Address 0xB666a2cb29f37478F05F90b3b45Aa8C69ba87688

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
0xce5d29…5f6bf342	23121643	Tue, Aug 12, 2025 1:20 AM	0xC8D520…38e75c1a	From 0xC8D520…38e75c1a to 0xB666a2…9ba876880.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015249628420605 eth 0.000015249628420605 ETH
0x0963fd…14aa189c	23121361	Tue, Aug 12, 2025 12:24 AM	0x16F09B…6E39b488	From 0x409e4E…a33987D2 to 0xD6C652…d87398084.58289 STЕ᠎T᠎Н From 0x696d0e…4fB98A71 to 0xfD5238…9946f38726.577167 USDT From 0x67dB41…9fE58E86 to 0x8ce089…6251737757323 USDT From 0x0a6D68…5fd00f62 to 0xEE7Af3…8F2540555300 USDC From 0xAb4d92…a00320B2 to 0x806E98…622761387500 USDC From 0xe45137…6ae8D2D3 to 0xE6cBcf…fD14Da0f2.0177814051805214 ETH From 0xDa9598…DdC8385e to 0x249d89…9909b7FA9800 USDC From 0xD017aF…81a546c3 to 0xF0e109…2387bBc20.8 ETH From 0x935f9F…1B7D413d to 0x5626E2…27e908Be5735.394181 USDT From 0x996753…ad7d5708 to 0xcbb8C8…E39F27002 ETH From 0x91D5Fd…dAEE2FeB to 0x6f44de…03F5C0b11.8120341366215522 ETH From 0xb8D57A…5fdFBfC3 to 0xe2d658…fE6c55b86115 USDT From 0xD37186…670F9c0F to 0x280b06…F276727F14891 USDT From 0x96f0AE…62e052AA to 0xf77144…6CCC4E9e47949.261672 USDC From 0x0F660d…5c96C45f to 0xB9F1C6…47a200F95 ETH From 0x7923fa…f863bE39 to 0xc6ba9A…c3F51BA61.38727628 ETH From 0x8519b6…3deC62c1 to 0x0AA83E…cF24656734 ETH From 0x3d03Ba…D89Cc6D6 to 0xB83796…0F6753331 ETH From 0xb6Bed5…E273a108 to 0x2b3603…1fc701dD4487.18 USDT From 0x3184A8…Dc8c8C1d to 0x26c614…f8cf57eF3.0875274823221823 ETH From 0x5d20A2…1f15735a to 0x1b1d3F…c66c5EB21.1180953737434491 ETH From 0x103040…8D2d17CE to 0x8fA0F8…5884CFc729614.44 USDC From 0x4bb6e6…401986dd to 0xaa49c0…ef334d511 ETH From 0xFDC1b6…4b097ED6 to 0x025A84…764E4b1310.950367981305856 ETH From 0x24FEA7…469EA9e1 to 0xb7352F…15832D921.005 ETH From 0x8a5041…945e3b4c to 0x20FCfA…561DFbAD200 USDT From 0x236365…47828B4c to 0x8fC688…51A817bD999998.430324 USDC From 0xf88457…dBec174e to 0x9d623c…7BFdb0Fb0.15 ETH From 0x2319dc…93ff2132 to 0x98c1aC…4520c23c1100 USDC From 0xFc7Be8…381d9D8F to 0xECb7Fc…5c4ce2914.737613564607385 ETH From 0xe7C942…b9b2dF22 to 0x121Eda…40393Cfb3.1 ETH From 0x5dA71e…098CcBd9 to 0x4fAd38…9B4B5C690.010733734218429106 ETH From 0x019c9B…40aea7c5 to 0xEE7Af3…8F2540557998.799999 USDC From 0x2E2b8F…49e0803f to 0xA0Cb3E…c007Fcd9800 USDT From 0x723A65…93eC27Fd to 0xc7b58a…74183EB42.047106070390683 ETH From 0xa10ca2…693e4496 to 0x5362f7…810baDe523404.017043 USDT From 0xcE2643…C4819990 to 0x9eA7ed…F4Ebbaa69970 DAI From 0x26c6Fb…1B4257EF to 0xc33994…C6b0945d3.0863390575791785 ETH From 0xA870B2…644844eb to 0x5441aD…79F66a1f1 ETH From 0xcaCADa…98BFF8a0 to 0x7BBa77…D95C7aD9102965 USDC From 0x9144D5…6D0a0e7C to 0x0cC00D…5D569D2A8184 USDT From 0x2CE4E2…2f704B88 to 0xA76F73…144E56ad1400.361293 USDT From 0x0380b3…bb0376Db to 0xEE7Af3…8F25405510000 USDC From 0x4B366a…CC28234A to 0x217b6b…8A2091BF2 ETH From 0x19d5a2…8d623D27 to 0x4aC2BC…517949733000 USDC From 0x773400…D7bAab11 to 0x38F02F…d518F1E05814.663418 USDT From 0x67B1D3…2ccAA21C to 0xc6e015…89ac950f6824.753824 USDC From 0x78EEB3…6A5ce60E to 0x705614…52c65f065529.837084 USDC From 0x2FFD4d…849C402a to 0xc3D353…8E572b2e3460 USDT From 0x47Ee36…D64723AA to 0x80a8dc…40AF87A235000 USDT From 0xf5D741…377533Be to 0x194F6B…2D2FA6Ee5 ETH From 0x7C24f4…c8459dF6 to 0x2A1E53…122f3c3f0.0059523 WBTC From 0x4b7E27…2f768599 to 0x7E8e11…2daE3C7e1.4705768659649319 ETH From 0xA19B5f…F28370E7 to 0xd01f1E…D60883BF1.0006149422795 ETH From 0x8c2A1E…d7De8505 to 0x27BCa3…23ffF4993500 USDT From 0x9e990d…92CDf3Eb to 0x608405…d94CD52983550.053155 USDC From 0x7A752f…2682C790 to 0x8b65ca…dCe63e931.22 ETH From 0x0BE1E0…200C99Fd to 0xA1ECd6…c53E50dc1.31 ETH From 0x7e73e1…3Fc90057 to 0x679600…419FdF3F1 ETH From 0x5eAB85…aFF99c20 to 0x41cf17…AFbA9d3F2 ETH From 0x6f4037…9Cf31223 to 0x65F0BD…A039d4405809.39543 USDT From 0xF8426D…deb61b57 to 0xB8CF90…3bA0f39D1.050475111276581 ETH From 0x53CF78…bBe18a53 to 0x0477bF…bb8FCb105 ETH From 0xf573B6…173fa6e3 to 0x082C5C…FFC01b8a1850 USDT From 0x359D74…a7F51766 to 0xa470eb…Ec4AA9013000 USDT From 0x34443f…d0A75b17 to 0xed6a07…682AE8505000 USDC From 0x891866…a24Af8Ab to 0xEE7Af3…8F2540555035.899147 USDC From 0x9Ba83F…F5eEBa30 to 0x3483B1…B5c4c90c3.5664466058704853 ETH From 0xc79Bea…BE075A3a to 0x0BaDaA…0eE9438A10000 USDT From 0xD80BAA…9187415b to 0xa5c2cD…5C38455C104340.78 USDT From 0x595ac9…23f452F2 to 0xa179f5…C4B731a22000 DAI From 0x6914ff…4610bCDC to 0xeD5598…38ab24975000 USDC From 0xFb5B62…122D1Ba5 to 0x2FDaAa…359B6342100000 USDC From 0xc3a605…06b3E29A to 0x147cbC…ad8535bB4811.699192 USDT From 0xF7013b…96F59a4A to 0x3E56e3…af3173a05500 USDC From 0x8dB3E5…D25c2D81 to 0xF584dF…031f577A8.85429693297996 ETH From 0x00C1E9…cEE1EA96 to 0xB77523…9AF7C37f213.554 USDT From 0xDec2b8…967b74FB to 0x89F6B8…47412B9F100 DAI From 0x8B0c69…5E7D50Eb to 0x14fB90…8E8EbDAe0.915077277592598 ETH From 0x2d92bF…AedFc064 to 0x009309…33E9340490000 USDC From 0x7B44Fa…C55f0326 to 0xaA9EBc…726d95F417969.935415 USDT From 0x0CBE91…1Db5aC6E to 0xEE7Af3…8F25405572000 USDC From 0x4a634c…59FCD89d to 0xfe1aaB…96A3623F11010.301083 USDT From 0x1A60F5…437336A0 to 0x71c1E8…9b50C5bE11400 USDT From 0x8a023C…ceFfd359 to 0xa48356…2b3CD6F83000 USDC From 0x06003A…B2Acc157 to 0x9e65B1…744B7224219482.180487 USDT From 0xE9D099…9871ABE1 to 0xda77F5…05F34e0730000 USDT From 0x888647…349D4A03 to 0x85C248…cfe334622803 USDC From 0x7d93b2…70D2257F to 0xC447C5…c316277D4000 USDC From 0x747b70…C2E8E22f to 0xb80eCC…3cFc55ae7060 USDT From 0x634470…7B40C3D4 to 0x71186e…2E9Fc92d5058.708849 USDC From 0x182c7C…0477BE57 to 0x46c7c6…156634fA5577.717698 USDC From 0x688720…91A53399 to 0xB0e302…6B999bd629 ETH From 0xe3e570…072Be42D to 0x85C248…cfe334628207 USDC From 0xfc8eDF…48A3C1C5 to 0x11f472…5FF714045205.288839 USDC From 0xE9eC5A…Ab0A892a to 0x3EC4FB…0d2dEF5b119760 USDC From 0xdDb32a…Cc427b98 to 0xD72181…80Ba821d10502 USDC From 0x49c23b…695bE077 to 0xF5Fb78…795289d40.05 ETH From 0xfC0609…C7e3E295 to 0xD284D8…55B5471c5000 USDC From 0x6bb459…82cE401a to 0xc35De4…0c9bA7553500 USDC From 0x04d0E2…db4dabe4 to 0x20170f…809e83b17000 USDT From 0x990d30…4D791B36 to 0x6E2041…Ce8D8e4B1.8643753397159104 ETH From 0x358e1b…89A4bf57 to 0x52c988…1A6aDFf9255.55 USDT From 0x6Ad726…d192cED6 to 0x22F57f…8Be7aD1B1.33452599 ETH From 0x398adb…e7500486 to 0x4F55Da…BC173d788002.26464 USDT From 0x5a9310…30C632Fb to 0xD0A274…F88e41B8360000 USDT From 0x2B218e…171D11A6 to 0xD2FA80…1ceF6CfA2753.735311 USDT From 0x9E0063…92c33E84 to 0x3f07cF…19C4A6F340000 USDT From 0x5507Ba…44635378 to 0xaC755A…2db383611000 USDT From 0x8d9bd2…13749127 to 0xfDc581…2fB3A5256.493506 USDT From 0xed0e95…02593c0a to 0x8918c2…4BBEf8ab5035.899147 USDC From 0x2e4192…5Fd0d828 to 0xf0904a…758411431.309712029953994 ETH From 0x6b67dB…bd91ab7A to 0xd6eAa7…81F8daC65000 USDC From 0xEd0F2A…41a057b7 to 0xB9Bb1a…091e6ba30.00595212 WBTC From 0x2FA7E7…C999ca48 to 0x204314…49850F431 ETH From 0x62453a…7C3ad46e to 0x7DfAA7…Bff8719115721.925905 USDT From 0xA07CBC…66ab6227 to 0xCD9866…beB6B16C7162.53 USDC From 0x8E8D0b…eCbDeF28 to 0x7D95fD…7Bb910Fb28495.82138 USDT From 0x169bDA…470BC2c8 to 0xA35695…143DE8B010500 USDT From 0xeFd040…61607E0b to 0x827512…4C6857411.0003271484012293 ETH From 0xc34795…56E2F2f7 to 0xd6023b…120281D61.8987925716880496 ETH From 0x2f90E8…C2B2BD52 to 0x9Fb39a…8781F478582 USDC From 0x0B6f6A…7D14da94 to 0xb133F4…55ff2ACE0.9955207744511745 ETH From 0xe31707…72C508Ab to 0xD3D03B…e3A7450015000 USDT From 0x334a82…9c309556 to 0x49D58d…22d0D28925003 USDT From 0x8728Fc…695b24EE to 0x07B18C…6b181D0b1484.34856 USDC From 0x783B02…813Ed117 to 0xD85BB5…531637e22 ETH From 0x2CB948…6D75F310 to 0xd56cb6…1647Ff960.024 ETH From 0xd842da…31251cF7 to 0x472156…4C49d4242500 USDT From 0x7D2D7D…577b09E3 to 0xc95BB0…Be5887E22.3897660657998188 ETH From 0xC831F3…06863B57 to 0xaf76f4…2B54aFaf2538.07 USDT From 0x3483eE…7D79c90C to 0x27F3AA…ef1F5Cd13.5664206029263292 ETH From 0x5CfD57…4Ab3ada5 to 0xb20516…9bcE700619867.553092 USDC From 0x9098d3…eC44a4F7 to 0x71C1Bb…c9E75ab42.692947908673071 ETH From 0xdf47f1…97f828B7 to 0x8C9Ea9…cE923b954000 USDT From 0x21EE90…b2d7073c to 0x9A3827…D0b8C4f62 ETH From 0xB404e7…5b12CBCC to 0x203f62…EeB6326430000 USDT From 0x2FecbC…fEbDB3C7 to 0xD0Aa13…45A867858000.0013 USDT From 0x325555…EdF9fA2d to 0xEE7Af3…8F25405534188.512953 USDC From 0xBb46d4…524bD061 to 0x36291E…31dc799b0.6312 ETH From 0xc29e7D…7383175C to 0xF136DB…D5ea0e541.5008688109030002 ETH From 0x38ed44…B65E53D4 to 0xf68A20…3000B81f1.728527520054187 ETH From 0x51FB69…F13f6335 to 0xbE7aD8…0A718aD713913.396686 USDT From 0x606b6c…f66fb57f to 0xEbf2be…31A64D0710000 USDT From 0xf555d2…d84F3902 to 0xB0064e…5CeaD5977150 USDT From 0xc4EcE5…71950E11 to 0x4E5fF7…9ef57bC71.4 ETH From 0x7e6526…Edd5689F to 0xFcb9f0…39512dec2.0059187020522256 ETH From 0xAa0E25…c635FC67 to 0x629822…d4d5369388500 USDT From 0xeE01d7…56136d87 to 0x177D78…c17BDD3720000 USDT From 0x35fAb1…17bD74A1 to 0x329522…c613fF261 ETH From 0x1A6D26…9e6c3A38 to 0x8ECee9…2DeA16A01.0629026251986937 ETH From 0x246ab2…5d99dD9e to 0xEE7Af3…8F25405540106.285118 USDC From 0x663c3f…0Fea1207 to 0x45979D…db95A61c1000 USDC From 0x0AedB0…E40Eb904 to 0xcEF636…55881aCE110.09876353942359 ETH From 0x864719…42f42D2f to 0x65F075…D36E5C802.368039442900332 ETH From 0xB0f110…ec32099F to 0x556704…fDc1bbB81500 USDC From 0xbD20F4…adad924d to 0x0E7311…48F7EB260.00587235 WBTC From 0xc8BC32…29796D7E to 0xfd8dB1…CFD108d53 ETH From 0x9f2FaF…d2AF038D to 0xD6e137…E8308e1f1910 USDT From 0xF49bC4…b39F57E2 to 0x3dB6B6…AF30d6B710000 USDT From 0x233A3F…cD0a1026 to 0x9Bc3eb…884026d91100 USDC From 0xcD98E9…D943b16C to 0x99F1E0…1AefCEF45950 USDC From 0x17b653…1F1A5E18 to 0x125E47…a73F28101567 USDT From 0x7FDfD9…c54f7c5c to 0xF496E6…493e31249299.216422 USDT From 0xD5Cf5D…304f97C1 to 0xEB6DEA…D53af04010 USDT From 0x532cbD…497f02f5 to 0xD2dbd2…0fDE578E14500 USDT From 0x59a8e3…5CBc0adc to 0x6baa21…b19b57330.08334606676019947 ETH From 0x4E6C2A…7C25C87F to 0x7DfAA7…Bff871918840.7 USDT From 0x4285F7…5cada4B1 to 0xFCDA30…5CBED6FF8.38265386 LINK From 0x9e3616…B1621439 to 0x33f733…45BF80A366252.628292 USDC From 0x943460…A1db6Bf9 to 0x0f3De9…0f6d20971.6043432781225333 ETH From 0xDFE2E1…a6d85Dc2 to 0xeddc8f…7f7857ee0.00580319 WBTC From 0xD61A1B…2745E072 to 0xcC1057…6858a0A9151706.241837 USDC From 0xc166b5…52494b32 to 0xAfD956…0cDb12974676697.971566 USDT From 0x2E222F…adF0c29B to 0x85C248…cfe334625312 USDT From 0x19f79b…91B4E11E to 0x68E688…Fe1D236710318.999699 USDC From 0xd6C77F…0aD457fc to 0xEE7Af3…8F25405569895.290176 USDC From 0x8B8397…C19C0645 to 0x8917Dc…0a05b7966193 USDT From 0x503018…1E5BE193 to 0x00De43…89C706780.03873025 ETH From 0x1A9d7d…621F7489 to 0xD7954e…553b64402.3849999999999993 ETH From 0x179fa9…0f87f8B4 to 0xC78804…FB10fFDa0.223 ETH From 0xB666a2…9ba87688 to 0xc8d7cE…f55C4c1A6000 USDT From 0x359645…675f617F to 0x45821c…e1c29C2546147.3 USDT From 0xA468Ff…02EAcbe6 to 0xD8e7fd…3dd01A58984.913259 USDC From 0x523cd1…02dcC92b to 0x973772…D5FBEdAC0.5 ETH From 0xd7E7fe…2A554373 to 0x231b4f…6E8bF10a65020 USDT From 0x3a3Df6…80D0828c to 0x499dE3…6D74ac6E10910 USDT From 0x9ed841…81380545 to 0xe60900…8db73A030.00578757 WBTC From 0x459135…B8f1A23d to 0x8C0b03…0d7916680.02541077070486445 ETH From 0xCfbe11…f8021CB5 to 0xf555FE…767CE90C81871.069741 USDC From 0xef923A…eee6c7ed to 0x3184Db…B4728C1D8836.327192 USDT From 0x8faC7a…1a7cA10F to 0x6D416c…56A6b7EE16043.361911 USDC From 0x092427…72E09Dcd to 0xD48d7D…4d88B7326224.638499 USDC From 0x310907…3b9080FD to 0x68901F…0c356e7b0.26 ETH From 0xaea1FF…6f811D1A to 0x96bDBe…98d80aA66010 USDC From 0x4b5C0A…F2e83076 to 0xd09037…883F705F1 ETH From 0x3699E5…A85cFe27 to 0x886A6B…ad8FA6Ee838.88 USDC From 0x5F17C6…6E15039C to 0x31761C…CEe281aD14153.60917 USDT From 0x264CA0…8982cA9C to 0xD34067…5e6bFea919198.45 USDT From 0x7fe857…3Cb6FcD5 to 0x5F8b38…8011f39b0.013613934276304638 WЕ᠎T᠎Н From 0x71029f…aDcd7329 to 0xAC2D5d…a7a628Ba0.00591872 WBTC From 0x2907aA…9ca61Dcd to 0xc3027B…755DF86A4.40633597787672 ETH From 0xD7215d…7a9D821d to 0xf2b5a7…dB55747A10490 USDC From 0xd770Cb…04EFce69 to 0xC6a87f…6C2Af29c2.227438006865167 ETH From 0x931153…Bf0aE7a3 to 0x55d6f1…D3801A8D51 ETH From 0xC1E364…78725988 to 0x753b5D…b3a87dC92.3266921130541522 ETH From 0x755faF…5F4BBedF to 0xC53db3…89Fa699a20000 USDC From 0xB7b9A5…24060E5f to 0xa36887…4BCc8e620.509935198525521 ETH From 0x0c2B72…3F251eB5 to 0x5fbDFd…4a507a5C40661.26893 USDC From 0xCD0A4d…11c35121 to 0x7Ce7e4…f3FBBaC71 ETH From 0x4b7e5A…C94AaD34 to 0x7DfAA7…Bff8719140172.259015 USDT From 0xD2f22e…0DB6d4aA to 0xD6fC0e…7A9975670.041652833122973194 ETH From 0x4f802b…4a3F107a to 0x4bee15…49DA08290.27 ETH From 0x4E5EC3…33548a9e to 0x78282b…7fE9013B5000 USDC From 0xA9E0b3…1E95F10F to 0x6f44de…03F5C0b114.027359977093697 ETH From 0x4Cda38…8CFC87c9 to 0x82936a…14974F720.01 ETH From 0x4cA3ca…C6DF761E to 0xec43f5…C56D360E3535.1123 USDT From 0xe25F16…834F8B55 to 0x8bf69f…47246C51200000 USDT From 0xe1986B…1832efC6 to 0xEE7Af3…8F25405518180 USDC From 0x3B6dCf…B5123C5B to 0xba8cda…76E59313100000 USDT From 0xF3F207…fa929f6c to 0xEb0f90…34Fd57Fa40130 USDT From 0x93E4ef…4D405d50 to 0xffafe2…6D93F15615000 USDT From 0x2533E7…0ceeF65f to 0xD3BFDc…8444557671000 USDC From 0x0FC518…5D7fE9D0 to 0xef5ee2…2b2388fB534246.401533 USDT From 0xF6C83D…cBd6736A to 0xA8c9cC…000159085000.954306 USDC From 0x1068ee…5daf37d6 to 0x9098A5…A862a4f72.69297167636847 ETH From 0xf8e7D8…EB149eaB to 0x6769ba…e27FF8520.76 ETH From 0x243517…F3c90dFc to 0x7f0fd9…adc9d4cB3.1021362 ETH From 0x8979dc…4Dd9AfFa to 0x656415…E2D327E60.00902575 WBTC From 0x3294C6…C47f6428 to 0xEE7Af3…8F254055100000.037585 USDC From 0x7262be…60663FDA to 0x7DfAA7…Bff8719132788.918207 USDT From 0x23D21A…89030c2B to 0xcF1974…d06b55dc1.5878362565596629 ETH From 0xc44791…fE63277d to 0xEE7Af3…8F2540554000 USDC From 0xca9e34…CC55Ca12 to 0x5587A9…eE9c78FA0.23 ETH From 0x2EADe2…c80BfFDb to 0x499dE3…6D74ac6E3358.058841 USDT From 0x8133f5…AA355641 to 0x4F3b82…de1380AD1.15 ETH From 0xA1e896…92dc3920 to 0xa5fb21…1B466fA2800 USDT From 0xa3562b…F992E8B0 to 0xBC259C…DDEE269b10500.0032 USDT From 0x3a1dcf…99851BD8 to 0xdb8E3A…27bEe8625.3292236020294546 ETH From 0x11cA2e…E3Dd033e to 0x3C2c07…cA119A38655 USDT From 0x065543…8458b9bb to 0x50AD3f…Eaa669EF0.011024506476032836 WЕ᠎T᠎Н From 0x92ed10…cd4d579a to 0x70da01…E581C3E83 ETH From 0x2B2866…c1f2F418 to 0x6f2DC1…2159b5a41000 USDT From 0x4EE760…34a7DDA0 to 0x0749D0…e1702e320.00579103 WBTC From 0x50AD20…550769eF to 0x6569Ea…6D32E8620.04936642336806165 WЕ᠎T᠎Н From 0xBAD1F1…d4837BD6 to 0x068CAd…b5ff6d7C12.420493265850451 ETH From 0x1e5E82…5fF5731C to 0x0018e1…aF72d82e0.8813 ETH From 0x0C7B1C…96f67B16 to 0x3D855d…7116dE40500 DAI From 0x9f5Dad…bCdb200F to 0xB20E57…B48CD8023000 USDC From 0x10ec21…eD380466 to 0xa00108…4d97884a1.917 ETH From 0x6C1DB4…aB6CF4A1 to 0x5A4F5e…2534d76d1.434364297192624 ETH From 0x8f9324…41e05238 to 0xd20880…532D881A400000 USDC From 0x648117…E62CEf62 to 0xe538E9…C74e06056 ETH From 0x93b9B6…b55F00ef to 0x7684Fc…88883ec10.5 ETH From 0xf7cC3c…125b631c to 0x329494…eDE66428100000.037585 USDC From 0xf5E2dE…680a645A to 0x00B348…24A5bE376000 USDC From 0x673594…Da86b874 to 0x99E3dC…c2b8e5d11.48182139750098 ETH From 0x782892…4d8C013B to 0x533908…8A6987135000 USDC From 0x3CCD86…FB5c7663 to 0x4542be…0abC1C5129 ETH From 0xE487c7…501C1a0b to 0xde4C86…b66DE7C880000 USDC From 0x4BFAb5…C6a3B160 to 0xb458A1…289422380.9569549264683949 ETH From 0x8B14C7…bDC7bcC8 to 0x7eC3dB…a02AD56611457 USDT From 0xDe7752…6e296334 to 0x066A78…e1F99801260 LINK From 0x3423AE…Ff7490E7 to 0xdAc006…2c7cFf021000 USDT From 0x84d602…F90a6E79 to 0xD96c45…64962DA382500.003462 USDT From 0x8B8e09…f33D7E5d to 0x3A85eC…93B56422500 DAI From 0xB76971…3625028C to 0xEF4220…3cdD4A3772416.77 USDT From 0x98C52d…34AcBf1E to 0xa081b4…fa7504553.4143816230193487 ETH From 0x76A57C…1Ec65581 to 0x24cC01…91234A231000 USDT From 0x616469…0EB80AFA to 0x1D3BA1…398cD15d8500 USDT From 0xFA1141…336B5785 to 0x8e8bb6…6F9c898f107.464458 USDC From 0x38f4b7…61383387 to 0xE76592…b591d3622000 USDT From 0x63E80A…33AF0ade to 0x34cABE…6f022783134.408602 USDC From 0xbf6967…674BCeAB to 0x4FE533…5E9ebB6e4485.212932 USDT From 0x7077B6…7db3B99a to 0x5E1146…eF5Cc76c0.7166044415143284 ETH From 0x0f697D…6797742F to 0x4C486c…B95681aE6010 USDT From 0x423C50…78d6fAF6 to 0x03C5E1…8eEC03F61.106163658480156 ETH From 0x2a7358…1aBa83fD to 0xdEA981…aF0c56b10.1 ETH From 0x01b0A9…CdBa0806 to 0xFeFD83…F055DbCf63000 USDT From 0xC2cDc5…cbb0B30E to 0x8b8969…E38a800290000 USDC From 0x223e9A…37A0455E to 0xac2798…0669511c34000 USDT From 0x6eec49…17bA6527 to 0x71c572…AF01b6590.030243375533767713 ETH From 0x8B14b6…797b3aBf to 0x129d11…fAadFd8360200.97692 USDC From 0xb172EB…0211F039 to 0x9F0d05…2903761C1.2166351012355863 ETH From 0x457B79…3D31a077 to 0xbc52A4…BB60499f1200 USDT From 0xDfD6d5…8085B882 to 0x0bCE69…9A62013d0.041619542060029914 ETH From 0xd1f92c…3035721d to 0xa803CB…89e2A1579302 USDC From 0x13aaC0…17d7A667 to 0x3905c5…Bf71031910000 USDC From 0xdA8926…E60B0aBC to 0xDDb37c…82987B985500 USDC From 0x699055…b35E39ab to 0x6a0139…0B4285A99500 USDT From 0x77286C…C3DDF9eF to 0xE0d50d…1227A7726329 USDT From 0xf4b762…3A86503f to 0xBb053F…CdcEB2370.01889 ETH From 0x9Fdc7E…FDBC7D9E to 0x559Cf7…9B7a61Bc158218.681575 USDC From 0x0639b3…484ef8B7 to 0x1ba7d8…491722CC0.745810782743218 ETH From 0x5A6b01…88A33F19 to 0x03d6E6…9d3240500.046 ETH From 0x1FdB9a…2510233F to 0x637b4D…86788c7b1.1999679912271444 ETH From 0xf5326d…799F66b8 to 0x515221…6EDd97889477 USDT From 0xaD9C5f…0C58DF83 to 0x2C4598…5233385F0.42064074198824103 ETH From 0xd1E311…BD2CB870 to 0xaf9882…e8DD539C650 USDC From 0xf7C99B…97302276 to 0x78d0BE…dB83BFf60.012 ETH From 0xCCc1aA…30775e19 to 0xE64498…9A7A1695560 USDT From 0xECA95B…df825518 to 0xC9532f…5B03dcC34000 USDT From 0x75a85D…c2F83f00 to 0xDfD244…B6BA17F3115800 USDC From 0x04D518…9164838F to 0x09942a…5cA4B258100 USDC From 0x43BD83…7a2B8f3A to 0x94Cf48…34aBDcfe1.22 ETH From 0xdB9797…b105BC37 to 0x6f44de…03F5C0b16 ETH From 0x7A0021…a6918f96 to 0xD97F87…7847B2CF390 DAI From 0x931CFf…12f3De8f to 0xEE7Af3…8F25405520000 USDC From 0x4d6DE6…4996628b to 0x9c97C8…9175286942500 USDT From 0x0e0b7f…A984b309 to 0x80fe9f…8B7415A414364 USDT From 0x709664…8bF510dD to 0xfF2D67…2B4544Fa2 ETH From 0x41428D…7dA1BA9D to 0xC6142D…5b83F20E0.1 ETH From 0x109512…7fC90729 to 0x3cd97E…B418aaf16 ETH From 0xc553B4…c7515891 to 0x7d4AFE…9B11281b18750 USDT From 0x7B7829…EC11EeFa to 0xC0D334…b7a13A52500.038499 USDT From 0x1FEc5B…D0399759 to 0x7120db…87667d9d350 USDT From 0x5CC401…5e48bdFB to 0x4f26fF…914d19430.37293273345350053 ETH From 0x08f893…763F1612 to 0xb6284E…1230b5580.5 ETH From 0x850655…bc31AD88 to 0xB6939b…79C43e9d2.578604965324203 ETH From 0x858e22…01f8c8d4 to 0x7CbF9A…Ea7377Fd39.609146 LINK From 0x078E7b…d43eBB53 to 0x5E8adB…79c31e09102.39399628000001 LINK From 0x3f7c7a…5C2D7Da7 to 0x6a5503…8F33204020 LINK From 0xCC9b6c…a075B505 to 0x546338…0302fbb520000 USDT From 0xd03B18…ce86bB32 to 0x9E5bd4…3cd2264F5.629953565965752 ETH From 0x8eA3F3…Ca8fE816 to 0x9c52a0…3cc950A820737 USDT From 0xd6cB1F…2aD85889 to 0x755fcd…10FBbedF19000 USDC From 0x447668…801528fA to 0x6341A8…86FE61684000 USDC From 0x11DE4F…Dad2DD39 to 0x643E22…2A4e86001.086211628174045 ETH From 0x977b67…D31be040 to 0xe965Ee…a5a74eE33087 USDT From 0xdC5D3E…008B6F81 to 0x3a1F8A…4f3bD3F43.1727 ETH From 0x4E8A39…c0B3e8b2 to 0x663b74…2C7B19Fc1300 USDT From 0x2c0f5b…2A116583 to 0xF5A217…ca576b671.9413637663113201 ETH From 0x4c8c9a…BdA3aa58 to 0xc4ab0C…99bA0bB49.999974769700318 ETH From 0xDC337F…B5bf68dA to 0xf816b2…A16d8F6C3000 USDT From 0xE0C919…85b776Be to 0xA3dfe8…9A1e991a1.666 ETH From 0x8b8531…B3A2722E to 0x8DeaD4…9A6D3fc079913.2 USDC From 0xddCC07…157ce834 to 0xa46C78…B5E79547122000 USDT From 0xF15307…9D6F04a7 to 0xc66d0A…5Fed44e12.315719762633596 ETH From 0xe6A2d6…eEe063B1 to 0x6e2982…292247d884088.490454 USDC From 0xd15847…bF9b6FF1 to 0xcd59ac…9F9586e175410.22 USDC From 0xAc2736…D1dc511C to 0x5e5B6E…81Fa0e6b100 USDT From 0xdC266A…a8eB7e21 to 0xe4E81C…2bd0367F0.8327351 ETH From 0xBB8ec6…2187B74b to 0xDa00b3…327d53493638 USDC From 0x4A7d58…06Eb7439 to 0x1181a8…18165183105150 USDC From 0x806E45…DFdbC0a1 to 0x018d63…9Ea9D5102.09 ETH From 0x8425cA…3b7AEf7E to 0xEE7Af3…8F2540554254.599537 USDC From 0xAe83F7…86dcFd10 to 0x2a5273…e08a45a83000 USDT From 0x11ffc3…181d0a03 to 0x449CF2…d944ADCC30000 USDC From 0xc5863B…c45fEe67 to 0x0CBEe5…CF64aC6e72000 USDC From 0xF62eB5…Bfb0567A to 0x1BaE78…4aA2874D100.025206 USDT From 0xb4d484…630f09df to 0x0fe114…aBC8C1e93000.864248 USDT From 0x3d3dEf…3b2ca869 to 0xC2514f…888D0cDA0.089803 ETH From 0xf55078…32704f8f to 0x746898…4775954c10000 USDC From 0xE88C9A…2916Cae3 to 0x269830…A04B63Fa1700.447217 USDT From 0x27C476…cB0B98A7 to 0xC8be9E…195aB2a76.094162492567942 ETH From 0x8b7c0c…a877F2E0 to 0xdb210e…3Ba4b4012.4 ETH From 0xB034ef…9E4A0ea5 to 0xAbbF31…cc03fCc55000 USDT From 0x99B683…242c1cf0 to 0x0E0bBa…dACdb30935000 USDT From 0xF83463…d5757439 to 0x210D27…A938F71811823 USDT From 0x6c992c…5B015E1d to 0x4a3bcb…76bEA0dd4.99 ETH From 0x611540…9c291042 to 0x24Aa37…5B4c30E21 ETH From 0x5575b6…6a4f639a to 0x0237e4…fC45fA602.06 ETH From 0x20eC00…11502b9B to 0x7fD2cA…C380515e24778 USDT From 0xD82BC6…c087e413 to 0x099010…643d828D1.0210214932022437 ETH From 0x46EAfc…AdddF901 to 0x2e2912…7762BAe42921 USDC From 0xE6783f…80e8901d to 0xB539E2…A767F93445055.540012 USDT From 0x6c4535…113374D2 to 0x21818b…FcaB9DCB4.781611833532966 ETH From 0x92e558…df37E237 to 0x44d87B…fc396d5010353.147356 USDT From 0x0d71ca…9C356772 to 0x9Aae2b…2FCB095f2.4034117922480704 ETH From 0xb89689…CB6aF101 to 0x3695c8…C2C329c20.9063843131352399 ETH From 0x5413A1…Aa204eB0 to 0x5bFD56…0Aafa3BB3.012665046206957 ETH From 0x0a66Cc…c548f6b1 to 0x4f29CD…488ef07c5000 USDT From 0x0EDC06…5fAFE0f2 to 0x5133bD…2Da3009B1.93 ETH From 0x5a16f6…E6faf44C to 0x8ef284…E047E0E43000 USDT From 0xC33135…F21a4F8F to 0xE9dB05…17C65fF22353012 USDT From 0x4115d8…3f5d2d94 to 0x7682bb…345b940A1 ETH From 0x9E821f…5A3ea580 to 0xB238cb…741f9f0921460.229409 USDT From 0x147Cd5…4EF335bB to 0x4cF3Fb…96BB52bC4811.701816 USDT From 0xa35B60…8b33c424 to 0x065573…FC52b9BB0.05413865517136817 WЕ᠎T᠎Н From 0x2bec63…d7640C8f to 0x07B18C…6b181D0b10356.63844 USDT From 0xbA13D2…6988b79A to 0x6ADE05…c800d3c72890318.508887 USDC From 0x57d860…21E6Ecd9 to 0xfA9943…F4a5df4744.046016099999996 DAI From 0xbfDa4a…9063B6Ed to 0xC95404…8eC0D90B20.005821 USDT From 0xd32786…6f2cc8eF to 0x246a2f…D42ddd9e40006.285118 USDC From 0x15D343…BD76eF70 to 0x6fADa8…95aA049F20000 USDT From 0x912Bdb…51C2909a to 0xba0CaD…Ce766D051570 USDT From 0xABbdAE…7106C977 to 0x4fdeeB…E92c0C25700000 USDT From 0x3e30B3…8cd39958 to 0xEAe852…45fBDf7235764.463806 USDC From 0xb32474…132f5824 to 0xFeABee…Af8d04901162.84 USDT From 0x6aeeb5…1d2fFfAC to 0x85C248…cfe334626292 USDC From 0x79A190…d84e4fA3 to 0x8b05eD…ae2b2A5A26841 USDT From 0xB2D1c0…92FE68d5 to 0xbC9f9B…f69304132329.507741 USDC From 0x2C702E…74Df573C to 0x0586df…d0a1b551125000 USDC From 0x584e13…79846b2A to 0x5CfD91…Eb46d894120020.109623 USDC From 0x6A7Fe5…9d94eF56 to 0x602da2…7781727b6000 USDT From 0x922DBf…b68b6b70 to 0x2574AF…b15a45d281050 USDT From 0x714124…49B9179d to 0xBdAEe7…533A28d91500 USDC From 0xaD8020…0bEf0c36 to 0x7F9b58…B5351E332000 USDT From 0x26958b…c9141522 to 0x2f2f0E…F8b2171A22154 USDC From 0x87EA29…cb674Da2 to 0x324195…030ddB0A9.6 ETH From 0xf3F867…458dff44 to 0x763532…94579808222.282903 LINK From 0x5b52D7…7E1171EF to 0xA0C627…B7B1d0cD656.056713 USDT From 0xE71ab7…6cC71138 to 0x5F2592…c2C619E81000000 USDC From 0xC01d22…3cb90bC2 to 0xd0C7cF…8eA5695d1250 USDT From 0x0e110B…354e94a0 to 0x7728DA…9617F9ef7900 USDT From 0x9082b7…f4de116e to 0x0cf79b…2B281BfA1515.151515 USDT From 0x1570aF…7077dD43 to 0xEE7Af3…8F25405520041.77163 USDC From 0xfFB3F5…944Edca2 to 0xEE7Af3…8F254055200000 USDC From 0x953097…9D3807aF to 0x803558…68704901133680.165364 USDT From 0x7B0e9f…97f4E832 to 0xD7A480…F67545216.991424385279236 ETH From 0x12b7c8…188F8FeE to 0x9Ba51B…9099672B49850.0023 USDC From 0x1485D0…29Ab71cc to 0x0B8F7F…Ac578c0A130000 USDT From 0x0Ab104…242e710C to 0x550EAC…53678829100000 USDT From 0x94dC6F…77dcbA1c to 0xe95DbF…d43DceFf10 USDC From 0x888873…57E58376 to 0x32c1Fe…B2420E225 LINK From 0xE62D39…28a518ec to 0x112c02…10454309200000 USDC From 0x90ABe5…315D2aBe to 0xEE7Af3…8F254055201242 USDC From 0xe0d9fF…a0aeD165 to 0x38d9f3…25390b283300 USDC From 0xad395B…E959e1aE to 0xaA1845…992106220.00585739 WBTC From 0xd6b945…F61E5038 to 0x5BE08B…10dBA5521.998404921565814 ETH From 0xf3792a…68F7C601 to 0x4F2922…B84760CF9004.007893 USDC From 0x66394f…9a7Bde2f to 0x1977c5…29C15B16283645 USDT From 0xfFe9B7…8513E309 to 0xd3D223…FA88a3B4101998.8 USDT From 0xe4cA4C…9EB8A816 to 0x7c141D…600bA5D060 USDT From 0x142B83…929471c0 to 0xa0099F…7930410136141.352936 USDT From 0x9EBB14…63e01636 to 0xfF2e87…e650950b14.3 LINK From 0xE687B3…2e311412 to 0xc90489…ee2cceE80.9393 ETH From 0x392214…C8cE04c7 to 0x0810f2…d497555E1000 USDC From 0xC1F936…ea169119 to 0x9c1A2e…9A0926880.6739142492650729 ETH From 0x873422…B6E8c598 to 0x5872B4…07b2E3f910 USDT From 0x138742…678D09DB to 0x02dde6…f99F48061 ETH From 0x72C0a3…8E145066 to 0x55EAd8…B2ceDFDd5000 DAI From 0x582c8D…f2d7d65f to 0xe4F4e1…35dDf9295700 USDT From 0x80F566…Bf7966e3 to 0x4B0e32…Fc6BD0e9129314 USDC From 0x6b7197…21a2FE81 to 0xf43977…2c4F97B66203.370944 USDT From 0x10717c…Dc3264F1 to 0xEE7Af3…8F25405514000 USDC From 0x83A60f…9Bd6c93c to 0x303866…d77c025517540.34 USDC From 0xa587a8…D35AA00d to 0xf52547…d59784331.3022617855663756 ETH From 0x8f91d8…eC2b49c4 to 0x11f344…CbcC09Bb13000 USDT From 0xb5b519…F916ABa7 to 0x6B52B1…F18a33940.015635511525534947 ETH From 0x4Ede46…Cb13D8ca to 0xec43f5…C56D360E4213.4831 USDT From 0x1be87C…93Ca7c0F to 0xc2d32a…5a6cD3D6200050 USDT From 0xE05fE3…23FEfDCE to 0x7D2d2e…AD1e09E316.71505666146289 ETH From 0x85B083…51526096 to 0x2217D3…5Aff92b7946.3470489586446 DAI From 0xb6273b…91BdC2f9 to 0xE38108…39087c7e2681.2 USDT From 0x395f91…30396DA5 to 0xbCbF59…0f64512075 USDT From 0x44eC8C…3078ADf5 to 0xEE7Af3…8F25405515000 USDC From 0x96b79A…3a32683A to 0x82DC87…c5a0F22d10 USDC From 0x0dbE16…83348C7D to 0xEE7Af3…8F2540551283920.762667 USDC From 0xEC96D8…0d867294 to 0xf021CB…5fCfeD520.933778991 ETH From 0xA97a31…05e86F56 to 0x1E3d00…80Af893F3039.5 USDT From 0xa32955…D9Fcbc70 to 0x410408…eA2F887B18085.16 USDC From 0xe090F6…faC4F5cB to 0xeb2cBD…4d7b5B9A2844.592362 USDC From 0x5463E1…8E394763 to 0xB2E62E…1f9A753173040.006983 USDT From 0x70563d…7F375F06 to 0xEE7Af3…8F2540557025.580386 USDC From 0xbF8Ae4…bC48BFed to 0xa50448…A0c471C42284 USDC From 0x1d6c09…7afb5011 to 0x8Dd53a…982D7ff29 ETH From 0xA4147C…495a25C0 to 0x7f8121…81b9F54B99946.210751 USDT From 0x588714…196C0b04 to 0x6f3E13…D569c4314416 USDT From 0xab8446…8BEc95D1 to 0x94Cf48…34aBDcfe1.095093964456394 WЕ᠎T᠎Н From 0x7064d5…9b24832F to 0xEE7Af3…8F25405510890 USDC From 0xB72b94…d7d66181 to 0x4e928a…E75998d84.868828538977223 ETH From 0x54A2b1…E7c4f716 to 0xa7CFE8…cf1FB0F20.6166328095719033 STЕ᠎T᠎Н From 0xa7C3Dd…f388dD55 to 0x0E347a…10caADc14849 USDC From 0x6e2018…35308E4B to 0x990DA8…7DAC1B363.82362570527971 ETH From 0x977C30…a8516Fe7 to 0xB25B06…FfB36D173010 USDT From 0xcBcCe2…ff340272 to 0xeC0261…15dD018A2.02725 ETH From 0xD72498…5E011E67 to 0xB1dEA7…a4303c9A2.038246455969558 ETH From 0x840B75…B0062a86 to 0xc49849…7747B03610000 USDT From 0x9D3fC1…8b4f74f2 to 0xEE7Af3…8F254055281.432 USDC From 0x49d562…fFe7D289 to 0x6B0A6A…bD985259230.03 USDT From 0xC60f3F…912F9065 to 0x4009B3…77269E418.7727027 ETH From 0xc48217…cDDfCd76 to 0xe1D97F…838FBbA42.0327124173460747 ETH From 0xf2F148…85CAd0BB to 0xd1983e…67B6f05D44742 USDT From 0x0EDAcf…DcDF501B to 0x3Ad346…c3b3046E6000 USDT From 0xBfb8b0…FE44a446 to 0x972f51…df5e05Ff40000 USDT From 0x97Ff1C…350Dfa62 to 0x1185cc…9a8965c49785 USDT From 0x6AbF2d…032d6Fa1 to 0x583d9A…92dDec881900 USDC From 0xF2e286…A69a5696 to 0x4C3bcF…AE5ee58e0.00587539 WBTC From 0xC8262e…FEe26ab5 to 0xEE7Af3…8F254055500000 USDC From 0x258ce9…C14a4d38 to 0xf634Da…64d10eD810058 USDT From 0xd60274…f20F81d6 to 0x6624f4…592364d17801.372183 USDT From 0x1f68fd…f62C2236 to 0x0E2DF8…d78148185743 USDT From 0xd6270b…243D2A92 to 0x3da215…6F85659b1232.213456 USDC From 0x52a830…988EFC85 to 0x020e30…1e6430C518119.600596 USDT From 0x82b404…61D30F15 to 0xfdF650…789c6de01 ETH From 0xB16481…57fF8C11 to 0xd882E6…94f2320910 ETH From 0x5B219a…52C4DF69 to 0x953182…21501b1e7000 USDC From 0xF3e46e…B8bc0BFe to 0x531718…00B4035E762.5628895308358 LINK From 0xc15c52…fa9a2879 to 0x007ea3…c91eebC18141.579745 USDC From 0x680fCa…bd03d3C1 to 0x9D67b7…1a6b054f1743.402 USDC From 0x69395c…aDd982E6 to 0xB59A94…63C405dC5000.8 USDT From 0xb90BFb…Cf6aEb2e to 0xeC45dC…8E7378458053.378772 USDC From 0x29f94c…4882e51f to 0x3E6f01…4DB7a22A50000 USDT From 0xAD9e83…1B3f19C8 to 0x36478D…8a224Fdb3000.708167 USDC From 0xfBeD8d…515ceC57 to 0x3C1694…a63e453B6500 USDC From 0x200223…5F6B76Ce to 0xE997c1…8d77939810 USDC From 0xf6dc29…4a8400d3 to 0x39554c…7282Cb9B1260 USDT From 0x61c1C7…1f5bbe89 to 0x4f154f…388299ce0.1 ETH From 0xDb8e6d…8C1be862 to 0xBD84b4…52711a6A5.329198102029454 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001264042941164736 eth 0.001264042941164736 ETH
0x304cc4…b6c37952	23120866	Mon, Aug 11, 2025 10:44 PM	0xC8D76e…3be74c1a	From 0xC8D76e…3be74c1a to 0xB666a2…9ba876880.060001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002417418786939 eth 0.00002417418786939 ETH
0xe93001…77d7ef0e	23117910	Mon, Aug 11, 2025 12:48 PM	0x6cBB0D…A7Af73E4	From 0x886021…cFa03535 to 0x75C4B4…a73B6F7C1009.47 USDC From 0xB666a2…9ba87688 to 0xc8dA4f…EB624C1a6000 USDT From 0x0e110B…354e94a0 to 0x77219e…29DDF9EF7900 USDT From 0xcaCADa…98BFF8a0 to 0x7bb7c5…A21c7AD9102965 USDC From 0x9f2FaF…d2AF038D to 0xd6ECd8…1E578E1F1910 USDT From 0xa35B60…8b33c424 to 0x065259…Bb58B9Bb0.05413865517136817 ERC20 From 0xcF179C…8Acd73Cd to 0x56A0f2…6953818E10000 USDT From 0x03DE1F…6b919811 to 0xadAa87…996960Db0.113714109778273 ETH From 0xCaCA91…0a5EF8a0 to 0x7bb7c5…A21c7AD9102965 USDC From 0xBCe95e…5E911e58 to 0xed1313…b021Ad1c10000 USDT From 0x6b67dB…bd91ab7A to 0xD6e849…A95BDAc65000 USDC From 0xC01d22…3cb90bC2 to 0xD0CC88…978c695d1250 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0xCb3084…Acc30167 to 0x75C4B4…a73B6F7C1427.41 USDC From 0xe536E4…2ade89cb to 0x71048B…7CEa7aC01000 USDT From 0x9da5Af…EEA6Bdf0 to 0x1d8AeE…328ca8fd0.7165667852186604 ETH From 0x714124…49B9179d to 0xbDABD6…E09E28d91500 USDC From 0x449C51…E3F7ADCC to 0xa7e135…66700d63199196.79 USDC From 0xf0821B…25261e3e to 0x706e92…7824832F9900 USDC From 0x5B7a99…5b1E84fB to 0x3aD1d5…1729aC262.603592610657025 ETH From 0x6D4131…c213B7ee to 0xe45b81…7b7386BB2468.75 USDC From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c815000 USDT From 0xb43aCC…6CD6e63D to 0xCA5842…1ba4ee4415440 USDC From 0x3339E3…A3779591 to 0x0c020B…39DED62D6000 USDC From 0x7BBa58…7A1C7ad9 to 0xeE7Aa9…783B4055103565 USDC From 0x8E1ef5…9A2d3A09 to 0xcf106a…7BcD73CD156157.82 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0x8faC7a…1a7cA10F to 0x6d44b3…5513b7eE16043.361911 USDC From 0x4B7257…Cc4F3436 to 0x74E3eE…18D687D03000 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000196882097204 eth 0.000196882097204 ETH
0x93ca07…1b671b71	23117905	Mon, Aug 11, 2025 12:47 PM	0x5e84B5…d5815D76	From 0x19F4dD…eC310DB2 to 0xbB69c3…c14fB4F8490 USDT From 0xB666a2…9ba87688 to 0xC8d7Fb…23C54C1a6000 USDT From 0xBCe95e…5E911e58 to 0xed1094…3C27ad1c10000 USDT From 0xf0821B…25261e3e to 0x70646c…a7b0832F10890 USDC From 0x714124…49B9179d to 0xBDaeB5…27C428D91500 USDC From 0x449C51…E3F7ADCC to 0xA7EEE6…40100D63199196.79 USDC From 0x11ffc3…181d0a03 to 0x449c42…9dA9adCc30000 USDC From 0x7A7A07…90a0d19d to 0x69Cb3F…7de0b1C815000 USDT From 0xCaCA91…0a5EF8a0 to 0x7BBa58…7A1C7ad9102965 USDC From 0x8faC7a…1a7cA10F to 0x6D410B…A2F9b7EE16043.361911 USDC From 0x529447…922523ca to 0x4C117e…1Cab19341500 DAI From 0x6D4131…c213B7ee to 0xe45E66…Ab2286Bb2468.75 USDC From 0xbF8Ae4…bC48BFed to 0xB3dbde…292ab8781814 USDC From 0x5B219a…52C4DF69 to 0x953118…8cB71B1e7000 USDC From 0x4EE760…34a7DDA0 to 0x0749ED…fF982E320.00579103 WBTC From 0x7BBa58…7A1C7ad9 to 0xeE7AAB…4D7C4055103565 USDC From 0x45944B…0d098e0E to 0x93BC72…5D6E19Cc50000 USDT From 0x0e110B…354e94a0 to 0x772806…53CCf9Ef7900 USDT From 0xbF8Ae4…bC48BFed to 0x4F2990…78Eb95Af1400 USDC From 0xbF8Ae4…bC48BFed to 0x26907d…310Ed8fF2412 USDC From 0xcaCADa…98BFF8a0 to 0x7bba3e…1f547Ad9102965 USDC From 0x6b67dB…bd91ab7A to 0xD6EaaD…f85EDAC65000 USDC From 0xe536E4…2ade89cb to 0x710355…54147ac01000 USDT From 0xbF8Ae4…bC48BFed to 0x4E96c9…20230B28948 USDC From 0x9f2FaF…d2AF038D to 0xd6E1A1…1EdA8e1F1910 USDT From 0xcF179C…8Acd73Cd to 0x56a883…03cD818E10000 USDT From 0x8E1ef5…9A2d3A09 to 0xcF179C…8Acd73Cd156157.82 USDT From 0xbF8Ae4…bC48BFed to 0x7A7e61…bF64550d5000 USDC From 0xa35B60…8b33c424 to 0x06550A…377Fb9BB0.05413865517136817 WETH From 0xb43aCC…6CD6e63D to 0xCa5b05…85BbeE4415440 USDC From 0xC01d22…3cb90bC2 to 0xd0c779…D15e695D1250 USDT From 0x3339E3…A3779591 to 0x0C0A5e…28b9D62D6000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00026465975100156 eth 0.00026465975100156 ETH
0x9352a7…7bd2f86c	23117717	Mon, Aug 11, 2025 12:10 PM	0xB666a2…9ba87688	From 0xB666a2…9ba87688 to 0xC8D7f0…D0624c1a6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000142272017937007 eth 0.000142272017937007 ETH
0xa5e75b…29462498	22889639	Thu, Jul 10, 2025 3:20 PM	0xDAC5FB…4Bb10Ca4	From 0x32F722…0986eae3 to 0xBE665c…45b9223B570854.6 USDT From 0x78429C…a0f2D5F8 to 0xe8c85D…6c251A911.3516112574102408 ETH From 0x3f3a8E…DEb2d2Ca to 0xDB72af…F7f364DF1.284421727422406 ETH From 0x2C8e21…506B1CD4 to 0xd39A44…00B30FB41.08555704 ETH From 0x8f9666…18D8eC27 to 0x1e81e8…d233b7141371.51891624 ETH From 0x4572a3…463171a6 to 0xCc5705…f9C6bc5118.424330446229973 ETH From 0xe05C05…F5AA5f66 to 0xb4F6dD…741936491.348348 ETH From 0x6BA003…21920411 to 0xA3C7F2…95Be12610 ERC20 From 0xbeA6e6…012e0167 to 0x14135A…9a5cC3c62.789983802142329 ETH From 0x2DD58C…3CC1f279 to 0xAda532…630376B315012 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.038432783849317205 ERC20 From 0xdC1219…5405D373 to 0x4596a4…5D8278c73.7085921689079537 ETH From 0xce6545…dD72b43e to 0x90911b…adC56Bb71000 USDC From 0x23b639…9cdB6Cd5 to 0x68c4d1…dbB097F11.2252769840728888 ETH From 0x14B5A1…5149e329 to 0xBfA81C…85B5566d782340 USDT From 0x51eea7…E80186c1 to 0x6aaB49…70B60fed81884 USDT From 0xD8F4C5…1bE8eA74 to 0xE0Ef39…981655Bc303.12 USDT From 0x51FB48…bfc26460 to 0xd5a825…60C43f131.66205515688874 ETH From 0xAe5e13…d4443441 to 0xB2bd07…56972DF99.12 ETH From 0xB666a2…9ba87688 to 0xc8dA4f…EB624C1a6000 USDT From 0xA8b38a…b215e367 to 0x174b42…f7C066140 ERC20 From 0x26AD58…6C4Ed3C1 to 0xB8d961…Ca7FBF1C2.442234602053232 ETH From 0xDB9aEb…87EC5A72 to 0x9f53ca…bd6Fe90B3000 USDT From 0x523a46…53fCbC71 to 0x3d56Bb…361fd7876135440.291232847 ERC20 From 0xD3D2B4…42EB45dE to 0x05c833…7959D2c31.411294042921337 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000645457335358906 eth 0.000645457335358906 ETH
0x996d8e…7998c8aa	22888293	Thu, Jul 10, 2025 10:50 AM	0xDAC5FB…4Bb10Ca4	From 0xe083f2…F5EB0Ed3 to 0xCA9306…438495021360.17 USDC From 0x7bDa17…a1E0E90F to 0xF03a9E…1ffd4d392500 USDT From 0xa1f332…5c9A6226 to 0xd201F8…14d828b3190430.072717 USDT From 0xA3e753…a22055b6 to 0x845b0b…c6ee63e05000 USDT From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1800 USDT From 0xd5690d…b802Cfea to 0x3e6B40…5A89957c65000 USDT From 0x76bCAe…8461697b to 0x342914…2AC5132d199.3344 USDT From 0x3428a6…d799132D to 0x76Bd52…Ee61697b136409.563854 USDT From 0x3428A6…d7C5132d to 0x76Bd52…Ee61697b136409.563854 USDT From 0xd20E3F…9fd828B3 to 0x1E5241…B5C492AD8220 USDT From 0xB666a2…9ba87688 to 0xc8dA4f…EB624C1a6000 USDT From 0x39a35d…224e4dB0 to 0x526C79…58862D5C0.6427136897497673 ERC20 From 0x8C7D00…6E9736F3 to 0xDD4653…A9049f9980 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000164679838513028 eth 0.000164679838513028 ETH
0x0537d8…00bec735	22888287	Thu, Jul 10, 2025 10:49 AM	0xc46908…A9c38F0d	From 0x74a235…25afa73C to 0x5e664e…cF3249Cf4.3365 USDC From 0xa048A6…F9D2E660 to 0x320591…669a1dDE10500 USDC From 0xE7Ef1F…c1cCe544 to 0x6bA4E2…5b95f70A1500 USDT From 0xfddE7c…14768c0d to 0xA9d1e1…F3ad3e43199998 USDC From 0xbcff47…95CA4645 to 0x39a3dF…2b3b4dB00.12988819337266533 WETH From 0xc25bC9…F7c8E28B to 0x5Bf1DE…C47B638C529.51 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf228600000 USDC From 0x693E78…c0092297 to 0xc25BF1…40a1E28b14762 USDC From 0x49ff1E…23AbC713 to 0x674721…94Ef6b0e11972 USDT From 0x6747ed…87626b0E to 0xc3e9cC…77e63979948699.434491 USDT From 0xD9d1bb…C7e950F5 to 0x6b4Fc2…Cf00A64f4502.11 USDC From 0x438168…c38e425b to 0x2d3891…b763eD4e1000 USDT From 0x7dBcA9…17FE1521 to 0x5026e9…c672F70518433.71 SAND From 0x9207Cb…0d2E38F3 to 0xc4B0a4…6db150e213.000026 USDT From 0xCB4cE7…aBd53620 to 0x44F5EB…abFF73f1100000.2 USDT From 0xCB4cca…43ED3620 to 0x44f5C0…21c073F1100000.2 USDT From 0xc8713f…ad9b2F75 to 0x193Fd7…2770F8A00.6 WETH From 0xF68d57…28e16F86 to 0x717F18…383aE22b20000 USDT From 0x441bc7…2fbd9c4D to 0xB5d9CD…Da4FF7cF554.233 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c3443762 USDT From 0x16b52D…27a51CE5 to 0x31a936…3Af4252f25000.603169 USDT From 0x3428A6…d7C5132d to 0x76Bc4f…4234697b62094.452174 USDT From 0x029F4e…446bFc2E to 0x5026e9…c672F7057256.2132 SAND From 0xB77F9e…AB7e007d to 0x091d82…C9EA86aA2000 USDT From 0x176FB1…E4f2Fe64 to 0x414df3…3676bb200.03 STETH From 0x9b6c67…d3632C89 to 0xEf8220…5470B34470000 USDT From 0xE2d3d1…73E8BAB8 to 0xD91EDd…5Cb3561028562.13 USDC From 0x95d6b8…aDF42f94 to 0x1e1b42…6791E51a412500 USDC From 0xB15F46…07074934 to 0x743f3d…968900Aa321877.745169 USDT From 0x1B3485…43722F63 to 0xD84A6D…BFDf72AE15426.5 USDC From 0xd84ae9…cA6e72ae to 0xAE427C…5af6310610000.059844 USDC From 0x71bb87…10F6f8f7 to 0xA519EF…4e4F79033000 USDC From 0xBE3ee7…7Bc55402 to 0x928eAf…8169a69B154469 USDT From 0xE40f77…144dD431 to 0x0D2698…B37A02318425.01685 USDT From 0x66D69F…01F151B2 to 0x011A3A…Baa64a4815174.51 USDT From 0x011a6F…39E54A48 to 0xC15BB1…a3350C98970.06 USDT From 0xBE3E9e…096b5402 to 0x928E32…680BA69b154469 USDT From 0x869B31…B72C51be to 0x2BdfF2…bbF579833002.67 USDT From 0xa433B4…4d40139D to 0xA9d1e1…F3ad3e43195000 USDC From 0xf5Bad8…134DFF37 to 0x5026e9…c672F705144598.8268 SAND From 0x57306E…D1AB85Fc to 0xfc881C…eB43134D6903.149066 USDC From 0x57e32f…E4730fC8 to 0x5730D7…3dED85fc41014.775865 USDC From 0x06f163…5809Ec07 to 0x52e45a…2333D19b2000 USDC From 0x5a2b8f…97850Aa7 to 0x1d4B08…AC2067Fb5000 USDC From 0xBfb70C…3C3ABA40 to 0xb82dE7…450A80b1102570.6 USDC From 0xBbE231…95E20857 to 0xE3474D…D88c19643.796879 USDC From 0x759c2C…6C3d74f5 to 0x521F54…1fE55EB08000 USDC From 0xD9d1bb…C7e950F5 to 0xDf3DFa…1E0b53a21720.16 USDC From 0xf5E2dE…680a645A to 0x00B36a…71FFbE376000 USDC From 0xe190C3…3C7050Da to 0x5dC825…59Ee2093600000.20022 USDT From 0x47DC47…91b6f977 to 0x1d17A7…172F59D64481.68638 USDT From 0x734bD6…955C9A2F to 0xd9Cd55…320624C941235.425118 USDT From 0x1C944E…e9eFA641 to 0x99C939…46021DCc10505.850073 USDT From 0x7bDa17…a1E0E90F to 0xf033B8…3aeD4D392500 USDT From 0x1Ba697…a6cD8A54 to 0xF5c250…889E929420000 USDT From 0xcE44fb…68F2440f to 0x001C15…aF4A19132000 USDT From 0x1A9D69…7885A3e1 to 0x2338Dc…fAe7e933587.522 LINK From 0x8C3704…6bAC5e8E to 0xE504c4…570CBe7f60000 USDC From 0xc44537…B9fC1483 to 0x02E5e1…6f91762a18766 USDC From 0xbfb753…ae2Bba40 to 0x8C3704…6bAC5e8E150000 USDC From 0xBfb70C…3C3ABA40 to 0x8C378e…55bA5e8e150000 USDC From 0x723335…12090269 to 0x78b72B…0589Ff4810000 USDC From 0x78b702…ea9eff48 to 0x66db4D…ed9B6B9810000 USDC From 0xb173DB…ADcE01e0 to 0xe9d3b0…1aD8c3df5009 USDT From 0x7c0632…Cbc19490 to 0x3b4a3A…d270123B40595 USDT From 0x21B615…44f25469 to 0x6c34ab…61030b87350000 USDT From 0x3dA204…a5A9a308 to 0x5026e9…c672F705111644.478 SAND From 0x017586…A716E099 to 0xE3Cf37…BA0ACB79529880 USDT From 0xc40Ee5…69E3137D to 0x58F6ea…9A06351C65017.096396 USDC From 0x16b52D…27a51CE5 to 0x31a936…3Af4252f25000 USDC From 0x58F63A…6FD4351C to 0xC40eae…d74C137d99998.8085 USDC From 0x4d6973…22293b0f to 0x3B53F6…372b207011613 USDT From 0x6D5Ab2…C0737d92 to 0x0671CB…a620CEa32500000 USDC From 0x31a9c7…6Cd7252f to 0x3C4792…1e6aa33D100000 USDC From 0x80B872…Fc5E7c76 to 0xDD47bD…0BE49f9910256 USDT From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F38741.33 USDT From 0x3B539C…d7B22070 to 0xEf2334…C65D44fc12697 USDT From 0xDD471b…84049f99 to 0x687526…ff800d3613720 USDT From 0xBf88D0…99F95A3f to 0x6434db…6896AF7C20000 USDT From 0x634C84…fEdd0F8c to 0x7EFfD6…A202b4e623000 USDC From 0x7f460c…43a67495 to 0xA1975B…8D21C19e2000000 USDT From 0x7404eB…34C8E09E to 0x5026e9…c672F70511124.347010000001 SAND From 0xB08d80…5B40CA3c to 0x2a5f9c…17947698681.37 USDT From 0xa1F3df…AD626226 to 0xd20ea6…844E28b3190430.072717 USDT From 0x39a35d…224e4dB0 to 0x5265B1…30542d5C0.6427136897497673 WETH From 0xe083f2…F5EB0Ed3 to 0xCa98B0…8F1295021360.17 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b5678775.21 USDC From 0xa1f332…5c9A6226 to 0xd20E3F…9fd828B3190430.072717 USDT From 0xd20E3F…9fd828B3 to 0x1e5712…C3aB92ad8220 USDT From 0xA3e753…a22055b6 to 0x845356…D37963e05000 USDT From 0x3428A6…d7C5132d to 0x76Bc4f…4234697b136409.563854 USDT From 0x651358…b39a4edd to 0x8B38a4…6719d4fF1800 USDT From 0xb7ed16…3830B1F3 to 0x5026e9…c672F70541100.562 SAND From 0x3428a6…d799132D to 0x76bCAe…8461697b136409.563854 USDT From 0x76bCAe…8461697b to 0x3428a6…d799132D199.3344 USDT From 0xB666a2…9ba87688 to 0xC8d7Fb…23C54C1a6000 USDT From 0x8C7D00…6E9736F3 to 0xDD47bD…0BE49f9980 USDT From 0x74E7fe…9fd965F2 to 0x686FCe…60C5a5813000 USDT From 0xDD471b…84049f99 to 0x8C7DEB…627436f310306 USDT From 0x9B6245…605471ca to 0xBB68e4…EE1b6aca182.53 USDT From 0xd77BCe…1fF68134 to 0x1047b9…1617Ad8a290 USDT From 0x7aF8df…013Fc9Dc to 0x431c83…B96EFF1931.349923 USDT From 0x669ea9…fA7016e3 to 0x5026e9…c672F70583621.71 SAND From 0xeCeC5f…3490f8C0 to 0x5026e9…c672F7058322.373 SAND From 0xAa43c0…F29D5099 to 0x151481…64EFF63a15000 USDT From 0x8C3704…6bAC5e8E to 0xE504c4…570CBe7f150000 USDC From 0xE50406…E9FBBe7F to 0xFC21f0…A7C9A72060000 USDC From 0x8C378e…55bA5e8e to 0xE50406…E9FBBe7F150000 USDC From 0x151489…3DECf63A to 0xE5752B…E1183bd35500 USDT From 0x002b14…C89dF00C to 0xC14d04…1CB35c612558.578003 USDT From 0x9207Cb…0d2E38F3 to 0xc4B0a4…6db150e2200000 USDT From 0x9207CD…0e9D38f3 to 0xc4b073…f82450e2200000 USDT From 0x5a2b8f…97850Aa7 to 0x84b29b…43B1110C6250 USDT From 0x3251dF…D8B95CD4 to 0x52Abae…e67F0A632633 USDT From 0x4F7A66…d9071dEa to 0x5026e9…c672F70530016.56764357 SAND From 0x1A9D69…7885A3e1 to 0x2338Dc…fAe7e9330 LINK From 0x12e1A6…309b153B to 0x1ac476…57aCE1C22429.25 USDT From 0x36B4b3…98d4E484 to 0x3b94B4…4d9C7cE9200000 USDC From 0x280C3f…D51cc284 to 0x67c92A…BE8F3756100000 USDC From 0xD25344…a9F26844 to 0xfa8C3E…8Af4113820000 USDT From 0xBdF926…332A84f0 to 0xEBF6f8…FF7Aed4f69600.0065 USDC From 0x5233b4…ad5316Bb to 0xF40DeF…B75b2bf412101.26908 USDT From 0x6f9c54…6Ce5F6D3 to 0x928E32…680BA69b399104 USDT From 0x168745…d7F414bD to 0x117E65…Cd94f949250000 USDC From 0xD9d1bb…C7e950F5 to 0xCFf037…e0c994795663.5 USDC From 0x6f9C8D…50d6f6d3 to 0x928eAf…8169a69B399104 USDT From 0xE337C6…e1c00cc4 to 0xA9d1e1…F3ad3e43179188.18343583 CRO From 0x1AF5a9…acAd5E91 to 0x4b14a6…96324321182245.586239 USDT From 0x32E9b3…eB80B8d5 to 0x615a2a…39b75C5b84000 USDC From 0x58E702…63B1130a to 0x684FCe…75bfc3165000 USDT From 0x1Af50b…76685e91 to 0x4b1457…8aa74321182245.586239 USDT From 0x1D60B4…df337B46 to 0xa4Ee01…ea8032f332000 USDT From 0xb3a3EE…14C33882 to 0xB18104…784153Ce3516 USDT From 0x0AC4b5…1af2C8BA to 0x00466C…6a1471CF1.65103407 WBTC From 0x1DbdDC…7B2B6233 to 0xeCFd59…A46713a4148.7396 DAI From 0xB180c3…560284FD to 0x7AB6C7…066fccCF70000.007 USDC From 0xbF1C48…Db115ae2 to 0x3aD4Be…23935B5c5938.015957 USDC From 0x655A11…66A8dbdB to 0x5026e9…c672F70537491.675453 SAND From 0x0cD948…aAd75838 to 0xBF1CD3…d2e35Ae214070 USDC From 0x1AcA9F…602e26Dc to 0xE92c7b…07853F8525 LINK From 0x3f7ec1…8b0d3F9F to 0x97B425…A504953d1387 USDT From 0xc1b9De…707e1111 to 0x850022…25eFf978150 USDT From 0x2aa16e…D0ACDEB2 to 0x1b7A99…AbD86B682570 USDT From 0x73816a…C2172Da1 to 0xf634E8…16B85fF6450000 USDC From 0x73817A…70A92dA1 to 0xF63439…470d5FF6450000 USDC From 0x3B539C…d7B22070 to 0x23Fb1D…55C8A68E4453 USDT From 0xe056f4…269295D2 to 0x35eD82…D202CaF112350 USDT From 0x25e5E3…0D083671 to 0x2E34b1…c0ba52c37300.643873 USDT From 0xf555a7…40C9E90C to 0xbbB2E4…D9f9258E521 USDT From 0x7d300B…b66B49e7 to 0xf5551f…F455E90C47300.65067 USDT From 0x04c4dd…598641e3 to 0x55aDD0…6F6C624F39900 USDT From 0x8c2A1E…d7De8505 to 0x27bcAD…496dF4993500 USDT From 0xD51e3b…333585Cc to 0x7f655E…CaAe8DcB0.001 WBTC From 0xA8875a…75E9d9C8 to 0x24E321…611169aB33000 USDT From 0xCd6d1C…4A420cfc to 0x6DdC26…6863B598118245.23895349 SAND From 0x414cB8…7CD5A1F0 to 0x9944D0…CeF9fcF3494.63660763 CRO From 0x1843b4…051266a0 to 0x6Aaba0…19177E59101205.321388 USDC From 0xBdF926…332A84f0 to 0xEBF6f8…FF7Aed4f47100.00696 USDC From 0x184396…6f2366A0 to 0x6Aab6f…35F97E59101205.321388 USDC From 0xcb5485…05Ecd84F to 0xA90Bd0…Aa1DF61f221700 USDC From 0xcB54F9…d9F0D84F to 0xA90b11…4Aeef61F221700 USDC From 0xA90Bd0…Aa1DF61f to 0x3541dA…4F62dfaa41000 USDC From 0xD9d1bb…C7e950F5 to 0x979609…79E40F319065.29 USDC From 0xC4AFE6…9e4A6e38 to 0xb41b88…2D55d2C720000 USDC From 0x52658e…A8862D5C to 0x0aB14D…37144baE0.24067472189355657 WETH From 0x7D328F…C030eeD6 to 0x7E53FA…B325A85b259.16 USDT From 0x7F9442…24626b3B to 0x62b281…e0906D0d72434.02 USDC From 0x619E15…AbE9BE01 to 0x5ADa64…85B6B09A9166.67 USDC From 0x002b14…C89dF00C to 0x14392e…977F9a6b1279.289001 USDT From 0xec6F30…8Eb7B018 to 0x5ecebe…94DB4BAb29978.236034 USDT From 0x6DDC77…213cB598 to 0x374A9a…Cef23642118245.23895349 SAND From 0xE1a1bA…b10240A3 to 0xeb188C…9DFfD5DB3339.48 USDT From 0x467D20…EdEA92F0 to 0x0cb4BD…542d572b44212.09701 USDC From 0xecfD45…2Ddc13a4 to 0x978E0e…BaBC3456148.7396 DAI From 0x619eAF…100CBbCd to 0x8Ba236…18862b301831.501831 USDT From 0x993e64…BA998a9F to 0x8BcC47…41818bD54845351 USDT From 0x66F4B1…36b4A8Ad to 0x71985C…773a3Bf1250976 USDC From 0xE504c4…570CBe7f to 0xfc210A…4347a720150000 USDC From 0xE50406…E9FBBe7F to 0xFC21f0…A7C9A720150000 USDC From 0xCe8444…0fD9f228 to 0x22c1AD…6E8599cC1700000 USDC From 0xB71A3a…5841114e to 0x9A4252…eDecaA887000 USDC From 0xb24988…DAa84766 to 0xbb2e64…86b7871318867 USDT From 0x365442…1Ed6B685 to 0xFC9f9D…94a3FC881300 USDT From 0xC15B57…185a0c98 to 0x223B1E…49f56223100000 USDT From 0x011a6F…39E54A48 to 0xC15BB1…a3350C9814000 USDT From 0xA4C96B…BD47bfBC to 0x5da8ad…5Eb92cc35400 USDT From 0x21dB21…0436F682 to 0xEeD618…6228B05b2000 USDT From 0xA8875a…75E9d9C8 to 0x8600C9…aa69427833000 USDT From 0x01AEb4…fcc38EA9 to 0x8062Df…4C533bA27468.8 USDC From 0x4B334a…d2814dDA to 0xbC2A24…6663D912300000.515005 USDC From 0x13f0BF…a239DbA9 to 0x3a3bB7…f451E2Ae73.604 DAI From 0x0AC4b5…1af2C8BA to 0x00466C…6a1471CF0 WBTC From 0xa35996…420cc7D9 to 0xcb6F26…01214a7920000 USDC From 0x8ebf93…90211F40 to 0x12b20b…F8348d2A5075 USDC From 0x0cB451…1c1A572b to 0x837760…08f29b19220990 USDT From 0x301042…fAA28bC9 to 0x92Dd4d…D493A2b06963.65 USDT From 0x2966E9…A1506d8c to 0xD3C445…0aa48e8F10073.17 USDC From 0xD9d1bb…C7e950F5 to 0x296658…Be7f6D8C60626.47 USDC From 0xb424c8…bc232a35 to 0x8B66A2…3318542350 USDT From 0x467D20…EdEA92F0 to 0x0cb4BD…542d572b21744.264548 USDT From 0x61e7f7…72FCc9EC to 0x20e5bf…Fba15BA94287.347486 USDT From 0x12e1A6…309b153B to 0x71bcc5…D62608F0261.43 USDT From 0x736930…56C95881 to 0xbF1815…f62BcF1C20000 USDT From 0x3C38B2…4eE8242C to 0x3093aa…0c8297bD17240 USDC From 0x2E71d7…Ff6f8A49 to 0x8543Cc…Eaa1553223010.01536 USDC From 0x73817A…70A92dA1 to 0xF63439…470d5FF6900000 USDC From 0x73816a…C2172Da1 to 0xf634E8…16B85fF6900000 USDC From 0x4d8A15…4311A89c to 0x09c0E2…c88B6853158000 USDT From 0x8543fb…E6025532 to 0xC7a07c…49a4c84260665 USDC From 0x9f5A8e…50D910FD to 0xb9c660…E514C9815000 USDC From 0xa18319…B72c6215 to 0xF0e1C9…8C43a47930000 USDC From 0xB0cc61…FB9CEBAC to 0x4Ca71A…75A4AB5a140451 USDT From 0x4D8A1c…7a7Ca89c to 0x09c0A1…3aAb6853158000 USDT From 0xBf1830…5886CF1c to 0x827773…F5D48f352932 USDT From 0x35282D…227bfBbB to 0x0bfbB6…73cD5959554.54 USDC From 0x09c0A1…3aAb6853 to 0x0901a9…f9B1821b325000 USDT From 0xf0e1Fc…e972A479 to 0xffb520…f4de202f201331.02 USDC From 0x30f601…9f3D888D to 0x437b49…0EB540C3600.3 USDC From 0x56D8BB…b047a44F to 0x7a2521…CF98488D0.03007876634569844 WETH From 0xd4edd1…00aE3ca6 to 0x808720…5F13c959132.325018102711 PENDLE From 0x3B9C92…9ad74e57 to 0x9EFAbb…2c25738910000.011122 USDT From 0x78D63a…2dE1e3D3 to 0xbdA06e…60B95DEc6805.21 USDT From 0x002b14…C89dF00C to 0x1a6042…e2da7df51269.189349 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5012000000 USDT From 0x64d7EC…52c2cB64 to 0x0479f4…93a30d730.00222761 WBTC From 0x1a4FF6…41e2D1F4 to 0x78D6A8…3c89E3D364384.6 USDT From 0x03190E…a7B0EA3F to 0x3dCb31…668cEfc25000 USDC From 0x14E33B…32e512a7 to 0x94e3F4…5492778b80000 USDT From 0xc5e8Ce…2FF46b98 to 0x1b7B3b…93CeFC0D529 USDC From 0x4A455A…A25e0FA6 to 0xdB1b12…8f33314c2000 USDT From 0x48aE08…154F93cF to 0x220Cf9…3E1d376f1045 USDT From 0xA90b11…4Aeef61F to 0x72195b…671CAd4E227733.92134 USDT From 0x89426c…795d0541 to 0xdBeb1c…2567ecAB1900 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b274120.009625 USDT From 0x2EC7BE…948Bff0F to 0x4E0E65…F55f858030000 USDT From 0x08822A…cb1360e6 to 0x262D94…C1e736eF71510 USDT From 0xF9C145…1C0a39a8 to 0x011803…03D996d2550.6 USDT From 0x3a4181…b5a8fe15 to 0x19A7fD…0B77bDb813156 USDC From 0xA90Bd0…Aa1DF61f to 0x72198b…e466aD4e227733.92134 USDT From 0x0509A4…C738b18D to 0x7a849d…6bC4DbCb36002.000699 USDC From 0xA8875a…75E9d9C8 to 0xfbaaAE…A88105A733000 USDT From 0xd03F6F…8c649E6e to 0x50B49b…9Fff0Fdb202.86661576 LINK From 0x7DbFE5…F5867b01 to 0xEe38c2…64EBb51213605 USDC From 0x30c61a…8603872a to 0xC82fb4…C540b13113000 USDC From 0x664b93…c1090AD5 to 0x5F0dc0…DFa021Ae1937.143331 USDT From 0xC25327…7245188D to 0xcE04de…a2f2789f6000 USDT From 0x8Dd07b…405D39cc to 0x9d6768…7B12786A0.00000101 WBTC From 0x0AB1D3…Ed3f4BaE to 0x9b9037…dbA99AFB0.5814055212935917 WETH From 0xa2f22d…eeDDC7fd to 0xC26B88…581f41f0258 USDT From 0x048439…09b53902 to 0x2CC233…43376f181500 USDT From 0xA8875a…75E9d9C8 to 0xaBc947…0541cf6433000 USDT From 0xf0e1Fc…e972A479 to 0xffb520…f4de202f30913.55 USDC From 0x73096e…E4281aee to 0xeEA0d3…947659db5163 USDT From 0xF20A72…984F2b00 to 0xF2b7CC…5CF74f2f15289.74 USDT From 0x777078…5E4A047b to 0x6Efb49…65C91FB350000 USDT From 0xF2b7A2…b8ee4F2F to 0xfcE6e8…261973a514673.87 USDT From 0x303964…5da68c82 to 0x16BD88…F4d5463B10 USDT From 0x08822A…cb1360e6 to 0x262D94…C1e736eF20900 USDT From 0x262d2f…835b36Ef to 0x6F8b13…D793D9918500 USDT From 0x002b14…C89dF00C to 0x1E0020…48253B7f1918.933502 USDT From 0x89aE70…cDB2943E to 0x82AFA6…7b8A350B0.0359073 STETH From 0x3A3B6E…fde3e2Ae to 0x56a2Be…cc0Ad8B773.604 DAI From 0x675c20…79B26aab to 0x863Fe7…9e3dA309389.83 USDT From 0x2ae363…E5f2380c to 0xb6Cc54…4D5FB820306.4 USDC From 0x0f02bA…275F0438 to 0xB73b0F…e6c8b49D1040225.177198 USDC From 0x93228d…322f2Bd5 to 0xE54F86…61d3d51a2071.066563 USDC From 0xD9d1bb…C7e950F5 to 0x7AB8C1…0D2adCF32602.92 USDC From 0x0F026a…c05D0438 to 0xB73bca…d17FB49D1040225.177198 USDC From 0xFC19cD…519B1782 to 0xabB802…9Def3C69942 USDT From 0xd24C3a…68B61449 to 0x5F71d5…0315CB4415100 USDC From 0xf91EE1…ACEEFE28 to 0xaEac19…f447D0Aa10000000 USDC From 0xAEaC76…0ba5d0AA to 0xc07106…B57564bd45000000 USDC From 0x09cDB1…20B28A5b to 0xA0BB13…F6Fc2e260.01002092 WBTC From 0xB08d80…5B40CA3c to 0x69F174…7c34Fb6E1586.67 USDT From 0x4aD473…4d8bf50f to 0xB7bE70…dB31CC4550 USDC From 0xb6C7cb…a2B329DA to 0x998f62…4ec7d09E4900 USDC From 0xD929FA…E0995fe3 to 0x538aE6…Bf83c495400800 USDT From 0x94868E…578955EB to 0x4BB285…77555c6C5395.72 USDT From 0xA8875a…75E9d9C8 to 0x4b21C5…10Da1D0933000 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5012000000 USDT From 0xfE3f07…D458f4B2 to 0x4C1f8e…67b1834c81400 USDC From 0x93228d…322f2Bd5 to 0xA22a83…Db289428361.203424 ONDO From 0x5bf2D8…0d746cfc to 0x4aA47b…97661FcD3680.71 USDT From 0x203F5c…A7aEd87f to 0x628ED4…3D09fA9b215462.486011 USDT From 0x8ebf93…90211F40 to 0x13A764…Bf04a12A5075 USDC From 0x67675f…37DE3859 to 0xc823a8…D67a3851100 USDC From 0x9FFF5e…71F8Ab6D to 0xC10a44…9F1a81ad1045 USDC From 0x203f84…a262D87F to 0x628EF5…1ce4Fa9B215462.486011 USDT From 0xfE3f07…D458f4B2 to 0x4C1f8e…67b1834c81400 USDC From 0xC0a71D…386309c5 to 0x5F901E…8d2b975516732.438117 USDC From 0x628EF5…1ce4Fa9B to 0xE62782…C3b94E53100000 USDT From 0x1a1ba5…245B74c7 to 0xD2FA4B…10722a5750000 USDC From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C727076 USDC From 0x93Fcc4…3063Ec55 to 0xE2a021…AfA65f9314925 USDT From 0x72198b…e466aD4e to 0xBC25DB…4CF5269b227733.924081 USDT From 0xE2a0B0…4FB85F93 to 0x411C8c…7481A2fF2000 USDT From 0xd5514B…d4372BE9 to 0x3D5D96…8A186FC144950 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc300000 USDT From 0xf16073…610Eb5Fe to 0xAD0c6A…895974C938769.21 USDT From 0x1d0877…46B82302 to 0xafCaa9…Bc3482E947980 USDT From 0x6596C1…14D847eC to 0x9f4c92…1C4C3948992.6093965679045 DAI From 0x72195b…671CAd4E to 0xbC258F…91Ca269b227733.924081 USDT From 0xad0C30…553874C9 to 0x457de8…3108342329896.48 USDT From 0x7eba1b…AB48E530 to 0x09c849…E3F632bf4496 USDT From 0x16bd50…9ab2463B to 0x311e08…98f4e9E1279990 USDT From 0x1590e2…7fBe5a6E to 0x54CB15…FB4F13d99900 USDT From 0xd03F6F…8c649E6e to 0x50B49b…9Fff0Fdb0 LINK From 0x303964…5da68c82 to 0x16BD88…F4d5463B49990 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291600000.0024 USDC From 0x1AF5a9…acAd5E91 to 0x29ac5f…2b21C97f10000 USDT From 0x869B31…B72C51be to 0x3FDD25…6E7Cd042844.47 USDT From 0xAEaC76…0ba5d0AA to 0xc07106…B57564bd10000000 USDC From 0x619E15…AbE9BE01 to 0x5ADa64…85B6B09A8750 USDC From 0x2F74Fc…85597397 to 0xE13c96…440023c425000 USDC From 0xdca703…BC8029e5 to 0x6Edc4B…EB2ea8DF50085 USDC From 0x24975B…Fbe79921 to 0x52B496…Ef4E5F141000 USDC From 0x89f645…b68dfC5a to 0xD94317…B5Ae8Ea312159 USDT From 0xCAe721…06C7A49f to 0x73172C…25e2dFd3100000 USDT From 0xec648C…eF53eCaE to 0x4aB27f…44d73fE112.59 USDT From 0x161408…6f686730 to 0x7dF737…ccA596f920416.993 USDC From 0xCb5845…F4b10340 to 0x69C3E2…2Dfc153f578888 USDT From 0x987642…233e119f to 0xf0a7eA…63413c7f25000 USDC From 0xcDed17…83760268 to 0xA19F7B…bA39069327293.802824 USDC From 0xcb5840…c2360340 to 0x69C3f3…9B31153f578888 USDT From 0xE6E34D…B0Ec4cEF to 0x1b1507…c99B4Bb430000 USDT From 0xca4be1…0d8B309e to 0x1cdaad…466661F620733 USDT From 0x1CDaEE…Bcaf61F6 to 0xdD1b05…F871D34C10052.330518 USDT From 0xE41af6…59853004 to 0x5764fF…651B980f2541 USDT From 0x69C3f3…9B31153f to 0x386e68…28Cb1F53534664 USDT From 0x9994aC…3F7FC3b8 to 0x4940fd…489ACC6A12000 USDT From 0xA8875a…75E9d9C8 to 0xDfDD5c…AF6b3C2a35000 USDT From 0xF2b7A2…b8ee4F2F to 0xfcE6e8…261973a514668.31 USDT From 0xfce673…702573A5 to 0xD8DAd8…041510A010500 USDT From 0xB9D258…4c2aB23C to 0xcCF9C7…6969fF151650 USDT From 0x1AF5a9…acAd5E91 to 0x6f0358…C013bF9282012.829149 USDT From 0xa2a185…b18554F1 to 0xa001ad…a139e85314999 USDC From 0x3C38B2…4eE8242C to 0x3093aa…0c8297bD17576 USDC From 0x50f0df…Cf395083 to 0x54b8b9…39c0C4405525 USDC From 0x7F9442…24626b3B to 0x50F00d…984c508330591 USDC From 0x44708D…171698f2 to 0x6A8892…3A0Cd5f71356881.98 USDT From 0x54FF8B…18921989 to 0x64fFa0…B36252Cd247.28 USDT From 0x13eC7D…5303eaBa to 0x31507F…abC171a34000 USDT From 0x038B81…890Ad102 to 0x49a566…62446C81371.52161042036715 FET From 0x4532A5…060a818E to 0x11bdB4…4813E6343000 USDT From 0x9Fdb29…1fB2d87C to 0x7a77FD…F0022cA315000 USDC From 0x405A2b…15b01D47 to 0x9A2c50…15bCfb9350000 USDT From 0x1131d7…D50dD24b to 0xaA19a9…9d8cbC6D42969 USDC From 0x7A7744…8B412cA3 to 0xb669D2…606fB0D79142 USDC From 0xd318FC…91239ab4 to 0x6708B7…45Ea078D1990 USDT From 0x812514…4608C4a2 to 0xb52740…b7edf00e5120 USDT From 0x3984D2…d0b04319 to 0x7d1e27…1a60B7Be10271 USDC From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC7639642.195628 USDC From 0x101DFD…2E1502D9 to 0xE7Ac83…1A7092b610000 USDT From 0x628EF5…1ce4Fa9B to 0xA14d33…c6FEe644100000 USDT From 0x628ED4…3D09fA9b to 0xA14D21…2360E644100000 USDT From 0x81443c…4b10527f to 0xaa4786…83E5BeDE1000 USDT From 0xf81d5D…B0bDB954 to 0x0b844D…6EA49BcA20000 USDC From 0xAE8f72…3976FE54 to 0xB133dF…0063aA911270 USDT From 0xCF6840…F4D14af5 to 0x6E21c5…c65F71951100 USDT From 0x0fd05C…8A082eB2 to 0x3A0e26…247816f7100 USDT From 0x275732…711D1A18 to 0x9ceE58…80669c5C1000000 USDT From 0x27573b…268E1a18 to 0x9CEe4C…5D319C5c1000000 USDT From 0x119B42…5E8289D9 to 0xfFe58D…c86E6018200 FET From 0xCAe721…06C7A49f to 0x63D625…b2bD709a1500 USDT From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C4500 USDC From 0x15f92F…8Df556aD to 0x6140A0…F60C23CC505.924 DAI From 0x9b9059…E06C9aFb to 0x56A2f5…508440480.13660050319772646 WETH From 0x2F74Fc…85597397 to 0x6EB176…B8B6773210000 USDC From 0xd70c1d…55E82975 to 0x74a95a…3E0a1fac1001 USDC From 0x4f23f9…e16E9d22 to 0xcEbf6B…64D75fb05000 USDT From 0x12e1A6…309b153B to 0x60a05b…854D59e62671.43 USDT From 0xAE8f72…3976FE54 to 0xB133dF…0063aA911190 USDT From 0x869B31…B72C51be to 0x3FDD25…6E7Cd042193.05 USDT From 0x44Cdf4…64626327 to 0x4efdaa…17a83Eeb14.730999 LINK From 0x1d0877…46B82302 to 0xafCaa9…Bc3482E923340 USDT From 0x863299…308B5636 to 0x7502B3…f6FE373413729 USDT From 0x8BaabB…DB2b74d4 to 0xEe38c2…64EBb51221030 USDT From 0x750290…9A1f3734 to 0x007340…8901Fe8e60000 USDT From 0xC963fF…4e3A9D8E to 0x365491…a3eFec6915344.94 USDT From 0x36543D…1439ec69 to 0xC021af…A2d53DCd243.964421 USDT From 0xe45ed0…B38fD870 to 0xc64229…F9e15F872500 USDT From 0x30b88B…9bDeC94B to 0x5e1dCA…Bd7366272498.841135 USDC From 0xC9EB70…B0eDB666 to 0x34749F…f62C139020 USDC From 0x822c30…18E6B95e to 0x3e2aD9…5BD3D0b12501 USDT From 0x818395…F5d60d87 to 0x56Bc8f…a85a793D30000 USDC From 0x256BD6…645DF299 to 0x3b4850…e0dAA9538000 USDT From 0x93228d…322f2Bd5 to 0xC5B374…4E9F49144316.6193 USDC From 0xE9575a…704574D4 to 0xc4e42a…51E50f991665351 USDC From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5292000000.0016 USDC From 0x09cDB1…20B28A5b to 0xA0BB13…F6Fc2e260.09095446 WBTC From 0xB4a819…4f97BF3C to 0x25a196…0A21E1a235445 USDT From 0xEd6f08…5e0BD827 to 0x5E2992…6f29dE291000 USDT From 0xCF6840…F4D14af5 to 0x6E21c5…c65F71951000 USDT From 0xD302F9…379565b5 to 0x846aE0…88E5a6A6364 LINK From 0xc4bC62…1d725981 to 0x3addB8…2015Bd5725000 USDT From 0x3205fD…05671dde to 0x8d2192…8f58005410500 USDC From 0x8E0e6F…b5760938 to 0xC73049…33FEb62320000 USDC From 0x7a37d9…5A24fAA0 to 0x8e0E4a…A1f7093811520.20547 USDC From 0x82d73d…3e337840 to 0x8c24D4…8CD2eBF119.552981449999997 UNI From 0x7cDF7d…12306D3A to 0x87d898…57fb5811480 USDC From 0x436047…390Ea67e to 0xc94034…D982FC5739000 USDC From 0x51eea7…E80186c1 to 0x34EdA2…9F8c5A6520000 USDT From 0x37373d…71Cf7F05 to 0xB80AD1…75F568e8110.5026425706627 DAI From 0xb05A7E…eB145902 to 0x99Af35…cCe70E8222300 USDC From 0x99AF38…c1170e82 to 0xB4cd98…5332a9255797.613254 USDC From 0x65211f…C007fa30 to 0x050DfD…93B6C14B10 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e106339.95 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0x13ab6C…0C43CeCe to 0xE9a618…934B39262999.881109 USDT From 0x805756…47dE40af to 0xE7dc5c…C730361D147000 USDT From 0xEB4976…80899947 to 0x099F4a…02d862Db0.0017 DAI From 0xDec426…32E198CD to 0x51EADC…71eb16617490 USDC From 0xdbBE99…525205c0 to 0x807cCD…728cdbef180 USDT From 0x643F53…0f6ece95 to 0x63442f…03962102552.128 USDC From 0xAD8a45…92927a92 to 0xdec41E…59E398cd18000 USDC From 0x56A293…D6684048 to 0xB91219…E17D1d840.5830492987314316 WETH From 0xbcCCD8…251Ad5f2 to 0x1E2457…04cbB61d3200 USDC From 0xfBedb2…1BD442Bc to 0x02B5AB…A8093da47836 USDT From 0xDa1d41…a494a298 to 0x3F581D…49841261100 USDC From 0x3c6a29…208DBB15 to 0x739D7C…0E603A1d113820.301385 USDT From 0x54FF8B…18921989 to 0xA7F2f4…45bFFE1c3709.2 USDT From 0x735d07…e1159C1D to 0x320C5F…BD53758A40807.720821 USDT From 0x6bA23D…2f1f8963 to 0xd385b1…8705c3f138.610038610038615 UNI From 0xD302F9…379565b5 to 0x846aE0…88E5a6A60 LINK From 0x7EE3c5…7F9797BE to 0xfCf231…4Dc2353937490 USDT From 0x51eE65…2f4686c1 to 0x2c81B8…69D232aF110000 USDT From 0x2c81B8…69D232aF to 0xade0B8…F23712142000 USDT From 0x51eea7…E80186c1 to 0x2c812C…4c1c32aF110000 USDT From 0x4810Eb…e8b650d0 to 0x1e0be4…5AD51FA4619333.31 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D89317058 USDT From 0xbcCCD8…251Ad5f2 to 0x1E2457…04cbB61d2000 USDC From 0xddc622…0c306Ed3 to 0xa2FC72…4cF7CEF615000 USDC From 0x6f7AD7…5F215C39 to 0xa950F5…BE7890A210000 USDC From 0x48aE08…154F93cF to 0x871DaD…8228De952046.3 USDT From 0xec648C…eF53eCaE to 0x4aB27f…44d73fE112.59 USDT From 0x5D1C68…Fe5B09A4 to 0x8daEf5…6D548c2733180.77 USDC From 0xaf8a57…7fD30F9C to 0x5fAF6b…0d588b1d2865 USDT From 0x048774…C0c0134b to 0x25A680…2dAcAe1550000 USDT From 0x40d019…514e9A55 to 0xB99Ac1…5Ee0Dbb31900 USDC From 0x8dAe53…a7e78c27 to 0xe53c59…3CaAf15A60889.216753 USDC From 0x48107F…0C0c50d0 to 0x1E0b11…4B5C1Fa4619333.31 USDT From 0x7A7744…8B412cA3 to 0xDa5026…474DD0f37647 USDC From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0920000 USDT From 0x1119aD…Ca5A65B0 to 0x33086D…62Cf0628297.76 USDT From 0xb66ab8…d7Ca6a3d to 0xCDAc30…a73Ae78034344.201002 USDC From 0xE3f307…Eb798F14 to 0xdb512D…C9d0341930000 USDT From 0xf5525d…8eA92EaB to 0x65A114…e4EDe90A149210 USDT From 0x0a2f54…DAEAA3DD to 0xb66a3b…23136A3D17634.23939 USDC From 0x938b3E…27f060AA to 0x031AED…76Eab1373514 USDT From 0x5970BF…35392d39 to 0xf55226…97312eaB125000 USDT From 0xcDed17…83760268 to 0xA19F7B…bA39069327618.802729 USDC From 0xa3A20A…9f000d09 to 0x1B1784…36E30A4935000 USDT From 0x239004…Cf0c4E2c to 0x94dE75…CFA8C0816458 USDT From 0xa8dcB1…E7891617 to 0x2390eB…1B574E2C35000 USDT From 0xB071Cc…AE9e17E5 to 0xE6aAb0…Fc792e118162 USDC From 0x2Ca192…a109D42d to 0xfeEB0B…8EF4Dd145376.3441 USDT From 0xe190C3…3C7050Da to 0xcE2A0A…FBa0837872 USDT From 0x5C9Aaa…2DBbfb0F to 0x920196…6EDFE4a13333 USDT From 0x14Ba54…f815fB68 to 0xC02484…Bf4BBfFc40000 USDT From 0xB781ec…263257dB to 0xEcB13B…26cdCd92300000 USDT From 0x6cd148…641086bd to 0xa39F98…05A806bF0.069993 WETH From 0x236667…4fa2427F to 0xE3474D…D88c19640.000258281758193711 WETH From 0x693774…dbC540ad to 0x139443…717502b32000 USDC From 0x91E081…Cc044683 to 0x1d2C88…8de3734417540.86793 USDC From 0x6B8e08…0BE37560 to 0x875b07…E0C2D15D6000 USDT From 0xfca430…D4676D54 to 0xFc8357…807d7E557000 USDT From 0xB91236…F4881d84 to 0x5F7204…575b974E0.10828547876436416 WETH From 0xBb7345…A3c91D88 to 0xBa7097…1A957eC40.01 UNI From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C0.004551 USDT From 0x706b38…e339742C to 0xda6744…4ec8d4e72252 USDT From 0xE9575a…704574D4 to 0xc4e42a…51E50f991809880 USDC From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0xEF4bc7…3C01fDF1 to 0x30b01B…983Ed30048262.470308 USDT From 0x087c7B…5c2CCDdB to 0xD91ef8…1989074716006.598061 USDC From 0xEE3815…565Ab512 to 0xc3A170…6d01520B21030 USDT From 0x45377d…7A0F6493 to 0xa4F3D7…5219868319650 USDT From 0xa4F34C…73818683 to 0x76699c…85412D6918000 USDT From 0xE1adF1…Fc302032 to 0xEC5639…Cc10198941876 USDT From 0xEc5677…6e1b1989 to 0x070b63…02FBA1B323773.00125 USDT From 0x8c7526…21e934b6 to 0x5c1073…13c47aEd0.00408 DAI From 0xEE3815…565Ab512 to 0xc3A170…6d01520B21135 USDC From 0xDCeB9B…1e0e8867 to 0xEcb596…7ae4b3108000 USDT From 0x938b3E…27f060AA to 0xCAe253…116D6d2c1464 USDT From 0x3EeDe3…9976b2C7 to 0xd860C5…c84412375400 USDT From 0x727661…B9bfE166 to 0x3eEdc1…49a2b2c712897 USDT From 0x55D648…Fd805062 to 0x61d35C…07972dfB5796 USDT From 0x51A1FD…864e26b9 to 0xd2988e…6aAd6021153000 USDT From 0xB54f1c…EbbE5a52 to 0x51A192…ACF226b970650 USDT From 0x1AcA9F…602e26Dc to 0xE92c7b…07853F85103.89470192062163 LINK From 0x0E9da9…5B439E01 to 0xA67e03…575D8ca11460 USDT From 0x68a3C1…C850f927 to 0xC9Fc0B…a68fE2D7952588 USDC From 0x7B4E4C…972C66d9 to 0x317e32…A3d1A1642414 USDT From 0x81443c…4b10527f to 0xaa4786…83E5BeDE1000 USDT From 0x4b1457…8aa74321 to 0xB9438c…f2a9326E176320 USDT From 0x2F9f93…98DCB3B8 to 0x25ad44…9353B4A1200 USDT From 0x8a547f…86EDe8B2 to 0x0b3A43…C61Aa9ad20000 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x6F4099…9161212c to 0x70ee03…6775C6203267200 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0x4b14a6…96324321 to 0xB943C0…686D326E176320 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.005426542524333282 eth 0.005426542524333282 ETH
0x68f87e…26f7b864	22880643	Wed, Jul 9, 2025 9:09 AM	0xB666a2…9ba87688	From 0xB666a2…9ba87688 to 0xC8D7f0…D0624c1a6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124092256401547 eth 0.000124092256401547 ETH
0x65a21c…014176f6	22874734	Tue, Jul 8, 2025 1:21 PM	0xB666a2…9ba87688	From 0x09117B…f985EBa1 to 0x66a989…e1dBA8Af0.6160604430595495 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa144429.78385327004 QANX From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af1588.082398 USDT From 0x66a989…e1dBA8Af to 0x11b815…4B7697F60.6160604430595495 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c3.970205 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876881584.112193 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000769730406096759 eth 0.000769730406096759 ETH
0x5c2d0a…0097e479	22874725	Tue, Jul 8, 2025 1:20 PM	0xB666a2…9ba87688		0x66a989…e1dBA8Af	0 eth 0 ETH	0.000834575015485128 eth 0.000834575015485128 ETH
0x252c72…eb21c252	22867595	Mon, Jul 7, 2025 1:24 PM	0xB666a2…9ba87688	From 0x09117B…f985EBa1 to 0x66a989…e1dBA8Af0.9277521998172639 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa167721 QANX From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af2361.059417 USDT From 0x66a989…e1dBA8Af to 0x11b815…4B7697F60.9277521998172639 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.902648 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882355.156769 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.001096772911861578 eth 0.001096772911861578 ETH
0xdd4b99…46cd2a09	22862291	Sun, Jul 6, 2025 7:36 PM	0xB666a2…9ba87688	From 0x3416cF…113527C6 to 0x66a989…e1dBA8Af2115.275 USDT From 0x88e6A0…cB3f5640 to 0x3416cF…113527C62116.093877 USDC From 0x09117B…f985EBa1 to 0x88e6A0…cB3f56400.8347171231824619 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa160017.675693413206 QANX From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.275 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882110 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000621209233429605 eth 0.000621209233429605 ETH
0xbd19b2…f99b61c2	22854187	Sat, Jul 5, 2025 4:24 PM	0xB666a2…9ba87688	From 0x09117B…f985EBa1 to 0x66a989…e1dBA8Af1.2513763639240212 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa187711.99999999999 QANX From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af3139.507512 USDT From 0x66a989…e1dBA8Af to 0x11b815…4B7697F61.2513763639240212 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c7.848768 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876883131.658744 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000535386064094136 eth 0.000535386064094136 ETH
0x7ee04f…a415ae47	22854183	Sat, Jul 5, 2025 4:23 PM	0xB666a2…9ba87688		0x66a989…e1dBA8Af	0 eth 0 ETH	0.000786953291715504 eth 0.000786953291715504 ETH
0xc803e4…9da9d926	22824516	Tue, Jul 1, 2025 12:53 PM	0xB666a2…9ba87688	From 0x4e68Cc…960dFa36 to 0x66a989…e1dBA8Af2037.08 USDT From 0x09117B…f985EBa1 to 0x4e68Cc…960dFa360.8365406178823444 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa169361.73276593501 QANX From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.08 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882032 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.00096446023621989 eth 0.00096446023621989 ETH
0xf1d51c…ba43241c	22817940	Mon, Jun 30, 2025 2:49 PM	0xB666a2…9ba87688	From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af2016.0275 USDT From 0x09117B…f985EBa1 to 0x11b815…4B7697F60.8205232082877797 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa169895.3010711402 QANX From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.0275 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882011 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.00103840834039696 eth 0.00103840834039696 ETH
0x83aa28…ff57ac89	22804786	Sat, Jun 28, 2025 6:40 PM	0xB666a2…9ba87688	From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af2103.245 USDT From 0x09117B…f985EBa1 to 0x11b815…4B7697F60.8641306534315886 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa176332.30875976273 QANX From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.245 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882098 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.0005333178580992 eth 0.0005333178580992 ETH
0xafa733…74325484	22794492	Fri, Jun 27, 2025 8:09 AM	0xB666a2…9ba87688	From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af2106.2525 USDT From 0x09117B…f985EBa1 to 0x11b815…4B7697F60.863687710129743 WETH From 0xB666a2…9ba87688 to 0x09117B…f985EBa174520.06999810727 QANX From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c5.2525 USDT From 0x66a989…e1dBA8Af to 0xB666a2…9ba876882101 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.00058832175495374 eth 0.00058832175495374 ETH

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