Address 0xa3afA7318Fa5A1c5E03223fc5EbD3D23913B5661

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b6686…42dfc86f	23144878	Fri, Aug 15, 2025 9:15 AM	0x5e84B5…d5815D76	From 0x37D65a…30e71705 to 0x9d554f…17fF96B235.066187428771805 LINK From 0xEfbc8d…7D84E5f6 to 0x1ffB37…4E4B5F443698.66 USDT From 0x59c3Db…C732f2Ef to 0xb0A637…82A5578910196.686991 USDT From 0xab007E…25156C20 to 0xd7e63b…c1e737f61400 USDT From 0x56Cd74…ab830A17 to 0x72A7F9…505132155365 USDT From 0xDA209B…9B538d8e to 0x038c28…593Fd04c116222 USDC From 0x9c125f…12d45A20 to 0xD96137…1148E28b11100 USDT From 0xDa20E5…864E8d8e to 0x038c81…Fb55D04C116222 USDC From 0xa16131…20e79510 to 0x0e12f0…71b1CA5D0.4212514 WBTC From 0xee424c…De55E561 to 0xea15d4…537351221.5 USDT From 0x3068aa…afC30C40 to 0x758A0a…4527371D71.88 USDT From 0x91E449…7C786AE9 to 0x97E4F0…e1f45Ea1517.24 USDC From 0xf3c5aC…d6ebDc58 to 0x3B45A2…86FFcF7b0.87 WBTC From 0xffC6a7…dE94643d to 0xDE0122…FC1Cf0294000 USDT From 0xA880d4…DCb4Bb7C to 0xd48002…A6921B790 STETH From 0x171DeE…ff996047 to 0xd29120…07f881B80.00001 DAI From 0x4E566F…b51dfF07 to 0xc06aa7…1877d1566981.32074 USDT From 0x2Aef32…80Ca6d93 to 0x81c10c…867973052331.545814 USDT From 0xee2d8c…97f32349 to 0x64E78C…838C58cc1818.1818181818182 ONDO From 0x817296…7b8c2E6e to 0x6709B9…31cc418a33 WETH From 0x842E24…aeb3C0d6 to 0xE8d60A…DFc06d3C11000 USDC From 0xE8d64E…97c76D3c to 0x0F9060…320154a45000.485047 USDC From 0xB1f2Fb…8eF6B1c6 to 0x8A6A0F…8e87530D10000 USDC From 0xFF5C6c…ab9f4575 to 0x9f330D…5C08C13C4000 USDT From 0x7c3Ce5…e2c8e255 to 0xb6eC67…7D616b0e5727 USDT From 0x93c849…D98fE8c6 to 0x865AaF…483C023e2321789.523345 USDT From 0xE3DDA6…a1292C06 to 0xcCd390…39c0028A0.003190080455050562 WETH From 0x93c85f…6186e8C6 to 0x865A8A…A1E2023e2321789.523345 USDT From 0xDA209B…9B538d8e to 0x038c28…593Fd04c15200 USDT From 0xf7bB10…21885b3B to 0xAFa70E…E24D0009100095.188182 USDT From 0x6Bf20e…e5EeBb71 to 0xB8e07c…Ed7d3743100 USDT From 0xf7BB27…7fD05B3b to 0xAFA76C…0F500009100095.188182 USDT From 0x316385…57C09257 to 0x78EfF2…a347582e99999.003826 USDC From 0x3E8b43…46021ba5 to 0x8A3235…efCeF9ed18614 USDC From 0x519F25…148ED452 to 0x1ec98C…FA2729d9229980 USDT From 0x519f92…8827d452 to 0x1ec9fd…176329d9229980 USDT From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE260000 USDT From 0x52f0c9…6aA8E979 to 0xecaaaC…660257EC11921.85 USDT From 0xD30662…BcD9C195 to 0x5B49Dc…33735C28977 USDT From 0x7A0a36…281f2b98 to 0xD30662…BcD9C195129912 USDT From 0x1ec946…35284a4E to 0xAFeFDB…c3331Cea16684.391147 USDT From 0x17954f…7261C5cf to 0x2C1cd5…A0b10f4a47363.76 USDC From 0x72856a…7B72f49d to 0x08F71d…882AF960123232 USDT From 0x08F71d…882AF960 to 0x2403ae…BABB95f31286.033523 USDT From 0x732b6b…561916eD to 0xeE7AAB…4D7C40553065371 USDC From 0xafef94…E5111ceA to 0xBCf4E2…45Ef3f0C30000 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x7A0aaF…0B2C2B98 to 0xD3063A…0bf2C195129912 USDT From 0x72850a…6756f49D to 0x08F72D…19d1F960123232 USDT From 0xba9559…E2dAd55f to 0x1cDAa6…ae489E8C2500 DAI From 0xbb0858…EAFEd3d8 to 0xbb1005…6BC3B56D830.1405 USDT From 0xbE2eD8…142e6546 to 0x69513b…87E285E711034.34 USDC From 0x3C3B42…4135dD09 to 0xd922b2…5F2aeC3C1000.263214 USDC From 0x22CA7E…736FB4EE to 0xc5A061…26B9042C30243 USDT From 0x6E73Aa…87B3675b to 0x0D5e22…4B778ea710 DAI From 0x98D5b3…635c9dF6 to 0x7B4F4b…507c7150194.7746053073564 ENA From 0x9690F4…3aD39A37 to 0xfFF11c…86D2D18a0.00001 DAI From 0x65998f…075D6915 to 0x53E0C1…5C932Ac630180 USDT From 0x007b1B…89b6dF62 to 0x071345…75C2588C25.86741219 LINK From 0xc5A081…7Bfb042C to 0xF0C903…Ccd4463815413.08 USDT From 0x53E034…F92E2AC6 to 0xeBca4C…990350ac50300 USDT From 0x42BB16…5Fdd1B8D to 0x910bD8…B41edfF8100 USDT From 0x778dBF…5DBd6f61 to 0xb2f38f…5bA6d92112000 USDT From 0x1b8db6…69EE34d5 to 0xbc3889…0C1f1dB3399950.005 USDC From 0xb2F39B…0a94D921 to 0x427965…d683E78810017.188963 USDT From 0x1B8d7e…77cd34d5 to 0xBC3888…E4591db3399950.005 USDC From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a5100 DAI From 0xc0C6F8…873d1Ed3 to 0xD77Ee7…5B68411D205 USDT From 0x5C8964…8Ce712a8 to 0xecaaaC…660257EC8422.697 USDT From 0xa3aF97…509b5661 to 0x0e5424…9348Ce0610 USDT From 0x72a79a…51F33215 to 0xa3afA7…913B566110165 USDT From 0x01Fa57…F4d40798 to 0x5c2Ca6…D86e30CF1295 USDC From 0x469Dff…F4EaA42F to 0xfFa267…10aE1638500 USDC From 0x0D2Da2…49e0aFB3 to 0x469DFa…edd5a42f13000 USDC From 0x386520…c1D7e570 to 0x0B3bAE…b852B6938906.608481 USDC From 0xf39196…ce32333e to 0xDD40c0…9231967c202.735335 USDC From 0xb34C77…F87a1e22 to 0xF391e9…F6CB333E33645.989747 USDC From 0xab8374…62718A3e to 0x667683…d37671c45819.752693 USDC From 0xA22e4d…2d37029f to 0x12AE1E…D50BadA114.045643 USDT From 0xaCC092…30268b54 to 0xdB5865…159A305b9959.06385 USDT From 0x17954f…7261C5cf to 0x2C1cd5…A0b10f4a31027.1 USDC From 0x1813Ab…85242192 to 0xC56F97…bDcd9bbc11696.944288 USDC From 0x7a2B26…4057aC4D to 0xc65319…7C3C6752500.143541 USDC From 0xbEc440…705a3775 to 0xdCf96B…fb6252B53500 USDC From 0x9BDdD5…1354B7Ef to 0x477b80…aa8D6b6F2000000 USDT From 0xaC0527…Ec07b609 to 0x455AF8…0b0F3eCD23000 USDC From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x455Af7…1f253ecD to 0x49FDa8…2C1A45804800 USDC From 0x286e31…a2c13558 to 0x44101f…1F1297175500 USDC From 0x40daF4…09aC2ACa to 0x133095…E3FAF46119480.51948 USDC From 0x133068…9Ad5f461 to 0x3F07ba…3099A83765000 USDC From 0xbEEE4e…0B993Ad3 to 0xF9A523…96C1e5790.001184 WETH From 0x0f3DB9…93439bb6 to 0x612A75…4eFc3fe915830 USDT From 0xf33eA7…19Ac011c to 0x3bC717…f6f1ba398000 USDT From 0xaba006…ca46c48a to 0x3C1B5b…D26d70A91200000 USDT From 0x3c1BF7…8aD470a9 to 0xb433cF…c2abFb282944.950504 USDT From 0xABA02E…7E7fC48A to 0x3c1BF7…8aD470a91200000 USDT From 0x2F821d…5396036b to 0x70F7F2…208d184b571349.783731 USDC From 0x223A4A…CF983c4e to 0x5ee842…55F9916B199990 USDC From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055571350.088212 USDC From 0x929d5A…0B2Ef17e to 0x869BAb…02927658100 USDC From 0x83E3e8…185E4Bd8 to 0x2c3c5F…5fE1954b100000 USDT From 0xD67160…D73D3E77 to 0xd5Dbb1…33Ebb0E369000 USDC From 0x732b6b…561916eD to 0xeE7AAB…4D7C40553165837 USDC From 0xD5dB8e…a5AeB0e3 to 0x98E417…4F7fC57940000 USDC From 0x7b7259…2f7aCa88 to 0xeE7AAB…4D7C40558688.921752 USDC From 0x732Bc2…3E8D16ed to 0xEe7aE8…D63b40553165837 USDC From 0x78ef40…0646582E to 0xeE7AAB…4D7C405599999.003826 USDC From 0xb32498…8Fa2B2EB to 0xeE7AAB…4D7C40555665.088104 USDC From 0x12F5FD…eB06dE06 to 0xeE7AAB…4D7C405550000.10001 USDC From 0x2c49Fe…704348d6 to 0xeE7AAB…4D7C40559950.027085 USDC From 0x5A4bA9…cBc0cdEa to 0xeE7AAB…4D7C40559481 USDC From 0xA880d4…DCb4Bb7C to 0xd48002…A6921B790 STETH From 0x6676b0…c95A71c4 to 0xeE7AAB…4D7C40555919.771996 USDC From 0x560B2d…0C714544 to 0x347F9a…F2e78Add8000 USDT From 0x67ed4F…9A9f8913 to 0x9d02F5…42F0db2E20 USDT From 0x4A0FE2…759B9BB9 to 0xeE7AAB…4D7C405528566.170839 USDC From 0xeA44bB…4c69Ed79 to 0xeE7AAB…4D7C40556493.506493 USDC From 0x802E27…9e454A07 to 0xeE7AAB…4D7C405510500 USDC From 0xc630Cb…CA525519 to 0xeE7AAB…4D7C40559400 USDC From 0xBC3888…E4591db3 to 0x445F8c…2cf6Bd97400000.01 USDC From 0xd7Dd57…e2599d37 to 0x50e91b…0FFFbE25172006.072237 USDC From 0x8e2FFa…8c808F64 to 0x3ceED5…c895Ae485100 USDC From 0xbc3889…0C1f1dB3 to 0x445F16…a1bEbd97400000.01 USDC From 0x6fb964…788176Ea to 0x9CC903…528dFAfD1000 USDC From 0xe035Bf…Fb0fF519 to 0x27F313…990e5cD112414.00319 USDC From 0x7fF5DB…b2D2d7A4 to 0xde2554…7C18B5a77000 USDT From 0x0a6D45…15bD3073 to 0xC9f9Ca…6AcbC04F999934 USDT From 0xB7d2aF…55481c88 to 0x82b5A5…4EFfDfCE12231 USDT From 0xCd2c64…F04983Ed to 0x3d75D0…F6f222a920000 USDT From 0x82b5a7…61e4DFCe to 0xCb0e16…cAd6e9091975 USDT From 0x6aD41D…e0fc9fF5 to 0x741559…086aaf7c0.0049 WETH From 0x3b5FD9…f2d7b6d6 to 0xbD8527…e9B035EC5795 USDT From 0x286e31…a2c13558 to 0xe9b596…dF797E072000 USDC From 0xb0DF89…810393F5 to 0x9Fe85D…a4b24cC719.103714 USDC From 0x2da644…36fd01ba to 0xbe8876…2D469bF5200000 USDC From 0x2da68f…92Bf01BA to 0xBE881e…eEE79BF5200000 USDC From 0xb7866B…A16D7b82 to 0x9e499F…7D073fB13000 USDC From 0xBE881e…eEE79BF5 to 0xC5c926…c7646E02300000 USDC From 0xca90F2…7c24eBCc to 0xB60E60…d46Ac072400300 USDC From 0x88b714…F7E5d23F to 0xCb3bC4…d7670fE387318 USDT From 0x3CF05f…0f55ee6c to 0x805b07…62eB07ab4.378867689622705 LINK From 0x3bAbfD…99e4b0b6 to 0xb5A04E…BfAD6fd610100 USDT From 0xd1b625…Fe99a807 to 0xfF8c36…2a13070539951.535 USDC From 0xcB3B69…6E3a0FE3 to 0xe65Beb…0618a08420000 USDT From 0x20B87c…94e1794a to 0x6aFf38…b911b98B3999.395358 USDC From 0x7D83D7…28696169 to 0x50160c…A1547551272177 USDT From 0x7d8351…77C86169 to 0x501695…Fa0d7551272177 USDT From 0x501695…Fa0d7551 to 0x22BA67…7A1D8660140015 USDT From 0xB413E6…965C588e to 0x3EB735…05cA6c1820000 USDC From 0x2cB649…b6210153 to 0x4A8C34…33dA60de3000 USDC From 0x17954f…7261C5cf to 0xdd397e…129008Cc33480.74 USDC From 0xb593C0…F9a85Bb4 to 0x7eD321…E3F4eFDE5000 USDT From 0x799465…431b4c70 to 0x97A4dB…0FB259960.00001 DAI From 0x9d42D9…b3a867B1 to 0xd48Fe9…09fC5c281129990.36012 USDT From 0xaD72c9…0C686dB4 to 0x8a1112…148247D15100.0057 USDT From 0x1223de…60beDEFd to 0xb9602F…0128afDF3762 USDT From 0x1c49D7…77edc6d7 to 0x26A035…5c559ecD64298 USDT From 0x51A83B…41b9F8F0 to 0x853B9a…cEb5718d150000 USDT From 0x853B9a…cEb5718d to 0x815718…037D86bF2367 USDT From 0x51a843…8f19F8f0 to 0x853bb9…55D3718D150000 USDT From 0x5A88bC…aAE31dC6 to 0x06E921…6190d10550000 USDT From 0x37D65a…30e71705 to 0x9d554f…17fF96B243.977307709222046 LINK From 0xee424c…De55E561 to 0xbB566e…649223841952.51 USDT From 0x705cD1…7306e369 to 0x9De477…7B31302a1200 USDT From 0x66CA61…b27451E7 to 0xeE7AAB…4D7C40551934798.609304 USDC From 0x286e31…a2c13558 to 0x49362B…bD873B632000 USDC From 0x8d137f…92F0d638 to 0x8e6575…482090934000 USDT From 0x816D68…7D3e0419 to 0xB5506C…00cDe0d220000 USDT From 0xBaE564…1deb1185 to 0x31B4Ef…866FAbfB2799.3 USDT From 0x3c1BF7…8aD470a9 to 0xABA02E…7E7fC48A1600039.1479014198 USDE From 0x094953…fB43740A to 0x3AD0F5…BbB4Fd1917856 DAI From 0x977E18…03a490A8 to 0x7b601d…196725f0360.1579151 UNI From 0xf71017…2BC6E86a to 0x10fbAa…37a69b2d9.45856066358143 USDE From 0x082F46…B64a1429 to 0xB68571…abA9895B0.01621704987707949 WETH From 0x322171…c02A1D56 to 0xd29120…07f881B83000000 DAI From 0xA22e4d…2d37029f to 0xc9AB2C…B9f33Dd66251.66 USDT From 0x3d47EF…6DD8eDC1 to 0xfE4B6F…4FCA7612751.1459 USDT From 0x0A6Ef8…D7d3A857 to 0x5aB9E8…43Da1cC17500 USDC From 0xca90F2…7c24eBCc to 0xeB56e6…c8d4022E250000 USDC From 0xaA9472…489d5Ddf to 0x7F9b36…3fb041e179998.5 USDT From 0x7c1c76…c50Da482 to 0x75A852…AaFF8E18230003.937035 USDC From 0x7C1c8C…099CA482 to 0x75a85D…61F88E18230003.937035 USDC From 0x75a85D…61F88E18 to 0xeE7AAB…4D7C40556487.066982 USDC From 0x19dD9d…669C2F2e to 0xA9d1e1…F3ad3e434000 USDT From 0xf71017…2BC6E86a to 0x10fbAa…37a69b2d200000.587118 USDC From 0x49a25d…14083A58 to 0xC1DC71…8de799e65000 USDT From 0x1a5618…c7789ed6 to 0x7E87Cb…dcebd0e520000 USDT From 0x6D367e…3F64997E to 0xc4E8Db…Ae5cB85b6000 USDT From 0x621E61…68D7e867 to 0x6Af67E…7D62046E13986.882384 USDT From 0x52e7B8…94dC6d4e to 0xdE48AE…a02561467411.019 USDT From 0x157f0D…4dE9be9e to 0x0A55c8…0aaD0FD15012.501135 USDT From 0x0F2d2A…7FDaAc07 to 0xbebbd8…F4fC3FA722500 USDT From 0x79BB04…953c6bBb to 0xd77181…9A278Acb3380 USDT From 0x73d8C3…0a5374F5 to 0x31702D…F1Bf87f32000 USDT From 0x286e31…a2c13558 to 0x630E8e…13011aD32000 USDC From 0x3b7793…39Cd256b to 0xAF762A…BEaeaFaf2538.07 USDT From 0xD5dB8e…a5AeB0e3 to 0x98E417…4F7fC57959993 USDC From 0xFE0575…ee15C8E7 to 0x94547A…A6D2b15623.62 DAI From 0xf3c5aC…d6ebDc58 to 0x3B45A2…86FFcF7b0 WBTC From 0xBAD9F5…3cfDEeE9 to 0xDe75d1…92C407F6350000 USDT From 0x70F7F2…208d184b to 0xEe7aE8…D63b4055571349.783731 USDC From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055571349.783731 USDC From 0x296173…4dBb15d5 to 0xb4F57E…65ADBB825005.25 USDC From 0x659d4d…485C82c6 to 0xA9d1e1…F3ad3e4341336.738857 USDT From 0x9e9275…f5584259 to 0x4081Ee…9b9DB5534995.453228 USDT From 0xCc10EA…2288D473 to 0x566a05…61A49f083000 USDT From 0xd08f9e…e76C1C5f to 0x588793…645D4fA920 WETH From 0xee424c…De55E561 to 0xB717C7…01Dd1D973000 USDT From 0x415011…5AC35034 to 0x8004A8…244ace7d146.26310769011695 UNI From 0xb838Fc…199e0109 to 0x05F53A…25aD13a313600 USDT From 0xb862Dc…cef082a2 to 0x0877B2…1e26754420000 USDC From 0xd7Dd57…e2599d37 to 0x50e91b…0FFFbE25172006.072237 USDC From 0x4dBfD2…54AA1069 to 0x46601E…C9E1bF584812 USDC From 0xfeddd8…dF2A8d3A to 0x705Be4…3d5e5758100 USDT From 0xC08595…7dcDE04c to 0xB40f32…242146f92000 USDT From 0x30Cd35…69C8531f to 0x0803ec…b9E15ECD1327.4283400000002 FET From 0x65c708…c4813F81 to 0x014208…98B0Be6c5902 USDT From 0x1ca863…6Bc0d35F to 0x10663a…cCe20Ebc5000 USDC From 0x286e31…a2c13558 to 0x3D6e67…98e51Bce1250 USDC From 0x68CEa8…4629c3c2 to 0x395f26…7175d8BA19709.719586 USDC From 0xe226a6…83729685 to 0x68CeEa…a73dc3c220000 USDC From 0xDF56a9…7e194dfD to 0xC9f9Ca…6AcbC04F13499999.12 USDT From 0x1b5861…1997b0E8 to 0x388840…4b34054C73900 USDT From 0x80d4Ef…1c0337d5 to 0x77dE15…437c92F21998.001998 USDT From 0xe035Bf…Fb0fF519 to 0x5De1Bc…2e1e5D2626744 USDC From 0x094953…fB43740A to 0x3AD0F5…BbB4Fd190 DAI From 0xdd532b…1FFD0260 to 0x81c5fb…9769452a21337.70389 USDT From 0x0eA571…59acf1a6 to 0xb001c8…6eB6F7996951.044664 USDT From 0x60f881…68B54690 to 0xdE48AE…a02561467439.368 USDT From 0x6E73Aa…87B3675b to 0x0D5e22…4B778ea710619.67067039 DAI From 0x1B0C4d…72F244D1 to 0x56D45b…916De9Da803.0019148571685 USDE From 0x889D7e…762e576e to 0xA9d1e1…F3ad3e433478.39 PENDLE From 0xa48B66…b6D39A8a to 0x9C1dF1…6EC79183150.6 LINK From 0x91eD3B…94e23150 to 0x8CDeb8…42DdcF9019 USDT From 0x15640a…F2C8FA07 to 0x91edd1…077d315020000 USDT From 0x286e31…a2c13558 to 0x245104…E7e8AFB71500 USDC From 0x5A88bC…aAE31dC6 to 0x8969A8…03D789C436099.079453 USDT From 0x01423f…331ebE6C to 0x23958D…DfB7972E6290 USDT From 0x52dac2…2a815dc1 to 0xcacEB0…38c0ef70225218.6466 USDC From 0xA6056e…54a8fa24 to 0x1BE8fC…88f6Be878 USDT From 0xDe2554…3B12B5A7 to 0xB38115…A12D87A57000 USDT From 0xaba006…ca46c48a to 0x3C1B5b…D26d70A9224430 USDT From 0x220916…E182f390 to 0x89aa38…adcfE9A4709.64 PENDLE From 0x3c1BF7…8aD470a9 to 0xb433cF…c2abFb282944.950504 USDT From 0xABA02E…7E7fC48A to 0x3c1BF7…8aD470a9224430 USDT From 0x211530…cc2A0F80 to 0xdcd772…2D49101C10664 USDC From 0xdcD7d4…3181101c to 0x424406…FcdF3c8B15000 USDC From 0x649650…85316440 to 0x28c671…FF0549145002 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef7064106.10333 USDC From 0x89B8A6…2cfd3cd8 to 0xcacEB0…38c0ef70245099.039215 USDC From 0x44eC38…A435604c to 0xcB149d…C4D84323203.22326656 DAI From 0x86dAEA…811aa8BF to 0x4E1C15…70e44E0010 LINK From 0x2fA0ac…01E5796c to 0x5D395d…dbb72CD579000 USDT From 0x93c849…D98fE8c6 to 0x865AaF…483C023e3247371.820009 USDT From 0x93c85f…6186e8C6 to 0x865A8A…A1E2023e3247371.820009 USDT From 0xC69BBf…FFf574a0 to 0x1E2FF7…cc05D9445000 USDT From 0x9B13ef…88a02780 to 0x479E93…055795c9207 USDT From 0x436493…0E03b289 to 0x17EC90…E10a084a118130 USDT From 0x436403…cDa8b289 to 0x17ec53…C2E3084A118130 USDT From 0x17ec53…C2E3084A to 0x380c8C…dA2e36f9349800 USDT From 0x286e31…a2c13558 to 0xC23e60…4bC2c49E2000 USDC From 0x68Ed8e…f9C4e262 to 0x08A58A…cD5C59F91148.32 USDT From 0xCc10EA…2288D473 to 0x566a05…61A49f0811121 USDT From 0x566A89…037C9f08 to 0x2292B7…D5357B284650 USDT From 0xf8d315…C68811Db to 0x78d82b…47a272665000000 USDT From 0x2ae363…E5f2380c to 0xB06cbD…DD74a33A155 USDC From 0x9458e5…d509A4af to 0xAD9421…637cb6E9400000 USDT From 0x9458ff…56C0A4Af to 0xad94cC…6c79B6E9400000 USDT From 0xaA9472…489d5Ddf to 0x7F9b36…3fb041e199999 USDT From 0xD29107…308b01B8 to 0x322189…0ADA1D560.00001 DAI From 0xb593C0…F9a85Bb4 to 0x80DC88…A61f1F0B5000 USDT From 0x29f866…4A51A91D to 0x531ab2…Af3A09c456000 USDC From 0xF07E32…A97BC22C to 0xD178b6…68B6a12128069.301239 USDT From 0x98FffB…367a6BAD to 0x906F20…092EC5613000.588115 USDC From 0x1454e7…E08d7445 to 0xa6D87c…3673De9b11 USDT From 0xaC3401…f2Cd64dB to 0xd74622…647C3d326585 USDT From 0x286e31…a2c13558 to 0x82FDF5…70E258a01500 USDC From 0xBE881e…eEE79BF5 to 0xC5c926…c7646E02200000 USDC From 0xc5c944…0e646e02 to 0x008F73…3f081b69300000 USDC From 0xbe8876…2D469bF5 to 0xc5c944…0e646e02200000 USDC From 0x9B6f77…1AEDeAE9 to 0x4c1177…5C9d49985705.504567 USDT From 0xBb5909…9c84754B to 0x0792FE…e68dbdBf1000 USDT From 0x0c3823…DFAB735E to 0xb06810…e50026F03900 USDT From 0x3C3B42…4135dD09 to 0x8d21C8…FdA89b4213000 USDC From 0x0397Bc…bbeEe2bE to 0x99Af35…cCe70E8223915.997898 USDC From 0x99AF38…c1170e82 to 0x628d96…D471808365113.842504 USDC From 0xb98ACa…958F3cAF to 0x793F77…e2B253d918640.5 USDT From 0x793Fed…Ad3253D9 to 0xfC5eb1…799850ea21000 USDT From 0xe04C57…5432ece2 to 0xB807E9…29e2BFe91000 USDT From 0x026ac0…08A03ea8 to 0x8685FC…00aB33A99076.308 USDT From 0xe56371…ae3Ab28C to 0x7fd861…8A7d59A82812.1625019642697 DAI From 0xa701f7…7493b44d to 0x9FCe82…6f848A2811838.36901 USDC From 0x99AF38…c1170e82 to 0xF46696…76c4a90A14763.88426 USDC From 0x395f44…94f9d8ba to 0x68CeEa…a73dc3c25000.300519 USDC From 0x68CEa8…4629c3c2 to 0x395f26…7175d8BA18832.84471 USDC From 0x50CFD5…21b741a3 to 0xc8f861…859a45C60.00207861 WBTC From 0xCCD351…F1b3028a to 0x447Ca5…981b1e460.00046027881374287 WETH From 0x1C62d1…f72d3256 to 0x1fc032…C14D6c98500 USDC From 0xDEb783…d09eD1B8 to 0x8535A7…82020d641500 USDC From 0x995Bf2…49BFfB02 to 0x1c6280…f57a325611681 USDC From 0xd7aBC3…df9B0edD to 0x4e0E52…c7882CAA10000 USDT From 0x900280…eC1e17A1 to 0xA60261…9F5F8B4c9935.056944 USDT From 0x5a4Fa1…2962D889 to 0xEf2334…C65D44fc23950 USDT From 0x16e97d…06e32470 to 0x968281…f68276d7190000 USDT From 0xB48BCd…3Fd4DDd5 to 0x429Cd9…D9f784fa5000.02248 USDT From 0x16e9fc…99BD2470 to 0x968280…c97776D7190000 USDT From 0x5700Ae…72f75bFf to 0x1385a0…bae6FF1a100 USDT From 0x37Aa58…30D7486b to 0x42588B…E68834261083.95 USDT From 0x968280…c97776D7 to 0x2b15eB…79289a2710000 USDT From 0x40C432…59d21550 to 0xdE48AE…a02561463038.049 USDT From 0xFa893C…4eCEeeb7 to 0xAC7987…D38da3A11258.68496815 FET From 0x5D59b5…9D2851c6 to 0x24aF9d…b6b77324314061.352 USDT From 0x6B8818…B1710D1B to 0x0823bf…0dDf2fcc1.47413 LINK From 0xA25672…91C64606 to 0x1C7C63…aF3DeC721 USDC From 0x1e2Ff7…fe74D944 to 0x5B4160…59e0D5215000 USDT From 0x24Af85…88FD7324 to 0x5d592E…9DEF51c6299990 USDT From 0x5d592E…9DEF51c6 to 0x24Af85…88FD7324314061.352 USDT From 0xBb5909…9c84754B to 0x0792FE…e68dbdBf1000 USDT From 0x286e31…a2c13558 to 0x22a700…7Dd85Ee22250 USDC From 0x3CF05f…0f55ee6c to 0x805b07…62eB07ab25351.014185 USDC From 0x3068aa…afC30C40 to 0xaB4F4D…37E9A4B15000 USDC From 0x16Bc12…B7dC6ae6 to 0x278304…E5d23c56100 USDT From 0x5bC2ae…d6f2fe22 to 0x5d6263…a241108065800 USDT From 0x80d4Ef…1c0337d5 to 0x77dE15…437c92F22997.002997 USDT From 0x5d6296…07c11080 to 0xeBca4C…990350ac100545.529248 USDT From 0xa923EA…fD951CF5 to 0x738034…Fae52E272560.219854 USDT From 0xa50EaD…D95A23f7 to 0x8DbaaA…Ab02fA5324975.024975 USDT From 0xbf2B5C…99F23240 to 0x5eEad6…d3B73CBA8422.59001783582 DAI From 0x5D98D4…A0158c78 to 0xd357Bd…30bA666F100 DAI From 0x20B87c…94e1794a to 0x6aFf38…b911b98B3998.61797 USDC From 0x5Adddb…7B59B5Da to 0x3a2660…0a4e98BE29815 USDC From 0x38DD66…E03a979a to 0x550180…55301e3E170000 USDC From 0x82b5a7…61e4DFCe to 0x6aa786…3E30B8319345 USDT From 0xb8884d…24e4aA13 to 0xEe09D9…99558cE21000 USDT From 0x6cE697…78D36C65 to 0x2Bdca1…1AEc166a3382 USDT From 0xb23D8E…Fb657f84 to 0xc37DF6…e7f81fA810302.841838 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E180000 USDC From 0x99AF38…c1170e82 to 0xF46696…76c4a90A23915.997898 USDC From 0x9A111d…E2cD2683 to 0xA06a68…c038700B58777.273114 USDT From 0xE29e4B…dEC8667F to 0x68ac4B…9C25937d5104 USDT From 0xb0E627…355b4022 to 0x67165A…5849828a100000 USDT From 0x320736…958B7910 to 0xD23006…3e5a373920192.302019 USDT From 0x570Da6…B4f473B8 to 0x1B5491…ffC6F08f29000 USDT From 0xA06A80…cB44700b to 0x708b99…825F609114307 USDT From 0xb96588…D41d7d6C to 0x62E214…72ce920f1.033 LINK From 0x34dC1C…149d19D4 to 0x5B15D5…F19173dD1.003 LINK From 0x5359C8…033D71E2 to 0xaD566b…2ca2f9321.023 LINK From 0x12E6ea…0e046143 to 0x9785B9…F9dd8B571.002 LINK From 0x0A4742…7DBf333B to 0x7e7190…778faD251.02 LINK From 0xa7245d…33E30D8f to 0x461e62…0F624F2a1.03 LINK From 0x390228…E1019039 to 0x6CD622…32B6F3F1110000 USDT From 0x0CbD3C…414a18F2 to 0xB13059…718d40840.000174 WBTC From 0xD291C7…A4ce81B8 to 0x171D39…C02960470 DAI From 0x0458e9…41946eA9 to 0x5cf6f9…6b3EE9933390.79967 USDT From 0xfE7e37…72f09614 to 0x8Dee87…d5c91D6c0 DAI From 0xC2298F…24c99b25 to 0x44a881…0b26F8481800 USDT From 0x501103…D0Dff67F to 0xAf75Ba…fC90AeDA46051.264 USDT From 0x9c8d7A…d8AE6dfA to 0x9498A7…b43B2e716312.445151 USDT From 0xd7Dd57…e2599d37 to 0x50e91b…0FFFbE2529999.377387 USDC From 0x20B87c…94e1794a to 0x41dc72…CCC915842000 USDC From 0x98EbA9…F232E79B to 0x5011b0…b869f67F31726 USDT From 0x5700Ae…72f75bFf to 0x1385a0…bae6FF1a299900 USDT From 0x48bd50…E92eed1D to 0xFA01Ed…c68C21134206 USDT From 0x849f87…991926A3 to 0xA9d1e1…F3ad3e43499930 CRO From 0x759164…ff60fb88 to 0x9C4Ea5…F8fc7B833855.7167560099997 ENA From 0x5B4127…49f5d521 to 0x77248A…83087AF45000 USDT From 0xF4661B…9cB6a90a to 0x54700F…671A383214763.88 USDC From 0xb5b478…7b89E49A to 0xcB149d…C4D84323201.61 DAI From 0x7D2e37…48B98586 to 0x571757…2b3d498d0.159827047969 BNB From 0x86af42…6AE12305 to 0x5eEad6…d3B73CBA6298.976335574143 DAI From 0xE9CB3a…e5667b22 to 0x771E16…3e6F74cf0.1 WBTC From 0x37EaF2…62e1270D to 0x8a3Ae3…52769A19141.92579543143856 DAI From 0x3e3DAe…b0D99b36 to 0xf1F748…C0F011F280053.305822 USDC From 0x9fCe74…E3458a28 to 0x11c73c…94ECf56311838.36901 USDC From 0x8b8bc0…c8a7b13e to 0xf2bcDB…5e2CB63650000 USDT From 0xa701f7…7493b44d to 0x230b0c…482875d114208.21316 USDC From 0x99AF38…c1170e82 to 0x90c29c…f8e3dE4C6956.16 USDT From 0x968280…c97776D7 to 0x2b15eB…79289a27190000 USDT From 0x8859D1…acfF5CC8 to 0x18C9eE…E0811967455.4968 LINK From 0xb593C0…F9a85Bb4 to 0x97bCdD…F411F4A75000 USDT From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a52226184 DAI From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0x968281…f68276d7 to 0x2B1598…B1Ee9a27190000 USDT From 0xE97235…078C65f9 to 0x4aacc8…957d41251000 USDT From 0x16d18e…6ccCeD3b to 0x6B2f94…8C84F87f25300 USDT From 0x20B87c…94e1794a to 0xDD2523…35136b1A3000 USDC From 0xe226a6…83729685 to 0x68CeEa…a73dc3c26000 USDC From 0x771E43…7f1D74cf to 0xe9CB53…b71B7b222e-8 WBTC From 0x12A5De…8225A309 to 0x9e5c0a…4B6Fa06C22160 USDT From 0xa923EA…fD951CF5 to 0x70Ff37…7183335811942 USDT From 0x70ff96…93F13358 to 0x69208f…f967FfBF0.25 USDT From 0x4eACDd…9C8eF375 to 0x7D1F63…5aA001aA200000.01 USDT From 0x1a7DbB…01c41aC3 to 0x1c80F2…7eD77196449953.464321 USDC From 0x1c80F2…7eD77196 to 0xaE96B5…985430621040201.044983 USDC From 0xa82047…4cC35565 to 0x64f2ed…150e288B284.88 USDT From 0x35D501…bF12dAE1 to 0x17119e…6C529fc01210 DAI From 0xdc7504…17F8245D to 0x9b5680…596341763051.6279562332165 ONDO From 0x3AD07d…4cA0fD19 to 0x305ec7…aF92A13c50 DAI From 0x1A7d13…cDE81aC3 to 0x1C80Fd…477C7196449953.464321 USDC From 0xa587a8…D35AA00d to 0xf525d0…122084338787.04987 USDT From 0x8936Ae…7bc0F07d to 0x5D2df4…108FfEF7518357.01 USDC From 0xb0E627…355b4022 to 0x67165A…5849828a150000 USDC From 0x2724F6…45309dFf to 0xA88Ff8…bDF3303F2000 USDC From 0x771E9F…47b274cf to 0x8E5d4b…1B40783f0.1 WBTC From 0x3CF05f…0f55ee6c to 0x805b07…62eB07ab741.9795947803774 LINK From 0xCDB707…d58b94F3 to 0xd9c864…8c538F85100048.24 USDT From 0x2416C9…e6d505DA to 0xd3aD09…c96E51Ec1844.97 USDT From 0x00680A…b4925d57 to 0x04d54E…bE2Dcf600.08 UNI From 0x845f07…9Dd889A9 to 0x3366A2…b5189A8D6866.70657 USDC From 0x6049A2…E1a4317f to 0x606E9b…9fc436655000 USDC From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a32419.96 USDT From 0x36B3EC…f8C9d0bB to 0x2270fD…1a1827b614110.264029584056 FET From 0x8199bf…B262AF2A to 0x180C61…cBDbe5671773 DAI From 0xe49dc9…692d300d to 0x8b4964…701dBD863000 USDT From 0xA5819d…c5E2C6ae to 0x295Ec5…1d0080661440 USDT From 0xC651D8…554889DB to 0x2f9A2c…446b4D7161698.539002 USDT From 0x6fb964…788176Ea to 0x9CC903…528dFAfD1000 USDC From 0x5582dD…f074E66d to 0xeE7AAB…4D7C4055364998.146452 USDC From 0x8aeEE1…0d35B0fC to 0x8E3d2C…fE0572514000 USDC From 0x230BE2…90d775D1 to 0x11c73c…94ECf56314208.21316 USDC From 0x049ede…5E50E2DE to 0x6E4993…06CCE0A11165 USDT From 0xe55431…DeDb9766 to 0xD4bCad…6503366F122900 USDT From 0xD4bCad…6503366F to 0xDbD0aB…1C76D80D8000 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f122900 USDT From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE230000 USDT From 0xD360b4…92843a5C to 0x3aDcEC…393E4f250.45 WETH From 0x90C2C7…5fB7DE4c to 0x54700F…671A38326956.16 USDT From 0x1ec98C…FA2729d9 to 0x51Ee33…9578d8Ae230000 USDT From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D257406.49 USDT From 0xf3c5aC…d6ebDc58 to 0x3b4529…17410F7B0 WBTC From 0x817296…7b8c2E6e to 0x6709B9…31cc418a0 WETH From 0x6E73Aa…87B3675b to 0x0D5e22…4B778ea70 DAI From 0xBacE94…E3cE3b08 to 0xd8E464…e9BAB0E5400 USDT From 0x27b880…eFEe9c8A to 0xeE7AAB…4D7C40551440279.86 USDC From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1838679.88 USDC From 0x66caDD…c87051e7 to 0xEe7aE8…D63b4055462419.008242 USDC From 0x66CA61…b27451E7 to 0xeE7AAB…4D7C4055462419.008242 USDC From 0xFF8c14…77da0705 to 0xeE7AAB…4D7C405539951.535 USDC From 0x3eB7E4…f87B6c18 to 0xeE7AAB…4D7C405520000 USDC From 0xB69098…Eb0A83e7 to 0xDbacF3…fa8775d11000.028555 USDC From 0xa0468f…3336bD26 to 0x76c0Bd…e7c03b6F1000 USDC From 0x5d6263…a2411080 to 0xebcaf1…F5d350aC153672.682576 USDT From 0xebcaf1…F5d350aC to 0x256A59…F7549250174643 USDT From 0x5d6296…07c11080 to 0xeBca4C…990350ac153672.682576 USDT From 0x93c849…D98fE8c6 to 0x865AaF…483C023e928209.842172 USDT From 0xb593C0…F9a85Bb4 to 0x2D6a67…08a4a7455000 USDT From 0x75a85D…61F88E18 to 0xeE7AAB…4D7C4055230003.937035 USDC From 0x8D21E7…D5c69b42 to 0xeE7AAB…4D7C405513000 USDC From 0x02E8aF…97e4dc64 to 0xeE7AAB…4D7C405566835.800599 USDC From 0x75A852…AaFF8E18 to 0xEe7aE8…D63b4055230003.937035 USDC From 0x282E57…5af0ca6F to 0xAD7A64…f578338C345190.72 USDC From 0x5EEACb…86973cba to 0xeE7AAB…4D7C405510158.171896 USDC From 0x282E9b…084fcA6F to 0xad7A22…f8b4338C345190.72 USDC From 0x93c85f…6186e8C6 to 0x865A8A…A1E2023e928209.842172 USDT From 0x344A4f…4D65552c to 0x54f266…d75e2Dd749021.032859 USDT From 0x54f2a3…70542dD7 to 0x8B695a…6fB049219990 USDT From 0x8185bD…350471Fd to 0x3B969A…7040f1d21000 USDT From 0xcc3BCF…c9405e04 to 0x1EdC33…84A5Daf07499 USDT From 0xD84812…0aa3dd9F to 0x0b195b…90C32aE13145.117834 USDT From 0x23889f…1CA41E19 to 0xA64717…50c37d094000 USDC From 0x750e70…cf4b128E to 0x34AD64…C6E8D7d41000 USDT From 0xA22e4d…2d37029f to 0x2bD77a…9969E1128615.7 USDT From 0xe22fF4…2681F329 to 0x79C258…4b4F5438100 USDT From 0xB068e9…877B26F0 to 0x7B4B84…0B787E583868.62 USDT From 0xD1b7b2…2DFE3247 to 0xd73690…6685C3dD200940 USDT From 0xb1d423…b1fD0fEb to 0xD1b7b2…2DFE3247900000 USDT From 0x54F7dF…Ee136Fce to 0x2CD340…d39C2C5A350 USDT From 0x6e9a9D…76Bd0c15 to 0xD0093E…1e862E1D3500 USDT From 0xB1d440…4e790Feb to 0xd1B7b1…0e9E3247900000 USDT From 0x82FB3A…8CD32c2d to 0x468c74…32a04E307488 USDC From 0xe9E4c9…3Bc98eca to 0xf40E80…854Ab46020164.7861 USDC From 0x038c81…Fb55D04C to 0x52daac…2Bc52cCb296 USDC From 0x5C2125…3dEa0076 to 0xBF7534…Be05605b12387.401874 USDC From 0x69FBC3…9BC16Fee to 0x4DF8e5…2511512A1298.701298 USDT From 0x779061…D9d9aeCA to 0x357C94…f24CF8491391.17 USDT From 0x472936…1C1745B8 to 0x707774…aA26fB3C45.849242339999996 LINK From 0xfE7e37…72f09614 to 0x8Dee87…d5c91D6c0 DAI From 0xEdB78F…920472C6 to 0x5C4506…2Ba73c1c0.00001 DAI From 0x9bF324…53953c79 to 0x26B5bb…Fe86CAD21548.451548 USDT From 0x282E57…5af0ca6F to 0xfb4C56…31049f0430005.52 USDC From 0x7e01AB…633eb94D to 0x621e6B…6C743f2D600000 USDC From 0x249c55…0f74a0AD to 0x37699a…fFd8c0D017369.934946 USDT From 0x6E089F…6393C772 to 0xf1a41a…4207cbE11000000 USDT From 0x4C9149…528c9fca to 0xa880BD…4c3CBB7c1.8039809299532903 STETH From 0x1FeC51…Afed6696 to 0xFFD200…798b8D9f40.80274214151744 UNI From 0x6e0821…DacaC772 to 0xF1a447…4D23CBe11000000 USDT From 0xe22fBB…F284F329 to 0x79c212…cA7B5438231441.595569 USDT From 0xf1a41a…4207cbE1 to 0xA4B756…a71565AE99000 USDT From 0x1Ae419…6C0685cd to 0xD23006…3e5a373914345.755921 USDT From 0xaBef15…D93A9F09 to 0x5D78f4…107d9CE2105 USDT From 0x37696a…4983c0D0 to 0x015E32…4523F25B98439.005566 USDT From 0xe22fF4…2681F329 to 0x79C258…4b4F5438231441.595569 USDT From 0xfC5bF7…79b1193C to 0x12f537…565bdE0628000 USDT From 0xcFE97C…862C1c06 to 0x1e739f…4CCDbCDd60000 USDT From 0x7F8dD1…5932df6d to 0x4344B3…239C228947787.69 USDC From 0xf76545…e0eDf3Da to 0x3B606D…199EA0cE208177.646992 USDC From 0x0498bc…f9848E8D to 0xBA0f93…570cdB8a66643.268893 USDC From 0xA03913…810DD901 to 0xF9F038…80c19c605193.049483 USDC From 0xcc560a…DC12319c to 0xF9F038…80c19c605100 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00152307839841742 eth 0.00152307839841742 ETH
0x78e320…6fcb4b54	23067103	Mon, Aug 4, 2025 12:28 PM	0xc46908…A9c38F0d	From 0xb671F9…60EE7F09 to 0x6E8547…B959d89C49546.01 USDT From 0x3E0AEC…5255910E to 0xBb5B06…952110039080 USDT From 0x773B37…a7B4666B to 0xa3afA7…913B566115000 USDT From 0xa3aF97…509b5661 to 0x7Da418…5E0F062128523 USDT From 0xAa2acA…58E5F96e to 0x5ddDFB…4629732F500 USDT From 0x469D0B…31f7C22a to 0x57E622…0B201C860 DAI From 0xe15291…8F1Cf927 to 0x19da16…601cEe1b17500 USDC From 0x642e2b…2BCB501C to 0x8C06dA…A8Fd17f435744.01 USDC From 0x755fe6…544FCB59 to 0x25385a…AD7ec3E220 FET	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003530788326244 eth 0.00003530788326244 ETH
0x54a480…6865a7ec	22952339	Sat, Jul 19, 2025 11:25 AM	0xc46908…A9c38F0d	From 0xBDAD01…d4f93fA7 to 0x036D40…395a5902195813 USDT From 0xA8c042…EdD46F13 to 0xF3DB2c…1fBbCBB930002.85027 USDC From 0x78bd1c…3d7eBd23 to 0x7D42be…27a312700.03 STETH From 0xC49844…2E6EE30b to 0x379EAE…E8C59CAE1000 USDT From 0x1CB3c6…9D356A55 to 0xc51405…f07afA1150000 USDC From 0x965416…56eA99e2 to 0x2B3A95…2d20fc5f10 USDC From 0x457667…aE4dB7B2 to 0xa3afA7…913B566126189 USDT From 0xa3aF97…509b5661 to 0xA7E5FF…c044813C2800 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000058491638621992 eth 0.000058491638621992 ETH
0xfa4b6a…d3892aab	22866126	Mon, Jul 7, 2025 10:28 AM	0xc46908…A9c38F0d	From 0x45944B…0d098e0E to 0xE2C6Be…43f667A25000 USDT From 0xE59e19…9B58798C to 0x5Ef2DB…b52c9899813 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4600000 USDT From 0xBDF2D2…9Fc1ce45 to 0x007A92…398A9dcb0.0000030889184049 STETH From 0xf3920b…29929F6b to 0xd4C0E5…A99416863539 USDT From 0x7DCCE2…66DA8c89 to 0x9B4Ef2…2C1C95E4600000 USDT From 0x9B4Ef2…2C1C95E4 to 0xBB8F3b…1e4F13d6788142 USDT From 0xfB246C…dB2B653b to 0xA22C67…fa06d32a1250 USDT From 0xA1e67F…74074275 to 0x05e870…765c2AcE14000 USDT From 0xa3aF97…509b5661 to 0x7Da418…5E0F062111750 USDT From 0x72a79a…51F33215 to 0xa3afA7…913B566118556 USDT From 0x342A69…e8170f44 to 0x266D46…03d23E5769010 USDT From 0x703D9F…68C36A8b to 0x406735…Ee74915d28.37046802994349 PENDLE	0x19d342…DBAA866f	0 eth 0 ETH	0.000068063772378888 eth 0.000068063772378888 ETH
0x1de88d…d89281f1	22802590	Sat, Jun 28, 2025 1:18 PM	0xc46908…A9c38F0d	From 0x7690F1…c9D16494 to 0xdAc567…0D1bf2763997.3192046 FET From 0xF0Fbd5…38812D3f to 0x735Ae2…73C6896B100 USDT From 0xD2Df1f…A3BF7659 to 0xE33779…d52d03a131914.560068 USDT From 0xe3374e…053603A1 to 0x7c9ea5…80CE9D0c100000 USDT From 0x33e0d2…8Aed211F to 0x9c6298…Cff923290 USDT From 0x490Ae5…99d54cA1 to 0x4682dC…c46fF82a0 USDT From 0xc11e12…A5325fbd to 0xb685E2…6C6C895B0 USDT From 0x334061…BaA5b476 to 0xFc8357…807d7E550 USDT From 0x72a79a…51F33215 to 0xa3afA7…913B56610 USDT From 0xFeCD30…209048D6 to 0x5F7546…cDFD5B900 USDC From 0x4E5Ae3…65d69974 to 0x22Ce67…559400D50 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0xF0Fbd5…38812D3f to 0x49D432…dCe6b6410 USDT From 0xdf2C4F…62FB57eE to 0x628ED4…3D09fA9b0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000041907184463104 eth 0.000041907184463104 ETH
0xd99149…65693690	22802582	Sat, Jun 28, 2025 1:16 PM	0xc46908…A9c38F0d	From 0x33e0d2…8Aed211F to 0x9c6298…Cff923299850 USDT From 0x5Da759…c4DB7679 to 0xCE569f…EA0910A0300 USDT From 0x32a5f9…c3f9121F to 0x107F3e…a3ac4C460 USDT From 0xA9c393…A67064C2 to 0x056D47…B328eE9d0 USDT From 0x797126…f9d0ea46 to 0x721d4b…6464DE5c0 USDT From 0xbE9bFE…8C5DdCfc to 0xCB07C3…535a40790 USDT From 0x2e70D0…81D28cA6 to 0xA22c56…3b55eC1b0 USDT From 0xbb7516…6bc31183 to 0xddAd0b…2AF797F20 USDT From 0x490Ae5…99d54cA1 to 0x4682dC…c46fF82a1700 USDT From 0x3d4485…25CDCf8C to 0xB2A5EE…0597919722500 USDT From 0x1DbF94…75570190 to 0x17B122…a4d280FB0 USDC From 0xa1ce2b…A3f15Bf7 to 0x6A2C81…26B8832B563.9 USDC From 0x301bb0…E5BB664a to 0xD301C1…364A8a6C1000 USDT From 0x48760D…909f5db5 to 0xd255C7…7DeBf282300 USDC From 0x334061…BaA5b476 to 0xFc8357…807d7E5511800 USDT From 0xc11e12…A5325fbd to 0xB68571…abA9895B13000 USDT From 0xbbBc26…62E55331 to 0x92dd0A…12bf14530 USDT From 0x01D0E5…DE3bE17c to 0x2d686f…822a96D60.02 LINK From 0x72a79a…51F33215 to 0xa3afA7…913B566111750 USDT From 0xa3aF97…509b5661 to 0x7Da418…5E0F062110000 USDT From 0x2E6De2…85D6752d to 0x30485C…446D7e2e0 USDT From 0xF9C145…1C0a39a8 to 0xEDFFc5…C745ea070 USDT From 0x50db54…A54D1546 to 0x97220b…d1C881B00 USDT From 0xF31001…745F2192 to 0xB64803…f837f8dE0 USDT From 0x45f329…40B22A2a to 0x0A91d2…1bE809A00 USDT From 0x304837…c6D57E2e to 0x26cA55…26861B030 USDT From 0xf60be5…c83934A4 to 0x8C054c…7DD2343A0 USDT From 0x5f9b64…53E049ee to 0x40D067…06f328690 USDT From 0xdbBf14…6a5D277F to 0xE33779…d52d03a10 USDT From 0xf5b365…E962f70B to 0xD82CC3…c11d7085400 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000089194988764856 eth 0.000089194988764856 ETH
0xbf5690…b96e8679	22730657	Wed, Jun 18, 2025 12:05 PM	0xc46908…A9c38F0d	From 0x11FB51…385B2d4C to 0x585D87…1F6791292000000 USDT From 0x977A54…A454Abe0 to 0xAA4414…147CD16B379897.606434 USDC From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398821620.36688 USDT From 0xB6E4D0…e2229dbB to 0x96662e…b15213FB13100 USDC From 0xfFDCe2…3243F88f to 0x5E1609…Eb22348910000 USDC From 0xDc654d…5e3fA903 to 0xC187d6…c69Af74c21472 USDT From 0xC187d0…79f4F74c to 0x977f1a…41eA9BCE8182.67 USDT From 0x2683c1…C3D3Cba1 to 0x38Ecf9…640fd30F5000 USDT From 0x9C38Db…A37fa186 to 0x1D64DA…FfAeEB6d100 USDT From 0xfe5d02…Ee734bb7 to 0x7d8f5b…0D2C7c521550 USDT From 0xDa8D4D…C772d9De to 0xcFF8Cd…b57bF7Ed5000 USDT From 0xDb666b…F8Cb497F to 0xf9Ac9b…A5799F11600 USDT From 0xf5d648…69e98428 to 0x613F96…58d94A580 USDT From 0x23262f…443020a7 to 0x7427Ff…Ff587ACA0 USDT From 0x26beC1…78BE9E01 to 0xAD4EC1…D8e9Ae360 USDT From 0x288b8b…4Ade02F3 to 0xE57db7…cd49e0410 USDT From 0x9cbC8b…fE2FfE33 to 0xBf6041…73eb9eB40 USDT From 0x1A8bB7…60A911bd to 0xF7213E…38fA11070 USDT From 0xb9cd49…e9978176 to 0xb572D9…8F2DB7490 USDT From 0x4A0290…7d1Da842 to 0x2C666c…108A2B7f0 USDT From 0x11F1Cc…E9FB2d4C to 0x6BC107…8aB6f6760 USDT From 0x6d445b…e7664116 to 0x4794Ce…29aFB1310 USDT From 0xF33943…3Ab5197a to 0xB20FD8…1Da9a7550 USDT From 0x1C7B31…404Ca3B3 to 0xD72Afb…8E3b51800 USDT From 0xF7689a…15EEb378 to 0xc8D117…3bcB1F8e0 USDT From 0x183161…9Db0D89F to 0x287a5e…c9A49AB30 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0xCFdB43…ce23Ddd0 to 0xC421d9…976693010 USDT From 0x4AC5c5…EED86E01 to 0x75133c…d70273e00 USDT From 0x6716d3…8e016489 to 0xD2c21A…6182D8630 USDT From 0x8be16B…c4d5eD4b to 0xF1aaDE…50F47A500 USDT From 0x9CD3EB…451b04DC to 0x3d2879…492C406f0 USDT From 0x06f0ad…37eeFAaa to 0x721d4b…6464DE5c0 USDT From 0x87d756…268201B6 to 0x8BD037…E2fe7Fd50 USDT From 0x9165E9…086c3941 to 0xd8A64B…cf717c5a0 USDT From 0x66b254…288cb8fA to 0x3bbd63…923544530 USDT From 0x05ed64…D6cDB409 to 0xb07Ac7…E3D5DD260 USDT From 0x82a192…Ff597071 to 0xE870ab…89F48F790 USDT From 0x4507C6…980e14B2 to 0x5f1646…D2AD00210 USDT From 0x6eD904…db92d905 to 0x8a2483…b37D9d610 USDT From 0x3d2881…4670406F to 0xa929b5…4540b22C0 USDT From 0x202Ccf…ac9850BF to 0xd8A64B…cf717c5a0 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb144000 USDT From 0xCE1ab3…00685058 to 0xc13E61…73dEcc1B0 USDT From 0x81D908…aBb905D6 to 0x69F279…91dE13EB0 USDT From 0x6bC155…D3E1f676 to 0x11fb3F…Cc9d2d4c0 USDT From 0x57E900…5Bca6Ca5 to 0x241DF4…04EdA4050 USDT From 0x00DB51…81FB2Ea1 to 0x59079B…14825c250 USDT From 0x210C3C…54c52E18 to 0xa3afA7…913B56610 USDT From 0x99053C…84282C98 to 0x6404D7…0dE1AA8C0 USDT From 0x0e3bD9…FcB9c09c to 0xB20FD8…1Da9a7550 USDT From 0xF33708…649792C2 to 0xca1eF6…67373EE10 USDT From 0x30E8A9…9C831072 to 0x71B0c2…D67114080 USDT From 0x2683c1…C3D3Cba1 to 0x38Ecf9…640fd30F0 USDT From 0x4Da517…3Ea539a0 to 0x612040…475ED4180 USDT From 0xE1a1bA…b10240A3 to 0xc7A931…5C3fbD540 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00094713135784493 eth 0.00094713135784493 ETH
0x1353e8…0de63a11	22730644	Wed, Jun 18, 2025 12:02 PM	0xc46908…A9c38F0d	From 0x57eD39…cDB0A899 to 0x3c6375…52b0a7B911575.3 USDT From 0xC13eeB…1FFdCC1b to 0xBB1835…7D80905715730000 USDT From 0x6bC155…D3E1f676 to 0x11fb3F…Cc9d2d4c1999900 USDT From 0xCE1ab3…00685058 to 0xc13E61…73dEcc1B12751229.15092 USDT From 0x7642f3…1eee36ec to 0xEC535D…5891DCc515705.809109 USDC From 0x99053C…84282C98 to 0x6404D7…0dE1AA8C3983 USDT From 0x870650…c697e05F to 0x9507Af…5a12217826249.494 USDT From 0x210C3C…54c52E18 to 0xa3afA7…913B566110000 USDT From 0xa3aF97…509b5661 to 0xA7E5FF…c044813C600 USDT From 0x00DB51…81FB2Ea1 to 0x59079B…14825c25115000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00026570910537171 eth 0.00026570910537171 ETH
0x007ad7…e4d3bff1	22651673	Sat, Jun 7, 2025 10:59 AM	0x5a843a…76331B72	From 0x56f126…edaB2457 to 0xa3afA7…913B56610 USDT From 0xF67DB7…101F0740 to 0x61155A…803185400 USDT From 0x61156F…F7408540 to 0xae5EbF…3874feb30 USDT From 0xa3aF97…509b5661 to 0xA7E5FF…c044813C0 USDT From 0x120e12…26846731 to 0xef7aF7…3f5e5Ff60 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000127004682396573 eth 0.000127004682396573 ETH
0x032bdd…63bb0af6	22380366	Wed, Apr 30, 2025 9:26 AM	0x1120b1…56C83e80	From 0x335c54…bF55F748 to 0x5dd130…Ec0055D30 USDT From 0xfbA1C9…E121c343 to 0x00b529…1793bdAb0 USDT From 0x784456…91268EA4 to 0xf4a063…eCB0DBC00 USDT From 0x775B3d…918bf177 to 0x2f6D58…A3ED9e500 USDT From 0x2E6544…C5D7E8d0 to 0x8E09d0…071CA1750 USDT From 0x184311…c3260fbA to 0xe84FBB…6b80Df5D0 USDT From 0x52b459…Da24fd57 to 0xa3afA7…913B56610 USDT From 0x51a043…1DC974d1 to 0x9DBCc1…ef842fA40 USDC From 0x4e7272…BFC921f5 to 0xa187A8…609307A10 USDT From 0xf5D79B…41bc2b26 to 0xC17EC7…C4402aEb0 USDT From 0x587d3b…EC49C7AE to 0xc6ea9e…2342596F0 USDT From 0xC612a4…65D21546 to 0xb0b5d2…6a482f160 USDC From 0x0E400b…Ff2e77B4 to 0x697aCC…aF708aa10 USDT From 0xf5EF88…9613a1C1 to 0x63200e…569aa4440 USDC From 0xcb17Aa…Aa9830b5 to 0x928d08…bB2eA3EF0 USDT From 0xdba839…536fE919 to 0xB58b1E…46b4571e0 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.00013960468355638 eth 0.00013960468355638 ETH