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Address 0xB995701cAc3CF165d6bbEbA845dBE48f4D4347Ca
Balance
0 ETH
Transactions
2
Nonce
0
Unconfirmed transactions
0
Tokens
USD Coin
0 USDC
ERC20 Tokens (2)
USD Coin
0 USDC
USD Coin
0 USDC
Transactions on this address
All
Address on input side
Address on output side
Tx hash
Block
Mined
From
To
Value
Txn Fee
0x95fcc9…c59f0c45
23145158
Fri, Aug 15, 2025 8:11 AM
0x5e84B5…d5815D76
From
0xCdBe4C…b8257B68
to
0x741930…8b805Af4
3700000 USDT
From
0xFf0B89…972Bc913
to
0xCdBe4C…b8257B68
2640000 USDT
From
0x717Ee7…2c669C3c
to
0x49ca50…CAc3c0F4
1116 USDT
From
0x3C2D72…42Fdc45d
to
0x343a0E…1F456e29
132000 USDC
From
0x455Af7…1f253ecD
to
0xAC05d6…07AcB609
23000 USDT
From
0xaC0527…Ec07b609
to
0x455AF8…0b0F3eCD
23000.08308 USDT
From
0x3EE3B2…E6482992
to
0xC22c7E…bd8731AE
10000 USDC
From
0x3E0E25…F3f2373D
to
0x970410…59967727
84900.82 USDC
From
0x5e2620…BAFF453A
to
0x8AC411…c065403d
1387 USDC
From
0x9551ea…f3AEB9bC
to
0x12774b…a40d13C5
500 USDT
From
0xfF0BeC…9836c913
to
0xcdBE8E…2D787B68
2640000 USDT
From
0x343aF1…d2956E29
to
0x8e95fB…8D17Ac2b
50000.971718 USDC
From
0x71EB26…021a1acC
to
0xd081a7…CDBF34E9
11579.778736 USDC
From
0x3c2d84…76E3C45D
to
0x343aF1…d2956E29
132000 USDC
From
0xFe73c7…FF1F59BB
to
0x7a2521…CF98488D
0.002870610771215752 WETH
From
0xB87A0D…2865Bcd0
to
0x83f1F3…D7e12dC9
2000 USDT
From
0xC22C9A…cF1031aE
to
0x7A8E0f…40d68B57
500 USDC
From
0x5d830D…DAb3f275
to
0x28Be8d…b6A4b829
1528230.061983 USDT
From
0x1b28be…05ace95E
to
0xe7f77c…2e4Fb45B
1300 USDC
From
0xbDBa35…Ef71B757
to
0xA7Be55…2B6B53DD
9930 USDT
From
0x3E19A0…C69bE173
to
0x00bdff…3A8e2407
8514 USDT
From
0x02e4E5…33a61166
to
0xBDbaBc…86bbB757
65816 USDT
From
0xFe3Da0…501a702C
to
0xbdB4C2…C095bF82
10100.014001 USDC
From
0xBDb45A…8f21bF82
to
0xFE3d56…C9d7702C
100 USDC
From
0x5D83B8…79a1f275
to
0x28BE70…36ACb829
1528230.061983 USDT
From
0x853B9a…cEb5718d
to
0x149dFd…f9811bE8
78259 USDT
From
0x1090cd…24119f92
to
0xC4B6d5…17a7EB1F
71 ONDO
From
0xda8307…Ac162B5A
to
0x55F52f…1EeF3800
1850 USDT
From
0x57f885…497C30C0
to
0x078975…aE2E326F
15000 USDT
From
0x5e2620…BAFF453A
to
0x84A79e…3D5922c1
814 USDC
From
0x149d63…DA111BE8
to
0xAef3ef…de1345Ca
902.048718 USDT
From
0x136A68…f63Fe177
to
0x7F0EF6…941F3f11
1000 USDT
From
0x5aC51f…42fd4851
to
0xDDD953…F20d31dB
960 USDC
From
0x9e7c1E…0525fD43
to
0xABbF54…7582fcC5
8000 USDT
From
0x1b28be…05ace95E
to
0xf61424…cD021F9B
850 USDC
From
0x03c0cb…a9a9Fd21
to
0x1d0E9A…512c6717
48000.009685 USDT
From
0xf92418…d0BF0db5
to
0xd843BE…Beb445EB
10000 USDE
From
0xD23058…E9F13739
to
0xC46841…eDdD4cA6
717529.0023078172 USDE
From
0x3E0E25…F3f2373D
to
0x6a7624…69644Ca5
6989.24 USDC
From
0x1A8361…348b9687
to
0x611c6a…Fc0b232e
880.96 USDT
From
0x1D0ECC…62756717
to
0x03C035…e04AfD21
22500 USDT
From
0xD42480…45c52686
to
0x47a870…DDFcC825
125596.5838 USDT
From
0xbfD3C3…ba451C82
to
0x9c7770…fB24bF7E
0.00001 DAI
From
0xfF0BeC…9836c913
to
0xcdBE8E…2D787B68
3000000 USDT
From
0xD4248c…dad72686
to
0x47A8b8…7C0ac825
125596.5838 USDT
From
0x2128C9…5366B044
to
0x7c0990…78Bc2E25
1548.451548 USDT
From
0xFf0B89…972Bc913
to
0xCdBe4C…b8257B68
3000000 USDT
From
0xCdBe4C…b8257B68
to
0x741930…8b805Af4
3700000 USDT
From
0x8e563f…38dAF5F5
to
0x3453E8…51f4b738
23288.56 USDT
From
0x345394…5770b738
to
0x9b4075…cd89bc6A
400 USDT
From
0xBDb45A…8f21bF82
to
0xFE3d56…C9d7702C
100 USDC
From
0x9abc0a…B50Eb4B0
to
0x57aC7D…43238050
1005.73 USDC
From
0x3a2948…39D88F92
to
0xbdB4C2…C095bF82
34000 USDC
From
0x2a75a3…4fD93341
to
0xEf8cF7…24BC6B87
100000 USDC
From
0x46F315…2d80a891
to
0xC9c34D…7Efd569F
5135 USDT
From
0x5e2620…BAFF453A
to
0x76aa21…70F9489A
1600 USDC
From
0x97665F…0c31cBe6
to
0xEB8AeC…7c931DDb
10000 USDT
From
0x1b28be…05ace95E
to
0x94d383…1A52edB6
1228 USDC
From
0x88CB2f…996Eb2c6
to
0x266905…0f0462c4
60001 USDT
From
0x57f885…497C30C0
to
0x078975…aE2E326F
15000 USDT
From
0xEb8a92…Ce1b1DDB
to
0x992D79…a9F4aF3a
3001.003323 USDT
From
0x0789DF…9D79326F
to
0xA35F0C…CAE38d0c
4423037 USDT
From
0x10E5A2…1927A005
to
0xeE6ED1…F7D2893a
26000.01 USDC
From
0x807F9d…9a4369ca
to
0x350599…dD5E6beb
2149867 USDC
From
0xee424c…De55E561
to
0x59f8Eb…150A6F54
12593.69 USDT
From
0x350599…dD5E6beb
to
0x321417…76fc789A
48906.92 USDC
From
0x02aA58…C4Ce479F
to
0xDfEc9E…B2aA8Ba9
1285.258436 USDC
From
0x9338ed…56713bd1
to
0x5bCeB6…1F38cBcA
60000 USDT
From
0x5D78f4…107d9CE2
to
0x443394…D281c9bB
100000 USDT
From
0xCe846d…49cb1cd8
to
0xA0fC43…F171Ba44
1000 USDT
From
0x231a00…38099f53
to
0xFc1917…7af696CD
150000 USDC
From
0x5D784F…d2D69CE2
to
0x44336A…06b4C9bB
100000 USDT
From
0x807F83…315969ca
to
0x350568…9D666BEB
2149867 USDC
From
0x02a1F1…9b6e4389
to
0x69758F…1b163E25
5000 USDT
From
0x5e2620…BAFF453A
to
0xb7BA01…0aC03E56
1337 USDC
From
0x6E61fb…eCC7939D
to
0xc05BD9…AE8186Bd
21373.019373 USDT
From
0x4c09CE…a22bc114
to
0x1CcddB…4Ddb7eb5
18.80383817481291 LINK
From
0x1090cd…24119f92
to
0xD7FaFb…7a83dE2D
71.29970598 ONDO
From
0x5aC51f…42fd4851
to
0x2b509c…C069812D
1178 USDC
From
0xc645Ea…BF2Ba1C7
to
0xd8dF20…2C0B9a59
40000 USDT
From
0x1b28be…05ace95E
to
0x7CfDF2…4BF141aC
1500 USDC
From
0x0d927A…D716eCb0
to
0xf68756…623a5Bd8
125000 USDT
From
0x8a9F5d…177D98A8
to
0x11d58B…BaC76A7e
70000 USDT
From
0x8b8bc0…c8a7b13e
to
0xf2bcDB…5e2CB636
50000 USDT
From
0x46Ed68…75CF65B4
to
0x1bF066…C013ed0d
10000 USDT
From
0x7Aba6e…8f9340C7
to
0x845384…B00340B4
2500 USDC
From
0x5e2620…BAFF453A
to
0x65b9e2…25C9146F
3122 USDC
From
0x11D5d3…52246a7E
to
0x8a9F8C…4B0d98A8
19422 USDT
From
0xaAcD3d…1b192E4E
to
0x9C9640…f617f7b7
95.32676322679745 PENDLE
From
0xdc8E3b…8875F635
to
0x114f2A…874Fb1B2
183500 USDT
From
0x3068aa…afC30C40
to
0x397e0E…c3F26aDa
971514.305171 USDT
From
0x566A89…037C9f08
to
0x353332…6455AEEe
14415.456072 USDT
From
0x397e63…3f8D6ada
to
0x30688a…66250c40
52834.834037 USDT
From
0x1b28be…05ace95E
to
0xebDCA1…60FA6533
3600 USDC
From
0x30688a…66250c40
to
0x397e63…3f8D6ada
971514.305171 USDT
From
0x0F15E9…b217FCe7
to
0xafA9d1…f1220eA6
5 ONDO
From
0x6F72cb…904D9cE6
to
0xc4e1AD…eCaB4E3c
0 DAI
From
0xD23058…E9F13739
to
0xC46841…eDdD4cA6
0 USDE
From
0x912F89…DbD89a9c
to
0x655467…0775783d
4400000 USDT
From
0x70fdb9…696c8Ac7
to
0x912F89…DbD89a9c
1010000 USDT
From
0x015792…14497632
to
0x6d98bF…C8B42eBa
60000 USDC
From
0xa4697F…33e801FB
to
0xeE7AAB…4D7C4055
303450 USDC
From
0x5A6Bb7…773Cb1dE
to
0xeE7AAB…4D7C4055
6500000 USDC
From
0x12890b…42e45F68
to
0xeE7AAB…4D7C4055
57400 USDC
From
0xd988B3…f7c76A0F
to
0xeE7AAB…4D7C4055
85000 USDC
From
0x6d98C2…a6702Eba
to
0x5cDF35…812e0eD0
57098 USDC
From
0x9abc0a…B50Eb4B0
to
0xa165a3…EBac1a67
1372.7558 USDC
From
0xA469B2…5D6d01fB
to
0xEe7aE8…D63b4055
303450 USDC
From
0xD929FA…E0995fe3
to
0x3F6029…6CCADbAE
1975.66 USDT
From
0x5418Ea…9CF48131
to
0xeE7AAB…4D7C4055
5506 USDC
From
0x5A6baF…c783B1de
to
0xEe7aE8…D63b4055
6500000 USDC
From
0xa5ce0a…274B093b
to
0xa8b4F0…6514E792
17604 USDC
From
0x874222…5a607778
to
0xeE7AAB…4D7C4055
20441.626123 USDC
From
0x70FDba…31Fa8aC7
to
0x912Fc6…62339a9C
1010000 USDT
From
0x5e29c9…Be438835
to
0x70BF6e…550779e9
1350 USDC
From
0xA1bBB2…4d445D02
to
0xeE7AAB…4D7C4055
9000 USDC
From
0x8A1C77…93118868
to
0xeE7AAB…4D7C4055
5000 USDC
From
0x9abc0a…B50Eb4B0
to
0xEFc7fc…459E59E8
1466.207931 USDC
From
0x1B6AB9…b28d0673
to
0xfAd07e…42811053
133571.745609 USDT
From
0x0b19eE…FE752ae1
to
0x41D727…33fBB62b
42228.192677 USDC
From
0xee424c…De55E561
to
0xF9ACb1…5227Ffe0
9762.55 USDT
From
0x303eBa…a25c9e29
to
0xFa34e2…87Ce3D06
37710 USDT
From
0x5aC51f…42fd4851
to
0x0979f8…A3def4E9
1400 USDC
From
0x289ba7…56e2fcD4
to
0x250eA9…5731eA43
1000 USDT
From
0x1b28be…05ace95E
to
0x9f3F68…1D15302a
1500 USDC
From
0x279a8D…0F5E2441
to
0x88E783…A0c88FAB
6200 USDT
From
0x5e2620…BAFF453A
to
0xBb90fd…4578d36E
4500 USDC
From
0xD4128f…1069AE63
to
0x6b3EAb…24c0E96F
999.000999 USDT
From
0xF0a35b…daeB4792
to
0xF0A373…F2234792
0.001 WETH
From
0x9abc0a…B50Eb4B0
to
0xC09A11…D3693854
1709.992702 USDC
From
0xe29855…c25fFbaB
to
0x3AB746…22581b49
148.902587 USDT
From
0xDae376…F471129B
to
0x27eA71…0bdb08C2
9615.59201 USDC
From
0xc16712…3510AC8b
to
0xf0B46e…23894D6a
600 USDT
From
0xFBb1c7…60DdC2d9
to
0x57988E…4461804e
1988.717277 USDT
From
0x71531F…9222E4B7
to
0x6D0e24…a3D69cDE
102123.86 USDC
From
0x5D83B8…79a1f275
to
0xF3E301…7A7d39Ea
199990.0002 USDT
From
0x522Ef0…6697e22C
to
0xee8f9d…982b0179
0.00001 DAI
From
0x26a57c…f0664b69
to
0x522E90…78b5E22c
0.00001 DAI
From
0x5d830D…DAb3f275
to
0xF3e3a7…9e3a39ea
199990.0002 USDT
From
0x7DB207…617088E6
to
0xCF2502…F5D21280
1000 USDT
From
0x089B09…B96CA62e
to
0xF6a831…5Ba5E2A7
8746.049246 USDC
From
0x9791ff…8362C47a
to
0xCeD280…D22CD06F
2630 USDT
From
0x1b28be…05ace95E
to
0x14aC54…5825A134
1600 USDC
From
0x5e2620…BAFF453A
to
0x40685a…EaCF229C
303 USDC
From
0x9abc0a…B50Eb4B0
to
0xeC471e…1385C73A
2541.406023 USDC
From
0x8C4558…aEb1A46f
to
0x9FEd84…fB3D5bAf
110000 USDC
From
0x3B3Ab2…3d020FC0
to
0x1bEd4B…9eF8baA3
99999.99999999999 USDE
From
0x3687Cf…787c2e05
to
0x468Ab0…b755Edb4
6016 USDC
From
0xA58f46…CA6366FE
to
0x44ad21…cf4Cd7B6
62140.535694 USDT
From
0x97665F…0c31cBe6
to
0xd96260…f2361AaC
4500 USDT
From
0xBDb45A…8f21bF82
to
0x9DB066…bc57fDd7
93873 USDT
From
0x7124a7…6bCd1D06
to
0xfCF7d2…98d8d926
4000 USDT
From
0xa50EaD…D95A23f7
to
0x8DbaaA…Ab02fA53
19980.01998 USDT
From
0x1D1816…50D01Bcb
to
0x1EbBDa…09C87654
10000 USDT
From
0x8ED7B1…F5Cb1d2b
to
0x360B24…A6Ec0685
2740.5 USDC
From
0xa75c45…40AE05eE
to
0xF6a9EA…77a4a4dC
16889.84156 USDT
From
0x089B09…B96CA62e
to
0x3Ed854…09456B84
889000 USDC
From
0x78C591…8b4b08b0
to
0xC54321…6B5842fB
6561 USDT
From
0x5CB44c…E297B617
to
0x5bF569…D8dfA180
38000 USDT
From
0x15525c…3C7F14A6
to
0xF5144F…71cD8A4B
1998.001998 USDT
From
0x912Fc6…62339a9C
to
0x655440…B8c9783D
1000000 USDT
From
0x2F00Db…30462C64
to
0x356362…AB5f04cc
895343.07 USDC
From
0x98FAD8…643E7fcB
to
0xA9d1e1…F3ad3e43
30008.102187 USDT
From
0x5aC51f…42fd4851
to
0xEE7a69…cF368a1d
1226 USDC
From
0x5e2620…BAFF453A
to
0x5Aa3FB…64228789
3300 USDC
From
0x1b28be…05ace95E
to
0xA40d8f…173F1eC1
1656 USDC
From
0x6aB8a9…9674AE93
to
0x5118f3…45FBACcA
200 USDC
From
0x8A3378…18275DE8
to
0x6AB827…26aEaE93
25000 USDC
From
0x912F89…DbD89a9c
to
0x655467…0775783d
1000000 USDT
From
0xd0dA2D…CB75BFf5
to
0x0A0737…8998EE0f
190000 USDT
From
0xc7F7E6…bc4AC8dc
to
0x44B3a8…d1dED4FC
17101000.368355 USDT
From
0x77E10f…EB1380fd
to
0x70eA5F…0093aaE7
100000 USDC
From
0xbDBa35…Ef71B757
to
0xd4184a…f10EAB2c
100000 USDT
From
0x9e6bd5…C03E9947
to
0xf97941…8d399282
5000 USDC
From
0xAABEb7…6c3a8B29
to
0x0C402F…204D0653
4000 USDT
From
0x71531F…9222E4B7
to
0x4F6F51…0985791a
12666.1 USDC
From
0x37BDBC…319F5d97
to
0xD75c0E…6f26e5e5
3000 USDT
From
0x5e2620…BAFF453A
to
0x270e8e…FeeaDc5B
1500 USDC
From
0x1b28be…05ace95E
to
0x1A97Dc…A76bBd75
2000 USDC
From
0x6BF1cc…C768efC3
to
0x38351B…7499D478
4697.53 USDT
From
0x874917…DdFd75d4
to
0x4C48A7…8f24F8AB
40 USDT
From
0x8daB84…75780320
to
0xDdF189…3e2Db35D
363 DAI
From
0x6F72cb…904D9cE6
to
0xc4e1AD…eCaB4E3c
0 DAI
From
0xD23058…E9F13739
to
0xC46841…eDdD4cA6
0 USDE
From
0x4c4843…7000f8Ab
to
0x874922…b2bA75D4
10000 USDT
From
0xd4Ce2C…0205e02f
to
0x7AB6C7…066fccCF
96612.38448 USDT
From
0x1Ad817…0304d922
to
0xC99bD4…57E632Dc
9655.106358 USDC
From
0xb47C2F…a661ad2d
to
0x2e993c…Fa8F1996
6495.46 USDT
From
0xAeE274…4F5E3559
to
0x5733A4…D4732220
841.5439285486573 FET
From
0xee424c…De55E561
to
0x123448…4045dae4
9811.36 USDT
From
0x655440…B8c9783D
to
0xB7Cd79…6C62Ea94
1000 USDT
From
0x7cd4c9…001CADBb
to
0x05b60B…bbaE8369
19.084531 USDT
From
0x97665F…0c31cBe6
to
0x700428…4B0ADa6b
3900 USDT
From
0xE9B7F4…eaff95Fe
to
0x5042E8…11770221
145.920651 USDC
From
0x95c75a…8Fd97E9C
to
0xDf0948…410321a0
494306.709998 USDT
From
0x7cd4c9…001CADBb
to
0xEb5b8f…DaF797ed
119.360019 USDT
From
0x5e2620…BAFF453A
to
0xD0c10e…031212A0
1500 USDC
From
0x39Bf1F…11ABDE71
to
0x963edd…b5C66633
5000 USDT
From
0x5aC51f…42fd4851
to
0xb4BAfd…20d4dF27
1650 USDC
From
0x1b28be…05ace95E
to
0x100B14…97d53B2e
2320 USDC
From
0x71531F…9222E4B7
to
0x37Da4b…Fb01f51c
18347.36 USDC
From
0x7950b5…5e877590
to
0x316b96…491dd98f
2000 USDC
From
0xb47C2F…a661ad2d
to
0x5b6369…Fd7fD839
2188.66 USDT
From
0x591Da0…3Cd5F9D4
to
0x690944…46d61513
10150 USDC
From
0x65459A…AebfD1e3
to
0xeE7AAB…4D7C4055
9998 USDC
From
0xd370cb…EdDfDa79
to
0xDf0948…410321a0
98616.891 USDT
From
0x47Aae6…34d96E32
to
0xec0486…6f0c00E8
25000 USDC
From
0x33E26b…96CE3951
to
0x0B8a5E…222876d3
90154.814102 USDC
From
0x89994D…918De233
to
0xF9e627…4DbFCbE6
1331.064851 USDC
From
0xa41eE3…dB1fFb88
to
0x33E2D1…65233951
50000 USDC
From
0x6Dba05…7948a487
to
0xA9cC85…A10309C4
13.86805 LINK
From
0x1b28be…05ace95E
to
0xF46c63…C7cA5b3E
2922 USDC
From
0x39ed47…CFC7291d
to
0xf11652…4563948B
100.80505528 LINK
From
0x5e2620…BAFF453A
to
0xF75a65…bA7AB91A
480 USDC
From
0x8514D5…9b8D7559
to
0xF26306…eC0786d9
117830.070001 USDT
From
0x3068aa…afC30C40
to
0x4536Cd…B1378D3d
313 USDT
From
0x0dcdea…22442F09
to
0xDf0948…410321a0
88679.853 USDT
From
0x85142E…f0cC7559
to
0xF263ab…1a5186D9
117830.070001 USDT
From
0xF263ab…1a5186D9
to
0xD65ab8…3F0237B2
10 USDT
From
0xFD1F56…83D14f6a
to
0x86542F…C4Cf16F5
10000 USDT
From
0x8654D4…CD5716F5
to
0xc8353e…8f0f3aFf
6650 USDT
From
0xAeE274…4F5E3559
to
0x5733A4…D4732220
22.034270009113136 LINK
From
0x6bee58…25075Cb0
to
0xe61300…D0af1Ce2
19731.090024 USDT
From
0x158Dc5…152658c2
to
0x3CBe18…c3834753
13000 LINK
From
0xA977D0…9E7799CF
to
0xA9d1e1…F3ad3e43
10000 USDC
From
0xB794E9…A5f1E164
to
0xeb82b0…6ADB3780
33526.972155 USDC
From
0x39333C…5Ad678CE
to
0xDf0948…410321a0
58619.407 USDT
From
0x6d98C2…a6702Eba
to
0x5cDF35…812e0eD0
57098 USDC
From
0xe63772…10398779
to
0xd5E2e1…490BFD99
4192.394662 UNI
From
0x6d1C82…3c5eF5Fc
to
0x738e51…e8A00384
6609 USDT
From
0x655440…B8c9783D
to
0xB7Cd79…6C62Ea94
2999000 USDT
From
0xcB7bc7…1C24ee1E
to
0xC4417C…1e37F115
6500 USDT
From
0x8028E1…51ab9b90
to
0x18Ce45…13B341b1
50000 USDT
From
0xB7cd05…9d8bea94
to
0x220830…f4943010
2199800 USDT
From
0x655467…0775783d
to
0xB7cd05…9d8bea94
2999000 USDT
From
0x1b28be…05ace95E
to
0xB99570…4D4347Ca
715 USDC
From
0xba2cb6…41090780
to
0xC449Ae…aC19eC73
1000 USDT
From
0xee424c…De55E561
to
0x2dB57C…b4359ffF
16367.22 USDT
From
0x87f91B…C7DDFace
to
0x19CD48…61907392
100002.677832 USDC
From
0x77036f…4Bf6f1d8
to
0xC3bd23…2cA92E49
99900 USDC
From
0x471cE7…E2e89150
to
0x9102f7…799f345E
9990 USDT
From
0x397e48…a14787ce
to
0x861372…2693905f
3170 USDC
From
0x55b6ed…1425b0Bb
to
0xDF14F6…082022ED
50043.055651 USDC
From
0x13ED4d…91756956
to
0x58924C…bc6cb24B
5 ONDO
From
0x1F4685…39b40408
to
0x02Ebe4…0F77461B
1.04 LINK
From
0x46d8d1…63e7bf6F
to
0x320Cac…467DA150
1.0074 LINK
From
0x488783…5C952e00
to
0x18d393…3579E886
1.03 LINK
From
0xB4e904…66BFBe59
to
0x225a8A…b40c294D
1.01 LINK
From
0x71A6C3…7396298c
to
0x1072C3…ACde1e8c
1 LINK
From
0x9C103C…cA307976
to
0xebAa62…719ab9b6
1.02 LINK
From
0x71531F…9222E4B7
to
0x22B56F…DC7811f8
220035.36 USDC
From
0x5e2620…BAFF453A
to
0xC4358A…33f42755
20031 USDC
From
0x5aC51f…42fd4851
to
0x2F09b9…9f1a866a
1241 USDC
From
0x1e34ac…39887B06
to
0x8cDC5E…72ED26C9
240500 USDC
From
0x655440…B8c9783D
to
0xB7Cd79…6C62Ea94
4000000 USDT
From
0xDf1425…d21b22Ed
to
0x97Bc46…C40EBA08
4000 USDC
From
0x5eA697…2677c503
to
0x85BB7B…6fb7632C
27390 USDT
From
0x655467…0775783d
to
0xB7cd05…9d8bea94
4000000 USDT
From
0xeEAd68…9acbaFF4
to
0x0Aa426…Feb63727
13945.991072 USDT
From
0x7cA799…65bb227F
to
0x2D8c25…3c985675
80248.889256 USDT
From
0xdFB3aA…bA5a841F
to
0xc821b3…17aF173E
62740 USDT
From
0xBf1830…5886CF1c
to
0x3F49aA…97070979
18417 USDT
From
0x1A3A0c…8d81b49B
to
0xa47FA8…5D02BA63
54204 USDT
From
0xB7cd05…9d8bea94
to
0x220830…f4943010
2199800 USDT
From
0x97665F…0c31cBe6
to
0x0c5d6A…eda4265b
6184 USDT
From
0x6d62fD…825bC498
to
0xe45f7f…98f0BB09
52000 USDT
From
0x3f4970…1BBf0979
to
0xa2AE38…e9b6Cf84
1150 USDT
From
0x2d8Cf8…B95E5675
to
0xeA791a…a329B0e5
20000 USDT
From
0x88633D…b883fC2d
to
0x3b038B…aa37cb16
780000 USDT
From
0xe45ffB…7F6Bbb09
to
0x3e66bc…6D7f957C
0.00001 USDT
From
0x1f3DFe…A50bdccF
to
0xF091fe…3a9C67C6
21596 USDC
From
0xee424c…De55E561
to
0xa4C0a9…60113679
9086.14 USDT
From
0xDf1425…d21b22Ed
to
0x97Bc46…C40EBA08
4000 USDC
From
0x739137…1B38a2a6
to
0x67F67b…49098162
50000 USDT
From
0x67F687…a5cb8162
to
0x09C103…29739a80
107220.46 USDT
From
0xDfC47E…B93117d7
to
0x5f697e…d2476263
2436.71 USDT
From
0x55b6ed…1425b0Bb
to
0xDF14F6…082022ED
50043.055651 USDC
From
0x4E5310…Ae06a3eb
to
0xba4b7c…D10A25E5
100 USDT
From
0x5e2620…BAFF453A
to
0x01f575…8B9A063b
1400 USDC
From
0x1b28be…05ace95E
to
0x5b436F…625E88AA
1522 USDC
From
0x7391cE…9aC9a2a6
to
0xb4Caaf…6BA00894
100000 USDT
From
0xb4Caaf…6BA00894
to
0x7391cE…9aC9a2a6
1500000 USDT
From
0x58c794…e6a759fE
to
0x84E8D4…56ABB11e
100000 USDT
From
0x739137…1B38a2a6
to
0xB4Ca5D…B7aF0894
100000 USDT
From
0x6B9877…0CC1bE6e
to
0xA35B20…F2a0F4Ce
14991.449078 USDC
From
0x4294b8…8237996f
to
0x2F93C6…9Ef9B9db
80169.483317 USDT
From
0x502E2F…C88ABE91
to
0x3B2cE2…5134D7dD
3000.353069 USDC
From
0xec23Db…7a7a018c
to
0xC6D4dD…Bb76E9CD
500 USDT
From
0x023a9D…B67014Df
to
0x5A6787…100cA6c1
4845.564872 USDC
From
0x2Aef32…80Ca6d93
to
0x81c10c…86797305
2334.539512 USDT
From
0x49BeBA…b447F9E6
to
0x350d00…d76F8104
824157.5097299999 DAI
From
0x1b28be…05ace95E
to
0xee3048…58Acb74E
547 USDC
From
0x16Bc12…B7dC6ae6
to
0x278304…E5d23c56
10000 USDT
From
0xD1a15D…2b4d2452
to
0xC249C3…1e35bf69
20000 USDT
From
0xE07bc9…57Ba3ED6
to
0x0E3Bbe…b0107D4a
0.00001 DAI
From
0xcAaA04…A5125d98
to
0xa47FA8…5D02BA63
20000 USDT
From
0xF26306…eC0786d9
to
0xD65AB1…b19F37b2
135400 USDT
From
0x0AfB5d…Efffa8b6
to
0x4a2210…EEFE8179
11940 USDC
From
0x407B5d…d263A59a
to
0x01821E…9C261A9F
4.796054350547261 UNI
From
0x62EDD0…6C0F5148
to
0x279A10…764D6E11
507.0061234398459 DAI
From
0x5e2620…BAFF453A
to
0xBB3F63…1611352e
2093 USDC
From
0x4FDeB9…F8905048
to
0x73816a…C2172Da1
35000 USDC
From
0x052a16…40AcbFa5
to
0x743Fbb…b487daed
304573.678548 USDT
From
0x73817A…70A92dA1
to
0xBf4627…31B0A5C3
10000 USDC
From
0xF263ab…1a5186D9
to
0xD65ab8…3F0237B2
135400 USDT
From
0x0a07d2…f8021801
to
0xcc086b…C1617d54
39258.826744 USDC
From
0xe89bE5…6C98BD5D
to
0x7d1e59…f43953CA
9398.77 USDC
From
0x6BF1cc…C768efC3
to
0xb2ac4c…32CdC5FE
20000 USDC
From
0xee424c…De55E561
to
0xb37ce8…c425E319
12801.49 USDT
From
0x655440…B8c9783D
to
0xB7Cd79…6C62Ea94
3100000 USDT
From
0x52d077…cfb3aDb5
to
0x7E51AE…EFE7C561
26296.341509 USDT
From
0x655467…0775783d
to
0xB7cd05…9d8bea94
3100000 USDT
From
0x33E26b…96CE3951
to
0xd15271…fe834e1F
50025.513011 USDC
From
0x6F4CdB…84788f1c
to
0x1c5aA4…aC76d1a3
1440.6 USDT
From
0xb37c95…32B6e319
to
0x7B274e…097a7De8
14750.211272 USDT
From
0x1b28be…05ace95E
to
0xd83a24…1Bc0671c
1300 USDC
From
0xB7cd05…9d8bea94
to
0x220830…f4943010
2199800 USDT
From
0x5e2620…BAFF453A
to
0xF2143a…e52B01dc
1000 USDC
From
0x00443F…3b14d853
to
0x836cf3…D84a7017
0.560772 USDT
From
0x5aC51f…42fd4851
to
0xa54ED6…1743bb1f
1010 USDC
From
0x0502d6…Ea143033
to
0xfe942C…3Aa9A14b
1564843.038995 USDC
From
0xbfB731…93a3cE85
to
0xB2641b…13265F0A
1125.991044 USDT
From
0xE6a5EB…9c5a0fdE
to
0xeA791a…a329B0e5
4000 USDT
From
0x1af225…126275BC
to
0xBeD151…B2589b92
10000 USDT
From
0x2956f6…85505bEf
to
0xE304AB…a7e7788B
34221.972773 USDT
From
0x2d8Cf8…B95E5675
to
0xE6A5f6…C9c00fde
50000 USDT
From
0x793390…60cac13b
to
0x70ea30…76346150
4939.236145 USDC
From
0xdE3c59…67000D0D
to
0xcA2243…d3347Bb4
7262.033391 USDC
From
0x2649E7…ec5d4BfE
to
0x551DE1…608A8967
830915.960613 USDC
From
0x655440…B8c9783D
to
0xB7Cd79…6C62Ea94
2900000 USDT
From
0x778CD0…1DEE8D50
to
0xdfb8BD…bc9DA397
36000 USDC
From
0xB7cd05…9d8bea94
to
0x220830…f4943010
2199800 USDT
From
0x655467…0775783d
to
0xB7cd05…9d8bea94
2900000 USDT
From
0x264953…2A584bFe
to
0x551D9A…75A68967
830915.960613 USDC
From
0x71531F…9222E4B7
to
0xc2cd21…3EBd9868
25494.63 USDC
From
0x31214e…0f24F89B
to
0xc5B730…1FBeAdD4
1.2 USDC
From
0x1b28be…05ace95E
to
0xf76E32…8440FECF
944 USDC
From
0xD10c09…6BacA978
to
0x5dEF97…EEb3f68f
9677.810573 USDC
From
0xa47F92…6f62bA63
to
0x9DB066…bc57fDd7
5170 USDT
From
0x3BD738…1955bdC7
to
0x8453be…b55A72d0
5716.067489 USDC
From
0x229A11…B0D4DF85
to
0xcb6d58…9c7D3B26
4000 USDC
From
0x25e38C…cf872B73
to
0xb7F905…a2191c73
17298.80878 USDT
From
0xd8F823…ce01bA17
to
0x76Bc1b…9f62F567
1133 USDC
From
0xA14137…917Eb072
to
0x642030…90A2f4b9
330.6 USDC
From
0x2d8Cf8…B95E5675
to
0xeA791a…a329B0e5
30200 USDT
From
0xA0cb91…9dA7ef46
to
0x683365…11FcD656
250000 USDT
From
0x5e2620…BAFF453A
to
0x3d0BE9…d06ce30E
814 USDC
From
0xb82f82…F165cf17
to
0xd4Eb20…E1e18340
2997.002997 USDT
From
0x5733E2…91572220
to
0x44B2e5…d970BBe7
418.81893061566376 FET
From
0x4F3892…3B1D14b3
to
0x89D4A1…Df6dE42C
347801.26 USDT
From
0x883dA8…37f7fCd9
to
0x3c9C7c…9E00869D
16681.084558 USDT
From
0x3C9C74…3c65869d
to
0xdecE85…b4A1F400
1000 USDT
From
0x7573cc…23fF27fc
to
0x0253b2…a3DD1ce2
1520 USDC
From
0x25e143…c6B774E9
to
0x2cc786…DbA2Ad2F
1.94259735 LINK
From
0x5aC51f…42fd4851
to
0x19f009…68ce8996
1045 USDC
From
0x1b28be…05ace95E
to
0xb49a62…137ac3d2
1322 USDC
From
0xee424c…De55E561
to
0x83eA69…5EEE0197
6347.7 USDT
From
0x5d7a58…427B27B3
to
0xdf1ad1…6a5ff2f0
5027.848139 USDT
From
0x71531F…9222E4B7
to
0x30A296…c12595C0
285351.42 USDC
From
0x2825CE…Af7b8880
to
0xB5dE03…F29da19B
1015 USDT
From
0x2EAac7…30B20E59
to
0xAab632…505E0aA5
80000 USDC
From
0x359EfB…f6969C3e
to
0x543A67…FfF40A14
100000 USDC
From
0xD152Ab…27834E1f
to
0xf97209…188ec241
50025.513011 USDC
From
0x30a2Df…8aC395C0
to
0x46c6a9…48Ad4dA6
29155.240836 USDC
From
0x71538e…ed69E4b7
to
0x30a2Df…8aC395C0
285351.42 USDC
From
0x359e31…98Be9C3e
to
0x543ab3…b1B50A14
100000 USDC
From
0x84dA44…CE798A97
to
0x69758F…1b163E25
3200 USDT
From
0x3Ce316…7fBf6C77
to
0x34bB01…4829028d
230.829588 USDT
From
0x7Aba6e…8f9340C7
to
0x845384…B00340B4
2500 USDC
From
0x811259…643FAF0c
to
0xA9d1e1…F3ad3e43
99 USDT
From
0x6fBe42…8477EB84
to
0x6e5F28…031e8CC9
10856.109091 USDT
From
0x6eff1b…43eE58C5
to
0xCd911D…7267514B
50000 USDC
From
0x5e2620…BAFF453A
to
0x1ca9ab…1B2782ab
5000 USDC
From
0xCd9179…60f2514b
to
0xeE7AAB…4D7C4055
1492.557554 USDC
From
0x8A3A2D…97c09a19
to
0x1A3F67…710EBAcB
142 DAI
From
0x487749…bb5A23b1
to
0xa6f261…C1Ac4f68
10000 USDT
From
0x03Ae4F…Ac8bCeAF
to
0xd4ff32…2189d280
200000 USDC
From
0x1b28be…05ace95E
to
0x2281Df…1361e6b7
383 USDC
From
0x97665F…0c31cBe6
to
0x5E6cC0…A3fc205f
12000 USDT
From
0x31214e…0f24F89B
to
0xc5B730…1FBeAdD4
60928.40012 USDC
From
0x971d22…A0D69daB
to
0x4cE859…2429E6e8
1969.4398999999999 FET
From
0x3CBe4a…8DC04753
to
0xA9d1e1…F3ad3e43
13030 LINK
From
0x5e2620…BAFF453A
to
0xCc7eE3…037C419f
1422 USDC
From
0x5aC51f…42fd4851
to
0xEa9E77…7d907B9a
956 USDC
From
0x359EfB…f6969C3e
to
0x46C655…34dB6D29
99999 USDC
From
0x1A165f…66C07A61
to
0x445F8c…2cf6Bd97
16620.679125 USDC
From
0xee424c…De55E561
to
0xC47aEF…593fbF34
7670.57 USDT
From
0xEC01cB…01B54e0f
to
0xD9116F…4a44b263
7000 USDT
From
0x1b28be…05ace95E
to
0x3EB526…b889f663
876 USDC
From
0x034CfD…BB474D63
to
0xBd2Ccf…6A8eFf1E
3000 USDC
From
0xa47F92…6f62bA63
to
0x8c9510…EaEe7694
98993 USDT
From
0xd0dA2D…CB75BFf5
to
0x0A0737…8998EE0f
210000 USDT
From
0x2fB389…31309052
to
0x5E5f06…400057e0
8.5 USDT
From
0xBd01DC…7e6bA739
to
0x843f59…00A4879F
9951.910853 USDC
From
0x7615a0…03193b18
to
0x5A51ec…C59b660F
16246.070601 USDT
From
0x5e2620…BAFF453A
to
0x2B3921…cCB96d30
5976 USDC
From
0x71531F…9222E4B7
to
0x229292…8C916160
22685.64 USDC
From
0x2292cE…430D6160
to
0x22809B…945De588
20000 USDC
From
0xe7284d…82BC2d61
to
0x889EB4…7c62e964
12000 USDC
From
0xe0Ad9d…cBF63b88
to
0xb7c5Eb…b8040900
13457.17 USDC
From
0xb7C526…Fb1b0900
to
0x445F8c…2cf6Bd97
5904.91 USDC
From
0xc5A4A2…B52E8040
to
0x053200…C6Db0Fb4
5501.039696 USDC
From
0xee424c…De55E561
to
0x9D5Ce4…d1f378ae
11157.2 USDT
From
0x1A165f…66C07A61
to
0x445F8c…2cf6Bd97
16556.28586 USDC
From
0x5970BF…35392d39
to
0xfbb546…1B0bF6E8
19240 USDT
From
0x9D5c6e…43be78ae
to
0x12CE16…3Bd0e4da
17365.361109 USDT
From
0xF28ac3…3Cf0dB69
to
0x47284a…6614415f
7000 USDT
From
0x1b28be…05ace95E
to
0x4e9CBB…eE9F948D
712 USDC
From
0x67F687…a5cb8162
to
0xC3fB32…f92b94ba
50000 USDT
From
0x149cF6…b87a7eF8
to
0x88E783…A0c88FAB
5005.004204 USDT
From
0xC3FB59…57eF94bA
to
0x7f6605…E1B20930
25000 USDT
From
0x4a1e13…E827b4B5
to
0x055dcC…79c598E2
31214 USDT
From
0x5e2620…BAFF453A
to
0x3fe8Df…A82d7A90
4159 USDC
From
0x5b2477…f3E83bdE
to
0xDe20E3…5F1961D1
475000 USDC
From
0x49F32D…02B1A3a6
to
0xaF8C48…b5640dd7
10002.263179 USDC
From
0xAF8C1d…C6840Dd7
to
0xda8FfE…B779825c
5097.554707 USDC
From
0x319763…bb3c7953
to
0xDa3611…c8d9e8E6
698500 USDC
From
0xdE2002…055161D1
to
0xD178b6…68B6a121
399950 USDC
From
0x33186a…1b20Df6B
to
0xB68571…abA9895B
15.9695954 DAI
From
0x49C7DB…6630E61D
to
0x2E1441…b4F99A61
17355 USDC
From
0x2e149C…9E229A61
to
0xeE7AAB…4D7C4055
18780 USDC
From
0x5dEF3a…63a2F68f
to
0x5038ce…C6c5289d
5677.810573 USDC
From
0x5aC51f…42fd4851
to
0xf90837…a0cD558b
788 USDC
From
0x1b28be…05ace95E
to
0xC3615E…0E75C3f6
1000 USDC
From
0x806800…a0C296c6
to
0x95173E…6e179b8e
12463.44 USDT
From
0x5eA697…2677c503
to
0x5b11D1…bEA30980
19785 USDT
From
0xb7C526…Fb1b0900
to
0x445F8c…2cf6Bd97
13457.17 USDC
From
0x31e405…40cEA0c2
to
0x445F16…a1bEbd97
1200098 USDC
From
0x9a3242…9A96DA35
to
0x3a3b66…124063D1
2000000.001001 USDT
From
0x218b33…7A47FA8A
to
0xe8Dc6F…076F8C44
10 LINK
From
0xd91F44…7dB38b5D
to
0xe92D37…22f8405e
8280 USDT
From
0x388550…34dAFE5f
to
0xE0862e…37159934
20000 USDT
From
0x31E4E0…3B4dA0c2
to
0x445F8c…2cf6Bd97
1200098 USDC
From
0x8DeD4b…DB8E31C5
to
0x9B18a6…24737d4d
1000000 USDT
From
0x25C1e3…9521Ac82
to
0xd0d12b…3724939E
2000 USDT
From
0x3b189b…83E447Fc
to
0xEb977B…334aAE32
4284 USDT
From
0x5e2620…BAFF453A
to
0xa0187B…919706Be
1650 USDC
From
0x2128C9…5366B044
to
0x7c0990…78Bc2E25
1998.001998 USDT
From
0xF93B58…A86900d3
to
0xC2b9FD…90380320
12567 USDT
From
0x19CD3f…C139826C
to
0x77a984…5C0814A0
82008 USDT
From
0x263013…eA3BEd86
to
0x5a69B6…99060AC2
2334.054496 USDT
From
0xDf481f…23Af09e6
to
0x92D7B7…A51FecEe
16219 USDT
From
0x4F0504…7A7169Fe
to
0x603502…063Bfc60
1429871 USDT
From
0x746e7E…aE220036
to
0x2f7326…603E4A5E
100 USDC
From
0xb4FD7F…3A6ffBf0
to
0x83892d…1b90F23d
61679.92 USDC
From
0x1b28be…05ace95E
to
0xEfce9E…8C923176
12 USDC
From
0x09f192…2A42FA0C
to
0xf1A395…53C4fe19
199890.00001 USDT
From
0x6d98C2…a6702Eba
to
0x5cDF35…812e0eD0
90000 USDC
From
0xdC6D2a…63F69F21
to
0x821Ad2…F603F347
3000 USDT
From
0x5cDf9E…AfF10eD0
to
0x37bFB8…063c13B7
2 USDC
From
0x3698Ca…7F4F4c64
to
0x3CF895…9aa5bb3a
200000 USDT
From
0x5e2620…BAFF453A
to
0x7410f4…7f9CC8F1
900 USDC
From
0x5aC51f…42fd4851
to
0xD7293B…36F8B896
2300 USDC
From
0x319dB4…1108b708
to
0xA507D3…09B0DD0E
2625 USDT
From
0x1ac353…9E137C32
to
0x2434Dc…5C818632
21885 USDT
From
0x7865D1…bBd3EEf8
to
0x1AC344…20467c32
25788 USDT
From
0x64b200…FC1Ef3c0
to
0xeE6B1F…09A17fAD
28483 USDT
From
0xA9DFF9…2bCab77F
to
0x64B213…258df3C0
33899 USDT
From
0x50Eb73…66128c92
to
0x75899E…62077b1C
3000 USDT
From
0xa5C477…F84B0F04
to
0xB13528…D06B4ADe
20000 USDT
From
0x70EaBA…62FD6150
to
0x6273b0…8d4f3B18
6229.236145 USDC
From
0xB1354f…cFA04aDe
to
0x8800b5…F47E31D8
10000 USDT
From
0x50e1ca…4E895e34
to
0xaF5d14…7fD3d08D
8000 USDT
From
0x523633…7D84F954
to
0x9764B5…beEe8830
43536 USDT
From
0xf9F807…EcF7B360
to
0xDB19b0…c8Df31b3
62862 USDT
From
0x97665F…0c31cBe6
to
0x9c2335…ff18309f
4318 USDT
From
0x201372…f1F0D483
to
0x2eB02b…08d1618A
800000 USDT
From
0x1b28be…05ace95E
to
0x1207a4…682C314e
2000 USDC
From
0xF2bc8D…A5c8B636
to
0x10476f…B58d6AD2
50000 USDT
From
0xB78741…C3EfDBFC
to
0xA35F0C…CAE38d0c
726826 USDT
From
0x9c87E5…04De3E27
to
0x043eE5…c7d2647d
2.2140019527718624 LINK
From
0x350d37…52958104
to
0x49Be7c…3600F9E6
0.00001 DAI
From
0x5e2620…BAFF453A
to
0x895D99…2adad578
1900 USDC
From
0xF292ca…fEcB9332
to
0x16c1a8…55cFC34E
4544.980807 LINK
From
0xb4FD7F…3A6ffBf0
to
0x250f06…8b5eb1ae
135977.07 USDC
From
0x00FdAe…EaaacDCE
to
0xb58636…66C4d822
35621.7981 USDC
From
0xbC8D3D…F5545E84
to
0xF5fc81…aF3E2A70
1219939.00001 USDT
From
0x99AF38…c1170e82
to
0xedc254…bfc812DA
11567.25 USDT
From
0xa0468f…3336bD26
to
0xfE9Cc4…90C128bC
8000 USDC
From
0xBc8D1e…0BA55E84
to
0xF5Fcb8…d4372a70
1219939.00001 USDT
From
0x2177B6…953A1e70
to
0xeb7bA1…5C770030
49046.284349 USDT
From
0xdC6D2a…63F69F21
to
0x821Ad2…F603F347
10000 USDC
From
0x5dE1D6…aa2f474d
to
0xFf5230…637348bC
3000 USDT
From
0x11D5d3…52246a7E
to
0x1E904E…2FAF3eaC
84039 USDT
From
0x573345…543fbe83
to
0xb75f42…BD7db6e0
1371741 USDT
From
0xf4D860…ecf7Ee88
to
0x8daB4b…2A950320
53400.001165 USDT
From
0x582a4e…45F4d6f6
to
0x412930…d53139bB
60 DAI
From
0x53483C…645F3505
to
0x86F11F…2af38f10
5902.476448 USDC
From
0xDe20E3…5F1961D1
to
0xD178a9…bfe6a121
475000 USDC
From
0xD178a9…bfe6a121
to
0x26188e…AE893945
7000000 USDC
From
0x9Cf5A2…22035686
to
0x420957…edae52ae
69998.5 USDT
From
0x68fA8a…05e373df
to
0x0Cf09b…6a651911
10000 USDT
From
0x3BD738…1955bdC7
to
0x8453be…b55A72d0
5716.067489 USDC
From
0x7A822B…Bcb3b3A4
to
0x19f1ed…0a4C6b12
72 USDT
From
0xC8262e…FEe26ab5
to
0xeE7AAB…4D7C4055
886002 USDC
From
0x0cF05D…53Ba1911
to
0x32f143…7dcF02C8
5100 USDT
From
0xdE2002…055161D1
to
0xD178b6…68B6a121
475000 USDC
From
0x1b28be…05ace95E
to
0xeE5d2C…bCB7EDba
1350 USDC
From
0x5e2620…BAFF453A
to
0xF88082…68456026
1655 USDC
From
0x088D30…219Ab7aE
to
0xb11ab9…E20F78cA
49997 USDC
0x19Fa72…6938BD8D
0
eth
0 ETH
0.001800532343757896
eth
0.001800532343757896 ETH
0xe0d4ae…f1f69ae7
22920070
Mon, Jul 14, 2025 9:22 PM
0xc46908…A9c38F0d
From
0x72a0E4…29F5EA90
to
0x3098EE…a5c3DBB2
500 USDC
From
0x9CbB65…9b90f64D
to
0xD22d0a…38c64006
25000 USDC
From
0x69f9dB…a8fF7602
to
0x936E4B…24A60F97
66026 USDT
From
0xECd5BA…2F73F2aC
to
0x6f1Fad…E16d2473
19411 USDT
From
0x6833b1…0b869104
to
0xa1871e…C423Bae2
15997.45 USDT
From
0x209Ffd…e159e227
to
0xca629c…9c39b38D
100000 USDT
From
0xC03A13…660185f4
to
0x0fb6a3…31836daD
4046.545 ONDO
From
0xfBE3f5…72e79FaB
to
0x5Ec208…65FAbD21
139385.1252 USDC
From
0xE7C2dF…fB918392
to
0x033bb5…Da91D579
17360 USDC
From
0xA2a8BF…A53c51eb
to
0xB68576…A289895b
230000 USDC
From
0xD0a112…cF45C7ed
to
0xdAaC9B…34F722C0
411 USDC
From
0x29fEBf…8E69b3A9
to
0xA9d1e1…F3ad3e43
23183.936057 USDC
From
0x4355f8…24dF6145
to
0xC87a0C…44a2C54d
5000 USDC
From
0xBE5143…6d69f355
to
0xf59992…9085171f
27.83531271512067 UNI
From
0xA2a8c6…823c51EB
to
0xB68571…abA9895B
230000 USDC
From
0x5c6376…B1957C9E
to
0xa060E3…Fe989A81
0.024175525400224565 WETH
From
0xcc2D1C…3F78Bf46
to
0x3C1AC3…41a635C2
180000 USDT
From
0xA8875a…75E9d9C8
to
0x24E321…611169aB
39000 USDT
From
0x650c8F…97a7326E
to
0x0C1529…48dC15b4
1380 USDT
From
0xa59E52…Ed5236eE
to
0x8b30F7…61CEBDe2
35.8758 LINK
From
0x14890d…8Fe4F7F2
to
0x469984…b4a84d33
179000 USDT
From
0x74bDfe…35763747
to
0xF7F11B…49233a6D
0 DAI
From
0xc52E6c…7a131d51
to
0x68A2FE…15fE1cE8
200000 USDT
From
0x0E4eDD…B79C7DD4
to
0xD87d89…9d5C2FF0
21430.819734 USDT
From
0xCd9E93…D018799b
to
0x3A30d9…f3EbEC80
19995 USDT
From
0x8FC34a…3fB0d2dB
to
0x33944c…A681EAca
3600 USDT
From
0xB4e741…8543E4C9
to
0x6A1cD4…64A235D1
2515300 USDC
From
0xB4E7e4…0E79E4c9
to
0x6A1Cd7…b5Eb35D1
2515300 USDC
From
0xe7d7C5…F9CC7e30
to
0xd9FcEE…5a87a2ad
200 USDC
From
0x9AdA01…e60D6183
to
0x0b2CA1…D2B68304
15000 USDC
From
0x72a0E4…29F5EA90
to
0x1D09bE…9746995C
911 USDC
From
0xCcCC9C…D891bC92
to
0x662CFB…Ce1cC526
24516 USDT
From
0x662c63…96cbc526
to
0x6Cf498…C9a0c8F3
289763.77 USDT
From
0x4A1DB6…a05Ab9F9
to
0x94E933…1fff82A8
4082 USDT
From
0xA85ccc…831ef7e6
to
0x0d6CF6…faA23fFf
28830.253447 USDC
From
0xc7c635…ed857854
to
0xA4D0f0…Aa26045D
23580.52 USDC
From
0x602a43…A07c10a6
to
0x978fDf…66502695
63763.771597 USDC
From
0x72a0E4…29F5EA90
to
0x7410f4…7f9CC8F1
900 USDC
From
0xD0a112…cF45C7ed
to
0x9cEfD4…11c566D1
1480 USDC
From
0x543858…34c4e363
to
0x2f1F8D…71331000
15277.00125 USDT
From
0x2F1F72…12aa1000
to
0x3B4934…e92b0b0C
20000 USDT
From
0xa31618…94722591
to
0x2cdf51…7918eC8a
10000 USDC
From
0x0cfa4C…e29D04C4
to
0x60C4fd…04ADC01A
1533.6264144636984 DAI
From
0x001a3F…7520e5cf
to
0x142a1E…F73DFD7C
339 UNI
From
0x550d71…563BE8D5
to
0x3Ee814…a0c940d5
6843.644536 USDT
From
0xA8875a…75E9d9C8
to
0x8600C9…aa694278
39000 USDT
From
0x83f210…0aE965BF
to
0xB17C46…200707e5
1000 USDT
From
0xD0a112…cF45C7ed
to
0x628d88…439fd324
4645 USDC
From
0x71c156…E084440B
to
0x73ee68…1D28BF49
13195.496056 USDC
From
0x2aCa20…F1E1359C
to
0xA4BE17…9BdbD46A
27.02 LINK
From
0xB6605E…49759FE6
to
0x2afAe1…Cf143706
8552.992925 USDC
From
0xe389b6…FDf3cFE6
to
0xB6604B…C3b29Fe6
11514.903725 USDC
From
0x1395Db…E387E0f9
to
0x99b259…219e1baC
37370 USDT
From
0x3876B3…f7cB5162
to
0x83a62b…D790179D
10000 USDC
From
0x6E8C1c…e70d84C4
to
0x1E463f…ACFFc3c2
250 USDC
From
0x72a0E4…29F5EA90
to
0x5A6682…96Df0D8f
1759 USDC
From
0xb9bd72…8FE08b1e
to
0x49E630…bBcFAcA8
4125.005956 USDT
From
0xEB0e7B…2A8bff34
to
0xCF6A50…f4dFB690
7500 USDT
From
0x4A1DB6…a05Ab9F9
to
0x61dEF0…C1D52B79
10666 USDT
From
0x61DE5c…C97b2b79
to
0x872b4B…7bfe1de2
10000 USDT
From
0xA0C5eF…2FA80380
to
0xF88D7d…D834eFac
3000 USDC
From
0xA8875a…75E9d9C8
to
0xfbaaAE…A88105A7
39000 USDT
From
0x2af1a4…888d1834
to
0x60fd7b…67F066b2
1009.872285 USDT
From
0x51A8bA…1FDe341a
to
0x3425a2…544823b5
100 USDT
From
0xDAb590…32BaC5F1
to
0xe53c59…3CaAf15A
81873.260193 USDC
From
0x98cf90…b659869A
to
0xF55d04…66062366
2261.865295 SAND
From
0xD0a112…cF45C7ed
to
0x13Bd17…98Ad82a1
5029 USDC
From
0x095635…54319856
to
0xF4EbE8…58E00be7
77250 USDT
From
0xF4eBB1…0e990BE7
to
0xD4e784…5EE7E8d2
195345 USDT
From
0x824b7a…754C5e4A
to
0x21ebDe…CFC2a1B3
1400 USDT
From
0x5e29c9…Be438835
to
0x61390C…06619f3e
2800 USDC
From
0x72a0E4…29F5EA90
to
0xC5726e…44ef1F54
567 USDC
From
0xCcCC9C…D891bC92
to
0x109A69…fcb73a16
7043.15 USDT
From
0x49fF14…Fe62e342
to
0x5E569b…38280beB
5000 USDT
From
0xde8E9F…68a225CF
to
0xCf7967…AAf6DA78
4034 USDT
From
0x313ad6…816E5594
to
0xFD698B…26Ce1F88
390 UNI
From
0x5D014f…74709f2a
to
0x0Ba32f…8AB6cA2E
4325.716126785623 SAND
From
0xA8875a…75E9d9C8
to
0xaBc947…0541cf64
39000 USDT
From
0x2458B3…c22843e7
to
0xD91ef8…19890747
16552.500481 USDC
From
0x749dFb…62fadadF
to
0x0bA96b…457aB736
22.948 LINK
From
0xD0a112…cF45C7ed
to
0x417F8C…2b92426f
2100 USDC
From
0xba0dac…40569851
to
0x249FF8…7F969d88
0.25 WBTC
From
0x72a0E4…29F5EA90
to
0x15017A…58bf0CAf
1500 USDC
From
0x422B24…3514D74B
to
0x71a2B1…bC3C08df
29729 USDT
From
0xf44614…3d819320
to
0x923E3D…6d5c957f
61275.45 USDT
From
0x71A240…7F5C08df
to
0x1C9C65…a6320E93
2552.103749 USDT
From
0xdf8ea3…f7765B53
to
0x728845…b21BC2cf
2600 USDT
From
0x62Fe3b…9f87c337
to
0xe0E947…32b450fd
1503 USDT
From
0x989a85…4Fef93e1
to
0xa94604…8a0348e9
1120.004651 USDC
From
0x01DAA4…A74a26EB
to
0xBbD64a…a331709D
300000 USDC
From
0x3088Fd…476a9ccd
to
0x989A02…77EE93E1
27300 USDC
From
0xE014BC…2c69fcEb
to
0x714374…3dEe6Ff7
5.93 USDT
From
0xd7287A…56Ee2882
to
0x262643…1f39Aa6d
90000 USDC
From
0x662c63…96cbc526
to
0x813C16…D14a6456
745989.01 USDT
From
0x47E949…1D518497
to
0x955526…dF44c621
28542.890371 USDC
From
0xBB8aEe…bFE9132c
to
0x47e99c…45A48497
25055.690511 USDC
From
0x70dE03…Fa9CdABF
to
0x7AB6C7…066fccCF
10047 USDC
From
0xD0a112…cF45C7ed
to
0xb61070…ae5852e8
1934 USDC
From
0x6eC714…317D4Bc3
to
0x52Ce81…Effa218b
200000.013001 USDT
From
0x72a0E4…29F5EA90
to
0x81D2Ab…bE4c2373
211 USDC
From
0x2A97d5…eB926dd4
to
0xd457C2…0DEDa480
0.6 WETH
From
0xa4B956…f8e1bf30
to
0x0d40f4…fB03A127
0.00165086 WBTC
From
0x1822f2…C629993b
to
0xCD3F5C…559f24aE
55.6483 PENDLE
From
0x183BEc…46587224
to
0x82044e…FB7735c3
103 DAI
From
0x8Ec0dc…fA5b3eC0
to
0xEB5989…c0B56B32
524.59427492333 USDE
From
0xA8875a…75E9d9C8
to
0x4b21C5…10Da1D09
39000 USDT
From
0x21f3fC…3391c9E4
to
0x2CD90D…276B1e7e
3465 USDT
From
0x3C5Eb1…55b0f0d8
to
0x3D6b19…56eAF8a0
10188.5993 USDT
From
0x6571ab…b0c2Adfd
to
0x385d2D…93F25402
550 USDT
From
0xb27C4D…0B051fc6
to
0x51Ddb4…AC717b23
25000 USDC
From
0x2A97d5…eB926dd4
to
0x8435d5…583199dE
0.6 WETH
From
0xD88B38…BecE266D
to
0xE3474D…D88c1964
0.001790904271134087 WETH
From
0xf3f267…936D1E42
to
0xff0a80…c116fcA2
249.10233164789204 PENDLE
From
0x51A8bA…1FDe341a
to
0x3425a2…544823b5
899900 USDT
From
0xDe8335…F10dF164
to
0x6e193e…A051B0b8
10000.000000001877 DAI
From
0x815eb9…858e0DCA
to
0x37F395…5e122Ef9
2500 ONDO
From
0x662c63…96cbc526
to
0x976bcd…EeD99C23
21744.51 USDT
From
0x51A8c2…1813341A
to
0x342528…f9a223B5
899900 USDT
From
0x93904e…C3e6A1D1
to
0xcc53Cb…1949e6f1
117975083 USDT
From
0x657C62…883CAE69
to
0x662485…594Ba9b3
28635.613558 USDT
From
0x6624ec…7b07a9b3
to
0x65ccAF…bb33a1e3
36958.899578 USDT
From
0x976B09…5d6F9c23
to
0x5f52e4…5F7A0b82
650000 USDT
From
0x095635…54319856
to
0x499fE0…dE4D6744
2058.5 USDT
From
0xaf7CA7…35605905
to
0xda9052…cAe50ccE
17500 USDT
From
0xD0a112…cF45C7ed
to
0x99fc83…07344D04
1125 USDC
From
0x5e6D11…5F6bDE5d
to
0x99E2F3…acdcBdBa
7948 DAI
From
0xd36625…B17E2FAf
to
0x012eB9…C54140E1
533 ONDO
From
0x9367F3…EDCf9e62
to
0x0D4bfb…3c17A127
0.00084006 WBTC
From
0x72a0E4…29F5EA90
to
0xbe1B2c…F83b28aC
1365 USDC
From
0x7D328F…C030eeD6
to
0xD3184A…319Fa352
384.311708 USDT
From
0xE57B29…D8b96252
to
0x500876…C20F0aD7
29860 USDT
From
0xD0a112…cF45C7ed
to
0x19f009…68ce8996
1080 USDC
From
0x2A97d5…eB926dd4
to
0x9ec422…9e2FC500
0.6 WETH
From
0x74Bf71…24b82813
to
0xFA9453…59ac035e
34691 USDC
From
0xfE6072…20E67B04
to
0xD4cf97…135f444A
1000 USDT
From
0xbBd6Ab…F844709D
to
0x53E357…2925Ae92
300000.005001 USDC
From
0x0D4baa…D01ea127
to
0xA4b976…7f8Ebf30
9e-8 WBTC
From
0x8F24c9…99ABe04f
to
0xEbDd42…95018e2B
2397.9926 ONDO
From
0x3AFbC3…df491FC0
to
0xAa122c…Cd062C1a
110000 USDT
From
0x72a0E4…29F5EA90
to
0xbEb590…eA5195C4
3322 USDC
From
0x957Ed2…f912d042
to
0x61Cc6e…0a175789
197870 USDT
From
0x13c52D…BB0eD441
to
0x29775D…3c6bED64
2457 USDT
From
0xbD8f38…F115EB22
to
0x1DC0e3…c6Ab196E
6000 USDT
From
0x957e84…6212D042
to
0x61cc66…b78f5789
197870 USDT
From
0x61cc66…b78f5789
to
0x3F6cAb…e6BFfaB7
140000 USDT
From
0x2A97d5…eB926dd4
to
0x539063…74c01BD7
0.6 WETH
From
0xd9aFf7…71DC61E5
to
0xdc49dE…8f74a10e
5000 USDC
From
0x94E125…15756048
to
0xc1A34A…64CB2e77
9840 USDC
From
0x438132…A07aa672
to
0x955526…dF44c621
30160.922374 USDC
From
0xBB8aEe…bFE9132c
to
0x438186…B6E9a672
28558.447395 USDC
From
0xf7eeF8…E091D08E
to
0x058cF8…d325ad89
554.54 USDC
From
0xBc2ad7…439A7e1a
to
0xA9d1e1…F3ad3e43
30000 USDC
From
0xea7C8f…e668c119
to
0x4219B3…fEFC0C97
1 USDT
From
0xD0a112…cF45C7ed
to
0x2e8c90…837D41a8
900 USDC
From
0x662c63…96cbc526
to
0xC6D5DE…57B08D4B
36757.08 USDT
From
0xA8875a…75E9d9C8
to
0xDfDD5c…AF6b3C2a
39000 USDT
From
0xE7952F…d2534429
to
0x483069…FddFb682
5060 USDT
From
0x871931…052cAA2f
to
0xa3d6C1…7fd9faF0
30000.01 USDT
From
0x73548D…8a42e2D1
to
0x578A1c…7a771265
71.411052 USDT
From
0xC6D52B…44358D4B
to
0xA5C2cD…c0a0455c
10 USDT
From
0x48382A…34CCb7B8
to
0xAe3BC4…89Fae65B
0.002 STETH
From
0xB5D24e…77333260
to
0x6136a9…02DAf61A
10 USDT
From
0x31d859…4eed4c22
to
0xAC6577…B6fFc937
11680.05 USDT
From
0x93904e…C3e6A1D1
to
0xcc53Cb…1949e6f1
117975083 USDT
From
0xac65A3…cCb6c937
to
0x88A82F…9A96e7C4
79.61 USDT
From
0x72a0E4…29F5EA90
to
0x100B14…97d53B2e
2320 USDC
From
0x52C4dC…528617FC
to
0xD5c649…0dB660a4
11857 USDC
From
0x03E18a…4Fde2AC4
to
0x448a3c…90E9a00d
63630.773006 USDC
From
0x2A97d5…eB926dd4
to
0xa24115…aF901ECC
0.6 WETH
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0x665891…752a5144
to
0x012eB9…C54140E1
672 ONDO
From
0x145eFF…8Ce06508
to
0x3f69e5…183B5dCf
30000 USDT
From
0xD0a112…cF45C7ed
to
0xa568ad…90118a38
2661 USDC
From
0x228BEA…f97e8283
to
0x0e891a…D3500942
90210 USDT
From
0x321b4b…4D00462F
to
0x1Ac800…5c9830CE
5000 USDT
From
0xAcDbDd…b5B279cf
to
0x65775d…ad5Ca7d5
4857 USDT
From
0x58A28b…45c179CE
to
0x64e1bd…643a9080
1240.474925 USDC
From
0x72a0E4…29F5EA90
to
0xcB4B93…020b0194
14411 USDC
From
0xfa6BA3…dA1B19cF
to
0x448a3c…90E9a00d
104596.097065 USDT
From
0x662c63…96cbc526
to
0xFD466F…38Bde0ab
758194.51 USDT
From
0x448a57…7815a00D
to
0xF2aa7F…D1Ca599C
10654 USDT
From
0xfa6b6d…247E19cf
to
0x448a57…7815a00D
104596.097065 USDT
From
0x23D5Fa…28a1CC28
to
0x2e8b3e…a6B44c54
1000000 USDT
From
0xAcCeaE…b1569Bfa
to
0x643C14…fD64E3Ba
23499 USDT
From
0x9eF0AE…2D502c53
to
0x5052fb…2d024815
18180 USDT
From
0xe9FAF0…5ee89826
to
0xc498C3…95BAB036
15000 USDC
From
0x2B94ED…6a6c2f4f
to
0x2611A7…30A236fE
200335.89 USDC
From
0xC49890…040Db036
to
0xABAA10…5F0ba1C1
27634 USDC
From
0x2B94E6…31062F4f
to
0x261136…BD1536Fe
200335.89 USDC
From
0x7804bE…741c656d
to
0x436079…1ac0C1cb
5000 USDC
From
0x2611A7…30A236fE
to
0x4E9795…0DB63cd1
341128.01 USDC
From
0xC55251…fd7C90A6
to
0x4392F8…7C354A0F
10 USDT
From
0xD0a112…cF45C7ed
to
0x3EB526…b889f663
781 USDC
From
0xbF3165…4048db44
to
0x7a4C33…A4bc9BC5
426.21841513000004 LINK
From
0x07Dd64…05406a79
to
0xeA1253…8057570B
2000.8809234522143 DAI
From
0x7A7A07…90a0d19d
to
0xc21071…8C20Bae1
5037854.821631 USDT
From
0xD4a415…33bF6056
to
0x9c6Dc1…5481A2E5
2912.5487 USDT
From
0x71D51F…6731eb39
to
0xcC76ed…6bbBF5ae
60000 DAI
From
0x1Ff8D8…A7187812
to
0x2D47e7…f6eeBb02
1492.1708 USDT
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0xfa6BA3…dA1B19cF
to
0x448a3c…90E9a00d
42379.241977 USDC
From
0x72a0E4…29F5EA90
to
0xd4AB85…df9Db8b4
322 USDC
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0x0a8759…F31671b2
to
0x448a3c…90E9a00d
40375.876258 USDC
From
0x72a0E4…29F5EA90
to
0x95c3e7…E955288a
1184 USDC
From
0x0D7793…57b7857e
to
0xdFA3D1…2346018a
0.10024252 WBTC
From
0x51D5B6…4C7e557F
to
0x1C90AB…B92FCb3D
0.01 STETH
From
0x4A09d4…07a25420
to
0x3aE9E0…dfa48aA3
11958 USDC
From
0xD0a112…cF45C7ed
to
0xb2B73f…3a9cA35C
2100 USDC
From
0x86633f…734a1042
to
0xB68571…abA9895B
10000 USDT
From
0x807F83…315969ca
to
0x5a4eAA…291788E3
349300 USDT
From
0x1cfdF8…bC571c5a
to
0xfEf58a…a62bE5fB
14129.6989 USDT
From
0xC6D52B…44358D4B
to
0xA5C2cD…c0a0455c
36757.08 USDT
From
0x3fC013…81be97Ab
to
0x471f53…95B50cf2
10000 USDT
From
0x471FDE…D9cb0CF2
to
0xEF4e17…009b6602
4000 USDT
From
0xDc4c65…d084EB36
to
0x5DA786…4D345f14
800.6796 LINK
From
0xF98423…003d5d84
to
0x6502A3…0206fcCd
10000 USDT
From
0x7e053a…feC7336a
to
0x08Fa1b…a7E2f05A
253 UNI
From
0x648497…de6D4eb0
to
0x03Cc4F…878cA22C
20 UNI
From
0x3A24e9…F5C84b48
to
0x228a88…8Ca35439
270 USDT
From
0xf44614…3d819320
to
0x923E3D…6d5c957f
52664.9 USDT
From
0x4eF25C…086CfF4a
to
0x8b38da…2726136b
8800 USDT
From
0x923e6c…18BF957F
to
0xc8c30e…25140Da5
77418 USDT
From
0xfbe389…89479fAB
to
0x9d1bbA…3c862E71
115623.873 USDC
From
0x0a8759…F31671b2
to
0x448a3c…90E9a00d
40375.876258 USDC
From
0x0Dda9B…00169338
to
0xb20419…68D36c7a
50000 USDC
From
0xfBE3f5…72e79FaB
to
0x9D1BB6…220a2e71
115623.873 USDC
From
0xA6EF8f…39484B61
to
0x0D1676…E4a6cc62
10000 USDC
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0x3B7703…8D18d95B
to
0x56E182…14Bae0C7
500 DAI
From
0xa65a29…8eBBAAD2
to
0xab4bac…9BB17d44
200000 USDC
From
0x81829e…4A95003C
to
0x39943f…e88a5E50
100000.004999 USDC
From
0xD0a112…cF45C7ed
to
0x121183…89C171FA
1400 USDC
From
0xC790A3…54E7aC6d
to
0xD2A318…CF546231
15721 USDC
From
0x1D7271…45340e17
to
0x03B4bC…0638365d
1000 USDT
From
0x819F3C…9cEb3359
to
0x030012…9EaF1696
301587.683252 USDC
From
0x72a0E4…29F5EA90
to
0xEa9E77…7d907B9a
937 USDC
From
0x3602E8…d9Ba4653
to
0xA9d1e1…F3ad3e43
12.969495746005396 LINK
From
0xe7d7C5…F9CC7e30
to
0xd9FcEE…5a87a2ad
2000 USDC
From
0xc210b4…07E0bAE1
to
0x8acAF4…DAB426B2
5037854.821631 USDT
From
0xfe24fa…c8D26A5C
to
0xD6c742…4a63A00e
43908.227895 USDC
From
0xd2A364…78986231
to
0xB68571…abA9895B
8510 USDC
From
0xd6c78f…5D80a00e
to
0x445F8c…2cf6Bd97
22367.28 USDC
From
0xEFEF30…73fEBC5c
to
0x9d3e40…287996Ff
119.99488 ONDO
From
0xe32F41…EF6f1ae3
to
0x3e9818…10a41699
63000 USDT
From
0x3e98Dd…49701699
to
0x367F82…495C2fFA
800000 USDT
From
0x8Cf6A2…C79bEc65
to
0x8617F6…a703e8C9
11.920000009999999 STETH
From
0x1e0c1f…5C734227
to
0x705bE8…4a3B45fD
468.82453 WETH
From
0x550d71…563BE8D5
to
0xbcA093…7B1056F9
59.09 USDT
From
0xDCbEbD…8e24FF86
to
0x329d40…894ff0eC
230770 USDT
From
0xdCBEEC…4d60Ff86
to
0x329d0C…0262F0Ec
230770 USDT
From
0x0aB901…5E7FFa3A
to
0x031cbF…7c1AE6A4
3723 USDT
From
0xD0a112…cF45C7ed
to
0x877C25…093b529b
3200 USDC
From
0x886424…76D46DBC
to
0xA9d1e1…F3ad3e43
20.61541832561034 UNI
From
0x4004b6…62bD2d1c
to
0xA9d1e1…F3ad3e43
20.556717093600778 UNI
From
0xe59A3b…b45CFf2a
to
0xA9d1e1…F3ad3e43
20.600312849999998 UNI
From
0xA132d4…939F89Bb
to
0xA9d1e1…F3ad3e43
20.64466027 UNI
From
0xF55d78…8Ac82366
to
0xA9d1e1…F3ad3e43
2261.865295 SAND
From
0x94EC15…4Cde73EC
to
0x8B0522…F19C2A5A
25189.283128 USDT
From
0x9aA77b…0A91495d
to
0xBc5C5f…010393eA
45248.37 USDT
From
0x8b052a…b0Cd2a5A
to
0x276d3B…18fC6cbD
31856.730145 USDT
From
0xD22547…4907d610
to
0xA9d1e1…F3ad3e43
100000 USDC
From
0xe97FBE…39A7E3E7
to
0xD22547…4907d610
100000 USDC
From
0x72a0E4…29F5EA90
to
0x8d9Ce4…68f099B6
1356 USDC
From
0x0300e4…582d1696
to
0xAA4414…147CD16B
301587.686504 USDC
From
0x819fbd…EB013359
to
0x0300e4…582d1696
518128.078001 USDC
From
0xe97Ff8…4E10E3E7
to
0xd2253f…F8eDd610
100000 USDC
From
0x819F3C…9cEb3359
to
0x030012…9EaF1696
518128.078001 USDC
From
0x71D51F…6731eb39
to
0xcC76ed…6bbBF5ae
0 DAI
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0x47E949…1D518497
to
0x448a3c…90E9a00d
25055.690511 USDC
From
0xD0a112…cF45C7ed
to
0x2B3921…cCB96d30
5972 USDC
From
0x922950…84557B80
to
0xD9Af61…13d8C0E0
239149.98 USDT
From
0x2855E2…e582b4A2
to
0x725C59…a29a2dbC
33000 USDT
From
0xD9Af79…56BdC0e0
to
0xc89662…60De8e9D
542179.43 USDT
From
0x9229A2…84517b80
to
0xD9Af79…56BdC0e0
239149.98 USDT
From
0x7D2BcD…C20bcdE0
to
0xb0deB6…1167B38A
31227.53557 USDT
From
0x65Eb8A…9E2F148B
to
0x2525C9…76D291F1
550 USDT
From
0x725C7E…Bb0f2dbC
to
0x598BC1…1957feB1
8825 USDT
From
0xeDDF67…BB128684
to
0xd1Ec3f…A39254fB
7500 USDT
From
0x448a57…7815a00D
to
0xe36ae6…FEd89fCb
483 USDC
From
0x438132…A07aa672
to
0x448a3c…90E9a00d
28558.447395 USDC
From
0x72a0E4…29F5EA90
to
0xe3aA9A…1d56e0Ac
1150 USDC
From
0x96B38D…2D5308Bd
to
0x7DA11B…C26FD611
50 USDT
From
0x54CD59…2cbb87e1
to
0x260Bbe…b5984cea
320000.006599 USDC
From
0x0300e4…582d1696
to
0xAA4414…147CD16B
518128.081016 USDC
From
0x85a0E5…8BEdBA2F
to
0xA26cf2…92144Ab1
5000 USDC
From
0x030012…9EaF1696
to
0xaA44F2…6926D16B
518128.081016 USDC
From
0x3f7ec1…8b0d3F9F
to
0x3Ef017…81ceaC87
7000 USDC
From
0xD0a112…cF45C7ed
to
0xE5f3D1…d0e73230
2150 USDC
From
0x03E18a…4Fde2AC4
to
0x448a3c…90E9a00d
62459.939387 USDT
From
0xc30b16…df7b5828
to
0xB75805…50af7f75
95989.12 USDC
From
0x448a57…7815a00D
to
0xF2aa7F…D1Ca599C
10654 USDT
From
0x254e25…683f5006
to
0xcAE5bC…2A6206aA
10496 ENA
From
0x03eA03…89e561E8
to
0xe1bf78…F7922dA0
405 USDT
From
0xb7a1D2…92Cbc0d7
to
0x05840d…14F0c293
1709 USDT
From
0xd6c78f…5D80a00e
to
0x445F8c…2cf6Bd97
43908.229206 USDC
From
0x72a0E4…29F5EA90
to
0x057188…262E69fA
3000 USDC
From
0xE7c74a…3cC65E42
to
0x31297b…0FEB012d
6160 USDC
From
0x833fA9…1C754988
to
0x7a47C1…Ff6C7eb8
32412.406017 USDC
From
0x01B156…B0B0728e
to
0xE83A73…9CCFfd80
6686 USDC
From
0x4bf455…D73056D0
to
0xA9d1e1…F3ad3e43
115.06791802000001 PENDLE
From
0x4cd5B3…2aa4E1Aa
to
0x8a7cbC…176437eE
400000 USDT
From
0xD0a112…cF45C7ed
to
0xA40d8f…173F1eC1
1690 USDC
From
0x4Cd5F3…2bd7e1Aa
to
0x8A7C7e…Bd2f37Ee
400000 USDT
From
0x8A7C7e…Bd2f37Ee
to
0xfF051E…E2553FcA
340000 USDT
From
0x5008a9…8CF90AD7
to
0x8e6318…29FE1409
6298 USDT
From
0x0fe9B2…fAA0480B
to
0x30a735…B187A80F
23747.169523 USDT
From
0x2855E2…e582b4A2
to
0xd315a2…7bc6843e
3657 USDT
From
0xF903bF…47B394F9
to
0xcB3720…a8f28534
12837.232367 USDT
From
0x30A773…3e25a80f
to
0x8d851C…53953d5c
100 USDT
From
0xd7dbc7…5d1cF8BF
to
0x9BEA37…89904938
25790 USDC
From
0xE921c6…530997A6
to
0x39919b…DE19c3E1
1135.1389 USDT
From
0x72a0E4…29F5EA90
to
0xa9cbDa…f98b5614
1170 USDC
From
0xB5D24e…77333260
to
0x7709D1…d9ad5e8b
10 USDT
From
0x8f9666…18D8eC27
to
0x458e56…17F85E20
1166519.21 USDC
From
0x8e3E30…C7516653
to
0xE56Da8…Cc154fa2
50000 USDT
From
0xaC31A4…5c1aaf56
to
0xe06646…73796Dd3
550.995826 USDC
From
0xcF4DC3…1c49Fa59
to
0x39A655…C461A7D2
10000 USDC
From
0x5fE279…3E48919D
to
0xE3474D…D88c1964
0.002472579090191583 WETH
From
0xD0a112…cF45C7ed
to
0x0392a6…bf13b0D6
1200 USDC
From
0xC6b9D6…82353120
to
0xD9Af61…13d8C0E0
516633.8946 USDT
From
0xd2A364…78986231
to
0xB68571…abA9895B
15721 USDC
From
0xC6b9D8…95f23120
to
0xD9Af79…56BdC0e0
516633.8946 USDT
From
0xCF5fae…6826De52
to
0x0BB137…2aaA3fb3
494.7 USDT
From
0xD9Af79…56BdC0e0
to
0xc89662…60De8e9D
542179.43 USDT
From
0xC27574…023AEb11
to
0xeBAe49…8c3f6239
10000 USDT
From
0x095635…54319856
to
0xC275A5…73CAeb11
10000 USDT
From
0x6F2d8c…8BF42957
to
0xE3474D…D88c1964
0.00237483578306205 WETH
From
0xf2931B…Fb63e177
to
0xd6BF79…f35433aC
26734.05246 USDC
From
0xD6BFFd…988633Ac
to
0x69110b…24851326
6785.785 USDC
From
0x625a4b…eE82b078
to
0xfd44D3…50E4B524
184.95217283 LINK
From
0x77ceA6…02a928da
to
0x77CE48…4FB528DA
0.00175 BNB
From
0x72a0E4…29F5EA90
to
0xd847E4…930bFfFc
531 USDC
From
0x46d2f3…E0A279f0
to
0x986dc8…f3D9a7Dd
837.71301381 ENA
From
0x7A4C0D…ee499BC5
to
0xA9d1e1…F3ad3e43
426.21841513000004 LINK
From
0xcCCe40…2Fcb9C2d
to
0xA9d1e1…F3ad3e43
21.21428541 LINK
From
0x694887…00530705
to
0xA9d1e1…F3ad3e43
12.97364454 LINK
From
0x9f3041…1cc21349
to
0xA9d1e1…F3ad3e43
4449 LINK
From
0x5dA7D9…7e275f14
to
0xA9d1e1…F3ad3e43
800.6796 LINK
From
0xbE1EE8…485dE0df
to
0x249FF8…7F969d88
65 LINK
From
0xF4ac10…FF1fE16c
to
0x609A1F…53145892
4354.387445 USDC
From
0xE6f2A3…82b86082
to
0xd78441…3Ca1eE79
14187.979982 USDC
From
0xeDDF67…BB128684
to
0xf0a48A…369d408e
3000 USDT
From
0x0834eB…BD56358B
to
0xc96482…25c8339D
100 USDC
From
0x2B94ED…6a6c2f4f
to
0x895C90…0AC6fBB6
202723.19 USDC
From
0x895C90…0AC6fBB6
to
0xA5ce85…E591e997
804.37 USDC
From
0x2B94E6…31062F4f
to
0x895C51…4ca9Fbb6
202723.19 USDC
From
0xD0a112…cF45C7ed
to
0x270e8e…FeeaDc5B
1500 USDC
From
0xCd83E3…330d0484
to
0x88909D…8fe341b4
3000 USDT
From
0x336254…74986e62
to
0x2b91a8…94c3cDC8
8000 USDT
From
0x3143ED…3729d1a6
to
0xeE0397…90b8B4c2
28200 USDT
From
0x0dF397…00de88fC
to
0x14742E…509092A4
1250 USDT
From
0x783A90…4C4147f5
to
0xB19E13…77315af9
2.347127856701668 LINK
From
0x72a0E4…29F5EA90
to
0x59fa63…681F4C58
1261 USDC
From
0x307158…3401b10C
to
0xfb7a24…1de0C7B0
23719 USDT
From
0x4cE9F7…787b9107
to
0x93f537…C8CBD231
51000 USDT
From
0xd08741…70282203
to
0xa9426E…E74D24E1
5000 USDT
From
0xCF5fae…6826De52
to
0x1B2052…a6Af9202
632000 USDT
From
0x489D07…be3d5076
to
0xc6580f…81753Ed6
103628.004954 USDT
From
0x67A661…f8B57541
to
0x10703f…8b8Ff3d0
31915 USDT
From
0x413279…9A79eB62
to
0xD4bD3c…38b29B22
100 USDT
From
0xD0a112…cF45C7ed
to
0x5729e2…34c2A4cc
9869 USDC
From
0xede5Cd…A9f8474c
to
0x2066B2…5A801c9d
1440.0111839412125 WLD
From
0x9aA77b…0A91495d
to
0xECACb9…df12e8BF
11569.13 USDT
From
0xeCAC93…f8B7e8Bf
to
0xE70fe0…67D2C58F
841.118427 USDT
From
0xB84204…6Aba15aF
to
0xb6aF68…a9E7126F
26265.52 ONDO
From
0x72a0E4…29F5EA90
to
0xB99570…4D4347Ca
814 USDC
From
0x252f97…99c5415B
to
0x97FEbE…3b5039Fa
646.72 ENA
From
0x4D877B…c5088f01
to
0xcB149d…C4D84323
200.17 DAI
From
0x0c3C19…3C51AC94
to
0xF1F50B…7B71C598
1870.489899 USDT
From
0xd08741…70282203
to
0xa9426E…E74D24E1
25000 USDT
From
0xd9114D…8F7F639D
to
0x2a9111…0bC70D21
10000 USDT
From
0xbd9aF6…062594E0
to
0x3A3c76…C4211Dc8
1000000 USDT
From
0xd4A51f…5d1aD381
to
0x627D08…76d545E4
1001 USDT
From
0x6a69BF…b41C7e83
to
0xA25E60…2a65232f
10200 USDT
From
0x7ff404…3b43Ea1c
to
0x130807…e585ca0e
14550.013 USDT
From
0xf223Ff…cD07E84c
to
0x703767…9963A076
53328 USDC
From
0xD0a112…cF45C7ed
to
0xDDD953…F20d31dB
1199 USDC
From
0x70371C…9c94A076
to
0xB334d7…D200C5c1
52564.02 USDC
From
0xA68b4E…Ea43d210
to
0xe38FC9…fe6aC0b8
124262 USDT
From
0x05da12…acA90583
to
0x4331c0…75A7A777
13 USDT
From
0xa68BcB…054bD210
to
0xe38Fc0…7E3Fc0B8
124262 USDT
From
0xf09E27…C40a1D65
to
0xaB0287…6c3B85DF
6341 USDT
From
0x17f605…eEBba38F
to
0x0A52B6…4537478c
7000 USDT
From
0x4BD493…2eed3B2E
to
0x0aEB53…c27C4920
0.31498 STETH
From
0xebD4A4…c097d7b3
to
0xE3474D…D88c1964
0.00003117 WBTC
From
0x72a0E4…29F5EA90
to
0x977028…B70bcfbe
1407 USDC
From
0x7354b0…afCc46a5
to
0x0612CF…A8938dF9
0.22567738297303308 WETH
From
0x8b7f96…22b5F01d
to
0xB0A44a…31c633E7
2000 USDC
From
0x73665A…E14c958a
to
0x371eF6…8334d0ee
7000 USDC
From
0xcb17Aa…Aa9830b5
to
0xC4bAb4…15655278
70 USDT
From
0x5A8493…f55763CE
to
0xda90CC…Ea425F35
551.848 USDC
From
0xD0a112…cF45C7ed
to
0x6F9c19…DF6fb38B
1415 USDC
From
0xA6d427…C4FBF416
to
0x9b4285…23Ef3363
2138752.832974 USDT
From
0xA6D4C4…4eFef416
to
0x9b4277…Bf9D3363
2138752.832974 USDT
From
0x0d0a61…C9260A25
to
0x7E798C…BBdCF332
1327.74 USDT
From
0x733F9A…42293452
to
0xBb2CFA…6125f432
17000 USDT
From
0x5f3704…7e85a780
to
0x99E485…42B56dD2
1080 USDC
From
0x1eEEeC…DD4a357f
to
0x7AF85d…fBa7d9D9
26880 USDT
From
0x764e59…C242f698
to
0x807C27…c3977EE4
132177.62 USDT
From
0xeDDF67…BB128684
to
0x9015c5…08b35a2f
2800 USDT
From
0x2F222E…fEcdfDdf
to
0x1b2c86…5d39ED63
6896.24 USDC
From
0x72a0E4…29F5EA90
to
0xfd642b…88Bd48e5
1000 USDC
From
0x27F5F6…44F249ef
to
0xf15926…1E0C234F
4506 USDT
From
0xfaec4F…2f0D0DC6
to
0x7D7B12…D4776782
6365.253496 USDT
From
0xce1A92…66A504ea
to
0xA9d1e1…F3ad3e43
30014.98135 USDC
From
0xA060C5…49959A81
to
0x4F266c…De7F3818
0.12357581756585719 WETH
From
0x9f651D…052CE006
to
0xCDCF44…7a391A49
30.84515731 LINK
From
0x58A28b…45c179CE
to
0x573a7a…739DE485
1240.804751 USDC
From
0x3876B3…f7cB5162
to
0x83a62b…D790179D
140000 USDC
From
0x72a0E4…29F5EA90
to
0x5361F4…02bdB5a6
1200 USDC
From
0x7Ad5Ca…8aE9eFa7
to
0x817CC3…7B82f093
20696 USDC
From
0x83E7dc…00E64b90
to
0x119411…6DdD1d25
100000 USDT
From
0xD0a112…cF45C7ed
to
0xA765f8…127AC81D
5000 USDC
From
0x119428…11bC1D25
to
0x14447C…8F5e828d
10700 USDT
From
0x83e710…Cf364b90
to
0x119428…11bC1D25
100000 USDT
From
0x51D5B6…4C7e557F
to
0x1C90AB…B92FCb3D
23.493421494552592 STETH
From
0x5Dc57F…B48d0aEa
to
0xcFA9ED…f55803B1
35954.86174 USDT
From
0xCFa9fF…1B7103b1
to
0x05c56B…d0B628C8
550.611765 USDT
From
0xaF8C3A…D72aC393
to
0x95c39d…Dc4fe4F3
100447.776771 USDC
From
0xAF8cab…eE8ec393
to
0x95c3E5…DCA6E4F3
100447.776771 USDC
From
0x6110ED…e1D11A49
to
0xb15441…3F88e082
4.103698011429041 UNI
From
0x47f4CC…B349b2bb
to
0xE81A83…4cc59636
196.03862592 LINK
From
0xF507F2…29Ec6190
to
0x03C001…c40A857E
3010.241427 USDC
From
0xCB4998…4564d24b
to
0x395c18…E1A79d49
5000 USDC
From
0x8b967b…A8AADF80
to
0xA37D64…E2292c37
3262.02056 USDC
From
0x9c9660…099BDc2A
to
0x8838Bf…5402D7E3
179500 USDC
From
0x8838Bf…5402D7E3
to
0x550eB5…c996bB7F
29000.001383 USDC
From
0xa191Cd…eC863D75
to
0x601ECa…3d05B470
9900 USDT
From
0x9c96f3…706AdC2A
to
0x883837…14F5d7e3
179500 USDC
From
0x72a0E4…29F5EA90
to
0x025E13…2cBA8541
1000 USDC
From
0x52A73D…BB2b41c1
to
0x0dc0E7…0931858a
100000.002022 USDT
From
0x2A97d5…eB926dd4
to
0xA4C0A9…1aAB9E7A
0.85 WETH
From
0xcB0571…d9E29137
to
0xb9843A…FE0805b5
84.00709004998492 USDE
From
0x950891…24bBfd80
to
0x5A56AB…6b7BEDbc
150000 USDC
From
0xD0a112…cF45C7ed
to
0x5390F9…3487b9f9
5500 USDC
From
0x2B37B9…c85609aa
to
0x7bF3A5…Bb556C63
84432.013796 USDC
From
0x5D54D2…d17F69e8
to
0xFd4f89…88f81F0f
2000 USDT
From
0x42FDbc…7074353C
to
0xa9426E…E74D24E1
10000 USDT
From
0xF45Ecc…6175Be91
to
0x6b07ed…39C4abcA
3830 USDT
From
0x342f8d…c1A176c8
to
0x7b34B3…2f63ecfc
5359 USDT
From
0x7e053a…feC7336a
to
0x08Fa1b…a7E2f05A
100 UNI
From
0x6dc7d1…442e0f38
to
0xBbd59f…DAcb12d8
19865 USDT
From
0xcC2ca2…25AFffF0
to
0x6B5EF9…6F112f53
1800 USDC
From
0xDeF4B5…fd5E07e8
to
0xfA1953…906A8e66
6000 USDC
From
0x72a0E4…29F5EA90
to
0x6894A6…0f2e845B
1411 USDC
From
0x550d71…563BE8D5
to
0x8eC5bf…e90f280a
4300 USDT
From
0xCb319C…De60382B
to
0xCa3A23…39a86545
10000 USDC
From
0x936e7D…e97E0f97
to
0x980f57…4E6B09Df
60000 USDT
From
0x360738…14304F0c
to
0x47268a…f30Acda4
30979.44218 USDT
From
0x980f74…22a509DF
to
0x87EDCA…661B4960
20000 USDT
From
0xD0a112…cF45C7ed
to
0xC72DcC…B3D56a10
4000 USDC
From
0x2A97d5…eB926dd4
to
0x960788…c17cdb03
0.85 WETH
From
0x413279…9A79eB62
to
0xD4bD3c…38b29B22
20000 USDT
From
0x119428…11bC1D25
to
0xC9507E…463519aA
100000 USDT
From
0x2B94E6…31062F4f
to
0x3B4F1c…86E014A3
58338.68 USDC
From
0x72BC1c…D9583f65
to
0x6445Fb…7C96393e
38900 USDC
From
0x119411…6DdD1d25
to
0xC9507a…a1B419aa
100000 USDT
From
0x3b4fc5…978414a3
to
0x8C06dA…A8Fd17f4
101906.31 USDC
From
0x07f456…1F050feD
to
0x9fEFB6…3727C0eE
23000 USDC
From
0x72a0E4…29F5EA90
to
0xa0187B…919706Be
434 USDC
From
0xb909E9…69acEebA
to
0x24D087…b17aa99F
200 USDC
From
0x9818C8…0AdA8b15
to
0x91c611…6cB1B05d
1689.999848 USDT
From
0xD0a112…cF45C7ed
to
0x9DD683…eE1532EA
1400 USDC
From
0x130cD2…855Cf2da
to
0x6D1615…1468B2a9
10 USDC
From
0xbb7923…1181494D
to
0x727Be9…904aE5Ad
20468.63 USDC
From
0x72a0E4…29F5EA90
to
0x1AA173…b9353E96
1202 USDC
From
0xDC0078…312C12Fc
to
0x957c7a…d65D08e4
2900 USDT
From
0x2A97d5…eB926dd4
to
0x879bC7…EC0A9D15
0.85 WETH
From
0x20Bd05…1cFF6779
to
0x0Ee64F…78bBd1Ac
700 USDT
From
0x74a1b2…DE2cEF6A
to
0x1f8727…c1491aa8
0.00990899 WBTC
From
0x662c63…96cbc526
to
0x21823d…243c9223
1010.77 USDT
From
0xe97Ff8…4E10E3E7
to
0xd2253f…F8eDd610
100000 USDC
From
0x6E0a75…92119243
to
0xAC36C8…769814f6
50000 USDC
From
0xD0a112…cF45C7ed
to
0xf6dBda…5080b345
1411 USDC
From
0xF8Fb1E…9BfE40Ec
to
0x128234…46d9476B
2800 USDT
From
0x8bf280…5Ca27933
to
0xfd2C85…322Ecc37
0.199 WETH
From
0xe6a868…f0b10Fd4
to
0x123147…F0011851
20003 USDT
From
0xC6e3Fb…9Ebc7b4D
to
0x0cc3d3…0938435F
600 USDC
From
0x662c63…96cbc526
to
0x37067F…30D2539A
1515.66 USDT
From
0x72a0E4…29F5EA90
to
0xdD5526…442aD7f1
1100 USDC
From
0xd1Ea3f…8a71eC89
to
0x7BeF07…d2e38A9f
30 USDT
From
0xEc4f9F…E022077f
to
0xEa9bc8…125D01dE
5000 USDT
From
0x1E055D…1C05069a
to
0x6198dE…73D49DEc
3000.85 USDC
From
0x014626…E7FaafA7
to
0x85F359…2f514694
11715 USDT
From
0x55Be0c…5e4E7e72
to
0xF1fe09…66448dE0
5092 USDT
From
0x734A0b…668f8747
to
0xaa5EC0…891ae47B
146.01305991 LINK
From
0x67d6eB…76745D57
to
0x622BA5…6c37f381
2000 USDT
From
0xAdC965…19B8CC1f
to
0x794c99…582Cb6ec
2000 USDT
From
0xc48ABa…0a526F34
to
0xC3e1DE…51d0E6B0
10008.41262 USDC
From
0xD0a112…cF45C7ed
to
0x05d428…d2d88096
1500 USDC
From
0xCb319C…De60382B
to
0xCa3A23…39a86545
50101.5 USDC
From
0x106592…7Fe4D4e6
to
0x445F8c…2cf6Bd97
15000 USDC
From
0x72a0E4…29F5EA90
to
0xb7BA01…0aC03E56
1347 USDC
From
0x2f087F…3B7D5A04
to
0xf48D10…36F9DA1e
1600 USDT
From
0x2637c4…259BBEaB
to
0xE7795A…E7e35aCb
925926 USDT
From
0xF37DFD…Ac57eb19
to
0xb22c39…8303Cb0b
250 USDT
From
0x62CF01…5CC7D049
to
0xA9d1e1…F3ad3e43
12708.04 USDT
From
0xBAc3d5…F4178002
to
0x7D23c3…dDD4B287
1000 USDT
0xA47b56…Ba41be43
0
eth
0 ETH
0.008659505888601857
eth
0.008659505888601857 ETH