Address 0xCBDc199b8714D5Fc9A8Cd3Fc553824f52d60f28d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc85b54…827c95a7	23167486	Mon, Aug 18, 2025 10:55 AM	0x5e84B5…d5815D76	From 0x012AcD…c53974fa to 0x0E676B…055CCC2A8646.064637 USDT From 0x3816ce…CeE181dd to 0xe1491a…F26efCA01120.563483 USDC From 0xdd512b…691275A3 to 0xf5A806…9A08B4611000 USDT From 0x8AC025…9205570b to 0xDF6711…71294Ad61752 USDT From 0x3fF2eD…58637E8e to 0xD0A95f…CDe7cE6110000 USDT From 0xc2d140…70F88189 to 0xc30bEc…DaeE582817500 USDC From 0x9d364D…eC54d1c5 to 0xA78441…249c815914280 USDC From 0x86b139…Df363B74 to 0x4dc293…D15C30711275508.338299 USDC From 0xd62b32…2913D89F to 0x0F8321…9fDde2A1937 USDT From 0x907eE6…D26ef3F8 to 0x3D29cb…91b8810C0 LINK From 0xa6c721…7406488B to 0x7D8BfE…5F805D290 WBTC From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d19920.29053 USDC From 0x9cbEA4…9b971305 to 0x38c38C…736845d11500 USDT From 0xa784A7…Cede8159 to 0x961E84…e50A3F7912852 USDC From 0x7c7C44…0B233EA4 to 0xD62b09…cB51D89f75000 USDT From 0x86B166…B8213b74 to 0x4DC272…BE8130711275508.338299 USDC From 0x4dc293…D15C3071 to 0xF362A4…9a9b38c58093126.8 USDC From 0x868cb0…Bea7699f to 0xADB8a4…85A8073F100 USDT From 0x496251…C35482EB to 0xe6a964…24C621214990 USDT From 0x89A3AA…E7efFCaA to 0x0Ee5E3…79392101500 WLD From 0xCCc1aA…30775e19 to 0x9FDeaD…D584B3A0309.48 USDT From 0x3dB065…0E4374a9 to 0x4D09fB…Ee91Cf8310000 USDT From 0xEb1081…0dB4322d to 0x1DD1E0…95496AAc747612.677322 USDT From 0x5ce95A…D9B7d35C to 0xC94664…524Cf4515850 USDT From 0x445e4A…c3A7aFa2 to 0x5ce988…D925d35C15000 USDT From 0x1Da582…3d9dF40E to 0x9Fbd76…D321f454600000 USDC From 0x510C03…063BB029 to 0x1Da582…3d9dF40E1100000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007614868010377 eth 0.00007614868010377 ETH
0x2d4ba3…30daa1ef	23070014	Mon, Aug 4, 2025 8:13 PM	0xc46908…A9c38F0d	From 0x1AfB7e…BE18258C to 0xce35A7…6e1D9A131.0189393783936354 LINK From 0x4adF94…0d8c892c to 0x0323d4…0Ae354eb411.95697773 UNI From 0xd300DF…5ca9c6dD to 0xD54c64…2586d6d160000 USDT From 0x4eD474…9D4c8018 to 0x9D8d33…43AeEF0b17 USDT From 0x17c519…AC93468a to 0x04784A…95ca92f50 LINK From 0xd54C89…26a2D6D1 to 0xFD16A9…d91B95633105 USDT From 0x7E4bE5…dD6E6b50 to 0x975007…598d3ab45100 USDT From 0xa14949…958A1C6a to 0x43219f…e2F05C66200000 USDT From 0xA14970…111c1c6A to 0xa14949…958A1C6a100000 USDT From 0xa14949…958A1C6a to 0xA14970…111c1c6A100000 USDT From 0xc86C66…40583d12 to 0x199E2E…8138b5Bf512050 USDT From 0x6883c5…eFbF7c38 to 0x295D60…5ADBe64932.12055389 UNI From 0x653486…9C46911B to 0x96Bc6B…85db603A21870 UNI From 0x5bdfcE…9950A885 to 0x22F8fF…8B089Ba835000 USDT From 0x670fcf…12D288A5 to 0xBB10B1…021994cc203388.89 USDC From 0x2a1606…35f2803F to 0xdC9c32…89f0167e1000 USDT From 0x670F2f…21b988a5 to 0xbB10ED…786c94CC203388.89 USDC From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d19920.29053 USDC From 0x336908…5491ECe5 to 0x7Dea32…8199A2f135000 USDC From 0xbB10ED…786c94CC to 0xd9116F…646db15c378268.176 USDC From 0x53489c…D2908D72 to 0x131f07…2e49951c50000 USDT From 0x82Cc65…685B3Bc2 to 0xA9d1e1…F3ad3e43598.1963522 FET From 0x27616e…5502E295 to 0xCa7e9C…f49426040 STETH From 0x53F0D7…3b6C904F to 0x9bC95E…7da2264E5783.608375 USDT From 0x5dFCEf…20e94561 to 0x9b346D…a104D3c21498 USDC From 0x109de6…4F3759Fd to 0x24d918…B134554B14580.280563 USDT From 0x7550C1…499B084e to 0xfC7a56…07d72fA74800 USDT From 0xB75C33…AC1f42C5 to 0xC6C6F2…77DfA93f20000 MNT From 0x3A7CCe…28D206fB to 0x605EBd…0adb6136139.95573235 FET From 0x1cFD6E…fdc03831 to 0xB87c60…33e0A87057198.267089 USDT From 0xF3aDC2…d0B2B646 to 0x662A9A…732C48a539937 USDC From 0x662a1e…AEA348A5 to 0xa3062A…3B0b3C4120000 USDC From 0x3Ccc90…a4119d2b to 0x38C969…2F03faFb26115.144516 USDC From 0xd981E2…741722c1 to 0xf91F65…b88249D3145785 USDT From 0xD981be…8F1D22C1 to 0xf91fe1…81b749d3145785 USDT From 0x61618b…f6eE3f60 to 0x1E5ed3…c6bBe86329776.9 USDT From 0x1E5EEE…B577e863 to 0x344353…8047a2b7113986.737632 USDT From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A640118.007277 USDT From 0xC767a5…81060dde to 0x1bf022…74352FF3249998.964699 USDC From 0xBCd670…eA053D62 to 0x4dbB38…965A242d4000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000125372532785454 eth 0.000125372532785454 ETH
0x514643…2d7999f4	23060460	Sun, Aug 3, 2025 12:12 PM	0xc46908…A9c38F0d	From 0x33A21C…b1d0B5Fd to 0xEcA66d…aA5b6010450 USDC From 0xB5C717…A92fDb65 to 0xb44f60…1957E4cd12000 USDC From 0xE921c6…530997A6 to 0x1D8C5a…E82bBAF1945.859 USDT From 0xa0a6fE…E288d96F to 0xA9d1e1…F3ad3e431051 DAI From 0xE1E8cd…83547E5d to 0x8E8350…0B03c0565.5109778679128825 ONDO From 0xd5Aa1f…C2Ac3c51 to 0x72Ea62…312fE938510.05 USDC From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d30864.49205 USDT From 0xb068A7…Ad7904E0 to 0x15A2b6…228Fa09A1723 USDT From 0x12be98…6E14E819 to 0x4AaeF3…Ffed8a1920421.002696 USDT From 0xebef16…C7b4DEd0 to 0x3492D9…3C277378257403 USDT From 0x4Aae84…1EeE8A19 to 0x26F9ed…42c7249C110.21 USDT From 0x50d174…6dAcA4aB to 0xB0A68F…09e7b9082.9 WETH From 0x78F518…e0157931 to 0xf2b094…c40FFd281058.44 ENA From 0xdF5ec2…60DBFd06 to 0x3cdd9d…4e3a9c9529997 USDC From 0x2CD8b3…c244759a to 0xc80b28…BaDA76EA1159.239137 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000046325569799523 eth 0.000046325569799523 ETH
0xfb924c…884f951f	22996173	Fri, Jul 25, 2025 12:30 PM	0xc46908…A9c38F0d	From 0xF146C8…4a2e10BD to 0x311cBF…B12AF8341530 USDC From 0xff3c55…D6b8f1E5 to 0x5c0cd3…3bBB4b12500 USDC From 0xA16527…E1a7A605 to 0xAB46c8…35Aa1d3310 USDC From 0x6fbE81…18595CD2 to 0xd009C5…802A60622000 USDT From 0x195912…52041079 to 0x22F7e1…d974893514849.98 USDT From 0xb2FCF0…A93DFF85 to 0x8c9D0A…2044a22e1110 USDT From 0x34F00E…c7205Dcc to 0x4e29AB…7AE3A24246.85 USDC From 0x297779…72135A8e to 0x09778e…79B83A810 LINK From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc360 DAI From 0x53F3Ed…AB169502 to 0x08213F…27424e670 DAI From 0x6d72dC…BE034519 to 0x013e7E…447010E80 LINK From 0xA81011…78364806 to 0x3c38B2…BB4f10C31.5 STETH From 0x57cd64…626190aB to 0xb5603C…F72Af7FE30313.21127 USDC From 0x368f0f…ECA24fFB to 0xB0eDE4…1Cfb09E015 DAI From 0xf0313d…15F0c6d9 to 0x10cC66…F2f2dDF20.000001 LINK From 0x286cdE…51Dfab50 to 0xDf2cA8…55E3E05564.74 USDT From 0xE71ab7…6cC71138 to 0x5f2563…1BE019E8234552.504979 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB258594.85 USDC From 0xB6a3d5…C8391ABb to 0x0bDe86…14E490Bc3000 USDT From 0x8b88aE…5e1e5E58 to 0xC1C63c…e2f7FcBC254085.80408433694 ENA From 0x22747F…F50FfBE7 to 0xccF94A…94D3B3A45 USDT From 0xF4eBB1…0e990BE7 to 0x5da8ad…5Eb92cc35400 USDT From 0x87AEb3…193D8618 to 0x1F337A…984599524000.068001 USDT From 0xe35AC5…9bCe12d9 to 0x155940…d4F76D8828300 USDT From 0xe212c0…D9B7B92A to 0x641093…2AB342cB10000 USDC From 0x77470B…36C6423e to 0x2e51Ee…424643DC35500.71 USDC From 0x24A725…640595eA to 0x88E783…A0c88FAB100873.424279 USDC From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052500000 USDC From 0x0F4645…04aa0cCb to 0x1a8f5b…3B9abcb1800000 USDT From 0xe5e35C…8f7092Eb to 0x1aac61…675731DC1964.58 USDT From 0x8BbD72…F3856EF4 to 0x65c6ad…F016A7e51100 USDT From 0xC64bc0…4a56362B to 0x60F3E9…366122475000 USDC From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d78052.45637 USDC From 0x791289…A1ff9317 to 0xC24975…17A0d7348209.342935 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00018079939189543 eth 0.00018079939189543 ETH
0x9b42df…f29bea6c	22982462	Wed, Jul 23, 2025 2:28 PM	0xc46908…A9c38F0d	From 0x2CDfE6…b9942d40 to 0xC8B74E…9d869c6a12000 USDT From 0x5DE37c…24c1865b to 0xaA19a9…9d8cbC6D25950 USDC From 0x346A1E…a2C4C886 to 0x2fFf34…8802533E4999.164623 USDC From 0x791289…A1ff9317 to 0xC24975…17A0d7345863.236881 USDC From 0x582f77…C8AB757c to 0x705b11…88DB46b111.796 USDC From 0x072540…752b36De to 0x206e83…41916e7520454.312384 USDC From 0x6A4d9D…28B18a3d to 0xCa074A…c0D36BF34812 USDC From 0xfbf913…2b39e633 to 0x26bA71…50edDDF477.1052618459817 PENDLE From 0xDf8649…F04fb2f9 to 0xdd23C8…D8F52CA112000 USDC From 0x3f73F4…A42EBc6D to 0xA5B1b8…0F47D3cE325888 USDT From 0x3f732F…7dB9bC6d to 0xa5B114…e673D3CE325888 USDT From 0xFa3ebd…87B27d24 to 0x590B2A…8E5c9CCD5000 USDT From 0xb0a687…F39D2B32 to 0x963f39…627D68d620.069287 USDT From 0x048479…87764422 to 0xa2A71C…478EB3e920213.667933 USDT From 0xa5B114…e673D3CE to 0xE88bb9…357D1A6D592929.403625 USDT From 0xEef424…C308FE1d to 0xe7fb57…2f3C9B0A49900 USDT From 0xf9bCb6…0a908237 to 0xa290Ef…Ce1150091910 USDT From 0xe7Fb26…bC0C9b0A to 0x24E782…aBAE5349230000 USDT From 0x544C25…FD94AcC0 to 0x78c664…6703db2223890 USDC From 0x8A70d3…47B694E9 to 0x724152…A1d004bE635.32 USDC From 0x8A7944…8d609d09 to 0xBEBE3b…B30B75d7900 USDT From 0xB4686B…Bc39eDca to 0xEb1522…4f18Fecc100 USDC From 0x605a3f…d89eC6Bf to 0x5B1660…B72D799b67962.749696 USDT From 0x0Cf113…a01363B0 to 0x1c4b66…7303A2153060 USDC From 0xC3214B…AC52df2d to 0x4f2c70…aE4112FF1087881.040593 USDC From 0xC321FB…C566DF2d to 0x4F2c78…67f612fF1087881.040593 USDC From 0x4F2c78…67f612fF to 0x695d2A…9c9027D3724637 USDC From 0x6E8C1c…e70d84C4 to 0x1E463f…ACFFc3c23520 USDC From 0x8c870f…79F0cA0c to 0x1D2c2C…4eBfAc2e426.2430075692431 ONDO From 0x6132B7…25A999A4 to 0xeaEA46…2c3cFb9d158.9200226 LINK From 0xa6242c…8aDd6E6E to 0x605A26…bF5Bc6bf68076.436236 USDT From 0x93Fa9A…6386a717 to 0x985Af3…35f957b33.83 USDT From 0x5Fa58F…Ee33b383 to 0xa98601…aa529D00388000 USDT From 0x133dF4…9136f221 to 0xeb756d…fb79B2053000 USDT From 0xa98601…aa529D00 to 0x5Fa58F…Ee33b383388000 USDT From 0x835Ed2…F8a17809 to 0x445F8c…2cf6Bd9726991.029006 USDC From 0xb40b8b…0Ca23Eb6 to 0xB68571…abA9895B15135 USDC From 0xE22358…62473c37 to 0x835e6C…d984780951000.000009 USDC From 0xc8dEe1…cca4DFAe to 0xEba408…659cdB4a1 USDC From 0xCF6CDC…8387C703 to 0xE26b87…fb688B75497 ENA From 0x7a3224…feEA1dbC to 0x970053…9662C8A26743.88 USDC From 0x5fa55f…9Ee2B383 to 0xa986DA…04109D00388000 USDT From 0xB2b7fd…81AB3e1D to 0xADB8a4…85A8073F40 USDT From 0xEc834b…fB14632A to 0x53E1e0…2A0Bc10B500000 USDC From 0xeCA9fA…e26F8079 to 0x00f713…17e61FF612000 USDC From 0x85D364…4dBb7C93 to 0x161458…2Ce8E4B710396.686213 USDC From 0x11d54C…E99d5A7a to 0x1700B8…3C8e88c9500 USDC From 0xa8480f…c5aAD6c6 to 0xdbC0fE…8B2F826650 DAI From 0xDE7df1…3fd5144D to 0xCB6E2f…f98277D349900 USDT From 0x8f5203…65fB7847 to 0xBF7a12…E3033d0750000 USDT From 0xD2DAe9…fbA5c669 to 0xaF98C7…A68941E68608.624558 USDT From 0x86ca9e…7Ffd4135 to 0x5Cb5a4…aaA09196369911.73767 USDT From 0xC227F8…d35fd5aC to 0x5D703D…d8813C7415898.411 USDT From 0x86CadC…81234135 to 0x5cb564…e8219196369911.73767 USDT From 0x5D70dC…b1523C74 to 0x105b0B…95e5dfa224 USDT From 0x6D5C81…e3B03830 to 0x38a751…9936f5181793 USDT From 0x569DCA…667fa8E3 to 0x5C8612…1398284c129304.23 USDC From 0x5C8612…1398284c to 0xd98903…4D22fF3F392156 USDC From 0x569d36…B097a8E3 to 0x5C869c…7217284c129304.23 USDC From 0xE81899…2A87b9D1 to 0xBF0535…712A5Ffc10890 USDC From 0xBf0598…7D485fFC to 0xB68571…abA9895B71376.017308 USDC From 0xC8b72B…37799C6A to 0xe8C1Cb…0630CBdb17289 USDT From 0x1d0E9A…512c6717 to 0x739137…1B38a2a61450000 USDT From 0x739137…1B38a2a6 to 0x3DB1A3…27d3f11E2000000 USDT From 0xD6e0b2…C490779f to 0xfef2Ad…d1A204771044.319924 USDT From 0x16256E…28693325 to 0xC4aFfE…8Bc3458210 USDC From 0xc3039E…fA3caaB0 to 0xD5BaF3…61013e88199.99 USDT From 0x1D0ECC…62756717 to 0x7391cE…9aC9a2a61450000 USDT From 0xa4E51D…855A4807 to 0xA9d1e1…F3ad3e433654.541863624186 DAI From 0xb5cA10…358DdBa7 to 0xECe3eB…bab1BA57500000 USDC From 0xb5CAD1…453DdbA7 to 0xECE3D3…1363BA57500000 USDC From 0xECE3D3…1363BA57 to 0x883837…14F5d7e326000 USDC From 0xc1Fe31…2353f538 to 0x89A51b…072dD8Db20000 USDC From 0xf3792a…68F7C601 to 0x23B474…A454078A100023.804475 USDC From 0x835Ed2…F8a17809 to 0x445F8c…2cf6Bd9751000.002708 USDC From 0x89A51e…992Bd8dB to 0x0e0D84…4AdC0aEB20000.01 USDC From 0x5875Ce…b8C53fB0 to 0xADf8A0…498ADA9f46.931309354615095 LINK From 0x9eeeb3…81B45344 to 0xB8F5e1…5033BAFA37.30617211601168 PENDLE From 0xEca8bC…E5A54951 to 0xea3902…f8fD4bAB945 USDT From 0xb6A19B…aA94d31F to 0x126987…c64954a21500 USDT From 0x9Cc104…211b2f3A to 0x4A3dda…C81AB436200000 USDC From 0x7a3224…feEA1dbC to 0x4ABb51…36ee79a21104.01 USDC From 0x1d9e53…1E09bE76 to 0x8D0728…75604B243007 USDT From 0x75E569…FB7257a1 to 0x9A2136…0427c8C9773694.243586 USDT From 0xE7FCE9…90856ED6 to 0x700DC0…73F080a38000 USDT From 0xfd21Df…1fBFE26c to 0xfD2147…B878E26c9.383863177549086 STETH From 0x566A7C…0277588b to 0x858b4d…223Af43A100000 USDT From 0xEfbc8d…7D84E5f6 to 0x649105…168eFD84190 USDT From 0x566A44…9A7b588b to 0x858B8E…93bCf43a100000 USDT From 0xE1C8CB…cFf0E99B to 0x31194C…BB3BE03932.37 USDT From 0x858B8E…93bCf43a to 0x566A44…9A7b588b250000 USDT From 0x229a6D…34abD4F6 to 0xA9d1e1…F3ad3e4336440.79 USDC From 0xeB7C92…8e76a97D to 0xeAf646…1cf8E96E11654.97774 USDT From 0x06499B…89e16b77 to 0x80f357…a8Ad909523369.501709 USDT From 0x1c1365…C6188F20 to 0x8d321e…adFF1a831611 USDC From 0x70e6Ca…B4B0CbE6 to 0x2B7E8D…F3358C8736000.75404 USDT From 0x395426…16E7aE21 to 0x3FAeC0…06F2590E200990 USDC From 0xfA1d2e…eB4F52DE to 0x3f059F…9721197e49 USDT From 0x8F034A…8594EBA5 to 0x62C8A4…D0fa04103 USDC From 0x01E245…8fD4130D to 0xBb7bC1…4B97d0d610000 USDC From 0x7a3224…feEA1dbC to 0x8C837a…A55810cd35662.82 USDC From 0x6718eC…4da4CFE6 to 0xfA1d99…2b8052DE37374 USDT From 0x972979…3Ae8E6BE to 0x4D1cCf…77d127141135 USDT From 0xe5034E…cB704505 to 0xdF4B10…63A0C7653021.15 USDT From 0xfA1d2e…eB4F52DE to 0x3f059F…9721197e49 USDT From 0x395426…16E7aE21 to 0x3FAeC0…06F2590E200990 USDC From 0x645767…82E58905 to 0x445F8c…2cf6Bd97163.590799 USDC From 0xBbC0d3…49eA7A14 to 0xC0Fa63…7A4c836923800 USDC From 0xE13F2E…e9b6D327 to 0xC0B237…A690e125200 USDC From 0x7a3224…feEA1dbC to 0x8C837a…A55810cd35662.82 USDC From 0x6718eC…4da4CFE6 to 0xfA1d99…2b8052DE37374 USDT From 0xC24BfD…625E7060 to 0xd4e3fa…765F80022000165.218422 USDC From 0x02a3ee…465272c2 to 0x2503A4…049D38563402 USDT From 0x205B1d…28E0a6d9 to 0xc24B7A…Ca8B70601104946.3 USDC From 0x3d1f4f…2944799a to 0xfd20D4…09C7e26c0.041608230935415755 STETH From 0x705cD1…7306e369 to 0x8149eC…9c3f08c6100000 USDT From 0x705C46…175EE369 to 0x81493b…e70E08c6100000 USDT From 0x81493b…e70E08c6 to 0x421d60…b9f96AC31013.831634 USDT From 0xd24505…58cB887d to 0xe568E0…F2F9Da932000 USDT From 0x0cB867…6c074932 to 0xE2902a…4c3490BD10 USDT From 0xf64191…90DCA0cC to 0x695E24…43ead44D2000 USDT From 0xacd47A…2961A437 to 0x1D331F…2e22Fb982000 USDC From 0x2b7d16…141411BF to 0x0CB850…2714493219975 USDT From 0x3B4775…e1c39092 to 0xd14925…a522ba2520001.960192 USDC From 0x8D282D…70B3bc5F to 0x68B5A8…53b2BC3D20 USDC From 0x1C663F…Cd33b17e to 0x9C6645…ce15440112352 USDT From 0x33BA9F…37Ac0b39 to 0xb12de8…b555716524500 USDT From 0x7020b6…e9f665A8 to 0x814988…dCD7F4999525.96173 USDC From 0xb0a687…F39D2B32 to 0x2bb6CC…BAF1e55C37593.985 USDT From 0xD19f28…74E4dcEE to 0x3A7971…9C90CBd0188 USDC From 0x37a449…36114AE2 to 0xF0cc05…BF9A67C950080.198893 USDT From 0x645767…82E58905 to 0x1dFCE2…AC0CE1D410133.143492 USDC From 0x349Dc2…1CD0CfF5 to 0x8c646c…D008e734946 USDC From 0xEca8bC…E5A54951 to 0x102d4D…b4e73Fb2749.7 USDT From 0x736f31…d171eB1D to 0x590216…8286e1A140098.45339 USDC From 0x29039D…3DBfb6FA to 0x8b6dF6…3A234b5c79107.75 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878156420.59 USDC From 0xDAf751…a625d8CC to 0x1Ed57d…A64587534968.39 USDT From 0xfd2087…963fe26C to 0xfD2147…B878E26c0.000003211772486523 STETH From 0xD80a63…adbEA527 to 0x81432c…9b2A8629100 USDT From 0xF3685a…e4b34734 to 0xeB8405…b403198b2000 USDT From 0xee5C30…9D9360A0 to 0xbCAd99…f5C2a8e534720 USDC From 0x33BA9F…37Ac0b39 to 0xb12de8…b555716577438.01 USDC From 0xF5f70b…f32bc08A to 0xF45159…fdF4B916366000 USDC From 0x7a3224…feEA1dbC to 0x91D933…2B5EFdaB31809.16 USDC From 0xf5F7EF…2A1dc08a to 0xf451E9…9B62b916366000 USDC From 0xF45159…fdF4B916 to 0x3F0087…0BdC161919104.71 USDC From 0x6D5C81…e3B03830 to 0x909350…2e003FEf9998.101141 USDT From 0x8f9341…33C84652 to 0x3f100A…59497ad827000 USDT From 0x2eb90b…257322B1 to 0x8f9346…6085465224900 USDT From 0xa8480f…c5aAD6c6 to 0xdbC0fE…8B2F8266900 DAI From 0xa5B114…e673D3CE to 0xA53052…3D6A0EB5771842 USDT From 0xA5B1b8…0F47D3cE to 0xa53087…F22E0eb5771842 USDT From 0x4750F1…F4FC9183 to 0x32d2df…e3bD985810000 USDT From 0x32D23E…613b9858 to 0x8643f4…E60d1b201058 USDT From 0xE8c101…b474CbDB to 0x5Fd49E…1B011cd917289 USDT From 0x527c4D…59Ef02E4 to 0xff06f4…8205E6919966 USDC From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d78052.45637 USDC From 0x5fd484…76371CD9 to 0xA12bA2…C120214f148.5 USDT From 0x7020b6…e9f665A8 to 0x8694fd…8bF8B07B26526.68131 USDC From 0x6fb7DA…5Cf6874c to 0xF9A523…96C1e57950 USDC From 0xD19f28…74E4dcEE to 0x3A7971…9C90CBd0537111.492265 USDC From 0x11d54C…E99d5A7a to 0xEa8f47…5d427FE4700 USDT From 0x341Beb…E65d31b9 to 0x54fc9E…7B1673c84687.442148 USDC From 0xdf2890…5068976B to 0xBA2F89…35B8147F1600 FET From 0xBC3882…021d9866 to 0x1d5222…a6388a39170000 USDC From 0x334C83…C94512C9 to 0x079C31…F7dEd4253000 USDC From 0xa3C09b…6A78368c to 0x9Fb90b…2A221e3720000 USDC From 0xB28A05…B0AA8e0D to 0x3b4850…e0dAA95321000 USDT From 0xdcB57c…Fde2d618 to 0x217197…79498DC42600 USDT From 0x191fEc…F8855623 to 0xA8a2fc…aa2aad4A40000 USDT From 0xA8a2C0…8C10AD4A to 0xe464E7…F27FEbeC37600 USDT From 0xE6b94F…9e2A9Fa0 to 0x06b389…1758B6db132.43123015729907 FET From 0xC93247…d148BB01 to 0x7154bE…3740850A60059.376752 USDT From 0xd491cd…E74fAB2B to 0xD91ef8…198907471649305.9366000001 WLD From 0x96D00F…c2eeca09 to 0xD91ef8…19890747904.20662596 WLD From 0x15CdB5…461E71Ce to 0xe54185…C20dF7633.485901042116445 ONDO From 0x06e2c9…6F07A7dD to 0xc20B24…5c845a8E60000 USDT From 0x0f32c7…056fE1A7 to 0xA18f00…Bf5B77391000 USDT From 0x7154B9…5863850a to 0xaffa08…396f627a440858.578576 USDT From 0xC217f4…4bDdfd76 to 0xF8413a…88a1A3a15000 USDC From 0x34478D…7D01075E to 0x1d2e01…76C0810C45000 USDC From 0xfCBdE1…8b5D9255 to 0xc399b1…3f193f3023187 USDT From 0xC39941…C3523f30 to 0x316c4e…2C3e24aE172 USDT From 0x3b5484…B2BC7dc6 to 0x87Ff39…04a4C1A1100000 USDT From 0x58ADDe…C64D89E7 to 0x173D55…538500c731.96906 USDT From 0x3E5987…4ad9Fe64 to 0xb777fC…11d167F11 LINK From 0x1d9e53…1E09bE76 to 0x8D0728…75604B2415135.121 USDT From 0xD0C0c9…70097dF7 to 0xc7f6FB…b231173015000 USDC From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878313886.651588 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878313886.651588 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B156420.59 USDC From 0x74788B…ffD54128 to 0xaFbab6…4f8e784A24384.938796 USDT From 0xA1cCB9…B7332563 to 0x9c663c…da66D0d110000.450056 USDT From 0x7aADef…4f13aC88 to 0x764DbA…27A7e81530616.108744 USDC From 0xC89980…0c2d7d4D to 0xcB6f46…0d2a79D6196800 USDC From 0xc899B6…D4aE7D4d to 0xcb6FC0…371279d6196800 USDC From 0xcb6FC0…371279d6 to 0x7e014F…88B5aA51636800 USDC From 0x9E5dda…3eA0310f to 0x16C62F…9Bba1ca011726.807599 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab363683 USDC From 0x4479eb…924D5ab3 to 0x0FBCC5…8f51Dcb010000 USDC From 0xE56777…CD34Da69 to 0x49317d…e4FB8f53248192.67 USDT From 0x950F26…22b24bEE to 0x922f21…e81F1433608.53695 USDT From 0xdBD0B0…10838fE3 to 0x8295cD…014e6b3710000 USDT From 0x82954E…d3C76B37 to 0xB18C25…8Ebd43BD10000 USDT From 0x3cf6EE…6Bf6F263 to 0xce48f9…C90Fbd687.84985853 LINK From 0x4B1291…8436357e to 0x3F7cEd…3CEFb7A510000 USDT From 0xaeE07D…8929e536 to 0x1A90a9…A3e586Af212963.71 USDC From 0xe88bCC…16671A6d to 0xA53052…3D6A0EB528450.526542 USDT From 0x3de77b…0F2cb6b7 to 0x4fe41e…8F0d75eD53643 USDT From 0x89A51e…992Bd8dB to 0x0e0D84…4AdC0aEB20000.01 USDC From 0xaC720c…aEeE2376 to 0x3055F4…B68d80C017492.204152 USDC From 0xe74E89…F7c24d3C to 0x64ba1e…F6F437B11000 USDT From 0x256648…7D79ccFB to 0x70f61D…7395431D3000 USDT From 0x666B8E…63F13161 to 0xfA8a32…bef70A43200000 USDC From 0xB37Eaf…9021Fee7 to 0x88E033…9dacec8A13771 USDC From 0x6b413A…54075d22 to 0xD2656c…e0e5Ce7D4000 USDC From 0xC89980…0c2d7d4D to 0x2D4622…42e9B42A84500 USDC From 0x3C8314…7086d135 to 0x6907b9…3bDe4B201094 USDC From 0x2d4607…bE3aB42a to 0x7e014F…88B5aA51273000 USDC From 0xc8dEe1…cca4DFAe to 0xA37118…Dda60B401000 USDC From 0xD12a0a…EC91B693 to 0x65bfe5…0CeE20F810000.002001 USDC From 0x68B779…C2Bc393E to 0x2e2f0E…4E4E3F25107111 USDT From 0x993A6d…a7c12816 to 0x7Df2aF…10a0CfFF494.57193009668174 USDE From 0xA7e700…08C0e135 to 0x653c05…AAc95B655489.375 USDT From 0x2e2FbE…34A03F25 to 0x4A86FE…Ef74fA45100 USDT From 0x68b72c…750d393e to 0x2e2FbE…34A03F25107111 USDT From 0xF81D22…c6D71EE9 to 0x44cA2a…f18362Dc1141 USDT From 0xeaD94e…e38bb34f to 0x0cf3cE…47917B091000 USDT From 0x457f6B…7b8be0Ba to 0x8b6Dd9…7962F44612500 USDT From 0x89d9B8…f280B07C to 0xeF9894…1Ff9c00D18287.163423 USDT From 0x002038…e2F7631C to 0xE1d52A…828Dc46219990 USDT From 0x70e6Ca…B4B0CbE6 to 0x2B7E8D…F3358C8738247.406959 USDT From 0xe1D5d1…32aAc462 to 0xede10D…92949Ab349990 USDT From 0xd1eD64…41590154 to 0x11E58B…7cedC0d916459.5 USDT From 0x11e57f…F7ecC0d9 to 0x139f4b…62329EBe1025 USDT From 0xd1eD64…41590154 to 0x954bb9…81B1C3FC4114.88 USDT From 0xd1eD64…41590154 to 0x6d7ccc…2EB60C3E16459.5 USDT From 0x0A8305…dbA8Af93 to 0xD1ED71…1E60015416154 USDT From 0xd1eD64…41590154 to 0x0a839E…7ea6AF9316459.5 USDT From 0x4Be66f…6541Ecf5 to 0x9011fb…539d13d32000 USDT From 0xCb038F…e9D02997 to 0x8083aF…6e0fd66D50001.6 USDT From 0x9a67aD…B073f83B to 0x4Ffc69…40048F8529000 USDT From 0x0B34e0…c8cD8238 to 0x32D037…C07253BF1750 USDT From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e117288.4 USDC From 0x033462…cA358287 to 0x212A17…dCE46F5d2914 USDT From 0xCFcb47…a0088612 to 0xf1531A…70A37E3d5250 USDC From 0xBA3F85…0FE5e9A4 to 0xfC0429…545DB6A5328419.574513 USDT From 0xFBD2F7…17c8Bda2 to 0xFf8a9c…C73f913488.38 LINK From 0x2f624d…c40641a4 to 0x4E305f…D25C786350 ONDO From 0xBA3F85…0FE5e9A4 to 0xfC0429…545DB6A588402.47621 USDC From 0x3a3E7f…aFc34915 to 0x6A0ee5…fFcfBfEF18 LINK From 0x59F121…2371DB1a to 0xD9b7De…B727fAaD52000 USDC From 0xba3F28…45a7E9A4 to 0xFc04a9…FD05B6a5328419.574513 USDT From 0x670356…A0f72C62 to 0xD756C1…65C1189e12000 USDT From 0xD75660…7833189E to 0x9c6e5e…472EB8ef3040.528718 USDT From 0xf27d32…58f0dCFA to 0x6D0310…ae51935117500 USDT From 0xC22565…840c27A5 to 0xD37640…98042D99314100 USDT From 0x810DE0…1Ca66595 to 0xc399b1…3f193f3019750 USDT From 0xA68E6e…b8faECef to 0xa19Ec1…Acace51D3600 USDT From 0xC39941…C3523f30 to 0x316c4e…2C3e24aE172 USDT From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e1302858.91 USDC From 0x328733…41E7DbbF to 0xCE0Ac3…f91a4706395325.72 USDC From 0xC88582…649330a7 to 0x728727…20266D9812000 USDT From 0x3287EA…84EdDBbf to 0xCe0a6f…26474706395325.72 USDC From 0x3E5987…4ad9Fe64 to 0xb777fC…11d167F131.30969237 LINK From 0xC225aC…801127A5 to 0xd376F7…81E52D99314100 USDT From 0x728721…77d86d98 to 0x474a52…512473fc5001 USDT From 0xBe091E…054304fB to 0xf7c235…2786C2Fc2862.895306 USDC From 0x486260…7fE3496e to 0x138bC9…FF621d08500 USDT From 0xDbC00f…0BE88266 to 0x7B8220…7D9a3A2f950 DAI From 0x35AE9E…21543C24 to 0x56Ef38…483a421D100000 USDT From 0x56Ef90…C34D421D to 0xA9d1e1…F3ad3e4328000 USDT From 0x35aedF…67353C24 to 0x56Ef90…C34D421D100000 USDT From 0xd6c0b8…243C5911 to 0xE7F623…508e0a2b3250.185477 USDT From 0xE7F667…2F6d0A2b to 0xD6c0d6…345B591119240.139844 USDT From 0x131f07…2e49951c to 0x7c399F…147EB63d452421 USDT From 0x7c399F…147EB63d to 0x67D348…7aa2915d918698 USDT From 0x1e44EB…f6A15b06 to 0xa9Fa61…aA83037360000 USDC From 0xDff0AA…3790260F to 0x0161a5…0D1C3cdB100 USDT From 0x5d345e…64b511CB to 0x829aAE…E0A8be4540000 USDT From 0x131F20…4DC8951C to 0x7c39DD…CACdB63d452421 USDT From 0x396E91…A1a16364 to 0xed783a…5E3654Cb130655.381152 USDT From 0xb96216…70182B73 to 0x5cb564…e8219196297874.675984 USDT From 0x411f78…C9aeD130 to 0xA9d1e1…F3ad3e43839.92 USDT From 0x7A2560…05668DaE to 0x613b5F…224518691000000 USDC From 0xCFAEa3…89f00a33 to 0xc7DFA5…0d07c636100 LINK From 0x613BaB…ba531869 to 0xf934A3…08AE21032130827.760308 USDC From 0x7A259B…86928dAe to 0x613BaB…ba5318691000000 USDC From 0xb9628E…Df812B73 to 0x5Cb5a4…aaA09196297874.675984 USDT From 0x2b1E30…5Ed34038 to 0x52e417…5236459B6859 USDT From 0x104206…8b222166 to 0x3eDEe9…59a476986318.04 USDT From 0x460d86…bCcC9eA5 to 0x16DbeE…A000D6172000 USDT From 0x3f7cdb…0ED7b7a5 to 0xAd5B40…37113C8C20530 USDT From 0x4B1291…8436357e to 0x3F7cEd…3CEFb7A514000 USDT From 0xaEE4Bd…8f046D4C to 0x742C89…5eB4979a1500 USDT From 0x4B1F44…94c7bc64 to 0x613BaB…ba531869509942.208264 USDC From 0x613BaB…ba531869 to 0xf934A3…08AE21032130827.760308 USDC From 0x4B1Ff1…72e4bc64 to 0x613b5F…22451869509942.208264 USDC From 0x721e03…e36bd066 to 0xe892b4…9Bc9A32524900 USDC From 0x48Fa40…C66945C0 to 0xaFAC05…c85305A6150 USDT From 0xBbC0d3…49eA7A14 to 0xC0Fa63…7A4c836924100 USDC From 0x05e1fa…AF26Cf89 to 0x0Ce0AF…E79e030664519.963953 USDC From 0xe8920E…507aa325 to 0xA9d1e1…F3ad3e432500 USDC From 0x04fAA2…06C65638 to 0x45Eb8A…E7CEd05f99847 USDT From 0x9Ae77C…2bBB3B39 to 0x233367…61E25e5525000.078613 USDC From 0x28B91B…839eD644 to 0xE3474D…D88c19640.00066948748838698 WETH From 0xf45190…34897c94 to 0xcEA67A…A326E91612.01 ENA From 0xa48AC2…033b52A6 to 0x958dA7…32E42aBd29000 USDC From 0x5e6C5A…80eeF66c to 0xBB7D44…2EdCb4b01.127826587258886 UNI From 0x8E053f…2a0a5336 to 0x5A2b7F…F5cA559D30000.01 USDC From 0x98B57a…fC877b2e to 0x9f9989…2b7ca88665000 USDT From 0xAf4ac3…b6692459 to 0x98b521…D3bB7B2E20000 USDT From 0x6724A2…85572BB0 to 0xcAB361…D6ECe21A938 USDT From 0x90C151…3e431281 to 0xf6e113…BB1271031500 USDT From 0x029475…1843AD5d to 0xdbfB19…4414ABC02000 USDT From 0x019A58…504C9cA9 to 0x672446…e9Fe2BB038725.08 USDT From 0x5D70dC…b1523C74 to 0xb4a86a…c3F5Bf3C17000 USDT From 0xB4a819…4f97BF3C to 0xb13E36…E0171AA312079 USDT From 0xEad3bb…6Be73e55 to 0x236eD8…12EaFb2720729.9 USDC From 0x0f32c7…056fE1A7 to 0x46aeb4…707Fd7301001.288138 USDT From 0x28D5e7…B2741e92 to 0x61074f…7d4017146140.1125 USDC From 0x76Ca11…03395Ea2 to 0x713317…D7451FD9223100 USDT From 0x71332e…93aD1FD9 to 0xA86C1e…32896Bc322000 USDT From 0x76caEA…57845eA2 to 0x71332e…93aD1FD9223100 USDT From 0xf64191…90DCA0cC to 0x695E24…43ead44D2000 USDT From 0xa0CAE5…3660da43 to 0xA9d1e1…F3ad3e43827.44645407 FET From 0xe2037A…e2cc8e19 to 0xC50dE8…8A3FbeA4100800 USDT From 0xc50DE3…f77EBeA4 to 0x72bB9b…65D35Fb6100000 USDT From 0xE20332…68F18E19 to 0xc50DE3…f77EBeA4100800 USDT From 0xA6255a…2E99a5c6 to 0x0ED91E…E13f22b02100 USDC From 0x65b1E1…4fC96165 to 0x6A88F5…E527601965016.581284 USDC From 0xDEf569…432de059 to 0xBA20F5…4556359B101.29 ONDO From 0xF5E87a…6B888B0A to 0xceA84B…4521471A13998.7 USDT From 0xAa9Fe0…901918Aa to 0xba9c3e…076394CB50000 USDC From 0xEf85e4…75432b4f to 0xDFED11…aBCb4BE310118.044281 USDT From 0x67c648…bb1b4B49 to 0x5b82Ae…16Def9611303.050408438242 DAI From 0xcEA81C…3d11471a to 0x01388a…5297659F4627.709673 USDT From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD76758.21 USDC From 0x1aEa61…06231532 to 0x41697f…aD4835e478983.149427 USDT From 0x6A7F0F…9966caD9 to 0x1D70bb…3eAEbD6319681.587569 USDC From 0xD0559a…18Cb60Bf to 0x20429B…0f9A9108199528.01 USDC From 0x2903F4…805Bb6fA to 0xD44055…3fF3e6De515432 USDC From 0x29039D…3DBfb6FA to 0xd440E2…f8DDE6DE515432 USDC From 0x57eA97…db30C8cf to 0x9f8902…483Ff1f510000 USDT From 0xB15Ee3…A556C3Ee to 0x7a2521…CF98488D0.043386954175638134 WETH From 0xdBB2bE…EDF9e594 to 0x385D47…D2280c6c0.03 WETH From 0x52B716…8d6acb8d to 0x39d81C…4081a608501 USDT From 0x33aEC9…abDCE898 to 0x1DAA6c…3488E1cd250000.01 USDC From 0xD44055…3fF3e6De to 0x2D4622…42e9B42A162200 USDC From 0x9f895d…B1c4f1F5 to 0xa464bf…2C6a33CC400000 USDT From 0xA1cCB9…B7332563 to 0x9c663c…da66D0d114512.252809 USDT From 0x1D70E2…164Bbd63 to 0xC24975…17A0d7349377.171756 USDC From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02340000 USDT From 0x9B13ef…88a02780 to 0xaf622C…Eb6A8B0A120 USDT From 0xf46d28…99dab75C to 0x40Baf4…D0C86EA036758.316258 USDC From 0xB86E7b…A6f3af29 to 0x70BF6e…550779e93000 USDC From 0x7E2674…F4164c3f to 0xf8cc43…fd5EE190100000 USDT From 0x0F355f…3524534f to 0x20429B…0f9A910824626 USDC From 0xc50DE3…f77EBeA4 to 0x72bB9b…65D35Fb6100000 USDT From 0xcbC673…3e89A2AC to 0xa255E0…f1B250c210002.194958 USDT From 0xa1360B…86c12230 to 0xA85C45…CC674BcC24441.50585 USDC From 0x77Fc37…2399Cb06 to 0x71131d…878508B71116.29812 USDC From 0x53e4CC…AB670CA9 to 0xF0a53D…320b37Af16779.978008 USDC From 0xf0A5Bc…46F137aF to 0x53E4B7…08Aa0CA910000 USDC From 0x1d9e53…1E09bE76 to 0x8D0728…75604B2415135.121 USDT From 0x7C9769…38f75177 to 0x977D66…A49077d425000 USDT From 0xab0B82…ce38d35D to 0xE01777…57A0D51610000 USDT From 0x2AeEc9…8EA56063 to 0x79D270…33FEC659237489 USDT From 0x06b449…383A079f to 0xd4da6c…Cf4F7c986764.272366 USDT From 0x98B57a…fC877b2e to 0xF76D81…dc40511720000 USDT From 0xf76D40…E3925117 to 0x824BE0…6b79b0DA15000.00115 USDT From 0x6b413A…54075d22 to 0xF21847…C2E5d0132000 USDC From 0x12e26e…9fb9482f to 0xd07D95…E49aDd4C500 USDC From 0x7CA645…035Ab692 to 0xCf822f…26Ae8ca023500 USDC From 0x80c6d8…dB9b307d to 0x269C9D…8Ef9e4c933.387577849482724 LINK From 0x4bb7f4…006fb506 to 0xf89739…092d73540 WETH From 0x6A78D4…c57A22BE to 0x494De8…b3F4b2C15000 USDC From 0xAe02fF…2332f03A to 0x06D363…5caD612817674.271209 USDT From 0x920e3c…8A96Ba1e to 0x7ca687…0411b69237059.42 USDC From 0xC7a40C…FdAF4A57 to 0x7BF1f4…7B28969e80 PENDLE From 0x1fdDAA…4448b402 to 0xC9d780…AC28547b712 USDT From 0x51810F…EeAE0Afb to 0x3e152E…A01671fA180.6083650190114 ONDO From 0x204209…0F5c9108 to 0x37Da4b…Fb01f51c60537.5 USDC From 0xBb7f75…1f212853 to 0x20429B…0f9A910841872.01 USDC From 0x2aeED5…2d596063 to 0x79D245…98f6c659237489 USDT From 0x79D270…33FEC659 to 0x173af4…3fB19C092460 USDT From 0x10cEAC…DD5F1513 to 0xA5CFA1…690d2B146000 MNT From 0x5fA23A…62aBAc67 to 0x7E1e96…ECe2d4dF11721.616347 USDT From 0xF49143…3BeC868a to 0x4EE48d…aC2567ae48527 USDC From 0x96Bf7D…4460a878 to 0xaA44F2…6926D16B318887.198235 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B318887.198235 USDC From 0x7672cf…f18b59E9 to 0xb4a86a…c3F5Bf3C28000 USDT From 0xB4a819…4f97BF3C to 0xb13E36…E0171AA312079 USDT From 0xfB1d61…e1478f02 to 0x5b0F61…0785C9d11170 USDT From 0x9F8608…D06Eaa42 to 0x02bA09…57D90C062178 USDT From 0x5C1EEC…5ee8dA0A to 0x3517E4…30F04e2e40000 USDC From 0x553a2E…79aE1dcc to 0x57E622…0B201C8699999.99999999999 DAI From 0x91bA4d…49C458f4 to 0x23C583…fd102f6b50 LINK From 0x4B1291…8436357e to 0x74d83c…9b33516F10000 USDC From 0xa53087…F22E0eb5 to 0xEf27c7…683a00B7800292.526542 USDT From 0x25E35A…1AD52c3E to 0x9a7C87…28740C72100000 USDT From 0x0f32c7…056fE1A7 to 0x8FD100…2D6d926e1000 USDT From 0xFbBeC9…faB1597f to 0xd37b53…2e221cC3110179.225337 USDT From 0xA53052…3D6A0EB5 to 0xEF2756…D5Cf00b7800292.526542 USDT From 0x9A7ceF…2ec30c72 to 0xC5c458…42A16Ce8150000 USDT From 0x25e36a…C7a62c3e to 0x9A7ceF…2ec30c72100000 USDT From 0xd37b17…1d911CC3 to 0x9E46Ed…498A546010.12 USDT From 0xFbBEC2…BAb6597F to 0xd37b17…1d911CC3110179.225337 USDT From 0xe14387…16F3A60e to 0x14b4aE…10Fd79Ad18611.874188 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e30000 USDT From 0x213AEA…AaCd230f to 0xa3e64E…d6f5087075246.89 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a2150000 USDC From 0x08433A…e238908d to 0x0DD9b0…A24694cD72637.81 USDC From 0x12e26e…9fb9482f to 0xd07D95…E49aDd4C1500 USDC From 0x9e640d…CF8984BA to 0xa3e64E…d6f5087035635.59245 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e30000 USDT From 0xC8B371…feF3d722 to 0xa3e64E…d6f5087021910.36 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e30000 USDT From 0xdf918E…f0CDA3c6 to 0x0427D3…919050d4100280.5 USDC From 0xdF9144…06feA3C6 to 0x042731…276150d4100280.5 USDC From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484740000 USDC From 0x8c15a4…27D5393b to 0x356EA1…46A3E8A7100 USDT From 0x0127f6…A144b8df to 0x685707…ac2F7AFc0.002 WETH From 0x5D70dC…b1523C74 to 0xb4a86a…c3F5Bf3C17000 USDT From 0xB4a819…4f97BF3C to 0xb13E36…E0171AA312079 USDT From 0x906f72…a5e9ac96 to 0x4e1639…fE5f360216260.975159 USDT From 0x4E1643…da253602 to 0x9d5eE7…dd78114c8845.330295 USDT From 0x4e58eB…a5E7ca8C to 0x827646…f9e2E4Ef50 ENA From 0xD80a63…adbEA527 to 0x81432c…9b2A8629229900 USDT From 0xBbdc8a…c0700aa8 to 0x5Cb5a4…aaA09196377149.86197 USDT From 0x86e34f…b4ed676e to 0x52c4aB…503c4C5d39000 USDT From 0xd80A4B…bF9DA527 to 0x81438c…9Eeb8629229900 USDT From 0x81438c…9Eeb8629 to 0x24C567…eFFeC9373000 USDT From 0xbbDc31…0c700aa8 to 0x5cb564…e8219196377149.86197 USDT From 0x5C1EEC…5ee8dA0A to 0xE57BB6…B5c186bc40000 USDC From 0xa524a5…fBB6183F to 0x4A432A…1943F0084000 USDT From 0xb96EE1…7f3Ee08d to 0x1C4Bd2…84202709139417 USDT From 0x4411CF…28FdfE9b to 0xA145aa…6E27A2e315550 USDT From 0x1C4Bd2…84202709 to 0x7246BA…111f04d8150 USDT From 0x7dd02c…0e7a7Fb7 to 0x3fCb40…DCC6617A15787 USDT From 0xcb6FC0…371279d6 to 0x7e014F…88B5aA51535700.018518 USDC From 0xD44055…3fF3e6De to 0xcB6f46…0d2a79D6360800 USDC From 0xd440E2…f8DDE6DE to 0xcb6FC0…371279d6360800 USDC From 0xB2b7fd…81AB3e1D to 0xADB8a4…85A8073F1808647 USDT From 0x2ff887…0e7C953B to 0x3444CD…559579676020 USDT From 0x3FCBdb…2e02617A to 0xF60E0b…c154e35f50213 USDT From 0xc7c635…ed857854 to 0xA4D0f0…Aa26045D116296.55 USDC From 0xB96Ecc…4d57E08d to 0x1C4b50…42fF2709139417 USDT From 0x1fdDAA…4448b402 to 0xC9d780…AC28547b77000 USDT From 0x633F6A…bF5362EB to 0x2cFb98…d90487BB3000 USDT From 0xD2f737…7b1BB67D to 0xe9f8Ab…8feCF6C535.9726 USDT From 0x798Db9…642E97b2 to 0xd1Ee46…8e6ABF5855000 USDT From 0x3edEc1…54DA7698 to 0xd5687e…64f89e8630000 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a2150000 USDC From 0x08433A…e238908d to 0x0DD9b0…A24694cD34925.76 USDC From 0xDff0AA…3790260F to 0x0161a5…0D1C3cdB200000 USDT From 0x0F355f…3524534f to 0x20429B…0f9A910899181.01 USDC From 0x204209…0F5c9108 to 0x37Da4b…Fb01f51c60537.5 USDC From 0xDfF032…E31A260F to 0x0161Cf…1f0E3Cdb200000 USDT From 0x0a774b…c316D199 to 0xB28739…16935A6D5500 USDT From 0xEf27c7…683a00B7 to 0x623D5A…255ea17C800000 USDT From 0x7345fa…eA1E4592 to 0xA30333…7414694722867.798332 USDT From 0x27C108…a365EA2E to 0x4cD112…bd00A4833000 USDT From 0x6724A2…85572BB0 to 0xcAB361…D6ECe21A38725.08 USDT From 0x67E3c5…D35F172A to 0x86b816…5Ff22aED14986.467331 USDC From 0x6Ba3AA…9b53a36c to 0xE3474D…D88c19640.001053526957426529 WETH From 0x6d604F…1Aaa112C to 0x0F9111…23296D9053.3 LINK From 0x585878…dA8fbb54 to 0x27C1b7…6A24Ea2E49103.079272 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675503000000 USDT From 0xEF2756…D5Cf00b7 to 0x623DD0…594ca17C800000 USDT From 0xcAb333…bC62e21A to 0x3Fb648…DA9Db29f10000 USDT From 0xdf0b9F…E4fA9111 to 0x1A2B6c…2f3CB0445000 USDT From 0x882C9A…aff401aE to 0x55f0a7…d50162Ca22.760423699999997 LINK From 0x9A7ceF…2ec30c72 to 0xC5c458…42A16Ce8100000.004242 USDT From 0x95d6b8…aDF42f94 to 0x97cba0…0702Eb31133850 USDC From 0x9a7C87…28740C72 to 0xc5C4c9…fef46cE8100000.004242 USDT From 0x1F32A3…39B2c2b6 to 0x6B7296…5f00687c39570.253734 USDT From 0xc5C4c9…fef46cE8 to 0x68Cfcb…76B2E9b2424318 USDT From 0xf76D40…E3925117 to 0x824BE0…6b79b0DA20000.0015 USDT From 0x824B54…9079b0DA to 0xd7e18E…0FB3c77d6590 USDT From 0xC3Ff94…9a16F801 to 0x9af695…9C7ECfE730120 USDT From 0xe8ed74…63ce962b to 0xAD91eC…0839bEa81353.498582 USDC From 0x4bb7f4…006fb506 to 0xf89739…092d73542500 WETH From 0x02a3ee…465272c2 to 0xD9337D…ad2895fd3912 USDT From 0xdd57dB…41084cc7 to 0x782E33…B8C2C51250000 USDC From 0xe9Ba8d…F8025d77 to 0x473d77…600E205E9899.927876 USDT From 0xa3e64E…d6f50870 to 0x089517…b73BDb2e130000 USDT From 0x1f4e71…D924ccE9 to 0x1C4b50…42fF270916303 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F051776.109779 USDT From 0xDeA48e…Cc032913 to 0xAB380a…ccCb96264272 USDC From 0xD44055…3fF3e6De to 0x2D4622…42e9B42A154500 USDC From 0xd440E2…f8DDE6DE to 0x2d4607…bE3aB42a154500 USDC From 0x00142A…8Ca3dd51 to 0x7e0e13…0F49AcB428424 USDT From 0x146d3e…E70a6DEa to 0x0014bA…A1e0dD5171152 USDT From 0xFFdC47…12E17Ace to 0x5ae411…C96fA59510000 USDC From 0x089517…b73BDb2e to 0xA6D952…0871bF21220000.00116 USDT From 0x2d4607…bE3aB42a to 0x7e014F…88B5aA51273000 USDC From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e130000 USDT From 0x1C4Bd2…84202709 to 0x7246BA…111f04d8249761 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096630814941469 eth 0.0096630814941469 ETH
0xaf875d…067264ed	22880179	Wed, Jul 9, 2025 7:36 AM	0xc46908…A9c38F0d	From 0xA0Df47…c68b7fE3 to 0xd32BCB…20C979610.01 WBTC From 0xde566D…3Ae03A91 to 0x94CD89…465cbcA353000 USDT From 0xdeCc4E…a96825aF to 0xf7eaD8…cCf8c02b1500 USDT From 0x3Ad2Fd…0b8967bb to 0x428530…59A74f4c100000 USDC From 0x6b7E39…a93D4Fd3 to 0x9D2684…D32103e613241.905074 USDT From 0x0a327e…2456E7E2 to 0x236107…44D05e3325695.758938 USDT From 0x7e99D2…03b71832 to 0x67372b…deb039Ca12951.713569 USDT From 0x94cD3F…c648BCA3 to 0x2e5433…d2363cc125000 USDT From 0x236162…06235E33 to 0x92FA12…F8afdF07606 USDT From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d22433.46257 USDC From 0xb794b7…61C5da20 to 0x928B94…557Ba97F18056.005001 USDT From 0x928b88…DDbcA97f to 0x4C1EEC…c8008c094715 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT From 0x9DC00F…A4f1D509 to 0x1f3c98…A890852220000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000078306624834541 eth 0.000078306624834541 ETH
0x8e3a32…5c8e3fbc	22384456	Wed, Apr 30, 2025 9:12 PM	0x1120b1…56C83e80	From 0x16542d…7CEc5b99 to 0xE342C4…58c591d40 USDT From 0x7Aeed4…1F79f407 to 0x361CDB…f01088140 USDT From 0xD5142C…18d5b297 to 0xCBDc19…2d60f28d0 USDC From 0xd62b67…D54F27F7 to 0x4603aB…693C28c60 USDT From 0x90f5E7…91f75b4a to 0xBf0fa3…96AB7Edb0 USDT From 0xbe1fA8…AD9b91E7 to 0x2B2C0F…4Efebb9e0 USDT From 0xDacC13…52D7FD9e to 0x0C1cd7…Aee2e8160 USDT From 0x264b85…Df06F3eA to 0x959AB0…5744c3560 USDT From 0x7FE372…22F584ef to 0x0D6A9E…c0d41e6D0 USDT From 0xC0d6D1…7412873c to 0x8056A0…e5CE2BBA0 USDC From 0xa91D6F…8aBE57B9 to 0xF8C6D2…Ca6248990 USDT From 0xeaF880…C6fc42ec to 0x2f4010…78E24e9f0 USDC From 0xE3C9f3…2bD825c6 to 0x50FEa4…7251eF3c0 USDC From 0x3F75dE…Bec3fA8B to 0x50FEa4…7251eF3c0 USDC From 0x9E4F19…662FeFF7 to 0xc2f486…802420E80 USDC From 0xD71F11…3bd64ae2 to 0x763356…7Fe9653e0 USDC From 0x765B88…2274C0dD to 0x50FEa4…7251eF3c0 USDC From 0x082802…21Ca06e9 to 0xBDF6ce…1d2632820 USDT From 0xf7B06b…C8c3B98A to 0xC48656…4DB236ff0 USDT From 0xe51730…045FC354 to 0x601bE9…F8a8A9C90 USDT From 0xb57363…7457E9Fd to 0x32E9b2…35f6C9fA0 USDT From 0xFaE4E0…bFe53239 to 0xE4A8eC…b7e6131B0 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.00029040690937016 eth 0.00029040690937016 ETH