Address 0xC308905860872f4269C7e813a5E6B1c496E3CFc7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x76bb24…c7f4e0b7	22819737	Mon, Jun 30, 2025 8:51 PM	0x9866e2…41Af9506	From 0xfa3522…C4394D5E to 0x8aca6C…e50536B20 USDT From 0x106327…19215051 to 0x9a41A9…d0409b890 USDT From 0x2fedaF…6d143DdD to 0xe785d7…B45071790 USDT From 0x89F959…B8f961e8 to 0x8aca6C…e50536B20 USDT From 0xD23058…E9F13739 to 0xC1d04B…a3B618EB0 USDT From 0xbc5aFC…441524EE to 0xb23E27…3376059f0 USDT From 0x3F6953…45C6A1a1 to 0x8aCa7b…5ABB9fDe0 USDT From 0x2b6F21…ed983b1C to 0xfE5D41…9F31842B0 USDT From 0x5752c8…823dd501 to 0x4E5A50…f43E99740 USDT From 0x146c62…558243e3 to 0x0e8935…28650f8f0 USDT From 0xD3A4eb…a0961B53 to 0xc128c1…61Da100E0 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0xfd0d9B…F2e46Ad3 to 0xa7F81B…155b189f0 USDT From 0x0C8aFa…2AB992A2 to 0x19964f…E6ab0acf0 BIFI From 0xB51Bf9…d061006d to 0x97765e…4b374Ed50 USDC From 0x63b4c1…30817302 to 0x7b9f0a…c86E26Fd0 USDC From 0x26261D…8750Aa6D to 0xd728ed…09b428820 EURC From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC From 0x72f654…617A5362 to 0xFF5ec5…b0Be400b0 USDC From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 GTC From 0xc77885…739ca3F0 to 0x4Ddd2C…aFe206710 USDC From 0xb91081…12fBFA26 to 0x0C3Dc6…813B6aBb0 USDC From 0x7746d1…58853224 to 0xf7A3A2…49FB032f0 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GNO From 0x8B08dA…E885538b to 0xCa357c…D3C1Cc030 USDC From 0x282FB8…351FB644 to 0xE71a1e…AC4611380 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000822266731750968 eth 0.000822266731750968 ETH
0xfdfd12…45adee0c	22819557	Mon, Jun 30, 2025 8:14 PM	0x9866e2…41Af9506	From 0x3dF1F3…6fFb3620 to 0x3b4C66…ACecA0770 USDT From 0xb8de21…e72E1276 to 0x726697…6895147d0 USDT From 0x61cc66…b78f5789 to 0x106DDa…146D9cBe0 USDT From 0xC1671c…1c6c28F9 to 0x419e3f…bb1c8AC90 USDT From 0xBe6a29…58d09BD1 to 0xec13Ab…edb4a2720 USDT From 0xB7f33f…Da75591A to 0x9004Db…Bc6b2dF50 USDT From 0xbF7A58…Bf563D07 to 0xEf88ea…78C80F970 USDT From 0x934808…13142c97 to 0x686dE2…49900Bb90 USDT From 0x003682…4685c626 to 0xc92E73…D147082E0 USDT From 0x2da7ce…f4FBB338 to 0xBC1a01…3d871A200 USDT From 0x8CBAA8…814D0263 to 0xeE8480…40930fe30 USDT From 0x3c1727…8bd63130 to 0x4F9580…56446A2D0 USDT From 0xAf56ed…F6d34D0C to 0x298694…be9D35600 USDT From 0x146c62…558243e3 to 0x0e8935…28650f8f0 USDT From 0x577622…CF9e6311 to 0x17a8f9…F5FAfa390 USDT From 0x47f540…6Bb8E700 to 0x8Ec414…4B8a2dA70 USDT From 0xe18754…66D79cD3 to 0xaffE3c…f82a79a90 USDT From 0xF99a55…4Bb72523 to 0xD52b06…7E05d8a50 USDT From 0xd981a6…5A7f79e4 to 0xE28158…1e0c00AD0 USDT From 0x1D0A26…EC2952b4 to 0x722B51…26ce1F0D0 USDT From 0x2874Aa…d1332218 to 0x0dBE80…7CbC70af0 USDT From 0x565459…7225e3e5 to 0x52Bf34…fFa41D360 USDT From 0x4bDea3…5Eed7702 to 0x488689…2160AFD40 USDT From 0xfd56ef…79752e5a to 0x220f3e…12C482990 USDT From 0xa31DA0…c1637c4D to 0x60DC0D…07Ca1e380 USDT From 0xfF9551…11A13332 to 0xCA5544…14A015d20 USDT From 0x27F5F6…44F249ef to 0x9284aC…A87688FC0 USDT From 0x488633…a8A0AFD4 to 0xc128c1…61Da100E0 USDT From 0xBaf5e6…0f5947a1 to 0x9b7441…86C2ba570 USDT From 0x675C1C…7E03120c to 0xD74Ad3…51B1c4250 USDT From 0x6DbD61…E195b835 to 0xB49D63…76680FE70 USDT From 0x08A62F…5C3FB364 to 0x35f7a7…909a16FA0 USDT From 0x61cc66…b78f5789 to 0x5206Bc…e60302ee0 USDT From 0x24d1a2…1E5bE20B to 0xa5024B…2fdB1d330 USDT From 0x8D8Ca6…71A0b194 to 0xa97B81…42d542ad0 USDT From 0x230D80…7df455Dc to 0x486354…b1977C600 USDT From 0xf66aaB…72927218 to 0xa52441…3Ca05aed0 USDT From 0xE53513…1f68247b to 0x00174d…25a7cb9A0 USDT From 0x3D4FCd…65325803 to 0xff4355…CdAE5B7d0 USDT From 0x33893d…26C8d3eE to 0xae5bF4…7Ff9172A0 USDT From 0x289ba7…56e2fcD4 to 0xE8d93C…76b176310 USDT From 0x171A00…413317ec to 0x42AE51…B3F99B8A0 USDT From 0x8Cc5a5…8FA6b9F3 to 0x289C43…e5fF671c0 USDT From 0x03ca92…40AA5558 to 0x7A3916…228E08f90 USDT From 0xCA5589…C381e5d2 to 0x3274B4…679082840 USDT From 0xa3A1aa…6ccC6E8C to 0xe9f59B…dB6737320 USDT From 0x8E5e08…00722888 to 0xA76438…D4430F590 USDT From 0x17C680…067c1cDD to 0x82A8A3…D69f83E00 USDT From 0xabc022…9267811A to 0x16267D…1AA354d10 USDT From 0x648dA3…297Fe08B to 0xacC9Ca…26d5a0570 USDT From 0x78Dd85…d1728ef8 to 0xCA5544…14A015d20 USDT From 0x8Cc5a5…8FA6b9F3 to 0x306363…92B1BD650 USDT From 0x3F784E…985a9a50 to 0x10bBAE…C6A70caE0 USDT From 0xe184A2…e4f053A7 to 0xD5F1F0…47ED08Cd0 USDT From 0x61cc66…b78f5789 to 0xe45f54…5c926bBa0 USDT From 0x1ee0c8…09679A2E to 0x18213c…9f738ac80 USDT From 0x6C9A43…E8aAAdE3 to 0xd1baCB…E58204e90 USDT From 0x9eea21…78B50178 to 0x42401E…338E01E10 USDT From 0xc08B12…83b37ffb to 0xAa0937…fc9E27A50 USDT From 0x54d90f…06106310 to 0xB229D8…CA7791F40 USDT From 0xB229CA…92aa91F4 to 0xB8456f…8E11939D0 USDT From 0x01fa67…45cc0A68 to 0x1D3953…54D72E510 USDT From 0x60EdBB…773192ca to 0x705728…176902cE0 USDT From 0xeBfB27…3EaE948d to 0x942766…603BD5450 USDT From 0x2467e4…e7000073 to 0xFE2Cd3…7b9005070 USDT From 0x94e981…285f2a8a to 0x2F6794…50E1e8930 USDT From 0xc9C751…d1aCd6e5 to 0x0236A1…6398B70C0 USDT From 0x84610a…2D5cFD84 to 0xE95bEf…033a1EC90 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDT From 0x68EF69…F8c6EFFc to 0x10a39F…15b363990 USDT From 0x3274ae…3D988284 to 0xeECB38…5dB754a90 USDT From 0xD4094d…f78D8383 to 0xC69437…b02c1DB60 USDT From 0xE95b02…A1b9aEC9 to 0x84227B…d2BE89480 USDT From 0x7B3a52…f07CAc31 to 0x68c4a3…71258dd60 USDT From 0x77e625…3F2807C0 to 0x890DEF…A032f2f20 USDT From 0x60adD3…6BB44F98 to 0xd2c7F7…48320B710 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c3c…d3421b810 USDT From 0xef2387…3dB244fC to 0x9a36d4…103A0DBC0 USDT From 0x2cFd11…03F03B60 to 0x01F24d…d696c7670 USDT From 0x8b3d07…089Cf096 to 0x750388…cB69b9460 USDT From 0x6A7740…9667819D to 0xB43C89…200d17D80 USDT From 0xC7CE13…1155F6EA to 0xE830dd…01d183360 USDT From 0x684cA6…EC381828 to 0x3bB1E3…125f34A50 USDT From 0x048774…C0c0134b to 0x7d2ee6…5546153D0 USDT From 0xa446d9…eFBF48C5 to 0x56D520…689909400 USDT From 0x4209cC…61D539EE to 0xFc4bC2…676e2E040 USDT From 0xBfb0bF…9872d9b8 to 0x23Ea99…1c5B97510 USDT From 0x3352Fa…7f5c9a38 to 0xb75516…AA22d6530 USDT From 0xFE2Cf0…507F7507 to 0xc2A936…8B0d888d0 USDT From 0xacC978…d31ea057 to 0x0eb192…86D4eD590 USDT From 0xe184A2…e4f053A7 to 0xaB5B36…0f23042c0 USDT From 0xf44614…3d819320 to 0x923eb3…a35B957F0 USDT From 0x3B6dCf…B5123C5B to 0xba8C0F…1C4103130 USDT From 0x56D583…19c2C940 to 0xab38D6…9041446B0 USDT From 0xfb2f8A…49481454 to 0xd7f3f8…87DE04bf0 USDT From 0xd1ba30…Bd2D04e9 to 0xa2Be58…7f73b37c0 USDT From 0x0582DD…0617652D to 0xF4419e…29964ece0 USDT From 0x7E6686…8b2bf62C to 0xf9B86C…ac082a710 USDT From 0x590D70…59d01567 to 0x1B3654…28b6605E0 USDT From 0xaB5B9f…A2DD242c to 0xb4e039…F05e4cdF0 USDT From 0xa7201C…35Cb9bAD to 0xDD69D8…a56301720 USDT From 0xFc4b8F…9cDAeE04 to 0x017A71…2d2B3a540 USDT From 0x565AFb…2255987b to 0x6d7163…689601CE0 USDT From 0x82700b…855B4fA7 to 0xBc4Abe…049006D20 USDT From 0x4bDea3…5Eed7702 to 0x8CE927…4b9Fa8BD0 USDT From 0x2D610E…1E719Bc2 to 0xf329A3…Ab6c1e330 USDT From 0xBc4Ad1…4F45d6D2 to 0xBC4eAC…3c1D4b8e0 USDT From 0x0db4F1…F8C5117d to 0xd4B81a…0C70AEd20 USDT From 0x923e6c…18BF957F to 0xc8c3d5…32440da50 USDT From 0x8CE9d1…66dCa8BD to 0xc128c1…61Da100E0 USDT From 0xAdb940…6fbB7430 to 0x2EcE9a…4D7627cf0 USDT From 0xD929FA…E0995fe3 to 0xB18985…6cDf4aB10 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0x2Ac6af…BDD0073C to 0xceBf2c…22144e650 USDT From 0xb4e0dC…A1Fe4cdF to 0x78C012…A2e883180 USDT From 0xc1283d…3727100E to 0x97b6EB…691e23C30 USDT From 0xfDd466…23E3Fd1C to 0x5Df574…A2cC73120 USDT From 0x856361…BF70D358 to 0xF5B9DC…874D00470 USDT From 0x442705…4b1C206f to 0x6E59B5…3C5D602B0 USDT From 0x580450…0A046CE2 to 0xE9D319…C00353820 USDT From 0x0d401B…d2b87580 to 0xFd8E1d…A833171d0 USDT From 0xFE2Cf0…507F7507 to 0xd78E44…64cc0c0D0 USDT From 0xB1B883…2EdC2DE5 to 0x32C847…c62C899a0 USDT From 0x78C070…20658318 to 0xB936d2…8671a9cc0 USDT From 0x8AdE7d…Ca595f3F to 0x77874E…6ab80b9C0 USDT From 0x0582DD…0617652D to 0xa29E86…5F0d4FF50 USDT From 0xB9361b…eF79a9cc to 0xb2626e…c1760ED00 USDT From 0xd78Eb9…DB93fc0D to 0x3A502d…Abc811Af0 USDT From 0x22b5BA…1E8C91cB to 0x292792…d579bbc10 USDT From 0xf4dfCD…14C2fFe2 to 0x171285…CcDAdeb90 USDT From 0x15D354…358d6d85 to 0x0c60f4…F74f639f0 USDT From 0x0937F6…f16FcFF1 to 0x08EA46…742602760 USDT From 0x7ee42a…832Aa096 to 0x96386F…Bed1Bad80 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xa1eD63…aD4B9b67 to 0xa9F85D…9FC24Be40 USDT From 0xb262F7…13C81ED0 to 0x6C487B…189B88040 USDT From 0xB52EDe…b01270E4 to 0xEe65F6…FE18922b0 USDT From 0xc1283d…3727100E to 0x82A8A3…D69f83E00 USDT From 0xe6E268…ED6bF2Fa to 0xC845a1…3A910A000 USDT From 0x8FbeCA…f34C1252 to 0x1Ee43e…3f9151090 USDT From 0x650d5B…0FB80792 to 0xA03bf7…C9fad0d30 USDT From 0x5aA251…0f832856 to 0xB38c29…27269C270 USDT From 0x50527B…f5994815 to 0xb6b233…4D75031f0 USDT From 0xAa37cC…98Eba25e to 0x049dc9…3E0AE9b10 USDT From 0x2D610E…1E719Bc2 to 0xe8f60d…E1F926090 USDT From 0xFe737B…f7ca97d6 to 0xF83577…89f906ED0 USDT From 0xfa5358…91348D04 to 0x29980e…93f149750 USDT From 0xABCe97…a610d56a to 0xf823b3…e7dD3b620 USDT From 0xA6264c…298435DF to 0xbF7AAD…33F82D070 USDT From 0xe7886A…440fC5d3 to 0x8BB996…76CC5eCe0 USDT From 0xF83561…0C6Fb6ED to 0xf165e1…770483530 USDT From 0x1473F9…64925d54 to 0x4B3049…F8F12C880 USDT From 0x0DBC25…35638ED8 to 0xE1844a…70256E960 USDT From 0xc6580F…0DDC3eD6 to 0x0dFc93…2D780F4d0 USDT From 0xE07fcE…427c0458 to 0x81aFDd…cEb80C9D0 USDT From 0x32BE26…d8fFCA50 to 0xca4425…328d1eC70 USDT From 0x8fA2Ec…f78fe67b to 0x0ffAAC…6a14005b0 USDT From 0x416bf0…C9376730 to 0x1f138b…d94A97dB0 USDT From 0xf8234D…9e753b62 to 0x49f5f9…674105db0 USDT From 0xbEA61F…b369E8f6 to 0x096627…7B4b30e50 USDT From 0xF53b05…f8FC7c06 to 0xAebF0c…49d7150d0 USDT From 0xF379a3…DF8F24A7 to 0x519Fb1…7C5CD4520 USDT From 0x66FcDB…240b07D2 to 0x228B27…830A82830 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x7C434c…77d6c2Ff to 0xcB543d…1b45D84F0 USDT From 0xb72F91…AAAf6608 to 0x4bDe8c…556907020 USDT From 0xF9C145…1C0a39a8 to 0xF771EF…B6A007eb0 USDT From 0x49f5d0…1e4aa5db to 0x8aca6C…e50536B20 USDT From 0xF83561…0C6Fb6ED to 0x32AeDc…7419d04e0 USDT From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDT From 0x61cc66…b78f5789 to 0xD91203…d11Dfa4E0 USDT From 0xDe5e56…39f10bA4 to 0xBc6e1E…2341175D0 USDT From 0xd40c81…CaB4F8A4 to 0x7c3DBf…b9B917E60 USDT From 0x61cc66…b78f5789 to 0xB376f7…96d9221A0 USDT From 0xd40c81…CaB4F8A4 to 0x23f0C3…19f23DFF0 USDT From 0xc1be18…034dCA14 to 0x2501B0…c4b91C940 USDT From 0xA9205C…5b50cADD to 0x33cDE0…B2992EAF0 USDT From 0x15954b…e0Cb8Afc to 0x7D54a6…0a5F8c7F0 USDT From 0x0ffAd3…b0CDfC5b to 0xAA1407…060c0d770 USDT From 0x424a70…6a80dCeB to 0xD97D61…bc7640e10 USDT From 0x2B3741…9153Fa6E to 0x3669B1…0355Efa20 USDT From 0x623Ac8…4114A5b4 to 0x69d394…2b749F570 USDT From 0x1CA367…D58CEa10 to 0x0A1468…187F9a990 USDT From 0xE01e40…7A63E76a to 0x8bFF6B…1Ee61ab90 USDT From 0xDD69bf…1BAe0172 to 0x405926…60920d6a0 USDT From 0x630de5…F49D135A to 0x7B634e…ddF707Bc0 USDT From 0x627871…E0B0AEC2 to 0xAb05CE…d59a83020 USDT From 0x9D3084…630c64C7 to 0x82B395…58626Ee60 USDT From 0x6d3903…3CaD9e4d to 0x0AF6e6…73128F480 USDT From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 USDT From 0xC4B28c…56c451cf to 0xf5a006…91dA0a3D0 USDT From 0x649d44…9244D1dF to 0x35f707…A6c68Dc60 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0x3F6953…45C6A1a1 to 0x8aCa7b…5ABB9fDe0 USDT From 0x2b6F21…ed983b1C to 0xfE5D41…9F31842B0 USDT From 0xF31dBB…38A08bdf to 0xd9a119…1768fbBf0 USDT From 0x26A09B…8F709ecD to 0xE5ef08…8De304800 USDT From 0x0f9dC5…B45098d8 to 0x9E6c7f…6216121D0 USDT From 0x25fAa0…D397f13a to 0xA757Cd…66a674500 USDT From 0x1B5228…f85cE932 to 0x4CD01c…DB32Fb680 USDT From 0x35f7D3…A60D8Dc6 to 0x458936…2C7aeD500 USDT From 0x11E125…1E168897 to 0x186B25…eE858C8a0 USDT From 0x3f6252…7f9A0C5d to 0x5Ec85D…D6612A7F0 USDT From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDT From 0xDdd43B…c1681B8c to 0x6e5FB5…9B680eE60 USDT From 0x484305…B266045a to 0x789A52…69Ebc2900 USDT From 0x8a9DB2…617c5676 to 0x9ca801…7d4273d60 USDT From 0x3A50c3…277201Af to 0xF051e1…2bF576350 USDT From 0xd40c81…CaB4F8A4 to 0xd5FdA7…33911AD20 USDT From 0x295C8D…e23A92C3 to 0xd3ce45…4F132c600 USDT From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0xd0e81B…bBEe358d to 0x20BCBB…501E6db90 USDT From 0x662739…b8f1A85D to 0x18A059…CAf00e080 USDT From 0x359731…aEF7fc35 to 0x43f3D7…56570E160 USDT From 0x87d756…268201B6 to 0x8Bd08b…BA597Fd50 USDT From 0x424a70…6a80dCeB to 0xAa7Dc9…a59438d80 USDT From 0xf251cA…8F89C986 to 0x4B2C7A…5c9D6F730 USDT From 0xe4D241…Bf4aB660 to 0x7B3ac7…998e0c310 USDT From 0x11dbF1…9406b5Be to 0xa3f492…9a8A91b00 USDT From 0x6e5Fc0…A4ddEeE6 to 0xc128c1…61Da100E0 USDT From 0xFE500c…5CD9121B to 0x8d76e4…8efb541C0 USDT From 0x7Ca20F…57e0CfD2 to 0xe037cf…E7ADe85e0 USDT From 0x80bcEb…51C4c63E to 0xB35CFa…57C103490 USDT From 0xe1c8af…075ECC06 to 0x505f57…2e7289450 USDT From 0x38FaD0…Ca0C511F to 0xbFe036…3Daf42aE0 USDT From 0x47aee1…62fB04fE to 0x159a2C…D110aba90 USDT From 0x4Fbc24…13502f94 to 0x386171…b9C9379b0 USDT From 0x9E6cD4…018aF21D to 0x3274B4…679082840 USDT From 0x68bd50…5e9b2587 to 0x268586…875a4F9C0 USDT From 0xDD387c…1c66EA22 to 0x7857c3…d11B06310 USDT From 0xE07fcE…427c0458 to 0x686364…B69266110 USDT From 0x5d9502…Ca6bC023 to 0x448d6D…8Eb120F40 USDT From 0x6Cbe99…e9138FB2 to 0x4A6779…DA9508b50 USDT From 0xF368d4…a07d3898 to 0xe6c06a…112904620 USDT From 0x4f4c2d…c36d8Db2 to 0x8aca6C…e50536B20 USDT From 0x0A1453…B5e79a99 to 0x3624F1…5F656f040 USDT From 0xbFe0A6…aCd462aE to 0x7360EF…a4431f7D0 USDT From 0x26853D…A62B4F9C to 0x20E7a6…8FA11B3A0 USDT From 0xe6c0Ce…96485462 to 0xCbEF7f…495c177E0 USDT From 0x7c2dbc…471983FA to 0x059a6c…13063a7A0 USDT From 0xcF179C…8Acd73Cd to 0x56A8Dc…6290818e0 USDT From 0xFa2152…2D3fB5b0 to 0x9e5Cf8…06c4006C0 USDT From 0xd1ad94…4673161B to 0xB65455…Afa5D05C0 USDT From 0x3274ae…3D988284 to 0xFc3836…477868d70 USDT From 0x21b9c6…77E58E7e to 0xd54C76…3BBf81660 USDT From 0x775F2a…0D0EeD44 to 0xd54C76…3BBf81660 USDT From 0x662c63…96cbc526 to 0x860aC0…930721C00 USDT From 0x89c515…224EE8A1 to 0x180ad7…ee5983C10 USDT From 0xB663ef…55EBEef3 to 0x037029…0F795E400 USDT From 0x0ADA31…5A36Eb5b to 0x7A229c…39718Cc80 USDT From 0x5Ec862…F06C4A7F to 0x7ee09a…067220Ad0 USDT From 0xC70Bc2…AAB37Ab0 to 0xd54C76…3BBf81660 USDT From 0x1c5D09…Ce6a58bC to 0x7Ea230…1c5007670 USDT From 0xbc5aFC…441524EE to 0x0fE44d…785355620 USDT From 0x11dbF1…9406b5Be to 0x55e679…CE6E186a0 USDT From 0xa0Eb06…4eb8b5D6 to 0xa88D85…0c170b5E0 USDT From 0xa44b39…4E7f9DF9 to 0x3eFac7…8E6207610 USDT From 0xe9f77A…682d89c4 to 0x03f7f3…B1BCc6280 USDT From 0x055D9A…fbd29F05 to 0x87620b…92e17EF70 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0xB780E8…C193d65b to 0xdA78B7…814F36500 USDT From 0x0EfF33…91A996c2 to 0xa346d7…331D16Fc0 USDT From 0x84C62F…805E0669 to 0x695dc1…328f27d30 USDT From 0x6CE081…E98fE059 to 0x8fB959…DCf1437A0 USDT From 0xE1f385…8A85EFF9 to 0xF83577…89f906ED0 USDT From 0x87459C…70f3720c to 0xbF7AAD…33F82D070 USDT From 0xAeA629…1dB47a00 to 0x22c463…B6E90DFe0 USDT From 0xDdA426…0878FbF9 to 0x360A90…403a23cB0 USDT From 0x89CBf6…7980202e to 0xbE0079…e3911B0b0 USDT From 0x60EdBB…773192ca to 0x1379D6…31e9C5DA0 USDT From 0xb933E9…B0855413 to 0xe546b1…7A3cCF2B0 USDT From 0x0E5C90…7dF8288D to 0x9365C1…04Bf79ED0 USDT From 0x997AB3…08cCDd25 to 0xe546b1…7A3cCF2B0 USDT From 0x49CD9e…0D1b53BD to 0xcB543d…1b45D84F0 USDT From 0xD170f2…Ba72cb31 to 0x5A63ad…61e16b6f0 USDT From 0x85e8AE…E02D3B4B to 0xcB43C4…997312300 USDT From 0xB663ef…55EBEef3 to 0xdA78B7…814F36500 USDT From 0x2234Dc…F665c584 to 0xb6a40f…5565Ac430 USDT From 0x1E556D…5A62eCAc to 0x443e78…16c1066F0 USDT From 0x3624ec…439B6f04 to 0x96cE1E…489227f50 USDT From 0x695d8c…A76627d3 to 0xee6F29…7b7601D10 USDT From 0x7856D3…A19a2179 to 0x5C7623…E34b74f00 USDT From 0x2C0E7a…d58F123A to 0x0187ae…cC02A68f0 USDT From 0x4849d6…89b5AFE2 to 0xa29E86…5F0d4FF50 USDT From 0xb19C58…297d18Db to 0xc80FD5…1ea8058b0 USDT From 0x8B08dA…E885538b to 0x1D0A98…e10622b40 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f3D7…56570E160 USDT From 0xfc6464…3bc7c399 to 0x0582e8…3A53652D0 USDT From 0x923e6c…18BF957F to 0x4471f1…D5C404DA0 USDT From 0x7c2dbc…471983FA to 0x09db88…7ecC1bEf0 USDT From 0xfbF40F…e9B6Cd27 to 0x6E7Cac…25c314D90 USDT From 0xbd486C…20D9907b to 0xD356cC…06c265640 USDT From 0xc6fDbA…0c97F1d0 to 0x45A436…Dfcf27bF0 USDT From 0xD3672a…30bC612a to 0x346Ff2…A5Cb6b3b0 USDT From 0x7646a5…FE1a61d4 to 0xa52b06…C6f267ED0 USDT From 0x2802C4…3024526a to 0x3De942…51fe0a4d0 SYRUP From 0x724Fda…37E87FBf to 0x6BC770…746c09F70 USDC From 0x7344bc…16d600be to 0x77fd71…9688937f0 AAVE From 0xd52055…31B50191 to 0x9722A5…31Cf0dB20 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dfc8f…8e1A11D40 USDC From 0x9c7B3C…09DFe7aA to 0x12dE12…675201480 USDC From 0x684cA6…EC381828 to 0x3dA2c2…13ad03080 HFT From 0xEB2b89…4B647bb4 to 0x3D6705…E62335630 EPT From 0xB52EDe…b01270E4 to 0xA2e339…774d012C0 USDC From 0xf9a0f4…e9111202 to 0x4A928B…4855c7c30 USDC From 0x185830…6c3A76B6 to 0x6C487B…189B88040 USDC From 0x894C35…CD272018 to 0xA2e339…774d012C0 PEPE From 0x1a0d6d…0344D91b to 0x6C487B…189B88040 USDC From 0x9e60Df…90D7aCAd to 0x709660…5A6F86bA0 USDC From 0xD598bA…208A0941 to 0x8A8557…e0aac70f0 UMA From 0x894C35…CD272018 to 0xA2e339…774d012C0 SHIB From 0x3291A1…e7343719 to 0x7f4753…28091E530 USDC From 0xd87914…ce655119 to 0xd5203A…6DDc01910 USDC From 0x9f630A…78286032 to 0x8113Ca…c92aa8760 PAXG From 0x9f630A…78286032 to 0x38699d…bDBdf6f40 PAXG From 0x741c7a…9354D804 to 0x8113Ca…c92aa8760 COW From 0xA5a044…808A86AE to 0x55b4f1…5090c7110 AMP From 0xE2Ec9D…95136819 to 0xCAA39E…5B29be5e0 USDC From 0x05D9f7…6a492f26 to 0x353110…E1f381bf0 USDC From 0xbAbE77…c20f8Fc6 to 0x194487…7dC76FA40 CBBTC From 0x53F914…d12B2499 to 0xF31da3…6e458bdf0 USDC From 0x9CbB65…9b90f64D to 0xD22de1…4c3840060 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0xC77fF4…88F6a5db to 0x1f138b…d94A97dB0 APE From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GNO From 0xA59E4C…11cfDAAd to 0xe37974…2Ceb10900 STG From 0x96B139…4fdA2885 to 0x3E7C79…2EC236fC0 LINK From 0x1CA367…D58CEa10 to 0xaD1e3F…3427FF670 USDC From 0x4CcFfb…148a4F04 to 0x86981f…f9C035A40 BICO From 0x21F00a…238dAcE5 to 0x5970d5…Bd7D703f0 ACX From 0xD292C5…00008fe5 to 0x0616C2…9d8d036f0 BNT From 0xD598bA…208A0941 to 0xFE9528…5024101E0 UMA From 0xB6D856…aD4Cc23a to 0x45Fa60…Fe1702eE0 USDC From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x46aDbB…522c4FB3 to 0xAa82D4…898F6e8d0 USDC From 0x8F1D4C…390890bc to 0x321fe6…f76F02c90 USDC From 0xB52EDe…b01270E4 to 0xF45e39…185232e00 USDC From 0x7e35Fe…ED7f41E2 to 0x843114…031902130 WBTC From 0x83C55C…C9c6975a to 0xdD3Cdd…681808540 USDC From 0x172102…c5a5C37c to 0x72aa63…74F7e4a00 USDC From 0x7096FB…366886bA to 0x366e24…f66574e70 USDC From 0x33893d…26C8d3eE to 0xdcF895…A096D3110 BICO From 0x40638E…07Fdc84D to 0x4C60a0…4C0168CD0 UNI From 0xF8c421…7fCDC466 to 0x88C3DA…eC9717aF0 SAFE From 0x9c308b…DC2D1c5c to 0x45f325…50Bf2A2a0 AAVE From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 SAFE From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 AMP From 0x77d806…12ecA614 to 0x841eF1…f27A3a340 LINK From 0xB241a2…d18De1Dd to 0x8C8c7a…0DC403c60 USDC From 0x5B5ECf…e09B2E9F to 0x3Ea75a…E13a2d2e0 USDC From 0x416bf0…C9376730 to 0xcDEB1f…39A3A0200 SAFE From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0x7B462c…c4FF8FDE to 0x2D94b5…7f0Cd4B30 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 REZ From 0xd79d30…5466260C to 0x20a96E…85F0101d0 AUDIO From 0xd79d30…5466260C to 0x20a96E…85F0101d0 EPT From 0x2b52e6…889CC785 to 0x2cc526…24f00e330 EURC From 0x08Bf52…E8351Fd3 to 0x424aA0…0B2D0CeB0 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 EPT From 0xA6210F…1CD9409e to 0xDB463d…4edD07de0 USDC From 0x7c6cED…950F6364 to 0x4BE8a2…91F8023A0 USDC From 0xAa96d8…0DE8ad05 to 0x89c71C…83C82fD60 USDC From 0x4302C2…e9e3658d to 0x05Af31…22C44dFc0 USDC From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 HFT From 0x8b4EC2…107038b8 to 0xbD38Cf…045838B90 USDC From 0x84445D…1Cdf965c to 0xf5A92A…A22177680 DAI From 0x00C351…88053853 to 0x9Ae6CA…a51C6c5b0 USDC From 0xC0dCAD…5b4366eD to 0x804f79…d14a1ae70 WBTC From 0x416bf0…C9376730 to 0xcDEB1f…39A3A0200 AIOZ From 0x684cA6…EC381828 to 0x62BA0f…cF8f16270 HFT From 0x2874Aa…d1332218 to 0x45a842…64751A800 STG From 0x195E8c…66d92A10 to 0xDBb4D9…dd2006780 USDC From 0xC80336…Dc58C3F3 to 0xf39e43…54562be40 USDC From 0xbD38db…fADc38B9 to 0x7b88e5…5bed0C940 USDC From 0x0bcF5d…717b57Ea to 0xb2626e…c1760ED00 USDC From 0x9c2E65…8a716f73 to 0x4265d3…aa6b8a6D0 USDC From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0xFC5465…b5c21CC8 to 0x9A64EC…508Eda6E0 USDC From 0x5D1345…173e003C to 0xE682F1…3EFB188C0 WBTC From 0x760357…25d10007 to 0x33a3c8…6906f20b0 USDC From 0xDDE6Dc…003C6995 to 0x46aD76…522A4FB30 USDC From 0xE95b02…A1b9aEC9 to 0x091Dc1…767D83360 USDC From 0x856361…BF70D358 to 0xc2A936…8B0d888d0 USDC From 0xbbb602…E4F91CD1 to 0xCa5D89…1252cFaD0 USDC From 0xa29E96…869C4FF5 to 0xbA13E9…3fB9079A0 USDC From 0x0A1453…B5e79a99 to 0xa33D47…851619Ca0 USDC From 0xe4fE46…93b37bcE to 0x53B375…3d6b81fd0 ENJ From 0x927c48…6Dd35c4c to 0xF5f84C…f1BD01200 USDC From 0x0c0280…bbf2e339 to 0xdDdD86…9F23094C0 USDC From 0x2FC696…134bcC5e to 0x3e2c72…BE6C0d930 GNO From 0x452538…0888f08b to 0x4727a0…65C627340 USDC From 0x358ee1…4C479a10 to 0x234ce0…65d60E3D0 USDC From 0x565AFb…2255987b to 0x6d7163…689601CE0 USDC From 0x9B2813…ccf87307 to 0x0C3Dc6…813B6aBb0 USDC From 0x88457F…084e555d to 0xac97Ff…553f60970 USDC From 0xC2aD7F…A6Dd7133 to 0x6Ad367…9B7C2F9a0 USDC From 0x128a5d…6Af58341 to 0x03b73f…3201B59B0 SAFE From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 NEWT From 0xEb2CdA…63395b9A to 0xBE8F2A…2eB627280 USDC From 0xff8CE9…510DAe05 to 0xa18764…827065d20 USDC From 0xfeDB72…98ebf57a to 0x117288…87bC4b4d0 USDC From 0xDfd122…72708116 to 0xb5503C…C029eb970 USDC From 0xd3E0d6…9a46c675 to 0x2574B0…1276cF120 USDC From 0x267EFD…8f67aA02 to 0xa1cef8…977E5Bf70 USDC From 0xCD3de9…5475fF5b to 0x830361…0a0814CA0 PUNDIX From 0xBC4e39…311f2b8e to 0xBc4Abe…049006D20 USDC From 0x5d2d49…311d9761 to 0xB22518…aFe9188a0 USDC From 0xb66f37…Ae29A20c to 0x0DDcf9…f8dF40eD0 USDC From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDC From 0x2467e4…e7000073 to 0xFE2Cd3…7b9005070 USDC From 0xEc7DAA…3259e19E to 0xb82EEf…1dBc3B010 USDC From 0xd30889…Eff8036B to 0x89d5Bd…11f9b5B80 DAO From 0xC6316A…Aa729319 to 0x097aDD…66D7604A0 PEPE From 0x04fE96…0883849c to 0x054f75…d3Ad3A760 JASMY From 0x0db4F1…F8C5117d to 0x7d709d…C5aF219d0 USDC From 0xfa4d81…9fE163d8 to 0xd5F5CC…7a8E09Fa0 NEWT From 0xF88353…e55298D9 to 0xE5C743…6E12742A0 USDC From 0x0A10d7…2Fb24e0d to 0x796237…6bB91E180 USDC From 0x1e1ba7…78c5e51a to 0x0dFCFd…87a203330 USDC From 0x9D9C69…94406F93 to 0xe1E132…74Dd087E0 USDC From 0xBa585e…e6DbDCEe to 0x81FF47…bA2F96EC0 DAI From 0x2874Aa…d1332218 to 0x45a842…64751A800 MOVE From 0x81FF3d…C6a096EC to 0x50681e…F2bD0ae00 DAI From 0xa8d366…a807E51a to 0x2D8c8F…37D3671e0 OM From 0xb262F7…13C81ED0 to 0x6C487B…189B88040 USDC From 0x128a5d…6Af58341 to 0x0A3DAD…cFA53F030 SAFE From 0x67790D…0A2ab5C2 to 0xE5Afee…fD5219c70 USDC From 0x24AD70…8bc716Ef to 0x966aa4…672909260 USDC From 0x684cA6…EC381828 to 0x3bB1E3…125f34A50 USDC From 0xe1E1C6…B6dD887E to 0xBc9147…D94403800 USDC From 0x048774…C0c0134b to 0x7d2ee6…5546153D0 USDC From 0x597CdD…271712F7 to 0xfB3140…8DD933E20 USDC From 0x30e627…0BB56682 to 0x9ceb16…3d7d23280 USDC From 0x66E092…738aE7bC to 0x841eF1…f27A3a340 COMP From 0x3de261…7B25458b to 0xf46eDf…0fDA42Bf0 USDC From 0x031259…E4BA9BBD to 0x39D8eA…9D9B1D4e0 USDC From 0x333d0d…dA930A33 to 0x0A93a5…da096a960 MATIC From 0xf70da9…dfA3dbEF to 0xa19988…789D34520 USDC From 0x377b8C…6B190873 to 0x129d00…b0bee6040 RLUSD From 0xA527A4…f168bf67 to 0x849BE2…afCA04830 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 OMNI From 0xb60d0C…1De3deCb to 0xbB319D…0e2587B90 USDC From 0x77d806…12ecA614 to 0x841eF1…f27A3a340 COMP From 0x08c60c…F7dB3661 to 0x161605…d6EB44A10 USDC From 0x404d82…30e3163D to 0x945e0B…5cd1BE100 USDC From 0x96eced…d3e3e5CD to 0x511D7C…74C87A060 USDC From 0x177070…ef8e35d2 to 0x73d12c…8e3621FB0 USDC From 0x6C4898…6fa28804 to 0xeCAeB6…CA8722490 USDC From 0xf7c158…55A20A90 to 0xaf5BCD…576910a60 USDC From 0x8d0A48…1CBf703f to 0x22dd54…E14A039E0 USDC From 0x0cB52A…069F18aB to 0x2f51Dd…9ff787f50 USDC From 0xF8CD17…7c13D040 to 0xa29E86…5F0d4FF50 LINK From 0x48f9bE…55Ce0333 to 0xFF0902…fd826B280 USDC From 0x4f782b…ebc55fE0 to 0xe4cD49…b1B742f70 USDC From 0xF83c07…9587390F to 0xb11741…60843D850 WBTC From 0x0db4F1…F8C5117d to 0x3d1355…47e3beAC0 USDC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0xdE7aDb…8f660adD to 0xCEB81f…27A51EDb0 USDC From 0x71B8c5…4A0dEC60 to 0xe049F6…D5790aDD0 USDC From 0x7Da9dF…4df080bc to 0x90cC61…39800Bd70 USDC From 0x47a672…414c1Ad2 to 0x22A60e…4cde5af90 USDC From 0x84Ac53…75e7E1e2 to 0xd5203A…6DDc01910 USDC From 0x7A7A07…90a0d19d to 0xc210Be…BEfbbAE10 USDC From 0xE1Ad30…8AbEBc87 to 0x684C61…2aD4140f0 USDC From 0x4f1a5a…e230D17e to 0xEd8981…E45700E70 USDC From 0x2f515a…2f7787f5 to 0xcb82c6…6D9A09D90 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0x22ddCa…5764039E to 0x9678C6…Edaa65870 USDC From 0xFF091e…22c46B28 to 0x025728…4A5d13970 USDC From 0x7e91b3…66399DA3 to 0x386171…b9C9379b0 USDC From 0x4f1a5a…e230D17e to 0x30F2D2…812789400 USDC From 0xE733ad…ed960A72 to 0x93405A…71C345530 WBTC From 0x79bd13…800CDFc1 to 0x39D8eA…9D9B1D4e0 USDC From 0x1Aae24…9F028549 to 0x3117Ae…1407bF180 USDC From 0xffAE70…635Aa1Ac to 0x388960…3d5b72500 USDC From 0x100de7…d085DF47 to 0xADF2B5…BDB005710 WBTC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x11dbF1…9406b5Be to 0xfD0540…d58503aa0 USDC From 0x75C69B…248ae9Fa to 0xD1f5f3…DC3c0dF10 USDC From 0x2da7ce…f4FBB338 to 0xaB69a6…c97798930 USDC From 0xe3B9fa…58C19C98 to 0x8A8557…e0aac70f0 LRC From 0x3e2cF8…4a2aad93 to 0x1f138b…d94A97dB0 GNO From 0x39c81B…78f52256 to 0x97b18a…B5F9ed540 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 AIOZ From 0x39c81B…78f52256 to 0xF543C4…c39e064F0 USDC From 0xC77fF4…88F6a5db to 0x0A3DAD…cFA53F030 APE From 0x1CA367…D58CEa10 to 0x77D69E…23e611510 USDC From 0x39c81B…78f52256 to 0x55B263…34ED01C70 USDC From 0x90cCF9…e9CcCBd7 to 0xA24817…8b884f650 USDC From 0xEB1764…0333D279 to 0x4bDD9d…9f0b18590 USDC From 0x947ebe…AA5819b3 to 0x367e72…aAF903210 CBBTC From 0x8acaff…996326B2 to 0x3A293e…737811D60 USDC From 0x26ED11…192Bae30 to 0x5c4766…C324ad400 USDC From 0x77D686…566A1151 to 0x4825eF…437fC4150 USDC From 0xa6fcA5…59724d6A to 0x16e929…6DC17ca10 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0xa06E02…87e489fB to 0x2465af…055602A70 USDC From 0x3d64cD…5904a7df to 0x8A8557…e0aac70f0 LPT From 0xFF208F…88C407d6 to 0x0db49b…77D9117d0 USDC From 0x945e0C…93D9BE10 to 0x3AEd91…97a54EAA0 USDC From 0x8389f9…a286F23d to 0x7BDb90…01EB38F60 USDC From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0xbA13D2…6988b79A to 0xCeC742…c3F084fd0 USDC From 0x416bf0…C9376730 to 0x1f138b…d94A97dB0 SKL From 0x21F00a…238dAcE5 to 0x8A8557…e0aac70f0 ACX From 0xA8B41b…47110482 to 0x41ee0e…E798fC340 USDC From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0x46D52A…Ae3BF39e to 0xEf5F4F…A28B067d0 USDC From 0x16e957…dcf17ca1 to 0x66E0ed…ad37E7bC0 USDC From 0x5a9BD2…993CC4bd to 0x93679A…F78D0F380 USDC From 0xF8CD17…7c13D040 to 0x923A7B…1A5f30fC0 USDC From 0xC4Db5d…5852E611 to 0x9ceb16…3d7d23280 USDC From 0x3A299d…E0C281D6 to 0x76b134…c6d44DF00 USDC From 0xFDb568…c45E74b5 to 0x909d8e…E4d41c2b0 INJ From 0xd40c81…CaB4F8A4 to 0xE232C1…C3dA06aa0 USDC From 0xF4d257…24cF9001 to 0x6e9A65…2C965DFE0 USDC From 0x3809B5…d7FC7F7D to 0xE146Ec…06BD9F010 USDC From 0xe3B9fa…58C19C98 to 0xC263eB…8d67244F0 LRC From 0x0db4F1…F8C5117d to 0xB0b4b9…340839CF0 USDC From 0x3A299d…E0C281D6 to 0x959ef5…FE4030D20 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 AAVE From 0x18623B…A052C5dC to 0x45E4df…52E6664E0 USDC From 0xde66FD…8449060B to 0x8d7f3f…2493DDaE0 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 ALT From 0x501df6…061e5f6c to 0x3d64C8…2Ac8a7df0 LPT From 0xB0e8A4…A059defe to 0x79718d…5D6AE2920 USDC From 0x010698…00efCc90 to 0x3e24eb…D72203f30 SAND From 0xB0b4DB…12F619CF to 0x58A86D…6657D2640 USDC From 0x4B27D7…930F88Fb to 0x7360EF…a4431f7D0 USDC From 0xEe59eF…2050CeaD to 0x7209f0…6f11486F0 DAI From 0xC1f44D…8316264d to 0x5a33A8…27fb0A060 USDC From 0x58A888…E4B7D264 to 0xF8CD1F…d4E500400 USDC From 0xA53Ce2…9228C88C to 0x1CA38B…996BEa100 USDC From 0xB52EDe…b01270E4 to 0x9B6C62…a2410AFB0 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 YGG From 0x8ABC62…0D5B0905 to 0x60ad41…41724F980 USDC From 0x73f9c1…33c11647 to 0x3Bc9aD…573c07BA0 USDC From 0xC2Fbc6…00Faf849 to 0xf5aebc…df3805280 USDC From 0x0C8aFa…2AB992A2 to 0x19964f…E6ab0acf0 BIFI From 0xA53Ce2…9228C88C to 0x1e8678…FddBb7140 UNI From 0x249Fb3…F03cFD74 to 0xd11531…E1A2b1160 WBTC From 0xCE0627…50B93D62 to 0x3d74A2…86F90Db10 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4e56…6aDEA4880 USDC From 0x3d64cD…5904a7df to 0x5970d5…Bd7D703f0 LPT From 0x5D48Ff…9C49fC57 to 0xA53CAb…B210C88C0 USDC From 0xb9EEaC…6fe61C0f to 0x6fE5aA…fBd7376d0 USDC From 0xDD1eA4…19ac6739 to 0x72cc63…0aEB00050 BIDEN From 0x51ee5b…DDC9074a to 0x0dC499…E40B86d40 USDC From 0x5b71D5…De6c75F9 to 0x146101…11c4233a0 POL From 0x2CfF89…2c302680 to 0xe6921C…049993c80 USDC From 0xF95860…ea262008 to 0x51cA41…66c10A030 IMX From 0x3005A4…A5c6ca61 to 0xdEE618…Edd5026b0 USDC From 0xD7AC85…6d20F945 to 0xb64559…d5C2CF340 BIDEN From 0xC76B03…EA4EC48c to 0x229F56…Afa18a430 BIDEN From 0xC45E79…743E45f7 to 0xC263eB…8d67244F0 CYBER From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC From 0x72f654…617A5362 to 0xFF5ec5…b0Be400b0 USDC From 0xa1BAE5…BE6C6F88 to 0xB77740…0671891F0 SYRUP From 0x997c60…e9F2b386 to 0x5833a7…085B79d70 USDC From 0xE0f3e3…bb28D5F4 to 0x2d88fb…F7E1E54C0 PEPE From 0xac39Dd…d78fe0E6 to 0xc09A72…67Fc9a3B0 BIDEN From 0x2971F1…44C43F33 to 0xf584Ff…73D9D7830 DAI From 0xcBC5F7…106a82bc to 0x75558d…e0261b4E0 BIDEN From 0x58BC01…975bcE54 to 0x0e0F34…789197300 USDC From 0x6EDF96…a11C5048 to 0x39c871…6B47F8CA0 ZND From 0x458E43…721C5E20 to 0x8f96E8…9f53eC270 MKR From 0xAf56ed…F6d34D0C to 0x34F534…f0020Ba90 USDC From 0xF95860…ea262008 to 0x51cA41…66c10A030 ZRO From 0xB255fA…044b1462 to 0x57ED26…94AC003E0 PEPE From 0xBbD5c1…7A767989 to 0xA10A2b…d73e11730 OL From 0x58BC01…975bcE54 to 0x5EF457…5702C91e0 USDC From 0xc48506…9796f5c0 to 0x0e9107…24A7EE100 USDC From 0x2Ba094…5F385fDd to 0x8b63e3…1fD402Fc0 API3 From 0xa29E96…869C4FF5 to 0x0582e8…3A53652D0 USDC From 0x8B0f78…bE562D4b to 0xDbD42B…ee0FB7400 HFT From 0x11a127…1D660Bc3 to 0x841eF1…f27A3a340 SHIB From 0x8a9DB2…617c5676 to 0x662740…7de7A85D0 USDC From 0x601c4c…38D24B7e to 0xf39e43…54562be40 USDC From 0xc15275…AeC40EAE to 0x9f5360…933A9FcF0 USDC From 0x9125b5…D578eD2F to 0xEb5FCa…f9b206010 USDC From 0x77247E…07083859 to 0x41e49D…3844340A0 ALT From 0xc336a2…31E6CF58 to 0xaAaA9b…82234DCc0 SHELL From 0x700Be0…b7E698BE to 0x1dEBe9…73bE08960 USDC From 0x21F00a…238dAcE5 to 0x41e49D…3844340A0 ACX From 0xeCAeff…ECD52249 to 0x34Fa8F…80A8944B0 USDC From 0x58BC01…975bcE54 to 0x3E0719…46af0f3d0 USDC From 0xC7C914…1EC23741 to 0xF68c95…4A0270530 USDC From 0x58BC01…975bcE54 to 0x16a0Aa…8C7599440 USDC From 0x1A9D69…7885A3e1 to 0x15ddfa…1852e34b0 PAXG From 0x1A9D69…7885A3e1 to 0x38699d…bDBdf6f40 PAXG From 0x2c7E27…854f9395 to 0x867A6C…2AF44d6c0 DAI From 0xEf3046…6bAa052b to 0xde4014…23D0FAA40 USDC From 0xABc742…3560d11D to 0x08685D…52c53cF10 USDC From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0xD234ec…869C8558 to 0x2643a0…583e41E40 USDC From 0x4CcFfb…148a4F04 to 0x4333fc…cfFdA5940 BICO From 0x583386…78Ae79d7 to 0xDc315d…b406141F0 USDC From 0xDD387c…1c66EA22 to 0x7857c3…d11B06310 USDC From 0xB255fA…044b1462 to 0x57ED26…94AC003E0 ONDO From 0x1dEB67…6118e896 to 0x49dD2b…c3ca386C0 USDC From 0x58BC01…975bcE54 to 0x349D16…32AC0fF50 USDC From 0x8B08dA…E885538b to 0xCa357c…D3C1Cc030 USDC From 0xC2871d…1fe9eEC8 to 0xf85797…32BA3Cd50 USDC From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 UNI From 0x498697…33CBbBd4 to 0x87611f…F8e03D3E0 ENS From 0xD598bA…208A0941 to 0x0A3DAD…cFA53F030 UMA From 0x58BC01…975bcE54 to 0xFd7565…b865e2a50 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 REZ From 0xA1e813…f1Da0e78 to 0x8A8557…e0aac70f0 PYR From 0x511D5d…14DF7A06 to 0x67769c…F30048670 USDC From 0x986cE1…76e5E6eb to 0x2F401f…60279c0A0 USDC From 0xe7c92F…eBdae61C to 0x1B2021…815606010 USDC From 0xABb4F7…A010Ef3C to 0xf70dFc…cF272bEF0 USDC From 0x32814d…6eC396dc to 0xAf3546…8b5d00680 USDC From 0x58BC01…975bcE54 to 0xbb095A…c31cf43e0 USDC From 0xCfa1Cb…91aBD2F2 to 0x4AF21f…2F49052B0 USDC From 0xF48B17…72D2281d to 0x322Fd6…8BbF2Fb30 USDC From 0x4825d1…2ddcC415 to 0x235f35…629AA5580 USDC From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 PEPE From 0x115A6A…5EB7f986 to 0x4d01A0…1ad43DDA0 LINK From 0x337433…67bA27df to 0x66fCFB…Ef4e55290 USDC From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x03eC83…79e0bb96 to 0x1f138b…d94A97dB0 NMR From 0x905501…6490E1A5 to 0xAF4da8…73E6D0060 USDC From 0x6A760F…Cf25432e to 0xe53450…066373080 USDC From 0x30B0Be…694F52d6 to 0x924737…79BB177E0 USDC From 0x997c60…e9F2b386 to 0x081c3e…f15353b10 USDC From 0x3624ec…439B6f04 to 0xA53CAb…B210C88C0 USDC From 0x724Fda…37E87FBf to 0x96f109…c51f08aA0 USDC From 0x7f604D…D781b752 to 0x195E0A…12ab2A100 USDC From 0x2d880C…3C6BE54C to 0xA52771…8175bf670 USDC From 0x349Dc2…1CD0CfF5 to 0xd04550…aD111f920 USDC From 0xc671b0…de0ef271 to 0xF3d8c3…6254DC2c0 PEPE From 0x1d24d6…dCb9Cf95 to 0xE42315…440a1bd50 LINK From 0x58BC01…975bcE54 to 0x4b2Fa8…ba47009D0 USDC From 0xf5213a…6c1A9900 to 0x8BEe56…b22865eD0 AAVE From 0x2874Aa…d1332218 to 0x45a842…64751A800 AVL From 0xEc5F5f…1cD691b3 to 0x0B7933…3958653e0 USDC From 0x2Cdde9…d3084dD7 to 0xCeC742…c3F084fd0 USDC From 0xA7872E…5fc63042 to 0x06FD0D…aFf2E3B00 SUPER From 0x87612A…13503D3E to 0xb3e8D2…05260c880 ENS From 0x322FD8…28799Fb3 to 0x8561b3…8aBB58050 USDC From 0xa01603…Cd544525 to 0x2F40B1…cED62E9F0 USDC From 0x0B79E0…3a3B653e to 0xA1CCa5…6A1382C90 USDC From 0x2874Aa…d1332218 to 0x45a842…64751A800 FLUX From 0xCeC702…A21704fd to 0x5B6E49…9d9f137d0 USDC From 0xC59939…894A4D30 to 0x7525B4…c14BD9F60 USDC From 0xEf8801…a0237F97 to 0xD80476…187c0Fd40 USDC From 0x1AAD27…48E4ECAd to 0xA8e10e…85D5AE300 USDC From 0x30C0Fb…ddA44f16 to 0x695dc1…328f27d30 USDC From 0xC4c88A…2F80147b to 0xCAce62…31c2Ef700 USDC From 0xaAaA6E…bD99DDCc to 0x65E821…e5F820350 SHELL From 0x18623B…A052C5dC to 0xc8aa50…7dD204B30 USDC From 0xDfb1A0…778DDB14 to 0x695dc1…328f27d30 USDC From 0x58BC01…975bcE54 to 0xDCe106…0dDa063E0 USDC From 0xd21258…4014a9Ab to 0x800c12…79Dc03D30 CELR From 0xA8e181…83EfAE30 to 0xAd6fff…Da69f7940 USDC From 0x2D610E…1E719Bc2 to 0x6729c6…3D1d2fAa0 AAVE From 0x58BC01…975bcE54 to 0xC4AFB6…b34c2e380 USDC From 0x358ee1…4C479a10 to 0x234ce0…65d60E3D0 DAI From 0x8acaff…996326B2 to 0xF0029C…CF98b8610 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xFED5F0…9e7c18E3 to 0xffAE33…C9De41Ac0 USDC From 0x8B0f78…bE562D4b to 0x0A3DAD…cFA53F030 HFT From 0x21F00a…238dAcE5 to 0x8113Ca…c92aa8760 ACX From 0xa29E96…869C4FF5 to 0x585E76…3Ac503aF0 USDC From 0x2f671a…3D4C69f4 to 0xc7f869…9550F9b90 USDC From 0x7BDb61…0A6408F6 to 0x34Ef52…876431230 USDC From 0x58BC01…975bcE54 to 0x2E2b2c…b5De1C400 USDC From 0x1891D3…dBC160E3 to 0xB0233D…149d26E80 USDC From 0x03eC83…79e0bb96 to 0xC263eB…8d67244F0 NMR From 0x672962…F17B2fAa to 0x9c30D6…21Ab1c5c0 AAVE From 0x0a1608…173A1444 to 0x4d063f…fF340B070 DAI From 0x384503…41c62292 to 0xc53964…46890fca0 USDC From 0xFA8206…5500A3e4 to 0x06FD0D…aFf2E3B00 SYRUP From 0x0c60Da…4a09639f to 0x15D39D…40cF6d850 AAVE From 0x56083C…9A471288 to 0x2e521b…55bB41120 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.03329998381045028 eth 0.03329998381045028 ETH
0x10a6e3…eba08343	22798740	Fri, Jun 27, 2025 10:25 PM	0x0630e4…09F55692	From 0x2ca78d…8AbCC93e to 0x57A707…C98c92b90 USDT From 0x608609…e4390fc6 to 0x66A24C…676dAf970 USDT From 0x1968Fa…8D388dff to 0x3f32e9…1468098f0 USDT From 0xD929FA…E0995fe3 to 0xda8983…0C3b0A780 USDT From 0xb63c4F…96360C67 to 0x4aAD78…fbFaC5250 USDT From 0x8504C8…3343D0e1 to 0x086Cb7…F8Ce16fb0 USDT From 0xaCBFDE…016585e5 to 0x705FF7…7316071D0 USDT From 0x5d2d49…311d9761 to 0xf12911…8C0e2a090 USDT From 0xF0C98A…A9212A5D to 0xA83268…267564E00 USDT From 0x63186C…F4975CC9 to 0xBA710B…229a1d050 USDT From 0x472880…2bc8CD7D to 0x1319Ef…195D04760 USDT From 0x8cA806…5aA107d4 to 0x89E86a…9A262D700 USDT From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0xFE2Cf0…507F7507 to 0xc2A936…8B0d888d0 USDT From 0x7AB610…727B3729 to 0x850466…755DD0e10 USDT From 0x801618…cA7E188B to 0x0057EE…6EfDF0890 USDT From 0xC8450a…2489dA00 to 0x823B9B…6e9F8Ce00 USDT From 0x24dBac…56A16c87 to 0x5c2518…5ca6839D0 USDT From 0x8Ec4a4…eB192dA7 to 0xb573BB…41d109Fd0 USDT From 0x9A6455…3a68da6E to 0x12Ef64…36cb1d740 USDT From 0xda52E7…397Da8d7 to 0xCBaD0e…87BE4f240 USDT From 0xdDd6C6…881b17b3 to 0xCa8366…CC2907950 USDC From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC From 0x2AAdb4…7f4be45c to 0xf0c136…74F01df20 DAI From 0x60D9B2…388Edf83 to 0xfF43E3…C02c064C0 USDC From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDC From 0x51ee5b…DDC9074a to 0x0dC499…E40B86d40 USDC From 0x945e0C…93D9BE10 to 0xf0bf97…a2020e910 USDC From 0x6d42aA…c99440B5 to 0x1522AC…b21997ec0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0003600260999792 eth 0.0003600260999792 ETH
0x8b90b0…3494ad6e	22798577	Fri, Jun 27, 2025 9:52 PM	0x0630e4…09F55692	From 0x876256…53B07EF7 to 0xfFD56d…e1FC0a070 USDT From 0x1B364d…6423605E to 0x0B99a9…c3230a180 USDT From 0x909624…AEA6c69b to 0x6C487B…189B88040 USDT From 0xC4Db5d…5852E611 to 0x068Ab9…Aa1FC7240 USDT From 0xe0E553…DE302b90 to 0x662cd5…45fec5260 USDT From 0x52F75D…20Cd4540 to 0x816784…E6894BB70 USDT From 0x36DA0B…93b76448 to 0x8cA8e5…4FA007d40 USDT From 0x5f9b64…53E049ee to 0x250098…DE5d31D10 USDT From 0x424a70…6a80dCeB to 0xAa7Dc9…a59438d80 USDT From 0x0E309D…0bBef58f to 0xa594AD…20b49d460 USDT From 0x586E59…8DC9f95f to 0xA817B8…af9c95e80 USDT From 0xcCE624…82Ef1b96 to 0x32c22A…76900E700 USDT From 0xfa3522…C4394D5E to 0x8aca6C…e50536B20 USDT From 0x2ca78d…8AbCC93e to 0x57A707…C98c92b90 USDT From 0x608609…e4390fc6 to 0x66A24C…676dAf970 USDT From 0x1968Fa…8D388dff to 0x3f32e9…1468098f0 USDT From 0xD929FA…E0995fe3 to 0xda8983…0C3b0A780 USDT From 0x8fee91…2056475b to 0xBB37a8…24a10BFE0 USDT From 0x513441…2a67cA9B to 0x1f17A6…0E8B06020 USDT From 0xb63c4F…96360C67 to 0x4aAD78…fbFaC5250 USDT From 0x8504C8…3343D0e1 to 0x086Cb7…F8Ce16fb0 USDT From 0xaCBFDE…016585e5 to 0x705FF7…7316071D0 USDT From 0x83fe8d…5cD970e3 to 0xfc728A…75d10b6c0 USDC From 0xfd68d0…53dC21D7 to 0x3D596D…55aAb0C30 USDC From 0xDecE55…D3299CA7 to 0x949Ed4…91962aEd0 USDC From 0x91fF28…243d0f1b to 0x838B66…480BA4800 ONDO From 0xdDd6C6…881b17b3 to 0xCa8366…CC2907950 USDC From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000270507700521816 eth 0.000270507700521816 ETH
0xab17d0…524830ce	22798448	Fri, Jun 27, 2025 9:26 PM	0x9866e2…41Af9506	From 0xabc022…9267811A to 0x16267D…1AA354d10 USDT From 0xE62afc…a6F50Ca9 to 0xfc2698…84A1120e0 USDT From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC From 0x093e8E…01327200 to 0xbbfA40…cBD3aa0b0 USDC From 0x6EDF96…a11C5048 to 0x558b21…17e907C90 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000090240075566324 eth 0.000090240075566324 ETH
0x4b9e7a…7f0cc000	22798427	Fri, Jun 27, 2025 9:22 PM	0x0630e4…09F55692	From 0xe0E553…DE302b90 to 0x662cd5…45fec5260 USDT From 0x52F75D…20Cd4540 to 0x816784…E6894BB70 USDT From 0x36DA0B…93b76448 to 0x8cA8e5…4FA007d40 USDT From 0x0E309D…0bBef58f to 0xa594AD…20b49d460 USDT From 0x586E59…8DC9f95f to 0xA817B8…af9c95e80 USDT From 0x424a70…6a80dCeB to 0xAa7Dc9…a59438d80 USDT From 0xcCE624…82Ef1b96 to 0x32c22A…76900E700 USDT From 0x81607E…bFD033c6 to 0xCC20eA…6e162c5D0 USDT From 0x8fee91…2056475b to 0xBB37a8…24a10BFE0 USDT From 0xeA6f72…90cfBfD8 to 0x370F64…0dE401C10 USDT From 0xD929FA…E0995fe3 to 0xda8983…0C3b0A780 USDT From 0x513441…2a67cA9B to 0x1f17A6…0E8B06020 USDT From 0xb63c4F…96360C67 to 0x4aAD78…fbFaC5250 USDT From 0x8504C8…3343D0e1 to 0x086Cb7…F8Ce16fb0 USDT From 0xaCBFDE…016585e5 to 0x705FF7…7316071D0 USDT From 0x88441a…4E67020B to 0x841c92…1d66e3500 USDT From 0x84610a…2D5cFD84 to 0xE95bEf…033a1EC90 USDT From 0xc46831…11F74CA6 to 0x887fBA…f48f0d670 USDC From 0x688CC7…131b5cBF to 0x3117Ae…1407bF180 USDC From 0x91fF28…243d0f1b to 0x838B66…480BA4800 ONDO From 0x51ee5b…DDC9074a to 0xC30890…96E3CFc70 USDC From 0x997c60…e9F2b386 to 0x5833a7…085B79d70 USDC From 0x31173E…c8A8bF18 to 0xA73B61…ea5A58Af0 USDC From 0xEf3046…6bAa052b to 0xE6A295…2Aa615960 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00031307448399616 eth 0.00031307448399616 ETH