Address 0xbCC83f142DcaA2Fe0dDF33a2E8F09cfca927DBFb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1df613…17cd3066	23146545	Fri, Aug 15, 2025 2:50 PM	0x5e84B5…d5815D76	From 0xe96bF0…029aF565 to 0xA9d1e1…F3ad3e4312421.611890986042 DAI From 0x1Ca826…a9276c05 to 0x6bd8b4…2112Ad167.016 DAI From 0x24bA68…5F41daed to 0x34f0cA…f72dB6e6668 USDT From 0x24bA68…5F41daed to 0x8a9dc2…0490eD57400 USDT From 0xb356C6…F80B556e to 0x67b5df…a4B79ffd582.32 USDT From 0x305460…95bdAE3a to 0xA9d1e1…F3ad3e4320005.781671 USDC From 0xF16F2c…b945CF7d to 0x034c6b…965f92691000 USDC From 0x313406…110E0e5c to 0xb2209F…563fbD9d39370 USDT From 0xBaE2Fb…5B793121 to 0xEb4E90…4D6F2B5813513.89 USDC From 0x47E420…ecd74731 to 0xeE7AAB…4D7C405516138 USDC From 0x88165b…572D471C to 0x243013…644e9f0537800 USDT From 0x8EFe7d…27B54c1A to 0xf59D28…75C1d90016040 USDT From 0xF59D75…a3e3D900 to 0x2e86Dc…6fBD2bAE2310.5 USDT From 0xe5B920…14C12A9E to 0x4322b3…F8d4d0A535838.199451 USDT From 0x1F3F32…4EbF2571 to 0x7E996B…20E40f1F16141.991007 USDT From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C77357 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E656709 USDT From 0x7e99ee…B3e30f1f to 0xD0aD97…99Ab591D7850 USDT From 0x36a695…326Ac354 to 0xA9d1e1…F3ad3e4315000 USDT From 0x34fED9…225d275f to 0xF213f9…cce4157046363.879723 USDT From 0xB1Ea5D…5ce8A7E8 to 0x1028Cf…d796B5121 USDT From 0x2F76F2…500528ab to 0xc24bE4…314634BB5646.9252 USDT From 0xa28B14…7b9807F5 to 0x1ea5F5…46Ee423d0.00090627 WBTC From 0x3d5805…98aecaC2 to 0x186368…AE0eeDe220971.26 USDT From 0xBAcf03…62F2D1A7 to 0xB057A5…0e056D461250 USDT From 0x09a199…40F01B00 to 0x55F65a…558432660 USDE From 0xe5e6c3…321c18ee to 0x6e7248…2cBCd4Fa1999990 USDT From 0x0CD8a7…0F7fF8c9 to 0x4A5593…2E6b9Ec8199 LINK From 0x0eb6cb…CcA13608 to 0x3D58BF…1941cAC218808.86 USDT From 0xD178a9…bfe6a121 to 0x6FFEcb…499f83d2679865.11 USDT From 0x95Ba67…b34440a7 to 0x6E9A70…00540ac312500 USDT From 0x453649…4CF6cfA9 to 0x95BAD0…15D540a714000 USDT From 0x9130dD…5E7149ee to 0x5cA48e…ff2c87e930500 USDT From 0x54B7AA…E494A23E to 0x967f0E…4A26444D0.2958 DAI From 0x1F77cE…54bCEC2D to 0x59665C…542A17953000 USDT From 0xf87D35…615323A7 to 0x9807C0…863e2D3764285.861744 USDT From 0xA419b9…0aDf3cB4 to 0xF0270d…0E7Ff2cd407 USDT From 0x6c6D48…209eB849 to 0xF04e21…1120Fdc61 USDT From 0xe595a7…984F8651 to 0xB9cC4b…23E54b6810000 USDC From 0x1996cf…2b449AF8 to 0xBa6C42…F72A836D500 USDT From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a3000000 USDC From 0xC2F594…1aB52a93 to 0x06f5E5…304012C8854415.27 USDC From 0x3f0F4f…1FA2dfC0 to 0x476398…3B32F756118000 USDT From 0x657e9D…75c47320 to 0x3117C3…aC9757f62.533041 ONDO From 0x40bC83…197C724b to 0xCa8Be2…51f392196 USDC From 0xA2F1c1…1a31417C to 0x037091…64D3137453199.32 USDT From 0xC2f52b…F2862a93 to 0x06F524…212812C8854415.27 USDC From 0x52cAC9…56d75E45 to 0x3B3Cb0…a109453f7662 USDC From 0xc837eE…58619743 to 0xE0B171…fb8f9fae19800 USDT From 0x3F0f69…dE18Dfc0 to 0x476375…2A34f756118000 USDT From 0x7fCA36…F348f32b to 0x8cE31b…55f0cb986800 USDT From 0x4A09d4…07a25420 to 0x3aE9E0…dfa48aA311889 USDC From 0x70FFbf…1232b743 to 0xEA2724…f5283f3640000 USDT From 0x0370bD…Ba6A1374 to 0x3399C7…5ff95EFB40000 USDT From 0x06F524…212812C8 to 0xE9F18e…425fAc771062767.48 USDC From 0xAE9B06…90F273d4 to 0x5381BE…009899539500 USDT From 0xd31F65…925d2b44 to 0x7E996B…20E40f1F6613 USDT From 0x5947f6…E7694cD5 to 0x7E996B…20E40f1F5880.914712 USDT From 0xEa273E…724c3f36 to 0xeb0A63…fB8837cE20000 USDT From 0xA0b867…9E0AED1a to 0x7E996B…20E40f1F7100 USDT From 0xe595a7…984F8651 to 0xb809d0…49bEA1e915000 USDC From 0xB0edeD…F11e09E0 to 0x69B183…77d4647d1638.407159751773 DAI From 0x217c81…8D053172 to 0xb27BeC…82Ad9EA722129.30563 USDC From 0xB809Ac…9440A1E9 to 0x8b3d48…d512f0964348 USDC From 0x9B4696…56B071CA to 0x538d36…739E9eAe1502 USDC From 0xFF0302…cFf4FF9f to 0xCE5033…71b115A82334.539512 USDT From 0x3d5805…98aecaC2 to 0x186368…AE0eeDe218808.86 USDT From 0x186382…5416Ede2 to 0xD6E070…63ed563F500 USDT From 0x7093bC…5370cfE2 to 0x11ADc0…F48D05a33292 USDT From 0x83f746…3e55Aa62 to 0x0E2Bec…6F85CeC760000.279556 USDT From 0x9aC328…22Fd2209 to 0x726117…2942eA579990.00999 USDT From 0xc049d3…AbD5f04f to 0xC89fF8…00Ec2F2530000 USDT From 0x1B1396…4070C653 to 0xfE5D94…DFE04Bb72000 USDT From 0x87dDf7…d09271D6 to 0x1992E9…669503a1330000 USDT From 0x01f78f…19285527 to 0x87dd94…9cfA71d6849573.791 USDT From 0x056cA5…3523B308 to 0x9f5675…6972D09a4637.659 USDC From 0x64bB1B…8338252B to 0x499659…9DE82d6D100000 USDT From 0x38F4B4…8201E976 to 0x9c6BE6…bE42F5704322 USDT From 0x7d6856…9A221d37 to 0xca8F76…05bB1E23281027.433655 USDT From 0x7cC8d2…97BEFf9b to 0x3d10D2…f1C0CC74392.38 USDC From 0x1d8FbB…C0Fd9A9c to 0xac80f5…dFde34dD10000 USDT From 0x2c884D…A7C22229 to 0x660f33…0D09948F7831.2699999999995 USDE From 0xcbb162…F7998715 to 0x512b50…B6eC7BA65000 USDT From 0x7Fe7B6…271a8529 to 0x73fF5A…49664Fe95800 USDT From 0x159701…910C0d55 to 0x7d68c6…9c6d1D3791432.121691 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e431931.9307 MNT From 0x32C8f6…43175419 to 0xd7A035…B064720d159362.89 USDT From 0xb51072…22DF8271 to 0x8a271F…B483cc055000 USDC From 0x37Aa58…30D7486b to 0xcD1089…f490929d3328.328328 USDC From 0xcbd13f…Ece653d4 to 0x7d68c6…9c6d1D3736106.18 USDC From 0x7d6856…9A221d37 to 0x6fD5DA…D7cCfd9F19920 USDC From 0x32c87e…EeD05419 to 0xD7a0B3…72fB720D159362.89 USDT From 0xD7a0B3…72fB720D to 0x334A4d…2B192dC5750000 USDT From 0xf04DfC…12Dfd979 to 0xb012A5…2A17de8111800.003045 USDC From 0xfC6d67…66A48A8D to 0xe517B7…9695C6fc300000 USDC From 0xe517B7…9695C6fc to 0x204E09…f5858CfF250269.461867 USDC From 0xFc6de7…Bb188A8d to 0xe517Ba…198AC6fc300000 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D636951 USDC From 0xFc81f6…511e8C8A to 0xc9B70A…C08909905.876894597157707 LINK From 0xcE84cc…1e2B63c3 to 0xc5f501…9fBf62b955553.121781 USDT From 0xcbd13f…Ece653d4 to 0x7d68c6…9c6d1D3735362.078487 USDT From 0x7d6856…9A221d37 to 0xca8F76…05bB1E23281027.433655 USDT From 0xE898D7…e1ABa440 to 0xA239E6…8C8e7b5C23500 USDT From 0x93aDe7…F77cDE17 to 0xCE844A…511763C350000.005 USDT From 0x306B31…e6BCc026 to 0xf27B06…3f5FF194200 DAI From 0xFbF0e1…32E5775e to 0x7C4986…ba31A6A0300 USDT From 0xFc3822…f3397354 to 0x84e80e…D8f5256d80000 USDT From 0x02612a…BB125485 to 0x3E0E4f…3E0ff0E440000 USDC From 0xDe4B0B…19e3a33E to 0x026189…0D40548540400 USDC From 0xe945bA…ce4FB39d to 0x126F15…4eE9AeC31035 USDT From 0x7093bC…5370cfE2 to 0x944E33…19c3c6761500 USDT From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a8300000 USDC From 0x20ebac…44bC4c57 to 0xB80089…D53889aC208324 USDT From 0x0cef8f…a030152F to 0xaf6dc7…B46bf0cB12395.581049 USDT From 0x451038…e9414Ab9 to 0x10Da32…04Fc613d6000 USDC From 0x0c273D…349fc209 to 0x90fA0b…B05099fc176.779513 UNI From 0x9B9DEF…55049A2d to 0xBAef06…A7F8A4934900 USDT From 0xaF6D13…472df0cB to 0xcAB361…D6ECe21A72990 USDT From 0x9a8b07…b02a0dBF to 0xba0838…5E08151640000 USDC From 0xdD5b71…Fb6A2e2b to 0x61F315…bC7456ba149967.511193 USDC From 0x8fEA54…9FC4Ffad to 0xf3D346…718D13C05000 USDT From 0x7509f3…2BBCA4E1 to 0x4A82c4…EE50d2802.5 WBTC From 0xf6b942…7680D142 to 0x46ba78…c74F3e892.3529327475 LINK From 0x52139C…5131a13e to 0xe255cd…c943BF4e1351800 ENA From 0xBA085b…539E1516 to 0xdDf5a6…335eBcea65.052977 USDC From 0xF50faa…C39a6FB9 to 0x88741e…D3228e4e13000 USDC From 0xEe8330…D34F1381 to 0xd8BE8E…B2D872f525971.0025 USDT From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE6590019.23 USDC From 0x06f5E5…304012C8 to 0xE9f1a7…4C12ac77854415.27 USDC From 0x01F423…BE51F194 to 0xd709d2…745a59775990 USDT From 0xDB24EB…BA124885 to 0x0B841C…0FD349CB117830.586839 USDC From 0x06F524…212812C8 to 0xE9F18e…425fAc77854415.27 USDC From 0xC29FDA…70167B58 to 0x637284…49e756Cd2370.483562 USDT From 0x64f281…32b2cef3 to 0x0E39f1…3a11B21A124054.283674 USDC From 0x4490A7…57c9A211 to 0x61FBFf…e7998bd4520519.020851 USDC From 0xc533A6…B45d3D97 to 0x3156E3…E17147434500 USDT From 0xFF21e4…624D0904 to 0x1e6795…295865634995.004995 USDT From 0x4FFF82…017Bb1Cf to 0xB0FDe0…d49C9365153 ONDO From 0x6DeD7d…8209d3fb to 0xD244FB…62b0f4Bd0.1768936 LINK From 0x743EF0…12622BB4 to 0xAd35aa…27F645354000 USDC From 0x3D4d65…2cD5C7b9 to 0xeC2294…8718415B6250 USDT From 0x7a35F8…2830623D to 0x5585e0…AdB876572015 USDT From 0xB05d83…18026c49 to 0x6F0c39…53e7bb3b50000 USDT From 0x3B0cB7…8bEE2a8E to 0x964375…B7965dB231100 USDC From 0x7124a7…6bCd1D06 to 0x27d0aD…6086E40c3483.516483 USDT From 0xc9BB04…Af9674C5 to 0x378081…F14aA3AE2000 USDT From 0x9643C7…99535Db2 to 0x1fE2c8…1Ed243b84100 USDC From 0x306B31…e6BCc026 to 0x2F28e1…a325a7C7151 DAI From 0xB5311B…8CA00775 to 0xf7bcA6…3485b6d51.1857541625428867 PENDLE From 0x1E00AA…8c7D5D9f to 0xDb15C3…dA62b1dE99.15502040000001 LINK From 0x6128D1…d21ed649 to 0x7CEB06…6BFaf36B1000 DAI From 0x54ceEa…Fb47C54f to 0x09a4ca…8912BB1e250 USDT From 0xcE84cc…1e2B63c3 to 0xc5f501…9fBf62b950000.005565 USDT From 0x2F6A50…6cF0230d to 0x36ac01…17Fae16B7354.576425 USDC From 0x48C5bE…682ccd72 to 0xD1517e…1cF6b6ab1643.48 USDT From 0xC5F54c…F58d62B9 to 0x93Ad4b…17edDe1750000 USDT From 0xfe803D…6e23D1Ed to 0xCA0C3f…17ce441C8000 USDT From 0xc4DA17…A4d27cdd to 0x2d019a…845C89a820000 USDT From 0xe09396…382Df193 to 0xc4dad1…05667cdd20000 USDT From 0x06ECe4…C411688A to 0x6DF0Cb…9cd4B09253334 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.4721486678976326 WETH From 0x515dc7…F736504B to 0x76a0c8…8018a0840 USDE From 0xCb47cB…c6eED0bC to 0xC7fE93…629692a11165 USDC From 0x0634fD…62abd82f to 0xD293AB…ea529c331000000 USDT From 0x8Bb08b…Be14319e to 0x031d35…47873ADc5073.213339 USDT From 0xEb91E5…9dCad5de to 0xf0a50C…3093ec351972 USDC From 0x4229c6…c9779593 to 0xA27FcB…04A0A7298994 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B540000 USDT From 0x7f893E…8Ab98b6c to 0x34A1aF…97077FE33502.329586 USDT From 0x063436…3A3CD82F to 0xd29363…037b9C331000000 USDT From 0x40d583…1782a4B2 to 0xa33230…00cD6B7210000 USDT From 0xE7649e…2d860297 to 0x0DED60…34B805F24574.48 USDT From 0x173d27…F3aEB242 to 0x430C70…Fc9c361E4021.120066 USDT From 0x8D1502…cD9ac06F to 0x3fef34…Ce292b6446039.93 USDT From 0x5b8E75…a6FAE2Cc to 0xC8C904…d1A9B39E25000 USDT From 0xd3a4ea…6161691a to 0xCf822f…26Ae8ca061000 USDC From 0x33B6aC…F30A06F8 to 0x04f06F…0963d47950000 USDT From 0xd66FcB…11972950 to 0x040c7c…f88AE70c1168.199079 USDC From 0x2B5C1E…518dBA7B to 0xA18405…1b143F1927077.637363 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5455059.940059 USDT From 0xa1847c…61F33F19 to 0xD91ef8…1989074719885.2264 USDT From 0x2435E1…eb98b28E to 0x444591…3AFf2EaB2500 USDT From 0x827f83…Aa00c73c to 0xaDDC62…6E6b3d03125000 USDC From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B540000 USDT From 0x676Eb5…eAF985a7 to 0xa33230…00cD6B7230000 USDT From 0xd84B08…9DA0f841 to 0xC0Badc…BbEa8E7b993 DAI From 0x436D26…1d5c8bD7 to 0xB47514…4E48dCb3121 UNI From 0xd805C4…20f00871 to 0xe0DC74…1Ccc0B270 WBTC From 0x2d8C9D…f623Bad5 to 0x954043…356573370.00001 DAI From 0x154AA1…ab2d1909 to 0xeB9ed2…988bc7e0140000 USDT From 0x334826…64b9A1ae to 0xcC5973…6205cBE59979 USDC From 0x2d4d2A…8C7d7bB4 to 0x00660c…7Dfa104925 USDC From 0x7d6856…9A221d37 to 0xca8F76…05bB1E23281027.433655 USDT From 0x76EcDB…96F8f33A to 0x3FF549…35c9b2285044 USDT From 0x2CDB74…1A3BB6C1 to 0x57e845…Cc77C9F315300 USDT From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C99099 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B540000 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE534950000 USDT From 0x4b11f8…D209ca82 to 0x4028be…321D9b529400 USDT From 0x57E81E…55D3c9f3 to 0xb78444…B3fA2e0e50990 USDT From 0x6d49ef…db70D6B5 to 0xa33230…00cD6B72100000 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27641998.001998 USDT From 0x79B274…41f436dC to 0xAE32A0…cd5AFe60200 USDT From 0xe5bB23…379A5676 to 0x52F1d4…2347e9cb36651.58 USDT From 0x8d1eFd…5E183Bf1 to 0x7582Ef…C9126C92100000 USDT From 0xC296Ec…AE8A09a9 to 0x53c523…42e2d973100 USDC From 0x37c963…49B74Ad8 to 0x489d12…60cF5076100 USDC From 0x0fE959…64b9b33D to 0x10f455…Cc2424876750 USDC From 0xb0dA30…B753402c to 0x8D1e3e…896e3BF187373.7933 USDT From 0x00FdAe…EaaacDCE to 0x714f77…1C18674E7650 USDC From 0xeA64B4…f6639a4A to 0xB0c703…bf4f5BE1800 LINK From 0x445D9D…628e8680 to 0x56b285…C15dCcb212546.731028 USDT From 0xeC220A…30CE415B to 0x90F515…aD8219Bc6250 USDT From 0x36F85E…62Cb8C82 to 0x09434F…FeF84b2417227.943301 USDT From 0x09432E…2f694b24 to 0x6594CA…0Db64dCE725.350654 USDT From 0xcc4A6D…b2324166 to 0xdFAbC5…F0B0357235000 USDT From 0xDfaBa9…30963572 to 0x151542…029aB0C317386.121559 USDT From 0xE0Ca76…926cafB6 to 0x95247E…8C4e11D036800 USDC From 0xC29610…878C09A9 to 0x53c545…f5BbD973115120.712943 USDC From 0xbdaebc…1f9e28d9 to 0xA4C1eA…fDf4e82A6310.8444 USDC From 0x54D5Bf…Bdd106D7 to 0x1994CC…948Eae2775711.36225 USDC From 0xC296Ec…AE8A09a9 to 0x53c523…42e2d973115120.712943 USDC From 0x4f9282…E0907DBf to 0x5210A5…FdD0BA0B3.27 LINK From 0x382eA6…bD6b585F to 0x2E710E…65790bA9294.36896223840785 ONDO From 0x33215E…C8A537E1 to 0xf9E426…369a411b28 UNI From 0x8A9399…55fdCa4c to 0x8A02E0…06E536fD2000 USDT From 0xACF228…cC0CdC42 to 0x238bbd…B59da42f1400 USDT From 0x954030…43777337 to 0x2D8C21…76B4baD50 DAI From 0xAfB62b…77570111 to 0x5C6c60…c495fAC09990.00999 USDT From 0xE8004b…F69b277C to 0x880a04…2CEbC91E22900 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e3172.731844 USDT From 0x2C1F6E…11C1D297 to 0x8b5Ab3…7CC95d9e5000 USDT From 0xd4e35c…C46c1b58 to 0x3F5a30…E3d11E483825 USDT From 0xd1a057…2b28013E to 0xc22298…D2F27CDF15000 USDC From 0xe5bB23…379A5676 to 0x52F1d4…2347e9cb36651.58 USDT From 0x01848A…fEFaC25a to 0xFaB50E…c9272F711173.467891 USDT From 0x0E17c9…df587D19 to 0x243Eca…05bf44213021600.505951 USDC From 0x506b5e…de9FFB6d to 0x364571…0CebEe55800000 USDT From 0x3Ec9bf…53A0873a to 0xE65Bbb…492A20B13000 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e376445 USDC From 0x678FB9…AA47ca69 to 0xC66bdd…D552014120000 USDC From 0xB5A259…C746E350 to 0xF1813f…2d1b79004628 USDT From 0x517ef8…BfD16821 to 0x630976…0878D577200 USDC From 0xDbC540…36F5511e to 0x517e3e…6576682131326.06814 USDC From 0xc66BDe…6Af10141 to 0xf49307…C1fB393317019.556466 USDC From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e4396415.99999999999 ENA From 0xe8B4A6…756029C0 to 0x03653D…E94d6FB230000 USDT From 0xd805C4…20f00871 to 0xe0dCD4…9d7Afb270 WBTC From 0x515dc7…F736504B to 0x76a0c8…8018a0840 USDE From 0xb7413E…CEcAA28B to 0x09C4F7…55Df967d299945.750041 USDC From 0xd94655…14f291De to 0xEdB3C6…77e518441499.108031 USDT From 0x3068aa…afC30C40 to 0x5FFEB0…b89E47fd100 USDT From 0xF356c5…1d3376DD to 0x68e79d…acE482644015463.284546 USDC From 0x063436…3A3CD82F to 0x1FF3B2…A0bA480e1400000 USDT From 0x826FDB…093cd956 to 0x246C61…18527aD218296.2789414 DAI From 0x1C911E…79807954 to 0x100077…DE41EF940 LINK From 0x84780e…f528E44e to 0x87dd94…9cfA71d60 USDE From 0x561757…F11DFa26 to 0xc956fc…5A0b8237463 USDT From 0x0634fD…62abd82f to 0x1ff3C8…2D63480E1400000 USDT From 0x160D18…4D1936Dd to 0x8D1e3e…896e3BF110247.799202 USDT From 0x968Be4…12C27631 to 0x2BC652…B3b8D6F5200000 USDT From 0x968b63…5Fa57631 to 0x2bc645…49e0D6f5200000 USDT From 0xF356D2…702876dd to 0x68e7E7…aDfB82644015463.284546 USDC From 0x68e7E7…aDfB8264 to 0x17B536…4abbc7d21904307.648011 USDC From 0x8d1eFd…5E183Bf1 to 0x7582Ef…C9126C92100000 USDT From 0x30b7e7…78BA8818 to 0x32651a…AEE403c812 STETH From 0x6DcA15…7EDf71C8 to 0xCC554f…f7dd487325031.211 USDT From 0xBA085b…539E1516 to 0xfe6f78…2107D47E2983.268653 USDC From 0x628905…cF5701C1 to 0x2218d5…84dcfE232336.399348 USDC From 0x7D1ec8…D9529446 to 0x7268F9…58cBC74c30000 USDC From 0xA0F88F…213eA87E to 0xeE7AAB…4D7C405524942.707316 USDC From 0x40A2Fc…72299EA3 to 0xe26C7e…991e8E703847 USDT From 0x5de71a…259A85a3 to 0xC032F1…86b748a723635.46 USDC From 0x08C326…68F13DD5 to 0x5dE79E…76d285a316497.898942 USDC From 0x0b19eE…FE752ae1 to 0x8ef78A…56A1c8463500 USDT From 0x9B3134…4bffecEe to 0xdb7B18…72E9F932350 DAI From 0xdBC266…Ac121b32 to 0xf59992…9085171f3.6506461646685326 UNI From 0xe5E55B…223b78F4 to 0xe126D9…E3d206c410.08 ENA From 0x4Fec59…7Aa1637D to 0xBa7583…356AB4E01680 USDT From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d46598 USDT From 0x855713…122DA571 to 0x6559BD…1D205D339852.803865 USDT From 0x254084…951e092E to 0xd73690…6685C3dD42397 USDT From 0xd99632…e2109981 to 0xfDc098…570FFE5F3200 USDC From 0x47e4c8…66cd4731 to 0xEe7aE8…D63b4055409531 USDC From 0xe7F6e6…676d3F11 to 0xeE7AAB…4D7C405549032.63553 USDC From 0x61F315…bC7456ba to 0xEe7aE8…D63b4055149967.511193 USDC From 0x47E420…ecd74731 to 0xeE7AAB…4D7C4055409531 USDC From 0x991f75…3aA1a3E7 to 0xeE7AAB…4D7C405548906.567165 USDC From 0x61f3A7…0A6656BA to 0xeE7AAB…4D7C4055149967.511193 USDC From 0xe072B7…A55eED82 to 0xeE7AAB…4D7C40559995 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76568010 USDT From 0xb698e3…4fb337aD to 0xAE8f24…6A181ff71200 USDT From 0x0996d2…1E2Fdb76 to 0xf92a99…23DaC9171500000 USDT From 0x99Cb80…c2eAB178 to 0x0996d2…1E2Fdb76568010 USDT From 0xA2E68A…BCf9927e to 0x3BbbAC…3A2CD64e1400 USDT From 0x472999…1807E844 to 0xFb159d…BABf8405150 ENA From 0x4304b3…61c48B02 to 0x4Ca71A…75A4AB5a85155.77 USDT From 0xC1ff7B…5b69AAc6 to 0x1a15d7…8B0D392b11114.353866 USDC From 0x39Fd8B…4591dEF0 to 0xeE7AAB…4D7C4055179990 USDC From 0x5cc0a8…AD0d52F8 to 0x47Ca31…A739bBE014290.175908 USDC From 0x6Ba574…eAfad0c7 to 0xA2f841…3E2204501169.82324 USDC From 0x2Dcb18…7387ac6B to 0xb1b8da…933E44EF40.007921 USDC From 0x70790B…18A75Fad to 0xD3833C…e87De73219063.85 USDT From 0xA971F8…6F295643 to 0x34b8E5…494729483794398.686002 USDC From 0x7A1B63…b241521C to 0x44363F…1f868Dc54060 USDC From 0xD52637…03c2d940 to 0xAb1E41…C3655E495000 USDT From 0xd265f5…7490bB14 to 0x1aF96D…1A8b460B250000 USDC From 0xE543c2…289aFE63 to 0x7a1B68…67C9521C23590 USDC From 0x26958C…43b3a495 to 0x886476…c98733DD12935.737994132744 USDE From 0xC894a0…CBB175D4 to 0xf3628C…c2B6A0C610000 ENA From 0x302aE9…Ed3E3aCF to 0xbdAE88…8ff192095 WLD From 0xF7A8BC…11cdae32 to 0x46FFC4…8c497dab19.7043822 LINK From 0xE022B7…A7cF558d to 0xCcd84B…a40fc2ba2000 USDT From 0x49B0C3…F24b8807 to 0xed3f0E…18bB7A3a1355.775944 USDT From 0x33B6aC…F30A06F8 to 0xd12aa8…83a357175570 USDT From 0x5de71a…259A85a3 to 0x0B579A…73965CC832037.952953 USDC From 0x0b57a4…25465cc8 to 0xeE7AAB…4D7C4055200.039207 USDC From 0xB1Ea5D…5ce8A7E8 to 0x791A19…d71ed9Fe1000000 USDT From 0xC2De6B…733e59D7 to 0x812815…bfC21Fc10.00219064556874416 STETH From 0xE4F160…06eDC571 to 0xFb537a…FC0F50F22.8730916 UNI From 0x1C911E…79807954 to 0x100077…DE41EF940 LINK From 0x84780e…f528E44e to 0x87dd94…9cfA71d60 USDE From 0xB1EA98…54E3A7e8 to 0x791a1C…4621d9Fe1000000 USDT From 0xd7cB4B…1c7baE80 to 0x5567aC…ebdFBbb855280 USDT From 0x556739…c22abBB8 to 0xda1C49…447f0ce9100000 USDT From 0xD5c894…48D3c115 to 0x168Fa3…ed06089061366.60101 USDT From 0x87dDf7…d09271D6 to 0x1992E9…669503a1330000 USDT From 0x01f78f…19285527 to 0x87dd94…9cfA71d6899548.98001 USDT From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014000000 USDC From 0x726f70…0a15b61A to 0xa65fA0…C4D55518600 LINK From 0x33B6aC…F30A06F8 to 0xDc8653…E00859Db3480 USDT From 0xA2E68A…BCf9927e to 0x878E11…B5bc7ee81000 USDT From 0xeB36Aa…d294E55C to 0x81c5fb…9769452a79149 USDT From 0xD061A6…D3cEe118 to 0xEb36a9…37A4E55C10226 USDT From 0x978056…9a608D01 to 0x007DAF…e298b14c23879000 USDC From 0xdeB4Ff…f39bEf81 to 0x978056…9a608D014000000 USDC From 0x434E8c…611e81b4 to 0x618E0a…aE39F26B9388.979693 USDC From 0x6c8A76…1642BfF2 to 0x4203cC…3a27e29E8900 USDC From 0xB28eae…9a3b3bB0 to 0x0660B9…C39E42a85000 USDT From 0x39b59f…4727208d to 0x85937d…6A67c13D1848.151848 USDT From 0x0660F0…AF0842A8 to 0xb28E9B…A8663bB012487.512487 USDT From 0xC3214B…AC52df2d to 0x4f2c70…aE4112FF248114.10096 USDC From 0xf451E9…9B62b916 to 0x9A8d62…643F281F114540.04 USDC From 0x207bA8…236e8D6C to 0x0EDB4A…9c2375591300.7 USDT From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D25000 USDC From 0xF45159…fdF4B916 to 0x9A8d46…119b281F114540.04 USDC From 0x633875…187425c6 to 0xdC13A4…2dD43e8A10 USDT From 0xd78d0A…2aE85262 to 0xdeB4Ff…f39bEf811000000 USDC From 0x33f452…97d6f1eD to 0xCF5CB1…d034344C135.590018 USDC From 0xA8874D…612ee45A to 0xE3474D…D88c19640.001220665610315988 WETH From 0xDa1a4C…F572E229 to 0x32D9C3…a3c1e8c01538 USDT From 0x919bA0…4FC5a731 to 0x893134…5E8D9ef51307.84719218 FET From 0x5E00f3…2a49161E to 0x73bD80…dA50be3914899.711 USDT From 0xe9CD57…561b94cE to 0x3f9022…09d1B5192000 USDC From 0x68a761…66c3D003 to 0x54B4a7…2391215a193.20885129075535 ENA From 0xe9A9eC…2A5be2BC to 0x15b6Db…9F00849F1080000 USDC From 0xD78d9A…85985262 to 0xDEB435…5DB1EF811000000 USDC From 0x48dB8E…3557C7Cb to 0xb380dB…352a1eF2399789 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014000000 USDC From 0xbFa1be…Cc6eCE5b to 0xa6d122…aA89f88C1040 USDC From 0x154AA1…ab2d1909 to 0xeB9ed2…988bc7e0149999.01706 USDT From 0xf3DcbA…Ccc71785 to 0xD00250…0C9581574000 USDC From 0xBeC058…6Fb2a6c3 to 0xB5f2d0…4d32743E374900.000378 USDT From 0x154AA6…ace81909 to 0xeb9E75…ebb6C7e0149999.01706 USDT From 0xf1E9E9…8f2FA16e to 0x0E6521…Fe26294B3470 USDT From 0xBEC0a2…D346A6C3 to 0xB5F293…d3D1743e374900.000378 USDT From 0xF04932…B521D602 to 0x9ad200…8E7EEc291000 USDC From 0x11cDcA…fc39025b to 0x995100…04974AFF4995.004995 USDT From 0x01AEb4…fcc38EA9 to 0x9629D5…6479b3d05582.4 USDC From 0x9fB82a…bEe619Ab to 0x438fD0…8CEdAffc5835.85 USDC From 0x515dc7…F736504B to 0x76a0c8…8018a0840 USDE From 0x1E8377…92780772 to 0xbAF218…71b4a38E0 WBTC From 0x371C20…07b6cFf4 to 0xBEAe5a…0890638b30864.2 USDT From 0x40bC83…197C724b to 0xCa8Be2…51f392196760.9 USDC From 0xBB24BF…ac342a61 to 0x76A8F7…27A3694c288283.693479 USDT From 0x25dd9E…0C5ED5F0 to 0xD19aF9…43dC1a4b2500 USDC From 0xcb3b84…3348d5E4 to 0x299760…61Cd78AD28.817214033963 UNI From 0xc9bCbF…25319723 to 0xb748B8…843e27E66500 USDT From 0x6553A9…37f3158E to 0x5b2682…eFc125353432.23 USDT From 0x4d8Ca2…59D2eF63 to 0xEF67B9…576C9B4626780 USDT From 0x019dA0…Bc33A631 to 0x426fa4…C9b9F6681150 USDC From 0x2d4d2A…8C7d7bB4 to 0x00660c…7Dfa104930000000 USDC From 0x94E0FC…5Ce8f785 to 0x54c0ee…A0ab16241060.924069 USDT From 0x600031…b2232d14 to 0xa93F6D…93F671Be560000 USDC From 0xC7C42a…B3d1eA9e to 0xc52eC6…55401D5127330 USDT From 0x49B0C3…F24b8807 to 0xed3f0E…18bB7A3a13557.630776 USDT From 0xc52E6c…7a131d51 to 0x01Ff72…69ae1f4a19216.894 USDT From 0x695ff4…de2bCEf8 to 0xC54321…6B5842fB2400 USDT From 0x80949c…07cb90DB to 0x87794C…079D7EC594717.173208 USDC From 0x5b0CeA…249A1756 to 0xC135AF…2B397b2C82103.87 USDC From 0xcbb162…F7998715 to 0x512b50…B6eC7BA65000 USDT From 0xAC7EAa…71042E29 to 0xA9A312…89Fa038E1388 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883043478 USDT From 0xb0d7C2…3b584d8a to 0xbCC83f…a927DBFb4844 USDT From 0x8E0983…5e0b54eB to 0x48a85a…3C8355515500 USDT From 0x4be5d7…8aF117e8 to 0x5840C5…eA5a6d3214000 USDT From 0x0eCA0F…eA0f3C85 to 0x8e6806…dE2bcAFd8522.482451 USDC From 0xDA0578…2DD0F6Cb to 0xA5fB21…Bd9197aD27.454648071646535 ENA From 0xE2D94a…74611C32 to 0x1E892F…Cc1d3Fd713.13538055 LINK From 0x78C741…AAC1066C to 0x517C31…9d6F1ACF24975.024975 USDT From 0x517c76…2A0e1AcF to 0x2d7b06…956EdCec25006.02895 USDT From 0x9aC328…22Fd2209 to 0x42b040…6537B8329990.00999 USDT From 0x75E548…Af8BB514 to 0xF0bF11…2Cfba1bf10050 USDT From 0x31aDd8…4268e6F4 to 0xB00F4c…349b74d15 USDT From 0xcAdd52…3E8b5f28 to 0x6320aF…226fe91D30000 USDT From 0x52004d…d864b21B to 0xB3b3F0…A0D222a32554.55 USDT From 0xB1Ea5D…5ce8A7E8 to 0x1028Cf…d796B5121400000 USDT From 0xB1EA98…54E3A7e8 to 0x102850…3FC2b5121400000 USDT From 0xc1A8af…A2E14479 to 0x6a6E08…E4cE31246500 USDT From 0x4b1AdB…360a11d2 to 0xFE9848…7255e36B4000000 USDT From 0xab78F7…5f7F7761 to 0xf7dd4e…972979721000 USDT From 0xfB43d7…4F86D2Ae to 0x5b3D1e…a801fD0b298203.968456 USDC From 0x5B3dA6…2aEbfd0b to 0xe9A388…dd153025317454 USDC From 0xFB439A…C5dbD2aE to 0x5B3dA6…2aEbfd0b298203.968456 USDC From 0x664c84…D5970A18 to 0x79aF9C…36610c201000 USDC From 0x96e797…40Cc4600 to 0x0C5343…7DEAb12C7535.327 USDC From 0x57cd64…626190aB to 0x6bEA66…B1A1F5df2154.839503 USDC From 0xdB63Bb…8758be15 to 0x02c9cc…52D4D9D219.562040442908632 UNI From 0xE4F160…06eDC571 to 0xFb537a…FC0F50F227.694135699999997 SAND From 0x515dc7…F736504B to 0x76a0c8…8018a0840 USDE From 0x1E8377…92780772 to 0xbAF218…71b4a38E0 WBTC From 0x2967aF…318d480C to 0x8C4474…46478eC62569.943946 USDT From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB613508.16 USDC From 0xa0C213…33e229db to 0x99347a…a52c463F0.5 STETH From 0x930a93…e4855481 to 0x99fA28…608A606C343590 USDT From 0x09f5f2…dD875047 to 0x28162c…532a2FCb10000 USDT From 0x930A48…5FB75481 to 0x99FaA6…8670606C343590 USDT From 0x1Ff395…5aDE8997 to 0x588723…54CF9A8C10000 USDT From 0x3068aa…afC30C40 to 0x2bf6FE…83F31BeE700 USDT From 0x99fA28…608A606C to 0xd38645…99E77537398990 USDT From 0x06ADB5…459e04fa to 0x52eaB8…90c72e2128798 USDT From 0xdc866E…73e26D91 to 0xE3474D…D88c19640.000235648285837481 WETH From 0x9331d0…7a97ff4f to 0x4412bf…a3a075a1625.6 USDT From 0x7cEb51…bE06F36b to 0xFE2AEF…A244Aa1a17607.05 DAI From 0x98ed6E…9E752DE7 to 0xe10A7B…48fecdA90.0001335353832647 WETH From 0xCbcA29…41FBe789 to 0x8b4Dc8…1d90812c4500 USDT From 0x5b0CeA…249A1756 to 0xBE1599…5C4f98ab201964.02 USDC From 0xA25650…FEE5dd3e to 0xa9Edb6…67b25c3f8607.893983 USDC From 0xc7C660…566f7854 to 0xa7EE26…75700D63260743.51 USDC From 0x32c4e4…DCa49Ef4 to 0xD3185a…54bB9AB420000 USDC From 0xC538B5…692C0B46 to 0x0bb117…0e1910D9167816 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D63260743.51 USDC From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF4315126.78 USDC From 0x88F114…8De1b0af to 0x6d62cA…32714D8950000 USDC From 0x818A85…b80ef785 to 0x85f9cc…3ba1309A27331 USDC From 0x302aE9…Ed3E3aCF to 0xbdAE88…8ff192092293.729764504814 WLD From 0xDA0578…2DD0F6Cb to 0x182335…06b6D7040.894097274269108 LINK From 0x88E783…A0c88FAB to 0x2fB389…31309052700000 USDT From 0x636703…72AD51a6 to 0xfBb7Cb…Ce763d842300 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052700000 USDT From 0x2fB389…31309052 to 0x030212…C2e4C90490 USDT From 0x135E5a…235d0fd0 to 0xc36360…0982969932300 USDT From 0x2E69A9…5bA8dFFE to 0x3516F0…794cDCD075000 USDT From 0x351680…Fd6cdcD0 to 0x2e69e3…Fd65dFFe75000 USDT From 0x4bb6C6…5dde2716 to 0x885Ab0…EE06c10820000 USDT From 0xA4D176…7212Bb08 to 0xCceE79…8cd1172B1077 USDC From 0x4581e8…26EE1fED to 0x6908B5…9d72035c10369 USDC From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C70070 USDT From 0x89a641…376e374C to 0x943026…49b1948F5000 USDT From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C10878 USDT From 0x88F114…8De1b0af to 0x6d62cA…32714D8950000 USDC From 0xAccA07…2d5B8399 to 0x1C78EC…31Bd0F475200 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB11859.39 USDC From 0xe517Ba…198AC6fc to 0x204E33…B14d8cff299009.733158 USDC From 0x727676…Be305058 to 0x6638c5…18742abf1500 USDC From 0xe517B7…9695C6fc to 0x204E09…f5858CfF299009.733158 USDC From 0x56c11E…075d8eB2 to 0xA9d1e1…F3ad3e433000000 USDC From 0x26ad1d…5B0a8e1E to 0xBEf0a8…7fe44C2c150 DAI From 0x6C6d86…f9E0b849 to 0xF04e2e…9EcEfDc61400000 USDT From 0x75DeCC…6c058C90 to 0x2C1679…E88D72e27501.230201 USDC From 0xd08EDf…AdA98218 to 0x085141…E3a7020A30961 USDT From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0x3cC616…CA5B230E to 0x4A82c4…EE50d2800 WBTC From 0x7908c0…B9B358c0 to 0xEa324A…0c0A1a2413837.696942 USDT From 0x57cd64…626190aB to 0x6bEA66…B1A1F5df2154.839503 USDC From 0x6c6D48…209eB849 to 0xF04e21…1120Fdc61400000 USDT From 0x22aEC4…Ba3f98d7 to 0xec43dc…3cae360E5159.6072 USDT From 0x204E33…B14d8cff to 0x5c9Cc2…d8f6cF3C275000 USDC From 0x31b753…82b362b1 to 0x8ffD17…5b30eF852196 USDT From 0xc899c8…a74e8a75 to 0xec43dc…3cae360E4908.8359 USDT From 0xEFc20C…434787A2 to 0x0bEF82…91F2013D12496 USDT From 0x5e03c8…d2720Bd3 to 0x3aBf08…eb6bcF5c2000 USDT From 0x1334C4…7b89628c to 0xDDdcDe…1616f7021494 USDT From 0x963308…45869C03 to 0x540b8E…7c02A6c212513 USDT From 0x9629fC…4F69b3d0 to 0x442706…47b23CC05412 USDT From 0xEe3b61…E91ba6a6 to 0x13BeB3…7D429a9e8113.158657 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27644000 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcb53C…D5d5D61899.900099 USDT From 0x7e4C08…EaE83275 to 0xCE8441…90CEf22850000000 USDT From 0xD7AEb3…DfF97Ed9 to 0x6242b3…06f1e3889265 USDC From 0x2220fd…5E076222 to 0x20B11B…639afD2f6728.689591138201 MNT From 0xe18c21…CD9e2D58 to 0x1A03A5…a30A085B2.51505781 LINK From 0xe7B8Ab…7075612C to 0xbeC84D…5AEeFd0b99000 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB218309.35 USDC From 0xbeC827…9826Fd0B to 0x230EC2…0baFe185149900 USDC From 0x57cd64…626190aB to 0x6bEA66…B1A1F5df2154.839503 USDC From 0x2Fb3D3…660d9052 to 0x03029c…A60Cc904296583.30934 USDT From 0xe18f99…b6D94DB3 to 0xC3Acfa…19cFC8bD41600 USDT From 0xDE043B…84361A55 to 0xEE18A7…Efbb8B4110000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0018359409115938 eth 0.0018359409115938 ETH
0x1aa790…f5bb2bda	22822484	Tue, Jul 1, 2025 8:04 AM	0xc46908…A9c38F0d	From 0xC3023C…0956B718 to 0x63D30F…120d16d8100 DAI From 0xe916c7…68eD44a1 to 0x7CaD20…cd47eD630.0943146562192824 WETH From 0xA10b39…cEcA21BC to 0xFab2fe…c03e12700 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0xc43832…c6De3Ddd to 0x6fe418…c5399e1A0 USDT From 0xdD3c83…0Fa451a9 to 0x15FA7D…190c486198231.343 USDC From 0x6d5241…C7B47ad5 to 0x55447F…2b320C445000 USDT From 0xb0d7C2…3b584d8a to 0xbCC83f…a927DBFb9379 USDT From 0xc7d6f0…19414e65 to 0xA9d1e1…F3ad3e4384 USDT From 0x8eA3F3…Ca8fE816 to 0x9C5245…475350A80 USDT From 0x8747Ad…f5739690 to 0x460827…16f9365215000 USDC From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E949995.07665 USDT From 0x13A23F…75EcEC47 to 0x29c6E6…95B035510 USDC From 0x8D01Cb…066318dB to 0xC46C7a…b8dC0fAF0 USDT From 0x5d786E…9681c44d to 0x809181…5DFc09660 USDT From 0x8e3941…74612e25 to 0x72A322…6d0906500 USDT From 0x3e2CC9…10643c27 to 0xbfE52A…8bA9F4C60 USDT From 0xA10b39…cEcA21BC to 0xFab2fe…c03e12700 USDT From 0x8eA3F3…Ca8fE816 to 0x9C5245…475350A80 USDT From 0x47d5C1…5B445dEf to 0x1A793f…57cc7b8C4992.358606 USDC From 0xf0821B…25261e3e to 0x2bdD07…3B462cd38890.2 USDC From 0xCd9E93…D018799b to 0x3A30d9…f3EbEC8011495 USDT From 0xe19FA8…99e10D31 to 0x6e342c…00BC312e0 USDT From 0x6564Af…49e016bF to 0xc4161A…0B8DCE0b1e-8 LINK From 0x33ca15…91aB970e to 0xc42B5E…2F41fB7D1e-8 LINK From 0x600757…4D754d55 to 0x2418c7…0c46d0ae0.007700000195 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000135553774451373 eth 0.000135553774451373 ETH
0x383f37…8ef30d1e	22729049	Wed, Jun 18, 2025 6:41 AM	0xc46908…A9c38F0d	From 0x42276D…834d24B6 to 0x41AACb…31200E312650 USDC From 0x5F4931…76427703 to 0x445F8c…2cf6Bd9735163 USDC From 0x0F269b…Ada08Ee4 to 0x4ee3f0…212C70AA0 USDT From 0xc8A0bd…6e7D107b to 0x18D0E9…a4E1d6040 USDT From 0xF5A9eC…276d5D85 to 0xCE5D35…32A4D8180 USDT From 0x4ffD10…057433b1 to 0x5ccAbA…901E63780 USDT From 0xAe5046…a8Ef3e0C to 0xa21a4B…e7a8d9EF0 USDT From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0xc5B5A2…1C7511F5 to 0x1d8523…2F09Af720 USDT From 0xC7316B…b07cE66a to 0x56b285…C15dCcb20 USDT From 0xa3A1aa…6ccC6E8C to 0x51b518…7b1a40410 USDT From 0xe5Ae42…2750bbe5 to 0x93E97B…f18936300 USDT From 0x930A48…5FB75481 to 0xD76dF6…B2E8D6100 USDT From 0x88F460…28C797AF to 0xeD8c20…5583857C0 USDC From 0x6d1C03…9916e2F9 to 0x711cB2…D3b7bD0f0 USDC From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD0 USDC From 0x190731…3aDEadb8 to 0xDd4629…2872927A0 USDC From 0x6B50ED…827b3AD9 to 0x05894f…47E0F0Fe0 USDC From 0x5E6862…De0448D9 to 0x06ce8d…f16500210 USDC From 0x975aAc…0439E8D5 to 0x9ADee0…3c225DB90 USDC From 0x0F5879…ce42dc49 to 0xa5e3B4…7A1eDa7A0 USDC From 0x2E47f3…607Abc98 to 0xBC81d4…489c2266599500 USDC From 0x355dA2…158C90eD to 0x8504e2…1253D0E1190000 USDT From 0x8504C8…3343D0e1 to 0x355D5d…9b8B90Ed190000 USDT From 0x87c11d…36C7E13F to 0xbdC3B2…F563aD6E242770.624586 USDT From 0x9642D7…bbF3ede2 to 0x6d0352…fc0bDEea25 USDT From 0x0bcF5d…717b57Ea to 0xB26263…a6721ED00 USDC From 0xFD501f…8d1D9aF0 to 0x7cd040…4A16c9120 USDC From 0x45329d…8D00896E to 0x4fF04F…2Ff4139d0 USDC From 0xF7fA13…472c6206 to 0x533534…9968d7Cb0 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0x7CBb2d…d6dD01d2 to 0x1A8b6F…3fCb11BD0 USDC From 0x0177Cb…82EcC640 to 0xAD4B7c…5F0c18000 USDC From 0x310257…1dccA89C to 0x6D4C45…368762700 USDC From 0x06fd21…73e76447 to 0x445F8c…2cf6Bd970 USDC From 0x3Bd214…3406849c to 0x691307…2bcCE5A20 USDC From 0x5958eA…41a1685d to 0x483203…102D9457400.080016 USDC From 0xBF047f…f4fcd78D to 0x445F8c…2cf6Bd97399994 USDC From 0x3440F2…2d1132C5 to 0xbF04BE…77e5D78D599997 USDC From 0x556052…4E39c539 to 0x3139e6…822af6F20 USDT From 0x57d7b6…5Bd3cD0b to 0x4374fc…f7e4BaA30 USDT From 0xCd83E3…330d0484 to 0x88909D…8fe341b40 USDT From 0x932b43…Bd6FF380 to 0x8c5c6a…FFd4B94e0 USDT From 0xB680EF…405D5cc4 to 0xAd0d09…3c250A0A0 USDT From 0xb0d7C2…3b584d8a to 0xbCC83f…a927DBFb0 USDT From 0xbA9ebE…5891Be04 to 0x7Ab686…0063eFb50 USDT From 0xB79911…b3dF3C8e to 0xAf3EEC…6D62720D0 USDT From 0xDB3136…24eF6461 to 0x30c994…024d47c70 USDT From 0x8b0E4a…5aF1F319 to 0xe7b1c1…40DF19df0 USDT From 0x536Fa7…0cB29a4C to 0x0cF646…ca0b3EF90 USDT From 0xc4c9Ff…7Ef9FA45 to 0xceC197…828ff28F95998 USDT From 0x7fBda5…19E33459 to 0xd738eA…61F348545000 USDT From 0xB7bd8B…517B1469 to 0x06fd23…Aaa664470 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C52000788 USDT From 0x9B32bB…0C68aa0e to 0x64Ad3f…b378650d20000 USDT From 0xE248E6…9d94E6B2 to 0x1dB6cF…A12fE1790 USDT From 0xeF692A…f1B66818 to 0x4d1626…600A58590 USDT From 0xddfC4c…84537eA9 to 0x553Dd3…c590cB780 USDT From 0x83a848…bEAa7Cd1 to 0x854593…DC082b360 USDT From 0x4302C2…e9e3658d to 0x0E178c…8e607D190 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x8504C8…3343D0e1 to 0x355D5d…9b8B90Ed0 USDT From 0x87c11d…36C7E13F to 0xbdC3B2…F563aD6E0 USDT From 0x8b0E4a…5aF1F319 to 0xe7b1c1…40DF19df0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000194080138752838 eth 0.000194080138752838 ETH
0xa5bec7…a816ce96	22724502	Tue, Jun 17, 2025 3:23 PM	0xc46908…A9c38F0d	From 0xe86323…fc43481E to 0x8F7Bc7…2c9c3ECB3001 USDC From 0xB5229c…8b9A5A2D to 0x5a895e…6adB5ade24302.087986 USDC From 0xbA9ebE…5891Be04 to 0x7Ab686…0063eFb51000 USDT From 0xb0d7C2…3b584d8a to 0xbCC83f…a927DBFb9379 USDT From 0x4324cC…8C2B56Ae to 0x7F13A0…312fC4C559000 USDC From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9738000 USDC From 0x7aa98E…4dcBE638 to 0xB61bb3…553EdD8d0 USDT From 0xA36c3E…dF504212 to 0x3689b4…9cFeF1C10 USDT From 0xb32937…1EaA72B5 to 0xE5aBae…c6fA3e870 USDT From 0x649ff6…93189E62 to 0x7B10d2…0E9e4b0e0 USDT From 0xcA419A…495F0304 to 0x3689b4…9cFeF1C10 USDT From 0xA722bD…F37D2EeD to 0xF55B03…2c242c190 USDT From 0x849e4b…6297c5a8 to 0x361122…42FBf1bB0 USDT From 0x176B35…Bdd7B3b6 to 0x192C17…2c33fBAD0 USDT From 0xA0B3Db…2Ae7d452 to 0x390B38…8912423B0 USDT From 0x89E286…4c5cD158 to 0xf3261F…43fD86010 USDT From 0xe1BA31…77C363ED to 0x3689b4…9cFeF1C10 USDT From 0x9cf4D7…295D40bd to 0x9C904e…01628b3F0 USDT From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0x625B3c…EfB8a684 to 0x06b7eB…B94B1d2A0 USDC From 0xB78990…C7021b91 to 0xeEbb31…8723e1b60 USDC From 0x6581e1…03Da77A5 to 0x3F0f69…dE18Dfc0100 USDT From 0x753553…184DC05b to 0x6Ea118…67164636180000.023901 USDT From 0xD9be68…624D6ABA to 0x35A21A…e831bE523400 USDT From 0x7981E8…a95A528c to 0x573588…c15ddcf091300 USDT From 0x9A5B5A…CBB49564 to 0x179f99…5EF6A4C534 USDT From 0xC3E41b…18D9B030 to 0x88c1a6…CfBe27104791.0944 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00041755803256421 eth 0.00041755803256421 ETH
0x6124ce…c16ad910	22527388	Wed, May 21, 2025 1:25 AM	0xbCC83f…a927DBFb		0x91AeBa…E92eE722	0.000025893606186734 eth 0.000025893606186734 ETH	0.000014259711207 eth 0.000014259711207 ETH
0xe136d4…b776992a	22526857	Tue, May 20, 2025 11:38 PM	0xbCC83f…a927DBFb	From 0xbCC83f…a927DBFb to 0xb0d7C2…3b584d8a0.00575 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064554879891515 eth 0.000064554879891515 ETH
0xcd0730…8fbba923	22526594	Tue, May 20, 2025 10:45 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x486D56…B35F32F90.001041 USDT From 0x91AeBa…E92eE722 to 0xbCC83f…a927DBFb0.005751 USDT From 0x91AeBa…E92eE722 to 0x39c130…70B9e6a50.000101 USDC From 0x91AeBa…E92eE722 to 0x8EE965…0b5C45660.010001 USDC From 0x91AeBa…E92eE722 to 0x84D5bd…F342Fb980.00175 USDT From 0x91AeBa…E92eE722 to 0x1e45CB…D07230D20.050001 USDC From 0x91AeBa…E92eE722 to 0xdf8413…3d3Fe9310.006378 USDC From 0x91AeBa…E92eE722 to 0x84ed8A…D3D982111.200001 USDT From 0x91AeBa…E92eE722 to 0xc658f5…Eb413ed60.005001 USDT From 0x91AeBa…E92eE722 to 0xF02199…5EAf317A0.006491 USDC From 0x91AeBa…E92eE722 to 0xE9268e…602F66630.003001 USDC From 0x91AeBa…E92eE722 to 0xEc6E14…4508335B0.001491 USDC From 0x91AeBa…E92eE722 to 0xA3d8B0…2971d7c80.010001 USDC From 0x91AeBa…E92eE722 to 0x0014bA…A1e0dD510.072608 USDT From 0x91AeBa…E92eE722 to 0x0Fb8F7…46D053AF0.053901 USDT From 0x91AeBa…E92eE722 to 0x988DED…120f7a490.003001 USDT From 0x91AeBa…E92eE722 to 0x222f8d…bD4396070.003336 USDT From 0x91AeBa…E92eE722 to 0x074EB8…5C3FE40F0.003369 USDT From 0x91AeBa…E92eE722 to 0x5942C3…182409db0.002101 USDT From 0x91AeBa…E92eE722 to 0xB2eb33…177108bB0.001491 USDT From 0x91AeBa…E92eE722 to 0x3CC88F…19590fd80.002801 USDT From 0x91AeBa…E92eE722 to 0x398C8e…C0B58e190.083119 USDC From 0x91AeBa…E92eE722 to 0x3b50b7…0725Ce880.002301 USDC From 0x91AeBa…E92eE722 to 0x4BaDEE…1ea670C50.00292 USDC From 0x91AeBa…E92eE722 to 0x4F773b…Aa5c39c50.026001 USDC From 0x91AeBa…E92eE722 to 0x4507B7…c7a2646A0.003401 USDT From 0x91AeBa…E92eE722 to 0x675831…e96822190.036711 USDC From 0x91AeBa…E92eE722 to 0x51f072…dCd0D7A00.007501 USDT From 0x91AeBa…E92eE722 to 0x0aA468…0874B6610.001335 USDT From 0x91AeBa…E92eE722 to 0x4C3ae0…F45570f70.00126 USDT From 0x91AeBa…E92eE722 to 0x96eD26…2162A4990.00374 USDT From 0x91AeBa…E92eE722 to 0x8Ba6F5…840c446d0.0473 USDC From 0x91AeBa…E92eE722 to 0x14a606…3E0BfDbA0.003001 USDC From 0x91AeBa…E92eE722 to 0x6F9Cec…cE3d7F560.010001 USDT From 0x91AeBa…E92eE722 to 0x4c51cA…FC4506470.003391 USDT From 0x91AeBa…E92eE722 to 0xaC6015…9eFA4b560.030001 USDT From 0x91AeBa…E92eE722 to 0xe04c08…e23a95520.001008 USDT From 0x91AeBa…E92eE722 to 0xeD5AbB…86d734E90.004162 USDT From 0x91AeBa…E92eE722 to 0xa668cD…bA6849B10.100001 USDT From 0x91AeBa…E92eE722 to 0x7c3129…d4bdE5260.050001 USDT From 0x91AeBa…E92eE722 to 0xED5c2F…Bae3F1c40.030001 USDT From 0x91AeBa…E92eE722 to 0x213c95…032C2c680.010001 USDT From 0x91AeBa…E92eE722 to 0xe6Df48…70e346b00.053901 USDT From 0x91AeBa…E92eE722 to 0x90e0Ba…536114560.007949 USDT From 0x91AeBa…E92eE722 to 0xb88c58…2B7643020.053001 USDT From 0x91AeBa…E92eE722 to 0x68e02A…DBcAa01F0.043066 USDT From 0x91AeBa…E92eE722 to 0x39c130…70B9e6a50.015784 USDT From 0x91AeBa…E92eE722 to 0x6b2317…20eC33C40.001093 USDT From 0x91AeBa…E92eE722 to 0x1497F4…23fB2E560.000011 USDC From 0x91AeBa…E92eE722 to 0xbEa5fB…6833C44d0.010001 USDC	0x625f46…A488e64C	0.00523540986426245 eth 0.00523540986426245 ETH	0.00353878214034952 eth 0.00353878214034952 ETH