Address 0xC8e3265EE06494Ffd8f5c25fea89f79c516965bb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x91e3da…0fea2be1	22875686	Tue, Jul 8, 2025 4:32 PM	0xc46908…A9c38F0d	From 0x80e5B0…0afB2D2b to 0xB17415…B5B22B6130 USDT From 0xbbd43e…9b2967b2 to 0x80e57c…f4E22D2b11542 USDT From 0x4e1f15…F960bde8 to 0xE64C67…4deC10a445655 USDT From 0x40aAA8…BEc25D30 to 0x15A21b…7d624eFD2453 USDT From 0xb4EC48…d8D3D818 to 0xF31E3C…8cCf48FD8000 USDT From 0x3dBB1C…84041Ea6 to 0x80E711…9a1e33A81216.216 USDC From 0x100953…06d60af3 to 0x562BCF…37f87E071385768.95791 USDT From 0x562BCF…37f87E07 to 0x367201…4D14bc953140000 USDT From 0x837168…5c9ca203 to 0x0aE3b1…8d0c1f752500 USDC From 0xa73700…c115a017 to 0xEBF6f8…FF7Aed4f280000.005001 USDC From 0xDdF68F…30bD61d3 to 0x23bE16…7B457006100000 USDC From 0x10098d…40600Af3 to 0x562BEc…9e4f7E071385768.95791 USDT From 0x0fa535…01514c9A to 0xEf4260…B14FC70A200000 USDC From 0xFc05Eb…6c120898 to 0x757315…b341deB416285 USDC From 0x0fa556…f5574c9A to 0xef4225…5641C70a200000 USDC From 0x75E880…7c4dFa53 to 0xf7e677…713070503958.449322 USDT From 0xEf4260…B14FC70A to 0xE46b13…B08b7720850.102565 USDC From 0x869B31…B72C51be to 0x1BD5F5…d3888e1b167.87 USDT From 0x48D77b…426f3f71 to 0x48Ad97…D0740b630 FET From 0x86D796…17a97D6c to 0xe29b26…01002F220 DAI From 0x682B89…98EaEb42 to 0xe29b26…01002F220 DAI From 0xa73700…c115a017 to 0xEBF6f8…FF7Aed4f350000.0028 USDC From 0xa7371e…5a74A017 to 0xEbf6C8…c805Ed4F350000.0028 USDC From 0x823e6E…74d3b9E7 to 0x724DD1…A1133B6B57272.959367 USDC From 0x2da644…36fd01ba to 0x823e99…e1D3b9E799850 USDC From 0xB7b3AB…1b38D448 to 0xA9d1e1…F3ad3e43150000 USDC From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf603000 USDT From 0x6dc8B1…C9381f27 to 0xB7b318…86cdD448300000 USDC From 0x40aAA8…BEc25D30 to 0x4E37cD…D9Ad80c01717.7 USDT From 0x69072F…c5f31bB4 to 0xF05564…4A804AA82501 USDC From 0x30FD5C…edb067EA to 0xca2303…00D1e12F60000 USDT From 0x1CC96B…C8e3a640 to 0x9AEd5A…0B98F54D52835.839576 USDC From 0xB76B47…4A57eb05 to 0x0cf11d…150963b03500 USDT From 0xCA23dc…a943e12F to 0x8ab875…10e930A362507.08871 USDT From 0xE5982e…3240Bb29 to 0xd3DA28…c8e9064570000 USDC From 0x1A9B4a…c8F67D35 to 0xA7Ad70…2bc2df610.22232208161382133 WETH From 0xA8Ab0A…15A54913 to 0x241086…fe42fBc348000 USDC From 0x43bE46…B4f27bfB to 0x3c5fef…e7DCCDd412066.557156 USDT From 0x1cF61e…D0C815d7 to 0x36F6B9…ef6ae4631500.150015 USDC From 0xCB7B79…763f8f52 to 0x420C63…d208CBC79250500 USDT From 0x3c5fef…e7DCCDd4 to 0xdED11e…044b9613124867.9835 USDT From 0xDEA252…e06E826C to 0xDFF491…d40220f720000 USDT From 0xd1583C…9958CdC5 to 0xd3609f…5d98Af6b20000 USDC From 0x554E9a…D9BC469D to 0xE9F18e…425fAc77186748 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE61000364.624473 USDC From 0x554E91…D211469D to 0xE9f1a7…4C12ac77186748 USDC From 0x460E81…3eF815Ee to 0xf7e677…7130705024410.437487 USDT From 0x3C5Fad…AeeCCdd4 to 0xDeD10B…17239613124867.9835 USDT From 0xDA0042…ce25Bd04 to 0xE561A8…7Be7B13F1000 USDT From 0x40aAA8…BEc25D30 to 0xD74001…6D29864D609.4 USDT From 0xd3dAEF…35360645 to 0x1dFCE2…AC0CE1D470001 USDC From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B807413.57 USDT From 0xB3d0Af…884915FB to 0x39d8E0…400beD4e76000 USDC From 0x389Ad8…CB9D4F26 to 0x8d18E9…148921C55000 USDC From 0x90C10d…9B69dc8b to 0x5b86d8…69b61B4b18501 USDT From 0x5b8623…34421B4b to 0x872d09…5D68147020000 USDT From 0xd32319…8f57Bcf5 to 0xC3AB4c…14132f7F15002 USDT From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C36808.002317 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E10000 USDT From 0xE232D8…8B268A23 to 0xE35FBa…3Ee0F3a7100000 USDC From 0xc3aB6e…27932F7f to 0xdD1b05…F871D34C175697.069692 USDT From 0xE35FBa…3Ee0F3a7 to 0xA9d1e1…F3ad3e431730281.499745 USDC From 0xe2321C…44188A23 to 0xE35F4c…5038f3A7100000 USDC From 0x94bE8A…87Aa1C67 to 0x0F0e81…D67eFb1632892.42 USDT From 0xa8eC64…C230D16F to 0xd6c8ac…F9684CD999990 USDC From 0x40aAA8…BEc25D30 to 0xa2b0f6…45C635b17146.1 USDT From 0x936338…ED7Be506 to 0x34119C…FAad03FC107 LINK From 0xBF5014…D8cE116d to 0x552b30…b6569Fa552048.396167 USDT From 0xFE5416…d4ABc98C to 0xB10797…B70D29B015107.49 USDC From 0x74C861…Bca6Ec35 to 0x198134…5709d312180000 USDC From 0x74C865…20D3EC35 to 0x198138…6a6cD312180000 USDC From 0x198134…5709d312 to 0x8Ca818…60f907d4150000.002001 USDC From 0x40aAA8…BEc25D30 to 0x540cDb…9142F6652138.7 USDT From 0x6B596f…28dA95CC to 0x108cbE…1Dbf91B46.38394662 UNI From 0x23294a…996BE769 to 0x3376Dd…CE1486602000 USDT From 0xDc0296…5d1C0865 to 0x12a7F8…31FA555b18900 USDT From 0xc24896…EeA529B7 to 0x8a5dbD…d8ccEBf9304900 USDT From 0x80b18b…20FB19cE to 0xb1a0f7…B05c386815501.196953 USDT From 0x85B0e9…b20bcfBF to 0x8C06dA…A8Fd17f4149101.145327 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf194028.69 USDC From 0x491719…6d5d92c9 to 0x85B0e9…b20bcfBF194028.69 USDC From 0xb1a047…3fC73868 to 0xEf70cD…84aA321950 USDT From 0xB9dE2C…7354B47b to 0xC55693…053aD94145000 USDT From 0xc55658…2d21d941 to 0xDA05Bf…136Eb71A99900 USDT From 0x7142fD…2012F446 to 0xB72D4f…A1eA49e528517.52 USDT From 0xd1583C…9958CdC5 to 0x374d65…6250ff7b20000 USDC From 0x24106f…eEfCfbc3 to 0xD3DCFB…b6312F9821800 USDC From 0xb1a047…3fC73868 to 0xEf70cD…84aA321970 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB178181.88 USDT From 0x203776…dc897d1B to 0x8acAF4…DAB426B2807413.57 USDT From 0x7a67f1…472235Db to 0x2300f9…26Ac87cc8307.719999 USDT From 0x284665…b9b42c1A to 0x7a67f1…472235Db178181.88 USDT From 0xbF3401…3867bEE8 to 0xF677CF…0791f8767000 USDT From 0xDA0042…ce25Bd04 to 0xE561A8…7Be7B13F79900 USDT From 0x40aAA8…BEc25D30 to 0x5e0332…Dc985De5565.2 USDT From 0x97885A…56D61C6F to 0xa571e8…Ca13BA746327 USDT From 0xe27bd1…C56eE6C5 to 0xDF3cD5…34A6430E7200 USDC From 0x059241…cE039290 to 0x51c21A…be5F25862500 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B7000950 USDC From 0x857Aa4…3ef5d27E to 0x0bEDE1…695C4e3C1500 USDC From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc51500 USDT From 0x6016E3…a0518B9a to 0x01b719…56b38a8911707.64146 USDC From 0x40aAA8…BEc25D30 to 0x664b81…bF470aD5842.2 USDT From 0x46be18…4cAA2fE5 to 0xE81aA0…52695D5910828 USDC From 0x77C623…7Dc9Ddde to 0x7CFAef…99f9fcA423088 USDT From 0xc7A960…9fAFBD54 to 0xDE1Ab8…CeC56ECc1050 USDT From 0xaE8BcB…b3CEb93C to 0x243fA7…D14c88521000.00004 USDC From 0x4E1643…da253602 to 0xaeD88e…d0a98C4C12716.949439 USDT From 0x7CfA3A…1A82FCa4 to 0xD9A197…75A747436000 USDT From 0xaED8C3…cB938C4C to 0x9286B1…5b87A53c26393 USDT From 0x4b17D5…4Dd164Dc to 0x49a21F…0ff2b9910 UNI From 0xBF796E…3D49fDD5 to 0xf934A3…08AE21030 USDE From 0xED3981…3ce04b75 to 0x49051b…a14a91d90 WBTC From 0x40aAA8…BEc25D30 to 0xdaD7D6…e58cC7a11602 USDT From 0xF3d80F…82cac1eD to 0xC8e326…516965bb1900753.797535 USDT From 0xed470A…434f033e to 0x7dE647…a972378A1.08954718 WBTC From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567219275.546536 USDT From 0xa5cAE2…4eb05672 to 0x2d586E…117D80CB5000 USDT From 0x8Fe178…b5314E01 to 0x888319…3814e7f9253 USDT From 0xa7ADA3…9844dF61 to 0xF19A6b…446335D90.09563399912059181 WETH From 0xe8Ea30…AF32dE3b to 0x36746e…d32571D716666.67 USDT From 0x7b187a…9FE2300C to 0x35D837…6519Bd626073.49 USDT From 0xBfb70C…3C3ABA40 to 0x8C378e…55bA5e8e120000 USDC From 0x989E0c…eB4D056E to 0xff6649…e4Dd1D0950000 USDT From 0x0a99F2…a0155D26 to 0xc0f287…A179433C10 USDC From 0xAEaC76…0ba5d0AA to 0xc07106…B57564bd20000000 USDC From 0xf91EE1…ACEEFE28 to 0xaEac19…f447D0Aa20000000 USDC From 0xeE3D51…aB10605c to 0x989e68…05CB056E50000 USDT From 0x40aAA8…BEc25D30 to 0xAB2793…C25dF534468.8 USDT From 0x38d6e7…cA11b7dA to 0xcF7a13…F8Cd3E5A9900 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc60000 USDT From 0xc9cB39…685AD72b to 0x6B17B3…586aCe3f234 USDT From 0xBEd095…0ae8610B to 0x931420…7BFbDEFE172.078905 USDT From 0x529F7d…8af83394 to 0x3554c4…eD67057654.8397 UNI From 0xF6202e…718a5b4e to 0x9e91A1…8f0fC8221000 DAI From 0x52337d…32fA947F to 0xb65921…E70A3a481500.0045 USDT From 0x054125…2479770C to 0x9A6344…2e8cbA90258.579081 USDC From 0xBfb70C…3C3ABA40 to 0x8C378e…55bA5e8e60000 USDC From 0x8C3704…6bAC5e8E to 0xE504c4…570CBe7f120000 USDC From 0x16d675…346ddBE3 to 0xe79a94…e99E96B625 USDT From 0x601E29…389cBcA4 to 0x61d75A…d345d64214193.138418 USDC From 0x40aAA8…BEc25D30 to 0xE9792e…35C79271677.7 USDT From 0xD4Fd9c…A621dEE7 to 0xd8111b…F8B3DB1d100 USDT From 0xe0E553…DE302b90 to 0x6A5743…9396836617000 USDT From 0x61d726…9b60D642 to 0x445F8c…2cf6Bd9714193.138418 USDC From 0x093828…F5F41DAD to 0x169D6e…092820E3600 USDE From 0xC821FB…48050ed4 to 0x18096b…dAB6FFB24000 USDT From 0xB98645…CDa8e1f3 to 0x3e47b9…159065191500 USDT From 0xA14137…917Eb072 to 0x3Ef061…aB6022F5144795.45 USDC From 0xa14189…708Eb072 to 0x3eF0Cc…4F6822F5144795.45 USDC From 0xB96303…284CB41D to 0x029f5e…339df48c51150 USDT From 0xAB733E…1152B8B4 to 0xc55b60…f231Efd450000 USDC From 0x371345…C7201780 to 0xA260B8…f70491595500 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8207292.7 USDT From 0x3eF0Cc…4F6822F5 to 0x7ca687…0411b692170000 USDC From 0x1310e6…655352B5 to 0xb741E1…7E327e466000.006500018 DAI From 0x40aAA8…BEc25D30 to 0xEb6987…39774ec1452.8 USDT From 0xF86b8d…bcC5B842 to 0x0F471B…1268607950000 USDT From 0x198138…6a6cD312 to 0x8cA806…5aA107d4180000 USDC From 0x69261B…Dd6f4026 to 0x44021A…eA8D672c1455 USDT From 0x198134…5709d312 to 0x8Ca818…60f907d4180000 USDC From 0x8cA806…5aA107d4 to 0xe75D27…03795635150000 USDC From 0xfa920E…80396E13 to 0x30a841…00297d8410650 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E20000 USDT From 0xD3c49A…CB948e8f to 0x2510Ec…D275002718611.5 USDC From 0x77A49D…bf7DEcfe to 0x4A624C…Dc799E0c50000 USDT From 0x06E8B7…8bf25576 to 0x5D45fa…91D6fCF535073.003427 USDT From 0x7d7009…1010219d to 0xadC3E4…E1e39F59181887.843086 USDC From 0x2510C9…5a650027 to 0x9aEe42…284FE37980405 USDC From 0xe55530…5C60494b to 0x9b83fc…4fbe49D656562 USDC From 0x9fA3cC…9f1804a9 to 0x4119CC…8f440b4B2500 USDC From 0x47a741…4B2d7Eb9 to 0x786587…b3a18D9b300 USDT From 0x720c7A…202D0D59 to 0xca26e0…8E405De70.01 WBTC From 0x6E3B79…D80679C0 to 0xc55022…344ee6c115.3132 USDT From 0xEd5E8B…9f6B6Ec3 to 0x138863…8fdF25666000 USDT From 0x7A67d3…0D0735DB to 0x98B4A1…0D613bd4187382 USDT From 0xbfd98E…7DB3DA78 to 0xfBd4Cf…7270209598846.79 USDT From 0xfbD40f…16C32095 to 0x63f703…969f39f282440.2373 USDT From 0x3d08e1…cddde388 to 0x62FD74…d8aB886215415.822898 USDT From 0xD13144…55f130aE to 0x25B4c9…677309952280 USDT From 0x7a67f1…472235Db to 0x98b45b…Df5e3bD4187382 USDT From 0x62FD41…c3208862 to 0x8f2684…FdF1A3cE25 USDT From 0x98B4A1…0D613bd4 to 0x2A3A28…d16fbA5925000 USDT From 0x097bbD…01B754d3 to 0x7BB867…F27E33650.001 WETH From 0xA031E7…B3BbDc8F to 0x68056d…2A02Ba75600000 USDT From 0x056de2…16b5584A to 0xB29fE6…934cF28010000 USDT From 0xc7553a…5716246c to 0xfB8B2D…e82466CD2975 USDT From 0x243C11…4870EB3d to 0x140eFb…E5Ee7DFb46999.556598 USDT From 0x699C93…680FC8BE to 0xF86BE0…C75Cb84212185.880175 USDT From 0xF86b8d…bcC5B842 to 0x0F471B…1268607950000 USDT From 0xcd7E77…A9De10be to 0xF19cb4…D2164625100 ONDO From 0x3Fea6c…a8a4B23D to 0x7b0f74…4baf9edE19.7107 LINK From 0xFAcc0c…1A2528c8 to 0xAACe38…AeF9CCE65000 USDC From 0xc32731…112FF06D to 0xd4ef59…886124425000 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101099050 USDC From 0xfFdC84…fBBb39a5 to 0x171cE4…a83457CF25000 USDT From 0x94bE8A…87Aa1C67 to 0xF2E32A…29573bD21986.6 USDT From 0xEab9e0…ba7Ddca6 to 0x11E1A6…8B21889719300 USDT From 0x11E125…1E168897 to 0xA71309…eDd207F144400 USDT From 0xE641fC…e355BAE3 to 0xc189e4…091259F510000 USDC From 0x9b13d3…63B820Ab to 0xF7b496…DA1FaFd69000 USDC From 0x56D463…81422894 to 0xeD0640…B8CD7bF720140.743516 USDT From 0xbAeC4a…3fbc54fB to 0xC123Ad…1cb9f556953 USDT From 0xcff818…62E0C05E to 0xA38DeC…3116487922711 USDT From 0xA38dD8…39054879 to 0xCD172F…2AEa94a510 USDT From 0xA84974…93Acf014 to 0xc82168…8Bfd0eD44000 USDC From 0xD512A0…53E99254 to 0xFA810f…aA8E57196000 USDT From 0xeacf67…1791D3E9 to 0xF9A7E1…80a2803E10800.0268 USDT From 0x1eCc92…732876fc to 0xd58b82…2EC4eFA487.17563599402432 LINK From 0x27d4Af…3E9efE67 to 0xedB233…8e25957927000 USDT From 0x6f670F…07F92048 to 0x64860F…F25b0a5F1400 USDT From 0x500A78…6140D859 to 0xD1EaDD…010B289e3999.562782 USDC From 0xCA23dc…a943e12F to 0x500A9F…b30Cd85910215.005215 USDC From 0x181519…D90a8e2e to 0xB1E4e4…3FF23E71113483.931849 USDC From 0xB1E4e4…3FF23E71 to 0xff3111…7E9DBa9D11.348393 USDC From 0x181548…15698e2E to 0xB1e40e…d8433e71113483.931849 USDC From 0x989E0c…eB4D056E to 0xff6649…e4Dd1D09100000 USDT From 0xF8e026…7B389994 to 0x36380E…10C2A22C100 USDT From 0xD13144…55f130aE to 0x1ff322…F311899712647 USDT From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02330000 USDT From 0x1Ff395…5aDE8997 to 0x75667C…09bb6A7331948 USDT From 0xA031E7…B3BbDc8F to 0xD14565…e8Fd4858100000 USDT From 0x5FAe9A…4e407013 to 0x706d1E…fd872c3c257995.116296 USDT From 0xA03156…1156dC8f to 0xd14524…ac914858100000 USDT From 0x243688…8bCc9ca2 to 0x9F4Cc5…5ebb48ab12859 USDC From 0xE6b36B…A2FF8e89 to 0x95842b…64ac7Bb514382.5208 USDC From 0xA2EE38…849e0944 to 0x391864…2585659622989.84468 USDC From 0x694908…06D50beD to 0x1D402e…C9F5e895120422.285841 USDC From 0x6949a8…b9BF0bed to 0x1D4071…56f2E895120422.285841 USDC From 0x94bE8A…87Aa1C67 to 0x17E7A0…7f47C1ee1813 USDT From 0x3918Cf…eA876596 to 0xFDa991…E6E2BB9210989.9 USDC From 0x1D402e…C9F5e895 to 0xA9d1e1…F3ad3e435751.407684 USDC From 0x8cA806…5aA107d4 to 0xe75D27…03795635180000 USDC From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT From 0xc0837E…9C73F26b to 0xAa34Ea…0dE54479875375 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3BfA…3F6979C020000.19 USDT From 0x82C4Db…d12400C1 to 0x92208a…fD985F1211000 USDT From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e43147568.8559 USDT From 0x63A6f3…9013D9d0 to 0x467E83…fF0d41b320000 USDT From 0x097bbD…01B754d3 to 0x7BB867…F27E33654 WETH From 0x92201D…c8155f12 to 0x04Cd85…Ea38235320000 USDT From 0x7d7009…1010219d to 0xadC3E4…E1e39F59196596.147811 USDC From 0xA03156…1156dC8f to 0xd750BA…c3058450100000 USDT From 0x9227E1…f7314063 to 0xb3f88a…9b903b6911840.008468 USDC From 0xA031E7…B3BbDc8F to 0xd750DE…1a978450100000 USDT From 0x1175d8…734E4236 to 0xcc11BA…a435Ed171342.5905 ONDO From 0xAEaC76…0ba5d0AA to 0xc07106…B57564bd20000000 USDC From 0xe0E553…DE302b90 to 0x6A5743…9396836617000 USDT From 0xE6C8C7…c2f873dA to 0x809272…7efa7D741500 USDT From 0x56D463…81422894 to 0x645624…e356519D14222.386034 USDT From 0x7411ff…41d47935 to 0x5F7AF4…026D32026500 USDT From 0x79D792…85E91e95 to 0xc9d610…B7e0D4a00.027196025353657925 STETH From 0xcE6CF5…37413C07 to 0xA9d1e1…F3ad3e439451.389365 USDC From 0xd5d54A…4A98EE75 to 0xCe6cFE…fCD93c0710980 USDC From 0xF232b3…4E4D999B to 0x116eac…36fd4aCe24350 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF630 USDC From 0x6394aa…0D5DBeA5 to 0xFE72c1…FFa3E0fE321 USDC From 0x3fc7EA…15A60Dc1 to 0xc5ec51…2ADEF9C225000 USDC From 0xC001d5…2B661b29 to 0x5d5A72…f401eBaC82835 USDC From 0xAdeA8F…D623456F to 0x0A912a…6582A8ec2638 USDT From 0x16d675…346ddBE3 to 0x6A42C0…15a7969416490 USDT From 0x1fa0E2…3aef9052 to 0x22Ab9C…29594FFe1500 USDT From 0x1c4665…5ea7da24 to 0x00000f…cd7a00001 WETH From 0x52CB4B…eB2C8A4C to 0xe09C9b…E0eF0d8661.931 ONDO From 0xC137f9…7A6A8eeD to 0xc3F100…4e5CeD413500 USDT From 0xC12342…Ed69F556 to 0xa2E9a1…6cA2Eeb9105400 USDT From 0x38d300…071191e4 to 0xAfa4B4…909adC06200000 USDC From 0xAfa4B4…909adC06 to 0x551df3…8e323bEF546000.001214 USDC From 0xB1B883…2EdC2DE5 to 0xC100b0…238AC10f7090 USDC From 0x38d311…891091e4 to 0xAfa45a…4F40DC06200000 USDC From 0xf2013F…9C00E909 to 0x16DE0f…9d3C712112499 USDC From 0xA6eBe3…154F15AF to 0xAAAD36…f46f46B529 USDT From 0x4725c4…FB719091 to 0x2ce0b1…303F206d34 USDC From 0xB3da21…0caFc245 to 0xc13754…388F8eeD70089.103649 USDT From 0xe1E1C6…B6dD887E to 0x72218E…3ac5E1C9101.29635 USDC From 0xbAeC4a…3fbc54fB to 0xC123Ad…1cb9f55680000 USDT From 0x7aF8df…013Fc9Dc to 0x7680a8…DeFD43F973.100729 USDT From 0xC90661…064c18D9 to 0x486931…DA033A774200 USDC From 0x49ffF6…8019b040 to 0xecc44c…d2B47Dcc123500.003621 USDT From 0xBBC86b…E5174E14 to 0x8d82f0…49306b6611205 USDT From 0xeCC429…d8057dcc to 0x839fe9…529013329286.511001 USDT From 0x233956…1dBffef2 to 0x5BB27e…cEf6089B100 FET From 0xC8c1De…9CF326E2 to 0xA9d1e1…F3ad3e43272.34631165999997 ONDO From 0xe011F3…8d2a6d14 to 0xA9d1e1…F3ad3e431770000.22 CRO From 0x49ffa8…B79bb040 to 0xeCC429…d8057dcc123500.003621 USDT From 0x997cF8…3F5Ab386 to 0xEd0279…37eBfee1100000 USDC From 0x997c60…e9F2b386 to 0xEd02CB…1048Fee1100000 USDC From 0x630A4f…828b54B7 to 0xbEeCB2…7B4e19E9500 USDC From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f28690 USDC From 0xe9b934…20dD4c59 to 0xdf00dA…FeAd7EFE39169 USDC From 0x20858f…F17008b7 to 0xA9d1e1…F3ad3e43100000 USDC From 0x872e39…e08D66cc to 0x208526…2Abc08B750000 USDC From 0x480620…10CfD3b2 to 0x00ca26…358172C621930 USDT From 0x00cA7b…888E72C6 to 0xcF8F9f…A667DAD11478 USDT From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa149020.82 USDC From 0x6AbF2d…032d6Fa1 to 0x491719…6d5d92c914727.62 USDC From 0xb2Ec05…E265CDbF to 0x306019…3553f4B61000 USDT From 0xF25d1A…8E286168 to 0x7575e7…9dfDEAd610717.559474 USDT From 0x7aF8df…013Fc9Dc to 0x7eA938…16F6546634.427762 USDT From 0x757504…3F49EaD6 to 0xA9d1e1…F3ad3e43850 USDT From 0xCC8538…236Cc698 to 0x062bBd…11B8F4A07450 USDT From 0x9581D9…A0D181BB to 0xb08fC2…94F7643c3960 USDT From 0x0d4B11…1d1733dB to 0x8FE7d0…0C6637730.0248435 WETH From 0xD00e4A…9A18f5bE to 0xF2c3EA…F94126B612 LINK From 0x8C3704…6bAC5e8E to 0xE504c4…570CBe7f60000 USDC From 0x7BcD02…bE78f8D7 to 0x2CB667…d9e6CE1b24290.651736 USDC From 0x6F1932…B80004B9 to 0x9581C8…9ff181bb10000 USDT From 0xE50406…E9FBBe7F to 0xFC21f0…A7C9A720120000 USDC From 0xfbD40f…16C32095 to 0x63f703…969f39f298846.798244 USDT From 0x5D8266…83177036 to 0x65d800…46a73877480 USDC From 0xFD08f2…D607b937 to 0x114114…a04AAF9855854.785485 USDT From 0x791C83…E1493F71 to 0xc1F51D…1A79441E3543.48 USDC From 0xf80217…bf3F7e6b to 0xDf0948…410321a0252191.62 USDC From 0xc7A960…9fAFBD54 to 0x4EB836…5180302e687.64 USDT From 0xad99Aa…b9FF8CE7 to 0x03ecaD…f4b5C0A5190 USDT From 0x19800c…BDa169aF to 0x92aEA6…724E899B50000 USDT From 0xb030ab…CCF9dbF5 to 0xE3474D…D88c19640.003114499970455625 WETH From 0xbF3401…3867bEE8 to 0x0e89f6…27780FC48000 USDT From 0x3f75D3…99AA6597 to 0x1c25DF…8C74FD0570663.594511 USDT From 0x99D12C…283dFe3e to 0xE8FBdB…0c6967EF38282 USDC From 0xae445c…b73e95dE to 0x2FBCd8…85e9854042119 USDT From 0x2FbCB6…BeE18540 to 0xF4d25E…7af0900198765 USDT From 0x90A73a…26e589dc to 0x384132…48f92BF6100000 USDT From 0xbAED47…1b9A301f to 0xf25A6C…6CAE091216665.99 USDC From 0xEC0c08…4C6A4003 to 0x01812C…bd5DE64f1500 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d2000000 USDC From 0x408354…90B504e7 to 0x123593…F0285Cfd12141.05 USDC From 0x90A758…D90B89Dc to 0x3841e4…d6D72bf6100000 USDT From 0xC001d5…2B661b29 to 0x4083c0…fde604e770000 USDC From 0x76ac5B…13747123 to 0x007340…8901Fe8e1000 USDT From 0x359645…675f617F to 0x458252…16529c2510000 USDT From 0x384132…48f92BF6 to 0x4fF0F2…5896E9B6100000 USDT From 0x24488d…aAF5B68E to 0x093Ca7…edceD4081332 USDT From 0x8BA5b6…50558D66 to 0xf7b3b9…Da53eD43283.682718 USDC From 0x4E4917…5731B2b8 to 0x70cA25…f6C1A2262050 USDT From 0x1Ba11B…AC9842b3 to 0xaF6974…65394C2662755 USDT From 0x8BA5b6…50558D66 to 0xF4fd3c…D23B09C614.95 USDC From 0xc19368…6A7686E3 to 0xaBe8be…A1430B6326923.38974 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE6186748 USDC From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0xf7B385…60D4Ed43 to 0x224aD8…6800dDC110 USDC From 0x872099…B8172300 to 0x208d2E…9F7fb667549787.55 USDC From 0x0d0A01…A5eb2bEa to 0xA9d1e1…F3ad3e43381650 USDC From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f2009 USDC From 0x6dc8B1…C9381f27 to 0x0d0a99…574a2BEA190550 USDC From 0x262b91…297c2D64 to 0xedA922…DfD165bC30000 USDT From 0x00cA7b…888E72C6 to 0xcF8F9f…A667DAD11478 USDT From 0x512B6b…cC46353f to 0x00ca26…358172C614230.217338 USDT From 0x6fA1FE…D17c0cbd to 0xAF1628…fB02844E4280 USDT From 0x7b3D70…d2Be6313 to 0xE3474D…D88c19640.001731066747391245 WETH From 0x4b0725…9a216985 to 0x6Fa13f…4D390cBD21000 USDT From 0x471d82…3a7B7b04 to 0xB4Ce83…f8B70AB01500 USDC From 0x3A24e9…F5C84b48 to 0xA452e5…4930f2E75000 USDT From 0xa1304b…eE31bc9a to 0xa25C8A…bc56e07828.085902793653165 STETH From 0xE718bE…13c33cbb to 0xA717c4…5B399dC1354980 USDC From 0xE718f5…A7513CbB to 0xa71789…69579Dc1354980 USDC From 0xA717c4…5B399dC1 to 0xFb07aa…9E3b8c4f20 USDC From 0xC137f9…7A6A8eeD to 0x9C72AD…9726B57565000 USDT From 0x262b91…297c2D64 to 0xBDD252…83B5f03930000 USDT From 0x85655B…1bBcFc1a to 0xA9d1e1…F3ad3e4310000 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b6797091 USDT From 0x9BD0De…999116A5 to 0x7Bc3D7…43305ADB900 DAI From 0xD13Bb2…373b3db3 to 0xDECFd4…6AB57bc93300 USDT From 0xE50406…E9FBBe7F to 0xFC21f0…A7C9A72060000 USDC From 0x9Df51F…51284B89 to 0x2f922e…2d61c0d63500 USDC From 0x397a58…cD44d095 to 0xbc60Eb…3eCc89FC2020 DAI From 0x94bE8A…87Aa1C67 to 0xc693Ff…9Bd4E81a693 USDT From 0xCaB320…2dDAD0a2 to 0x06763C…346758822820 USDT From 0xb56831…85Db42aD to 0x6F9BBa…DB633f3919935.67 USDT From 0xd0436E…f5E096D0 to 0x5C0C07…167AE4Db200 USDC From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b2000000 USDC From 0xEf4260…B14FC70A to 0x6b0413…2455C828198000 USDC From 0x471D49…Fd287B04 to 0xB4CE5F…2b100AB0138498.733707 USDC From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f6753 USDC From 0x7261E8…a5b9fee6 to 0xAeA8B6…Debe78A8186748 USDC From 0x471d82…3a7B7b04 to 0xB4Ce83…f8B70AB0138498.733707 USDC From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea310002 USDT From 0x9581D9…A0D181BB to 0xD79ec1…446FCd084950 USDT From 0x0b07f6…4452967E to 0xD971f6…891F670d20000000 USDT From 0x093c97…73a2d408 to 0x097149…7f42428748000 USDT From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f6973 USDC From 0x24488d…aAF5B68E to 0x093Ca7…edceD40870000 USDT From 0x7142fD…2012F446 to 0x021CcC…Add7E3f0104908.34 USDC From 0xfcAD11…b324A1D7 to 0xD9568b…8c08540756000 USDT From 0x7aF8df…013Fc9Dc to 0x7F291c…5df439e924.324664 USDT From 0x48297c…2E463a41 to 0xfB3CeE…b36DB0aA9013.369963 USDT From 0x3F2545…59F7e0e7 to 0xf81aE4…C01D9ad6562.786142 ONDO From 0x78eB21…921514f6 to 0xA9d1e1…F3ad3e434000 UNI From 0x1bC995…388439dD to 0xc95a61…aBF1d57E15856.100731 USDC From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f2192 USDC From 0x869B31…B72C51be to 0x75139C…4796Ed661400 USDC From 0x447410…6AE8004C to 0x1Bc926…4ED539Dd11000 USDC From 0x869B31…B72C51be to 0x787C66…725e025f5780 USDC From 0x869B31…B72C51be to 0xFa8D3b…E23C1Ffb1605 USDC From 0x869B31…B72C51be to 0x1AB1D3…c19Aa7c21061 USDC From 0x869B31…B72C51be to 0xb89dA0…6e16D6723196 USDC From 0x27F5F6…44F249ef to 0x668a65…2CF04bd915000.5 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF24350 USDC From 0xdb61EC…648C024A to 0xbB768d…76857E3915 USDT From 0x1fa0E2…3aef9052 to 0x22Ab9C…29594FFe21000 USDT From 0x22Ab59…86e34FfE to 0x90b99B…2D2a8C271500 USDT From 0xe3D304…4F25c429 to 0x09FBf2…01baC4835000 USDT From 0xF000fA…2b2a52A9 to 0xE7D41B…2ad1Dd30125611.4 USDC From 0xF00073…Cecf52A9 to 0xE7d455…962Ddd30125611.4 USDC From 0xDF003B…b09a7eFe to 0x0c0AD4…Bba2540f12185 USDC From 0x1d7c0e…8d3C5A99 to 0x6AbF2d…032d6Fa1169309.47 USDC From 0xE7D41B…2ad1Dd30 to 0x98FaA4…c2E8f6A153110.837122 USDC From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa1169309.47 USDC From 0xdBa6c6…E63A5AB2 to 0x39C63e…EdEC8Ff11500 USDC From 0x6AbF2d…032d6Fa1 to 0x491719…6d5d92c914727.62 USDC From 0x2D37fd…8A0d2D82 to 0x0455fe…9970003719500 USDC From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA94025.72 USDC From 0xa72E08…5Dc4C107 to 0xe1d302…4Bd0E91e2000 USDT From 0x2Fed53…C082b4F0 to 0xae4476…D2E595de10500 USDT From 0xae445c…b73e95dE to 0x2FBCd8…85e9854042119 USDT From 0xCf4f22…35588019 to 0xA9d1e1…F3ad3e43500000 USDC From 0xAa3e1e…a5C16d56 to 0x20467e…D62dbcCC65016.95 USDT From 0x47B65E…C68003F3 to 0x18b4c9…12FeAa6523.041193260000004 LINK From 0xDab211…D765B858 to 0x16bD4f…E060ec9F4800 USDT From 0x1E9599…43e6D14e to 0xDAb2Bc…81A0b85835798 USDT From 0xCC91F8…7726e71c to 0x3861FE…aadD379B400400 USDC From 0xc7A960…9fAFBD54 to 0x1Da85E…8BE4A7d1748.17 USDT From 0x729401…b4E571F0 to 0x98FfA5…29446Bad9990.00999 USDT From 0x98FffB…367a6BAD to 0x72946E…61Ea71f035000 USDT From 0x204637…50FcBCCC to 0xDC2FC7…f72d8b5E6000 USDT From 0x127300…CA61dC90 to 0xa57aD1…919F38da1756 USDT From 0x6571ab…b0c2Adfd to 0x167866…2A648C57270 USDT From 0xFbe884…D977d37d to 0x3c3620…47FD65227455 USDT From 0xB08d80…5B40CA3c to 0xbcA093…7B1056F942.71 USDT From 0x798803…DB652f4D to 0x785BD9…b98785e05 LINK From 0x2bB5e6…Aa1e1D40 to 0xD8208e…025DeCb0135.761053 USDC From 0x1f9757…b87598dE to 0xa5b80C…4C0dCb4a800000 USDT From 0x06E8B7…8bf25576 to 0x0Df157…ced12D4A1750 USDT From 0x8b3424…F18aD05C to 0xD2f611…DE51A5a0100 LINK From 0x7B453A…8c9c7C87 to 0x71B153…8dE1491E24713.81733 USDC From 0xB4C6aA…12b43b3E to 0x76322a…28bE76d32000 USDT From 0x247882…641E6e6F to 0xA9d1e1…F3ad3e43793.51 USDT From 0x74a2D5…FFF8fAB6 to 0x3b9eb6…A33bF3046781.614919 USDT From 0xA748F8…0C61d2E0 to 0x7F64b4…09895bE312000 USDT From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e023963.36 USDT From 0x7658d0…8E70934F to 0x79C40d…72f7eBB550.95828895000001 LINK From 0x76ac5B…13747123 to 0x007340…8901Fe8e106552.876108 USDT From 0x952e36…0a8DFF8c to 0xA3431b…459B9fce34100 USDT From 0xe3D304…4F25c429 to 0xb0387f…19e8B4796788 USDT From 0x00737B…e86AFe8E to 0xc0Cf97…9993aFB2606000 USDT From 0xa343C5…Cdb59FcE to 0x557285…98fb55301000 USDT From 0x76AC23…a6C67123 to 0x00737B…e86AFe8E106552.876108 USDT From 0x8CfAf0…c5E8da5b to 0xc21071…8C20Bae15000950.006002 USDC From 0xBEA68D…5D60b881 to 0xF65A97…53E576a723760 USDT From 0x0DDBD2…6ECcD15f to 0x76EdE3…6BB5642e2555 USDT From 0x364E17…732F3D07 to 0x4A308D…f128C8fe37442 USDT From 0xAb8E5F…b5dB9088 to 0x975582…8D9BcC6c35000 USDT From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e431906.92 USDT From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e018111 USDT From 0xAD0b90…7b067F9A to 0xEC9B14…0cE901183471.4166898599997 DAI From 0xA748F8…0C61d2E0 to 0x7F64b4…09895bE312000 USDT From 0x58f6F8…ba76E72F to 0xcC4128…0D6523c05000 USDC From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e07886 USDT From 0x8885A8…4355b22F to 0x0f635F…ba7e1f2E106070.091116 USDT From 0x888505…5e6Fb22F to 0x0f6366…3B061f2e106070.091116 USDT From 0xE7D41B…2ad1Dd30 to 0x98FaA4…c2E8f6A1125611.4 USDC From 0xbB3D9c…4fbF66Ff to 0xe3c4b7…879db33a77700 USDC From 0x364E17…732F3D07 to 0x4A308D…f128C8fe29980 USDC From 0x630A4f…828b54B7 to 0xbEeCB2…7B4e19E950500 USDC From 0xE3c4bd…9224B33A to 0x487ED1…818104bC414425.54 USDC From 0x695ff4…de2bCEf8 to 0xb44Bb4…4d87111780000 USDT From 0x1071d0…93Fdaa27 to 0x695Fb7…D444CeF810000 USDT From 0x32B0BE…7dAe26b6 to 0x3e0C77…48F6FC4853.44584032 LINK From 0x48A32C…913C4f2d to 0x600031…b2232d14100000 USDC From 0x96d116…C4A92862 to 0x9dA1B5…ac694FE824881.967241 USDC From 0x9Da112…bE154FE8 to 0xB7583e…87F0c32F1540 USDC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B25000950.006002 USDC From 0xd9531F…08AB0014 to 0xD7F4d4…e0780d6d552.128 USDC From 0x585878…dA8fbb54 to 0x69a3c2…7033B16A2984.778983 USDT From 0x16BE32…81eB005a to 0xAD1e42…912274be1756.249207 USDT From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e04452 USDT From 0x13B043…9a467b17 to 0xe164bB…D27BD70E300 DAI From 0x6398CD…24BDcD2f to 0xa83c0c…323B436e0 WBTC From 0x4De97d…29909416 to 0xE5a54a…2031a0E40 WBTC From 0xaCF465…6C85A272 to 0xf54CDF…B15eb76E14978.251157 USDT From 0x35cc5A…Ca288Fc0 to 0x97aB04…2b44AC362000 USDT From 0x66C630…28b5d7E2 to 0x596d05…12645BCD6340 USDT From 0x869B31…B72C51be to 0x000771…145D00E9409 USDT From 0xE7deE5…b79bB497 to 0x5cbfF3…DD621e5e27760 USDC From 0x869B31…B72C51be to 0x1AB1D3…c19Aa7c28100 USDC From 0x3ba729…Ca3c9b87 to 0xA9d1e1…F3ad3e4326800 USDC From 0x57FcFF…6F9e1A64 to 0x3Ba778…5F199B8713260.511137 USDC From 0x9673BD…c6346dCb to 0xA9d1e1…F3ad3e43147407 USDC From 0x58486D…1F5b9b56 to 0xB80685…64cFC56664469.97 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa607773.11 USDC From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB10832.57 USDC From 0xBfde21…B9b793b8 to 0xf410BC…1DaBeD1585000 USDT From 0x63A6f3…9013D9d0 to 0x114249…aD5e850a20000 USDT From 0xF41096…4456eD15 to 0xb929E6…2515DfB8100000 USDT From 0x57931D…1740268F to 0x594bB3…4F8411100.0001 WBTC From 0x3d70A0…bf1d4308 to 0xe3c4b7…879db33a34701.93 USDC From 0xE3c4bd…9224B33A to 0x487ED1…818104bC414425.54 USDC From 0xf4dC12…A845Ddf0 to 0xa9E3db…Ae67e85759000 USDC From 0xa9E391…6a15E857 to 0xA9d1e1…F3ad3e4359000 USDC From 0x604c9a…b00E462a to 0x7aca79…8B1Ab1396181.043452 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009275656317259816 eth 0.009275656317259816 ETH
0xfd9881…b12b593f	22875685	Tue, Jul 8, 2025 4:32 PM	0xc46908…A9c38F0d	From 0x658513…2AF31821 to 0xe7D8AB…E324eb1d1152.073732 USDT From 0xC64fe2…496F3A0a to 0xE3474D…D88c19640.000537914068165374 WETH From 0x10fF1a…bA3006e0 to 0x57a29d…88cAD35E0.0321 WETH From 0xCcD2f1…587C7a90 to 0x49c17B…cf6c394369519.001246 USDT From 0x40aAA8…BEc25D30 to 0x22332d…49F565E05270.9 USDT From 0xF3d80F…82cac1eD to 0xC8e326…516965bb100 USDT From 0x83dE46…5e8d1E84 to 0x869cBA…4f5a4C6951000 USDT From 0x009c8A…0FA6f3aA to 0x83dE5E…e95A1e8422312.059446 USDT From 0x4702dB…75244A78 to 0x87034a…97420B6D2000 USDT From 0x8b6850…a030217C to 0x85E695…d4A90F7250015 USDT From 0x379Bbd…C82B9E63 to 0xf840a6…7917E4C260 LINK From 0x7AEB21…AB8B5524 to 0x9a36d7…3dF05dbC30000 USDC From 0x643F53…0f6ece95 to 0x582155…BFB92D31675.18 USDC From 0x91BDd2…c6219920 to 0x2cda92…A80321c22855.0743342546552 PENDLE From 0xe308cf…85f450F4 to 0x1fCE44…01005Bbe271500 USDT From 0x554E9a…D9BC469D to 0xE9F18e…425fAc77187707 USDC From 0xF5c64e…88Bc4812 to 0x554E9a…D9BC469D186748 USDC From 0xF5c67B…61574812 to 0x554E91…D211469D186748 USDC From 0x906f0A…1837f98e to 0x85d908…520C257025000 USDT From 0xC1f44D…8316264d to 0x872851…F186A78d100000 USDT From 0xe30896…132450f4 to 0x1FCe3A…02d35bbe271500 USDT From 0xa3a754…9bcdc15D to 0x4a18b6…0Ac65c751134.839318 USDC From 0x35282D…227bfBbB to 0x1b82f6…a61A3010554.54 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D275002714730.91 USDC From 0x532F14…87C4b0e7 to 0x4E1FEA…52EabDe825000 USDT From 0x51cf41…6FD6b12e to 0xe023BF…e3AbF3853708.921936449499 DAI From 0xbc1AeC…F999b69c to 0xE07897…a0b364E6180.3922117 CRO From 0x3797Ab…0D098932 to 0x84d387…1B830c2E0 DAI From 0x682e04…1A89c4eA to 0x4b7D0A…9361F26A49000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00061019263127144 eth 0.00061019263127144 ETH
0x763ea8…91620f6f	22773862	Tue, Jun 24, 2025 11:02 AM	0xc46908…A9c38F0d	From 0x3356B1…e3D45233 to 0xeD293d…7bb3737a0.00474929 WBTC From 0x1fD355…12228306 to 0x3FcFF8…2c46189E3873.581784869015 ONDO From 0xa9a8c2…9446FA9c to 0x585200…3Ba208542137 USDT From 0xEb8e4b…5Da104F4 to 0x061Cb2…5A202D8a3876.16103 USDC From 0x2B94E6…31062F4f to 0x261136…BD1536Fe307704.82 USDC From 0x2B94ED…6a6c2f4f to 0x2611A7…30A236fE307704.82 USDC From 0x2611A7…30A236fE to 0x4E9795…0DB63cd1379598.22 USDC From 0xD160E2…EDD8627c to 0x498257…44af075b2000 USDT From 0x673FBd…6c604628 to 0xA9d1e1…F3ad3e4339407.6103 USDC From 0xc4CaEc…7FF0A40e to 0xe380a2…077E4B6B0 USDT From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE0 USDT From 0xf2032E…15b7418c to 0x61572B…Af6193350 USDT From 0x551679…32526c73 to 0xB2C543…199784400 USDT From 0x80b4De…3808062C to 0x89B91D…09a1F5E90 USDT From 0x3db17f…D087f11e to 0x1d0E9A…512c67170 USDT From 0xE7b6cE…674483f0 to 0x63a952…588B769C0 USDT From 0xB77F9e…AB7e007d to 0xD6c0Ea…642Db4c10 USDT From 0xc96e60…B022A78D to 0xa9a824…52C7Fa9c0 USDT From 0x906525…9dFA4600 to 0x46D23e…d52b12f00 USDC From 0x5B2867…DB542326 to 0x92650e…25be3ECD0 USDC From 0x9F3fcB…7B7693E3 to 0x4C1994…171BAD400 USDC From 0xe394c6…3E53945B to 0x2019b7…52af59820 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C0 USDC From 0x0Fa506…Cb939069 to 0x9741e5…967740FB40200 USDT From 0x97419b…8aCf40Fb to 0xF9C151…9c7a39A8300 USDT From 0xefA637…1222a4bc to 0x5ae891…FF2B885d10000 USDT From 0x5AE877…6f8e885D to 0x9562FD…D5B9faEf21000 USDT From 0xF42063…5F975C8D to 0x4FB306…5652b99830578.14513 USDC From 0x42fF0F…bAf929ED to 0x6c08f8…379e3dAD275.09 USDT From 0x3daEBa…10E29625 to 0x67da31…253cF3C811240.966685 USDT From 0x94cD3F…c648BCA3 to 0x5B07C7…F7c41d580 USDT From 0x98B260…c71424F9 to 0x8b4ec9…01de38b8500000 USDC From 0xF02f7f…0BbDd779 to 0x155C34…E8ff0e8f200 LINK From 0x7272de…8Eb997eD to 0xC3dCb8…9B1243581450000 USDC From 0x1D0c16…f67b001c to 0xF93824…5868833B1801579.359642 USDT From 0x66A3A4…82FE7f58 to 0xE8Ee27…eD36f9BF17761 USDC From 0x72727b…89FB97ed to 0xC3DC0C…AB6c43581450000 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d71003290 USDC From 0x445823…3d9658FD to 0x2c0B02…0cEeA66d350.033953 USDC From 0xEb8e4b…5Da104F4 to 0x061Cb2…5A202D8a3876.16103 USDC From 0x1A2b8e…C1164951 to 0xf716C1…76BAe9F6948.100623 USDT From 0x3Cd0cb…91a6FF18 to 0xc6963f…9c7EadD40 USDC From 0x9D3501…29C34e5f to 0xdAf40d…b89B21520 USDC From 0xF3d80F…82cac1eD to 0xC8e326…516965bb0 USDT From 0xb4b6Ab…2B64FF01 to 0xBFCA74…0cfcF0c30 USDT From 0x5AE877…6f8e885D to 0x9562FD…D5B9faEf0 USDT From 0x3daEBa…10E29625 to 0x0DffDD…8219075a0 USDT From 0xfd2b4c…C0f915E7 to 0xfD5387…51Bd2D1E0 USDT From 0x662Ed5…75d12231 to 0x8F4B6d…29af88A80 USDT From 0x81ed57…2C0A3E26 to 0xb59adc…7F5180300 USDT From 0xC9Ae74…Ca5D3ccD to 0x19BE44…196F64c10 USDT From 0x1a7675…FBBd387C to 0xc05f29…57DFda670 USDT From 0xd72bf5…aF5d6416 to 0x484b25…435A8a2c0 USDT From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDT From 0x75b33e…31a01bca to 0x5026e9…c672F70510000 SAND From 0x1fD355…12228306 to 0x3FcFF8…2c46189E5565.594908646942 ONDO From 0x2CD18B…BC938af4 to 0x397Df9…d47D43d217300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000512303059943304 eth 0.000512303059943304 ETH
0x8aaff4…21257d27	22773857	Tue, Jun 24, 2025 11:01 AM	0xc46908…A9c38F0d	From 0xc12388…6CAce51A to 0x23aD4a…dB51C36d281.43802739 ONDO From 0xc96e60…B022A78D to 0xA9a81F…652Dfa9c10000 USDT From 0xa9a8c2…9446FA9c to 0xc8da07…BC66111b1940 USDT From 0x8d6F63…ca33a38d to 0x6f7F16…4c516d7F0 USDC From 0xfB1770…F83DE127 to 0xFA43f0…0F6B3f4a0 USDT From 0x2386C9…233F5a48 to 0x03a6D4…D20Ed7A90 USDT From 0x18d506…bF0f7C35 to 0x6FD5A0…4013f2780 USDT From 0xefA637…1222a4bc to 0x5ae891…FF2B885d0 USDT From 0xA748F8…0C61d2E0 to 0xE73FF5…0124b1Eb0 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2370 USDT From 0x0F2070…aaFE0176 to 0x048c68…8A7DFBF00 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B9460 USDT From 0x8a69AD…3f77fE94 to 0xf1B41A…126B2E6F0 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E0 USDT From 0x30dBa3…F49cB08c to 0xc70Fa8…131A3e250 USDT From 0xd8ef32…6FEFb50F to 0x0B5FF3…5e89d90F0 DAI From 0xa34555…A43ea9Bf to 0xc1E90a…E385C25d15193 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c10006.030963 USDT From 0x676e70…1842c541 to 0x52FDA4…2e7e916E190096.42 USDC From 0x3C1C1D…7F564b1a to 0xE17EcA…7ac4cD0F0 USDT From 0xF3d80F…82cac1eD to 0xC8e326…516965bb0 USDT From 0xeaBB33…228D6E06 to 0xE5e956…1E96F78C20000 DAI From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10.0156683 WBTC From 0xc4CaEc…7FF0A40e to 0xe380a2…077E4B6B46512.387384 USDT From 0x19a198…29D35dFB to 0x48FE89…Dbbd16Ac1043.3380566076928 DAI From 0xE3802B…9F0c4B6B to 0xC287BB…7e6ECA406491.935061 USDT From 0x662Ed5…75d12231 to 0x8F4B6d…29af88A80 USDT From 0xc4CaEc…7FF0A40e to 0xe380a2…077E4B6B0 USDT From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE0 USDT From 0x906525…9dFA4600 to 0x46D23e…d52b12f00 USDC From 0xB12949…aDBA30Dc to 0x2f7B2d…E6AEfCD942 USDT From 0x81ed57…2C0A3E26 to 0xB59AAA…75ea803039100 USDT From 0x906525…9dFA4600 to 0x46D23e…d52b12f060695.921 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000316178167149702 eth 0.000316178167149702 ETH
0x1fad7e…3f0b3ea0	22773814	Tue, Jun 24, 2025 10:53 AM	0xc46908…A9c38F0d	From 0x8c4954…0bEC82f4 to 0xaA14fA…7755Bd4E64000 USDC From 0xCea603…440FF46A to 0x1c0C6D…507f598D1000 USDC From 0xB08d80…5B40CA3c to 0xF71B57…09967884397.65 USDT From 0xaa1430…Fcbdbd4E to 0xD99cf0…8ab9908D14.9021 USDC From 0x0f1935…F0B2c3d0 to 0xE3474D…D88c19640.0025147577026232 WETH From 0x873699…3910a678 to 0xdba44a…3014CaF780430 USDT From 0x9Ba980…9b782F93 to 0x6BcfEE…4df4515459900 USDT From 0x49685E…766704b1 to 0x9ba94b…aAFe2F9368172 USDT From 0xF3d80F…82cac1eD to 0xC8e326…516965bb900000 USDT From 0x6fDd70…5724399e to 0x3ebC75…f0C35F617922 USDC From 0xD87294…e8a36e02 to 0x499659…9DE82d6D40000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000113308051924276 eth 0.000113308051924276 ETH