Address 0xDeb03d09aa7b9F221330C0d84bE159eEB42a2dc9

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
0xed9ae5…473c8a90	23147628	Fri, Aug 15, 2025 4:27 PM	0x5e84B5…d5815D76	From 0xd84461…ad1D1977 to 0x1b3cc2…920bCaFE1000.96 USDT From 0x717Aa6…eC4151Fe to 0x428877…1AB461852499.00235 USDT From 0x5Cd2f0…26DBc927 to 0xcE77be…d5b975C46500 USDC From 0x98020A…0F818C10 to 0x3a3305…BBB015304570 USDT From 0x588f8F…20f501cD to 0x509Fde…0aE85960108448.839544 USDC From 0xF723D2…094fc050 to 0x284EaB…79e51a191070 USDC From 0x7Fb1Ae…35C03910 to 0x7305D8…3F9d9aFF2039.266688 USDC From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b50000 USDT From 0x509Fde…0aE85960 to 0xfa42d2…74c66Fa9117646.7 USDC From 0x78A73b…1A24C0d2 to 0xB9Eeb0…5b02bfc61516 USDT From 0x4633cE…962372B9 to 0xD2a562…6F8bb46F2.49381343 LINK From 0x42C186…86975dDF to 0xd98254…7bAB787835026 USDC From 0x588F0A…c07d01CD to 0x509fcf…Fc955960108448.839544 USDC From 0x012600…f88e18A3 to 0x157370…0b618e833572.31 USDC From 0xa2C2d9…C253d666 to 0xe8dB63…B875f2f40.0195 USDC From 0x85C643…c7Da0630 to 0xa2C20D…E716D66613000 USDC From 0x12Dea9…Db6eE857 to 0x636BAB…0F719A306500 USDT From 0x5b9d97…a67d2e62 to 0xaD9062…02b7A5a88000 USDT From 0xde2EaB…4ff54De7 to 0xE44Ee0…83fD034B1000 USDT From 0xBfde21…B9b793b8 to 0xcd3d44…1Aa0d612187183 USDT From 0xcD3d58…fe56d612 to 0xe53637…1Fa70A5C2715 USDT From 0x28C01b…8091369B to 0xDC576f…17f7a8BE9000 USDC From 0xA8730d…83f174A6 to 0x667221…5A0A847A10000 USDT From 0x69Ba20…642e2c7D to 0xa8738e…46E974A615000 USDT From 0x88731E…dc8D9128 to 0x2236A3…5EE9E00B161820.503782 USDT From 0x8873Dd…CA4C9128 to 0x223681…a8cCe00B161820.503782 USDT From 0x27d318…f2f6d754 to 0xfF9de5…83951cf98525.9394 USDT From 0x2ca78d…8AbCC93e to 0x625B07…d740489050000.001934 USDT From 0x5EC871…A6d84b83 to 0xDCe2B0…ADCa5705994.74092 USDT From 0xF76E11…fccD1042 to 0xEf302e…a107052B370243.00002 USDC From 0x2236A3…5EE9E00B to 0xB02485…EE248D24100000 USDT From 0xcFD08d…A393f6Db to 0xcb907f…bb9b10De10638 USDC From 0x3f0402…bF8b8a9F to 0xA10fc2…F4607a2D13000 USDC From 0x8B6986…090D5c61 to 0x905b0A…3a295a3C4 LINK From 0x012600…f88e18A3 to 0x3A670c…D36FD8Ad29463 USDC From 0x509Fde…0aE85960 to 0xfa42d2…74c66Fa9108448.84 USDC From 0x509fcf…Fc955960 to 0xfa4284…52826fA9108448.84 USDC From 0xEa30d5…5FefFBeE to 0x460d74…522C78ab5000 USDC From 0xC874dC…e59Feb11 to 0x8e90e2…5Fb9A9F55860.629028 USDT From 0xEe38A8…274FFd25 to 0xC402e3…f02CF4a0100000 USDT From 0xC91116…e3802510 to 0xAb9a76…02319eb41112929.165724 USDT From 0x58e789…e9357F41 to 0xA84d13…23E1afB619560.813362 USDT From 0x29fd8E…f77479cA to 0xF40967…77DB30c8485 USDT From 0x98C5D9…8Fd50742 to 0xb7FbD6…7Ef6aa336000 USDT From 0x231590…ec176aC2 to 0xb393ad…A4857cBa1500 USDT From 0xf65032…BaD98985 to 0xdD093D…bD4545F33000 USDT From 0xD390F8…A558fFf5 to 0x8FD50D…2BB83A0362970 USDT From 0x8fD5Fd…79A03a03 to 0x4ca4bd…85E9eE67146520 USDT From 0x12C5AE…6727F4e7 to 0xa69647…0F7531860.2677650396715495 WETH From 0x642Dba…84B3DE2c to 0xe04712…dc9310bd0.016836 WETH From 0x012600…f88e18A3 to 0xc7A5A5…90dbC51713616.9 USDC From 0xF00509…118776DD to 0x887a00…14BcE09b5000 USDC From 0xA8Ab0A…15A54913 to 0xcF9523…E6c2ce0D45000 USDC From 0xF723D2…094fc050 to 0x619D1f…52f7EDC14110 USDC From 0x408C5E…ad337790 to 0xcB5E25…a5c141e211000 USDT From 0x1E8A73…B319f8FB to 0xeE7AAB…4D7C405510002.13024 USDC From 0xB84659…e268Cc2d to 0x6A4Ca8…1Eb79FB4199.90783 USDT From 0x294074…cBFD9F96 to 0xeE7AAB…4D7C40555380 USDC From 0xB0E922…17962320 to 0xCB402A…7E5E8A26840 USDT From 0x37Aa58…30D7486b to 0xc17AED…271bf38D4845 USDT From 0xf388D9…Cca8992F to 0x53BB28…48016877270000 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f71372.1 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDT From 0xCB5ECC…b81641E2 to 0xfC7a73…558DF4D00.8 USDT From 0x0a2440…Ad46Ed50 to 0x5049Ba…0C4B76a616055 USDT From 0xC8A229…0F0f7473 to 0x33409d…5c0FC2929999.678696 USDT From 0x5049e0…b15876A6 to 0xAb1652…6e5210C120000 USDT From 0xDDa852…60DC4ebb to 0xdb335e…b23AE3f5224990 USDT From 0xD1b7b2…2DFE3247 to 0xa851be…26A3366199000 USDT From 0x052b99…37cAb87A to 0x5Bf842…3b63CfBd6000 USDT From 0xD7D26b…339339F4 to 0x6fD72e…Fd4bCcad800 USDT From 0x059fbF…298239fe to 0xd7D242…BAb539f430387.28 USDT From 0xDda831…427D4eBb to 0xdb33ce…9C7be3F5224990 USDT From 0xf0d6ce…3884d6f3 to 0xeE7AAB…4D7C40555072500 USDC From 0x164C59…879F8bc5 to 0x333e7f…7b9E9E7010635 USDC From 0x887aeF…e2D4E09B to 0x445F8c…2cf6Bd975000 USDC From 0xF0D682…133Ad6f3 to 0xEe7aE8…D63b40555072500 USDC From 0x1ea379…e64dbb79 to 0xeE7AAB…4D7C405513200.003335 USDC From 0xC8a07e…12285348 to 0xc6C4dA…574328435000 USDC From 0x7d2452…3a020935 to 0xC4BE56…01Ad07D9405435.73 USDT From 0xf7727F…4321cf94 to 0x6037fF…966e48493000 USDT From 0xebd312…8E9F363B to 0x28DD1D…C248814b190 USDT From 0xF2b7A2…b8ee4F2F to 0x0FB15E…f7a85d948559.58 USDT From 0x7926de…cb6A061f to 0x842B5c…43D42b16230000 USDT From 0xD390F8…A558fFf5 to 0x7926Fc…5744061f40260 USDT From 0x0e5841…29f9C7A0 to 0x158C32…215ccbc41993.861499 USDT From 0x7d2417…D6680935 to 0xc4Be6c…fFDf07d9405435.73 USDT From 0x9511d6…dcA3ef4b to 0xdcbb17…b2a8a9706300 USDT From 0xdb7960…24572a10 to 0xde49F3…DF04b4938367.72 USDT From 0x7C9EC6…964586b0 to 0xD6d816…979d8f395746 USDC From 0x37Aa58…30D7486b to 0xd87D17…F155b07F19959.97999 USDC From 0xC1a12C…f76D51d4 to 0x14e231…A4Fb339e4090.071574 USDT From 0xF80446…A636f984 to 0x1B2052…a6Af920250000 USDT From 0xd8100E…2E756De0 to 0xBbF167…5E8911116613.769937 USDT From 0x81Ab80…0441cF09 to 0xCEA0ef…873Bf5b6100 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0x4E385C…B4C6600F to 0xE45470…298526042 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C55600 USDT From 0x012600…f88e18A3 to 0x776eAf…4FBFF35128781.96 USDC From 0x776e09…EDb3F351 to 0xde1DA5…5A989BfA30150 USDC From 0xB6489a…54404613 to 0xa8e661…23d0422f30000 USDT From 0xf7727F…4321cf94 to 0x0020ff…abf5ddC27500 USDT From 0x76eC95…fD401394 to 0x70D5b1…86068bc90.0135889 WETH From 0x8a911E…6BD87559 to 0x841cc6…883877574407.05785725 ENA From 0x5D742d…1f5F671d to 0xde8ab9…19864bb45000 USDT From 0x4A9080…87f34e3b to 0xDFED11…aBCb4BE3190616.708676 USDC From 0x2A5528…03bb58Be to 0x5E7634…4277DB18531836.479701 USDC From 0xA162F8…29a356b8 to 0x7E84bd…410A6acc6444.368859 USDC From 0x04B4C6…D11C9ff6 to 0xeE7AAB…4D7C40553000143.537248 USDC From 0x862691…8dFE8c90 to 0xeE7AAB…4D7C40556009.19026 USDC From 0x2a55b2…d66a58bE to 0x5E7611…8D69db18531836.479701 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x04b495…961f9ff6 to 0xEe7aE8…D63b40553000143.537248 USDC From 0x079CCB…0322D425 to 0xeE7AAB…4D7C40555000 USDC From 0x81EE7b…a31642F6 to 0xeE7AAB…4D7C4055499900 USDC From 0x81Ee08…bc2B42F6 to 0xEe7aE8…D63b4055499900 USDC From 0xDcE2DA…23b55705 to 0xA0E80c…18db98601193.701869 USDT From 0x5EC871…A6d84b83 to 0xDCe2B0…ADCa570514681.214777 USDT From 0xBeeb9C…5ED13221 to 0x964057…1903e7Ca144213.671709 USDT From 0x7AC283…8754567D to 0x465469…d2BDd054540 PENDLE From 0x0014d0…Af5fb0F8 to 0x5fAbC1…738F2492814 SAND From 0xFD446f…794419b8 to 0x517aa4…D3fa64071000 USDC From 0x25787b…B37fFa3B to 0x149892…f1eF542F151.86318987 SAND From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB9265669.777717 USDT From 0x2CA7F3…681cc93E to 0xF0a11b…05aa1bB9265669.777717 USDT From 0x1e8261…FcC9c281 to 0xe93cdE…9cDf684714999 USDT From 0x14E83f…D9e9b41C to 0xfeEbdD…68Bd66419000 USDT From 0xD390F8…A558fFf5 to 0x5421Af…79FA2e0c43819.31 USDT From 0x542124…78bE2e0C to 0xD7Eac8…b295A9585994.005994 USDT From 0x286A5C…81716e16 to 0xFc5519…198c527A615.9370789545078 ONDO From 0xdDde0C…5C59B035 to 0x617A95…5E8FDF7010000 USDT From 0x617AB6…c415DF70 to 0xc6E6e0…5Fb5F776288.711288 USDT From 0x247927…97844b96 to 0x9A381C…95f8685f2920.97 USDC From 0x49d96a…27861398 to 0x95deA3…c665168055393 USDT From 0xAd8827…80FbD1eF to 0x255AED…EC8D741c19500 USDT From 0x42FDbc…7074353C to 0xa9426E…E74D24E13000 USDT From 0x4d4604…1Ca72372 to 0xc18be3…48872dc5305000 USDT From 0x8b218C…B281d79e to 0x3DF338…b7d29DF93493.05 USDT From 0x51D58c…3e8B553f to 0x107B02…46AB984E100 USDC From 0xaB55fF…6ecD5952 to 0x68F958…023F509F9256 USDC From 0x7A3c35…3345488B to 0xb96d19…77Bda9445000.0011 USDC From 0xDd644b…8F29E75a to 0x4053eF…ccd424E8400 USDT From 0x25716f…D213F442 to 0xBc4E47…4EFD2B8E5000000 USDT From 0xffA45f…A3F8f6DF to 0xA8f691…e2377bf935000 USDT From 0x12A6A9…B89A3488 to 0x4d465a…21e0237229730 USDT From 0xDd644b…8F29E75a to 0x674846…62CA7739250 USDT From 0x4AbeFd…acC075DC to 0x8E3C1a…30f277bA1551634.289756 USDT From 0xf9C563…503f2beF to 0x203F4A…Db91326430096.59879 USDT From 0xDd644b…8F29E75a to 0x19aA1D…a03bc8811200 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDT From 0x4Abe39…C12175dC to 0x8e3cbE…ae2e77BA1551634.289756 USDT From 0xD390F8…A558fFf5 to 0xB74d1d…d79D804A380 USDT From 0xc0f487…7Ee9C0A8 to 0x3B3837…6438AcD76580.072718 USDC From 0x5b7Db5…6db29df9 to 0xe99d09…45A84a3c9000 USDC From 0xf5920b…6C53F1Fb to 0x991aC5…428D1EC360000 USDT From 0xdb7960…24572a10 to 0xF592a4…368eF1fB38919.38 USDT From 0xFA6328…38818431 to 0x3f8D00…4864961d69565.009486 USDT From 0x7a67f1…472235Db to 0xFa6342…07458431100000 USDT From 0x09b4Cc…A7c8b765 to 0xfEFA91…e55F4c5A4.621072088724585 LINK From 0x3982eB…683F6465 to 0xe1dA3c…CCd3BF8D63000 USDC From 0x7247C8…bdb81FdF to 0x4B81A0…Eb4F5dA78680.175217 USDC From 0x799284…0b4F4B9e to 0xA9d1e1…F3ad3e4375477.3108145625 LINK From 0x32AE3F…E53eaf74 to 0x2c667C…7C955b621307.9313014400002 ENA From 0x0E20C8…F779f219 to 0xBb081c…7951B3286 STETH From 0x1f0DfD…E67bE825 to 0xe302Db…f158Cc5d38 LINK From 0x966B1F…1C3cDfD4 to 0xb87B1A…D23Ee4BA9994.1 USDT From 0x5A9192…270Cf3D6 to 0x526d7A…1e94256712000 USDT From 0xF1fd15…d08b3488 to 0x42841e…F3BD557C44479.886767 USDT From 0x923b8d…F96324a2 to 0xC45827…EE1B2CeB100000.00211 USDT From 0xFa64e4…5d5E1Ddd to 0x485Af2…0F7C0ED410000 USDT From 0xb382E7…f2340A8a to 0xBBEBB1…5ad9f47610000 USDT From 0xDfdDE2…FDf2f568 to 0xc5B204…fE0074818000 USDT From 0x12A6A9…B89A3488 to 0x4301Cf…b6dB14f222538 USDT From 0x4301aE…AA2D14f2 to 0x61a290…66ef95554500000 USDT From 0x1F3787…4c85575a to 0x1e3FF3…98334d4A19995 USDT From 0x485A6d…f3580ED4 to 0x186368…AE0eeDe24000.0028 USDT From 0x0f8A51…89664906 to 0xef323A…CD936c6C5989.433478 USDC From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0xD390F8…A558fFf5 to 0xa1d0cB…e39AeB0e8570.23 USDT From 0xd174Da…035a8D0F to 0x5479A9…7B934DDe638888.04 USDC From 0xFD446f…794419b8 to 0x7c78a5…FCcFb8FF10 USDC From 0x37EC26…E740F29d to 0x5062Fa…beCD2376178.6 USDC From 0xD007F5…490EF55B to 0x89FB91…4D6c0AB15972.08 USDT From 0x1B0045…6bdDe806 to 0x79e44e…F0488565200000 USDT From 0x1b00c6…5607e806 to 0x79E448…31708565200000 USDT From 0xe595a7…984F8651 to 0x24fbdf…b7Cb2d6b1052 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C55600 USDT From 0xeBE17C…98f875c0 to 0x9E16F1…5B6e9c1C1200 USDT From 0x3A79EA…CD654382 to 0x54B448…015Bf1CB20000 USDT From 0x68F97a…15a3509F to 0x9D359E…29634e5F9588.618036 USDC From 0x247927…97844b96 to 0xdC6734…80C703Dc516525.83 USDC From 0x0CA143…F8C53D94 to 0x652ea5…07fb25435000 USDC From 0x24791b…C8DF4B96 to 0xDc6712…307803dc516525.83 USDC From 0xDc6712…307803dc to 0xD3C445…0aa48e8F702232 USDC From 0xb8F709…C40a1b02 to 0xDBd91f…2486A7D125.66 USDT From 0x00Deab…9E018001 to 0x00F227…FA90A8F8399900 USDT From 0x10B6B6…bD860aD3 to 0xccEE99…4493252211402.85 USDT From 0xCCee0F…f60E2522 to 0xAB81aC…6a7a4A3425 USDT From 0x0bCAEE…9FF25476 to 0x4e2c0E…D47C78F250000 USDT From 0xf8aB7c…af67d515 to 0xbA1827…29Cb9a001644.935736 USDT From 0x00F227…FA90A8F8 to 0x44bcAA…C7bE27EE14120.81914 USDT From 0x00de64…2d108001 to 0x00f235…bB25A8f8399900 USDT From 0x921B94…A28FA811 to 0xbcF188…f0a1Af3920000 USDT From 0x12A6A9…B89A3488 to 0xa234F5…70AB5E2117812 USDT From 0x12418d…EB55dB00 to 0xE98c2E…9333F6526813.9645 USDT From 0x939D0f…D92eEB3E to 0x602b9D…A9597Cb25527.409519 USDT From 0x85A14A…f5300A01 to 0x33302D…6527096e5000 USDT From 0x9305fC…eE714910 to 0xA9d1e1…F3ad3e438442.606658 USDC From 0x37298c…E69fc173 to 0x9305Da…E97f491026590.57561 USDC From 0x759E90…79086B74 to 0xc9DCC5…5e360f0a1872.3672273426291 ENA From 0x7cC8d2…97BEFf9b to 0x6C6c81…3bCec0f05 USDC From 0x4F5C20…8336B799 to 0x662234…a3f37F287000 USDC From 0x9546b7…dADEc6dF to 0x3fd58B…E1004067533.266971188 LINK From 0x8c2beB…A405Bfd7 to 0xc56c56…F8068EdD120 LINK From 0xAf0bb3…6acb0C6C to 0x9a558E…46346dA3117031.279004 USDT From 0xAF0B0f…fA8D0C6c to 0x9A5549…D9ed6Da3117031.279004 USDT From 0xF679f4…b896ff88 to 0x525961…70cC131211000 USDT From 0xebd312…8E9F363B to 0x422122…52F656c5100 USDT From 0x82733e…0aF3aa57 to 0x2dB865…fa8EfE3b2962.646643 USDT From 0x81Ab80…0441cF09 to 0xCEA0ef…873Bf5b6100 USDT From 0xfF2462…5a0547ED to 0xb637e3…81D575c62000 USDT From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF45899.18 USDC From 0xFA6328…38818431 to 0x3f8D00…4864961d100000 USDT From 0xFa6342…07458431 to 0x3F8D0d…37bA961D100000 USDT From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F98512 USDT From 0xD390F8…A558fFf5 to 0x2c1213…D02b7FA88879.86 USDT From 0x4E108d…6c2dAf7F to 0xB68571…abA9895B260.21 LINK From 0x485A6d…f3580ED4 to 0x186368…AE0eeDe210000.004001 USDT From 0x367873…Cb6c8909 to 0x64AF0D…f9053AE849903.424516 USDT From 0x68A284…9773C6E1 to 0xe65002…BFc8085145200 USDT From 0x5b5b7e…68f5c5D0 to 0x2F75E7…7Ae8C719180000 USDT From 0xB0E922…17962320 to 0xAd25EA…AC0a991A600 USDT From 0xf922B6…062179ce to 0xb2599D…EB30395b17000 USDT From 0x186382…5416Ede2 to 0xD6E070…63ed563F500 USDT From 0x52FE27…3e3E0063 to 0xFDc26d…5913Fc0614180 USDT From 0x478405…335dE773 to 0xD6f39E…6A93aD4427844.9358 USDC From 0x42ccdc…CAc83724 to 0x4784dC…AB29E77320000 USDC From 0xC58A49…3e214B46 to 0x1C1ac1…Cb2BD6336603.30649 USDC From 0x76114b…1bfaF3f3 to 0x390A1f…dD7dF8121171.233973 USDC From 0x39dcC8…02456DD8 to 0xA08769…77D020bb498.5 DAI From 0xB0F154…f7a04B29 to 0x9ae64b…1FbDdc5B60865.02 USDC From 0x470838…FC363f08 to 0xc34856…4f13dC38100 USDT From 0xd0775A…e055FcDc to 0x4CCe08…50aCaE666920 USDT From 0x376224…0Ba77D49 to 0x914cA7…d5ccEfFB40000 USDT From 0x12A6A9…B89A3488 to 0x126399…9daCF04c15433 USDT From 0x914C29…7974EFFB to 0x99899c…987ED15420000 USDT From 0x60Ee7B…71792574 to 0x741314…06AE79A375000 USDC From 0xF79c33…335c209a to 0x67ba36…83E206bb100.25038556 LINK From 0x3F8D0d…37bA961D to 0x064452…20ACa42B50000 USDT From 0x144B16…6F410eDf to 0x179e2A…98F492215906.06468 USDT From 0x9CF194…6568AC5B to 0xD0f11C…8136Ec0d100 USDT From 0x30396f…07f78aDE to 0xC93180…53bDD71b74925 USDT From 0xaB51d4…B0D7C23e to 0x75d65d…E8DF495C1000 USDT From 0x8BCAb7…5803E101 to 0x3039c4…dB238aDE28520.704712 USDT From 0x42De78…44120FAD to 0xFEE5f8…Da791E6761637.596246 USDT From 0xaD8020…0bEf0c36 to 0x7F9b49…Cc8F1E338000 USDT From 0xfee5F5…62EA1e67 to 0x027E0B…8a2Fc1b51000000 USDT From 0xc35c70…963879e9 to 0xccbc11…33C6D9952725 USDT From 0x12A6A9…B89A3488 to 0x837A24…84A5826812552 USDT From 0xBDAC89…383D34F4 to 0x6Eec70…43dD3bb16004 USDT From 0x96c122…410807Fb to 0xc00Ae1…af89e7c848742.81 USDT From 0xcF2125…bda5e614 to 0x061C82…f7CEcBfe498745 USDC From 0xCF2134…456fE614 to 0x061c87…bC3bCBfE498745 USDC From 0x37834F…57Ca445a to 0xD5C50D…55d428E75250.60998 USDC From 0xACF228…cC0CdC42 to 0x93258B…420f3E591494.02 USDT From 0x09553b…6dc42d72 to 0x80e151…1CB7e8bE45886.007941 USDC From 0xCF95B2…6b1Fce0d to 0x8683f5…C5a04A4223000 USDC From 0x061C82…f7CEcBfe to 0x040BD2…AEb42c13394007.5 USDC From 0xFc8E53…bA3934c4 to 0x171efa…7A7301112000000 USDT From 0xe98cfA…7792F652 to 0xA0143b…3833c43c7179 USDT From 0xfC8Eae…824634C4 to 0x171e78…248A01112000000 USDT From 0x171e78…248A0111 to 0xAc7807…fd8884Eb100171 USDT From 0xcD3d58…fe56d612 to 0x5ad41a…0a56602f50 USDT From 0xD390be…e89fFFF5 to 0xB93C61…5D509c2B300000 USDT From 0xD390F8…A558fFf5 to 0xB93Ce0…a7e99C2b300000 USDT From 0xB93C61…5D509c2B to 0x6A77d2…9d2A819D357994 USDT From 0x143526…08E3aF2d to 0x614f1C…BB7490E935300 USDC From 0x472B61…28f0CD66 to 0x3407b3…F59Cc1F3339888.843365 USDC From 0xE1f976…6FA49054 to 0xA9d1e1…F3ad3e4345730.389414 USDC From 0x5D0579…564aBc29 to 0xE1f9Fb…f212905451295.73553 USDC From 0x9c5a98…bC5F2eb9 to 0x31809F…7d3058eB14435.873001 USDT From 0x01ff6E…F5b56D54 to 0x9D6946…f4a18E958028.196008 USDT From 0xb4bd1b…D9865445 to 0x9c5A7B…Ae2C2Eb916596.357396 USDT From 0x0f5C10…19ea1477 to 0xdC6aC4…B78965E81356 USDT From 0x81AbD3…5125Cf09 to 0xceA03a…7b5Ff5b6499900 USDT From 0x81Ab80…0441cF09 to 0xCEA0ef…873Bf5b6499900 USDT From 0x90dA17…57648101 to 0xD7ED75…a8D3424B64272.090203 USDT From 0xb77D7d…7FC56a7D to 0x23292D…aCb5060147000 USDC From 0xa47102…770958a1 to 0xFDcA18…45b3Be8c7000 USDC From 0x38B04B…6A0cE1Ff to 0xE3474D…D88c19640.00235621359518591 WETH From 0x0EB015…bEFfe4D4 to 0x0836a7…ade1eB4B1500 DAI From 0xDfdDE2…FDf2f568 to 0xc5B204…fE00748165324 USDC From 0x8B0c45…A18C38f5 to 0x0b61B1…5a72960520859.380273 USDT From 0x9b860C…eec19f3A to 0x869BB3…7D0fE4AE90000 USDT From 0x869b50…A6D4E4aE to 0xE3474D…D88c19641.397902 USDT From 0xf0AEF5…0bc34186 to 0x701aDd…B55dBb181000020.396703 USDT From 0xb6CAc2…F2367E00 to 0x143B27…9671F49F5800 USDC From 0x9546b7…dADEc6dF to 0x3fd58B…E10040672791.8 SAND From 0xE23cb7…6F258164 to 0x0f91A3…EF24D5BF9036.987999 USDC From 0x1C1A43…b0c2d633 to 0x445F8c…2cf6Bd976603.30649 USDC From 0x246807…B2eD1FEE to 0x18a454…Def2D25A133951 USDT From 0x5f7647…78d2b589 to 0x1655a0…52285F0E7000 USDT From 0x21941E…e0a72809 to 0x9c4828…Ecd4351030 USDT From 0x6FFFA1…54BdFBD0 to 0xC1e7e1…122F02e39900 USDT From 0x7f9b86…4F531e33 to 0x6EA1d4…EF8BB3218000 USDT From 0xcAdd52…3E8b5f28 to 0x6320aF…226fe91D30000 USDT From 0xD390F8…A558fFf5 to 0xcadD02…D9935f2853240 USDT From 0x096485…6C978eC5 to 0xF983D0…C5D7cFFD86004.689657 USDC From 0xc80876…e01AA798 to 0x8Ab63f…Cb8eBCc02100 USDC From 0x9DB5F5…5f3e1268 to 0x9db56f…008012686500.896379 USDC From 0x8BCAb7…5803E101 to 0x3039c4…dB238aDE7080.266697 USDC From 0x662255…2d717F28 to 0x84519D…F5840cB97002.100294 USDC From 0x200c0A…88464BC9 to 0xA9d1e1…F3ad3e43110523.99999999999 ONDO From 0xFC558e…d8D8527a to 0xA9d1e1…F3ad3e43615.9370789545078 ONDO From 0x09F64f…53bCCF64 to 0xB63fB0…DB0dA7f477525 VIRTUAL From 0x4A0A12…eeb82da8 to 0x943541…6d1Fbb7325.978637374261353 UNI From 0x89B96a…B38e5304 to 0x7738f7…C7cda331199977.537108 USDC From 0xC5B242…dbA17481 to 0x429A0F…c6b260a714166.92 USDT From 0xDfdDE2…FDf2f568 to 0xc5B204…fE00748128800 USDT From 0x0239f6…eE62F0B8 to 0xd99834…04c1708d18360 USDT From 0xb06310…d42afc78 to 0x26d850…09D56e247896 USDT From 0xf3A3Ce…a809b972 to 0xE7d17B…fe5343d3130.31020979000002 SAND From 0xE4EB6B…720EeAd2 to 0x41dD78…Be4666A2161.04172642999998 LINK From 0x96CAEC…0e831A57 to 0x905238…1D1DAee6100 USDT From 0x12A6A9…B89A3488 to 0xB0635e…E109FC7881972 USDT From 0x977443…c996F0Ad to 0x4CfC73…85D167f81170.936493 USDC From 0x5007D4…733dd185 to 0x3a5d27…2689005f9500 USDT From 0xD390F8…A558fFf5 to 0xa2F080…113f30664214.97 USDT From 0x5Dbadb…Dca480f8 to 0x1eFEdb…A35905b72250 USDT From 0xCAd83e…57f63A09 to 0xE41692…09A39eB63000 USDT From 0x8ae259…F57C382d to 0x9fA64B…FD5864D50.03295682 WBTC From 0xd1a057…2b28013E to 0xc22298…D2F27CDF15089.714398 USDC From 0x2c0681…6f840796 to 0xbb672e…2D63A37C10 LINK From 0xd0C3eE…54c8cBf4 to 0xeF2eA0…64A8A3Ab1.0138413844369834 UNI From 0xC108aD…3C357415 to 0x9637D1…7047035210000 USDC From 0xebDCfF…5503AC1F to 0x9db56f…008012686499.999999 USDC From 0x2a500f…449590CF to 0x5D80A6…9bbb43Ed147918.127948 USDC From 0x397187…633230e5 to 0x2A50c0…FF3190cf28815.503456 USDC From 0xC5B242…dbA17481 to 0xB68571…abA9895B10900 USDC From 0x54bf7c…EeB6788B to 0x9db56f…008012686499.999999 USDC From 0xDfdDE2…FDf2f568 to 0xc5B204…fE00748157000 USDC From 0xd48032…Df71f39E to 0x1CD083…ECEeDb9a3000 USDT From 0x521552…99C2134C to 0x397E92…4fD9544D5000 USDT From 0x0f2Ea0…34DFbFf7 to 0xB28c05…B03EE8C54000 USDT From 0xc4e4AC…7F84BA1a to 0x7eAba5…E5e7960415000 USDT From 0x12A6A9…B89A3488 to 0xc4e41D…1126ba1a10203 USDT From 0xebd312…8E9F363B to 0x951845…e7A4E28B320 USDT From 0x7AD940…9C4a2580 to 0x33e154…4cfF74fc6 LINK From 0x2d8FDe…84093088 to 0x46A4Ee…de4ddb6d0.009221688322645314 WETH From 0x4E108d…6c2dAf7F to 0xB68571…abA9895B333.6 PENDLE From 0x77C68e…d6C6ff8C to 0x3f7C3d…2345832245694 USDT From 0xCAe762…40Ea22C2 to 0x9db56f…008012686499.999999 USDC From 0xcb636C…DE3341cf to 0x5c66Ee…B14B316E12154.280391507911 DAI From 0x470838…FC363f08 to 0xc34856…4f13dC381000 USDT From 0x88bd1B…cb7820f0 to 0xC8450B…8a9d69cC50000 USDT From 0xD390F8…A558fFf5 to 0x972B4c…048DE46c3060 USDT From 0xB8ffB1…CDaF4193 to 0x75FEba…2e2Af7e238711.976756 USDT From 0x438221…8C03612C to 0x1B3623…d20a8a286590 USDC From 0x300c31…d4885bF7 to 0xEe7aE8…D63b4055299999.053397 USDC From 0xEb2CdA…63395b9A to 0x7a7716…a69EF6081376.140477 USDC From 0x498d35…0b434086 to 0x9db56f…008012686500 USDC From 0x300C18…30b85bF7 to 0xeE7AAB…4D7C4055299999.053397 USDC From 0x01a06d…c28F71Dd to 0x03e40C…63cd97D419908.914558 USDC From 0xB777c5…7acE891F to 0xeE7AAB…4D7C405592480.92 USDC From 0xD87d0e…0FdcB07F to 0xeE7AAB…4D7C405519974.992999 USDC From 0x00669B…2F521049 to 0x3A3c76…C4211Dc830000000 USDC From 0x3d65F9…4c4b3242 to 0xeE7AAB…4D7C40559128.671575 USDC From 0x09Da4A…F121896a to 0x3Ff4E9…fE7e801550000 USDT From 0x13562D…7D4FB1f5 to 0x077673…71D153C1128100 USDT From 0xDC5760…40a6a8BE to 0xeE7AAB…4D7C40559000 USDC From 0x077673…71D153C1 to 0x5109ff…D9CAF9cE20732 USDT From 0x12A6A9…B89A3488 to 0xb0Df12…721E33528220 USDT From 0xF9B007…4F903c59 to 0xeE7AAB…4D7C405512500 USDC From 0x1356F9…5473b1F5 to 0x077697…E43453c1128100 USDT From 0x49cF13…d736d4A1 to 0xeE7AAB…4D7C405520000 USDC From 0x8B08dA…E885538b to 0xCa3505…6051Cc0395000 USDC From 0x3f0271…65f24AC1 to 0xeE7AAB…4D7C40555000 USDC From 0x22ACf6…a6014a09 to 0xD7ED75…a8D3424B60000.91 USDT From 0x00Deab…9E018001 to 0x2CA8Ed…48D65aaF2000000 USDT From 0x7d9c2D…F2951e2f to 0x9be4e1…4bDc96057500 USDT From 0xf2697d…A078Edc5 to 0x9D54d5…Dd099b1E1000 USDT From 0x00de64…2d108001 to 0x2Ca87C…8a625aaF2000000 USDT From 0xA75B8d…344b2133 to 0x5Ce3c0…0155c7cF953800 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d416386 USDT From 0xd62b32…2913D89F to 0x455908…CA8f06171663 USDT From 0x27F5bb…CDc22A98 to 0x8e1461…B4d8De30110000 USDT From 0xA75bAa…99012133 to 0x5ce3D1…6CDbc7cF953800 USDT From 0x95B660…D82B9ba0 to 0xA37dc0…637FEFFe25000 USDC From 0xdb7960…24572a10 to 0xA6BC05…674741ac5416 USDT From 0x27F593…B23c2A98 to 0x8e14c7…0Ba9de30110000 USDT From 0xBfde21…B9b793b8 to 0xf7517b…0Ce96887109857.3 USDT From 0x6f3732…2881Cbf8 to 0xf54BEc…0cf758e890000 USDC From 0xF54b95…345058E8 to 0xc85B39…1F3073f510000 USDC From 0x760301…b7d07825 to 0x32b621…DE07D30537424.380622 USDT From 0xeC434d…bA9D360e to 0x332f01…9a1685C04628 USDT From 0xAC7F6F…97370c3E to 0x811eC6…3917E16017 USDT From 0x3E4C8C…75B939e5 to 0x203F4A…Db9132648380.013892 USDT From 0xC7D1fA…4d347017 to 0xaC7fb8…62C30c3E29637.797833 USDT From 0xf5CEb4…58E52971 to 0x8113cF…1c0072b414951.16 USDT From 0xCE937C…6E484048 to 0xDeb03d…B42a2dc92200 USDT From 0xdcD143…ebfA55C4 to 0x9cBDba…5F15c39e12000 USDC From 0x4d460a…83071ae9 to 0x3fc827…E4dE5F2a637.1844081975136 ENA From 0x41E1E9…7c309423 to 0xc8A689…1Dcb232C30000 USDC From 0xc8a635…808E232c to 0x9C2fD3…CAe1F9d2350000 USDC From 0x84f912…De3fd784 to 0xF283f1…8489F7a6200000 USDT From 0x12A6A9…B89A3488 to 0x7d60E7…7ACcEf827145 USDT From 0x84F926…4859d784 to 0xF2830B…4F43f7A6200000 USDT From 0x18dBD4…10718B8A to 0xD9AC3a…A83d418e20000 USDT From 0xD390F8…A558fFf5 to 0xBf6Ac5…A52529f91545.71 USDT From 0xcE227a…cf0c20fb to 0xef3CF2…8aEde70E3200 USDT From 0x12A6A9…B89A3488 to 0x2Fbb79…A96aBE236388 USDT From 0xc80fc8…310be4eb to 0x4EDE39…600ED8ca4560 USDT From 0x3911b2…a992d6Ee to 0x1F3f2D…5eEc2Cd615688.73 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE150927.00128 USDT From 0x44BECA…5C06D522 to 0x714B0b…63F65F4a50000 USDT From 0xF0dd68…148DF533 to 0xEEc17F…2C871E9A10149.43 USDT From 0xC4C67f…fFC9d24b to 0x73fB91…bFE54F9f30001.544984 USDT From 0x30f48b…7776a437 to 0x6E13dc…767C87306148 USDT From 0xB0E922…17962320 to 0x6890FD…fa3feB8425367.57 USDT From 0xdb7960…24572a10 to 0xfdD7fB…7671c55551194.74 USDT From 0x29D39e…8314aA3c to 0xF7c1E9…6c270B1F42 LINK From 0x0EB015…bEFfe4D4 to 0x0836a7…ade1eB4B2500 DAI From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0xB4b606…3Fe4456B to 0xf3bef0…A7AC9a5780000 USDC From 0x4C90d4…Ed90B41a to 0x590506…3ACAeAef4440 USDT From 0x22deD5…D330e8b4 to 0xb584cd…7Ec68A5c20110 USDT From 0xeFA936…F713F636 to 0x27FF67…0c285fc31500.5068662009876 DAI From 0xFdd7DF…7f1cC555 to 0xE2b5ac…Be9dE25F7751.713128 USDT From 0x296C5D…4A85516D to 0x7e3765…05b99ff45000 USDT From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x4b082a…AC9E6328 to 0x1C7791…825119eA7279.430803 USDT From 0x7fD3af…0e091592 to 0xA60759…1cE650D1405 USDT From 0xEA77eD…432C3Da1 to 0xA9d1e1…F3ad3e431930.6193 ONDO From 0x978c59…68F8d50e to 0x9a6475…D50ada6e75000.00001 USDT From 0x4A3F96…8D8bde56 to 0x8304C2…B13a45371000 USDC From 0x43e654…5A7aF0eD to 0x0055DD…BB3a72575986.584631 USDC From 0x4B7257…Cc4F3436 to 0xD58e9f…1Dd5aCEB198 USDC From 0x7a2B26…4057aC4D to 0x4B72a0…573D343626925 USDC From 0x30396f…07f78aDE to 0x4f001b…F226599510150 USDC From 0x131633…A574b161 to 0x3039c4…dB238aDE11219.086184 USDC From 0x3e5bBe…b6E4Ff63 to 0xc40AFf…4a70c3dC21347.368503 USDT From 0x300C18…30b85bF7 to 0xeE7AAB…4D7C4055299999.053397 USDC From 0x656aCA…72D71509 to 0x9a6475…D50ada6e118500 USDT From 0x129496…7BFea6Fe to 0xc4E7A8…5824173729827.00796 USDT From 0x88bd1B…cb7820f0 to 0xa89d88…225D2d3250000 USDT From 0x7f1E32…93F331D7 to 0x35fD8a…85140A44750 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE50000 USDT From 0xff9367…3491B252 to 0x7f1EC5…B6b731d720000 USDT From 0x09Da4A…F121896a to 0x6e0933…54ec32Ad50000 USDT From 0xD390F8…A558fFf5 to 0x886344…e728fc2D1445.56 USDT From 0xebd312…8E9F363B to 0x08e5DC…3912c1Db410 USDT From 0xe7a0d8…6726d07b to 0x3ee3d3…456429ED46910.1700689 DAI From 0xDf713c…31Ff79Be to 0x9E8290…8C49E01314345.97766 FET From 0xB31514…066dc9da to 0xB70117…6B99476f70000 USDC From 0xb7013A…Acc0476F to 0x706A49…481A3Edc5838 USDC From 0xEE4F32…0D42bf98 to 0x99cdfa…574b94D6947.4402575 FET From 0x562BC6…27830f35 to 0xfbAef9…b972cB78100000 USDC From 0xbFC555…00E6684e to 0x1d4069…8Bc763249001.440665 USDC From 0xB8abBE…9F4B3E55 to 0xB9ccD7…B9F4BE7F239410 USDT From 0xB8AB59…C7b43E55 to 0xB9cccc…f11bbe7f239410 USDT From 0xFDcA35…F96cbe8C to 0xeE7AAB…4D7C40557000 USDC From 0x3911b2…a992d6Ee to 0xE31Edc…2c0cF73914433.63 USDT From 0xA7B00e…c28C3AdD to 0xf0Eb98…F1aC861b0.0001 DAI From 0x88bd1B…cb7820f0 to 0x7D84fB…87Bcb92450000 USDT From 0x547c82…ea74298a to 0x44C290…61f0BE5f45000 USDT From 0x55Bdde…870E87c4 to 0x4E47Bb…1AaDE02A4333500 FET From 0x3dfa42…Dc79A249 to 0x6A8420…3Dc9F965600 STETH From 0x1bc3E5…7dEA4185 to 0x9235C7…9Da918C225.98898 ONDO From 0x76784A…e97823Cf to 0x91f29E…Cac36A139830 USDC From 0xd7B192…27fA5046 to 0x79d6d2…209d83c11 USDT From 0x042506…4A0Cc5ec to 0x5a00bB…f86ec1134000 USDT From 0xdDBae4…22c57968 to 0x62E97B…6a360F5C8 USDC From 0x38F777…d79BC7bc to 0xFA1EA3…9e42E38C15000 USDC From 0x0375ea…13156207 to 0xC52e0f…dc0E24E55540 USDT From 0x521552…99C2134C to 0x188B0B…5Fcb10e85000 USDT From 0xD390F8…A558fFf5 to 0x3A1b90…d925059C7350 USDT From 0x17EC8F…8f4b2b7F to 0x1C3599…ACe9Ab2C10002 USDT From 0x636b1a…A7eC2975 to 0x160F02…0aA404a86550.964268 USDC From 0xA284Ae…37c32C5F to 0xF1Cb64…D9402D6d10000 USDT From 0x6fef60…146c9e31 to 0xC32e3b…F6e111F69990.00999 USDT From 0x62fF96…CE5A2C2c to 0x24fBfA…c2015B9B2.8209724304787374 DAI From 0xcE8BDD…2DfC3E95 to 0xb4d7E7…DA5F0fC11000 ONDO From 0x02d773…289f870A to 0xd41802…936A80B41000 USDT From 0x3068aa…afC30C40 to 0x9A723D…11F00513150 USDT From 0xdBb59d…8Bb7E561 to 0x3068aa…afC30C40100000 USDT From 0x967081…9ab6c3E8 to 0x21777C…3903A8b42000 USDT From 0x53533E…f327C94B to 0x744375…A10205c21519 ONDO From 0xdbB5f6…c9c2E561 to 0x30688a…66250c40100000 USDT From 0x3ABe0a…2902DC32 to 0xd14A62…966530451100 USDC From 0x1967e6…18398bf1 to 0x203F4A…Db91326410053.562301 USDC From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0xde70FE…bbB8213A to 0x562663…1Ca408be10062.588836 USDC From 0x562621…7F5408be to 0x10B697…dC4A0aD36000 USDC From 0x7da7d9…A07Eea62 to 0x4008A2…eDb8bAb560000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE16383.11 USDC From 0x400880…a8A4bAb5 to 0x377a9c…eef220BA835000 USDC From 0xfaEFA7…8B7E53Ed to 0xDFd71b…68BDCa8b100550 USDT From 0xFAEF65…D37d53eD to 0xDfd773…89a1ca8B100550 USDT From 0x5842b2…b30B99a1 to 0xd73690…6685C3dD3500 USDT From 0x4e118a…cBc518a9 to 0xf4858E…123d5F8030268.73 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0091488 eth 0.0091488 ETH
0xc302e3…e583a835	23136770	Thu, Aug 14, 2025 4:00 AM	0x5e84B5…d5815D76	From 0xA2CE45…a858c17E to 0x26d697…874F7aC470 USDC From 0x32814d…6eC396dc to 0xaF354D…2123B06810021 USDC From 0xCE937C…6E484048 to 0xDeb03d…B42a2dc91550 USDT From 0xF2360C…F18C2117 to 0x39aa03…9F5F8B628377.077349 USDC From 0x39aAf6…BB3F8b62 to 0xf23699…E202211717865.537412 USDC From 0xEa88d6…4Ece4D94 to 0xEf1DD3…88d8189566 USDC From 0x6585d5…5c58B65b to 0x9D2684…D32103e628904.421665 USDT From 0x9d2636…7bc603E6 to 0xB44C14…A7dE0E7426709 USDT From 0x20Bd05…1cFF6779 to 0x54FA1F…F8eaA1234000 USDT From 0x2888be…6817C2f7 to 0x1B0c04…05E493a41500 DAI From 0x52F10f…C201c0a8 to 0xA9d1e1…F3ad3e43544.20432449 LINK From 0x7272de…8Eb997eD to 0x94c0C2…3dD266441592000 USDC From 0x0150F6…0683E1fb to 0xAe4a0d…8B439f9192465.135841 USDT From 0x72727b…89FB97ed to 0x94C05F…040966441592000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000810064018903 eth 0.0000810064018903 ETH
0x95330a…a9cebace	23131148	Wed, Aug 13, 2025 9:11 AM	0x5e84B5…d5815D76	From 0x4f7668…bF19Ba37 to 0x635e5f…8F3DBBe79146.4 USDT From 0x3F8fE8…e68b9f79 to 0x70dc41…8ff6E50980091.487112 USDT From 0x7a91c1…2D0662EC to 0x1ebA2c…E30eC79250000 USDT From 0x250A00…a2b132C3 to 0x000002…69eA31E70.8 WETH From 0x45944B…0d098e0E to 0xD21f28…4059F55b28.05 USDT From 0xd06490…246F3893 to 0x8d08BF…48B2222C7365 USDT From 0x1bF0E6…3C87c40D to 0x8c8C58…8Dd6287c111468 USDT From 0x7E0E0D…9c6cF2E1 to 0x1B2824…64053AF750000 USDC From 0xE02Ad5…051FB778 to 0xE54950…8B8fB329106009 USDT From 0xDac9EE…5C4AA6Fa to 0xC0D727…65916F94100 USDC From 0xE54950…8B8fB329 to 0x7Fb3e8…110d935C59880 USDT From 0xdB01E4…1554e40D to 0x695902…953cCD6370000 USDT From 0xe02a30…676cB778 to 0xe549e6…d31Bb329106009 USDT From 0xDac9EE…5C4AA6Fa to 0xC0D727…65916F94100 USDC From 0x7aea33…1619f84C to 0xE5b447…F99c624f5062.200747 USDC From 0x77de6b…8a26a116 to 0xEe7aE8…D63b4055638248.507111 USDC From 0x7E08Da…f86F3b25 to 0x64598c…7376830B500 USDT From 0x372a32…583A2030 to 0x488480…0A4A113e5000 USDC From 0x26f450…eBb1bA4B to 0xa1Ed71…1d3706fC100 LINK From 0xa031F1…885201Cd to 0x5391a0…7f537C4779056 USDC From 0xEC57D9…25C50Ff7 to 0xEe0B8d…6f3008081000.058003 USDT From 0x77De1c…DF6Ba116 to 0xeE7AAB…4D7C4055638248.507111 USDC From 0xCDbDBB…deffaE8a to 0x035c8f…4109f00D10000 USDT From 0x035C84…Af4EF00d to 0xDeb03d…B42a2dc9500 USDT From 0xC46e02…29ac92ee to 0x982741…2a504d529000 USDT From 0xf0A08B…FC7A1Ec9 to 0xe9B88e…2494f9195000 USDC From 0x1A83d7…ce4B6C1A to 0xaebE33…cC5e8eF9130000 USDC From 0x505805…10C77F98 to 0x88FDD3…7be7031640000.006445 USDT From 0xA9B9b6…a9633ED3 to 0x8a76BC…0AB0941E40565.683308 USDC From 0x1A833B…86156C1A to 0xaEbe03…294E8eF9130000 USDC From 0x3bdf79…4Eb13f38 to 0x410875…F654730F500 USDT From 0xaEbe03…294E8eF9 to 0xb5d91b…34a403cD70000 USDC From 0xF1359b…8531FE68 to 0xAB3226…640Daf057206.25819 USDC From 0x5efdAb…C7Ab8232 to 0xc2A2B9…d9Ab5CfD3000 USDT From 0xFE8020…C9BdA091 to 0xeE7AAB…4D7C405535047 USDC From 0xa36455…54113c0B to 0xFE8067…2df0a09111776 USDC From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b2509387.43 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000329532079147533 eth 0.000329532079147533 ETH
0x7ac939…d1a3847f	23101079	Sat, Aug 9, 2025 4:21 AM	0xc46908…A9c38F0d	From 0xcB6484…61551394 to 0xc049E0…b382001112000 USDC From 0x404196…9bAe6aC5 to 0xC95A83…f091b2c819800 USDT From 0x5bF234…3591250A to 0x220360…16D035aA149.11586452999998 LINK From 0x4ABf96…2ad90b39 to 0x858a0b…67E8B03421.329942928536262 UNI From 0x4ABf96…2ad90b39 to 0x858a0b…67E8B0341387.4125538062153 LINK From 0x4ABf96…2ad90b39 to 0x858a0b…67E8B03415651.563643398185 DAI From 0xCE937C…6E484048 to 0xDeb03d…B42a2dc93000 USDT From 0xb62dd1…b509c036 to 0x334B77…F3DB792720000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000025306653269502 eth 0.000025306653269502 ETH
0x547f05…5da42d7d	23082719	Wed, Aug 6, 2025 2:47 PM	0xc46908…A9c38F0d	From 0xEfbc8d…7D84E5f6 to 0x8633cF…8Af6E9902427.36 USDT From 0xf171F0…BaEC8450 to 0x7cc25A…de79596B5000 USDT From 0x136848…e8ea11CE to 0x3C5392…3D66C1Fe112 USDC From 0xF83CE4…91Db14b0 to 0x8a41fa…ad85ab6b22071.451425 USDT From 0x60aCc6…Dd141455 to 0x64fe62…1bf558Cd50000.005001 USDC From 0xa16176…B3F7d908 to 0xE971d5…30b8eB3f11274.007001 USDT From 0xb036aD…947fb576 to 0xDD49Ba…367e5D1A14000 USDT From 0xB1103b…47E11BD9 to 0x389517…46C39fdc5000 USDT From 0x1c165f…4B03f81d to 0xb03695…f936B57611368.624984 USDT From 0x3bb0B6…a73492Af to 0xFEE269…8D8B5b9110071.601001 USDC From 0xFEe255…1d3E5B91 to 0x9415Ba…38998B12827 USDC From 0xfcE0e0…32a48294 to 0x90e580…F26F918110038.165851 USDC From 0x43eBBC…a8163e8c to 0xeC0cBF…34923cD710200 USDT From 0xCE937C…6E484048 to 0xDeb03d…B42a2dc92550 USDT From 0x404f26…25d614AB to 0xA0BB13…F6Fc2e26100200.2 USDT From 0xec0c05…268d3cd7 to 0x56d32c…2EbFa93D5001.555483 USDT From 0x404Fc2…1FF814AB to 0xa0bB1e…3B7F2E26100200.2 USDT From 0x36F3e7…1be1Db54 to 0x2eeBF4…E53fDce2100 USDC From 0xB90469…40cB7100 to 0x443d91…Ef9ed8A210131 USDT From 0x7fDDBA…324C0d04 to 0xec983d…e6D6776533380 USDC From 0xa7Ef16…4f95E441 to 0x63f3c3…1325e81f8000 USDC From 0x9423Bb…54EB7eA4 to 0x118F4A…CEA4B18420538 USDT From 0x130cD2…855Cf2da to 0xEdB12c…7Ec55C72120 USDC From 0x49C5b6…Afc89E67 to 0x21D292…eA06FF58119000 USDT From 0xCbFaD7…32565f80 to 0x5Aa095…AbfD416620000 USDT From 0x21D245…353ffF58 to 0x49c5BE…bBca9E673000 USDT From 0x49c5BE…bBca9E67 to 0x21D245…353ffF58119000 USDT From 0xb7ac53…3B2885b8 to 0xeDC3C1…3b2c1eD5500000 USDC From 0x199E32…d02f7982 to 0x2F494e…0F5667AB1200 USDT From 0xb7aCC6…B56285B8 to 0xEDc37E…981C1ED5500000 USDC From 0xC97C07…dda06f23 to 0xa3E947…0dc9c5A810000 USDC From 0x90bD32…61C7E4Af to 0xC42621…7207915619300 USDT From 0xbE8369…8260dB27 to 0x0be260…0C6b03411000 USDC From 0xA3e9Bd…a400c5a8 to 0x96B443…0196375795 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000248709372457175 eth 0.000248709372457175 ETH
0x4f7d61…34abd39d	23043648	Fri, Aug 1, 2025 3:48 AM	0xc46908…A9c38F0d	From 0x8Dd8E1…B5117159 to 0xF9888f…3366FE2B400002 USDT From 0xCC6e96…46eB3f0A to 0x2dD22a…474e0e900 WETH From 0x8a3630…51fAB2b0 to 0xaEa0b8…48cc528345096.090396 USDT From 0x8dd8FE…DcAD7159 to 0xF988f2…9058fe2b400002 USDT From 0xCDbDBB…deffaE8a to 0xDeb03d…B42a2dc92000 USDT From 0x0a6F6F…A472eaF3 to 0x1b6E6B…EaF0591411332 USDT From 0x7717E3…A34d0F43 to 0x0a6f75…4918eAF322342.53408 USDT From 0x4308D5…4B2a4a4f to 0x987A94…ABc4c5a40 DAI From 0xD4A6a7…a7A10d5a to 0xfFaa94…534e6ae810000 USDT From 0xD95479…6Eca207C to 0xD4A600…4e6B0D5a10000 USDT From 0x2B8734…04C0aB87 to 0xeA3962…4DDAc48550000 USDT From 0x0577ec…2684F778 to 0x9EaF06…9b3533D760314 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000383227935948 eth 0.0000383227935948 ETH
0x28229a…19a73a0f	23023771	Tue, Jul 29, 2025 9:02 AM	0xc46908…A9c38F0d	From 0x961FB3…91a993B1 to 0x85F53f…50a1BdeC0.01520500000000001 WETH From 0xb6aeDa…d4688144 to 0xCf4e02…2f2D74F12500 USDT From 0x038f4D…428B1031 to 0xfcbD98…67346Dc3414.1639 USDT From 0x3e9342…5aAc28f5 to 0xA5650A…7E270b48600.065167 USDT From 0xBb68ED…bcD1AF6E to 0xE79776…050dB3070.6275343624927026 UNI From 0x80a521…b0dA1a90 to 0x3DbF16…3F6C37871081.05510109 LINK From 0xFD63A4…93FB5FB5 to 0x1bFF3c…8C3A03675000 USDT From 0x5ca238…7639c5F0 to 0xDeb03d…B42a2dc92000 USDC From 0x73C8f9…8723c217 to 0x53BB28…48016877507975.884963 USDC From 0x3e9764…43B78605 to 0x0065e3…83A14d9A0 DAI From 0xc319BE…9280dBE5 to 0xa2C9c9…a46aD94142339 USDT From 0x6B278e…e907d329 to 0x8cc433…54e3f6110 ONDO From 0x99796D…D9aCf44a to 0xc31984…8B73Dbe525092.19883 USDT From 0x47d96c…216eb2f2 to 0x0131d5…e1D48eCc0.1134644251370931 WETH From 0xb6aeDa…d4688144 to 0xCf4e02…2f2D74F17950 USDT From 0x98eE8B…70ff7450 to 0x767425…46D84a270.0013222 DAI From 0xA8FC61…6e2279f0 to 0x6d390A…0B37d4000.001549967018753576 DAI From 0xB59B10…BD0b0029 to 0x5ed022…Ee6995D580000 USDC From 0xBd2cCA…6788C30c to 0x366ACf…0EeB5c7515000 USDT From 0x390B27…e768a277 to 0x5AeBdB…62C97Ee21100 USDT From 0xB59f08…75bBCd28 to 0x22fa04…5C684ad29950 USDT From 0x302892…05F408Ea to 0x51A4eb…530b10B9651817.862071 USDC From 0xB685Ec…1BbC779A to 0x49Be7c…3600F9E630648 USDT From 0x4AC58d…b8e206b6 to 0x211f45…B911b721159446.771869 USDT From 0x49BeBA…b447F9E6 to 0x9cA746…549a7A8E64411 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A1188.076125 USDT From 0xcb4970…31581399 to 0x16c53D…4965A64A1.422423 USDT From 0xE226F8…017Ad362 to 0xD43aC6…03C5b5A980.51490932775889 DAI From 0x6B278e…e907d329 to 0x8cc433…54e3f6110 ONDO From 0x7ae648…48a6014E to 0xFeb837…5929d9037400 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000102822229375866 eth 0.000102822229375866 ETH
0xa5bfdd…0be8025e	22990315	Thu, Jul 24, 2025 4:50 PM	0xc46908…A9c38F0d	From 0xe1B992…Dff69E2A to 0x67674B…20fA151D17531.56 USDT From 0x97dA88…171aC338 to 0xD14060…3476167B10000 USDT From 0x837313…56130ED6 to 0xF95B56…874D2D15172582.765204 USDT From 0xB1A4d3…F100483B to 0xA9d1e1…F3ad3e435178.45 USDT From 0x661CF9…f4301C26 to 0x6EE74d…5c76d89a10071.87 USDT From 0x03DC83…eadEA957 to 0x281fD0…a8151dc610000 USDT From 0x208166…D602C1dF to 0x83C14A…912cf5F516110 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab295000 USDT From 0xC835b3…Cf5F8A0b to 0xD5A37a…780349c215000 USDT From 0x0F68B8…23dA28f3 to 0x62b443…735693f60 DAI From 0x06b5a2…Cf8145A3 to 0x74c816…8694E37F88745 USDC From 0x74c8b3…AC3BE37f to 0x05A338…428041aa186900 USDC From 0xCDbDBB…deffaE8a to 0xDeb03d…B42a2dc91500 USDT From 0xF19D9e…D9927899 to 0x649867…56c4B4D2389530.091584 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000199968147937118 eth 0.000199968147937118 ETH
0x931178…88a94dde	22967594	Mon, Jul 21, 2025 12:33 PM	0xc46908…A9c38F0d	From 0x7Cf515…7F59b8D7 to 0x5851f1…C6e9DA175000 USDT From 0x2C3EeE…5305C75A to 0x5E5648…662251281800000 USDC From 0x46995c…6Ce82D14 to 0x667f71…95c3037520587.672467 USDC From 0x0aD9ff…7d8cF610 to 0x131215…2B4A83665060000 USDC From 0x952515…22aaa92c to 0xaD22cB…269809C47070 USDT From 0xCDbDBB…deffaE8a to 0xDeb03d…B42a2dc91400 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C8334237 USDT From 0x81f2A4…b5448B48 to 0xF5b18c…1c05d33E5.025657794621135 LINK From 0x7C04e7…99bfBE27 to 0xBB4e4E…23b8F99729047 USDC From 0x882242…7d0a2c87 to 0x0531d7…E7E1C8a7200 USDT From 0x0df5C4…fc442181 to 0xdD82f6…A64d0367110000 USDC From 0x0df5Db…8B342181 to 0xdD8221…08fb0367110000 USDC From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0x202Ccf…ac9850BF to 0x520B5e…86f6109f14579 USDT From 0x19BE35…88fFa664 to 0xF88353…e55298D9150150 USDC From 0x19bEDe…Abf9A664 to 0xf8839a…43aB98d9150150 USDC From 0xdD82f6…A64d0367 to 0xAdBD10…0DBA0B9B5000 USDC From 0xFd770e…3794e55a to 0x4CD9c9…7fDc23f99334.84793 USDT From 0xF88353…e55298D9 to 0x14a197…002ebcF7472341 USDC From 0xe5Bd5d…6F2d7Ab6 to 0x819b0d…C0CD6aE4163000 USDT From 0xbE0e80…59196d44 to 0xD5b4F3…56b241841.781769569825881 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.000364753892110608 eth 0.000364753892110608 ETH
0x02367c…4c21716b	22791564	Thu, Jun 26, 2025 10:21 PM	0xc46908…A9c38F0d	From 0x6116f4…65a2d37b to 0xa3c036…7B78aBfb29155.93 USDT From 0xA3C0e9…06E6ABfb to 0x34f6e8…ca827f50120000 USDT From 0x9642D7…bbF3ede2 to 0x3bA92a…73782b241583.88 USDT From 0xc79F37…dB241852 to 0x9D8D43…9BE7C824523833 USDT From 0xC32104…65600657 to 0x7639e4…18c1f44D2000 USDC From 0x287ada…C862B83B to 0x970FdD…B30EeeEF0 USDT From 0xdf1EF3…6a8ED765 to 0xf6f31f…33CFE3930 USDT From 0x6A9980…4E1c7f2e to 0xD370e7…a00BDA790 USDT From 0xC30b4A…0FD33EAe to 0x166f61…0F15094e0 USDT From 0xB708BE…3f6e8861 to 0x1E0343…1887b90E0 USDT From 0x74D371…aeE4D39c to 0x6b1545…0219e9e40 USDT From 0x1495dD…BFbD42fc to 0x48c573…4a5352F50 USDT From 0x9ce779…3ec95127 to 0x8eBbCc…AA73E4b90 USDT From 0xb2FCF0…A93DFF85 to 0xe79b0B…99Ef54d20 USDT From 0x34Cc0f…EEA5207D to 0xE23D3e…6965B44E0 USDT From 0xe450dB…53885307 to 0x4572c9…07Ab21440 USDT From 0xAa190b…6B95F261 to 0x4Aa783…328f072b0 USDT From 0xB47a1E…7b628910 to 0xa340d3…36820bf40 USDT From 0x2F55F5…2cbe7e8d to 0x75Eab4…b852b8630 USDT From 0x4DC7A7…6A3dd8e1 to 0xf93c81…B6dDAF3D0 USDT From 0x39A81d…307be3A3 to 0x9246B3…f836Db100 USDT From 0x286633…62Fd0390 to 0x199c53…eafF0Cc40 USDT From 0x728AED…8B9d8F97 to 0x84885b…689F7dD00 USDT From 0xf2697d…A078Edc5 to 0x6EAd40…53AC69500 USDT From 0xac8542…2299e920 to 0x1b321e…C1DB90a40 USDT From 0xF908dD…6bD76b3E to 0xe9F172…A4c849ed0 USDT From 0x67030A…71289747 to 0x718679…6a0b6f950 USDT From 0x255F77…CF374090 to 0xb604f4…5414Aa270 USDT From 0x0804eD…730d3f32 to 0xb5c601…74F0bC820 USDT From 0xCCe7e4…A4403AF0 to 0x21ef97…e9D894280 USDT From 0x69BD8d…A5Dd3E47 to 0x22Db41…a4FF47090 USDT From 0xf99f80…f5254580 to 0x0e3FC3…E9Bd8f390 USDT From 0x283bDc…a37bBE1a to 0x50Cc64…8f29F3640 USDT From 0x16D7AC…cdE19edd to 0x0F853f…685F91390 USDT From 0x5D3D42…0Ac699da to 0x17Fc7b…C86883F30 USDT From 0xB0149A…eA27e6e3 to 0xa57Be3…6124D91A0 USDT From 0x874C7F…5Fac95c6 to 0x70b9B7…2c732E910 USDT From 0x67e264…E00905a2 to 0x772b08…5249034D0 USDT From 0x4CeE82…3f48f9bB to 0xFB058d…091F04E30 USDT From 0xD5d721…075C2FB3 to 0x4c55ca…ecF599180 USDT From 0x21f34A…e1073AE1 to 0x382D84…e1b5d7AC31015.51 USDT From 0xB4F61A…5bDE6Fc8 to 0xA765A6…a557b43A0 USDT From 0xC41740…73e61402 to 0xF5A462…5eb021cb0 USDT From 0xc570E9…dA945981 to 0x3be86A…78610ade0 USDT From 0x7F47A4…1daF4a1e to 0x2e2556…C09F63CE0 USDT From 0x1D1AaE…49dCc936 to 0x30aaA2…92Cd91a80 USDT From 0xDbb664…D42Ac78b to 0x5b0FB9…c0c097270 USDT From 0xa9F4EF…1959F06b to 0x06aa3C…0f32604c2900 USDT From 0x71DFAd…1CA2820C to 0x187601…6d358E3a0 USDT From 0x53774C…2E044ed8 to 0x940395…F573E37C0 USDT From 0xfAa42B…e16A9fce to 0xa971BF…F63A9d900 USDT From 0x6F7802…01Ed66e0 to 0x356cc5…96cda5680 USDT From 0x5B66C9…C5835E3F to 0x71aDC0…4402d7c50 USDT From 0x66a273…cEdA5C6E to 0x2ADB69…c57281d00 USDT From 0xDd70a1…6e005219 to 0xa28228…18D59e010 USDT From 0x6841ae…eAa7e8C2 to 0x49Ad02…339B570D0 USDT From 0xcC14b9…ddD5258E to 0x2a8251…4D9FEFA30 USDT From 0x1ea020…bDea1ED2 to 0x8E39f3…E7FF270D0 USDT From 0x5afE4f…005249D7 to 0x4fB61f…7A7DEBD40 USDT From 0xdb6582…298E3fB2 to 0x0f5815…99271D670 USDT From 0x74271D…39467AcA to 0x64D154…720b70870 USDT From 0x8de799…9781301a to 0xDeb03d…B42a2dc90 USDT From 0x3F0aB5…c3d8E80D to 0xaA69FC…8BABE2380 USDT From 0x75cE13…e713d2c2 to 0xD3B42a…2aa4515d0 USDT From 0xe0f100…fFC0bCA0 to 0x690cC4…4d5C4d7D0 USDT From 0x208E49…4E6530b5 to 0xDa7Fa3…aEbFA4d40 USDT From 0x4BF33b…f73e6BF2 to 0xf69553…078611Ee0 USDT From 0xD84C54…EC29975C to 0xa9f47b…4cB3f06b45000 USDT From 0x0c0860…A60fbCe7 to 0xb160a1…5d0Bfd9b0 USDT From 0x5EC326…Bc9b7C9a to 0x0bB7cB…c6833d810 USDT From 0x14DbDa…e792BB66 to 0x19E45e…749B69FB0 USDT From 0x4b979b…7a915057 to 0xc62dbb…8C4A24350 USDT From 0x66C4f8…C813eA78 to 0x10E9A6…511B51a30 USDT From 0xdb4B74…dB07A1cb to 0xE41A56…B20D752e0 USDT From 0xAbCAa9…FBDB1a89 to 0x1b1269…86e93cc00 USDT From 0x885D51…63432a0F to 0xc67065…05e1F4510 USDT From 0xfd1f96…40083d60 to 0x953254…7481287a0 USDT From 0xC9d987…757cB76a to 0xa37316…D3eD6F360 USDT From 0xD7776F…E4904390 to 0x1b3eeB…E1A187EC0 USDT From 0xaaF3ba…CB6B23D3 to 0x03a674…3A47CD5b0 USDT From 0x9e0E11…67b53035 to 0xe86C54…04F0132A0 USDT From 0xBA0633…DF6F083A to 0x50f325…59186A140 USDT From 0xE2D37B…b12F7276 to 0x9F4c29…FB6861340 USDT From 0x90296D…B3fCB9C1 to 0x392802…965e08Cd0 USDT From 0x6e2672…BBCa5b8d to 0x02b82c…fB22f8Dd0 USDT From 0x62c773…75D135E9 to 0x88E022…Fe355cEA0 USDT From 0x2431D7…3cd2CFB5 to 0xBfE32D…070C199A0 USDT From 0x5783A9…27e0E541 to 0xbb4149…27a597cE0 USDT From 0xd1eD64…41590154 to 0x232eA0…1B02226e0 USDT From 0x3CCb8e…b32F91Ec to 0xA80271…5F2966400 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC80 USDT From 0xf5c952…335BEF8b to 0x0b157a…8e464a1d0 USDT From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0x2F29D9…478e8193 to 0xDee24C…633dEfB20 USDC From 0xFEbCC7…d0fdeae8 to 0x51Cc03…3ff75Af00 USDT From 0x2431D7…3cd2CFB5 to 0x815176…64eB59f20 USDT From 0xD8A319…b45936C2 to 0x68Eb2B…6deADDE60 USDT From 0xA9aD33…CF1C696E to 0x114940…cb729eaE0 USDT From 0x8D14CC…8e00BBD5 to 0xbdEd04…29E226220 USDT From 0x66a273…cEdA5C6E to 0x48c042…B0c830600 USDT From 0xAa190b…6B95F261 to 0xdFbc7A…e66631AA0 USDT From 0x8bD256…9EAe3Ec1 to 0x802A42…dAD16E340 USDT From 0x8EB101…Ce7086AD to 0x99072B…d95E439E0 USDT From 0x11cDaA…Ab4D5D5c to 0xbE2673…1dC434E00 USDT From 0xEEB8ec…dce3BCDE to 0x22e517…36500C1C0 USDT From 0x639cac…B38DB401 to 0xeD7CFD…964300a10 USDT From 0x7df617…2eE37E34 to 0xDF65Fe…Ebf6BB080 USDT From 0xE36575…e4BcA860 to 0x538920…F8eA6DF60 USDT From 0x7a4698…d19A0255 to 0xC074BE…2B5e9Add0 USDT From 0xf167f8…D6cD0949 to 0x232bd1…70f5D3C50 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001111828962667685 eth 0.001111828962667685 ETH
0xb42bea…d318c150	22783941	Wed, Jun 25, 2025 8:48 PM	0xc46908…A9c38F0d	From 0x025c93…f9be33e1 to 0xE5629a…0Cf7a811768.9898949626067 VIRTUAL From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0x810B39…11FD5A1a to 0x0bf7D4…a5FdfFfB205319.8606 USDT From 0x460162…29959450 to 0x2019f1…9dC54C45250000 USDT From 0x2019f1…9dC54C45 to 0x9470CF…7ef6d048726880.177214 USDT From 0x097dDD…D5eD96A6 to 0xc54B45…7417722e7108.3 USDT From 0xe2C374…E3AdBf72 to 0xf16383…e4Da6e3015294 USDT From 0x0D4c1B…6A312f3E to 0xB68571…abA9895B87024 USDT From 0xEAc322…7f852a7D to 0x0d4c76…ba382F3e22113 USDT From 0x32E9b3…eB80B8d5 to 0x66326e…F6A390bF1 USDC From 0x19E30E…E6b1a907 to 0xA9d1e1…F3ad3e431000 FET From 0x2c32f5…12Ae007b to 0x821214…1099578310445 USDC From 0xd3b599…584643CA to 0x69B8e5…eE5c6C57300000 USDT From 0x1cf8fa…37bc0fba to 0x13BaF9…3a04f48482850 USDT From 0xE23e6B…F2f6073f to 0xE26952…9Cc994D3885000.043211 USDC From 0x30e627…0BB56682 to 0x684d63…b6dd87d41999990 USDC From 0x7b921d…d782e3A1 to 0x4d0984…A241964478700 USDT From 0xC6cAaf…E7e0f041 to 0xb2E7FC…79f35a7944.85206084072049 VIRTUAL From 0x665bc6…7D5D8cCe to 0x70866A…29b7AbBA72050 USDC From 0x7086b0…F63aAbBA to 0xa374a8…0dE01dd23000 USDC From 0x558bF5…9CdedB6a to 0xB4d99B…70D9893933964 USDC From 0xb4D9C1…71888939 to 0xEBF6f8…FF7Aed4f59036 USDC From 0x4D099A…b7939644 to 0x149B05…0720D11A235.96 USDT From 0xBddBD1…69C6E569 to 0x15494e…6b6493612450 USDT From 0xe9F373…43c48458 to 0x1Abbd9…3c66530920 USDT From 0xE37901…919C0798 to 0xA9d1e1…F3ad3e4350000 USDC From 0x3e3FdF…D364081f to 0xF06573…0e8830d550000 USDT From 0x4c6E60…b1c5A7Bd to 0xE3794A…40AB079850000 USDC From 0x10e4eF…835CF5A5 to 0xe9F3C4…d68E845852000 USDT From 0x967Df1…374Ab253 to 0xbfc2D9…B163A1f310825.466355 USDC From 0x6f40Ca…cA48212C to 0x1A1de4…E62CdE0f1000000 USDC From 0x04b77b…b8C31d55 to 0xA71a3d…8C40244e7572.11 USDC From 0x9C73C9…16fE33e2 to 0xCE9955…710314a234164 USDC From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F1000000 USDC From 0xa93A25…9e227185 to 0x86AA7E…5d626ABF25875 USDT From 0xA9565B…66F46A1d to 0xa93a3e…f0cd718521246.093906 USDT From 0xb4D9C1…71888939 to 0xEBF6f8…FF7Aed4f33964 USDC From 0x3b8222…EDd71c59 to 0x594faE…c15e0fe8100000 USDT From 0x594faE…c15e0fe8 to 0xa68870…6696A777100000 USDT From 0x75e228…3120b5D1 to 0x61b583…1dbd192651000 USDT From 0xBA085b…539E1516 to 0xCe2A97…941928C12244.375022 USDC From 0xC1f44D…8316264d to 0x872851…F186A78d50000 USDT From 0x3b82D2…9c011c59 to 0x594FFc…e9370FE8100000 USDT From 0x4c0Ad5…9EEc77cd to 0x436f81…ca9b03B50 USDT From 0x11dbF1…9406b5Be to 0x6cbeF4…9B380C740 USDT From 0x51B772…f0631059 to 0x194E24…D0C223aB0 USDC From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C4238000 USDT From 0x1232e3…d5C32Bf1 to 0xaE6094…E549db151563 USDC From 0x74A97C…403eb93a to 0x47DC1A…6efFF97742240 USDC From 0xE22B18…C679e06b to 0xA9d1e1…F3ad3e431933.38889 LINK From 0x378272…CecFFA5a to 0x74a9dd…fd06b93a10000.05 USDC From 0x6Cbe99…e9138FB2 to 0xe9155B…82FF7b0960409.827278 USDT From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0x37E9A0…0eFDD059 to 0x992DA8…3597a3cb19355.012919 USDT From 0x6B8e08…0BE37560 to 0x7e0e13…0F49AcB418663 USDT From 0x26b9A4…241a5F43 to 0x850578…BFB3efdc125010.038 USDT From 0x762F34…456efa19 to 0xf2A4a3…14b121B315161.57 USDC From 0x36f967…BE7aa89c to 0x2c98fC…560f086C1500 USDC From 0xA5b2E2…d117f720 to 0x38D22a…536Bd0575000 USDT From 0xD7357e…9f0EF600 to 0x6C16ca…a836225C120000 USDT From 0x6C16ca…a836225C to 0x199EcE…0BBa7982350000 USDT From 0x01bBE9…D1f7572A to 0x2093b6…e4a5a45115000 USDT From 0xb189d5…a3f30491 to 0xA0F113…08aFf62125000 USDC From 0x019351…c52188DB to 0x445F8c…2cf6Bd9730146 USDC From 0x8D3EA0…6D4Db4aE to 0x26e732…a76F6d953000007.513359 USDT From 0x6773aD…26DeBe0f to 0xD63E47…2f4005B0100 USDC From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C120000 USDT From 0x4f7EE8…dd170a00 to 0x9A0d15…94a030bB9162.44 USDC From 0x9efCa9…e0F79967 to 0xa85c5e…293Ab6603000 USDC From 0xD5952E…a996CD48 to 0x380854…282ad454199990 USDT From 0xEb1081…0dB4322d to 0x575942…826cF37640276.84 USDT From 0x681641…4e06A3d6 to 0x2D3cfa…e5542b651498.501498 USDT From 0x24f4E5…97137D02 to 0xdDb501…d10D6e932040.797394 USDT From 0xD59546…FEDecd48 to 0x380850…1943D454199990 USDT From 0x324639…94140A0c to 0x950af9…affe868019989.97 USDT From 0xD53529…c6B3a425 to 0x13Ed66…a2cC2E9522500.385 USDC From 0x13eD0b…C49f2e95 to 0xeFDFD8…6B3C15E917935 USDC From 0x912dD0…Ad652686 to 0x35eFA3…0053466E46623.435663 USDT From 0xf3F244…76E13E37 to 0xc20906…Cc44eff20 USDC From 0xf3F244…76E13E37 to 0xc20906…Cc44eff20 USDC From 0xe74397…2FA9Bc13 to 0xD452Ef…e5aFa31D10 LINK From 0xf7F659…aE001539 to 0xA9d1e1…F3ad3e4345 LINK From 0x552FC4…068a6237 to 0x0eeA06…C1EE0c6465180 USDC From 0xF24B79…995bcB25 to 0x25F647…944081A32500 USDC From 0x662c63…96cbc526 to 0x269e44…DD7d85f410874.82 USDT From 0xa803e9…3743E4c6 to 0x22376E…bcB8cd230.011182 USDC From 0xf3F244…76E13E37 to 0xc20906…Cc44eff20 USDC From 0xf3F244…76E13E37 to 0xc20906…Cc44eff20 USDC From 0x5034c5…B7369d6a to 0x24DEd3…d6018CC82.2989406720119314 STETH From 0x760357…25d10007 to 0x2764d5…7c5384bc13820.6 USDC From 0x13BaA2…1ae4F484 to 0xf9bebd…E68D4d9182850 USDT From 0x683aa9…0cF40147 to 0x0A256B…e7b2979165000 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982141435.067998 USDT From 0x6c1631…EC2D225C to 0x199E32…d02f7982141435.067998 USDT From 0xA3a8AD…44888888 to 0xD6E252…ad9500c714981 USDT From 0x199E32…d02f7982 to 0xD4e784…5EE7E8d241000 USDT From 0x93bC69…B456C586 to 0x10D53a…FE3a0b4A498747.223519 DAI From 0xD3c49A…CB948e8f to 0x2510Ec…D275002711251.43 USDC From 0x662c63…96cbc526 to 0x78F00F…FC2AF9b014715.38 USDT From 0x8Cdf98…4B616f7b to 0x3F4fF4…fAed61712610 USDC From 0x497638…8Bc10758 to 0x2a95af…9Ac342D41668966.03 USDC From 0x3Caf14…709342af to 0x96E9e7…3b16a3480 USDT From 0x185C55…C9139cf7 to 0x417a22…B516Ca8C1099.4 USDC From 0xcE227a…cf0c20fb to 0x4D3baf…90C5d934100 USDT From 0xA5b2E2…d117f720 to 0xD9A197…75A747435000 USDT From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa1132871 USDC From 0x4B27D7…930F88Fb to 0x30127d…c79022691700 USDT From 0x04b77b…b8C31d55 to 0x71b194…5BA62cb21500 USDC From 0x2B94E6…31062F4f to 0xEF7aDB…9a91b72f116096.07 USDC From 0x903Cd9…A7b9A1d8 to 0x497663…76220758290927.88 USDC From 0xE39cFc…215dF2bF to 0xd5A702…68C9EE6212 LINK From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD15020000000 USDC From 0x188A99…a798670B to 0x4E2e11…0103d671103 USDC From 0x380854…282ad454 to 0xD4942d…3b294eBE200000.001 USDT From 0xa803e9…3743E4c6 to 0x22376E…bcB8cd230.011182 USDC From 0x6773aD…26DeBe0f to 0xD63E47…2f4005B00 USDC From 0x6773aD…26DeBe0f to 0x721FcB…4cE7C42a40.26 USDC From 0x199E32…d02f7982 to 0xD4e784…5EE7E8d2118320 USDT From 0x199EcE…0BBa7982 to 0xD4e745…0d77E8d2118320 USDT From 0x75cAF6…8E8d4F98 to 0x8F479E…dC28b1A37100 USDT From 0xCCF7DD…1810106A to 0x486A28…4DFd7870136835.4 USDC From 0xD4e745…0d77E8d2 to 0xDf84c2…b5707B335000 USDT From 0x188A99…a798670B to 0x4E2e11…0103d671103 USDC From 0x43992f…D8d213cD to 0x3D9627…56f98E052.4 LINK From 0xeC3ef9…87B0FcC8 to 0x2ff363…01f7A1541000 USDT From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0x662c63…96cbc526 to 0x84c67a…f6290669441.37 USDT From 0x460162…29959450 to 0x2019f1…9dC54C45250000 USDT From 0xb245BA…694B9Cb3 to 0xcf9a4f…69ec4c592971.6 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb310000 USDT From 0x2019f1…9dC54C45 to 0x9470CF…7ef6d048726880.177214 USDT From 0x019351…c52188DB to 0x445F8c…2cf6Bd9775480.013014 USDC From 0x960Dd9…35346748 to 0x66e0C7…Bf31e7BC0 USDC From 0x30e627…0BB56682 to 0x684d63…b6dd87d40 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F0 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0xf950A4…19FC8E64 to 0xC2a1c8…7012749a360686 USDT From 0xC2a1c8…7012749a to 0xfc2d41…C962c10E200000 USDT From 0xFaf6B5…17FE723E to 0x462bF1…e5593d1914000.084 USDC From 0xF9505c…aE498e64 to 0xc2A12E…b1C4749a360686 USDT From 0xAfd827…6769A154 to 0xE3474D…D88c19640.002657409503780138 WETH From 0x933716…2bA95a50 to 0xE9A5C9…68a12a8511500.069 USDC From 0x662c63…96cbc526 to 0xb6123e…65E22D5A13827.37 USDT From 0xB1148C…7477ee0b to 0xB8C5DD…c8acd50f9800.1998 USDT From 0x1cF060…4E19Fedb to 0x9326Cc…692a59799670.496468 USDC From 0x01994e…E3B72d89 to 0x4f9531…3Db39e0e100 USDT From 0x73d91b…babf521E to 0xE3474D…D88c19640.003660269433009572 WETH From 0x9565e0…d2049b69 to 0x539B40…6df142f0110000 USDC From 0x9565BC…04F79B69 to 0x539bf4…4cFB42f0110000 USDC From 0xb8ab10…7fACAcEA to 0xd90ba6…128a682a50000 USDT From 0xBDa7df…2EBa142A to 0x0b1C0c…52F26031200 USDT From 0x886D79…424d057E to 0x18E02B…3EED47f7180000 USDT From 0x886D80…Aba1057E to 0x18e0b5…DD3C47f7180000 USDT From 0xD90B36…f4cE682A to 0x3D0A30…Ff2C95d378565 USDT From 0x18e0b5…DD3C47f7 to 0x7654f8…0DC0C75910 USDT From 0xD1c3C3…2f434Ca4 to 0x7DA7C5…0c4D8342140050.21 USDC From 0x6773aD…26DeBe0f to 0x721FcB…4cE7C42a0 USDC From 0x662c63…96cbc526 to 0xf0bB9A…064a797815164.92 USDT From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD150111749921.109803 USDC From 0xa803e9…3743E4c6 to 0x22376E…bcB8cd23257334.84 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D275002712904.91 USDC From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D4700000 USDC From 0x0f4a24…42f6cc27 to 0xb93392…2abf5413300000 USDC From 0x2B51d7…3FfDd24D to 0x382C73…9A0e1B5c300000 USDT From 0x44708D…171698f2 to 0xEe34e4…125895E83929.45 USDT From 0x2b5186…90E4d24D to 0x382C41…1FdF1b5C300000 USDT From 0x382C41…1FdF1b5C to 0xc46A52…9A71a52355000 USDT From 0x1Ebf69…107EB75b to 0x09A38E…eFd34ADD500 USDT From 0x8f2261…F89D1860 to 0xe5170a…fA1f23E52633 USDC From 0x9c2Df7…F0CF8ad3 to 0xF00A1F…3e56675E93176.038159 USDT From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a312648 USDT From 0xD97bE8…a1DAbDB7 to 0x26916d…393121A6100 USDT From 0xD0A26e…0C6941b8 to 0x276505…02567A1A312648 USDT From 0x662c63…96cbc526 to 0x269e44…DD7d85f44833.09 USDT From 0x276505…02567A1A to 0xA9d1e1…F3ad3e43244388 USDT From 0xD5Af3b…bc60c4FE to 0xE8114E…e67ba7Be61.112428401476215 DAI From 0x74570C…7a6F1DcD to 0x939c8e…e09a8d34100173 USDT From 0xD14e06…C8929166 to 0x66caDD…c87051e7823000 USDT From 0x434dA4…838D8dFF to 0x337cD0…3ef9A83914733.840304 USDC From 0x48F92C…8D9dc9af to 0x44d3aa…A617c5E924840 USDT From 0x6f27AD…E5D73785 to 0x48f97c…1F87C9aF19550.082703 USDT From 0xBa9A5E…B036d59b to 0x72B454…60Dedfa410165 USDT From 0xEB39AF…6e33f2Cc to 0xf59eCA…EC277ebD38828 USDT From 0xC54B77…85c71097 to 0x2BA1e6…0A55139a2.9995 WETH From 0xf59E04…Cf7d7EbD to 0xA9d1e1…F3ad3e43100 USDT From 0x2cD926…43714458 to 0x386888…b67D4f5510 USDE From 0x4c6E60…b1c5A7Bd to 0xE3794A…40AB0798160004.472127 USDC From 0x4C6EF6…Caa8a7bd to 0xE37901…919C0798160004.472127 USDC From 0x01c2f2…417ffF7f to 0xd6ea0D…16220158116229.847785 USDC From 0x754CB4…34286310 to 0x46Ad3c…8b4085B530 USDT From 0xE37901…919C0798 to 0xA9d1e1…F3ad3e4350002.348124 USDC From 0xFb4eAd…3189Bebe to 0xA8a098…1aA0242610 USDC From 0x96C41a…71431122 to 0xba9a05…9365d59B10000 USDT From 0x7108b3…7B6b2FB8 to 0x8E57A3…feaa13462242677 USDT From 0x337c8C…831Aa839 to 0x429119…FAB8c17a5817.490494 USDC From 0x3F83ee…9e96721e to 0x3E20dC…86C1365B250 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e40000 USDT From 0x324639…94140A0c to 0x39c002…43D3b0b521747.21 USDT From 0x662c63…96cbc526 to 0x339E7a…Be57A5324868.21 USDT From 0x3e5C05…f4e9e73c to 0x2D1215…09C7a9205000.02 USDC From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD66990 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D705708.361036 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B800000 USDC From 0x437ecC…2534571E to 0xE2208D…49e4F13950000.02 USDT From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B300000 USDC From 0x3Caf14…709342af to 0x96E9e7…3b16a34820463 USDT From 0xD97bE8…a1DAbDB7 to 0x26916d…393121A60 USDT From 0xa782DF…BD136C87 to 0x4ebd2F…0f95c1eA5000 USDT From 0xBA085b…539E1516 to 0xdBeE2E…215f43922093.316401 USDC From 0x393101…4d1090b9 to 0xe31834…ADB00059815.511019 USDT From 0x05C616…74059268 to 0xc466cb…97d1642918000 USDC From 0x2b6f9a…9d266e18 to 0x596c6d…4867086b102076.615505 USDC From 0x02a05C…331F1805 to 0xcCA9F6…F97d38c44813.001289 USDT From 0x662c63…96cbc526 to 0xFE167F…a61bB4174939.37 USDT From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb43477.8 USDT From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0xf4e44b…07e92F98 to 0xd957BD…9fA847202125.8360000000002 SAND From 0xD29Ace…2441168B to 0xCeD0FD…a5c75E3b50000 USDC From 0x2B94E6…31062F4f to 0x261136…BD1536Fe54879.46 USDC From 0xCeD081…4B7A5e3B to 0xA9d1e1…F3ad3e439800 USDC From 0x395876…8195BB17 to 0xfc3330…452Ca2691598.07819 USDC From 0x1A2b8e…C1164951 to 0xd22B4D…Ea34bD8a1100 USDT From 0x4f7EE8…dd170a00 to 0xfb4C56…31049f0427129.11 USDC From 0x2611A7…30A236fE to 0x4E9795…0DB63cd1379598.22 USDC From 0x754CB4…34286310 to 0x46Ad3c…8b4085B50 USDT From 0x83E56A…45db8464 to 0x86B002…98D6C75d3998.077047 USDT From 0x1d3830…B5054138 to 0x3FBa1D…5BBBcc0A88000 USDC From 0xC6f98a…CA9689C6 to 0x05B652…8fFF2F523062.1 USDT From 0x8D3EA0…6D4Db4aE to 0x26e732…a76F6d950 USDT From 0x401023…504e6A24 to 0x5Cc404…Bd5162800 USDT From 0x3F83ee…9e96721e to 0x3E20dC…86C1365B0 USDT From 0x0db4F1…F8C5117d to 0x8Bbed9…8Bd2A6020 USDC From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD1500 USDC From 0x1F028b…856b6CE2 to 0xe18125…8bf67F0D21998.514999 USDT From 0xBFFdB5…cEbF3182 to 0x1c8052…5f20Bce42700 USDT From 0x1c89C3…ee383DE1 to 0x107F38…4001d96b1450 DAI From 0x662c63…96cbc526 to 0x269e44…DD7d85f47124.8 USDT From 0xDB895a…75C7c234 to 0xA023E6…6335DEdA250000 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C199995 USDC From 0xDb891d…63Ccc234 to 0xA02318…B4a0DedA250000 USDC From 0x92329f…bc55F07f to 0x6A3504…04aDc77951250.233854 USDT From 0x33B97b…8c173CC0 to 0x0EFeF6…d007B7D4201.413174 USDT From 0x6a35d8…6A65c779 to 0x6E06e0…470b96B01579 USDT From 0x393101…4d1090b9 to 0xe31834…ADB000590 USDT From 0xcAcA7a…6AC7dF4E to 0xd7e8Fd…c4A9a233113395.000008 USDT From 0x6C4A48…f9FC0100 to 0xcAca1b…9679Df4E14189 USDT From 0x8dfD5b…Df85029C to 0xCDbE3c…98615B4117361.67766 USDC From 0x662c63…96cbc526 to 0x339E7a…Be57A5327134.34 USDT From 0xC8C918…Ecd874F6 to 0x6E35dd…9F5121b85000 USDT From 0x184186…9b16caE9 to 0x56CbDD…E65433bf400000 USDT From 0x6aeaE2…Ca463636 to 0x8583C5…C528458670.81735025081144 FET From 0xADCB73…16544643 to 0x485130…e8F370Dd50000 USDC From 0x4851FB…8D6b70Dd to 0x9b8606…1d520F39180 USDC From 0xEf760B…68C85D35 to 0x4211aF…aCA6c44B1598.401598 USDT From 0xb2070c…ebaB2CA3 to 0x4C5a4f…c649612922580.79 USDT From 0xfDb0dF…573C1366 to 0x574867…D3bA6fac195624.125366 USDT From 0xe9F373…43c48458 to 0x1Abbd9…3c66530950 USDT From 0x0f53d9…39B08A27 to 0xcF1782…0d8aEA5810000 USDC From 0xE4109D…0042Cc84 to 0x285E49…C394973e59996.136872 USDC From 0xDE8b6c…7109411a to 0x45444E…41CC92C810272.727272 USDT From 0xF37B8d…CF6068d8 to 0x513a06…21dC0Df94000 USDT From 0x747481…eF899Ea7 to 0xeecD96…dA3760004.97765 DAI From 0x6ed47B…E3290527 to 0x9AcdF7…3D2cC8D817918.80931578989 DAI From 0x2A95E5…9d9142D4 to 0xb1E3E7…d6bA63421500000 USDC From 0x2a95af…9Ac342D4 to 0xB1e368…dbcA63421500000 USDC From 0xB1e368…dbcA6342 to 0xE32C3b…C39C696d500000 USDC From 0xA0E8d8…BCf126E9 to 0x7F075c…edb6a6371 WBTC From 0x437ecC…2534571E to 0xE2208D…49e4F1391.25023876 WBTC From 0x229820…6229EA16 to 0x066eF1…e39D37351000.081006 USDC From 0x9924bF…B9d3ba3D to 0x1932ad…d4E970Ba10124.751052 USDC From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A116096.07 USDC From 0xAa1f55…6F9E1431 to 0x169578…e41Dc71550000 USDT From 0xf3d4ad…68910280 to 0x404768…4879d7Ba150000 USDT From 0xE1C8CB…cFf0E99B to 0x0938fd…926c6af5201 USDT From 0x1F028b…856b6CE2 to 0xe18125…8bf67F0D29067.3 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xF9505c…aE498e64 to 0xb1E3E7…d6bA6342298541 USDT From 0xf950A4…19FC8E64 to 0xB1e368…dbcA6342298541 USDT From 0xeBf3Aa…C385cf82 to 0x5813cC…c20F4E7A9450 USDT From 0xa8fC16…0AAC79f0 to 0xDA5Baa…401299F3150 DAI From 0x1497Dc…2555d38B to 0x0786B6…e5115af80.051 WETH From 0x52BbfD…777Dee07 to 0xd2681E…2586aF2D40000 USDC From 0xE18155…71f17F0d to 0xdD1b05…F871D34C98413.084605 USDT From 0xB1e368…dbcA6342 to 0xE32C3b…C39C696d100000 USDT From 0xe9F373…43c48458 to 0x1Abbd9…3c6653090 USDT From 0x75e8AA…B37A740d to 0x7f0b5C…03e4a6370.00085997 WBTC From 0xd420b1…2DDD55c2 to 0x31bdF4…A4F4AE560.00198 DAI From 0x63e49f…1B206B4e to 0x966Bd6…264171CC50200 USDT From 0x410754…9d261582 to 0x870666…0e65c48C12813.392364 USDC From 0x550E47…478cBb7f to 0x2892e7…d1815A90114495.28 USDC From 0x63891b…bC3466BD to 0x81b6AC…c96D82d89990.00999 USDT From 0x966E3e…C3801012 to 0x6c1044…7e8f200B29165 USDT From 0x96e9b5…F1E0A348 to 0x765308…EC09411220563 USDT From 0x676307…cf716765 to 0xE53AC4…191A25592500 USDT From 0x88165b…572D471C to 0xf0B46e…23894D6a15000 USDT From 0x73548D…8a42e2D1 to 0x578A1c…7a771265131.869843 USDT From 0x7f0b04…787dA637 to 0xA0E852…9fE526e95e-8 WBTC From 0x486A9c…812a7870 to 0x8b4ec9…01de38b8136835.4 USDC From 0xC8e7D5…248A99A7 to 0x4aE56A…235Dd39D20000 USDT From 0x0814e8…87207667 to 0x26BAa4…8b47015347120 USDC From 0x4aC44c…83AED17e to 0x6E57FB…08945E04100 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8426…06ddc20b59413.96 USDC From 0x4445E8…7245D600 to 0x629e63…7e307B092350990.303461 USDT From 0x783961…e49f2e0f to 0x514092…de8D8CC414000.014275 USDC From 0x2d5567…E2DCde8E to 0x58017d…8fee75300 USDC From 0x61cc66…b78f5789 to 0x106D3d…55039cBE40000 USDT From 0x59d8B4…8D0F524d to 0x78BBc7…9feAB03a1500 USDT From 0x6c7cDE…f6759ABE to 0xd82374…2f7CEedE100000 USDT From 0x4445b1…5177D600 to 0x629E6c…34017b092350990.303461 USDT From 0x629E6c…34017b09 to 0xC3840a…5B9BcA9834500 USDT From 0x05a3d2…65000Fc9 to 0x559Fe2…8111dE0F1500 USDT From 0x6C7CBF…210b9ABE to 0xd8237a…9920EeDE100000 USDT From 0x437ecC…2534571E to 0xE2208D…49e4F13935543.904463 USDT From 0xd8237a…9920EeDE to 0xEB47F8…4823022990000 USDT From 0xC47591…18e620a5 to 0x9AcdF7…3D2cC8D8113865.49999430195 DAI From 0x00aC59…5f5B169b to 0xD31A2f…3e29E6470.01 DAI From 0xCd6d1C…4A420cfc to 0x2a068d…31b0C7A5270.50483279 SAND From 0x485130…e8F370Dd to 0x5cDf9E…AfF10eD0100000 USDC From 0x02358B…2B39F5a9 to 0x6fb85b…52A8B79C2500 USDT From 0x460135…A66B9450 to 0x201963…5E184c45116800 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x2019f1…9dC54C45 to 0x9470CF…7ef6d048726880.177214 USDT From 0x460162…29959450 to 0x2019f1…9dC54C45116800 USDT From 0x1db950…dd94f951 to 0x27F313…990e5cD1117914.005221 USDC From 0xc7e7BF…DC272063 to 0x519140…B888b35156348 USDC From 0x4851FB…8D6b70Dd to 0x5cDF35…812e0eD0100000 USDC From 0x3B3585…Ec972432 to 0x186081…a39BFE5C5000 USDT From 0x56Ef90…C34D421D to 0xA9d1e1…F3ad3e43100000 USDT From 0x682c8C…3B38B049 to 0x30127d…c79022697970 USDT From 0x8f7bED…63889E17 to 0xF37c6c…8aAc9e2c900 CRO From 0x8B8995…c4528002 to 0x29578e…1FA5c0c8127034.38 USDT From 0xB26F9f…9c2Ddc37 to 0x3Ab215…2c2B015B7412 USDC From 0x5527Fb…D6E1Ce6c to 0x62Ceb0…fd0fd59E40000 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D60000 USDT From 0x0f9dC5…B45098d8 to 0x8b8981…49b3800220000 USDT From 0x5A16dD…56b1c64E to 0x364D5d…EFF2244e3478.26 USDC From 0x1db950…dd94f951 to 0x27F313…990e5cD1117914.005221 USDC From 0x74A97C…403eb93a to 0x47DC1A…6efFF97710000.05 USDC From 0x4a4922…7A4d2761 to 0xa02411…68e2b39e288900 USDT From 0x47DC47…91b6f977 to 0x162e86…aA8cAf417772.57063 USDC From 0x82Ba22…a774A050 to 0x50B31E…b4512E0943084.18 USDT From 0x9ba31a…e35FC7b0 to 0x61871D…Fc3EE90219259.665869 USDC From 0xe9F6Ba…ec95907D to 0x95deA3…c665168094663 USDT From 0x61873c…5746E902 to 0x86C091…3dD3E90210000 USDC From 0x1db950…dd94f951 to 0x27F313…990e5cD1117914.005221 USDC From 0x50b338…5Ff22E09 to 0x546f50…B2Dc54902021.49998 USDT From 0xe2d88A…c29a5A7E to 0xa8dcb3…090416171000 USDT From 0x35f7f4…892a796b to 0x047443…1cCd35E0146620 USDT From 0xC1FBC1…4e8F1C48 to 0x7F075c…edb6a6374.162 WBTC From 0x337c8C…831Aa839 to 0x429119…FAB8c17a9950 USDC From 0x2B51d7…3FfDd24D to 0x6D9933…57468D5D448078.769737 USDT From 0xe2D578…8a9492Af to 0xF3fd68…5f4c340d2451.301233 USDC From 0xdFE181…a7F3D148 to 0xe88194…96126526110 USDE From 0xE32c48…983B696d to 0x237DD0…f9EC8b029999.926356 USDC From 0xcf175C…Ebe3EA58 to 0xb1FB86…F4E545ca10000 USDC From 0x10317E…0d7a37eC to 0x89cE52…aCcbE9D72621 USDT From 0xcE38Aa…30778130 to 0xd30955…8C4BDC3413000 USDT From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d1996 USDT From 0x8b3940…784B6ac1 to 0x42AE2f…e3C09B8a0 USDT From 0xD14e06…C8929166 to 0x66caDD…c87051e70 USDT From 0x7108b3…7B6b2FB8 to 0x8e5704…767013460 USDT From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD1500 USDC From 0xA81718…21E195e8 to 0x38612b…A7Cc379b0 USDC From 0x8de799…9781301a to 0xDeb03d…B42a2dc92500 USDT From 0xAcF5c9…B7A572fF to 0x4e7080…c3CB394f0.002054952994777671 WETH From 0x4026b5…5746b997 to 0x07E433…A2cB353f4000 USDC From 0x7cc4E6…733C6005 to 0xC962b9…b23546E15675.95 USDT From 0x82Ba22…a774A050 to 0x7CC415…2849600515624.67 USDT From 0xc3c759…e7aEFdEe to 0x621AC1…2d779aF65794.8576 USDT From 0x4B2b9a…AAb50a84 to 0x904421…AB7B19B01.000041 USDC From 0xbf6a39…390429F9 to 0xFE4B67…085682CD625 USDT From 0xB28455…BD621416 to 0xcA6e2B…2a0e9C9710550 USDT From 0x34Cd13…22adEf07 to 0x31427C…cD26E89b262.78547057 ONDO From 0xD6e2Ca…E5213FEC to 0x895C51…4ca9Fbb664834.2 USDC From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE4155142 USDC From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B342815.34 USDC From 0x42C8f8…ddaa0a25 to 0x102dEB…54f377d8126023.741448 USDC From 0x970d82…2EC59a59 to 0x82C422…D5d500c1191.751313 USDT From 0xf43773…dBf53Be9 to 0xa77ab5…40ebcEB8600 USDT From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c40000 USDT From 0xc5c3FE…2f0F3376 to 0x2AC565…59098Ba718993.86 DAI From 0xA02411…69eDB39e to 0xc1286d…87bA100e288900 USDT From 0xF9505c…aE498e64 to 0x265A86…631977Ee3300017 USDT From 0x94794d…E8ca7740 to 0x58854A…ef774e72950 USDT From 0xf950A4…19FC8E64 to 0x265a27…22Ac77ee3300017 USDT From 0x142EA5…21CC0754 to 0xD80CBE…0844F3b05500 USDT From 0x0804eD…730d3f32 to 0x49eBf1…b4A07427650.1 USDT From 0x265a27…22Ac77ee to 0x6636E1…06f9d607100000 USDT From 0x163a91…81625A48 to 0x9479A8…C6C7774010000 USDT From 0x567878…911Ee430 to 0x71b818…b54dEc6010000 USDC From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a372.21 USDC From 0x0da7ee…9B610EE7 to 0xF8fe72…c1C30D5d8000.0286 USDT From 0x8B2c52…2BB30E76 to 0x0E4c3a…DDCD0Df1105342.235964 USDC From 0x8B2c81…554f0E76 to 0x0E4CF9…F7cc0DF1105342.235964 USDC From 0x1B9f86…6b0Bb3c4 to 0x5A4702…1A969347193824.609 USDC From 0x61cc66…b78f5789 to 0xb37671…2E76221a50000 USDT From 0xb232Fa…85928176 to 0xEB124D…953D764010000.036092 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b60633220000 USDC From 0xF9556A…8Ec36723 to 0x461911…6dAEE4A750000 USDT From 0x2A95E5…9d9142D4 to 0x265A86…631977Ee2552864 USDC From 0xD509F2…d7a7933d to 0x65a79D…1892d0215000 USDT From 0xE32c48…983B696d to 0xD3FE2E…a4e19bd7999.492778 USDT From 0x7B4061…10876332 to 0xf3aD77…4B69D062900 USDC From 0x35D87B…d0DFf859 to 0x1Ba875…183c661220000 USDC From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0151594.48 USDC From 0x362b57…f03f4D71 to 0xB75d34…060b050b28195.779256 USDC From 0x2d811B…fd46B2fe to 0x1aCdD8…6803d247150 USDT From 0xa5D2a8…2cC2186C to 0x7fE767…4E42d87e3500 USDC From 0xA75e51…38137f3e to 0xaF8704…d2d0EB1A50000 USDT From 0x9FB46D…D3b84DaB to 0xD67fA8…7d2aF2DD38053.378191 USDT From 0x0DEBF0…6aD425Da to 0x290f5B…e700e0B92591.935459 USDT From 0x1146f3…9BA978A3 to 0x9fB40A…8dE64dAb11900 USDT From 0xB1FB6d…780845cA to 0xB7609F…DbD7e3eC10000 USDC From 0x0f242D…7bbB13F0 to 0x3A0133…d76057BB110.48684879101572 UNI From 0xE23e6B…F2f6073f to 0xE26952…9Cc994D370103.175989 USDC From 0x632Ef9…cc9aBfbC to 0x220983…9211a17510000 USDT From 0x823415…20c7Ba87 to 0x29fDe7…8d5E3C9A0 USDT From 0xA6DAc6…56b4aFe4 to 0x99B4EA…34C8a6Ff50 USDT From 0x4b057A…33fF44d0 to 0x14cb2c…55919bC51120.46848 USDC From 0x819E67…B141E9cC to 0x17B308…3adFCB2322200 USDT From 0x7Fdb62…F1ba734d to 0x9B1eD1…7C0aAA3910000 USDC From 0x2d5567…E2DCde8E to 0x580295…25f0b5302000 USDC From 0xfcC9A2…FE6eFa60 to 0x37A786…28D991ff3375 USDC From 0x04CF9F…FC3B4A2d to 0x3a896D…6736931919740 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F837439019.31439 USDC From 0x9B1eB4…Fb22Aa39 to 0x5b7447…4F7250001619.0943 USDC From 0x3861FE…aadD379B to 0xBF5014…D8cE116d800000 USDC From 0xBF5014…D8cE116d to 0xB64085…A337fB66400000 USDC From 0xBfB8CA…1b6c1ECd to 0x26C8Fc…f8A3C05A10000 USDC From 0xBA085b…539E1516 to 0xcDac78…92aD65c32952.56615 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D800000 USDC From 0x07863c…da955af8 to 0x149788…B324d38b0.051 WETH From 0x95D617…c5452F94 to 0x544A1D…9a41961d200000 USDC From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD150010 USDT From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d200000 USDC From 0xec8f9D…9bDb8fB0 to 0x30a2Df…8aC395C0151594.48 USDC From 0x544A1D…9a41961d to 0x3AA27A…36c8cFA6800000 USDC From 0xE232e5…36e6c6aa to 0xb84302…2ca1972925000 USDC From 0xed6581…b7E86aeb to 0x8B5bE8…A733659820000 USDC From 0x5BcE07…58fb5D1d to 0x628839…bCeB6F2b67536.25 USDC From 0x62885c…c9276F2B to 0x68a12f…96F0e00369705.25 USDC From 0x5A16dD…56b1c64E to 0x281dA6…3eB5D9619958.24 USDC From 0xEC8F4b…70348FB0 to 0x30A296…c12595C0151594.48 USDC From 0x30a2Df…8aC395C0 to 0xFBC59F…9EFE0a761161728.402349 USDC From 0x99D89B…d1F722a4 to 0xEb6680…01280851431.07690332 LINK From 0x005AD9…0f3310b5 to 0x2Ef9C1…7099896a87559.930262 USDT From 0x4f7EE8…dd170a00 to 0x4fDe03…D797504816354.62 USDC From 0xF5C6dF…06219514 to 0x884406…e235988361147.145362 USDC From 0x4FDeB9…F8905048 to 0xc83c62…4fEA86036500 USDC From 0x03A6CD…Da91A646 to 0xf5c612…B17B951410476.83 USDC From 0xcA9f80…22D44678 to 0x3b2013…F2cabbEB130080 USDT From 0x33bcE9…400a2ae4 to 0xD199D1…ecBAbb2d54938 USDC From 0xdaD17d…055B0383 to 0x1640Ab…31673E181500 USDT From 0x6773aD…26DeBe0f to 0x721FcB…4cE7C42a40.26 USDC From 0x0bf7a5…289efFfB to 0x1Af50b…76685e91164612.1184 USDT From 0x434dA4…838D8dFF to 0xbe8DA3…Bd35e7105491.944392 USDC From 0xE32c48…983B696d to 0xD0913b…f092C8c72900.857874 USDT From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff82000 USDC From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDT From 0x6C4898…6fa28804 to 0xB26268…4B010ed00 USDT From 0xAeA629…1dB47a00 to 0x7354F1…8230e2d10 USDT From 0x4445E8…7245D600 to 0x629e63…7e307B090 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0x2A95E5…9d9142D4 to 0xb1E3a3…437D63420 USDC From 0x11dbF1…9406b5Be to 0x8e7132…8B6b82320 USDC From 0x9FC281…f71922D9 to 0xDb031F…3F0FCcB010000 USDT From 0x550E47…478cBb7f to 0x916fC0…5ebd9502400000 USDT From 0x5e84Dc…da63bE8E to 0xfb6C7b…5034aC8b1850 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F837184347.135989 USDC From 0x1FddFB…e8D495eE to 0xb0f5a5…2a0FB1db4000 USDC From 0xed51cF…C0187574 to 0x1c86d3…6cb2587218000 USDT From 0x2fEec2…8f9b3b77 to 0x8870dB…391CD47c26.998374329999997 USDE From 0x544a5E…f709961d to 0x3aA241…0bc0cfa6200000 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a800000.047357 USDC From 0x544A1D…9a41961d to 0x3AA27A…36c8cFA6200000 USDC From 0xb20b66…1d430a56 to 0x22F638…44AE6fB4140 USDC From 0x005AD9…0f3310b5 to 0x2Ef9C1…7099896a685137.476624 USDC From 0x676307…cf716765 to 0xF2c00C…eeA454903521 USDT From 0xCfb905…725eDff8 to 0x06d147…d6DaB8572500 USDT From 0x7faDC3…D6b8Ccad to 0xE159Ae…d8fCA79C48.551852 USDC From 0x107f54…5baAd96b to 0xf0f20c…4dA116E11400.3159366402615 DAI From 0x2e8B4D…44EC4C54 to 0x5a93A3…44FCCbDf215.34 USDT From 0x9c64a7…51F68C63 to 0x73dae5…C1d6E10e7912 USDT From 0x26E5e2…9cE6253D to 0xd3FC2F…22d6228525000 USDT From 0x2B94E6…31062F4f to 0x3B4F1c…86E014A332077.28 USDC From 0x62BF21…3829A1Ae to 0xfD9f5E…1697d820400 WLD From 0xE06f10…72068e90 to 0x9fFbC4…50D429fb82.10484096064332 LINK From 0x16dad0…e24C44F6 to 0x43C79D…1b832d185 LINK From 0x02AF2C…b942223D to 0x329680…b82bdba3156318 ONDO From 0xd21ae4…CCE6d129 to 0x438B69…DEfDE13D7366.981434 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e43760000 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521631130 USDC From 0x01c967…E6AeB37c to 0xa6B86f…8998b10f27250 USDT From 0x2D102F…6DBA9818 to 0x2eEbA1…7bFb22c53238.31 USDC From 0x7093bC…5370cfE2 to 0xa86b66…d28b05961093 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.007191590582937398 eth 0.007191590582937398 ETH
0x6b93d6…ae62e156	22664257	Mon, Jun 9, 2025 3:11 AM	0x5a843a…76331B72	From 0x57dd59…482ef39b to 0xE69f99…0fb458240 USDC From 0xb5c33d…9C8C949B to 0xDeb03d…B42a2dc90 USDT From 0x4b0A76…B58b6637 to 0x9F5f28…9410a4eD0 USDT From 0xDEb013…8c372dc9 to 0xDaa268…886C51fD0 USDT From 0x17f9a3…44f6528d to 0x45b869…18011dfd0 USDC From 0x4Db9a2…876cD0f6 to 0x8a01D7…257823F50 USDC From 0xB8136A…4AA9b4a6 to 0x03583f…DC2EA24E0 USDC From 0xAe4200…1E4C3106 to 0xA9d1e1…F3ad3e430 USDC From 0x72Ec2E…FD53f903 to 0x342566…e59823A30 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000156295566745704 eth 0.000156295566745704 ETH