Address 0xaa1be0d74D16d351843f789fCF4A6D43Dd7F1c5B

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
0x7002d4…19293aef	23189368	Thu, Aug 21, 2025 12:10 PM	0x5e84B5…d5815D76	From 0x8d8B9a…514e7E5e to 0x3d2879…492C406f14003.16 USDT From 0x692133…a02023fe to 0xeaf08c…522CE38a158000.00827 USDC From 0x0DE111…db1714EF to 0xD918C7…Af865e984000 USDC From 0xEf412D…27B82Ae0 to 0x20969b…671b838b24316.65979 USDT From 0x228BEA…f97e8283 to 0x09aB62…A8BF92bB40863.076918 USDC From 0x09ab15…1Dd592Bb to 0x97dE22…17DA16f3111310 USDC From 0x69214B…b9c023fe to 0xEaF0Aa…D077e38A158000.00827 USDC From 0xeaf08c…522CE38a to 0x9C1728…5dc0B02b725000 USDC From 0xb836F8…0830e47A to 0x333345…393F1902200000 USDT From 0xC1686C…1E30267a to 0xb17fE4…5f9CcaE41001 USDT From 0x358813…5a7d131E to 0xD6C6a7…9F566E2740000 USDT From 0xF5217C…95DE3A35 to 0x4C8aDe…6175EcA31500 USDT From 0xb9BA9d…fD43AACf to 0xAc7513…0Cb48361800 USDT From 0x096800…cE2e770B to 0x50048d…7A12facd7000 USDT From 0x293CF2…DFF0a584 to 0xc88409…7340487143545.13 USDT From 0x6f4778…F9d45B6a to 0x8F8902…43B966BC3250 USDT From 0x8cBA4D…4399adBe to 0x71C7B7…7dB31B3A4123.32 USDT From 0x025906…806dE3F0 to 0x9d2D9F…d94AB8996623 USDC From 0x8B968C…fdC8fEef to 0x6aCb2a…F9E98ca11000 USDC From 0x9D2D1c…f51Cb899 to 0x02593e…2b2ce3f039000 USDC From 0xF6833D…6f3E94B4 to 0xfd699d…B4297A8352650 USDT From 0x6392E3…c92b16C3 to 0xaa1be0…Dd7F1c5B60004 USDT From 0x5aA251…0f832856 to 0x6A022F…71e34fe91500 USDT From 0xC28E49…2dB261a5 to 0xB264A3…c69486CC10000.01 USDT From 0x60C9e8…68bF1259 to 0x5f7bA3…24c3842b72150 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000117857820188142 eth 0.000117857820188142 ETH
0x4ae1c6…08568047	22898206	Fri, Jul 11, 2025 8:06 PM	0xc46908…A9c38F0d	From 0x008F73…3f081b69 to 0x6370bE…4D5b4f6D297614 USDC From 0x3aebaC…640c89EA to 0x14bFBf…A4B478B0600000 USDT From 0x526908…5D440a6f to 0x737DFc…427C10b8200000 USDC From 0x0B369f…19BcA418 to 0xbe420E…D5cf99Fd75000 USDC From 0x008F10…5f8c1b69 to 0x63702A…145E4F6D297614 USDC From 0xBe4231…197799FD to 0xC003ee…ED2eb988118664 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5173927046 USDC From 0x966dD9…3F82190E to 0xec983d…e6D6776533310 USDC From 0xBd7D38…C761e2CA to 0x794a8a…F9F868eD10 UNI From 0xd81054…3cBF0A19 to 0x377ad1…7405503d980.1 USDT From 0xEc986d…eA1F7765 to 0x5C2eE5…789F5d7B10000 USDC From 0x4d41cc…455c3e6e to 0xedA5f3…D6B35C2c3000 USDC From 0xAdfF6E…b756411C to 0x4755D3…83fd5D9399900 USDT From 0x3701fc…E48b50D6 to 0x601d3A…aDb601c539501.048823 USDT From 0x608497…00ADc0e1 to 0xB68583…DDfA779a73736 USDT From 0xB685Ec…1BbC779A to 0x49Be7c…3600F9E639775 USDT From 0x02EC12…Aebcf921 to 0xFC045D…970e3C7C1325.31 USDC From 0x8a9A92…778fDC36 to 0xfB563E…2099B0490 DAI From 0x12e1A6…309b153B to 0x81988A…B0421ed1131.33 USDT From 0x93228d…322f2Bd5 to 0x6b0FCD…F2fF891860 USDC From 0x25b5b7…3CFF2C65 to 0xa8b4F0…6514E792153740 USDT From 0x68078D…8247e7e1 to 0x48900b…5375FAaA50000 USDC From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e43349995 USDC From 0x25b57E…01242c65 to 0xa8B470…ee75E792153740 USDT From 0xa8B470…ee75E792 to 0xc203b6…2d32Ae8c7016 USDT From 0xEB9341…26ec8762 to 0x47f042…5e58ee3B150000 USDT From 0xEc9c31…aFFA5470 to 0x1d6b36…9989fEE411099.92021 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e151200 USDT From 0xa76F84…33f3c19b to 0x81970F…D911Ca1d2005 USDT From 0x2F0994…304b2EC6 to 0xdf4202…4cba2b342000 CRO From 0x5FBa0B…2102ae4a to 0xbe187F…643C009072.7208 LINK From 0x57cE81…2F4500C3 to 0xA9d1e1…F3ad3e43218.30009714354324 ONDO From 0x16f5F0…163A06eD to 0xD5f8F5…2638Fba9335952.118781 USDC From 0xb28D1f…78e14fdC to 0x449493…bd376B55175.42 USDT From 0x16F5d9…5B7A06ed to 0xD5F8D8…2056fba9335952.118781 USDC From 0xeb9335…514C8762 to 0x47F000…05CAee3B150000 USDT From 0xA6fbcf…0A5EE0ef to 0xB62cb7…a839eDC3475000 USDC From 0x05E0b3…CD72c400 to 0x20DB63…05Bf1F5C1588 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8dAa…169930C94780000.074918 USDT From 0xc02980…e1F8a9f4 to 0x2bB12e…D7D016D210000 USDT From 0x453989…4dF0ff1e to 0x99BD81…bEb399B6183.7664525297452 PENDLE From 0x2CE536…bfF14f71 to 0x84672B…3D86309524.02556837 UNI From 0x6773aD…26DeBe0f to 0x3563FB…6542f6F9110322.1202 USDC From 0xC35EFb…8b089A1d to 0x1Bd3d1…16267278397.672291 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4350000 USDC From 0xd1e993…f65aF56a to 0xA1Ce8e…E1275bF714312.92 USDC From 0xE8b7Cd…5E224dc6 to 0xA9d1e1…F3ad3e4387659 USDC From 0x3Af562…4f82F507 to 0x73eEA0…da6f0c4B17000 USDC From 0x3E4164…51ae1BaC to 0x525933…904525BC5000 USDT From 0x229F2F…820dE514 to 0xbb56C1…F6163f521380 USDT From 0xA6fbcf…0A5EE0ef to 0xAd0EA2…3F95A1bE141000 USDT From 0x8EE381…6De0814C to 0x58629a…9669fCE12262 USDT From 0x254e25…683f5006 to 0xbcA5bd…36fe06de11990.3856 ENA From 0x6f0e27…AfccDb77 to 0x5678B8…6A0C5E53180 USDT From 0x904A10…cec6F41D to 0xA267Fa…A06D064e499600.319744 USDT From 0x904A82…C772F41D to 0xa2672D…c829064E499600.319744 USDT From 0xa2672D…c829064E to 0x72929D…B6a0C44A499450.404636 USDT From 0xa97a53…360dAcf9 to 0x410288…BeE8343e37070.022827 USDT From 0xA12e14…bFCF8311 to 0xB239E5…374677711.169384 USDT From 0xA161D9…C8BCAAe0 to 0xa887f3…1Ea9d9c811815 USDT From 0x5D8266…83177036 to 0xa660EC…0A469aEC1950 USDC From 0xAcCeaE…b1569Bfa to 0x9Eb978…Bd12247711691 USDC From 0xA8875a…75E9d9C8 to 0xB2e6Ba…4FDE7531200000 USDT From 0xb4074b…5471d2aC to 0xA9d1e1…F3ad3e43200000 USDC From 0xf1C109…Ce05Ab8A to 0x8db9C4…69509Be6255 FET From 0x12e1A6…309b153B to 0x40D06C…65028A7d245.19 USDT From 0x94DD27…7954Fc24 to 0x0D7A77…a22ea9B19000 USDT From 0xeC03fb…c94576Eb to 0x390689…a8571feb11000 USDC From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x44f5C0…21c073F1 to 0xb63c81…68954771100 USDT From 0x46dA74…9B892389 to 0x4989D9…3e3820b71000 USDT From 0x097Ad6…12dAFA8E to 0x7A44D9…58F850d276108 USDT From 0x229F2F…820dE514 to 0xC6BF59…fF56576D13778.64 USDT From 0xd41f97…7EE585C1 to 0xE53dca…e157C4Bb23286 USDT From 0x2C60af…e7592c77 to 0x0E0969…845DBA96109990 USDC From 0x4dEdfB…19794e1e to 0x63DcC7…70e87826227000 USDC From 0x4781a6…b34B2d3b to 0x28dC08…4b41045212424 USDC From 0x5951cC…b5F16504 to 0x325628…4eBA193950000.648062 USDC From 0x28DC93…80840452 to 0x4D7170…505EeED012617 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C20191418.42 USDC From 0xb7CFdD…e5f57EEd to 0x61ef32…B0b713eA700 DAI From 0x970d82…2EC59a59 to 0x44A586…5E424E07100.44 USDT From 0xB7E2b6…b3bE7C93 to 0x8Ed1a5…A483B3bd2500 USDT From 0xDAF02D…028f506E to 0x78FEb1…2BC192cf100 USDT From 0x2B8F15…50c4CC85 to 0xdB15c2…6C70c82510 USDT From 0x97d77a…75e2D11A to 0xC0753B…3D6037980.01 WETH From 0x7Ab612…8F0B7E19 to 0xcB149d…C4D84323197.89 DAI From 0x05BA2a…3B7FbC79 to 0x1fE2cf…0e91AEfC8500 USDT From 0x05f2bD…c180BADd to 0x1B3899…8462537d11872.455 USDT From 0x821aB5…669F6862 to 0x868809…7928520E19677.24 USDC From 0x4e0133…881DaD5B to 0x9C14B2…892966a35000 USDT From 0x608497…00ADc0e1 to 0xB68583…DDfA779a73736 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e150000 USDT From 0x3EAbCD…0379cC84 to 0x9CDA0E…1D98d7AE2250 USDT From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe0191418.42 USDC From 0x9B135f…28Ae9211 to 0x0f75f5…d2258d7d4000 USDC From 0x262815…9E96E254 to 0xA9d1e1…F3ad3e43164.00282626 LINK From 0x665336…82F8e65B to 0x2c82eA…22B35C5323.4 LINK From 0x72090b…99Ef1859 to 0x11A9dF…916bbA9a546.9458501 DAI From 0x2162d3…A448a4Ca to 0xF1df9F…383777c522077 USDT From 0x089a9b…d728da0a to 0x76A894…4429136516500 USDT From 0x76A866…a3501365 to 0xbC584c…91983C1F3415 USDT From 0x6f0e27…AfccDb77 to 0xF8e054…a8c41a101080 USDT From 0xF1dFF5…24b577C5 to 0xd5CC88…D38023AA19488 USDT From 0x3Af562…4f82F507 to 0xb22090…A51b656317000 USDT From 0xe17c3D…f1D5BC3a to 0x2627b7…59b8203D241106.81 USDC From 0x2627b7…59b8203D to 0xd32E0a…A78D7C4965726.850443 USDC From 0xE17c81…B1F1Bc3A to 0x2627aB…401B203D241106.81 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330132.97625 USDC From 0x21dCbC…C7AFbf86 to 0xafD00b…62DcE5262000 USDC From 0x2a149e…d8a7b0c4 to 0x337ED2…D1082F241282 USDC From 0xD9E35A…F20aE770 to 0x694225…afFA9B1f3.2 LINK From 0x409195…C0807b43 to 0x7a2521…CF98488D0.010223793310524691 WETH From 0x254e25…683f5006 to 0x7a48C7…4b32d1C36546.61009854 ENA From 0x0A235d…2eBf659C to 0x6377e2…e20e8d0A19443.241619 USDT From 0x5414E6…BB901933 to 0xB48964…E160FAC815250 USDT From 0x637789…3eC48d0A to 0x5C4506…2Ba73c1c340000 USDT From 0x9818C8…0AdA8b15 to 0xD14657…aF918402100.999978 USDT From 0xbEF6e8…7eEa157d to 0x0aFc88…60CD7F7A582.14626 DAI From 0xfce673…702573A5 to 0x4886dc…a285919A2566 USDT From 0x2e765C…d41fcaE1 to 0x5B1616…3859C4771000 USDT From 0xA0ce06…080c96FA to 0x2e767e…c530CAE113002 USDT From 0x6f0e27…AfccDb77 to 0xE274df…25b5D252450 USDT From 0x03aC42…447F092A to 0x5070bf…0557008f1000 USDT From 0x03d898…a07bF76a to 0x446104…2ef824b2167.2920323662237 ONDO From 0xF548ae…70bE02b7 to 0xF41643…B44F24b025000 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x3b62c8…7FE71363 to 0xD23172…429106180.002498214894657843 BNB From 0x845801…02cC7385 to 0x1CB012…d1b46F575000 USDC From 0x4755D3…83fd5D93 to 0xe31de7…4cc29A4E100031.83906 USDC From 0x471d82…3a7B7b04 to 0xB4Ce83…f8B70AB034999.07918 USDC From 0x4755E3…65195D93 to 0xE31d20…11539A4e100031.83906 USDC From 0xe31de7…4cc29A4E to 0x2c1929…F2871E3c69530 USDC From 0xD383A5…11Dae732 to 0xA4D0f0…Aa26045D2000 USDC From 0x93d526…e132E72a to 0x774A1d…a54E880790222.51 USDC From 0xDA8ef2…d45a6152 to 0xE8d8f2…A77fd94b5986.099999999999 WLD From 0x18e6f9…372AD5b1 to 0xa73adC…71253E2B195495.775171 USDT From 0x18e694…ab3FD5B1 to 0xA73A21…62F73e2b195495.775171 USDT From 0xA73A21…62F73e2b to 0xA9d1e1…F3ad3e43488.86 USDT From 0x2a96Be…80B98170 to 0x63906c…565d314A500 USDT From 0xe17c3D…f1D5BC3a to 0x2627b7…59b8203D240992.79 USDT From 0x2627b7…59b8203D to 0xd32E0a…A78D7C4965724.484276 USDT From 0x328804…899c9058 to 0xa8D95B…dFB20Bc15000 USDT From 0xE17c81…B1F1Bc3A to 0x2627aB…401B203D240992.79 USDT From 0x3C8f7b…9C2e30BA to 0x10098d…40600Af310103183.979574 USDT From 0x10098d…40600Af3 to 0x5268bE…60e809ca10108106 USDT From 0x6f0e27…AfccDb77 to 0x068313…C9660D4e900 USDT From 0x3c8F7E…f45A30BA to 0x100953…06d60af310103183.979574 USDT From 0x254e25…683f5006 to 0x5970C0…4DC9703F27996 ENA From 0xddED4E…026e17FC to 0x9f561b…01441Df7409103.07999999996 ENA From 0x363b36…A84a4068 to 0x4aB853…D3709c861000 FET From 0x845801…02cC7385 to 0x1CB012…d1b46F575000 USDT From 0xCf283f…DAE1870c to 0x68CfC2…62879BbD110000 USDT From 0x5b988f…Ed8fAc57 to 0x60CE3E…f61b464d11543 USDT From 0xCf28c7…c581870C to 0x68cf2B…f9f79bBd110000 USDT From 0x68CfC2…62879BbD to 0xAE4163…38A1E78B1125.767608 USDT From 0x1b03D4…8cC2F7e3 to 0x12FE01…5754975c10734.385239 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d120000 USDC From 0x12fE28…F249975c to 0xA0BB13…F6Fc2e269343.166242 USDC From 0x12e1A6…309b153B to 0x269F20…E2A53BE5100.5 USDT From 0x1a1BC2…23303960 to 0x695158…712bb55f3000 USDT From 0xBd7D38…C761e2CA to 0x794a8a…F9F868eD5563 UNI From 0xe18f99…b6D94DB3 to 0xba73B0…42DeC9b426666 USDT From 0xd955C8…052b1EfE to 0xe40b8b…04D5Aa5F10000 USDC From 0x4d14Cc…FAf3049E to 0x2ea854…3EA424f31000 USDC From 0xd8647c…e851071d to 0x446c7b…F7E07dDA86900 USDC From 0xFCa90B…490cC611 to 0x77edfF…E4058C0a1.219830861963 PENDLE From 0xa2C75E…F6a49daD to 0xF17570…03ec0A3b644.119318 ONDO From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x7c4fF0…7C2053a9 to 0x21F23C…3F28bF7C188000 USDT From 0x6f0e27…AfccDb77 to 0x17a3F0…e83cA325405 USDT From 0x4FB6a7…def9684F to 0xc4D3D1…D5cffA8228.50771299272541 UNI From 0xB400E7…682bAAB3 to 0x3035DC…a7fCDD0080690.705012 USDT From 0x2B8F15…50c4CC85 to 0xdB15c2…6C70c8254199990 USDT From 0x608497…00ADc0e1 to 0xB68583…DDfA779a73736 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e150000 USDT From 0xa7FF54…C794d436 to 0x584b6F…7D32a4623675 USDC From 0x63702A…145E4F6D to 0xf67347…7b78c517297614 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C517297614 USDC From 0x608497…00ADc0e1 to 0x05D047…8821F5f430272 USDT From 0x05D08C…3370f5f4 to 0x49Be7c…3600F9E638707 USDT From 0xC517Fe…2999Cfaa to 0xf6b979…301A699740200 USDC From 0xaE01a9…82a41A04 to 0x931600…2487f3328873.883062 USDC From 0x12fE28…F249975c to 0xA0BB13…F6Fc2e2614905.890766 USDC From 0xc12429…cf1bE9E1 to 0xA4b976…7f8Ebf30115.73652023 DAI From 0xF2321f…0738a094 to 0x701685…065F5786499986 ENA From 0x12e1A6…309b153B to 0x7bc76c…Bc158C5C69.71 USDT From 0x35dd44…94935074 to 0x276d35…68B96cbD124227.877796 USDT From 0x276d35…68B96cbD to 0x1adB02…4BE6875A177470 USDT From 0x35dD4B…22185074 to 0x276d3B…18fC6cbD124227.877796 USDT From 0x2c6481…1593d346 to 0x7b9b22…C4C8E79530001 USDT From 0x3d6650…16814779 to 0x5D2D05…ADe93DE7150 USDT From 0x6f0e27…AfccDb77 to 0x3db4d6…cb4F3c9F875.745 USDT From 0xE31fFb…5A26C859 to 0xF90629…c434A58585269.618897 USDT From 0xf906cB…85C4A585 to 0x75A50B…fFa500575157.917516 USDT From 0x93228d…322f2Bd5 to 0x6b0FCD…F2fF891860 USDC From 0x99AF38…c1170e82 to 0xfBbafD…927C88E721875.83725 USDC From 0xF6A426…0A260f70 to 0x99Af35…cCe70E8212102.02014 USDC From 0xB17283…68689A16 to 0xA9d1e1…F3ad3e43334 SAND From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x68CfC2…62879BbD to 0x985eEd…be826395110000 USDT From 0x68cf2B…f9f79bBd to 0x985e08…13f66395110000 USDT From 0x4356A0…bbD6E6D8 to 0x64B213…258df3C037274 USDT From 0x505805…10C77F98 to 0x7E0a3F…Da47cCfd11000 USDT From 0xfda3F2…65Bab7a8 to 0x22376E…bcB8cd230.004001 USDT From 0xA71ceA…BD765F14 to 0x11ffC1…ea5d0A0324615.46 USDC From 0xFfD9D3…F80852bf to 0x96e2CB…4852FA3F100000 USDC From 0x7fDDBA…324C0d04 to 0xec983d…e6D677659250 USDC From 0x64b200…FC1Ef3c0 to 0xeE6B1F…09A17fAD36170 USDT From 0x985e08…13f66395 to 0xcA7E6C…12A5D33080000 USDT From 0x187c9f…7c7B4100 to 0x94A90C…1a2FfECc524.13334 FET From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0xF8462c…bd4Afa77 to 0x45080D…F0519388100.011201 USDC From 0x8fB9d4…65C4F14B to 0x78B540…D18c197a32549.282112 USDC From 0x8a78f4…5a1E8b92 to 0xfBf13e…D3Bbf55C5000 USDC From 0x78b555…f100197a to 0x3c702A…2e7a63d930133.099556 USDC From 0xbe25aA…Ae74215f to 0x1301Cc…70A075c499714.461653 USDC From 0xa931b4…347ea437 to 0x2B86E0…05A05104200000 USDC From 0x363b36…A84a4068 to 0x4aB853…D3709c8610000 FET From 0x78832E…2D592B7d to 0x6C32d7…1eaA2a67100000 USDT From 0x7883f5…a8552b7D to 0x6c320C…4e9d2A67100000 USDT From 0xEDadDA…4413835a to 0x15db05…22DCe85E19384.54676 USDT From 0x6f0e27…AfccDb77 to 0x0878c2…18Ffb3e41980 USDT From 0xe31c66…86fAbFee to 0xf3a163…952a4762354.35996803 LINK From 0x8Fa129…66984d4a to 0x7A525F…F5f46e7214.76636908 UNI From 0x272003…DfaEa6B9 to 0x9DF19F…c8b3BBDd1000.8328578799999 LINK From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC50000 USDT From 0x11A18d…dE328321 to 0xaa1be0…Dd7F1c5B13485.94911 USDT From 0x124Dbb…287E1e35 to 0xF90629…c434A58519284.926331 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e166246 USDT From 0x229F2F…820dE514 to 0xC6BF59…fF56576D13778.64 USDT From 0xf906cB…85C4A585 to 0x75A50B…fFa500575157.917516 USDT From 0xD5f2E1…d9a9807a to 0x11Cc88…464641Fd11000 USDT From 0xdf420E…d00E2b34 to 0xA9d1e1…F3ad3e432000 CRO From 0xC35eef…4eE87186 to 0xc4CE29…61add59825000 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x35261c…aBb34C93 to 0x83B9A8…7Fd9C1Fe0.00029435 WBTC From 0x6ceC87…35DD197d to 0xc45Bd4…01532baa50000 USDT From 0xC45BB6…9Ed92baa to 0x6cECdC…e675197D50000 USDT From 0x4215A3…B8Bc14A9 to 0x5DBA72…d1E8cA143163 USDT From 0x6f0e27…AfccDb77 to 0x6962c7…62e5A2D5864 USDT From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC31112650 USDC From 0xDf2223…C8fc56Ae to 0xE762C1…02f10875425 ONDO From 0xFe0AbD…3159A186 to 0x490136…f266cdd719.7 UNI From 0xB685Ec…1BbC779A to 0x49Be7c…3600F9E673812 USDT From 0xdD6608…55b5371b to 0x5bf1FD…A207bcbB1470.227521 USDT From 0x49BeBA…b447F9E6 to 0x8a2188…7c4fA5F120000 USDT From 0xfda3F2…65Bab7a8 to 0x22376E…bcB8cd2340578.926 USDT From 0x22378d…D23FCd23 to 0x9aEe42…284FE379116190 USDT From 0x95614E…799Cd109 to 0x4dEdfB…19794e1e1465330.34 USDC From 0x9561e1…2691d109 to 0x4DeDfA…454C4E1E1465330.34 USDC From 0x739137…1B38a2a6 to 0x344d0f…62EF145C608898.91 USDC From 0xC45BB6…9Ed92baa to 0xb2803b…2B1c47a510000 USDC From 0x6ceC87…35DD197d to 0xc45Bd4…01532baa15000 USDC From 0x03d898…a07bF76a to 0x446104…2ef824b220.713525761132313 PENDLE From 0x6f0e27…AfccDb77 to 0x622916…e0Fc13591000.8 USDT From 0x97d77a…75e2D11A to 0xC0753B…3D603798313.97 WETH From 0x4e6a53…b95099BD to 0x0B3503…1Fd46C2f10906.8705 USDT From 0x242BB0…80De8f36 to 0xeA16dd…BdbA11E03019 USDC From 0xEc986d…eA1F7765 to 0x5C2eE5…789F5d7B10000 USDC From 0x7fDDBA…324C0d04 to 0xec983d…e6D6776511720 USDC From 0xAE51fc…92C432f7 to 0xa59DEd…05B69351100 USDT From 0x64cC1E…703b0aA3 to 0xdFFB27…973fB946310193.871 USDT From 0xEE04B8…aa2E0edD to 0x5960B3…01Ad57A823305.207982 USDT From 0xfce673…702573A5 to 0x94Ec91…78a573Ec10314 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B94632060.646028 USDT From 0x6f0e27…AfccDb77 to 0x8a89C1…E96D935499 USDT From 0x2c2b9e…5e213A05 to 0x16bb2d…964E933010957.130322 USDC From 0x750347…8A17b946 to 0xA9d1e1…F3ad3e4321892.763497 USDT From 0xC900a7…22C6e273 to 0x2B8e74…8820C31120 USDT From 0x94EC15…4Cde73EC to 0x8Fb72c…14c92e3811940 USDT From 0xc3bc6a…953F3988 to 0xDf0164…55af1Fd50.4 WETH From 0x2C8262…E0725c53 to 0xA9d1e1…F3ad3e4323.4 LINK From 0x8FaE7a…42E570c8 to 0xC42842…5513dFF61045.99050535 ENA From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0xCCc1aA…30775e19 to 0x333066…308B31463950 USDT From 0xDB2EB7…b70aDB3d to 0x44da53…6Ded539813504 USDT From 0xC9e7A0…1ab1C8C7 to 0x855b46…4463477E63874.43 USDT From 0x855BA1…3584477e to 0xc9E770…484cC8c710081.9 USDT From 0xCE9955…710314a2 to 0x6773aD…26DeBe0f1264637 USDC From 0x78b555…f100197a to 0x3c702A…2e7a63d932549.282112 USDC From 0xce99eB…69bd14A2 to 0x677301…0095bE0F1264637 USDC From 0x6773aD…26DeBe0f to 0x3563FB…6542f6F9110322.1202 USDC From 0xaE01a9…82a41A04 to 0x931600…2487f33211369.900121 USDC From 0x8B8595…7702722e to 0x7FB0e8…b7c489fD583489.24 USDC From 0x8b8531…B3A2722E to 0x7fB0D1…BaE989Fd583489.24 USDC From 0x93164C…426FF332 to 0xB68571…abA9895B2544.737211 USDC From 0x7FB0e8…b7c489fD to 0xA53c7d…1499c88c612000 USDC From 0x2a96Be…80B98170 to 0x63906c…565d314A7000 USDT From 0x4C09fC…6Cd461a8 to 0xA32223…DeCb59b3500000 USDT From 0x4c0905…F23761A8 to 0xA32207…0ee959b3500000 USDT From 0xFD50b0…C5eb31d7 to 0x73eEA0…da6f0c4B3560 USDT From 0x54FF8B…18921989 to 0xC9a59b…3a06E87062359.69 USDT From 0xc517C0…9D77cfAA to 0xf6b90D…9aE26997141100 USDC From 0xC517Fe…2999Cfaa to 0xf6b979…301A6997141100 USDC From 0x9D550e…d2DDF98e to 0x295819…a0888C9A145100 USDT From 0x1578b1…177B9303 to 0x0C2861…969f9b7720000 USDT From 0x7058ba…E0eeB380 to 0x1C7bc7…Bb86cA4429903.36 USDC From 0x99109D…5BB2915c to 0x70581f…F4c6B38036319.5 USDC From 0x1FF8ae…3119De15 to 0x774B79…b40c1B9f0.003909732105156 WETH From 0x55A374…314a03C0 to 0x1578f1…A981930330000 USDT From 0x9D550D…2870F98E to 0x2958d5…C93a8C9A145100 USDT From 0x6f0e27…AfccDb77 to 0x6ab25b…b36BB585499.5 USDT From 0x2a441b…335D0C42 to 0x01A603…ac7e81a815734.256729 USDC From 0x94B0bB…107aD16F to 0xD450ac…4A755Fa3100000 USDT From 0xb0c3D7…8A1e4953 to 0xaa1be0…Dd7F1c5B13071 USDT From 0x94b0cC…363bd16f to 0xD450f6…DC545Fa3100000 USDT From 0xd1b6f7…B618d8fd to 0x28b340…1Eb989854998 USDT From 0xC35B1B…6865bDa1 to 0x2Bd914…449CA7b748500 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e150000 USDT From 0xD450f6…DC545Fa3 to 0xCb2Cd8…3d18aE97100000 USDT From 0x608497…00ADc0e1 to 0x05D047…8821F5f430272 USDT From 0x7aad92…B097DEc9 to 0x802715…e5619D4D480 USDT From 0xe6E268…ED6bF2Fa to 0x823BA5…7E108ce03700 USDT From 0x727875…45c75167 to 0xb1CA19…8874951010000 USDT From 0x8B8595…7702722e to 0x7FB0e8…b7c489fD150115.38 USDC From 0xe31de7…4cc29A4E to 0x2c1929…F2871E3c69290 USDC From 0x7FB0e8…b7c489fD to 0xA53c7d…1499c88c612000 USDC From 0x9561e1…2691d109 to 0x1e1b42…6791E51a191522 USDC From 0x8b8531…B3A2722E to 0x7fB0D1…BaE989Fd150115.38 USDC From 0x5C1EEC…5ee8dA0A to 0xc4b5Df…4Cf928FA40000 USDC From 0x1E3c75…A66B4765 to 0xe7700C…2fA5718e118821 USDC From 0x96E206…4F27FA3F to 0x1bf022…74352FF3100000 USDC From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x1e3C21…2f414765 to 0xe770F2…3460718E118821 USDC From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC50007 USDC From 0xdb684e…4220ea65 to 0x0ffEC9…B66d9E3D10.68 USDE From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x6f0e27…AfccDb77 to 0x6C2cC3…CCeb69C41350 USDT From 0x985eEd…be826395 to 0xCA7E4e…EA8bD330110000 USDT From 0x985e08…13f66395 to 0xcA7E6C…12A5D330110000 USDT From 0x989E0c…eB4D056E to 0xff6649…e4Dd1D0923000 USDT From 0xCA7E4e…EA8bD330 to 0x734080…a237d74D2335800 USDT From 0x5327f5…5319e1F6 to 0x7913eE…3508FD4a3000 USDT From 0xD35B56…12596daf to 0x195809…c1d47EC1602 DAI From 0x2fb64B…637A1D92 to 0x41AC15…f898D6281914.73 ONDO From 0x461536…91A65778 to 0x513a93…a137CBA8100001 USDT From 0x4615D9…808B5778 to 0x513a97…76FDcBa8100001 USDT From 0x36419B…3AdF0142 to 0x0bb03C…36C6C8e59805.294079 USDT From 0x3f44b9…2732f1da to 0x862bA3…fB2f3979879.49 USDC From 0xAfC9Db…52AC5a8B to 0x3E3955…52b364002024.1072 USDC From 0x72320a…A4B9d293 to 0x555FA4…05BB7f4C35267.489525 USDC From 0x9bB2b0…299D93F0 to 0xfD9616…BcCE85eB48048.099036 USDC From 0x324639…94140A0c to 0x02b161…8009185529144.42 USDC From 0xCfbdAF…2BA598B4 to 0x3D3031…c5975cA912331.632097 USDC From 0xFD9636…88b585EB to 0x2B43Bc…6a5e6c1038744.947138 USDC From 0x444717…F8f89e32 to 0x036719…294B47F61000 USDC From 0x83733e…15254E1A to 0x22f449…A5B9718B504157.01085 USDC From 0x889f13…7eA62DC0 to 0xAa9eC2…3f562bB215549 USDC From 0x2F196a…63A443e3 to 0x074000…f420388925 CRO From 0xD450f6…DC545Fa3 to 0xCb2Cd8…3d18aE97100000 USDT From 0xD450ac…4A755Fa3 to 0xcb2c12…B6dFAE97100000 USDT From 0xC4809a…e21d2270 to 0x7eFc18…0790696F5000 USDT From 0x337970…4707e5d8 to 0x445F8c…2cf6Bd9742169.666782 USDC From 0x1c68E5…51180bAC to 0x2Bd914…449CA7b750000 USDT From 0xB872c6…4427B6eD to 0x43e907…431Eeb450.13 WETH From 0x41d711…4eC396cD to 0x047918…72e2C6125.65 UNI From 0xe37096…64254128 to 0x2BD8C8…fc4d4167600000 USDT From 0xCCc1aA…30775e19 to 0x4ccBC3…F370bfE711000 USDT From 0xD2762d…3dffB404 to 0xcaa167…dB7c188F20000 USDT From 0x6f0e27…AfccDb77 to 0x6aAAfE…FcbBf4781080 USDT From 0x3Fc702…202a8655 to 0xd0afcf…c93Cded0600 USDC From 0xe9571C…70d823dE to 0x8dE75B…02bE301A4000 USDT From 0x4CCB62…7483bfe7 to 0x7B76DD…1809C0F13750.001645 USDT From 0x8fE920…b68B50c3 to 0x7a2521…CF98488D0.5835017285350025 WETH From 0xA5b2E2…d117f720 to 0x5a0BF3…965D12351340.89 USDT From 0x02EC12…Aebcf921 to 0xFC045D…970e3C7C1000 USDT From 0x9C76Dd…E9a94325 to 0x7a2521…CF98488D0.44194918062882965 WETH From 0x329593…df44e5CC to 0x6637A0…16eB83558000 USDT From 0x54FF8B…18921989 to 0xEAFDc0…17242b4447608.09 USDT From 0x1bD359…425f585e to 0x501DeB…0D900a635870 USDT From 0xC35B1B…6865bDa1 to 0xBFFC04…154461d210000 USDT From 0x1d65d7…89cdd5ad to 0x172c85…D1FD356F299900 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e103446.5 USDC From 0xBffcd6…ed4861D2 to 0xfd3893…12cA0bd1269 USDT From 0xa31068…6bA17EFD to 0x1D6526…13D8D5ad128428.56 USDC From 0x363b36…A84a4068 to 0x4aB853…D3709c8613161.08530544 FET From 0x4b1FFE…3B6f85CC to 0xdfD215…8e99CbF8703.7927100883962 VIRTUAL From 0x2d4b38…37242685 to 0xBDfBF9…579Cf27d1057.139313 USDT From 0x7cE176…4aBaA369 to 0x3713D6…51EcE99059099.284865 USDT From 0xaC7846…C5a7b88a to 0x1295C7…F5F883043000 USDT From 0x93164C…426FF332 to 0xB68571…abA9895B11369.900121 USDC From 0x371316…0650E990 to 0x4155A9…7Db33e50190000 USDT From 0x2267BC…1263205c to 0x7703eF…606833345555 USDC From 0x1da850…265da7D1 to 0x6BC88e…6Eb76Ff524186.180919 USDC From 0x3d6650…16814779 to 0x5D2D05…ADe93DE760951 USDT From 0x6f0e27…AfccDb77 to 0x5505C4…18FeCF70297 USDT From 0x1c68E5…51180bAC to 0x2Bd914…449CA7b750000 USDT From 0xAAc507…5d42007D to 0xc795d1…8535788b2572 USDT From 0xAD8540…F7937549 to 0x679681…aE59a9471367.8659965 WLD From 0x0B58dD…3136B68a to 0x0547F9…32332CE01000 ONDO From 0x2a96Be…80B98170 to 0x63906c…565d314A20000 USDT From 0xc97f71…Eae7e075 to 0xb95664…FFdCFBa02467.830118 USDT From 0x4215A3…B8Bc14A9 to 0xD0CA21…9BaEa7F74761 USDT From 0x4d41cc…455c3e6e to 0xedA5f3…D6B35C2c3000 USDC From 0x130195…937975c4 to 0x58190f…10be710899714.461653 USDC From 0xAfC9Db…52AC5a8B to 0xe1D3e4…85351ca49633.475 USDT From 0x8aF859…73F2a54D to 0x0ed1A7…5A48AdC8345910.49 USDC From 0x608429…C119c0e1 to 0x49BeBA…b447F9E6108918 USDT From 0x49BeBA…b447F9E6 to 0x8a2188…7c4fA5F120000 USDT From 0x93A919…5Ba70Fd4 to 0x809a97…a92859252450.303837 USDC From 0x76B862…0BbA9537 to 0x765336…eb9087Cc8000 USDC From 0xEcd850…084F3c46 to 0x9359AE…DD2bB80F8008.901282 USDC From 0x1b758d…dC2051Fe to 0x486698…DE2774f810322 USDT From 0x4Af932…8A7C1977 to 0x3792E8…A92D679A50 USDC From 0x8802c7…b80F4927 to 0xEcd8be…db493C4626067.956579 USDC From 0x5946cA…761D8bC6 to 0xA9d1e1…F3ad3e43458.1402 ONDO From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0xc80c19…340b70Ab to 0xeA3962…4DDAc48560000 USDT From 0x608497…00ADc0e1 to 0x49Be7c…3600F9E6108918 USDT From 0x6f0e27…AfccDb77 to 0xf5c871…C31200a072 USDT From 0xAE51fc…92C432f7 to 0xa59DEd…05B6935133000 USDT From 0xb25082…5de9E0b1 to 0x8c0F54…917Ca2c53.87847446670976 LINK From 0x446187…7965EE9c to 0xBBe4f2…349DbBa11500 USDT From 0x35c042…1887eF97 to 0xd057a3…C2851699539.03 USDT From 0xaC7846…C5a7b88a to 0x1295C7…F5F883043000 USDT From 0x5B7b2D…C9d75E65 to 0x639985…130a1c162244.291758 USDC From 0x5a2c78…2bc3e3E5 to 0xcFfaAc…300dBf0d450 USDT From 0x016f8d…8d9Bff6a to 0xb50d90…277F3b79808 USDC From 0x2693b8…ac0c7B42 to 0x395bA0…3C21fFc89600 USDT From 0x4d41cc…455c3e6e to 0xedA5f3…D6B35C2c3000 USDC From 0xB4Ef15…9653F2ed to 0x139F56…e9d03AEe37980.440776 USDC From 0x6425a2…1D0Ce020 to 0xb4eF9B…1800f2ed11712.197451 USDC From 0xCCCf81…252C9525 to 0xb4eF9B…1800f2ed11251.601478 USDC From 0xB4Ef15…9653F2ed to 0x139F56…e9d03AEe37980.440776 USDC From 0xf9308A…6C884D69 to 0xaeB51D…bfC1164980 USDT From 0x6f0e27…AfccDb77 to 0x421ABB…244222e41440 USDT From 0xb7735C…4A6EeC4A to 0x9d3016…6A6A64C780000 USDC From 0xC35eef…4eE87186 to 0xc4CE29…61add59810000 USDT From 0x889f13…7eA62DC0 to 0xAa9eC2…3f562bB214804.791357 USDT From 0xF1C9B4…6278305c to 0x47F000…05CAee3B70000 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e150000 USDT From 0x3B7642…2C24dc91 to 0xbd3e14…3349A4f6149198.1 USDT From 0x3b76ef…aDC7Dc91 to 0xBD3Ec1…6A9CA4F6149198.1 USDT From 0x6f0e27…AfccDb77 to 0xB80d2A…5eDac29a500.004 USDT From 0xBE9204…0432A9dF to 0x0Ca69D…51c2C4D778524 USDC From 0x301d04…079a7266 to 0x662401…1410C58678891 USDT From 0x0B58dD…3136B68a to 0x0547F9…32332CE016559.1201644 ONDO From 0xB872c6…4427B6eD to 0x1cC239…d744a77b0.08 WETH From 0x4D09F2…00FAb78b to 0x701D80…f0A53389536.65665 FET From 0x95E415…a930e67C to 0x8723a5…FC001aB913493 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C150000 USDT From 0xAd896e…413B8422 to 0x8C3B55…EF99700110000.001001 USDT From 0x3f44b9…2732f1da to 0xe57642…4ef6bC3735396.21 USDC From 0xc30b16…df7b5828 to 0x44e441…F66D13f8296768.53 USDC From 0xB457fB…5F4F3Ff6 to 0xb51F82…4f6169Ed16819.28 USDC From 0x47ff08…371fa3a5 to 0x205B09…80cEa6d9540554.69 USDT From 0x9Cd7e9…841Af5F3 to 0x19865a…3FFD017535200 USDT From 0xE576A8…3E30BC37 to 0x35fCb8…fb4da71E1026.52 USDC From 0x9a36B9…3bc05DBC to 0xDfFd89…5bceAB2F10910 USDC From 0x462C94…7B215Ff5 to 0xBB2379…9886D4D91500 USDC From 0xA3Dc82…f5356065 to 0x9839aA…b147EEFF42439.044184 USDT From 0x114a1F…d0De6181 to 0x492185…4603C17e1000 USDC From 0xB51F9E…bA5069Ed to 0x27ADB8…c9C335b4450.180072 USDC From 0xE3690B…A9151468 to 0x81A298…f21bc2F810972.5 USDT From 0x81a261…3d66C2f8 to 0xaB720c…B4E61eAF100000 USDT From 0xFCa90B…490cC611 to 0x77edfF…E4058C0a17.795533158037 PENDLE From 0x3be481…46E3E36a to 0x8a50e0…0AfE327710000 USDT From 0x6f0e27…AfccDb77 to 0xbC93A0…BE65A4f636 USDT From 0x6E9895…7a7d4562 to 0xC4E388…bE42F292223.637588 USDT From 0x97a4a1…5a4d6961 to 0x0B96D9…0E076AB5300 DAI From 0x79fe2B…649afe63 to 0x98eABf…4E45F62d1227.441381 USDT From 0xfA2248…409498F0 to 0x66d629…5C68dba4624738.222541 USDC From 0xFa2267…B9e498F0 to 0x66d6dA…D2e3Dba4624738.222541 USDC From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364140000 USDC From 0xaC7846…C5a7b88a to 0x1295C7…F5F883045000 USDT From 0x623f7D…9D1CB054 to 0x518b77…74596B8d164859.08 USDC From 0xAfEEF4…e8093641 to 0xec983d…e6D67765110000.100936 USDC From 0x66d629…5C68dba4 to 0x7391cE…9aC9a2a61017049.43071 USDC From 0xdab0f8…6E9C3Dae to 0x47f139…03FeA54f88000 USDT From 0x86Af0C…3A18033a to 0x4aB853…D3709c8610 FET From 0x0c0170…f397496A to 0x0aA03a…c02a13790.000530740056737156 WETH From 0x47f190…5805a54F to 0x6Be55d…d21B1E776200.003204 USDT From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330042.08544 USDC From 0x666dE0…ed4F55A3 to 0x9458E7…64290F8925100 USDC From 0x6f0e27…AfccDb77 to 0xa13B38…75aF2Ab2156.87 USDT From 0xb1Ac32…24C80E4d to 0x25dbC1…6318965023000 USDT From 0x47f042…5e58ee3B to 0x608429…C119c0e150000 USDT From 0x9458Ee…bC8a0f89 to 0x666D76…C1Ca55a34716.65 USDC From 0x4dF42D…5fcef7CB to 0xb28666…d6a2970410 USDT From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4370143.66 USDC From 0x608497…00ADc0e1 to 0x49Be7c…3600F9E6108918 USDT From 0xb25082…5de9E0b1 to 0x74bcdf…AC0e6f6d153.31695762209782 ONDO From 0x040D46…9A03802c to 0xb0E2bc…799C9eA112 LINK From 0xfA2B2b…97F99F88 to 0x06F86B…1522043950209 USDT From 0x47fFC0…1EB0a3A5 to 0x0D852B…25bB5050250057.67 USDT From 0x1356Af…4DFFF3f1 to 0x63ACaB…DbC3139420000 USDC From 0x47ff08…371fa3a5 to 0x0D85ae…D8475050250057.67 USDT From 0x623f7D…9D1CB054 to 0x518b77…74596B8d164859.08 USDC From 0x63ac5a…a1351394 to 0xd385C2…A77C8ACb19900 USDC From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x970d82…2EC59a59 to 0x0016F4…Cd80953f24998.72 USDT From 0xfA2248…409498F0 to 0x66d629…5C68dba4179079.24193 USDT From 0xD76cD4…A715dEFc to 0x16620a…67064aaa17697.698501 USDT From 0xB7589B…60a27f75 to 0x8FAF22…a229D40766430.477712 USDC From 0xFa2267…B9e498F0 to 0x66d6dA…D2e3Dba4179079.24193 USDT From 0x66d629…5C68dba4 to 0x7391cE…9aC9a2a61047728.022352 USDT From 0x6f0e27…AfccDb77 to 0xe07223…9d613e78540 USDT From 0x8FaFAC…84b4D407 to 0xcCE233…83F16491228374.29 USDC From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088440952.046233 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009027471278327214 eth 0.009027471278327214 ETH
0xae3d64…bc309cb0	22820451	Mon, Jun 30, 2025 11:15 PM	0xc46908…A9c38F0d	From 0xBf1830…5886CF1c to 0xC2076d…AFCDee7C11000 USDT From 0x9f6528…93Cb07F4 to 0x954b86…391649580 USDT From 0xebA723…D3792615 to 0x6C48c0…C4e788040 USDT From 0x011D19…F17F4e27 to 0x9eDa0c…dF890aDe0 USDT From 0xF3fCfB…6f13B4F4 to 0xe09DC3…499539Fc0 USDT From 0x1616b0…ac0e44A1 to 0x6E5933…A5623f4b0 USDT From 0x7e2DbB…A2999d51 to 0x3e478b…4170ED280 USDT From 0x9566F7…812BCEad to 0x3e51Ba…25f62A3E0 USDT From 0xDD41A6…7366CcC3 to 0xf89e39…0F8b7e880 USDT From 0x05A2dC…9ef5ddF5 to 0xb2BbC8…B7951a740 USDT From 0x8a5B60…31e7d357 to 0x9D01AE…98C877bA0 USDT From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c0 USDT From 0x6C4898…6fa28804 to 0x909603…6D70c69B0 USDT From 0xAb1872…DD9C9cC5 to 0x8d7396…92b2320A0 USDT From 0xb116B4…7178adf5 to 0xC3ac99…020507AC0 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x9c37f8…224F0f21 to 0x576454…149242c50 USDT From 0xD80cCD…c95ceF78 to 0x61DcD6…9F2fb4c90 USDT From 0xede6fb…1a4dB2E3 to 0x857443…bC02e0a90 USDT From 0x829f43…18403D89 to 0x86cC8c…ae6c5E900 USDT From 0x82A5cd…3342fEB5 to 0x6F5ded…09B14B540 USDT From 0xE4dc31…D9fA6136 to 0xE5EF58…dd2d04800 USDT From 0x7e4aEa…4488206E to 0x697992…a62D9Cd30 USDT From 0x348f3f…B9363228 to 0x64b626…947aF7e00 USDT From 0xA6d867…8A162E6A to 0x50b44c…2Fdbb6a20 USDT From 0x85F10e…95d3a2ef to 0xFB29Ad…1FEa5F180 USDT From 0x20f28A…2F382a26 to 0x56e1a1…3D0473740 USDT From 0x428010…1338d570 to 0x76E51E…D17c32173514.253209 USDT From 0xC6C360…547318c0 to 0xfA9621…B19349671000 USDT From 0x621fC1…909af686 to 0xEA1001…716F7dDB94051 USDT From 0x10bBc9…6C8F5caE to 0x77e5B1…F188FaC50 USDC From 0xf7c158…55A20A90 to 0xAF5BAB…1d0b90A60 USDC From 0x3eBD83…fE3736aE to 0x556e2e…e41A9F4e0 USDC From 0xaB5C49…4019cA8C to 0xa9bFFc…9Ad7255C0 USDC From 0x681d40…B78B1800 to 0x5c631a…A973A6760 USDC From 0xbcCCD8…251Ad5f2 to 0x81FFa8…50d260cd0 USDC From 0xdAa224…02d0828A to 0x9eAe70…76D8ED360 USDC From 0x0cB52A…069F18aB to 0x2f5180…184887f50 USDC From 0x1bad3f…5D4cf95B to 0x6fDEB8…fBfEfF660 USDC From 0xAa96d8…0DE8ad05 to 0x71713e…281A58840 USDC From 0xa4fd0F…Ebd890a6 to 0xf4D20f…69A090010 USDC From 0x0C909a…F5945deF to 0xcCA5ea…7582fF310 USDC From 0xd9Ed92…Ea8a39F2 to 0xbcC802…d0B3cB690 USDC From 0xFCc273…2B66EA58 to 0x905120…60Cb1ab80 USDT From 0xdeCc4E…a96825aF to 0x59867C…4cB599d70 USDT From 0xAbCAa9…FBDB1a89 to 0xaa4786…83E5BeDE0 USDT From 0xA9C11f…33312699 to 0x0C1d0F…E65cc3f80 USDT From 0xCC8538…236Cc698 to 0x3b4850…e0dAA9530 USDT From 0x4666C1…D9Fb09FF to 0x6bF020…F2e65cB00 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00037027874668265 eth 0.00037027874668265 ETH
0x90eb66…5f133b35	22820443	Mon, Jun 30, 2025 11:13 PM	0xc46908…A9c38F0d	From 0xFb2962…2D005F18 to 0x21902B…780E12b81080 USDT From 0x348f3f…B9363228 to 0x64B65c…C040f7E01500 USDT From 0x85F10e…95d3a2ef to 0xFB29Ad…1FEa5F1812359 USDT From 0xA6d867…8A162E6A to 0x50b44c…2Fdbb6a25000 USDT From 0x7a47BC…7b34179F to 0x8A7706…8Ca6B58d606.4434299999999 FET From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0xF8c2e0…8483b5E0 to 0x63991A…B672e53A0 DAI From 0x72c8Fd…3D91AA22 to 0x50076A…5479c9B20 DAI From 0xd77932…e567E3c8 to 0x65e750…1d84187A0 USDC From 0x85598e…Bb9C5c4e to 0x0Fe890…E79560090 USDC From 0x012C83…2f127c61 to 0xc7FC87…C33E13Da7497.93 USDC From 0x168f2b…c6200890 to 0x1dDEC2…45485BB90 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd970 USDC From 0x511D5d…14DF7A06 to 0x677654…018148670 USDC From 0x124385…bd3f373E to 0xC399Aa…352019900 USDC From 0xf70da9…dfA3dbEF to 0xA1995F…6428F4520 USDC From 0x2348d9…58F9f5e4 to 0x669356…47891cee0 USDT From 0xc18944…A0023C8e to 0x51F648…7deA8b030 USDT From 0x3D7585…0B5234a1 to 0x7Ae2d2…565048c20 USDT From 0x58C204…fA15a76B to 0x216467…cc0021190 USDT From 0xCA482D…0fefBA51 to 0x6a4765…92eFe9a50 USDT From 0xdeCc4E…a96825aF to 0x003B63…6968B60C0 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0x2069FF…595Dbc26 to 0x98eAab…dAa97Fa70 USDT From 0xA68D04…B7A9BE91 to 0x920b1D…56f37afE0 USDT From 0x98A648…4D215eEf to 0x135fA6…34bC61590 USDT From 0xaf6382…332BC157 to 0xA6d8aC…f1192e6a0 USDT From 0xd86365…39e5A65B to 0x32d723…769c90A60 USDT From 0xDD41A6…7366CcC3 to 0xf89e39…0F8b7e880 USDT From 0xD80cCD…c95ceF78 to 0x61DcD6…9F2fb4c90 USDT From 0x9c37f8…224F0f21 to 0x576454…149242c50 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x55d12e…F8A0E1F0 to 0x0574d9…F1840eCD3.2 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000291170150802191 eth 0.000291170150802191 ETH
0x7037fe…e8c4ca14	22815986	Mon, Jun 30, 2025 8:17 AM	0xc46908…A9c38F0d	From 0xAA868e…39e2bAf4 to 0x698b98…F46574aA296.46698 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D722000000 USDC From 0xC90321…a9E792D0 to 0x9e8c6c…7459017c622916.582083 USDC From 0xc903EC…de7392d0 to 0x9e8C60…1CC2017C622916.582083 USDC From 0x710732…e258E8aA to 0x53EC68…7016932E0 DAI From 0x050265…01D73033 to 0xA37027…2784CDFe2500000 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe2500000 USDC From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c40 USDC From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E0 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c40 USDC From 0x0C22D5…Af7Ace2E to 0x50De3f…6D8f26320 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x7B26d5…aB15eEAe to 0xEb135d…7D62685d0 USDT From 0x9Fbab7…fc367b35 to 0xfE7E0e…92e52d880 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0x50941A…1328636f to 0x79B7f0…D6E3E36e0 USDT From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x7F17bf…c3A9Ae27 to 0xaeB4c9…a59A89810 USDC From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0xff9A77…39c772B8 to 0xb314e4…9c0A452F0 USDC From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x8A8f5B…c1973d84 to 0x232848…1FBCcF130 USDC From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c20 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a50 USDT From 0x565c1b…c5FBd132 to 0x0fEf37…B0ed94160 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0xB3944a…459B010e to 0x3677A8…d28701C70 USDT From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0x6CC2f9…e379a249 to 0x02A02e…1Daf18050 USDT From 0x779576…Ac84fB3E to 0x0fEf37…B0ed94160 USDT From 0x3f2516…57CBDA69 to 0x3D48AB…D0CD148C0 USDT From 0xDb666b…F8Cb497F to 0x64F391…2c312D9E0 USDT From 0xfd7Db1…F82A733D to 0xc457E9…D7BfcE3F0 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed94160 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0x99C4a3…27b01778 to 0x91A453…8D9A16b50 USDT From 0xdc789C…5Efae645 to 0x5909f4…AeD4780F0 USDT From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c50 USDT From 0xE74eE9…9C824D3C to 0xc5c4CF…FDeFc230497500 USDT From 0xada951…C1619Bba to 0xae6685…1679b6251500000 USDT From 0xae6685…1679b625 to 0x39D792…a13bBe33300000 USDT From 0x638e48…062fD90d to 0xfD1110…c9D485AA125000 USDC From 0x638Ed0…9510d90d to 0xfD11d5…e82185AA125000 USDC From 0xe74E89…F7c24d3C to 0xC5c473…4e56c230497500 USDT From 0xD4e620…b30df068 to 0x9A43B9…94469C8052257 USDC From 0x980e86…770aD00D to 0x4E0E65…F55f858032645 USDT From 0x7f1800…6212d94E to 0xd4A2DE…638F2768500 USDC From 0xada99C…7C7A9bba to 0xaE66E9…2de5b6251500000 USDT From 0x398a68…8F5Ef9A0 to 0xddfE4B…207BaBCd0.09231146 WBTC From 0xd2B35C…014cefc5 to 0x66C3d5…5DA2f98c25796.591311 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000538632522517385 eth 0.000538632522517385 ETH
0xc8f3b8…d9640b9c	22815970	Mon, Jun 30, 2025 8:14 AM	0xc46908…A9c38F0d	From 0x590945…1eAb780f to 0x9c249f…73Fb562E1952.3182 USDT From 0x13f6b5…5645496f to 0x13b7C9…C9Aa51C24350 USDC From 0xc22136…9B2BD227 to 0x599C52…d62578166800 USDC From 0x99C4a3…27b01778 to 0x91A453…8D9A16b570000 USDT From 0xC9EB70…B0eDB666 to 0xaC6eE2…0Edf55781188 USDC From 0x7011EE…5E4672D3 to 0xC931FB…209AF90e340000 USDT From 0xc93131…4D5ef90e to 0x34fB57…1a78A0BB60000 USDT From 0xccAa8c…95bE441F to 0xb143Ae…Df55a40d7000000 USDC From 0xF21A71…F97bE6eB to 0xada951…C1619Bba600000 USDT From 0xada951…C1619Bba to 0xF21A71…F97bE6eB300000 USDT From 0xa75411…540a22e5 to 0xF93824…5868833B0 USDT From 0x109b30…1D7A295F to 0x0AC07c…861C8C370 USDT From 0x3EE3B2…E6482992 to 0x5F721e…4055660E0 USDT From 0x966E3e…C3801012 to 0x8B0522…F19C2A5A0 USDT From 0x913A32…3DfbCDe1 to 0xEE187b…7908D0620 USDT From 0x58F07c…93d0702a to 0x0035Ba…329883C40 USDT From 0x4A5A76…52494984 to 0x66e0C7…Bf31e7BC0 USDC From 0xceEE1b…5187bf63 to 0x0fEf37…B0ed94160 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0x2fA0ac…01E5796c to 0x030225…3458F9E30 USDC From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D0 USDT From 0x437142…a8e69590 to 0xcB149d…C4D84323261.63 DAI From 0x03BF0b…75E48A11 to 0xf86bc1…E157b7d70.18179 WETH From 0x23392F…BE19318E to 0x37822e…6C3AE5f81000 USDC From 0xada99C…7C7A9bba to 0xF21AD3…22C4E6eB300000 USDT From 0xAC090a…48DEb2F8 to 0x2C3BCD…2757e2601000 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x9Fbab7…fc367b35 to 0xfe7Ea5…A1Ae4D880 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E0 USDC From 0xFc56c9…E4179b23 to 0x094f69…C44513a50 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x565c1b…c5FBd132 to 0x0fEf37…B0ed94160 USDT From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0xa443Cc…9805eDe0 to 0x74Bf7C…1b1610a90 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0x7F17bf…c3A9Ae27 to 0xaeB4c9…a59A89810 USDC From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D0 USDT From 0xff9A77…39c772B8 to 0xb314e4…9c0A452F20000 USDC From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x7B26d5…aB15eEAe to 0xeb13f1…4aCb085d0 USDT From 0x0C22D5…Af7Ace2E to 0x50De3f…6D8f2632898749 USDT From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x0e1ef2…58885e19 to 0x531Ac0…608B09c40 USDC From 0x6CC2f9…e379a249 to 0x02A031…d44418050 USDT From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x779576…Ac84fB3E to 0x0fEf37…B0ed94160 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x340C44…e0CDF5c7 to 0xFC7221…23cf6bA80 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0xCbD6e5…359Fd7A4 to 0x0fEf37…B0ed94160 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e0 USDT From 0x9D12d2…301099b5 to 0xaebbF3…46f2b4c20 USDT From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0x50941A…1328636f to 0x79B7f0…D6E3E36e0 USDT From 0x82d888…f04ebD4d to 0x7aFaFb…79425dBd0 USDC From 0x4A0E84…820a09f6 to 0x03E895…dEc323571 USDT From 0xb31479…674e452f to 0xA662d2…15760f0340000 USDC From 0x55e531…d7F21015 to 0x5a1579…ed44278e8300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000631667566858275 eth 0.000631667566858275 ETH
0xf27207…cf285313	22815830	Mon, Jun 30, 2025 7:46 AM	0xc46908…A9c38F0d	From 0xF14751…9F378Ca2 to 0x89c40E…8C92274514142.980964 USDC From 0x0C22D5…Af7Ace2E to 0x50De3f…6D8f26320 USDT From 0x7B26d5…aB15eEAe to 0xEb135d…7D62685d0 USDT From 0x7773c0…1A4E027F to 0x7b26a1…59A5eEAE0 USDT From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF20 USDT From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0x5e1Fc8…B08e0351 to 0xEb32fd…6184Fd080 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0xAdaAaf…D47f88b5 to 0x71Ef81…F2C5bfbe0 USDT From 0x00A4d5…73C70B44 to 0xDD3901…2D261aB40 USDT From 0x6FE0af…Fa0F7A36 to 0xDb1002…529F41cE0 USDT From 0xe5a3a7…f87339C4 to 0x17c476…3973aF33122430.17 USDC From 0xE7Daba…9c1684CA to 0x759B9f…08031fEd0 USDT From 0x69d2a0…c762Ea93 to 0xd67Df6…fFC186050 USDT From 0xAA661F…f30B7b57 to 0xdA92c6…9b036e180 USDT From 0xe5a306…B7a139c4 to 0x17c480…258bAF33122430.17 USDC From 0x17c476…3973aF33 to 0x105D2e…01b6293812285.893659 USDC From 0xA68F8E…1eCf486c to 0x30AF13…1855629c384.37 LINK From 0x6C3667…98ced761 to 0x0B6398…f8258E7210000 USDC From 0x7DE28b…5f47d31A to 0xe87635…4335c06f50000 USDC From 0xE8766a…Fd8Ac06f to 0x445F8c…2cf6Bd9750000.001001 USDC From 0xd72D3B…0F1B7a1D to 0x801235…6888c2871900 USDT From 0x8B617c…2FF2bF5F to 0xA9d1e1…F3ad3e4371569 FET From 0x8B0430…3D193371 to 0x420e91…3661eb3f1242 USDT From 0x32ba21…EB027C07 to 0xCc70aD…3a744c7a2516.25 USDC From 0x193d2D…A448e555 to 0x6C2888…777aBdf550000 USDT From 0x6ffa74…c5328e55 to 0xD204EB…799EbC1051016.6 USDT From 0xA92285…2A6A424f to 0x6DeC47…531d145B0 USDC From 0xd204F0…20cEbC10 to 0xa58Ae0…0C8Ea90254099.096501 USDT From 0x42989d…88488F3A to 0xC66bdd…D55201413000 USDT From 0xA85421…c04611a6 to 0x9A7651…3D3E32cC0 USDC From 0x8C4F46…Fd4F915C to 0x1a69d2…805c058E0 USDT From 0xFD1363…49170FCC to 0xDf2e24…7c1F3a9b0 USDT From 0x925379…e7ac18b2 to 0x2E4295…Fab6e0ea0 USDT From 0x20d36a…8645f415 to 0xF27888…aff67A3F0 USDT From 0x300c57…EebB8d41 to 0x301C05…Bd2Ff0470 USDT From 0xE8E0e0…5479c19D to 0xDc81e5…B72F19900 USDT From 0x3A1d54…0abDA7c6 to 0x10d100…d282D24b0 USDT From 0x58002e…C35baf9b to 0x5800B4…0149Af9b0.001840893342 BNB	0x19d342…DBAA866f	0 eth 0 ETH	0.000264849575774367 eth 0.000264849575774367 ETH
0x8968d2…ea554754	22815819	Mon, Jun 30, 2025 7:44 AM	0xc46908…A9c38F0d	From 0xDd406f…BC0E79F6 to 0xd77daa…9C550e8435000.989002 USDC From 0x1D5166…dD7AB166 to 0xb527cF…0563646f0 USDT From 0x45F1c1…59E507f3 to 0xF6e1d3…5789Ec420 USDT From 0xC1E9B6…b12D6b76 to 0xB6Dec3…E860Ca290 USDT From 0x1A2b8e…C1164951 to 0xD30c49…CfC2cB980 USDT From 0xe163c4…E13474Cc to 0xeA9BD0…DCD701dE0 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0xfE76eB…eA30EC94 to 0xAc7513…0Cb483610 USDT From 0xDc21F5…54eB0F44 to 0xb97E8A…988aCb290 USDT From 0x576FaE…F9219283 to 0xB090d4…79a3eFDB0 USDT From 0x307b39…8AE6D416 to 0x778aBA…1514F2820 USDT From 0x7754B3…743B484C to 0xE42A12…391f1f9D0 USDT From 0x796Fe8…469368c9 to 0xd7d078…1D9aa60D36000 USDT From 0x6686c6…A1a3F63F to 0xD2d5Af…4c6C35061252.54971227 DAI From 0xd8cA45…55b935E6 to 0xABEB55…8E5c10151030 USDC From 0x1448E1…1cf4Cc21 to 0xCF08F9…5c8CDDBB83316.945304 USDC From 0xFc8D25…bc49c2Cd to 0x58cB48…4F00ac102299 USDC From 0x7773c0…1A4E027F to 0x7b260D…f999EeaE0 USDT From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF20 USDT From 0x94DD27…7954Fc24 to 0x2D39dB…BBB66F620 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x08Afd9…032869e6 to 0x49Cd7f…100753bD0 USDT From 0x7B26d5…aB15eEAe to 0xeb13f1…4aCb085d0 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b50 USDT From 0xA25398…158E1D27 to 0x54e312…760D0cF10 USDT From 0x9ab904…BD13dd6c to 0x8fdB99…dEc05D5D0 USDT From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0xcEA876…49Bc4b43 to 0xB896b0…DF2d0A180 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0xfD0B45…42aDc6F6 to 0x2695f2…0bb3152244128 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D722000000 USDC From 0x01b2bf…5ebB35B4 to 0x439645…8907be2D3835 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x9Fbab7…fc367b35 to 0xfe7Ea5…A1Ae4D880 USDC From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0xdc8E17…17dd42A6 to 0xf6c3b7…7141ce990 USDC From 0x4f1a5a…e230D17e to 0xED897c…a36D00E70 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0x961396…7E04CdBB to 0x5cC30B…a8Ef1e670 USDC From 0x3CeB49…A8C4C734 to 0x74CE6c…f57829bc0 USDC From 0x369851…dc9A884B to 0x2EA0bE…547259F80 USDC From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0x05BFAC…07CA2dFd to 0x908782…3061e3790 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x0e1ef2…58885e19 to 0x531Ac0…608B09c40 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x20d36a…8645f415 to 0xF27888…aff67A3F15184.919299 USDT From 0x759B04…49521FED to 0x8c1ea2…1cBFeB16120000 USDT From 0xE7Daba…9c1684CA to 0x759B9f…08031fEd10100 USDT From 0xD976fa…db842B7B to 0xe56910…b618916B81.4 WETH From 0x7DE28b…5f47d31A to 0xe87635…4335c06f50000 USDC From 0x827a21…baf987A8 to 0x45A225…49608F7e35078.954328 USDC From 0xE8E0e0…5479c19D to 0xDc81e5…B72F19900 USDT From 0x494529…46e06a70 to 0x7DE28b…5f47d31A100000 USDC From 0x4945A9…eBA86a70 to 0x7de2C0…68e8D31a100000 USDC From 0xaBe00C…6592929b to 0xab7237…74eCce2A1767 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000318937480746479 eth 0.000318937480746479 ETH
0x001be6…141efc5f	22815680	Mon, Jun 30, 2025 7:16 AM	0xc46908…A9c38F0d	From 0xc98C41…cA4B1f09 to 0xDEb8E3…0641B41F48 USDC From 0x814998…1644Db12 to 0xbd6779…3b3C384f100 USDT From 0x40C432…59d21550 to 0x3a8244…23De54FA169 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0xd26a04…67A8813E to 0xeCd076…2Bb0194d0 USDC From 0xccF4a8…1342A508 to 0x67a9ea…C5073eDe0 USDC From 0xbaBB50…cfDE6e75 to 0x377947…8a1b60D00 USDC From 0x7e7B68…8d99BfDF to 0x11d819…CD8a805e0 USDC From 0x0988aC…2bf9f7E0 to 0x5585fA…9615836c0 USDC From 0x4dA975…AfAe059C to 0x11d819…CD8a805e0 USDC From 0x487216…431eA6b5 to 0xe394A1…4E93235f4000 USDC From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0xdc8E17…17dd42A6 to 0xf6c3ca…3Ae5cE990 USDC From 0x369851…dc9A884B to 0x2ea405…eA4e29F80 USDC From 0xcFD52b…b41f6bD7 to 0x0A6237…5636cF121e-8 LINK From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x3DF518…709Caf16 to 0x07C5dC…e98E59510 USDC From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x487216…431eA6b5 to 0xD7419a…5Be8108b0 USDC From 0x0527fb…b74c5a47 to 0xc35B17…fb904B93215057.253613 USDC From 0x0B257E…3073fC79 to 0x5280a9…F3DEFa674300 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0xE0DFbD…a85172A5 to 0x44caA1…398Dc7580 USDT From 0x8325Ee…1FCFB179 to 0xBe7680…47236AEa0 USDT From 0x901C7C…71589bf0 to 0x9F8C7b…2bCBb0860 USDT From 0x9F8C40…f53CB086 to 0xa81015…450088B60 USDT From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0xdD1B46…cA36d34C to 0x5Fa58F…Ee33b3830 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0xc4d8Fe…6fb1df2A to 0x4604AC…36f130B70 USDT From 0x437A1F…AcE25E55 to 0x6FAb5C…0ef8A8D90 USDT From 0x56C742…3a896836 to 0x19F450…bFD1BE630 USDT From 0x668b2A…75d52eCf to 0x8080Aa…34609E30350 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000285830868562764 eth 0.000285830868562764 ETH
0xa9e234…9cdf5fac	22815670	Mon, Jun 30, 2025 7:14 AM	0xc46908…A9c38F0d	From 0xB74803…ec2B49fD to 0x196332…0e11c8A3481125.197131 USDC From 0xAD3e8F…53d3f267 to 0xcB149d…C4D84323264.63 DAI From 0x37805c…72f037E9 to 0x6E5261…11c3b4980.011437792043693483 WETH From 0x913A32…3DfbCDe1 to 0xaa872d…c93ff66e0 USDT From 0xD53547…bD5f2c24 to 0x6a837C…850A96B60 USDT From 0x0ca2D4…7d1B2B89 to 0x913b2a…bd6156960 USDT From 0x3fc8e7…cF91E5A2 to 0xbe1d1E…4c53623D0 USDT From 0x946E78…B1a85646 to 0x7d8888…02C0F9650 USDT From 0x2c64a9…75dD322b to 0xB9fD06…80531b7D0 USDT From 0x3041D0…EeA88bfB to 0x1Dc88E…af22D69D0 USDT From 0x880c11…22E732Bf to 0x27AC09…49b239540 USDT From 0x5b4080…2455941A to 0x136532…443C1Ee80 USDT From 0x215343…Abef5cCE to 0x50f3BE…6911714E0 USDT From 0x487216…431eA6b5 to 0xa4CF7A…9226911E3570 USDC From 0x77e2be…b16cfA58 to 0x5DeaB1…12Ad99aC156578.95024 USDT From 0x03532A…6DD5D9AC to 0xeeD744…c5a485372348.8 USDT From 0x30e129…1ed0e279 to 0xD80528…4152df23225000 USDT From 0x30e1D9…8EBAE279 to 0xd80596…68a4DF23225000 USDT From 0x588f96…11b6A3D3 to 0x3295b0…6f7E147450000 USDT From 0x102852…D1dfc399 to 0xf28fdf…264DA56A500 USDT From 0xaA22a9…E0D9aBaD to 0xbCFF65…8e9b46450.22896837672801693 WETH From 0x002065…029d283f to 0xbcD5b6…55b83F89738676.306089 USDC From 0x0020b1…AE0F283f to 0xBcD543…1C993f89738676.306089 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd9768659.191619 USDC From 0x482903…e5670890 to 0xF51E56…AB72975318000 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x9Fbab7…fc367b35 to 0xfe7Ea5…A1Ae4D880 USDC From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0x4f1a5a…e230D17e to 0xED897c…a36D00E70 USDC From 0xccF4a8…1342A508 to 0x67a9ea…C5073eDe0 USDC From 0xdc8E17…17dd42A6 to 0xf6c3b7…7141ce990 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0xbaBB50…cfDE6e75 to 0x377947…8a1b60D00 USDC From 0x369851…dc9A884B to 0x2EA0bE…547259F80 USDC From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af0 USDC From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0x0988aC…2bf9f7E0 to 0x5585fA…9615836c0 USDC From 0x7e7B68…8d99BfDF to 0x11d819…CD8a805e0 USDC From 0x4dA975…AfAe059C to 0x11d819…CD8a805e0 USDC From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0x7BDb61…0A6408F6 to 0xd63E91…eAAe0e080 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0xf4ba2E…186cc842 to 0xae5728…6d08dd5b0 USDC From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce080 USDC From 0x20645B…4670e963 to 0xF96346…010fBB710 USDC From 0x68022F…0b6d6471 to 0x0B9F82…544453710 USDC From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0xc5E961…c1365b24 to 0x364046…2b035dFb0 USDT From 0xE0DFbD…a85172A5 to 0x44caA1…398Dc7580 USDT From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0x8325Ee…1FCFB179 to 0xBe7687…9C612AEA0 USDT From 0x901C7C…71589bf0 to 0xa81015…450088B60 USDT From 0x901C7C…71589bf0 to 0x9F8C7b…2bCBb0860 USDT From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0x5b4080…2455941A to 0xB539DD…E89Ef8760 USDT From 0x50941A…1328636f to 0x79B7f0…D6E3E36e0 USDT From 0xdD1B46…cA36d34C to 0x5Fa58F…Ee33b3830 USDT From 0x9F8C40…f53CB086 to 0xa81015…450088B60 USDT From 0xaBAF37…cDC65e40 to 0x61acC1…42970F560 USDT From 0x0aDD48…378ce929 to 0x3A5B65…130B74Fc0 USDT From 0x1b48d2…5FC78817 to 0x3C8742…1694a9960 USDT From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B0 USDT From 0x01AEb4…fcc38EA9 to 0x79ec42…21B95adB0 USDT From 0x84BeDa…9bb79DDd to 0x44a9Bd…42C2ddf9786022 USDC From 0xadA2Da…CB30C6e2 to 0xEe19D6…326559AC1000000 USDC From 0x06f565…B9B1fADE to 0xFf3C10…12611EA340172 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000453700351967356 eth 0.000453700351967356 ETH
0x2bb0d8…23e44ec1	22815650	Mon, Jun 30, 2025 7:10 AM	0xc46908…A9c38F0d	From 0xE5eFbE…AA0B0b4f to 0x6cdB8F…1E4026f513.78 USDT From 0x1b48d2…5FC78817 to 0x3C8742…1694a99632000 USDT From 0x3C8796…1F89a996 to 0x0F2F0a…A8e548733365.28 USDT From 0x6f9F9e…ca9eA802 to 0x2064dC…3751E96348287 USDC From 0x499459…7800d4Ac to 0xe1E201…fE0f6fdB10070 USDC From 0x3b78e7…B4d83d9E to 0x0a9412…489b250C0 USDT From 0x20645B…4670e963 to 0x63aa36…e5603A6a30000.04 USDC From 0x0C3ed7…aFF5Dd51 to 0xaa1be0…Dd7F1c5B36910 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00006888449118001 eth 0.00006888449118001 ETH
0x7cc90c…8b2be000	22808840	Sun, Jun 29, 2025 8:18 AM	0xc46908…A9c38F0d	From 0xf2e599…3234D567 to 0x1D2e51…28f924A5150000 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1200 USDT From 0xb4103e…AA640E16 to 0xF697D6…786156a50 USDT From 0xd389c2…3Ed380a6 to 0xf487Cc…5b844F130 USDT From 0x73786E…Fad9406c to 0xaa1be0…Dd7F1c5B0 USDT From 0x5b028f…6E3Bfbf5 to 0x5C484d…9EcfcFf90 USDT From 0xa4251e…390Ec0aE to 0x405A4E…EbE598680 USDT From 0x40669c…7BC5773A to 0x8D9F11…9F5DC83D0 USDT From 0xA226bb…B937a1f7 to 0xB256eF…B181548C0 USDT From 0xa9aAC9…8C6d1E50 to 0x4720c7…a559b3F40 USDT From 0x0d9aA1…69FE23Dc to 0x24eBc1…a624D25E0 USDT From 0xa34f1E…5170976F to 0x51A192…ACF226b90 USDT From 0x9aC49e…a381dC82 to 0x1cfb23…88228eE60 USDT From 0x508370…e6e9DDa2 to 0x457E73…C32243ed0 USDT From 0x2dFC9D…Ec31fa5E to 0x57f87D…F5E030C00 USDT From 0x70DbdA…698D8610 to 0xA6a595…4e1d0ebf0 USDT From 0x1F9050…892dFb2f to 0xd9C9C0…a77D0885551.1781768338053 DAI From 0x934D65…3129690D to 0x8a4D6c…3577934b0 DAI From 0x0efB6B…E6cbd4Cc to 0x1Aa5f0…052d918e0 USDT From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d70 USDT From 0x130A4d…6aD49E19 to 0xf17EC1…e79069470 USDT From 0xcEEBce…59436dAC to 0xabf2E1…796DD44c0 USDT From 0xf48707…9Eca4F13 to 0x435677…2440c1950 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x1bE1cF…Adde7D98 to 0x9A43B9…94469C800 USDC From 0xEc9fC2…fBA8226B to 0x54b941…1D5fC4a80 USDC From 0xD44ceF…05aaC2ED to 0x356a9B…83b47b290 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0xf08db9…59C61dBe to 0x6D53b4…9a7eDC261110.25 USDC From 0xD7Fd30…5a4dDef6 to 0x8DbD83…5E4024ed19.991504 USDT From 0x5E5e03…cE1b4F34 to 0x5C1159…012F94f910000 USDT From 0xbbBc26…62E55331 to 0xe49721…4d5B20b90 USDT From 0xbbBc26…62E55331 to 0x7b5244…ce7DBD430 USDT From 0xbbBc26…62E55331 to 0x47f2ba…FbD9Ac220 USDT From 0x93e9Ec…C4ae3630 to 0xE2EA82…11aCc75316000 USDC From 0x0926b6…78ab5638 to 0xBDe1ce…C63099F515156.02376 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000102884054424399 eth 0.000102884054424399 ETH
0x7657e2…deca4238	22808824	Sun, Jun 29, 2025 8:15 AM	0xc46908…A9c38F0d	From 0xe3Ee0B…947feC6f to 0xB16b1e…951b710815 USDT From 0x59Fb44…1c021901 to 0x9A43B9…94469C800 USDC From 0x9C0c8C…EC2adbd0 to 0xec9f89…90BA126B0 USDC From 0x00f7B1…b9fa8884 to 0xeB7E2b…4E21492b0 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0x026f5e…f0d7ca67 to 0xec9f89…90BA126B0 USDC From 0xdba669…0c2598c3 to 0xec9f89…90BA126B0 USDC From 0x40669c…7BC5773A to 0x8D9F11…9F5DC83D0 USDT From 0xA226bb…B937a1f7 to 0xB256eF…B181548C0 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1200 USDT From 0xa9aAC9…8C6d1E50 to 0x4720c7…a559b3F40 USDT From 0xa4251e…390Ec0aE to 0x405A4E…EbE598680 USDT From 0xb4103e…AA640E16 to 0xF697D6…786156a50 USDT From 0xd389c2…3Ed380a6 to 0xf487Cc…5b844F130 USDT From 0x5b028f…6E3Bfbf5 to 0x5C484d…9EcfcFf90 USDT From 0x73786E…Fad9406c to 0xaa1be0…Dd7F1c5B0 USDT From 0xDF1022…9998411c to 0xE13e50…19B8336244311 USDC From 0x7F79Dd…b951fA63 to 0x53b862…1507e4d01500 USDT From 0x4356D6…D3dAb4Fe to 0xdF10E3…d1ce411C16956.3859 USDC From 0xA0a51c…e1AcccEb to 0x549E15…01CB9e7F39.98 USDT From 0x66a989…e1dBA8Af to 0xb4e15c…7b81C9dc0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000072279525178265 eth 0.000072279525178265 ETH
0xbb214e…68dbab87	22808789	Sun, Jun 29, 2025 8:08 AM	0xc46908…A9c38F0d	From 0xf08db9…59C61dBe to 0xF31B3a…8C446f6a1110.16 USDC From 0x4ed1f9…D8eeE518 to 0x00Ff20…4e9D7A814500 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0x38f348…4ef2B56d to 0x3477A9…59594abD0 USDT From 0x7A7aeF…A8C72e7f to 0xaa1be0…Dd7F1c5B0 USDT From 0x7A9e79…19EEc6Bc to 0x7E128d…c8811Fcf0 USDT From 0xdb4B74…dB07A1cb to 0x3e97B6…fA4586050 USDT From 0x2CF602…7F71FFBb to 0xC6d501…69A889050 USDT From 0xEE19ac…bBc990Db to 0xA16380…907627B70 USDT From 0x398ED8…2c2227FB to 0xB86d1D…75D9afeB0 USDT From 0x58198E…5c2127ce to 0xa5C253…2188561D0 USDT From 0x36D74D…1Aa67797 to 0xbB9062…f1dfad7f0 USDT From 0x30D940…c575A8A4 to 0xDCcCf0…eE9f61150 USDT From 0x418AA6…De488888 to 0x5A51cA…34dAB92B0 USDC From 0xFfD9D3…F80852bf to 0x9b2383…a816baC40 USDC From 0x591227…0519e8dd to 0x1e90eD…252e05750 USDC From 0xE31f4e…0E5b5dEf to 0xf487Cc…5b844F130 USDC From 0x660d69…cf2A81fF to 0x9935Eb…80A7D0a70 USDC From 0x917fB7…79dc1a76 to 0x8171C6…7cc9957f0 USDC From 0xB86D05…00d13dcb to 0x9a22de…357ABa620 USDC From 0x2a2f17…8c4bD396 to 0x0391f0…C14c98880 USDC From 0x14a523…20117dc4 to 0x4E34b9…4e95e1f30 USDC From 0xF5e913…6B09CA7b to 0xD09373…c5654D4a10000.015001 USDC From 0x2b4917…784A1EE8 to 0xf5e92b…9df3CA7b10000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00008491210851568 eth 0.00008491210851568 ETH
0xf87778…9a8743bb	22808779	Sun, Jun 29, 2025 8:06 AM	0xc46908…A9c38F0d	From 0xD80a63…adbEA527 to 0xB68Ba3…9fF1f75A3000 USDT From 0xf0fd63…490adc94 to 0x9A43B9…94469C8056668.5 USDC From 0x018b40…a60a64e6 to 0xB68571…abA9895B15.395987556833035 DAI From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x38f348…4ef2B56d to 0x3477A9…59594abD0 USDT From 0x58198E…5c2127ce to 0xa5C253…2188561D0 USDT From 0x7A7aeF…A8C72e7f to 0xaa1be0…Dd7F1c5B0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x7A9e79…19EEc6Bc to 0x7E128d…c8811Fcf0 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0xdb4B74…dB07A1cb to 0x3e97B6…fA4586050 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x2CF602…7F71FFBb to 0xC6d501…69A889050 USDT From 0xEE19ac…bBc990Db to 0xA16380…907627B70 USDT From 0x398ED8…2c2227FB to 0xB86d1D…75D9afeB0 USDT From 0xFfD9D3…F80852bf to 0x9b2383…a816baC40 USDC From 0x591227…0519e8dd to 0x1E90d0…656405750 USDC From 0xBD4d94…C4452D49 to 0xbAbC28…779b3F2c0 USDC From 0x418AA6…De488888 to 0x5A51cA…34dAB92B0 USDC From 0x917fB7…79dc1a76 to 0x8171C6…7cc9957f0 USDC From 0xE31f4e…0E5b5dEf to 0xf487Cc…5b844F130 USDC From 0x660d69…cf2A81fF to 0x9935Eb…80A7D0a70 USDC From 0xB86D05…00d13dcb to 0x9a22de…357ABa620 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000073625326644834 eth 0.000073625326644834 ETH
0xffe115…fdfe54ec	22808771	Sun, Jun 29, 2025 8:04 AM	0xc46908…A9c38F0d	From 0x329566…02a2365A to 0xe53439…F0E98eAa0.001828 STETH From 0xCEBc8F…B57E6aeB to 0x5d072e…55D3d7d51700 USDC From 0xaf8a57…7fD30F9C to 0x29c4f7…338125983000 USDT From 0xA226bb…B937a1f7 to 0xB256eF…B181548C0 USDT From 0xF900A3…27140D71 to 0xd29079…A6b4b0e00 USDT From 0x86C852…4aAFdeA3 to 0x1947b4…be7fc3600 USDT From 0x64B439…00dCd90B to 0x776815…Bb3E62500 USDT From 0xa8b000…4BaD1393 to 0xb685E2…6C6C895B0 USDT From 0xA00b88…fE4B3c7F to 0xfaA6ba…7450a2B30 USDC From 0xb15df1…CF3c00F9 to 0x6c9c08…Da35582D0 USDC From 0x917fB7…79dc1a76 to 0x8171C6…7cc9957f0 USDC From 0xB86D05…00d13dcb to 0x9a22de…357ABa620 USDC From 0xA08bD1…6a709ff3 to 0x9A43B9…94469C8056828 USDC From 0xC9bf49…802bE011 to 0xB74fF5…563f09dD3753.3512 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C870 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x0b8899…CEeDffe3 to 0xaa1be0…Dd7F1c5B0 USDT From 0xb3979d…81164343 to 0xE67087…7647727B0 USDT From 0x16e97d…06e32470 to 0xb787A0…bb60dBFC0 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC8640 USDT From 0xf0B500…24141288 to 0x9f0488…7534e1760 USDT From 0x3e7f8b…59E97816 to 0xB69924…3df4aa120 USDT From 0x5D191C…8b9fAa50 to 0x7E1115…3695c6260 USDT From 0xc26895…CB0d7DA1 to 0x683402…887b3Bd80 USDT From 0xc26895…CB0d7DA1 to 0x683402…887b3Bd80 USDT From 0xBEcC06…11163EB7 to 0xb18640…FB0Dd3f60 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x7F3D3F…572DB7a6 to 0x2CfF72…694626800 USDT From 0xDD6C56…2B0612cd to 0x5F17b6…58b9D1f90 USDC From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDC From 0xE60d7a…69F459dD to 0xe31f0E…36125Def0 USDC From 0xF80Bff…bE48c8d4 to 0x035156…C02e0e460 USDC From 0x06af11…9126A8fc to 0xc3c8ad…d16135A80 USDC From 0x2877F2…C4F1a259 to 0x400f76…70F429eB0 USDC From 0x3f43ca…879e7D57 to 0x0eF6E9…Ada7186e0 USDC From 0xA77973…EEef4ad2 to 0x7d5C9f…aC0EB4022800 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000103616378605766 eth 0.000103616378605766 ETH
0x0c24de…bf8c49fd	22808765	Sun, Jun 29, 2025 8:03 AM	0xc46908…A9c38F0d	From 0x958b52…387682F5 to 0xA85a4b…03158C700.01436236580462055 STETH From 0x16e97d…06e32470 to 0xb787A0…bb60dBFC0 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC8640 USDT From 0x3e7f8b…59E97816 to 0xB69924…3df4aa120 USDT From 0x16e97d…06e32470 to 0xB936fB…7A319D600 USDT From 0xdD41B0…7A551d40 to 0x5E5EDA…0c704f3419000 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x5D191C…8b9fAa50 to 0x7E1115…3695c6260 USDT From 0xf0B500…24141288 to 0x9f0488…7534e1760 USDT From 0x0b8899…CEeDffe3 to 0xaa1be0…Dd7F1c5B0 USDT From 0xb3979d…81164343 to 0xE67087…7647727B0 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDC From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDC From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C0 USDC From 0x3f43ca…879e7D57 to 0x0eF6E9…Ada7186e0 USDC From 0xE60d7a…69F459dD to 0xe31f0E…36125Def0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000054682323218224 eth 0.000054682323218224 ETH
0x01a999…37d1cf7a	22808699	Sun, Jun 29, 2025 7:49 AM	0xc46908…A9c38F0d	From 0x413cf0…adA784a7 to 0x445c0b…9d63695f56 USDC From 0x4231cd…572B4804 to 0x520dee…58e408460 USDC From 0x007B7b…dda93BFA to 0x0d140D…c72B46210 USDT From 0x3b8E1a…8306DF57 to 0xA459a8…FFdeB3fF10558.0488 USDT From 0x1b9dcC…E5d0c9c7 to 0xa8b542…34E1AF821 FET From 0x1ef9F7…57D0B699 to 0xd6f584…6d7208B70.0115 WETH From 0xf48707…9Eca4F13 to 0x435677…2440c1950 USDT From 0xcEEBce…59436dAC to 0xabf2E1…796DD44c0 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x3FA040…937157A1 to 0xdfB404…CbfaAdaa0 USDT From 0xd389c2…3Ed380a6 to 0xf487Cc…5b844F130 USDT From 0xb4103e…AA640E16 to 0xF697D6…786156a50 USDT From 0x5b028f…6E3Bfbf5 to 0x5C484d…9EcfcFf90 USDT From 0xc15DDC…7FD7c6a1 to 0x17ECd2…574C22C00 DAI From 0x73786E…Fad9406c to 0xaa1be0…Dd7F1c5B0 USDT From 0x0efB6B…E6cbd4Cc to 0x1Aa5f0…052d918e0 USDT From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d70 USDT From 0xF88f16…9B78Ce36 to 0x6A6344…f99819cc0 USDT From 0xE07f84…35385aA3 to 0xDB01aC…99535c6a0 USDT From 0x166253…40C795Ef to 0xdA40c6…2Fd45e410 USDT From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000064422261585584 eth 0.000064422261585584 ETH
0xdd7054…3cf5c2fc	22808691	Sun, Jun 29, 2025 7:48 AM	0xc46908…A9c38F0d	From 0x6FA576…EC365be2 to 0xb532b5…0C1eEEce3000 USDT From 0xDB01f7…9aBd5C6a to 0x5E27Cb…E1b9513740014.696404 USDT From 0xE07f84…35385aA3 to 0xDB01aC…99535c6a37848.735994 USDT From 0xC1f5D1…7724e8c2 to 0x1F51A1…26A25ff616950 USDT From 0xa8f30c…2F9dd472 to 0xc1f5Cb…bA3cE8C218262 USDT From 0x84F255…0b7423Fa to 0xD75e90…18B7Ff790.01719759080326064 WETH From 0xb4103e…AA640E16 to 0xF697D6…786156a50 USDT From 0xd389c2…3Ed380a6 to 0xf487Cc…5b844F130 USDT From 0x5b028f…6E3Bfbf5 to 0x5C484d…9EcfcFf90 USDT From 0x73786E…Fad9406c to 0xaa1be0…Dd7F1c5B0 USDT From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x0efB6B…E6cbd4Cc to 0x1Aa5f0…052d918e0 USDT From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d70 USDT From 0xcEEBce…59436dAC to 0xabf2E1…796DD44c0 USDT From 0x3FA040…937157A1 to 0xdfB404…CbfaAdaa0 USDT From 0xf48707…9Eca4F13 to 0x435677…2440c1950 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x49Ebc7…53431dfa to 0x95A191…bb62FE161576.19 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000051306400900725 eth 0.000051306400900725 ETH
0x968e13…010b3e60	22808640	Sun, Jun 29, 2025 7:38 AM	0xc46908…A9c38F0d	From 0x5C32AF…FB12B9C0 to 0xa3AB94…D0B6A0D2125.860043 UNI From 0xD4128c…bc068720 to 0xc7c488…822C5B160 WBTC From 0x3e9764…43B78605 to 0x584cd0…EA7D75340 DAI From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0x38f348…4ef2B56d to 0x3477A9…59594abD0 USDT From 0x7A7aeF…A8C72e7f to 0xaa1be0…Dd7F1c5B0 USDT From 0x7A9e79…19EEc6Bc to 0x7E128d…c8811Fcf0 USDT From 0xdb4B74…dB07A1cb to 0x3e97B6…fA4586050 USDT From 0x2CF602…7F71FFBb to 0xC6d501…69A889050 USDT From 0xEE19ac…bBc990Db to 0xA16380…907627B70 USDT From 0x398ED8…2c2227FB to 0xB86d1D…75D9afeB0 USDT From 0xFF9111…2a100aD5 to 0x2f39F5…AC9561770 USDT From 0xD21E0D…ab9C8326 to 0xeFa962…Eba1Ac660 USDT From 0x418AA6…De488888 to 0x5A51cA…34dAB92B0 USDC From 0x591227…0519e8dd to 0x1e90eD…252e05750 USDC From 0xE31f4e…0E5b5dEf to 0xf487Cc…5b844F130 USDC From 0x0121E1…8F8C1138 to 0xf43586…Fd6fB6Ee10000 USDC From 0x660d69…cf2A81fF to 0x9935Eb…80A7D0a70 USDC From 0xDf733A…b38f1747 to 0xaf1FCa…A573EDe50 USDC From 0x9B9e3e…73c9B705 to 0x1b84b5…d465CC380 USDC From 0xa8D3E4…9b47df04 to 0xA9d1e1…F3ad3e4317027.296722 USDC From 0x0F916E…F7156631 to 0xa8d320…89E2df0410000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000068124642171698 eth 0.000068124642171698 ETH

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