Address 0xB5666abeBF485773d4c46b60a2b55e0934a978e3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb12a68…f0abb519	23143440	Fri, Aug 15, 2025 2:25 AM	0xEF7c73…c88A0816	From 0xD5F2A6…8f6e0279 to 0x2095DC…Fb9aB4700 USDC From 0xF80446…A636f984 to 0x1B205B…E8C992020 USDT From 0x2cc510…248e59aa to 0x8E8750…6501FD2B0 USDT From 0x99969C…dF2EB30b to 0x239649…7A86C5F90 USDT From 0xEdBd51…507ba51A to 0x531a84…565f09C40 USDC From 0x06CECF…2b3d164b to 0xd3E08d…60b3c6750 USDC From 0x8c8c80…8CBa287C to 0x904a8f…813D1b810 USDT From 0x50A0f9…9bCB8b8C to 0xEE1342…10bbd4840 USDT From 0x1B7a3b…f74a0cEc to 0x90700E…a61896f20 USDT From 0x9b6c67…d3632C89 to 0xeF82f8…123dB3440 USDT From 0x8838Bf…5402D7E3 to 0x916f75…011c95020 USDC From 0x82207A…691FF83D to 0xA3Ee0a…8234CC580 USDT From 0xdF2d91…Cd5dCD61 to 0xA53C8a…A623c88c0 USDT From 0xA49a70…4aF2A528 to 0x07aB97…C94C8Bc90 USDC From 0x4747E7…B46F28a5 to 0xF6d493…1936FFb50 USDT From 0xA5ec58…AC05a24a to 0xBd675D…596b59dA0 USDT From 0x466faC…BB66b985 to 0x43d5C0…a529387C0 USDT From 0x18C91B…fE1f8F06 to 0xdcbbB0…CFCA02650 USDT From 0x9Ca631…BCF09e8b to 0xb8504d…b545E92f0 COTI From 0x858ba6…593CB082 to 0xeE848D…55532fE30 USDT From 0xfc7462…968FBC17 to 0xA4B708…EB0B65Ae0 USDT From 0x45c1e1…0a31449d to 0x0B5F95…7b3089C00 USDT From 0xb4006e…f44992D7 to 0xCD87da…3E62Dc3F0 USDT From 0x74E5C0…b6AeA81F to 0x25fED2…b65Cd1bF0 USDT From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0x3618cc…7751F6C5 to 0xE31c29…D3f124580 USDT From 0xd7287A…56Ee2882 to 0x2626A6…eA7eAa6D0 USDC From 0x30d848…206Ef3Ca to 0x3edD58…6dFCf63B0 USDT From 0x75Ab78…0F059721 to 0x7E71eD…7CeB325D0 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x7491e8…CE83f4aE to 0xCC1A01…32Eac2860 USDT From 0xc24782…577ff638 to 0xEAC396…6767b5000 USDT From 0x2ef9FC…FE048bF7 to 0x73216a…2260A72E0 USDT From 0x6A7740…9667819D to 0xe7Dab3…463d84CA0 USDT From 0x21538d…fe0458e6 to 0xed4567…f1c8Fb7f0 USDT From 0x85F881…4ac57341 to 0x6a77D9…3A76819d0 USDT From 0x881Fe4…df0f44c8 to 0xFA965F…F86f49670 USDT From 0xe1c8af…075ECC06 to 0x505F65…092689450 USDT From 0xef2387…3dB244fC to 0x9A36ee…4fF75dBC0 USDT From 0xDd67Ca…455A0ae7 to 0xE99CD9…E6Dd25fC0 USDC From 0x018cD6…535B83eB to 0xf30788…24da9A420 USDT From 0xe552F4…BD291eB7 to 0x4977Fa…35e4c0A20 USDT From 0xB16245…5C04338B to 0xC12df7…ca05C3c50 USDT From 0xC12D23…C7e5C3C5 to 0x187058…A66E36320 USDT From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0x8007a1…Ad773922 to 0xdFd221…6DDd17f30 USDT From 0xC8d007…a90a7EAc to 0x9321d2…cbfd62ea0 USDT From 0x845e4F…B4e0ca8B to 0xd9b3Fb…16572A310 USDT From 0x74438d…7bD86179 to 0xe61b22…7f0500810 USDC From 0xe89aD4…ae9E2C1c to 0x90B64C…cEC6e5470 USDT From 0x14108C…8C3a2197 to 0x0f9916…0C7F46AC0 USDT From 0x89295a…d8F32F99 to 0x6af505…763E3A7F0 USDT From 0xD802eC…263177af to 0xB01EA4…48CBb19e0 USDT From 0x2643F4…F48C7cc1 to 0x109337…Cd5083600 USDC From 0xd5F9Ba…e774482E to 0x40b6CA…CF0D4BD60 USDT From 0x328804…899c9058 to 0x7D497F…77EC9c380 USDT From 0x702A8A…4A9b1a21 to 0xf719C3…185F156c0 USDT From 0x71EfBb…27AcFd3b to 0x3BF750…78A67aB80 USDC From 0x1E0558…f4Ac2e07 to 0x952fEc…F6F4417f0 USDT From 0x166391…9fd2bB79 to 0xCfDb79…a97747F30 USDT From 0x7263Ae…EAe4B344 to 0x121E24…7592f4690 USDC From 0xeBac0E…75Ad07E7 to 0xc47675…D7Ce5ff90 USDC From 0x38f4b7…61383387 to 0xE76538…72ded3620 USDT From 0x880639…77A0ea78 to 0x990c93…D6a745CE0 USDT From 0xFBD7d9…4Cee8B5d to 0x7D6f5F…E233BB2b0 DAI From 0xFD69d0…9a0FF039 to 0x255241…6E6dd05C0 USDT From 0x0c9B55…FB4500dC to 0xcf15EE…e6B0ca650 USDT From 0x1111E6…dA673333 to 0xC0F460…84754Ed00 USDT From 0xD4F722…F02c133A to 0xeDbd57…dCC3a51a0 USDC From 0x2EA52E…a0Bead1C to 0x49d1c2…76fd99a50 USDT From 0x21E536…05346DB8 to 0x2449de…eaf51FC40 USDC From 0x9A7098…f7a4dCD7 to 0xd12fd4…21Aa9D8C0 USDT From 0xB6c782…4FEc5347 to 0x694235…385925c10 USDT From 0x879414…E2DA2447 to 0x0657A5…f77a6f100 USDT From 0x9e33Fe…d2AC78DD to 0x06c297…71f3f8130 USDC From 0x5865b9…87A3a7cC to 0xBF496a…367F052B0 USDT From 0xEe312A…64d06B90 to 0x747e71…882193Df0 USDC From 0x01CeFB…239B96A1 to 0x10b04c…66C165580 USDT From 0x6BbF63…aF7a1B60 to 0x9a9fDA…4FC809E80 USDT From 0xB9Cb08…c32b97d9 to 0x6128fa…a588659c0 USDT From 0x200B3b…Bf13e50a to 0x1b0030…349042a00 USDT From 0x09B125…Fd99aD5B to 0x83ed57…8eF1031b0 USDT From 0x87fC71…241026B2 to 0xec269A…226d31b40 USDT From 0xA56115…1eBa84f7 to 0x3dA52B…21f203960 USDT From 0xa6007B…0c0DFBCC to 0x80E681…32979E520 USDT From 0xC18754…c79d61c8 to 0x08E41C…25a8333B0 USDT From 0xe97968…eC37813B to 0x26Cb26…17394dFb0 USDT From 0xE2734C…7a73e4a5 to 0xb7D018…10BeBD3F0 USDT From 0xC8BD1c…8480Ee87 to 0x518B95…Bc937Bb80 USDT From 0xA07A3F…07b09bD1 to 0x518B95…Bc937Bb80 USDT From 0xFf8038…FBaD3977 to 0xae3655…F97d6E700 USDT From 0x9C7D30…3f49C453 to 0xd994E6…0D106C7D0 USDT From 0x74B8Df…EF11cD54 to 0x037240…C5BaDA620 USDC From 0xad8B4d…d975e56b to 0xECcAc3…431a55690 USDC From 0x137756…8E24C82b to 0xb45F32…600C6Ca30 USDC From 0xfF0Cb0…34F5ADBe to 0x23760D…e0cba5D80 USDT From 0x95b859…aeB2a4e6 to 0x7211a2…468EbaC10 USDT From 0xa1C9F6…759999d5 to 0xc95e88…1A97C6730 USDC From 0xf1a41a…4207cbE1 to 0xA4B708…EB0B65Ae0 USDT From 0x1a5618…c7789ed6 to 0x3bD81d…028457990 USDT From 0xd1877e…DeF03f04 to 0xfAd4d1…63d06a420 USDT From 0xB6D2e0…7cF402e9 to 0x515732…2Ae888830 USDT From 0xc8856C…3a2CF495 to 0xC74961…Bfe330c00 USDT From 0x4820a2…C0eEea74 to 0x815BEB…9825e4Ff0 USDT From 0x4EDBD3…dA3998de to 0xd73157…28dDd3A10 USDT From 0xA6aF4B…42087968 to 0x67d8ec…cd04aE780 USDT From 0x1E894b…2fB9D4c0 to 0x0F4F02…380CF0400 USDT From 0x1eF272…CED27328 to 0x7Dd43C…0555Bd500 USDT From 0x256A58…62D79250 to 0xfb0086…279f62bC0 USDT From 0x5F2417…d289d170 to 0x03870f…D8B86C3e0 USDT From 0xEb1081…0dB4322d to 0x28a143…99256D890 USDT From 0x30C864…68F2c088 to 0x1D91E0…74d4a3810 USDC From 0xc42e99…485684C9 to 0x861435…31CBb5E10 USDT From 0xe78A84…b7C6bAb2 to 0x79fF10…d37874460 USDT From 0xCCF7DD…1810106A to 0xCb59F2…CDB5339f0 USDC From 0xE1f748…498395Ba to 0x4CB46F…4622B4d00 USDC From 0x979f03…21adbd00 to 0x465b69…592a59d20 USDC From 0xD92E87…0BB6D19f to 0x00FD2d…3439cdCe0 USDC From 0x221d06…62EE6841 to 0xf7d7b3…Ea1c54c90 USDT From 0x8dA110…3fe7Fe64 to 0xAee694…2ab892230 USDT From 0xe3475e…d117D17d to 0x01715E…461d7c1B0 USDC From 0x9e0885…883cFb4b to 0x30Ba75…6553b5b10 USDT From 0x65998f…075D6915 to 0x53e042…7bc22aC60 USDT From 0x02a3ee…465272c2 to 0xBC412E…5388e6350 USDC From 0x14c905…07151aa5 to 0x83109B…d4635d460 USDT From 0xFB00Fc…F87E62Bc to 0x2b1561…44cB9a270 USDT From 0xe84afa…03Cd62D3 to 0x531a84…565f09C40 USDC From 0xd2268C…42ce1336 to 0x2ee06C…5BACB5080 USDT From 0x6F00B1…01fC4696 to 0xD75CDb…60c0e5e50 USDT From 0x2D909D…b767b2a0 to 0xE09731…35Eb4a990 USDT From 0xDA2585…6905e17b to 0xC3472b…6878d13a0 USDC From 0x939D0f…D92eEB3E to 0x209E3d…CccFC6850 USDT From 0x7Ae833…4Ca4385E to 0xD4407e…48cB37d50 USDC From 0xCB5929…ab00339f to 0xC4fa0B…6E1778720 USDC From 0xE3DF0d…76f47368 to 0xD4407e…48cB37d50 USDC From 0x1bF0E6…3C87c40D to 0x8c8C8C…3241287c0 USDT From 0x11eeCf…CdCd7866 to 0x67d8ec…cd04aE780 USDT From 0x71df2D…77Ad4D47 to 0x1a9b9e…E1f452B20 USDT From 0x59D32B…29B11B54 to 0xd94A85…912c3a4F0 USDT From 0xC4fa95…3B137872 to 0x055e80…Ae0feAbE0 USDC From 0x765256…06FaC5ee to 0xCBd219…8388bAE60 USDC From 0x55D21a…0C649941 to 0x491a97…fd04Cb0e0 USDC From 0xd440FC…058437D5 to 0x71EFBE…dc07fd3B0 USDC From 0x9deFEF…e5966607 to 0x9BAdC1…29750B980 USDC From 0x29ef47…f9b884dC to 0xCBd219…8388bAE60 USDC From 0x1215Dd…a70D9c40 to 0x040C25…3d09cb750 USDT From 0x357c78…Fe853A81 to 0x6fC572…d8beF3970 USDC From 0x0bEaFB…66e2C0a6 to 0x35c66D…c2911e3F0 USDT From 0x13c1b8…cC457ac0 to 0x0De36E…3FFff6AB0 USDC From 0x760861…EF93bCfA to 0x736B67…A4AA7e360 USDT From 0x7E01f9…21E5Aa51 to 0xC198f6…9a5341950 USDC From 0xC0be37…11AD93f2 to 0x3E13DA…d72957d80 USDC From 0x45ad03…e1c7A566 to 0x458A82…2d682Cc40 USDT From 0xc34780…4D3ED13a to 0xe4C5a3…C8532B1f0 USDC From 0xB2B057…39Eb6e61 to 0x47E8C7…3b408Ce00 USDT From 0x831040…Ec2e5D46 to 0x092Bd2…E27Eda010 USDT From 0xd3E71D…F8300992 to 0x1948B3…49922c550 USDT From 0xFDeCC5…b887Bd48 to 0xC8FAae…2ED17aeE0 USDC From 0xbcD39b…312f544d to 0x77f233…a7d263B30 USDT From 0x824b7a…754C5e4A to 0x3d3423…fef47E0a0 USDT From 0xAf80D2…5655b85d to 0xc49545…dc184EC70 USDC From 0x4c2Acd…6E30e174 to 0xA5d137…E0B0adce0 USDC From 0x4891FC…2c7BDfd3 to 0x816C5b…8a6999790 USDT From 0x4Cc7A9…D11683A8 to 0xc98030…9f6998010 KNC From 0xf8889d…ea9835D8 to 0xAEeb4D…aA02E0400 USDT From 0x28BD0a…F7C40cb1 to 0x386C79…97865B100 USDT From 0x2ba191…0fc0f788 to 0xF004f6…13d118A10 USDT From 0x89849D…B59726bd to 0x386E9a…0E406eD90 USDT From 0x82f42C…52f0Ad42 to 0x158aB5…F52b60B80 ATH From 0xeF9852…9b29c00d to 0x8D8F1e…35833d270 USDC From 0xaBB063…cc803d69 to 0x2dA6C4…5Ba601bA0 USDC From 0xa5D1f9…2339adcE to 0x542fc2…7940fe9C0 USDC From 0x0C3DFD…b42ef7cd to 0xC8a65a…3F55232C0 USDT From 0xD37C2b…9CA88983 to 0x117dC8…9E35AFC50 USDT From 0x88aDf4…9d1f69f4 to 0xAa460D…6FAF19340 USDT From 0xd8B15d…a83dea0a to 0xEE80ef…633361780 USDT From 0xF30C19…1D1Dbc05 to 0x2A2588…825e84C60 USDT From 0x8CC89C…21cd86DE to 0xEeBFd4…972D3B450 USDT From 0x5b2477…f3E83bdE to 0x48FA22…3AC616970 USDC From 0xc6A062…14Db7824 to 0xBB545a…99f1aab20 USDT From 0xC2258D…3D556FA0 to 0x373733…c86fb65A0 USDT From 0x799831…4731f0Ce to 0xb77D63…d3ab6a7d0 USDC From 0xcB1ccc…b70B372d to 0xBf4815…FFDcc9a20 USDT From 0x3211C4…aDC6F861 to 0xEeBFd4…972D3B450 USDT From 0x4C184F…67ADEB92 to 0xEeBFd4…972D3B450 USDT From 0x205435…5854C4b9 to 0x018278…83A629100 USDT From 0x5c4426…deBeB02d to 0x9d7C52…6Daa07E60 USDC From 0x5BEC0B…a125eC7b to 0x1d553D…7FfF4FA60 USDC From 0xC0621c…5fd9465E to 0x0b9D43…47A24B660 USDT From 0x6Ff708…413E5c87 to 0xAa460D…6FAF19340 USDT From 0xAf4ac3…b6692459 to 0xd28a8C…BD6D82e00 USDT From 0xaFa367…1C792626 to 0x2b4093…860D0b540 USDT From 0x7749CD…474006C0 to 0x99B5cE…424743650 USDC From 0x110E0e…97aE9191 to 0xCaB9BE…f6Db4D8C0 USDC From 0xbc65a7…eCFE6742 to 0x72f9b0…a717F02C0 USDC From 0xFD9C67…a5eBb410 to 0xFa9115…aeD649F50 USDT From 0xb9B782…a7e4960B to 0x772EF3…97583C230 USDT From 0xCd1089…cEaBF109 to 0x4cf3eb…e8BBEd470 USDT From 0xFbcf6F…E5B80390 to 0xA6000d…2aD5eFBa0 DAI From 0x11E5b9…7075Cc79 to 0x24403E…e88c2cE10 USDT From 0x3a0B2A…06EE8b2c to 0x530b8a…B2D13Eb50 USDT From 0x2dd761…17037dbC to 0xAfDDe5…50ddDFF90 USDT From 0x6162fE…3bda3de3 to 0x75382E…3Fd53Af00 USDT From 0xe24ac8…cC755ba4 to 0xfF5699…C55166460 USDT From 0x011a6F…39E54A48 to 0x55ECEA…Ce5823270 USDT From 0x4ca7fb…5AcFe6FC to 0x21F2De…ED18bf7C0 USDT From 0x37374B…b48BB65a to 0xD3285e…A002548E0 USDT From 0xc3dE45…5b182d8d to 0x0c86C2…1fA4e81f0 USDT From 0x1BDf5c…2BE23c33 to 0xBC5f2e…1aea29d90 USDT From 0x083795…45Ce64B7 to 0xe6498B…e4b120B30 USDT From 0xb71Fc0…a91Fc770 to 0xbCa05a…a81956aa0 USDT From 0x79fA77…4BABd90A to 0xD21e8b…5366cEe30 USDT From 0x01822d…24262910 to 0x49bEB7…2e9AF9e60 USDT From 0x592B51…41C95673 to 0xAECA6B…Df04ffa00 USDT From 0xc648A3…55dFBe1A to 0x5B0d27…dE43071f0 USDT From 0x350D99…8637678e to 0x818C4f…b9D7Ee050 USDT From 0x69318d…550a3A28 to 0x0c75aa…906c1aad0 USDT From 0xd21E80…f637ceE3 to 0x60482F…466E604D0 USDT From 0x540CEE…AD7e3250 to 0x368d55…57725D110 USDT From 0xA9Fc7F…26fD3DE2 to 0x5c7684…334F19310 USDT From 0xAb0f20…B28c1F61 to 0xEC20c6…206f10540 USDT From 0x064DdA…438C2A9D to 0xAB725E…602277B00 USDT From 0x735c25…92775a34 to 0xB91d32…1e40bf850 USDT From 0x942a70…459A0389 to 0xc3936e…67D1fB9B0 USDT From 0x6e3981…5eA9f330 to 0x5881dB…037564f50 USDT From 0x2b4025…62b70B54 to 0x7e42f9…5fd97D9b0 USDT From 0x219aEE…2B9a9116 to 0x43f84d…e65e19F60 USDT From 0x4725c4…FB719091 to 0xCdB176…8EdD134F0 USDC From 0xf40683…8Cc4C80a to 0x26A193…200dB92B0 USDT From 0x86146E…31D1b5e1 to 0x193e0C…44e8bBa90 USDT From 0x5c0252…C4ec02D4 to 0xe7e7E5…a4157A930 USDT From 0x9db3eb…4245A043 to 0x40967A…bA7009730 USDT From 0x7a2e93…Ef9De10e to 0xaF1417…E4369ce90 USDT From 0x8b988C…86c3232a to 0x44A96E…877875cB0 USDT From 0x000B9E…5bBCc9bB to 0x766940…6cc44f640 USDT From 0xDd54Ec…4edEFB56 to 0xc0E77b…370786710 USDT From 0x622AB7…57E6FcC7 to 0x2A901A…8De1eb1d0 USDT From 0x30de9B…524E5A1c to 0x2E785A…299b81aF0 USDT From 0xDFaEB1…E0565e94 to 0xB5382E…80EfaECf0 USDT From 0x24ee04…a09D3544 to 0x840Eb4…D80e2D530 USDT From 0x08b7B7…dF06FFD9 to 0xc5579b…3CadadD30 USDT From 0x1b9dC0…5EC4Ed19 to 0x63D609…8CdD20890 USDT From 0x480005…4A0Ce65e to 0xA3362F…690755730 USDT From 0xc0e78e…39458671 to 0x2b1561…44cB9a270 USDT From 0x1b8B6B…5c792aa4 to 0x35C80a…7166bC730 USDT From 0xD3289D…190d548E to 0xb8d581…D3Ad176a0 USDT From 0x0F993E…384F46Ac to 0x8632aC…16f356360 USDT From 0x2f8d31…2fCE3822 to 0x08f4D7…1c3760420 USDT From 0xB0b813…e243EC7A to 0xb205e1…975a70060 USDT From 0xd5c2fc…29E5cDea to 0xde31E3…4d39ddf80 USDT From 0xaD7866…25cF79D7 to 0xb7E39D…c85Dab170 USDT From 0x4A8290…F231D47B to 0xbeCcF2…483b3EB70 USDT From 0xb939e4…19e40976 to 0x986D13…53563Df80 USDT From 0x6E7488…d6e5AbC6 to 0xc4f2eD…09D7485F0 USDT From 0x139950…956d0293 to 0x89AEd2…A84439510 USDT From 0x952F5e…513D417f to 0x1E0519…61b42E070 USDT From 0x9a27Ce…5b439E0a to 0x10cF6E…A0b125330 USDT From 0x015544…851ea97C to 0x4E136d…aAc001eA0 USDT From 0xc2d284…E96D4f6d to 0x568C1a…1Fe436B10 USDT From 0xcd126A…98802f0c to 0xd671e3…b15cAd600 USDT From 0x106DE2…93DF12E9 to 0x171750…ca416C280 USDT From 0x08F44c…45E06042 to 0xA8A7A2…EA40B1eB0 USDT From 0xcd0906…5Ff07134 to 0xDFea4A…5Ae252f00 USDT From 0x099566…7D6053B7 to 0x50A0eC…e83c8B8c0 USDT From 0x18A011…F27d3ecE to 0x49B1F3…9CFae61F0 USDT From 0x3467cb…8D542dF9 to 0x04f6be…b92144100 USDT From 0xA85b19…a3f0E898 to 0x79D4c6…f2928E830 USDT From 0x2fC648…B742e9D8 to 0x1E0519…61b42E070 USDT From 0xD4a873…26ADF831 to 0xDF0D71…4B3ad8980 USDT From 0x29DE4D…6eb79A12 to 0x57D87C…41044D030 USDT From 0xb791Ff…9Da50870 to 0xAC91d0…38c6ac060 USDT From 0xD2a989…83b36721 to 0x249D10…d3ec042D0 USDT From 0xeaDdDC…1AEaF17F to 0x388C18…ec463F6A0 USDT From 0x29499a…9DF81FD0 to 0x39cac8…FbE95Da30 USDT From 0x773700…b83c473A to 0x58227a…9E00Edfd0 USDT From 0x63e229…995C7d49 to 0x2632ab…8B17E0800 USDT From 0x97140a…C72Ecd62 to 0x0eC56b…702f0fb40 USDT From 0xd75C8e…1c4ce5E5 to 0xD24414…710B30070 USDT From 0xd24454…50273007 to 0x44A96E…877875cB0 USDT From 0x77C6b4…A271ff18 to 0x079D86…690f210B0 USDT From 0x558ae0…E7eDbDC6 to 0x4da116…9db958270 USDC From 0x4DA176…aFBD5827 to 0x4A6A01…8adAaCF40 USDC From 0x885188…e96d3460 to 0xA97246…037bC3240 USDT From 0xAa37cC…98Eba25e to 0x45561f…f0F1a8820 USDT From 0x7a67f1…472235Db to 0x968b6e…6aF576310 USDT From 0x26261D…8750Aa6D to 0xBC2A95…30fd7E1a0 USDC From 0x7A64Ce…13ACb03D to 0x5F50dd…eB27e3520 USDT From 0xD47b74…37F8E5F1 to 0xE5C690…0798c2330 USDT From 0x37Aa58…30D7486b to 0xb3fa71…009d59d10 USDT From 0x8fb92a…4cc9e635 to 0x7E1896…FEC9022A0 USDT From 0xdDFeF5…E3f9710c to 0x61c0a8…e725b3590 USDT From 0xdf8ea3…f7765B53 to 0x7288Bb…3667C2cf0 USDC From 0x523633…7D84F954 to 0x976457…442a88300 USDT From 0x2416C9…e6d505DA to 0x77c3dC…bCCEadaD0 USDT From 0x3F90Cf…beb469Ed to 0x7ccD9f…374049e30 USDT From 0x45d034…661cA698 to 0x82950e…6b9E68be0 USDC From 0xC05444…83277163 to 0xbd5065…9c7F224f0 USDT From 0x6037fB…691c4849 to 0x703a0C…18649b3f0 USDT From 0x5d9369…8cEC9123 to 0x569851…a902B3800 USDC From 0x5219e8…fC0663b4 to 0x251184…23E0A9210 USDT From 0xf92418…d0BF0db5 to 0x787DeC…0475d60a0 USDE	0xc6fD80…D1085B82	0 eth 0 ETH	0.00238147112997934 eth 0.00238147112997934 ETH
0x406ffd…96017cd9	22867746	Mon, Jul 7, 2025 1:54 PM	0x4e1982…EFa216ce	From 0xD929FA…E0995fe3 to 0xDC42E9…635A49eD0 USDT From 0x39D8e7…C702eD4e to 0xB70C99…01f855210 USDC From 0x8b4EC2…107038b8 to 0x6773E7…7036bE0f0 USDC From 0xb3D290…C71A4249 to 0x0b4E27…2391b9BB0 USDT From 0x5D1345…173e003C to 0xe682aC…54FF188C0 WBTC From 0xbA13D2…6988b79A to 0xceC77a…f14604FD0 USDC From 0x67b4A3…DFB41F53 to 0x877925…9a52e8920 USDT From 0xADc2D9…cCA70A3b to 0x56D19A…3a5fE1390 USDC From 0x8AA8D3…30d18F0c to 0x4097ba…dAE15f5d0 USDC From 0xB9Cb08…c32b97d9 to 0x6128fa…a588659c0 USDT From 0x35Ec30…6d1E2bd3 to 0xf8Ccf5…431aE1900 USDC From 0xb62f95…8b02b3e4 to 0x89B6D0…a09D69430 USDT From 0xB983e6…B5A6113B to 0x00bF33…8E7e32420 USDC From 0x4ef8dD…f3Baa141 to 0x05E4Ad…72E5b0B90 USDC From 0xA81718…21E195e8 to 0x38612B…0d14379B0 USDC From 0xbc1a77…c1e6C504 to 0x8A855c…a5DEC70f0 BEAM From 0x5Ed97f…8CFd1233 to 0x98aDc9…a582A8820 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4Eb3…55362b8e0 USDT From 0xA5CDd0…91e7aEB0 to 0x39D8Ed…85a6eD4E0 USDC From 0x356301…7DA704cc to 0xE62928…90EFd2740 USDT From 0xf194Db…53058CA3 to 0xbcD9e6…4F49ac610 USDT From 0x2da7ce…f4FBB338 to 0x276970…bCB237e50 USDT From 0xFfD9D3…F80852bf to 0xBf2709…c0f7eA610 USDT From 0xC5e027…86A6C061 to 0x59707B…89054DDf0 USDC From 0x19f060…a67016e2 to 0xb82c92…51c1c5770 USDC From 0xBfb70C…3C3ABA40 to 0x372D12…4d5E43740 USDT From 0x132f31…67271D48 to 0x30097A…A8A28ec80 USDT From 0xD2D75c…cD06eCb0 to 0x665bFE…443E8cCe0 USDC From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x281d9F…a2DfF32F to 0xFbEf72…06dF923a0 USDC From 0x672962…F17B2fAa to 0x9C30e0…6ded1C5c0 AAVE From 0x1E41d4…c709C874 to 0x04047e…a4B0f5540 USDT From 0x8dAe53…a7e78c27 to 0xe53c16…a7d5F15A0 USDC From 0xEf8bCF…98EB82B9 to 0xbaF578…DB9F47A10 USDT From 0x002F27…b34c0d43 to 0x2C6A37…a70c43030 USDT From 0x14A29A…50736eCE to 0xB0040B…4eCdB1Fe0 USDC From 0x497Ac5…cEDEEd7F to 0xF27861…62eab4fe0 USDT From 0x4B1291…8436357e to 0x46Af72…8aD00E6b0 USDT From 0x9A5ca8…9c68B4Ba to 0xF8FFAc…14d55f210 USDT From 0xe5f545…6b5dBbE2 to 0x2E89Db…783aE8Be0 USDC From 0x11C66a…a090e8c8 to 0xc2121E…225A65E90 USDT From 0x247927…97844b96 to 0x206928…31AeFc520 USDC From 0x2A644e…357cAC10 to 0x748078…5B8DF4150 USDT From 0x141A50…5fe8eD8d to 0x160B68…2584548f0 USDT From 0x9561e1…2691d109 to 0x614b4f…8c5B4aC20 USDC From 0x5151d7…623E197F to 0x1e114f…85Fc3D570 USDC From 0x78Afd5…a21eb4b0 to 0xB143D7…a0722Fda0 DAI From 0xbABCCd…5059003e to 0xE5AF27…92DCc3780 USDT From 0xd1dB66…4a70bE79 to 0x0aECF5…6270e2860 USDC From 0x8D9f7a…a92cCB45 to 0xFE33aD…dE5ce7170 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.002296200365020233 eth 0.002296200365020233 ETH
0xe9c9f4…1d77b025	22867433	Mon, Jul 7, 2025 12:51 PM	0x4e1982…EFa216ce	From 0xBE3016…baba8D84 to 0x5909F5…34b846230 USDT From 0x8936Ae…7bc0F07d to 0x576b27…e6C40A360 USDT From 0x934708…41115641 to 0xAAb6C9…8AD60aA50 USDC From 0xc46D8f…652546A4 to 0x06d928…C66d91850 USD0 From 0xfeDB72…98ebf57a to 0x1172e9…e5274B4D0 USDC From 0xbA13D2…6988b79A to 0xceC77a…f14604FD0 USDC From 0x95654A…eF629818 to 0x5435F4…0f388fA00 USDT From 0xa6B2bF…e8c7c0a7 to 0xF8CdfE…28a9d0400 USDC From 0xA99591…2A236739 to 0xA8d235…b5Df23bC0 USDT From 0xDabF48…32a5fA72 to 0x625C9B…78b2388e0 USDC From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x9f7Aab…CDF82FF9 to 0x7BDb8a…4C9F08F60 USDC From 0x1920Fd…401912fF to 0x1AD375…94f0F3f10 USDC From 0x289051…7595416e to 0xb3760A…8645221A0 USDT From 0x8E5e08…00722888 to 0xbCe958…939D1E580 USDT From 0xE455b1…d7CF862D to 0x54FDdf…05575D920 USDT From 0xe42a22…dBA85dB6 to 0x1Ab0D9…12Fff5De0 STRK From 0x957248…A972b016 to 0xE5aF17…21eBC9C70 USDC From 0x005374…65AeAB1B to 0xac1A17…4647869E0 USDT From 0x43e8E5…EF0B2556 to 0xCCC53B…ee1B37340 USDC From 0x1AB066…BeA1f5De to 0x621d34…F60d8Ae70 STRK From 0x29c8d9…57Fd4Fc1 to 0xcf597d…8f9f6B130 USDC From 0x80f864…3F86680e to 0xDB883D…e90E4bfC0 USDT From 0xDaA874…e4c728b6 to 0x88CaBa…c42a36Cd0 USDC From 0xc33759…9A7DB0Fe to 0xA6b288…A7C3C0a70 USDC From 0xBfb70C…3C3ABA40 to 0x372D12…4d5E43740 USDT From 0x281d9F…a2DfF32F to 0xFbEf72…06dF923a0 USDC From 0x99C4a3…27b01778 to 0x55159a…Acd301b60 USDT From 0x0Ba11B…2DFE07f3 to 0x94ecBe…B0C0b8870 USDT From 0x49cC19…0782B331 to 0x9e249c…EBE859860 USDT From 0x3a015c…C7F75AeA to 0xA1F1d6…b3fa7A210 USDC From 0x7a91c1…2D0662EC to 0x70792c…3E1c7A750 USDT From 0xA2fB1A…64dd726f to 0x25305c…d1B4AF240 USDC From 0xc8b2B3…511E5F29 to 0x9eFD68…8BFb5a5C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000909992356337379 eth 0.000909992356337379 ETH
0xb5996f…8309300a	22816791	Mon, Jun 30, 2025 10:59 AM	0x4e1982…EFa216ce	From 0x23c823…2eD8FA2D to 0x8c0236…71A4B3cB0 USDC From 0x1CA367…D58CEa10 to 0x810B2B…b57A5A1a0 USDC From 0x8b8531…B3A2722E to 0x655848…64a25f720 USDC From 0xac0CB0…869470da to 0x0956A9…7ed898560 USDT From 0xd9B2C0…D755f58B to 0x72B714…Bc505a220 USDT From 0x8E96A3…CAA47dF4 to 0x296073…2C07e0ab0 USDC From 0xA5f7cb…2f45Fd89 to 0x5cACBC…e12232480 MOVE From 0xC25dbC…028a3019 to 0x8377F5…aaAD9B190 USDT From 0xdebc35…Bef7a0AF to 0xb67DF4…1F7B431D0 USDT From 0x43aE6e…76dc472c to 0x3888d2…5F02054C0 USDT From 0x0C40D4…Be90B15d to 0x41677C…b09B6dA80 HFT From 0xDfcdDa…D03Edd57 to 0x0DEfd8…0c764c510 USDT From 0x0dC3fc…93F421Fb to 0x7F4761…189eB28A0 USDT From 0x527d18…42c3C41B to 0xF0Fb6C…2FF82D3F0 USDT From 0x8aFe88…61C87e2E to 0x2AF13f…c4AdC05F0 USDT From 0x7bEa80…741034fA to 0x7Db379…09c9C9cc0 USDT From 0x8Ef249…25a75990 to 0x24F4bd…96C20C030 USDC From 0x0c9186…73C9FbD0 to 0xF0Fb6C…2FF82D3F0 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0xA224f9…0cB1aa3d to 0xa918ff…F99a85a70 USDC From 0x684cA6…EC381828 to 0x3DA2Aa…B7A3a3080 HFT From 0xe4fE46…93b37bcE to 0x5dB5bD…51cf95470 ARKM From 0xc6580F…0DDC3eD6 to 0x4f0DE6…3D1095290 USDC From 0x831B91…BAa28e78 to 0x2903bF…550EB6fA0 USDC From 0x04A857…CB2B93E5 to 0x52C579…ec8f05000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0xd865df…d0bE24B0 to 0xD507f8…17c1B1820 USDC From 0x4f0a17…807d8873 to 0x36e3bc…36D32e9a0 USDT From 0x5BC059…dA6A25D0 to 0x8093D0…a8A294a90 USDT From 0x173664…0Aee0d27 to 0x977A59…39aFABe00 USDC From 0x3261e9…C151fbe8 to 0x8e1D82…A0be18040 USDT From 0x1438d8…09a67Bab to 0x234121…ba026A740 USDC From 0x5e5B65…81d83240 to 0x4a39bd…69684B280 USDT From 0x864726…e169a535 to 0x1BF685…AF921a0E0 USDT From 0xA1abE9…40764D2e to 0xC63307…e67761150 USDT From 0x2C3E5f…E3BDA79C to 0xCeBfF0…D6FF4e650 USDT From 0x799d0D…F7FDae39 to 0xC0026f…736A93770 USDT From 0x2e2784…43Bb28d0 to 0xD298DD…E79760210 USDT From 0xB5063A…92184c64 to 0x2B1968…Fd36f2C70 USDC From 0xF4c5E7…09B90C56 to 0xDc5901…11fc42dB0 USDC From 0x1DBC75…0EB39B52 to 0xeCBC28…2C1625460 USDC From 0x3c13c7…EDF4Fe72 to 0x296712…5999A63a0 USDT From 0x4A0E84…820a09f6 to 0x03E8B7…E52223570 USDT From 0x119428…11bC1D25 to 0x553F3C…e4C3A0D20 USDT From 0x756fDB…044b1D4e to 0x129CAC…A5Ba3Ea40 USDT From 0xd981a6…5A7f79e4 to 0xE281BF…452080Ad0 USDT From 0x1892cf…60251f33 to 0xC4ADC1…b98625C70 USDC From 0x9201cA…A2A6e4A1 to 0x9fD951…84cEE80C0 USDT From 0x395Bd3…4B02ffc8 to 0x89964d…BdaeF7D40 USDT From 0x8b3d07…089Cf096 to 0x75037A…FEceB9460 USDT From 0x90aA4a…fD4FA15b to 0x99AF13…1ABc0E820 USDC From 0x44D339…052bc5E9 to 0xa80bE9…F255852D0 USDT From 0x37C89a…c04D5bf4 to 0xBAEBD5…Bc229fBa0 USDT From 0xC70EB4…d432660B to 0x3B8084…9aB0aB360 USDT From 0x2ED402…Dfa0E95c to 0xb9BCEe…7857178e0 USDT From 0x51FF7B…45fd6E3c to 0xB4FB31…6C90C66a0 USDT From 0xF3740d…9ee9812A to 0xf99A01…8E0125230 USDT From 0x462DBb…74ca9297 to 0x3F7e25…B713e21E0 USDT From 0x11020e…4bc90827 to 0xec929D…0831223E0 USDC From 0xd2b99B…e4849914 to 0xB71928…C584A38c0 USDT From 0xBBBe2C…f1C240eF to 0xA65F74…2AE969510 USDC From 0xB36013…57AA884c to 0x236bf3…43C17EF60 USDT From 0x5959Be…24C6e8d6 to 0x399078…4410731F0 USDC From 0x553e65…63d30E01 to 0xD3d8E7…6F5bD3640 USDC From 0x5d7357…6Aa3A40f to 0xF05F32…7501066f0 USDC From 0xc60248…769A1460 to 0x502B7A…29614dd70 USDT From 0x5197f7…11ed159c to 0xB19b7F…A3E1B2a20 USDT From 0x276669…EF62c493 to 0x44d965…5FA1805B0 USDT From 0xEbA1f9…21692559 to 0x8339D9…125dE5460 USDT From 0xDB895a…75C7c234 to 0x4b0b23…8169b8be0 USDC From 0x8E209f…A810076c to 0x36a351…45348bE30 USDT From 0x25592b…6022569F to 0xf02F90…e5F4065b0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001562941113922944 eth 0.001562941113922944 ETH
0xf3fc32…75cbd541	22816637	Mon, Jun 30, 2025 10:28 AM	0x4e1982…EFa216ce	From 0xc659b1…4517c9b1 to 0xEE1342…10bbd4840 USDT From 0x23c823…2eD8FA2D to 0x8c0236…71A4B3cB0 USDC From 0x1CA367…D58CEa10 to 0x810B2B…b57A5A1a0 USDC From 0x8b8531…B3A2722E to 0x655848…64a25f720 USDC From 0xac0CB0…869470da to 0x0956A9…7ed898560 USDT From 0x201b32…9b373455 to 0x11D8f0…6817805E0 USDT From 0xC4Db5d…5852E611 to 0x7C1c23…00d346Ab0 USDT From 0x8E96A3…CAA47dF4 to 0x296073…2C07e0ab0 USDC From 0x449204…5994cbF7 to 0x684189…6Ba001840 USDC From 0x0D3F22…1F541440 to 0x02a0AD…4A2f18050 USDC From 0x7A9319…5d8699ad to 0x505fD1…4cCC9b140 USDT From 0x35413A…34339C93 to 0xa169FF…D1a4Ae7c0 USDT From 0xc61912…1AF9037a to 0x6b5B35…652260380 USDT From 0x52c7D1…256924eC to 0xDB0099…5a0100590 USDT From 0xb57CD1…d197EE87 to 0x3aE2e8…C48098850 USDT From 0x0ca2D4…7d1B2B89 to 0x913BD0…1E9156960 USDT From 0x518bf0…58987BB8 to 0xEA8159…31ef22E70 USDT From 0x731E98…4d826395 to 0x1E24AB…53BA21Dc0 USDT From 0xA38EE4…42f73f68 to 0xA3Dd38…7FEd416a0 USDT From 0xc12929…83FDb440 to 0x02a0AD…4A2f18050 USDC From 0x913b53…9A335696 to 0xF0Fb6C…2FF82D3F0 USDT From 0x20645B…4670e963 to 0xF96355…7802bB710 USDC From 0x1e24a1…B9ac21Dc to 0xC65937…359ec9B10 USDT From 0x289ba7…56e2fcD4 to 0x088c55…94A6C4720 USDT From 0x3AA641…0d15a3bf to 0x45Bc4e…0DE724d40 USDT From 0x619A49…eC7c6FEC to 0x4722d6…71Bb267D0 METIS From 0xA5f7cb…2f45Fd89 to 0x5cACBC…e12232480 MOVE From 0xC25dbC…028a3019 to 0x8377F5…aaAD9B190 USDT From 0xdebc35…Bef7a0AF to 0xb67DF4…1F7B431D0 USDT From 0x0C40D4…Be90B15d to 0x41677C…b09B6dA80 HFT From 0x43aE6e…76dc472c to 0x3888d2…5F02054C0 USDT From 0xDfcdDa…D03Edd57 to 0x0DEfd8…0c764c510 USDT From 0x0dC3fc…93F421Fb to 0x7F4761…189eB28A0 USDT From 0x527d18…42c3C41B to 0xF0Fb6C…2FF82D3F0 USDT From 0x8aFe88…61C87e2E to 0x2AF13f…c4AdC05F0 USDT From 0x8Ef249…25a75990 to 0x24F4bd…96C20C030 USDC From 0x7bEa80…741034fA to 0x7Db379…09c9C9cc0 USDT From 0x0c9186…73C9FbD0 to 0xF0Fb6C…2FF82D3F0 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x684cA6…EC381828 to 0x3DA2Aa…B7A3a3080 HFT From 0xA224f9…0cB1aa3d to 0xa918ff…F99a85a70 USDC From 0xe4fE46…93b37bcE to 0x5dB5bD…51cf95470 ARKM From 0xc6580F…0DDC3eD6 to 0x4f0DE6…3D1095290 USDC From 0x831B91…BAa28e78 to 0x2903bF…550EB6fA0 USDC From 0x04A857…CB2B93E5 to 0x52C579…ec8f05000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0xd865df…d0bE24B0 to 0xD507f8…17c1B1820 USDC From 0xf16dF5…A1A01220 to 0x040f8d…fE49bF2b0 USDC From 0x4f0a17…807d8873 to 0x36e3bc…36D32e9a0 USDT From 0x5BC059…dA6A25D0 to 0x8093D0…a8A294a90 USDT From 0x1dD7f8…b487d880 to 0x48F8AE…8d967C520 USDC From 0xDF6759…57e22847 to 0x234066…F9622ACb0 USDC From 0xd20B58…462F56D3 to 0x22ab05…9DF9aD520 USDC From 0x6f8A3a…898A02a2 to 0x36a212…c16649ad0 USDT From 0x81c788…0de7Fa66 to 0x36a212…c16649ad0 USDT From 0x8E15Ba…E8Ffa10f to 0x36a212…c16649ad0 USDT From 0x3F83ee…9e96721e to 0x88c1ae…B02d7bDb0 USDT From 0x40dE16…83fB4220 to 0x36a212…c16649ad0 USDT From 0xF455B6…0a54AbE0 to 0x36a212…c16649ad0 USDT From 0x168b39…82b5790A to 0x36a212…c16649ad0 USDT From 0xEC7A4D…D34F8AD0 to 0xC2D2C7…00eC1c6c0 USDT From 0x510258…9aC2bC3F to 0x36a212…c16649ad0 USDT From 0xb47f19…F7f3Df28 to 0x36a212…c16649ad0 USDT From 0x868498…579e01b1 to 0x36a212…c16649ad0 USDT From 0xeaff8a…eefBeadC to 0x36a212…c16649ad0 USDT From 0x03d47d…898ac6A0 to 0x36a212…c16649ad0 USDT From 0x175b09…A1CC9fd1 to 0x36a212…c16649ad0 USDT From 0x3c6259…01781627 to 0x6168c9…166c1e5f0 USDT From 0x31F536…942c0B0a to 0x36a212…c16649ad0 USDT From 0xC1b81A…8eF7c9D0 to 0x36a212…c16649ad0 USDT From 0x82183C…342C91F0 to 0x36a212…c16649ad0 USDT From 0x235694…11C4EA6a to 0x36a212…c16649ad0 USDT From 0x7Ad7d4…eC3E84E3 to 0x36a212…c16649ad0 USDT From 0xBb6d86…5aaEaB54 to 0x36a212…c16649ad0 USDT From 0xf30890…1B2F16B3 to 0x36a212…c16649ad0 USDT From 0xBe96F5…7e7dB614 to 0x36a212…c16649ad0 USDT From 0x9c2aD3…3C03bE69 to 0xf886f9…5Ecc8C520 USDC From 0xC98DC3…E21B5Fe3 to 0x36a212…c16649ad0 USDT From 0x2626FA…9F90B5dD to 0x36a212…c16649ad0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001257580447444756 eth 0.001257580447444756 ETH
0xcbef86…40af29a7	22816487	Mon, Jun 30, 2025 9:58 AM	0x4e1982…EFa216ce	From 0x43aE6e…76dc472c to 0x3888d2…5F02054C0 USDT From 0xc659b1…4517c9b1 to 0xEE1342…10bbd4840 USDT From 0x1CA367…D58CEa10 to 0x810B2B…b57A5A1a0 USDC From 0x54c39a…BC8ba749 to 0x37b25B…f46f3bDd0 USDT From 0x6B7955…a21EDE85 to 0x32740c…2a5082840 USDT From 0x8b8531…B3A2722E to 0x655848…64a25f720 USDC From 0x201b32…9b373455 to 0x11D8f0…6817805E0 USDT From 0xC4Db5d…5852E611 to 0x7C1c23…00d346Ab0 USDT From 0x8E96A3…CAA47dF4 to 0x296073…2C07e0ab0 USDC From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0xFbbea2…8A5E12CA to 0xDA7838…EA8536500 USDT From 0x19B1c8…1C044e03 to 0xddc561…0AaadfDF0 USDT From 0xDF0955…654521a0 to 0xB9F5D6…1A0920110 USDC From 0xD1f559…dc2fcdF1 to 0xdF09F6…402521A00 USDC From 0x47210B…6631D8A2 to 0x5aE092…Ad22f3570 USDC From 0xb9F51f…820d2011 to 0x7A7ACD…2Cd9D19d0 USDC From 0xdb8367…dcb3a135 to 0x68A128…60D8E0030 USDT From 0xC7f7aF…8045616e to 0xe088F1…EE3e71890 USDT From 0x568Ef4…DD40f8b4 to 0x99F21E…E22cD7130 USDC From 0x80679D…4C6705D5 to 0x152374…e718a3Ef0 USDC From 0x88F114…8De1b0af to 0x6D62c7…EA414D890 USDC From 0xAEc314…eA23f30D to 0x529072…E46114aC0 USDC From 0x5D5773…5d48ab3E to 0xc79afB…795125B20 USDT From 0x033De9…E6fc8A0c to 0xA606BC…eb6290d80 USDT From 0x0D3F22…1F541440 to 0x02a0AD…4A2f18050 USDC From 0x7A9319…5d8699ad to 0x505fD1…4cCC9b140 USDT From 0x35413A…34339C93 to 0xa169FF…D1a4Ae7c0 USDT From 0x619A49…eC7c6FEC to 0x4722d6…71Bb267D0 METIS From 0xc61912…1AF9037a to 0x6b5B35…652260380 USDT From 0x52c7D1…256924eC to 0xDB0099…5a0100590 USDT From 0x0ca2D4…7d1B2B89 to 0x913BD0…1E9156960 USDT From 0xb57CD1…d197EE87 to 0x3aE2e8…C48098850 USDT From 0x518bf0…58987BB8 to 0xEA8159…31ef22E70 USDT From 0x731E98…4d826395 to 0x1E24AB…53BA21Dc0 USDT From 0xA38EE4…42f73f68 to 0xA3Dd38…7FEd416a0 USDT From 0xc12929…83FDb440 to 0x02a0AD…4A2f18050 USDC From 0x913b53…9A335696 to 0xF0Fb6C…2FF82D3F0 USDT From 0x20645B…4670e963 to 0xF96355…7802bB710 USDC From 0x289ba7…56e2fcD4 to 0x088c55…94A6C4720 USDT From 0x1e24a1…B9ac21Dc to 0xC65937…359ec9B10 USDT From 0x3AA641…0d15a3bf to 0x45Bc4e…0DE724d40 USDT From 0x173664…0Aee0d27 to 0x977A59…39aFABe00 USDC From 0xC25dbC…028a3019 to 0x8377F5…aaAD9B190 USDT From 0x2DABcd…F55dc295 to 0xF9860B…ed18bc650 USDT From 0xdebc35…Bef7a0AF to 0xb67DF4…1F7B431D0 USDT From 0x0dC3fc…93F421Fb to 0x7F4761…189eB28A0 USDT From 0x527d18…42c3C41B to 0xF0Fb6C…2FF82D3F0 USDT From 0x7bEa80…741034fA to 0x7Db379…09c9C9cc0 USDT From 0x8aFe88…61C87e2E to 0x2AF13f…c4AdC05F0 USDT From 0x8Ef249…25a75990 to 0x24F4bd…96C20C030 USDC From 0x0c9186…73C9FbD0 to 0xF0Fb6C…2FF82D3F0 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x9B05Ac…2c4171f7 to 0x07F186…aAE535bb0 USDT From 0x4EAf07…89d51722 to 0x035BAD…30297c6d0 USDC From 0xc52A25…b342debA to 0x34A1Ee…9E1fC77B0 USDT From 0x75D948…fC777Dab to 0xFabEe0…a721F6580 USDT From 0x10F21E…066C80f9 to 0xee26A6…B759178d0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00088336464226011 eth 0.00088336464226011 ETH
0xf020af…b5917d3b	22816469	Mon, Jun 30, 2025 9:54 AM	0x4e1982…EFa216ce	From 0x69B0be…65e366e3 to 0x55E993…3601d13B0 USDC From 0xad1895…aFEa3ba1 to 0xB82283…9aB3Aab50 USDT From 0x7bEa80…741034fA to 0x7Db379…09c9C9cc0 USDT From 0x8aFe88…61C87e2E to 0x2AF13f…c4AdC05F0 USDT From 0x1769AA…6d817388 to 0xBfa2cD…aBa3a7480 USDT From 0xD7eF43…405E4F56 to 0xA44bd2…ca739DF90 USDT From 0x0c9186…73C9FbD0 to 0xF0Fb6C…2FF82D3F0 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x2820C3…37cD3444 to 0xba6721…c3a8e06e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00020196894114626 eth 0.00020196894114626 ETH
0x53aa78…0d9cdc84	22810392	Sun, Jun 29, 2025 1:29 PM	0x4e1982…EFa216ce	From 0xF0C98A…A9212A5D to 0xe978f4…8550927b0 USDC From 0x60aA14…8c536694 to 0x477C28…caAD072e0 USDT From 0xb7af94…7487F057 to 0xE37925…328010900 T From 0x3d64cD…5904a7df to 0xE37925…328010900 LPT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x58942f…36e6b6a8 to 0x74e745…33b6F8E80 USDC From 0x770C04…5DB40390 to 0xF9AFbB…3548341a0 USDT From 0x8530b6…2E1Fa347 to 0x870a6F…65aE7f070 USDT From 0xab886E…1EeE3AAB to 0x16658d…Ac1Cc25f0 USDT From 0xE53513…1f68247b to 0xd55597…0d613Bb60 USDT From 0xFA8206…5500A3e4 to 0x7C787F…ffb2f88d0 SYRUP From 0x6b224B…Ba739CaB to 0xC36290…a94AF0a00 USDT From 0x0a9ca9…42889ab0 to 0x5d1D41…0948A7aD0 USDT From 0x6dd265…20D0a997 to 0x935473…848E48710 USDT From 0xdBBEAA…5EBe23fE to 0x9D7FeF…FF5eB5230 USDC From 0xbDd814…D8394C23 to 0xc1b44e…BF43f44A0 USDC From 0xdBfBaB…0d8Fe864 to 0xD6D7B9…1ebbFa8e0 USDT From 0xa9a8c2…9446FA9c to 0xD5392c…ac485c100 USDT From 0xE3eA26…cb82cD18 to 0x332a53…2e5A133d0 USDT From 0x2e2B06…dA11F089 to 0x6Fb7A8…423cf2080 USDC From 0xa78328…2D717Ab0 to 0x318e71…7900DD220 USDT From 0x6E6CB3…cA086aA0 to 0x45f7Ca…a343eDDF0 WBTC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000132014288761136 eth 0.000132014288761136 ETH
0x18405e…d4eb6afc	22810241	Sun, Jun 29, 2025 12:59 PM	0x4e1982…EFa216ce	From 0x26261D…8750Aa6D to 0x8c011b…5A1B8F4D0 USDC From 0xb7af94…7487F057 to 0xE37925…328010900 T From 0x3d64cD…5904a7df to 0xE37925…328010900 LPT From 0x136B32…0A182A92 to 0x9699B6…32388b420 USDT From 0xFC12B7…1e05D687 to 0xB97197…E3ab6dB80 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x58942f…36e6b6a8 to 0x74e745…33b6F8E80 USDC From 0x6b224B…Ba739CaB to 0xC36290…a94AF0a00 USDT From 0x770C04…5DB40390 to 0xF9AFbB…3548341a0 USDT From 0x8530b6…2E1Fa347 to 0x870a6F…65aE7f070 USDT From 0xab886E…1EeE3AAB to 0x16658d…Ac1Cc25f0 USDT From 0xE53513…1f68247b to 0xd55597…0d613Bb60 USDT From 0xe38f4E…10C130A5 to 0x655F41…be69A84C0 USDT From 0xA231c0…4AdE5407 to 0x12C776…C476f6880 USDT From 0x4924C3…47764638 to 0xf91031…5BD5dB210 USDT From 0xeDB601…a5D2A191 to 0x0af7E7…e51eD9420 USDC From 0x033De9…E6fc8A0c to 0x3a2647…65da20510 USDT From 0x9bd75e…6F500355 to 0xf094f6…eC6a382f0 USDT From 0x34f09e…43F5B8B1 to 0x18EFF1…5e6542730 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000118160167229184 eth 0.000118160167229184 ETH
0x6cb2d4…9a577f49	22810073	Sun, Jun 29, 2025 12:25 PM	0x4e1982…EFa216ce	From 0xa1BAE5…BE6C6F88 to 0xb7778e…88a2891f0 SYRUP From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x5f99d4…C9ee37fD to 0x5Fe750…97CB555D0 USDC From 0x84c08A…5b60cc71 to 0x2bb373…AA74668C0 USDC From 0x2ef9FC…FE048bF7 to 0x1Fb866…3ceA54320 USDT From 0x030183…B881912D to 0x97e42A…b7168c300 USDT From 0x558247…09c570de to 0xD93afE…dF779b9c0 USDC From 0x7ae3E6…A3F1E8d0 to 0xE9998c…846e25650 DAI From 0x3dfA74…44922674 to 0x64EA8D…Fc4A83830 USDT From 0x136B32…0A182A92 to 0x9C6baa…34E74a400 USDT From 0xAc22d2…EA5713c2 to 0xb9961e…75fFf4560 USDC From 0x09f8C7…30fe9d90 to 0x5C375E…24A200300 USDT From 0xE23b59…DA5A97a4 to 0x24DA2D…129fE8910 USDT From 0xFC12B7…1e05D687 to 0xB97197…E3ab6dB80 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x58942f…36e6b6a8 to 0x74e745…33b6F8E80 USDC From 0x6b224B…Ba739CaB to 0xC36290…a94AF0a00 USDT From 0x770C04…5DB40390 to 0xF9AFbB…3548341a0 USDT From 0xab886E…1EeE3AAB to 0x16658d…Ac1Cc25f0 USDT From 0x6B7e08…45b2b5cd to 0xee9965…71C44Ee60 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00010840323977034 eth 0.00010840323977034 ETH
0xb490d3…16173e61	22810061	Sun, Jun 29, 2025 12:23 PM	0x4e1982…EFa216ce	From 0x358DA5…2A15df67 to 0x203caE…cD9C78620 USDC From 0x8530b6…2E1Fa347 to 0x870a6F…65aE7f070 USDT From 0xb7B7eb…88296fd4 to 0xfe5477…A475E6270 USDC From 0xCd6121…214f63BA to 0x92BfFc…0a5CF0fB0 USDT From 0x8318f0…D327cEFD to 0xfE463a…c7cbe0B50 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0x2A8188…004f026D to 0xC9c270…2CACef960 MOVE From 0x8e89cc…39E2cd5A to 0xB03bF5…f6e223330 USDT From 0xE23b59…DA5A97a4 to 0x24DA2D…129fE8910 USDT From 0x8E12b8…C68b5C31 to 0x24318E…e1A2Ef050 USDC From 0xa8A1A7…6aA2AB56 to 0x5e8Ecd…eBe9264B0 USDT From 0xFC12B7…1e05D687 to 0xB97197…E3ab6dB80 USDT From 0xa55A4B…1a7C4882 to 0x034318…7273AE180 USDT From 0xc71073…b45Fc475 to 0xDE66F6…eb2E41A80 USDT From 0x88D17C…97fA71B9 to 0x9c31af…31Ebdb870 USDC From 0x6b224B…Ba739CaB to 0xC36290…a94AF0a00 USDT From 0x58942f…36e6b6a8 to 0x74e745…33b6F8E80 USDC From 0x498CbD…890f7C23 to 0x3ee925…8aC7f21B0 USDT From 0x62Dc54…90928e68 to 0x29D8d8…D27FFBa70 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000110655403044434 eth 0.000110655403044434 ETH
0xe01591…e65b19f7	22810047	Sun, Jun 29, 2025 12:20 PM	0x4e1982…EFa216ce	From 0x0E1ad0…54EC1C8b to 0x766ED5…8eed16030 USDT From 0x5781f4…c2bD5D0f to 0xf50F68…EdF6110c0 WSTETH From 0x879414…E2DA2447 to 0xFD8fd3…37d410830 USDT From 0x7344bc…16d600be to 0x77fD66…d11c937F0 AAVE From 0xA5f7cb…2f45Fd89 to 0x41FB83…5d44f6F90 MOVE From 0xE57e42…401be175 to 0x41FB83…5d44f6F90 ONDO From 0x0329db…4300177b to 0x5eFF4c…278549AB0 USDT From 0x8bBa64…df073eaa to 0xC41e78…150aa1bE0 PAXG From 0x8bBa64…df073eaa to 0x38699d…bDBdf6f40 PAXG From 0x6863D1…6E7F4b69 to 0x8C16aA…C9242Ef10 USDC From 0xF79aBE…5b8B52eB to 0x07Bc14…d3188E060 USDT From 0x558247…09c570de to 0xD93afE…dF779b9c0 USDC From 0xc1D5cc…3aA0BE61 to 0x668Bc6…C5A847a30 USDT From 0x3214a8…4CB752FE to 0x6cf6BC…5016f3eb0 USDT From 0x6F9137…13609B3B to 0xe1907C…Cc2dd2930 USDT From 0x90FBa6…7413b706 to 0x9408F7…79535D9E0 USDT From 0x5d6E20…A8809668 to 0xbDd87E…1d184c230 USDC From 0xF056d6…2eB4C52e to 0xda8554…F708df680 USDT From 0x2CfEb9…B0480e77 to 0x4EB979…1bc8c22b0 DAI From 0x7516e1…4bA89638 to 0x3FD96A…99842C440 USDT From 0xB51A44…a9E7e951 to 0x43BC09…4a9455840 USDC From 0x7e8C56…CC3f09b2 to 0x0Fa5D8…dC52e6a60 USDT From 0xcD79E7…8Dd66620 to 0xB5666a…34a978e30 USDT From 0xc71073…b45Fc475 to 0x6710BD…2B260EaB0 USDT From 0x6dc7d1…442e0f38 to 0xBbD508…5FCD12d80 USDT From 0x0fA526…4eBDe6A6 to 0x928B97…a3BDA97f0 USDT From 0x84a5cf…1b5B2DA5 to 0xD9054d…359Ce3030 USDT From 0xA30A80…A405601b to 0xBe8115…5cF4F1AD0 USDT From 0x95F2Cf…67bC82BA to 0x9eA476…A947AF4f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000165754623547622 eth 0.000165754623547622 ETH