502dbC…2b56d82210000 USDT From 0x970d82…2EC59a59 to 0xaD48cc…11b5f882449999.61 USDT From 0x88fcDE…6490B958 to 0x47614F…FDA700581000 USDC From 0x40Ee1e…e0d84935 to 0x05598F…c80473510.78726 ETH From 0xa7Ebd9…2C100A4a to 0x49b0F2…6847F9e699576 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000064176658091792 eth 0.000064176658091792 ETH
0xa12b4e…8de5b764	22872499	Tue, Jul 8, 2025 5:52 AM	0x520f57…32D803aB	From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A40700 USDC From 0xc2b2bC…7B92af44 to 0x0564D2…345b073B1.13579617445e-7 ERC20 From 0xA0cFeC…89D26353 to 0x89D043…564B50541.15 ETH From 0x7219E1…25b2915B to 0xD08CC0…176548B15e-8 ERC20 From 0xe9d2aa…3097bff8 to 0x9A855F…16d789f34.295 ETH From 0x88D81B…fC0e8a48 to 0xff1DB5…655e17755.263 ETH From 0x62095e…3bB35d61 to 0xd32305…23dA431C2.962491742299967 ETH From 0xcCD674…E383416A to 0x985d01…276bDA7167 ETH From 0xcE4183…f2529000 to 0x08Da55…9612B6F9653.594771 USDC From 0xDbc8CC…361D5786 to 0x9a6682…205b73F78000 USDC From 0xfA6d51…CB44F289 to 0x35Db2B…8d68f6449.9980497233e-8 ERC20 From 0xbde888…cD4606f5 to 0xd49210…44a701d337492.311057 USDC From 0xB05D78…9230Ea3A to 0x2B1DC3…FFE50a421.5 ETH From 0x842B72…D09e2B16 to 0xf6f1c2…237A426B20.2 USDT From 0xff36eF…8A5776AD to 0xA157d7…391e80fc4.324832061706225 ETH From 0xc89De5…648d1485 to 0xc2A75C…Bc32cEBd0.02485 ETH From 0x9B4Ef2…2C1C95E4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x982f2A…9C93F987 to 0x76BC40…CDc4C0755.83594005 ETH From 0x8DB039…0B4fc4E6 to 0x1feE7e…F9aeF4963000000 USDC From 0x9fEc5A…93d769b5 to 0x632232…46479B622199.84 USDT From 0x8e6Eb6…18d69e72 to 0x33ba73…fd6C727D1000000 USDC From 0xDE9a11…3C8E9964 to 0xeCc9C6…0F38De447500.99013 USDT From 0xD2d754…336dE806 to 0x302B96…2F7e0a0553920 USDC From 0x9DAeDF…Ab39aDC9 to 0xA75Ab5…e3F120461.049985629087178 ETH From 0x290DD1…a8FBc708 to 0x5F30B7…ac190802300000 DAI From 0x94b343…F769b6E0 to 0x58d5a8…b5A232E25.870840646687706 ETH From 0xb81640…435ec9a0 to 0xaAFd35…f89f6E28416500 USDT From 0xF6F15D…91ADF3c7 to 0xA699d6…A5Ae37740.03931491734306088 ETH From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0xC043E8…1507D95f to 0x345b47…8c60eE7B180.054016 USDC From 0x152233…E43c1751 to 0xcb0dA0…adF44CD160000 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F460000 USDT From 0xa9BfcA…fFDf4B05 to 0xae6bB6…2d1D99271.3489756809150586 ETH From 0x8dD741…0985aC09 to 0x95dEc2…2Bf42F94353000 USDC From 0x890964…88A91E12 to 0x547487…b723c6D76.72 ETH From 0xC5e027…86A6C061 to 0x77f505…Bf628c4644712.066604 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7250000 USDC From 0x7A61D4…adf4ea96 to 0x209099…1eF7B43c89.62 ETH From 0xD8FADb…84354575 to 0x4b55c6…58Fd17E419993.555 USDC From 0x5F7dcD…4943136b to 0xBB64A6…65d6B9E21.1034016746797188 ETH From 0xA0Bf76…ba3f478E to 0x2b336D…BBF2C52e15060.24 USDT From 0x41c44f…06Af4151 to 0xCe4C41…c952900012268.600798 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6800000.008210526 DAI	0x3ed452…f55F3174	0 eth 0 ETH	0.00009028852630932 eth 0.00009028852630932 ETH
0x7bd022…bed88e69	22872469	Tue, Jul 8, 2025 5:46 AM	0x520f57…32D803aB	From 0x7D328F…C030eeD6 to 0x5752ba…831Ce103395.037118 USDT From 0x804a03…22D0f332 to 0x7672fe…CbeDff942.003755082588747 ETH From 0xa93203…3483e73d to 0x756a4C…aB2A048A11050 USDT From 0xC1E9B6…b12D6b76 to 0x4BeC77…086B12902249 USDT From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.23 ETH From 0xd24de4…9F05efd8 to 0x782604…459EE3902969.564839 DAI From 0xf7476D…21782Daf to 0x6D4D23…4CC0F57d7 ETH From 0xfF42F8…D25e0BCd to 0xc5fD33…A7d921E01.3232488431513514 ETH From 0x0236Fc…7D31F542 to 0x83ebAA…DB31031b254808 USDT From 0xB392Ad…0d5C82C2 to 0x616699…c942c40859238.62 USDT From 0x9fEc5A…93d769b5 to 0x632232…46479B622199.84 USDT From 0x9E4835…deF24d83 to 0xc2FE83…e1Ce0D0811.046839378937765 ETH From 0xED3010…eB35306f to 0x899aF6…Ca045Da141.65030564533451 ETH From 0x78F518…e0157931 to 0x3a0EB3…C6D9Ea9e1974 ERC20 From 0xC2F3be…01Ce0d08 to 0x73A7E0…D9E5BAc1204.6714327983799 ETH From 0xC9e0ac…1Ffe8c62 to 0x8F204E…4dC475024.0172318036524475 ETH From 0x1df646…BBA2D288 to 0x49f66B…d2CC3F3e2 ETH From 0xFD5544…78F1F71C to 0x9ae75D…f88b44201.0140569914866928 ETH From 0x820DE8…29501a19 to 0xB2a66E…163a7158400 ERC20 From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d10002 USDT From 0x1ac00c…15f2dc15 to 0x559537…770020721.87 ETH From 0xd1dDDD…243A6d7C to 0x18A556…d055f8EF1500 USDT From 0xB31A1A…04D0017E to 0xBaB032…27CdB6685000 USDT From 0x8A3Ec6…7477789f to 0xE82285…7Fa7B8721.47997318346177 ETH From 0x940219…959882F2 to 0xA8AeE0…6abfFFa22.1574950375193502 ETH From 0x8427aA…89f6968C to 0x7f781e…536dd14c0.5001 ETH From 0x97B343…95Ff737a to 0xf3725D…c434e8810.513835 ETH From 0x90669e…030ce401 to 0x26778f…b4d4D36e15000 USDT From 0xE2FF87…3a07Ac85 to 0x0DA153…bDf1B3Ad2.5 ETH From 0xc61912…1AF9037a to 0x6b554E…6734603852841.052527 USDT From 0xe6705f…610Efba4 to 0x84bf09…424C9f9a30 ERC20 From 0x5c6376…B1957C9E to 0xa06a3F…A9959a810.10051564169636285 ERC20 From 0x9D065c…6a9FeBbF to 0x9C3eB2…d3e93f893.3 ETH From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792400000 USDC From 0xE8d8f3…04f7cF03 to 0x50b765…931563b20.2 ETH From 0xba05F3…2b3C83d5 to 0x8A3bc9…797e84093375 USDC From 0x8bFa14…0D56f90C to 0x10E2BE…3F5049DA1 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000064997523283 eth 0.000064997523283 ETH
0x0f278a…d44361be	22872386	Tue, Jul 8, 2025 5:29 AM	0x16F09B…6E39b488	From 0x72b812…c1dc3D43 to 0xC1dEaf…f2b43128300 USDT From 0xff36eF…8A5776AD to 0xA15556…d9Ca80FC8.244130907419922 Е᠎T᠎Н From 0x9fEc5A…93d769b5 to 0x63262a…Ae0A9B622199.84 USDT From 0x593Dab…58e62C73 to 0x06Ce0d…c97000217000000 USDC From 0x8794E5…53ceb0Aa to 0xc7aca0…bDa2e24d1 LINK From 0x1C3393…79097193 to 0x55059f…8014ADcc0.262150003928564 Е᠎T᠎Н From 0x897802…2b91d726 to 0x8ee9E0…2EEFa6711170.86 USDT From 0x951822…3D475181 to 0xF70d74…b968d9711.7462283132162775 Е᠎T᠎Н From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x4cC523…c96E6634 to 0xB7b20a…90Aee20E0.91547271175958 Е᠎T᠎Н From 0x49d832…125E8EDB to 0x7Dcc5E…e5898C89288000 USDT From 0x2c8FBB…6fD5a161 to 0xd7812E…f392B22C0.1 Е᠎T᠎Н From 0x20859F…3702cc11 to 0xc966bD…d885A58c2.296512048133071 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00003317096308731 eth 0.00003317096308731 ETH
0x8b8ce4…147cf301	22872363	Tue, Jul 8, 2025 5:25 AM	0x632008…19CEcB62	From 0x632008…19CEcB62 to 0x9fEc5A…93d769b50.002199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001101543093517 eth 0.00001101543093517 ETH
0x2e9c95…60d957cc	22872362	Tue, Jul 8, 2025 5:24 AM	0xc46908…A9c38F0d	From 0x9fEc5A…93d769b5 to 0x6326cb…47909B622199.84 USDT From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3792400000 USDC From 0xBB674C…3615d1ad to 0x6b11E2…cE8Bc22919180 USDC From 0xFf0065…ce35F96E to 0x3710e5…158AeA3D2582.552367 USDC From 0x9deCFA…0D26BBcB to 0x8dCC52…0454F9751000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00001975684607836 eth 0.00001975684607836 ETH

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