Address 0xC6f873669F4D5a5FC4E48D43CeE4F1cDa74bA8e4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6797b4…0e882665	23451639	Sat, Sep 27, 2025 3:23 AM	0xA6D7fa…13B53BeC	From 0x37a492…15161faE to 0xC6f873…a74bA8e41000 ꓴꓢꓓꓔ	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000004696504594717 eth 0.000004696504594717 ETH
0x325ab2…f03c120b	23386891	Thu, Sep 18, 2025 2:10 AM	0xA6D7fa…13B53BeC	From 0x946Df7…3d6C4ddb to 0xC6f873…a74bA8e41000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000006453079063233 eth 0.000006453079063233 ETH
0xed1e5d…405f4073	23372596	Tue, Sep 16, 2025 2:17 AM	0xA6D7fa…13B53BeC	From 0xc62f03…618370Ff to 0x47637b…C8BED986100 USDT From 0x946Df7…3d6C4ddb to 0xC6f873…a74bA8e41000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000008208232860184 eth 0.000008208232860184 ETH
0xbb08fc…15b50be0	23322785	Tue, Sep 9, 2025 3:15 AM	0x5e84B5…d5815D76	From 0x09B125…Fd99aD5B to 0x0B6D69…E087Ac42277100 USDT From 0xd751C0…6ca53075 to 0x321A2f…5295754E261515.742057 USDT From 0xaa5a0b…D76Cf6F0 to 0xeE1324…9fe5d48432482.71 USDT From 0x8b5f0E…2dcd6f59 to 0x9292B8…82d549ac49600 USDT From 0xE788dE…8D46b945 to 0xC6f873…a74bA8e41000 USDT From 0xeB7e41…1eD91E47 to 0xBFc414…B2BECA5b1499294.0683479998 USDT From 0x17AaF8…BcfC6f67 to 0x9c2853…24Fb3A5416700.36816 USDT From 0x46956e…11529230 to 0x7B2D53…487BddF7350889.423487 USDC From 0xC9c49c…62DAA644 to 0xb06613…344a82e9549947.46 USDC From 0x853A62…3c57ecdb to 0x85a612…b0723de1271520.001898 USDC From 0x7d0D74…96E09875 to 0x1a530A…9B218Ab6150000 USDC From 0x82A8D7…46BAB08B to 0xAfF161…E792FaB050038.745771 USDC From 0x733bA3…d36a62Bb to 0x6c317A…BB0F12A19 USDT From 0xE64801…C27e4c5C to 0x81A624…a557263C1000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000020824356700336 eth 0.000020824356700336 ETH
0x372b2e…978b65d8	23322575	Tue, Sep 9, 2025 2:33 AM	0xA6D7fa…13B53BeC	From 0xE788dE…8D46b945 to 0xC6f873…a74bA8e41000 USDT From 0x6462B1…e2e1Ba5E to 0x6eD9CA…Bd1eF2A65 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000007645394066272 eth 0.000007645394066272 ETH
0xe7a375…c21c4b50	23322573	Tue, Sep 9, 2025 2:32 AM	0x5e84B5…d5815D76	From 0x8b5f0E…2dcd6f59 to 0x9292C4…32d049ac49600 USDT From 0x7255c9…58109540 to 0xEcA96a…42E7F19220113.000000000004 USDT From 0xecA94C…E0Fff192 to 0x7c17cd…524C562A200 USDT From 0x030fc1…68F32a9D to 0xc1f81A…4696079477054.790991 USDT From 0xeB7e41…1eD91E47 to 0x8C3709…84a65b961070000.00568 USDT From 0xE788dE…8D46b945 to 0xC6f873…a74bA8e41000 USDT From 0x853A62…3c57ecdb to 0x85a612…b0723de1271520.001898 USDC From 0x0d19B6…448D20Dc to 0xf6011E…66579fD82000 USDT From 0xC9bF22…9D1C4228 to 0xdC7843…Cc70934525100 USDT From 0xeB7e41…1eD91E47 to 0xBFc414…B2BECA5b1499294.0683479998 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0xE788dE…8D46b945 to 0x913593…dc43d22B105.97 USDT From 0x5d5b9e…1824C9d6 to 0x30425c…01D6D4a61000 USDT From 0xABC85c…F8043327 to 0x3A2ba5…75Aff498100 USDT From 0xCd8ab2…84eD3813 to 0x413D8D…F41eeCf586443.42499999999 USDT From 0x4DB8b0…C76Dc65F to 0x7d2477…4154C2E016413.564999 USDT From 0xd57708…1623F2F9 to 0x7E6C88…054fbAe91000 USDT From 0x768c97…E05aDE1B to 0xBEB219…4bFBc39E34999 USDT From 0xbcd87d…2E4d5fCb to 0x077697…E43453c150973 USDT From 0xbfC421…45Ccca5B to 0xeb7ECE…1Bd91E471070000 USDT From 0xBe4231…197799FD to 0x4452e4…7b01E09810000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000036558564320235 eth 0.000036558564320235 ETH
0xe7495d…15dc9a9a	23287963	Thu, Sep 4, 2025 6:29 AM	0x5e84B5…d5815D76	From 0xd50501…AEF316e5 to 0x876071…F01851e524062.000499 USDT From 0x3C4A9A…B800B83B to 0xb311f4…B52767c823540.027191999998 USDT From 0x05A3f1…4d6c169F to 0x941103…bb00df1612784.099999999999 USDT From 0xF041AA…668C7FFD to 0x2AF4Ba…23d71FB62500 USDT From 0x9411C4…c040DF16 to 0x4525cF…62ED33B62500 USDT From 0x40E339…0eBcbd59 to 0x6b7ef3…F0102eDE4000 USDC From 0xA3e753…a22055b6 to 0x73689c…919B913C5000 USDT From 0x93Fa9A…6386a717 to 0xC6f873…a74bA8e41000 USDT From 0xb41a8c…BAAC9c50 to 0xdC9E78…b9e405C2100 USDT From 0x40259E…E0125FAf to 0x25C035…F9c1C302250000 USDT From 0x1daA10…B8190ee5 to 0xAA172D…3af8281C1000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000033456584989883 eth 0.000033456584989883 ETH
0xce3a04…8bdf7c1d	23090312	Thu, Aug 7, 2025 4:15 PM	0xc46908…A9c38F0d	From 0x46e736…8630cc15 to 0xa00552…640aF471405885 USDC From 0x46e7bc…9b67cc15 to 0xa00501…1e7af471405885 USDC From 0xd5D3DD…760eb8a4 to 0x5D3987…3dd5f47448271.797429 USDC From 0x5D3964…c0C4f474 to 0x954d9F…9dD5B7b87429.628002 USDC From 0x3F0084…82Ef1619 to 0xd652F3…e93fc4966826.14 USDC From 0x2BB699…9A83d2e4 to 0xF1031e…3D4C31A120000 USDC From 0x28bc41…736Ae85F to 0x8A9A29…3Bb8E67b2000 USDT From 0x4a0652…8e6411d5 to 0x61AD3a…4686a73939764 USDT From 0x9b1cB1…01997aed to 0x46E352…9eb5A860285650.373834 USDT From 0x774224…3ff4cc94 to 0xC6f873…a74bA8e428000 USDT From 0xf02447…5A015db1 to 0x21f91f…ACC0cf7D8000 USDT From 0x9b1c81…DC417aEd to 0x46E3ed…3eCFa860285650.373834 USDT From 0xC6f867…d8fbA8e4 to 0x5a9B63…a758b1B912000 USDT From 0xdFAD17…987A0dcd to 0x06891E…eF2232Ba5000.985194 USDC From 0xE55f90…36678038 to 0xDfAd9e…15AB0DcD27162.024974 USDC From 0xC3Ff94…9a16F801 to 0x2054aA…D6a8c4B950200 USDT From 0xCF49D1…9e31a82D to 0x93a5D6…2feb0ad227973 USDT From 0x93A578…8A680Ad2 to 0x00a32e…C0bd69582342.83 USDT From 0xf1bd20…7E8B7aB2 to 0xa24D7E…2FD21C4E25.6235504 UNI From 0x205435…5854C4b9 to 0x2F8D22…4928933021157 USDT From 0x2e5560…a9e8C8E4 to 0x938523…85a31d452000 USDT From 0xA5e6f2…8aBA7709 to 0x4CAD01…58630044235000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000189063534380644 eth 0.000189063534380644 ETH
0x51efd3…74673921	23051458	Sat, Aug 2, 2025 6:02 AM	0xc46908…A9c38F0d	From 0x72BF10…6c898774 to 0x2ed277…36303c5530000 USDC From 0x898DaE…B3B30C5f to 0x72bF3C…FCd4877415213.953597 USDC From 0x7824DE…4466AfCC to 0xFEDd00…02cA8D3a7539.49 USDC From 0x774224…3ff4cc94 to 0xC6f873…a74bA8e430000 USDT From 0x8079C7…118a5A4b to 0xe67633…A80f5eDD20000 USDT From 0xeEa9F9…5708534A to 0x24385c…13ed8E4910000 USDC From 0x1390Af…806e8fa5 to 0xc613FC…223172410.0016436 DAI From 0x2C3EeE…5305C75A to 0xF0b1be…59441c6F1802695 USDC From 0x2c3Ea0…B5dbC75A to 0xf0b127…d3CB1C6f1802695 USDC From 0xb8eacD…3ea58181 to 0x2c6b70…E183d5Dc100 USDT From 0xe10339…7204BD17 to 0x17ECd2…574C22C0195499 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003950489580624 eth 0.00003950489580624 ETH
0xfcfc17…0c76cdde	23051383	Sat, Aug 2, 2025 5:47 AM	0xc46908…A9c38F0d	From 0x088443…0a1E8818 to 0x24EB31…21FCD25E91442.3810011 CRO From 0x0e3821…AB78cBb8 to 0x7F5b22…A949aa038000 USDT From 0xA7e700…08C0e135 to 0x767Ae4…86A8B7874989.375 USDT From 0x774224…3ff4cc94 to 0xC6f873…a74bA8e430000 USDT From 0x2a2E4a…0b353DAC to 0xa12119…1348106825 CRO From 0xee285b…9BE2FDCC to 0xb2B6e6…eC1deEee0 WBTC From 0x810B42…647E85e1 to 0x52Ee68…09eFC1A9329.94 ENA From 0xff6008…61a9d9bf to 0x2d7F31…15d24E9625096 USDC From 0x2d7f10…c40A4e96 to 0xE7C645…7Dfa04af13810.235097 USDC From 0x432c19…22694823 to 0x653f5f…74329d8918304 USDT From 0xa097B4…85f95d9C to 0x9Bec0e…3cBb3980600000 USDC From 0x250826…041bF604 to 0x0DBE2a…5C81CA16400 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000045362074103041 eth 0.000045362074103041 ETH
0xe57608…1e37014c	23042417	Thu, Jul 31, 2025 11:40 PM	0xc46908…A9c38F0d	From 0x6260D4…96f42D23 to 0xFA621B…8ee8bB611.0049 USDT From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4373164.78846794 ENA From 0x8afAC3…77f868FD to 0x3Af3f9…3D28505110000 USDT From 0x5ab967…124bAb39 to 0x3eE933…486BD3d6164.66208597 LINK From 0x774224…3ff4cc94 to 0xC6f873…a74bA8e430000 USDT From 0x989182…b3B32D99 to 0x903f63…bc3F13B05004.01 USDC From 0xC6f867…d8fbA8e4 to 0xef3B40…ce29282C5000 USDT From 0x9357cc…379Ff1D5 to 0x211D78…431ce4864540 USDT From 0x1Fd443…765240C7 to 0x29696C…fc3e84c410010.491787 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000045917848221728 eth 0.000045917848221728 ETH
0xe5e4a8…d8db8740	23037581	Thu, Jul 31, 2025 7:24 AM	0xc46908…A9c38F0d	From 0xb0c2db…aE85ee9C to 0xD4ac00…C3bA56c4230 DAI From 0x8f8651…Af695648 to 0xe94d9c…8880aA670.003339904464691896 BNB From 0x2E5aFa…B5F28FD1 to 0x64ED91…00BA6B8D1169.06068204 DAI From 0x5C38C8…5805f10B to 0x051101…25816b7d1939.263784 USDT From 0x6f7589…035032b8 to 0x34f826…756CDc8B400 USDT From 0x698422…C6A2f7A4 to 0x53f176…4e14b9a117000 USDT From 0x84b28c…62Aeb301 to 0xD6A995…2f49a40214919.920995 USDT From 0x53f192…4e49b9a1 to 0xb2AFd5…1d0cD8443692.3 USDT From 0xA3e753…a22055b6 to 0xA66b2B…899fac295000 USDT From 0x363AB3…af00DeD4 to 0x1e6A5E…852260203940 USDT From 0xfDd466…23E3Fd1C to 0x363AEA…2FB9dED411700 USDT From 0xa0Ff69…d729d8b1 to 0x1dFCE2…AC0CE1D4115045.979493 USDC From 0xA0FF39…2B4DD8b1 to 0x1dfc6B…D7eAe1D4115045.979493 USDC From 0x5e87F1…C3ff4732 to 0x3d36F0…b8887313332290 USDC From 0x8B7105…0f3b69CE to 0xCc4cE7…01978f4b192.75 USDT From 0xcbe390…93b64285 to 0x590048…5BD21c0A52000 USDC From 0x0644E7…a951540f to 0x4417d5…528789d714900 USDT From 0x03dC02…FCe14fEF to 0xCbe393…DaAa428545000 USDC From 0x441750…B35C89d7 to 0xC6f873…a74bA8e419950 USDT From 0x8Aa6FC…e8C2429a to 0xb5A3D6…EB651Bc1390508 USDC From 0xb5A3D6…EB651Bc1 to 0xe29c3E…1b7938941000 USDC From 0x8aa6E4…eE2A429a to 0xb5A38d…07eB1BC1390508 USDC From 0x63f034…330c2336 to 0x2f2814…4D4f096f10247.351224 USDT From 0x68cf2B…f9f79bBd to 0x985e08…13f66395535000.05 USDC From 0x68CfC2…62879BbD to 0x985eEd…be826395535000.05 USDC From 0x985e08…13f66395 to 0xcA7E6C…12A5D33027900 USDC From 0x518b50…85E77bB8 to 0xc21bC2…a209967E200000 USDT From 0xc21bC2…a209967E to 0xbedEdc…8b8ec44B278297.001121 USDT From 0xC0aDcb…09Ea06e3 to 0x86FD72…180E4AF598.13542688910697 UNI From 0x360Ecd…B205960c to 0xcB149d…C4D84323198.46 DAI From 0x07C745…8F164577 to 0x0267cC…124192b9333.034635 USDT From 0x94a69f…dEeF8dB9 to 0x674B5B…62143a4D50 USDT From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E200000 USDT From 0x7fC875…34e37673 to 0xcA82CD…6C866DB63500 USDC From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b6203000 USDC From 0x286e31…a2c13558 to 0x630E8e…13011aD32000 USDC From 0xFf06D8…23DcE691 to 0xdAf40d…b89B215232000 USDC From 0x356f08…c6bA4935 to 0xff06f4…8205E69134112.79855 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00078503645592915 eth 0.00078503645592915 ETH
0x0c86da…fbd83b1a	23032934	Wed, Jul 30, 2025 3:48 PM	0xc46908…A9c38F0d	From 0xf7F063…180b5DBf to 0x5EFeC4…bE9d1c2A199.92831942 DAI From 0xd62b32…2913D89F to 0xB0D4bB…255ad1912500 USDT From 0x2FeA09…44B3f114 to 0x5a0640…7BBE62a329036 USDT From 0x9AB44D…28605184 to 0x253075…7A1A0a382000 USDT From 0x26F31c…050876a4 to 0xbcb2F9…F4bf6afe11473 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d249937.515621 USDT From 0x7C6Eda…241fcb35 to 0xa01Df4…6D2b78C2200 USDC From 0xC8D16b…64f87E53 to 0x050867…B7A7b3d210415.11446 USDC From 0xe3Da42…E76E4a67 to 0xeDaafF…caB0F63f20433.2132 USDC From 0x2a500f…449590CF to 0x4EAd8B…CDE71436200000 USDT From 0x2A50c0…FF3190cf to 0x4EaD1a…A81b1436200000 USDT From 0x200232…bb4162e8 to 0xE5f9EA…DA9d07D0202622.9447 USDC From 0x5e259b…fD904304 to 0x264325…9Be4359539.76 USDT From 0xedB483…4389e226 to 0x5ee842…55F9916B633283.48 USDC From 0x4431e3…f82f1c02 to 0x07D32B…6AbE2b13440.02 USDT From 0x3192cA…09546D83 to 0x56d464…4Fbb289437000 USDT From 0x56D463…81422894 to 0xB0C2eF…E19e538960000 USDT From 0xC452AC…b208883f to 0xF2c150…518d354358000 USDT From 0x931309…BfEcc8a7 to 0xf9bA6D…85c643DB12260.831318 USDC From 0x41Db85…93e99c65 to 0x1B0B90…231A683e21000 USDT From 0x7F9442…24626b3B to 0xd535F8…9a12eD9533214.93 USDC From 0x33A291…2BEeB066 to 0x8fc637…306317BD19348.33 USDC From 0x02E59F…7CB16431 to 0x33a28c…42F2b06617500 USDC From 0xC0cAE5…1C9E708B to 0xeDaafF…caB0F63f10553.467099 USDC From 0x943656…1320dBBa to 0xa25652…b8D904373923 USDC From 0x5fA993…8470A04F to 0x2F0220…A5Af5F581208.86 USDC From 0xa9a8c2…9446FA9c to 0x9bC90c…cf20F6Ac77307.4189 USDT From 0x7bF5d9…fEc101CF to 0x897b9b…072333dc2500000 USDT From 0x966E3e…C3801012 to 0xCb4b79…4Ff03e8519424 USDT From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC2500000 USDT From 0x9D8ad2…aB1e1b48 to 0x540f3e…0e45e5B512968.5 USDT From 0xCB4b9B…90643e85 to 0x2535c8…34C13Fed11950 USDT From 0x7f731d…57531f26 to 0x0c0041…02f3B54F28029.677446 USDT From 0xFDF1d4…435c551A to 0x541b40…2b7de6eB5000 USDT From 0x894f37…fd40B5EA to 0x7F73e0…86EB1F2620000 USDT From 0x48A5c8…ce7C1A8f to 0x87B03c…2160693A1200 USDT From 0xa782e2…E9E90773 to 0x65945E…4AB9A7bf262240.537185 USDT From 0x62eF5C…4628C702 to 0x8Fa48E…1aB1ac6F20000000 USDC From 0x8Fa4EE…34D4ac6F to 0xbBBCb2…F43CEdb72000000 USDC From 0x62eF92…2368c702 to 0x8Fa4EE…34D4ac6F20000000 USDC From 0xC76Fd7…5CAB3205 to 0x55E115…fd926df3508.0777 ONDO From 0xb787A0…bb60dBFC to 0xA35f21…d26C8d0c661960 USDT From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c661960 USDT From 0x80cd18…E557d654 to 0x5C83ce…d3bc5bF020000 USDT From 0xA35f21…d26C8d0c to 0x550eB5…c996bB7F10 USDT From 0x5C83b2…A5a25BF0 to 0x2758e9…f86103A914250 USDT From 0x9fB1a7…1474F2d0 to 0x3DE9ef…9CbB255F100000 USDT From 0x9FB1BB…6CbDf2D0 to 0x3De946…ebd0255f100000 USDT From 0x6ce39d…6F4D5444 to 0xb4ff14…5F5982be400 USDT From 0x5508ef…e2Cf281F to 0xebd330…a15bbD9946278 USDT From 0x3De946…ebd0255f to 0x9FB1BB…6CbDf2D04301.019749 USDT From 0xEBd375…1590BD99 to 0x9005ED…f1a5505c77000 USDT From 0x866f88…Df0a9BFB to 0xA9d1e1…F3ad3e437997 USDC From 0xEc92c2…Cc6374f1 to 0x866f59…972c9bfB10737 USDC From 0x08433B…7FE8908d to 0x00bf35…D0093242142615.69 USDC From 0xa65ab4…16Ae880C to 0x573077…b34cc5909252.863442 USDC From 0x9b3aE9…efd871d0 to 0xA65A9f…85e4880C25000 USDC From 0x08433A…e238908d to 0x00bF05…04Cf3242142615.69 USDC From 0xe3b927…4668F4A7 to 0x72d729…84c6c2822499900 USDC From 0x7FcbfE…26C2107E to 0x07F77A…1351f16E18900 USDC From 0x00bf35…D0093242 to 0x190B3a…E12a0E853328.22 USDC From 0xfd3E86…64B9B22F to 0x79095d…63Cc1b9317768.76 USDC From 0xE3B9E6…2F8Ff4A7 to 0x72d770…E0e5C2822499900 USDC From 0xE32c48…983B696d to 0xc81110…f001DF6f233981.571001 USDC From 0x07f747…D9b7F16E to 0x1e1A16…C7f8C037331 USDC From 0x296d86…39132ba8 to 0xCbe85F…B9AE4a8A1156.489245 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85670947 USDT From 0xE1B230…2A468DB5 to 0x567178…060B4D465000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3880125.86 USDC From 0x718aDD…fbb4BA03 to 0x687780…867bC04f25000 USDC From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d249937.515621 USDT From 0x29Fa21…e5Bac4ED to 0x111c2b…904A141e14 DAI From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d153496.49 USDC From 0xC8e7D5…248A99A7 to 0x4aE56A…235Dd39D20000 USDT From 0x2A50c0…FF3190cf to 0x4EaD1a…A81b1436200000.1 USDT From 0x2e4Bf2…04DC35cB to 0xc008CF…a8f7eA0210000 USDC From 0x8D1058…76b70e83 to 0x0250eC…419224A251000.01 USDT From 0x2a500f…449590CF to 0x4EAd8B…CDE71436200000.1 USDT From 0x69B0e4…F0DCF3e3 to 0xF3276f…Ed20e13732490 USDC From 0x6877e9…d652C04f to 0x92a8ea…7Bc9205425000 USDC From 0x6bdcc7…2b61c906 to 0x29FCCe…C09c96D31200 USDC From 0x3f2625…11F7a8d8 to 0x60a390…72BD17FF2000000 USDC From 0x943656…1320dBBa to 0x5A1BD9…d71d38863923 USDC From 0x6303A4…78e8df61 to 0xc4a0A5…E675a6a5700.15 USDC From 0x6B36eE…41445d2F to 0x7Aa8d4…7f55F92D2000 USDC From 0xbD69C0…3a24B1Fd to 0x786f46…c7A4758560000 USDC From 0x4B1291…8436357e to 0xBF70bA…1E99C56c13190 USDC From 0x00FdAe…EaaacDCE to 0x4b128c…2F66357e10410.873 USDC From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F55272.38 USDT From 0xD01114…5Fa73819 to 0x781Bf1…6EE6408210000 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85670947 USDT From 0x34fc1a…4757B169 to 0x8d43d9…6bdA3c9B11650 USDT From 0xf43969…0ea61cA1 to 0x045DE8…608252D1109000 USDT From 0x46ad7E…e4AC85B5 to 0x4aB486…b0C2819564800 USDT From 0xFD9C67…a5eBb410 to 0x4E1e16…bA02dD3820001.040054 USDT From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F518206.83 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b49687.71 USDC From 0x4AB4cd…3FC08195 to 0x2a783f…5045066E260000 USDT From 0x70DA1f…2a6da46B to 0xa817F1…F7ee95E840000 USDC From 0x6B1002…30b67F29 to 0x62197b…5f9194425000 USDC From 0x5fA993…8470A04F to 0x8C02b8…cC9672E0482.67 USDC From 0x1C9D2A…18430468 to 0x9658a1…D42Ec49c2650 ENA From 0xd39Ce9…144E27C7 to 0x242890…9F20797b855.5600000103116 DAI From 0x23e60A…b3D7B901 to 0x03fEc7…44B4627F3.4389905 LINK From 0xf9bA89…bb8b43Db to 0x445F8c…2cf6Bd9712260.831318 USDC From 0xfd3E86…64B9B22F to 0xbEFd17…a58788eA5384.47 USDC From 0xE16564…4D267226 to 0x5D0356…6F1D65dF60000 USDT From 0xba4da9…16aE9ca1 to 0x62275e…7bd0A1eF36528.057853 USDC From 0x622797…371Ea1Ef to 0xBa4df6…98dC9ca17.99724 USDC From 0xEBF73A…0515324b to 0xe6A1Fc…c247589a29786.330043 USDC From 0x1Cec92…C2524344 to 0xC43Cb0…6010dF9949000 USDT From 0x751183…7ba7d8C1 to 0x3551d5…2F4dcEA85000.260013 USDT From 0x06Ca92…c2753b45 to 0xCf92C7…6BBf0C2B15000.78004 USDT From 0x1FfB2d…4420bD11 to 0xCb9A91…9C9abc0d81400 USDT From 0x5d0380…7b3065Df to 0xd4D074…8AC7535F115000 USDT From 0xB28D00…998C4fDC to 0x795b34…0dc36012159012.972505 USDT From 0x912957…017f6DdA to 0x400369…834DB08025000 USDT From 0x797A12…F1af4820 to 0x333917…fB1d66531000 USDT From 0xF88d6c…E6Ea8c2e to 0x54307b…36E51519144000 USDC From 0xf88De4…5a658C2e to 0x5430eE…45b61519144000 USDC From 0x23A6A3…2E7E885B to 0x0b69D7…1fA24B1c10055.769709 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3880125.86 USDC From 0xf24D61…0Ba5cA4E to 0x1C92bB…391917Aa1059.4878777711353 ENA From 0xb28D1f…78e14fdC to 0x795bB0…1fB66012159012.972505 USDT From 0x0C9d51…0505eD8F to 0xd2454b…57f53Bb78100 USDC From 0x5430eE…45b61519 to 0xA9d1e1…F3ad3e4322500 USDC From 0x00FdAe…EaaacDCE to 0x5197fa…0E2E159c144843.9844 USDC From 0x00Fd8e…4185cDCE to 0x5197f7…11ed159c144843.9844 USDC From 0xA09DB4…3E1E6cfa to 0xD843a8…e1d39fc743801.441373 USDC From 0x88592d…72B22ACc to 0x39d8E0…400beD4e20050 USDC From 0xD07d56…f8246099 to 0xD1c5c1…F8359e124 USDT From 0x5197f7…11ed159c to 0xB40eD0…50e441B4280000 USDC From 0x32E805…71Ab5aaA to 0x9F7178…52055b174119 USDC From 0x6EcC52…e7F98cFC to 0xbFfeAF…579B5625180 USDC From 0x2CfC9d…ae070996 to 0x6eCc55…12Ef8cFc26628 USDC From 0x3a3994…17Cd2A52 to 0x7E156C…0bB67c02123.08675168 LINK From 0xaa9bB5…8b458F60 to 0x3d7d3E…600bd600116174.364038 USDT From 0x3d7d3E…600bd600 to 0xA6fC4A…E535276C30000 USDT From 0x0d4071…A81188A8 to 0xc4a847…cF365fa40.0001 WETH From 0xaA9B2C…2D808f60 to 0x3D7D2d…Ee56d600116174.364038 USDT From 0x4B413B…25634C2a to 0x0C82DA…EAFCd272318728 USDT From 0x1A7da4…28ab9C8f to 0x850E43…eF92632250 USDT From 0xa272cB…06E5549D to 0x448592…08C1ff2C2500.130006 USDT From 0x343497…9c113B57 to 0x01D28C…1ef696235000 USDT From 0x6c3154…4ab0F00b to 0x0b3202…99f8e11A2719 USDT From 0xfE8367…47fea090 to 0x448d63…864E437314387.238576 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb9720945.82 USDC From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F16818.8 USDC From 0xE6a164…1553589a to 0x8C06dA…A8Fd17f429786.33106 USDC From 0xEBF73A…0515324b to 0xe6A1Fc…c247589a93864.327408 USDC From 0x590F1B…0bFef21d to 0xE3474D…D88c19640.00194195196705243 WETH From 0x69fE99…305a008a to 0xC7D1d3…53e4d6f96000 USDT From 0x14DbDa…e792BB66 to 0x67B021…1A3783251282.213 USDT From 0xd7F47E…9098e5b7 to 0x398Fe7…785Ec8ee20008.043935 USDC From 0x8Fa48E…1aB1ac6F to 0x282B6c…A895b30c20000000 USDC From 0x2CD8b3…c244759a to 0x76E80C…D2f603044591.586225 USDC From 0x282B6c…A895b30c to 0x8Fa48E…1aB1ac6F50000000 USDC From 0x6F1a23…f3522569 to 0x52f112…5310812e1500 USDC From 0x8Fa4EE…34D4ac6F to 0x282b99…Bd8eb30c20000000 USDC From 0x15dC0f…B233AaAA to 0xe3A3fC…0dc6b014100 USDT From 0xfd3E86…64B9B22F to 0xD42BC4…fEeb00dD10711.66 USDC From 0x1b35A8…58a938C1 to 0xB06795…cD3c86471200 USDT From 0xEE732D…2791C85c to 0xBA36A4…18c4C7117397.1 USDT From 0x06Da6F…188B8042 to 0x991B9f…34d660eC3820 USDT From 0xd41c3e…49BeAc02 to 0x5bB50A…f9b70FE610.662 DAI From 0x9e356E…97dc8cDb to 0xcD3fbF…cfaE542615000 USDT From 0x866f88…Df0a9BFB to 0xA9d1e1…F3ad3e437997 USDC From 0xEc92c2…Cc6374f1 to 0x866f59…972c9bfB10737 USDC From 0x52bC42…d65aB338 to 0x91B214…4A0FBfC1500 DAI From 0xCD3Faa…643a5426 to 0x9E3501…D91A8cdb185000 USDT From 0xcD3fbF…cfaE5426 to 0x9e356E…97dc8cDb185000 USDT From 0x5fA993…8470A04F to 0xFd02b5…886F14A31497.45 USDT From 0xb48db9…DC675a28 to 0x2f96bA…1ba4A2A02120000 USDC From 0x817435…c9121Aeb to 0x397721…6cB7c97d100000 USDC From 0x817443…57241aeB to 0x397702…ec63c97D100000 USDC From 0x73D492…C9094395 to 0xD4b794…1Cb2B1ba243589.606284 USDC From 0x73D42c…cc734395 to 0xd4b792…8a40b1ba243589.606284 USDC From 0xfA9ff0…0a6Ca6A9 to 0x986E0a…5b3e97CC1288405.65 USDT From 0xFA9F51…22e8A6A9 to 0x986e75…399297cC1288405.65 USDT From 0xCa2be0…439Ad241 to 0x2434Dc…5C81863238262 USDT From 0xd03978…44910111 to 0xb23ECC…4E9629Db3000 USDT From 0x986e75…399297cC to 0x3A5aFE…dbef8d00130000 USDT From 0x489d2c…dBf28ec7 to 0xB6776f…Ba4E95214000 USDC From 0xf0821B…25261e3e to 0x6E310f…927505516435 USDC From 0x3a3994…17Cd2A52 to 0x7E156C…0bB67c022528.52547545 FET From 0xd3835E…BcF27650 to 0xccE0e6…5713D95C188.849 WLD From 0x7f731d…57531f26 to 0x0c0041…02f3B54F20000 USDT From 0x0c0035…518fB54f to 0x1a627e…b7fa920314 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d1300.066303 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E6100057 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f100000 USDT From 0x5F5071…a1d55c8A to 0x802206…ee71aD9721570.363025 USDC From 0x2Ee8Fb…601b5575 to 0xF02199…5EAf317A120 USDC From 0xDbD0aB…1C76D80D to 0xE55492…80819766345000 USDT From 0x9AF969…F2eC672a to 0x9752fc…2105505A13594.03 USDC From 0xD8ae27…a795b39f to 0x4322b3…F8d4d0A567724 USDT From 0xDbD04c…f39cd80D to 0xe55431…DeDb9766345000 USDT From 0x5fA993…8470A04F to 0x056f5A…E093d0e5313 USDT From 0xb80Faa…E4Da1F63 to 0x8Ce2F2…B1248B9660 USDT From 0x9Afc94…FC00D114 to 0x697ec4…28E3d93f10000 USDT From 0x70b6B9…281962F4 to 0xe370d6…bc70412898000 USDT From 0xe37096…64254128 to 0x2BD8C8…fc4d4167450000 USDT From 0x13ab6C…0C43CeCe to 0x9B830e…5e2EEF947999.33 USDT From 0x2a500f…449590CF to 0x3F10F9…a15D34d710000 USDT From 0x35ED0A…Ccd8F8C5 to 0xf1cB1B…17aa518C3920 USDT From 0x3f10cD…d27734D7 to 0x088cb9…399Bc102358495.821727 USDT From 0x5b0997…8849a3a4 to 0x02c92B…d55f737912000 USDC From 0x87e599…d903029d to 0xaf2c4d…180e2694100000 USDC From 0xfd3E86…64B9B22F to 0xD42BC4…fEeb00dD3213.5 USDC From 0xd16f6b…Cb03b2A8 to 0x445F8c…2cf6Bd97150000 USDC From 0x4DDa4c…7C0F25Ba to 0x623088…4277eeDC92700.761003 USDT From 0x13e53c…4AEEd900 to 0x0d5aE5…12e1D15C60010 USDT From 0xAd23F4…A3B568c3 to 0x4bcC2a…7b7173781500.099006 USDT From 0x623032…2691eEDC to 0xc123e8…812686605384.007327 USDT From 0x857c63…7d97A3b6 to 0x9A1199…b98c26839595.144581 USDT From 0xBaBc52…e2abeF2C to 0xB1945d…Fc19a1f631000 USDC From 0x866f88…Df0a9BFB to 0xA9d1e1…F3ad3e437997 USDC From 0xEc92c2…Cc6374f1 to 0x866f59…972c9bfB10735 USDC From 0xe370d6…bc704128 to 0xD7BC04…a9485a34382065 USDT From 0xe55431…DeDb9766 to 0xD4bCad…6503366F390000 USDT From 0xaf7CA7…35605905 to 0x9500b8…4D96583C30000 USDT From 0xc3C8dD…3272cF46 to 0x121f43…02F7915043821.9 USDT From 0x28C481…EC5D597c to 0x0Ce15A…E4b4B37110000 USDT From 0xA3692B…9b6Cb4Ff to 0x7A6AE5…40DAb6ba9180 USDT From 0xe37096…64254128 to 0xD7bCC7…cC5D5A34382065 USDT From 0x72119c…F5e97542 to 0x9284E7…2C277bb323000 USDT From 0x950050…d111583C to 0x35575B…355FBa8c44047.888743 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f390000 USDT From 0xD7BC04…a9485a34 to 0xA9d1e1…F3ad3e43442097 USDT From 0x8aeBFF…603d844f to 0x24C3fD…40f0a62a1670 USDT From 0xb48b14…168B3EAF to 0x5E1226…6Db1811b9000 USDC From 0xD4bCad…6503366F to 0x05C946…eDCdc0f9100000 USDT From 0xb7b41c…B7FF8432 to 0xBd0161…c3b8C1b81001 USDC From 0xd16f6b…Cb03b2A8 to 0x445F8c…2cf6Bd9799995 USDC From 0x66704F…F1bFc247 to 0xB73588…06fAb01E19905.68 USDC From 0x928479…f4307bB3 to 0x71b982…1F30aEEf59706.349 USDT From 0x23D086…44296e1b to 0x06Ca55…2cA93b458400 USDT From 0xA10822…5Ec16CCd to 0x137D67…ACeda17f4000 USDT From 0x811184…c3A47F24 to 0xFb1694…c4b2449510000 USDT From 0x3a18A5…ad1cD693 to 0x08c2A1…c9EBbb6C5000 USDC From 0x5375cB…1296AA46 to 0x75d292…00e20fdb136012.7 USDC From 0x144389…cC5233Ca to 0x413e5b…a446137516982 USDC From 0x5375f8…B273aA46 to 0x75D242…58730fdb136012.7 USDC From 0x0f0AD7…0491369E to 0xcB149d…C4D84323213.60631998 DAI From 0xf9A476…371fc08b to 0xA0BB13…F6Fc2e2663148.346696 USDT From 0x5fA993…8470A04F to 0xFa2480…37320F251838.76 USDT From 0x18b835…8405ee80 to 0xC2266E…C15e9f908000 USDT From 0xDf9100…F593eC7E to 0xa7dDa2…513B4B5110000.680046 USDT From 0x1E5EEE…B577e863 to 0xB782e0…3926a80b12855.5 USDT From 0xb782f0…41a7A80B to 0xCb36FC…D5d41f8d25681.03 USDT From 0xFC5F07…678b4440 to 0xe97DEC…B77025007000 USDC From 0xd4bC38…e731366f to 0x05c97d…3c93C0f9350000 USDT From 0x0250eC…419224A2 to 0x79BdF4…d0C15d851144856 USDT From 0xD4bCad…6503366F to 0x05C946…eDCdc0f9350000 USDT From 0x05c97d…3c93C0f9 to 0x2b15eB…79289a27100000.001535 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d851144856 USDT From 0x001bD2…e0756946 to 0x43663B…683bC940125000 USDC From 0x001B18…Af576946 to 0x4366d1…8AbfC940125000 USDC From 0xce1370…11393b2d to 0xbE4b02…53cF8A7210806.187171 USDC From 0xBe4be6…De538A72 to 0xCE1334…9D3B3b2d19465.190688 USDC From 0xfd3E86…64B9B22F to 0x2DD3A8…f74c69646427 USDC From 0x0eE88d…636857f4 to 0x339E1B…f2f598E72001 USDT From 0x68F77e…5f95a40A to 0x86a5Ca…f7ED007710000 USDT From 0xEDCeF4…C5192e4d to 0x7BC870…48278e5616 USDT From 0xf34C2c…B741f6c5 to 0x144364…b00133CA50800 USDT From 0xCcA076…9E0d517D to 0xF34CdB…2170F6c520100.055555 USDT From 0xBb63A0…c9C670F9 to 0xC7526B…Ea58DC9215000 USDT From 0x7fDDBA…324C0d04 to 0xec983d…e6D6776523450 USDC From 0x0b1635…8BC76312 to 0xe5840b…36022F1D2300000 USDC From 0xC1Df20…2a93B1A2 to 0x94C586…0C18e08470000 USDC From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca3641146 USDC From 0xA34879…e6284778 to 0x73D2eB…217AfFbA4800 USDC From 0x6Cb760…4683a02c to 0xAF1473…9E355a438000 USDT From 0x1DD40A…f3Bd7381 to 0x4104C5…4FB6887b54495.56 USDC From 0xAC5b17…5251597f to 0xb63fBe…B3b1e462106 DAI From 0x8E02C3…A251EF58 to 0xD3A965…4C0c6BB218500 USDC From 0x6A7740…9667819D to 0x2B7a8b…E387cF81388000 USDT From 0xEa4eb5…C6336432 to 0x6A77d2…9d2A819D21000 USDT From 0x928479…f4307bB3 to 0x71b982…1F30aEEf59706.349 USDT From 0x3A28bC…DE9eB3f4 to 0x9284E7…2C277bb334529.752401 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241635000 USDT From 0xfd3E86…64B9B22F to 0x30Ff03…08c6226844453.4 USDC From 0x0adC1D…dAE40949 to 0xE3474D…D88c19640.002156145035096859 WETH From 0x1FfB2d…4420bD11 to 0xCb9A91…9C9abc0d60989 USDT From 0xe26373…5C0074C3 to 0x2cE453…ef1647a8228.79815676093628 ONDO From 0x5fA993…8470A04F to 0x3Dc747…498e57e11021.78 USDT From 0xfc8BC5…04b1007C to 0x5d731C…5475A40F12258 USDC From 0x5d7357…6Aa3A40f to 0x0487a9…B7C0134B55606 USDC From 0xAEb840…Fb2e8148 to 0xae658e…de6F736B19200 USDC From 0xAE6586…5437736B to 0xb546e6…ec0F00df31858 USDC From 0x32E805…71Ab5aaA to 0x069934…DAF96C814126 USDC From 0x7C5130…ce0D19e8 to 0xEAF045…3b3090D3116983.26 USDC From 0x842E24…aeb3C0d6 to 0xC6e454…f2f81bb4200 USDC From 0xfB4288…D6002D52 to 0x3BbcaA…BA8F0bF62000 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03016000 USDC From 0x18e870…6977855A to 0x49BeBA…b447F9E6100958 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E6100958 USDT From 0x508837…665B527E to 0xdEf99E…ceabB4881023 USDT From 0x0C3DFD…b42ef7cd to 0x9f9445…0D808EC110 USDT From 0x728721…77d86d98 to 0x3eD91c…2F5156e114627.326747 USDT From 0x3ed9b2…fa9e56E1 to 0x21D292…eA06FF586500 USDT From 0x1caFF0…54F55F95 to 0x5DD202…B39fE87a358.01556615 ENA From 0x2d4a7e…3bBE1C04 to 0xcFA9ED…f55803B12498.5 USDT From 0x226961…7e78cdB4 to 0x6c4147…af4285eB43 USDE From 0xa61051…68761e03 to 0xa1fe25…4B338449170885.545 USDT From 0xA08949…e80fE194 to 0x1D3307…64EEfb3F36810.456085 USDT From 0x5fc552…25aB408C to 0xf1c3De…B952faF53013 USDT From 0x80abeD…882AA05c to 0xa1153C…CCE7CB5D2000 USDC From 0x98e7D2…4C3B1ad0 to 0xC4a604…c022470b4152 USDC From 0x0A03cc…2A6eFBd2 to 0xdE9cae…C629396A10000 USDT From 0xf34C2c…B741f6c5 to 0x144364…b00133CA20100.055555 USDT From 0xdE9cA3…333e396a to 0xBc5146…ff99F9675565 USDT From 0x144389…cC5233Ca to 0xf9a520…690a674d12.75 USDT From 0x699c4a…26AdA8bE to 0x8Ada19…FF5A211F950000 USDC From 0x8Ada19…FF5A211F to 0x3e1d07…0caEA055100000 USDC From 0x699cb7…A0CeA8BE to 0x8ada46…395E211F950000 USDC From 0x721aB9…a9E0b5DD to 0xA5339a…16FaD00d3100000 USDT From 0xa3DA77…Ae60F3fC to 0x826c50…6447b4eF290924.75 USDC From 0x9c8be8…798E48Da to 0x721aB9…a9E0b5DD499900 USDT From 0x7aA31f…E72eeC29 to 0x4469Da…573724AB3000 USDT From 0x9c8Bfc…047448da to 0x721A99…2CBeB5Dd499900 USDT From 0x5A7471…7b1A7287 to 0xd8aeD7…3E428EC77850 USDT From 0x7B7eF6…e75CCcF4 to 0x195397…1C84Adea163000 USDT From 0xe5b0ea…2e38F50c to 0x53aEFd…4Df56eD78044 CRO From 0xD5Af3b…bc60c4FE to 0x6070F5…afb44B0640.95425086885093 DAI From 0x4f176C…3438e819 to 0xD93EE5…94421c9b258.0275229357798 LINK From 0xDf9100…F593eC7E to 0xdf4352…2be5dCE910000.520027 USDT From 0xDf4361…0A2AdCe9 to 0x199Eff…F47Ef0739988.121985 USDT From 0x7e63DB…2B6c1037 to 0xc54FE6…FcE17fA937534.237151 USDT From 0xc54fdF…938f7fa9 to 0x4cCD50…edD2f1De62000 USDT From 0x9c8be8…798E48Da to 0x104a0B…C0f1A83a399800 USDT From 0x5fA993…8470A04F to 0x4062B3…16865c451491.28 USDT From 0xfd3E86…64B9B22F to 0x4a75f6…2fcaadb44927.36 USDC From 0x598bC2…6A71feb1 to 0x790Cb5…a90AB7915000 USDT From 0x9b4e8e…98849B84 to 0x137b1b…983dD516563.68528 USDT From 0x9c8Bfc…047448da to 0x104a9c…826Ba83a399800 USDT From 0x082C5F…Ed171B8A to 0x9b4eA4…33D19B8415807 USDT From 0x104a0B…C0f1A83a to 0xC303dd…77B9AAb0300000 USDT From 0xa272cB…06E5549D to 0x448592…08C1ff2C2500.130006 USDT From 0xE9C1f5…bb07413F to 0xA5339a…16FaD00d2900000 USDT From 0x726b64…DA4E0DE8 to 0x99899c…987ED15415000 USDT From 0x9c8be8…798E48Da to 0xE9C1f5…bb07413F299700 USDT From 0xA34879…e6284778 to 0xb7E67c…17183aEb4800 USDC From 0xbF19B0…F078812d to 0xc0933A…4047A44310065.042827 USDC From 0x210Ab7…d207D7eA to 0x5DA54c…C98d455161920 USDC From 0x9E3501…D91A8cdb to 0x726b64…DA4E0DE8185000 USDT From 0x9c8Bfc…047448da to 0xe9c186…2A7e413f299700 USDT From 0x9e356E…97dc8cDb to 0x726B41…e9170dE8185000 USDT From 0x8aF797…2f908f38 to 0xA9d1e1…F3ad3e434000 USDC From 0xd170F3…1b9FcB31 to 0x129496…7BFea6Fe100000 USDT From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa131801.78 USDC From 0x1B1697…412C27FA to 0xD21ecf…A224272c486749.29 USDC From 0xB80685…64cFC566 to 0x1B1697…412C27FA131801.78 USDC From 0x129496…7BFea6Fe to 0x2aF15A…B250C05F20184 USDT From 0xAc6458…479dCAf7 to 0x002E2c…5bE0169250 USDT From 0x5C6E69…7B691647 to 0x2700D7…Ca221e5616698.727 USDC From 0x392214…C8cE04c7 to 0x08104e…8e97555E1000 USDC From 0x15dC0f…B233AaAA to 0xe3A3fC…0dc6b01450 USDT From 0xD170f2…Ba72cb31 to 0x1294D5…B5D1A6fE100000 USDT From 0x4C7Cd5…00290bE2 to 0xe20299…254605CE18977 USDT From 0x870DA5…239d0236 to 0x4c7c6b…49F80Be222052 USDT From 0xA17e5B…E6dFAD3F to 0x3c1b24…9D5BaAE4778334.95395 USDC From 0x866175…86Bad6A3 to 0x9db2A2…5C7D184A149407.229471 USDT From 0xfd3E86…64B9B22F to 0xeF9C32…9c4fA20416153.42 USDC From 0xef9Cc5…dfe5a204 to 0xA19795…2a226c1955858.530189 USDC From 0x786e19…22b7Ffe5 to 0xddbCF0…1d4DfC2215000 USDT From 0x136E9D…8b5B3aC9 to 0x15CC87…9975E0E468000 USDT From 0x05C946…eDCdc0f9 to 0x2B1598…B1Ee9a27350000 USDT From 0x590F1B…0bFef21d to 0xE3474D…D88c19640.001706243925546991 WETH From 0x7cfFf7…A62BB6D9 to 0xb44FFf…Ea11Bc26383 DAI From 0x2a500f…449590CF to 0x9f623f…3fc271D11466528.5616 USDC From 0x05c97d…3c93C0f9 to 0x2b15eB…79289a27350000 USDT From 0xBDa7df…2EBa142A to 0xf2AB6D…9148A3E89000 USDC From 0xe84326…2da45464 to 0xB2e1fb…914CCb63499600 USDT From 0x2B1598…B1Ee9a27 to 0xF87043…f4Ad9aA712995 USDT From 0xa61051…68761e03 to 0xa1fe25…4B33844930487.793 USDT From 0xE84342…61115464 to 0xB2e1d8…ae8acb63499600 USDT From 0xaA0d83…c64F0A51 to 0xBf3A4e…2A3A3D2f4000 USDT From 0x5fA993…8470A04F to 0xB083b2…F9Cd5D08932.44 USDT From 0xB2e1fb…914CCb63 to 0xA5339a…16FaD00d3600000 USDT From 0xd8aEee…B7fC8ec7 to 0x5aA6aC…88a78Bf674719 USDT From 0x5fc552…25aB408C to 0xb6f917…B3762d994737 USDT From 0xF55A2B…1cC9d34E to 0xE3474D…D88c19640.001352919293647974 WETH From 0x1e4932…79748Af8 to 0x2dd2c1…840776cd10328.12 USDC From 0x2a500f…449590CF to 0x1A0d36…4622D91b197666.3912 USDC From 0x131F20…4DC8951C to 0xafE385…411c0CD51000 USDT From 0xe84326…2da45464 to 0x10d1DF…B8F339eb299500 USDT From 0xd7D096…Bc3420E3 to 0x908aec…d126917010 LINK From 0xEB9b76…629D8eC5 to 0x19DE62…C9A743A139998.1837 USDT From 0xE84342…61115464 to 0x10D10A…fE6639eB299500 USDT From 0x10d1DF…B8F339eb to 0xA5339a…16FaD00d3400000 USDT From 0x291768…392e8B53 to 0xb45D8D…5fea3f8114115 USDC From 0xB45d81…cCC53f81 to 0xf559A0…2142F5694181 USDC From 0xB2F4De…DF005A71 to 0x98E085…b611Ba752166 USDT From 0x6D99fB…cB8e7d09 to 0x197EDE…4077d65355444.505625 USDT From 0xfC2d28…1679c10E to 0xb1F9c3…8B8A2B6c119966.527158 USDT From 0xA25672…91C64606 to 0x3651Bd…B3eAE71b1 USDC From 0x14dCeD…Fd4245e5 to 0x3379e8…AE0b59B2227519 USDC From 0x8333A4…18513F33 to 0xE3474D…D88c19640.001419846741486763 WETH From 0x14dcEd…19e145E5 to 0x337970…FD5959B2227519 USDC From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007100000 USDT From 0xD170f2…Ba72cb31 to 0xD75c0E…6f26e5e530000 USDT From 0x5a3c3E…e4092b1f to 0x6F0B37…aEAf0690150 USDT From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E450000 USDC From 0x3FF958…B3345134 to 0xa656CE…C73094e6100 USDT From 0xd9Cc3E…8a3Fc3ad to 0xD7D480…161D99091000 USDT From 0xa05EDb…DD554EfA to 0xa6534E…Ff0F0da649499.68266 USDC From 0x0b1635…8BC76312 to 0xE421c7…e3820dD1700000 USDC From 0x0b166A…D1B46312 to 0xE4217C…9b2E0dd1700000 USDC From 0xE4217C…9b2E0dd1 to 0x0b166A…D1B46312250000.02 USDC From 0x69261B…Dd6f4026 to 0xc1dfe5…96d624EE5000 USDT From 0x8ada46…395E211F to 0x3E1D8c…1E59A055950000 USDC From 0x2f738C…17524A5e to 0xD61668…13ae9C1E5000 USDC From 0x5FFbD4…1569Cf67 to 0xeF76B2…4729742c16000 USDT From 0xbfDe80…346B1763 to 0x888D34…8A1FdF5520000 USDT From 0x7ac263…f02a818B to 0x7E2B68…053495331.3 USDC From 0xfd3E86…64B9B22F to 0x7657dc…A7339Fe580767.08 USDC From 0x8Ada19…FF5A211F to 0x3e1d07…0caEA055950000 USDC From 0x2dD2EC…8Bee76CD to 0xc5e04B…6026C06110328.12 USDC From 0xC5e027…86A6C061 to 0x63C269…0c67755D138300.093177 USDC From 0x4AB4cd…3FC08195 to 0x2a783f…5045066E64000 USDT From 0x43c471…B98dc054 to 0x08C20a…f5C6D638900000 USDC From 0x218C23…05d8cCf7 to 0xd03BC7…168614B59776 USDT From 0x69B0e4…F0DCF3e3 to 0xeAB903…7Af23d9F38602 USDC From 0x5fA993…8470A04F to 0x7FAEFD…e9e48a6a93.93 USDT From 0xdEF9D7…4319b488 to 0x996e6C…6503881a1933 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e575000 USDT From 0x928479…f4307bB3 to 0xBdfc2e…33B9eCfB100 USDT From 0x315f8B…17BaF2B4 to 0x5A74a6…E34472873000 USDT From 0x7cCae1…b5B68C53 to 0x53D319…8906dAAa500 USDC From 0xbF42f1…8E6448cc to 0xbD8527…e9B035EC13670 USDT From 0xa5032b…87430261 to 0x4363dd…A3093fd55000 USDC From 0xa2A915…2d969ed5 to 0x0E7654…57F4891d4000 USDT From 0x6E632F…8e5db681 to 0x07EB80…0F21096f50000 USDT From 0xF64c4A…6B79f7b4 to 0xA9d1e1…F3ad3e4373336 FET From 0x9713Ea…0b6e83AA to 0xA5AA73…4589430016065.060528 USDC From 0x9C6793…F4742625 to 0xFE8132…2Cc23325807.0788125785599 WLD From 0x4CfC24…43887319 to 0xcB149d…C4D84323198.49 DAI From 0x66704F…F1bFc247 to 0x930011…3d0A80699815.39 USDC From 0x952F20…CBDA5c6c to 0xF8f4b9…2905e97124000 USDT From 0x66dd79…491B466C to 0x72edFB…7D47101549928.49898 USDT From 0x4F4983…100878C4 to 0xcb7C46…4908C5aC9000 FET From 0xfd3E86…64B9B22F to 0x082319…4Df6714317924.91 USDC From 0xF7B002…99eDdc6A to 0x30258C…512ADcF45699 USDT From 0x3712a0…77d3DFe5 to 0xBC83CC…783A4E8A1000 USDT From 0xE3B981…bcd57f54 to 0xB0b71A…f25c8fe15870.40406 USDT From 0xe7B2FF…7266a9A4 to 0xE3474D…D88c19640.000824652990859552 WETH From 0xA34879…e6284778 to 0xB67b81…66fADD244800 USDC From 0x774224…3ff4cc94 to 0xC6f873…a74bA8e410000 USDT From 0xBBb8AA…01A4926e to 0x716aFD…32e8ca26143952.614552 USDT From 0x075279…53A4B532 to 0x36C938…88ecc3086000 USDT From 0xC6f867…d8fbA8e4 to 0x5a9B63…a758b1B93000 USDT From 0x6dc8B1…C9381f27 to 0xA1aaD9…68FA432F8000 USDC From 0xea44A8…F8B14792 to 0x5A3541…c0615C3127700 USDT From 0x04663a…B20a2d2b to 0x521289…b7d9Db9010433.11328 USDT From 0xbbB897…dD98926e to 0x716a4E…4e15Ca26143952.614552 USDT From 0xF1f7b1…6Ffe9Df5 to 0xc170BC…fA4E7C64501 USDT From 0x716aFD…32e8ca26 to 0xB2e6Ba…4FDE753134350 USDT From 0x6679ed…696F21B2 to 0xBbCDfc…6db448dB10.28933800921372 DAI From 0x475512…A08Ac7Ae to 0xE421c7…e3820dD1250000.01 USDC From 0xE421c7…e3820dD1 to 0x475512…A08Ac7Ae700000 USDC From 0xE4217C…9b2E0dd1 to 0x4755F2…421fC7AE700000 USDC From 0x623032…2691eEDC to 0xc123e8…8126866092710.761003 USDT From 0x930B3F…01f01519 to 0x9A6cB1…99e6788B1000 USDC From 0x6D6A2C…c54aa265 to 0x013bE7…425f06cF25010.503794 USDC From 0x78E44c…7BFb7ACe to 0x0c4639…3Fd505BF600 USDT From 0xDf9100…F593eC7E to 0xdf4352…2be5dCE910000.360012 USDT From 0x9bbbA7…f43b9964 to 0x783ae8…56C7ae0013550 USDT From 0xDf4361…0A2AdCe9 to 0x199Eff…F47Ef0739988.121985 USDT From 0x5C83b2…A5a25BF0 to 0xD851c9…2749971e9015.5 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e1000000 USDT From 0x4A9849…8fE7a1f6 to 0x2097fa…e63b0d81116900 USDT From 0xE88C9A…2916Cae3 to 0x2698EB…687263fA4040.145445 USDT From 0x2097fa…e63b0d81 to 0xa3f51c…4c944Ea91000 USDT From 0xc46EeB…f44708dc to 0xF3397C…21B283aF3681.7216 USDT From 0x1E93f9…D188E7fF to 0xDc9Ef4…4811C1D43590 USDC From 0x2E2cC5…1d8F15C4 to 0xA19795…2a226c1925150.555492 USDC From 0xfd3E86…64B9B22F to 0x2e2c43…E0Bd15C453558.31 USDC From 0x4a98B2…71F2a1f6 to 0x20977E…19100D81116900 USDT From 0x44B7BC…1dCeC81A to 0x23997B…9590d15C20033.93297 USDC From 0x239935…5B7cd15c to 0x44b75d…eEcFc81A20000.233049 USDC From 0xA4C0fE…88e3F2EB to 0xC46e7E…3dC508Dc70007.03231 USDT From 0x3A7d91…f2DcdB45 to 0xd43269…71ABC2F9121593.875093 USDC From 0xB45d81…cCC53f81 to 0xf559A0…2142F56914115 USDC From 0xF55982…0Ec2F569 to 0x69Ecb4…Ef28b6054181 USDC From 0x697935…C42F2691 to 0xC42621…7207915618000 USDT From 0xC426C7…005E9156 to 0xE2B734…06540A409936 USDT From 0xDBE665…eFEac3Bb to 0x482711…23C564619964 USDC From 0x928479…f4307bB3 to 0x71b982…1F30aEEf80890.362401 USDT From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC2500000 USDT From 0xe5a306…B7a139c4 to 0x8B121A…865781809338.56 USDC From 0xfd3E86…64B9B22F to 0x6a3e53…aBccd83E2153.79 USDC From 0xcC8ECa…EF90De46 to 0x9c5348…F66475f416265 FET From 0x129496…7BFea6Fe to 0x85df9F…7b14Cb8849800 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1AA5…179FC37a2000000 USDT From 0x5C83b2…A5a25BF0 to 0x281023…3F902b172850 USDT From 0xFE7098…eB788dEa to 0x088178…2Ed71D0a14162.298590395258 USDE From 0x398a68…8F5Ef9A0 to 0xddfE4B…207BaBCd0.0845196 WBTC From 0x27534B…26e12AcE to 0x7DF6E6…8246AC822268 VIRTUAL From 0x4755F2…421fC7AE to 0x8D8977…64A6B7cd700000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0097105875 eth 0.0097105875 ETH
0x9914a1…f3b36514	22939018	Thu, Jul 17, 2025 12:47 PM	0xaF4c74…5f17de33	From 0x2B8b80…26348fED to 0x5458e8…0F5e99CA100 USDT From 0xfafDA2…f3492C53 to 0xC6f873…a74bA8e410 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000125298041657013 eth 0.000125298041657013 ETH
0xdbf1f5…abc7c69a	22903313	Sat, Jul 12, 2025 1:13 PM	0xc46908…A9c38F0d	From 0xA8e1b2…4BF75F2e to 0xE2aaaE…2264d6A112927 USDC From 0x1e44EB…f6A15b06 to 0xa9Fa61…aA830373100000 USDC From 0x1cF5d4…463413b1 to 0xf09714…ce0060d72002.31523 FET From 0x04f7B0…A8247597 to 0x3d8ea8…D1630e8e34.9955053 ONDO From 0x93Fa9A…6386a717 to 0xC6f873…a74bA8e47600 USDT From 0xad913e…50c79D70 to 0x276B0A…CA5D1Eaf1250 USDT From 0x38aBc2…43210Df9 to 0x0b2A9c…6B3a57b8500 USDT From 0xc55beE…43B976A9 to 0x38aB3C…B4070dF915120.653644 USDT From 0x254e25…683f5006 to 0x02cFb2…E8eE38e71000000 ENA From 0xEB89Bf…92Fd97f2 to 0xF29741…32d2eEA62700 USDT From 0x18b6AD…3e045647 to 0xfaBbfD…a969193a16693.34756314479 ONDO From 0x6CB096…608a37D9 to 0x896E02…84B2529224900 USDC From 0x00F227…FA90A8F8 to 0x8cc0Bb…064Ce7b412093.016175 USDT From 0xdB48Ae…De49F5c0 to 0xf33f83…C9F872D61288548.351749 USDC From 0x3b2232…941E7D97 to 0x98cF63…c3bA273b2000 USDT From 0xBa9c55…D3326212 to 0x1593AF…d12dD648130080 USDC From 0xBA9C63…1a526212 to 0x15939D…2a47D648130080 USDC From 0xa249f2…6017edB4 to 0x3f1AC0…f5D1FdFA6692.65 USDT From 0x7e617d…c724142B to 0x0A8400…0a2B93ba40747.996331 USDT From 0x52D663…f43fb18d to 0x0A8400…0a2B93ba16649.714263 USDT From 0x0a84dc…4CfE93Ba to 0xF82742…d3fB2DC442282 USDT From 0x0a84dc…4CfE93Ba to 0xF82742…d3fB2DC442282 USDT From 0xFA0696…aA60E40B to 0xE3474D…D88c19640.001469293205069367 WETH From 0x5c6f6B…63122969 to 0xa3150D…aE5E69863862.5 DAI From 0xad913e…50c79D70 to 0x68e9de…b48b60bF3056 USDT From 0x791B5b…d983D470 to 0xF8eDd7…7C2522dc1000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0003949670477744 eth 0.0003949670477744 ETH
0x7030f3…253c8a76	22902736	Sat, Jul 12, 2025 11:17 AM	0xc46908…A9c38F0d	From 0xFfF01e…9Dd11863 to 0xA39eb0…efCBD74a0 DAI From 0x968Be4…12C27631 to 0xC06e67…2438D600200000 USDT From 0x968b63…5Fa57631 to 0xc06E87…0A7Dd600200000 USDT From 0x93Fa9A…6386a717 to 0xC6f873…a74bA8e45700 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa57631200000 USDT From 0x015792…14497632 to 0xBa9483…6f3EC8Ea30000 USDT From 0xBa941D…24c7C8EA to 0x5cDF35…812e0eD0130000 USDT From 0xCDaF8C…Bb17217F to 0x0Ec46C…67459E3D5545 USDT From 0xBa941D…24c7C8EA to 0x5cDF35…812e0eD0130000 USDT From 0x33CB9C…f2CC70F8 to 0x9cE808…820D08593000 USDC From 0x4851FB…8D6b70Dd to 0xBa9483…6f3EC8Ea10000 USDT From 0x0daf13…7d8847E0 to 0x2aA7D5…C45362a02665797.940435 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000076506665492492 eth 0.000076506665492492 ETH
0x5c0098…57107beb	22902661	Sat, Jul 12, 2025 11:02 AM	0xc46908…A9c38F0d	From 0xe3374e…053603A1 to 0xfbE6Fe…7a6A08873889 USDT From 0xbca969…435efdC7 to 0x577A48…E5720DB4100 USDT From 0xA667F9…5f106A00 to 0xE33779…d52d03a180000 USDT From 0x14fdc5…5548705A to 0xc45481…c2eeca7515000 USDT From 0x93Fa9A…6386a717 to 0xC6f873…a74bA8e47800 USDT From 0x87f91B…C7DDFace to 0xC92FF8…C3E1397810 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000042717851645273 eth 0.000042717851645273 ETH
0x6bd8ad…b982d8d6	22858682	Sun, Jul 6, 2025 7:30 AM	0xc46908…A9c38F0d	From 0xD489c0…B07a0ebA to 0x3aD4B4…949DC6C34100 USDT From 0x72Bc30…76609fB5 to 0x23ca7D…209CFDCA451 DAI From 0xf59362…3A888982 to 0xb143B3…214FdDE60 WBTC From 0xd64d9c…bf53D048 to 0x80718B…645b8E15500 USDT From 0x82A89A…6d8483E0 to 0xC6f873…a74bA8e473750 USDT From 0x3c4aAc…9A311ca5 to 0x3C4Ac7…0cB21ca5500000000 USDT From 0xdD0167…bd0967E3 to 0x0E69c9…0ad893B1475710.991733 USDC From 0xDd01c6…a9F567E3 to 0x0E69Fc…565093b1475710.991733 USDC From 0x720dD6…295bbF0e to 0x2B8748…F47290395000 USDT From 0xaf1a24…9Ab42d86 to 0xd64455…C2B7C3F98500 USDC From 0x6C65a2…3ed50F46 to 0x52936F…77F52B88250 USDT From 0x3C4Ac7…0cB21ca5 to 0x3c4aAc…9A311ca5500000000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00004248811049021 eth 0.00004248811049021 ETH
0x607fe8…a3c05c02	22858607	Sun, Jul 6, 2025 7:14 AM	0xc46908…A9c38F0d	From 0x5a01fD…3cD9D9E8 to 0x5Ca89A…108aC1e610000 USDC From 0xBBe819…affB0458 to 0x3616b5…3ce640be0.2 WETH From 0xC47a87…B78a5cC0 to 0xB0447a…cb1D23821000 USDT From 0x82A89A…6d8483E0 to 0xC6f873…a74bA8e473750 USDT From 0x9bc37A…0E9E2697 to 0x2b92fA…4e2e07B14.087600997099207 STETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000024863696382705 eth 0.000024863696382705 ETH
0x636f86…1d6e56c1	22858503	Sun, Jul 6, 2025 6:53 AM	0xc46908…A9c38F0d	From 0xB8e68d…5d9B7A3a to 0x1A9bFF…d9F47d350.20997060887248548 WETH From 0x483EE0…04617E33 to 0x82A89A…6d8483E0286000 USDT From 0x483e6E…E2Fd7e33 to 0x82A856…650583e0286000 USDT From 0x82A89A…6d8483E0 to 0xC6f873…a74bA8e473750 USDT From 0x8335ee…9d284a08 to 0x2484Ee…3774eF630 LINK From 0xc31263…cB3F771b to 0x2f97E5…3b5197518700 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000024824517257176 eth 0.000024824517257176 ETH

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