Address 0xbD725b4876ADe02EEBEc9D0b8CBe774C4b957e8D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xba1db9…1b82ad63	22898317	Fri, Jul 11, 2025 8:28 PM	0xc46908…A9c38F0d	From 0x693543…900f2970 to 0x68560a…73F32309117547.651401 DAI From 0x9399BE…7128f710 to 0x2b38FD…eAca1C7743163.75 USDT From 0xea7a73…57551203 to 0x3aA0a5…26c95C3910000 USDT From 0x07Dd64…05406a79 to 0xbD548c…C53d3fEA100.00813764715913 DAI From 0x7097FB…990Cc048 to 0xBF5BfC…d0A2F16420.02184493 LINK From 0x622a31…F35120dB to 0x749D6c…e230e2EC12403.355919 USDT From 0x6C192d…87172969 to 0x9feAB3…cBDfe6Db14221 USDC From 0x88B9Cb…83271c56 to 0x7cC2F7…9Ba8eD720.01618998 WBTC From 0xad46B4…fFE7029c to 0xA9d1e1…F3ad3e437683.930266971407 DAI From 0xF1fCF9…5E6D73CE to 0x504Bb2…75FD92c524885 USDC From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a8283043.2 USDC From 0x7953dB…61202272 to 0x442Dd0…08214004339 USDC From 0x10098d…40600Af3 to 0x5268bE…60e809ca18538952.950711 USDT From 0xbBe73a…6F528250 to 0x3ecb8F…aFd06fF045000 USDT From 0xa76F84…33f3c19b to 0xEa2d41…5c5c60F410100 USDT From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc39.970113 USDT From 0x5ffcb8…91665841 to 0xf9544b…3EfCB84c1500000 USDT From 0x205B1d…28E0a6d9 to 0x6831Da…427f8d0950000 USDT From 0x058B6B…F0c06098 to 0xA3D71C…37EC4BDf97998.0016 USDC From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567219275.546536 USDT From 0x0Ef200…cD7dd5ed to 0xaF563b…E77C4D0c500000 USDC From 0xc03793…5C3bB23E to 0xFc651C…32Ee7599100000 USDT From 0x276d35…68B96cbD to 0xe22AcE…096d770145000 USDT From 0x6C8D18…Bd55c6Da to 0x7Aaf93…05CF79926.4359395882652946 LINK From 0xcb587c…33fCc307 to 0xb1a44D…0996F2A5266.26130557 SAND From 0xe22Ac8…D9Ec7701 to 0x084632…Acb169Df44000 USDT From 0xc03726…1b1db23E to 0xFC651A…e9a37599100000 USDT From 0xF9c400…D4479470 to 0x26c7b1…91A55feD14449.13905 USDC From 0x91d8fc…F187bb99 to 0xF9382b…802a330e344089.952082 USDC From 0xd3Bb03…FfA9068F to 0xf9C484…AC17947015000 USDC From 0x91d8c0…018Ebb99 to 0xF93881…2dA3330E344089.952082 USDC From 0xF93881…2dA3330E to 0x8fc637…306317BD339570.005547 USDC From 0x6AbF2d…032d6Fa1 to 0x960249…962AA79838061.35 USDC From 0xC79839…fFF3B6d1 to 0x50DB50…35F130012500 USDC From 0x660680…C728f402 to 0x81Ce0d…0229850c59039.015015 USDC From 0x9602f4…B822A798 to 0xa4d349…725889aD300 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a359704.183805 USDC From 0xaAA47F…4086Aab1 to 0xE3474D…D88c196456.83382 USDC From 0x8ec38b…d08a48E5 to 0xA78A3b…2d03114b100.009817 USDC From 0x4B96F4…44a58F33 to 0x3BEAd4…045c85eC15.82115322 LINK From 0x51a0d0…53E75Ba6 to 0xdb669d…3a2B497F14079.995357 USDT From 0xDb666b…F8Cb497F to 0x29e0b3…424b3af0286.959383 USDT From 0xADEEF5…fe82B899 to 0x1C09CC…Cce8486331347.28329 USDT From 0x6abf0E…0EA46Fa1 to 0x268149…268d46B1103147.72 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D4100000 USDC From 0x268149…268d46B1 to 0xcBf8FE…7247207D187734.138178 USDC From 0x6AbF2d…032d6Fa1 to 0x268169…B55E46b1103147.72 USDC From 0x651641…fED2022f to 0x53Ade1…e35ec42415.930753 LINK From 0x3c514b…1FFB717E to 0x3bC14d…5E8D6d148150 USDT From 0xfbD360…4a322be5 to 0xB0c981…70aBC42040000 USDT From 0xb0c98e…B5Dac420 to 0xde9189…Cdc895F630000 USDT From 0xc03899…fF47BdA7 to 0x4BfDa0…957CD70B10000 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5510000 USDT From 0x02dd64…08A3262f to 0x57450d…6D08D6b169500 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e400488 USDC From 0x0314Fb…8aA965e3 to 0x317718…0815609d4.81386393 LINK From 0x302f97…270A834E to 0x1C125F…81Bc32f543.81584 LINK From 0xe25F16…834F8B55 to 0x16e979…61297cA1125000 USDT From 0x26db33…4669B7Fa to 0xcD2dC1…c0Eca463133434.9134 USDC From 0xe5088c…983fEf78 to 0x6c4BC7…d2C4E4C736842 USDC From 0x26Db3E…a877b7Fa to 0xcd2dF3…1c64a463133434.9134 USDC From 0x3445FD…be23D2F5 to 0x6e6C4c…c8dA44806656 USDC From 0xcD2dC1…c0Eca463 to 0xeEB4AC…63fdE87F65000 USDC From 0x56175E…329CFDEf to 0x78ef40…e7d14fC6669.9532296220807 FET From 0xaC60Dd…D368833D to 0xa5ae62…8A0Cd23F14033.5082 USDC From 0xaAA47F…4086Aab1 to 0x692508…4ea171E81002230.255705 USDC From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC137435 USDT From 0x4968eF…b4e81DFB to 0xf45cf2…E9347EbC2 UNI From 0x2b6016…D33De06B to 0x4C2Af8…0206929F107.31845516 ONDO From 0x1578f1…A9819303 to 0x72834e…4E6474af112500 USDT From 0x84E664…67ea16cA to 0xA9d1e1…F3ad3e431896.48 LINK From 0xbF3711…13090C44 to 0xE19335…717Afce525000 USDT From 0x1578b1…177B9303 to 0x7283Ac…732374aF112500 USDT From 0x72834e…4E6474af to 0x41F244…1Fc9c3A9126190.022002 USDT From 0xE19387…0782FcE5 to 0x197882…dfDbdeB521841 USDT From 0x4A4255…B883f6F6 to 0x2432Ec…9945833D548527.171515 USDC From 0x8Fa129…66984d4a to 0xdaAe12…4dDA546B1326.7 UNI From 0xAbAe8D…B34090Bf to 0xA9d1e1…F3ad3e43136400.8243358466 UNI From 0x2789Ac…85f1B239 to 0x6D1557…25dcafa35 FET From 0xb44Bb4…4d871117 to 0x7B1183…Af5e3fa7100000 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B349990.734234 USDT From 0xDF8375…28Cefc45 to 0x85B124…5c035e2B372005.574274 USDT From 0xb44B58…ff321117 to 0x7b1143…ee503fA7100000 USDT From 0x7B1183…Af5e3fa7 to 0x3890FE…5B585117652 USDT From 0x0607C9…42f03b17 to 0x9A7A31…144f8f9d11500 USDC From 0x6AbF2d…032d6Fa1 to 0xD86500…fa3c24B012754.12 USDC From 0xf8B113…c3A5bb1c to 0x060768…5A293b1711500 USDC From 0xd865df…d0bE24B0 to 0x999Ac5…7e98f5dE6509.23 USDC From 0x15F10A…200EA1D2 to 0x6f03B9…35AE19544.08 LINK From 0x9d0837…a894846A to 0x8bDBc6…D92e10E91250 USDT From 0x6C8D18…Bd55c6Da to 0x7Aaf93…05CF799243.966623876765084 LINK From 0x040b66…05A02C13 to 0x8d10C4…776a0e8345 USDT From 0xB0c383…40d4D7CF to 0x6846E1…b1A03B43178 USDT From 0x651641…fED2022f to 0x5b7dbe…419E8f9216.000606 LINK From 0x175D13…0B68e817 to 0x1a72AF…E9C836Cb4087.6210974813316 ONDO From 0x295804…25341bA4 to 0x15f48a…Dbe67f3510000 USDC From 0x1Ef2b3…5d1f61d9 to 0x737aA2…991FE8EE13980.902832 USDC From 0x737A8D…f08DE8EE to 0xadA798…9d2437e65000 USDC From 0x0FE2F6…B29679F4 to 0xA6F6d4…c2B91393172000 USDT From 0x3076Bd…A0fD30a2 to 0x4beC65…046D129015053 USDT From 0x3B64f3…9616A2CA to 0xEEdDc8…8d55D4b920300 USDT From 0x0FE2D5…510379F4 to 0xa6F6de…9a791393172000 USDT From 0x0E9B33…02c402C7 to 0x55549A…D37a606818 LINK From 0xa6fcA5…59724d6A to 0x16e979…61297cA125002.105177 USDC From 0xC23B99…2183A533 to 0x2605f5…b74345321364.12888487 CRO From 0xa8f6e8…6Fae336C to 0xE1b5f9…7E529e1a1000 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x69a01F…1C7fA60d to 0x81Ce0d…0229850c12364.284656 USDT From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a33173.526092 USDT From 0xF73129…E424e4df to 0x7A1694…bEB794AD100 USDT From 0xad16E8…9AB804F3 to 0x30B5bb…F627089D87 USDT From 0x692508…4ea171E8 to 0x1dfc6B…D7eAe1D41002230.255705 USDC From 0x444717…F8f89e32 to 0x64e7Bb…46013b232000 USDC From 0x6925C6…CDF771E8 to 0x1dFCE2…AC0CE1D41002230.255705 USDC From 0x2C906B…e06D97e3 to 0x1e44aA…1B8F56A56446.581483 USDC From 0x9E4d94…BC13e92C to 0x6aC4EB…CD984A9F1392.47 USDC From 0xd094C0…e53Bc0a2 to 0xd730b0…459440761 LINK From 0xb7a1D2…92Cbc0d7 to 0x822252…42E7F0a321635 USDT From 0x869B31…B72C51be to 0xf20f65…1B10E8f0120 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB360 USDT From 0x869B31…B72C51be to 0x311185…6a801033280 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB2300 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB1150 USDT From 0x869B31…B72C51be to 0xac1a35…B1DA696D750 USDT From 0x869B31…B72C51be to 0xac1a35…B1DA696D1400 USDT From 0xAb1757…4853ddc1 to 0x81c0Ad…3b54a62c39970 USDT From 0x96af43…34B6A660 to 0xAFAfdb…9Fc4Fc472982.598872 USDT From 0xc8C168…988B4Daa to 0xb53560…55e300EA18378 USDT From 0x869B31…B72C51be to 0xA4418f…3da369f120000 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0xdE1B32…094a7542 to 0x21aFFA…DAB0c6521663 USDC From 0x85dfA0…c5d1b956 to 0x0554B8…fad284Fa66660.19172 USDC From 0x35B99E…25C2913C to 0xD206BB…eff008651080.761234 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC120100 USDC From 0x60e0CF…1eB975D8 to 0xe4712e…6161e02E40000 USDT From 0x99bf0e…6CE6E31c to 0xc46012…e8b20Fd92.130783 LINK From 0xA2F1c1…1a31417C to 0xE108a8…B675379e66284.03 USDT From 0x16fEAA…bf95D292 to 0xF4F64c…B42BFe2F15950 USDT From 0xDea648…6255F324 to 0x6Bf324…257045dc100 USDT From 0xC71D98…6E4CA4fc to 0x354E92…E9D03f6369.13338439774898 LINK From 0x5D80d6…87D643Ed to 0x4aEaf6…C0f75f36132930.112877 USDC From 0x7B1183…Af5e3fa7 to 0x5D1AEb…B52348b540000 USDT From 0x5D1AeF…bc0b48b5 to 0x63a956…e8d5d5cb15321 USDT From 0xA49a55…bcB21c22 to 0xb53560…55e300EA13025 USDT From 0xB0c383…40d4D7CF to 0x67366C…99332b03297 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0x47aCdF…46084eFE to 0x703551…29E5bC692670 USDT From 0xe02Ed3…185A3988 to 0x2a4Bc6…c8b5a5F8571.842 USDC From 0xed415C…057E07f6 to 0x151922…0F3f46921500 USDC From 0xc22D91…6c8E5507 to 0xCcc83c…EAeb1e2D20000 USDT From 0x4645dE…11835250 to 0x851412…D3208514799990 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e50000 USDT From 0x8ec38b…d08a48E5 to 0xA78A3b…2d03114b25002.454312 USDC From 0xF3391b…02d3C3C4 to 0x8E71bf…c49082321000100 USDC From 0x4eDabB…Fd040e40 to 0xF82Bd5…415E72cB20000 USDT From 0x2D39A7…c751c032 to 0x460Df4…F87afB0120000 USDT From 0xF9C145…1C0a39a8 to 0x4eDAd8…4bB70E4020000 USDT From 0x460dd1…91Fafb01 to 0x728746…9ebaEc8e99.97 USDT From 0x8b5d62…9FF70805 to 0xB6b229…936C9f112973 USDT From 0x669D63…5Ad50DA2 to 0x7EAA2B…99Abf8201000 USDT From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567234873.793398 USDT From 0xa5cAE2…4eb05672 to 0xAc7513…0Cb483612000 USDT From 0x811249…8f7BA2ec to 0x7887Cf…00823e225000 USDT From 0x66160A…9c8706C6 to 0x9c848d…FA8B521D0.2946844446707828 BNB From 0x2aFA1a…b4b6fc60 to 0xF577AC…Da30B07F40.020315227273976 DAI From 0xe156FA…A52e0981 to 0xeDBf82…69A05b960 LINK From 0x651641…fED2022f to 0x53Ade1…e35ec4240 LINK From 0x76Eaf0…0D2BeC84 to 0xb53560…55e300EA10396 USDT From 0xbebB95…9F1D4208 to 0x92a491…1a0978Aa10527.07 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0x2aFA1a…b4b6fc60 to 0x5b3094…19c2e6f540.020315227273976 DAI From 0xe3F0d5…5AF313Ac to 0x8b19c2…4c0c065B0.1083555 WETH From 0x2162d3…A448a4Ca to 0xb78727…81dB3F7f5076 USDC From 0x32c931…feD2D18E to 0x9A7A2E…9Dc2aF1E9800 USDC From 0x4EBC26…261B5A3d to 0x81Ce0d…0229850c54689.95736 USDC From 0xdE1B32…094a7542 to 0xA2400b…93C672c81662.46 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a359704.183805 USDC From 0x286604…96087C2D to 0x1FE22E…f62c7Cb9107615.221903 USDT From 0x323269…B86c859a to 0xAF27B3…01CC5CCf2000 USDC From 0x1FE22E…f62c7Cb9 to 0x5f33A1…4027F6F8136000 USDT From 0x286618…aFDc7c2D to 0x1fE2a5…17677cB9107615.221903 USDT From 0x2aFA1a…b4b6fc60 to 0x6Cf4BE…197D3D8140.020315227273976 DAI From 0x4968eF…b4e81DFB to 0xf45cf2…E9347EbC1082 UNI From 0xad3940…94948E7B to 0x15A219…a145263c10000 USDT From 0xaE571D…59E8FAF8 to 0xB7b0Ae…14c7c843200.09 USDT From 0xF00db4…6D8B3d7D to 0xDAB5B8…03f6c5F128281.323728 USDC From 0xE98510…738Fb44f to 0xbd72C7…dE8B7E8d1000.095009 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A22198.142829 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x040BD2…AEb42c13 to 0x8D1058…76b70e83500000 USDT From 0xfBf1b3…34C27973 to 0x6C0a0c…4A81483394.90656584999999 LINK From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE1204000 USDC From 0xb3BE86…0d4ede6E to 0x7d0e43…bBAB954d89331 USDT From 0xA9DA60…5b5Bc04b to 0x669D67…70C40DA215000 USDT From 0x804C93…432A9032 to 0xA9d1e1…F3ad3e43139.69719402917562 ONDO From 0x040b66…05A02C13 to 0x8d10C4…776a0e83500000 USDT From 0x669D63…5Ad50DA2 to 0x7EAA2B…99Abf8201000 USDT From 0xbDB5cC…dced1277 to 0x963ca2…4b5c85f838768 USDT From 0x963C44…51dc85f8 to 0xB68571…abA9895B56230 USDT From 0x669D63…5Ad50DA2 to 0xc42f42…885D3BA41000 USDT From 0xD4eaA4…e18938ff to 0x142Bd0…A9F9f2a881451.47182559803 DAI From 0x6bc4E7…D3095849 to 0xA53537…11783fF92290 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B336149.560996 USDT From 0x9f3756…F8B1F819 to 0xb9640a…CF3B956331000 USDC From 0x7c3aFb…F07d6f18 to 0x02D213…7a6E87c79000 USDC From 0xC56E40…Fe76e22a to 0x3aec00…cE08b98B1000 USDC From 0x9399BE…7128f710 to 0xd23Fa8…459912b37162.01 USDT From 0xb2CA72…2429fC4E to 0xD23FF8…a26812B3239795.23 USDT From 0xB2Caee…631FFc4e to 0xd23Fa8…459912b3239795.23 USDT From 0x10E47f…F45BCAa8 to 0x22cDC7…bd0179C814000 USDC From 0x6B79f0…C3ACf33b to 0xb93392…2abf5413113243.81 USDC From 0xCD30fB…e98F1536 to 0x355715…7D33d31038000 USDC From 0x355779…DF2ed310 to 0x521ffB…3887113530000.001001 USDC From 0x121019…a4e7BD38 to 0x12C2B3…298E117927607.5 USDC From 0xA68813…F4b2Ed00 to 0xb93392…2abf541314241.43 USDC From 0x6A23fA…94018360 to 0x92105B…2dDB61F419991.808843 USDC From 0x270C56…6a69a864 to 0x00541d…A13a7d9712000 USDC From 0x34B18D…bdd878e4 to 0x357B94…aEe7EB17109818.028674 USDC From 0x1a0F49…3Cf151FA to 0x077A54…17A6bEB6200 USDT From 0x2b225B…513C59F0 to 0xd78EB1…27a1AEB71490 USDT From 0x357B94…aEe7EB17 to 0x34aEf8…76745Dca200000 USDC From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb127933 USDT From 0xAD6448…91EF9Fb1 to 0xA1F8df…70deb70217333 USDT From 0xCB4b9B…90643e85 to 0x1A0F69…21F651Fa15050 USDT From 0x094a04…ebD60669 to 0x81Ce0d…0229850c18932 USDT From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a33173.526092 USDT From 0x50B1b8…C310Df88 to 0xa83906…8457a3130.00001 WBTC From 0xC45b0f…2CCdFeD5 to 0xA66c25…44A19f90260000 USDT From 0x6E3D4f…67c7f8b5 to 0x7D9a4A…2A0147C01010 USDT From 0x2099C2…1ded2775 to 0x644307…Bc5d210e363445 USDT From 0xbD7320…73b05b17 to 0x26F888…ed6Fc9f727001.078746 USDT From 0xc18867…82AaB091 to 0x9D4Cf2…B2d5c6D714800 USDC From 0x454d5A…A878b333 to 0xCF3447…AEcf1F8C15000 USDC From 0x51b25f…8AE2abCA to 0x454d5A…A878b333100000 USDC From 0x51b2eA…2bF7aBCa to 0x454D23…7cbcB333100000 USDC From 0x651641…fED2022f to 0x5b7dbe…419E8f920 LINK From 0x2162d3…A448a4Ca to 0x4083c0…fde604e739997.46 USDC From 0x408354…90B504e7 to 0x123593…F0285Cfd6303.41 USDC From 0xAD16d5…6ef504F3 to 0x30B5b7…D01f089D999913 USDT From 0x7D63Ac…B0839bAe to 0xE291df…cD938c095000 ENA From 0x30B5b7…D01f089D to 0xFC8FB1…D717a4ce101999 USDT From 0xad16E8…9AB804F3 to 0x30B5bb…F627089D999913 USDT From 0x54A91A…F9F9027c to 0xb5c1EF…40cF783C10000 USDT From 0x6443D7…8D3B210e to 0xe0538a…c490682b180000 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398811425.00832 USDT From 0xc09697…87CD65bf to 0x944B09…EB4bCb9710450 USDT From 0x5ccB0B…6200Ca6A to 0x881925…bc4dbf4D6000 USDT From 0xb5C1AD…0d1a783c to 0x41C670…B8ED0c921301.335937 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f348704.215137 USDT From 0xa26cbF…C2F331Ee to 0x551715…F6333a3B10000 USDT From 0xd094C0…e53Bc0a2 to 0xd730b0…45944076199 LINK From 0x5a16f6…E6faf44C to 0x8eF216…45e2e0e41000 USDT From 0x5517aF…D6673a3b to 0x3cc03a…20d6B36F20000 USDT From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B127485.24 USDC From 0x9C0dE4…0cD0D557 to 0x3F2994…271d61278051 USDC From 0x282E57…5af0ca6F to 0xf3EBe2…BEdC05007383 USDC From 0xdE1B32…094a7542 to 0xF9097a…F2eb8ff05111 USDC From 0xf78cc1…b72145D9 to 0x150BC2…ec0E07dC34644.665433 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A1183445 USDT From 0x36F6ff…f84Fdf52 to 0x33d7A4…C9f21DB120004.818672 USDT From 0x150Bf0…759507dC to 0xe38739…1747dd084990.001184 USDT From 0xA3644e…e79a1826 to 0xcfbF5C…06B7b276158376.33250000002 VIRTUAL From 0x72DF79…c92148cb to 0x66616A…11277cD816555 USDT From 0x10313f…0E59633c to 0x100136…D246DC425000 USDT From 0x26d0f8…96Bc9d60 to 0xdF8bC2…ed02aec520 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6014098.003868 USDT From 0x3809C2…904D7f7D to 0xE14613…a68b9F01160000 USDC From 0x3809B5…d7FC7F7D to 0xE14611…899C9f01160000 USDC From 0x0e17c0…4Dce7d19 to 0x2A2d2C…0cD9341D712400 USDC From 0xdE1B32…094a7542 to 0x222a1E…939234251606 USDC From 0x32c225…B1a531ae to 0x381125…84f2f2905000 USDC From 0x58F50a…7c3346E1 to 0xA9d1e1…F3ad3e433684047.0728 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D712400 USDC From 0xD34070…a65EEbe0 to 0x6c5702…fEE2f384265.6672 USDT From 0xd08741…70282203 to 0xd3400B…3d42Ebe020240 USDT From 0xC2C5cb…65425f75 to 0xc46012…e8b20Fd926484.5 SAND From 0x5C70c4…7e748BDc to 0x2b1e78…7dbc3c39200898.825512 USDC From 0x609c4f…28873D22 to 0xdCED7a…F17436a15000 USDC From 0x64A524…7aA39C69 to 0xF1B29C…86dddD8A49990 USDC From 0x38D91A…69A84fA0 to 0x9C32B2…0034a6C520.551423 USDC From 0x8561E9…4A4fdbFb to 0x2E3808…4090DFb046798 USDC From 0x5c70Da…7f9d8Bdc to 0x2b1E39…1A433c39200898.825512 USDC From 0x2E38A4…8C87DFb0 to 0xD923D2…eF8B5F4c67.001642 USDC From 0x12d86c…c8b9da9A to 0x2b1E39…1A433c3924998.146421 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x26b65B…a73618Cf to 0x2b1E39…1A433c3916443 USDC From 0x909bc6…a1508ED7 to 0x9A606c…f608E04f25500 USDT From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0xfB92e8…D17309e6 to 0x221DBd…32DA684199 USDT From 0xC66F4a…c00a12c5 to 0x2b1E39…1A433c3930940.627078 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x50112F…f2d6B354 to 0x3b40a6…0e85de51219.00516299999998 ENA From 0x9818C8…0AdA8b15 to 0x2bcE87…678E42aE100.999957 USDT From 0x56eDB2…19225FC6 to 0x0455fe…9970003711011.56 USDC From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e43499998.2 USDC From 0xd9fe04…69887e78 to 0x85750a…511a06Ee12628.324495 USDC From 0x045518…1A100037 to 0xD3185a…54bB9AB45163.301193 USDC From 0x8a6B54…C79B86bb to 0x607694…a4CDE09c204487.311133 USDC From 0xf37fDa…05bFec72 to 0x755631…C6C0e6521750.6792758511506 DAI From 0xa2f1fb…6752417C to 0xC07248…d8a211B0250695.83 USDT From 0xcd3816…231E4c59 to 0xAE2342…FBAB61215000 USDT From 0xA2F1c1…1a31417C to 0xc0722e…AE6711b0250695.83 USDT From 0x5C4e9e…6e70c942 to 0x5016d6…85A0CfB534000 USDT From 0xC07248…d8a211B0 to 0xdE5a4f…2993781B7500 USDT From 0x854C22…B9F7AE78 to 0x76bE2a…12c7929a3500.68218 ONDO From 0x4EBdaC…58182631 to 0x6d9852…6f4Aac8865.733 LINK From 0x048439…09b53902 to 0x2CC233…43376f181000 USDT From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c5910780 USDC From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB98825.62 USDC From 0xcF9A8E…d4F74C59 to 0xBc96D9…3E2689F360296 USDC From 0x4F8661…5D3F414D to 0xC5c80F…30375A3016910 USDC From 0x67e264…E00905a2 to 0xa6c6Fe…17D62b1b3500 USDT From 0xa8878F…822dA756 to 0x3655aA…ecFb33Ec3111 USDT From 0xEa4a00…7C0518E5 to 0x3B3DA7…d8662b2e1500 USDT From 0xf9fB5E…d754dED0 to 0x3B2F23…Fc5b4fD312215.77 USDC From 0x3B2F34…541c4FD3 to 0xB0119F…a439fe2C6500 USDC From 0xdE1B32…094a7542 to 0x48Fe88…724794971781 USDC From 0xB0c383…40d4D7CF to 0xFbd31B…9b8FCB01935 USDT From 0x191a90…E16BB50e to 0xefa072…484B918495538.2 USDC From 0xb2d0Be…4c7F074b to 0x37A061…6E93128777000 USDT From 0xEfa077…2D4d9184 to 0x21C205…efFECEa210992.66 USDC From 0x46Ff75…aFD88106 to 0x0BB452…27e30AE114246.10426 USDC From 0x261872…5717DfF4 to 0xa1970C…a600D72032890.07072 USDC From 0x5305F6…7De028E2 to 0x46f9fC…867430d51090 USDC From 0xa197A2…A297D720 to 0x873B71…B867a85E9500 USDC From 0xa750f5…B11214a7 to 0xA9d1e1…F3ad3e43320.51282051282055 LINK From 0xD34070…a65EEbe0 to 0x6c5702…fEE2f38420240.001265 USDT From 0xAA5BC4…230a4cCA to 0x3445F2…DC109EE9100 USDT From 0x0082D4…c79a7c28 to 0xBFB3B6…8Dbd91CC5901.92 USDC From 0xB6006B…58ff1F2D to 0xd3BF0f…621a5576754757.86 USDC From 0x1ccF34…1091D7C7 to 0x3bae0D…45F8d6e1646.1 USDC From 0x6945b9…Ac8390fb to 0xbeF81c…54bF93CC42.33514128 ENA From 0x2c1744…dC5725Cf to 0x198e5e…5cC7678f10.513155470000001 LINK From 0x6bC155…D3E1f676 to 0x982544…9793178063760.282534 USDT From 0xbe2B70…5100046F to 0x06b766…80663a6a8951.423567 USDT From 0x6E3495…7122312e to 0x9BE515…8cFe220c738 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA32000 USDT From 0x926902…8A87Cd72 to 0x08a264…66f63592520.9 USDT From 0x0f2334…527Ef12A to 0x3513E7…F7349C3B40.081913 USDT From 0x61e6fC…bdf94484 to 0x956a5F…2Fda135c11.543035 UNI From 0xbD725b…4b957e8D to 0xA9d1e1…F3ad3e431101.104999 USDC From 0xE98510…738Fb44f to 0xbd72C7…dE8B7E8d50581.863259 USDC From 0xa926f1…1E4194cd to 0x3319F3…544608451060.369577 USDC From 0xB21826…9437CE22 to 0x5C4Db1…CDe0032a100 USDC From 0x9da4Bf…512d9beE to 0x2EC161…c51e94991500 USDT From 0x0FE2D5…510379F4 to 0xA4bDae…52B2908496500 USDT From 0x41CB35…b320C972 to 0x588CcE…15381C212555 USDC From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB12521.33 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE35000 USDC From 0x963C44…51dc85f8 to 0xB68571…abA9895B38768 USDT From 0xcd3816…231E4c59 to 0xc775f4…2B6aB80B5000 USDC From 0x3E7bE3…C563b7dA to 0xe2058c…B79EC2ea5820 USDC From 0x70D5dc…1556E739 to 0xA9d1e1…F3ad3e437486.400115859253 DAI From 0xcc2bEb…Bb5E0a5a to 0xf74B40…0F78706b404.0245 SAND From 0x9CAAEF…bC129525 to 0x0b9403…25feA4405000 USDT From 0x6acF45…0F8fcE1F to 0xF165F4…5b11835378408 USDT From 0xf16509…252a8353 to 0x3f8671…7063Fd305001.50015 USDT From 0x040F8D…3b229DF4 to 0x7812F1…3E434024100 USDT From 0x2b1e78…7dbc3c39 to 0xb5F40B…B8AF01934990 USDT From 0x9d3204…51FbefFC to 0x2b1E39…1A433c3964556.35824 USDT From 0x355779…DF2ed310 to 0x521ffB…3887113538000.003001 USDC From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f348776.263505 USDC From 0x31103b…2F330cf1 to 0xF9A963…B0Ccdf5720862.48 USDC From 0xA509ce…641D00e2 to 0x3110B5…4F160cF1300000 USDC From 0x521F4e…01721135 to 0xA9d1e1…F3ad3e4330000.001001 USDC From 0xBf4842…22E2E735 to 0xCe1A18…8AF7964B10 DAI From 0x334121…386f1444 to 0xDb3616…680D007040000 USDT From 0x4D35f6…B16ffd0e to 0x48562B…e46a517810000 USDT From 0x61e6fC…bdf94484 to 0x956a5F…2Fda135c13.160526 LINK From 0xAA5BC4…230a4cCA to 0x3445F2…DC109EE999900 USDT From 0xEFA525…24075Bb7 to 0x9cF614…3eaFb4E1522.3898707288864 ONDO From 0xf1A962…2CA22C02 to 0x0A8CD0…0416c6c85500 USDT From 0xaF9C81…C152adCC to 0x940047…50E6064014272.838397 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330017.823206 USDC From 0x940059…08760640 to 0x53E4B7…08Aa0CA910000 USDC From 0x7D328F…C030eeD6 to 0x6024f9…Be935942924.061272 USDT From 0xEFEF30…73fEBC5c to 0x69014a…cB16412f242.4598 ONDO From 0x4afDD5…5e2364Bb to 0xE82483…Ac83E83c1000 USDT From 0xd5aaDF…504C3F39 to 0x24A596…f08f296b204 LINK From 0x03b058…9eE38515 to 0x6098e5…6FAfbb06124.99 LINK From 0x618F9A…26b41511 to 0x99969A…d301E28D70739.7530435518 DAI From 0xb2Da0D…A8eddEa1 to 0x07B491…6846149E174242.57 USDT From 0x8D342E…13Db5d83 to 0x2EAa8C…fF33a5DC5000 USDT From 0x168Eb7…21a9a3AA to 0x02CFFb…B20894E868.43491 USDC From 0xb2DaD1…35deDea1 to 0x07B4a5…B860149e174242.57 USDT From 0xA2C04A…C0B596ad to 0xbeF81c…54bF93CC284.30951 ENA From 0x59d208…3Fad10Ac to 0x0FB83F…2a9553aF10000 USDT From 0xb627A1…7bF46Af3 to 0xD91ef8…198907476586.9444 ONDO From 0x9818C8…0AdA8b15 to 0xD14657…aF918402104.999956 USDT From 0x0FB80e…590753AF to 0x2836Be…2Cb7d838105709.241543 USDT From 0xD5cc01…8e4E23AA to 0x278Bec…447350D01350 USDT From 0xd318FC…91239ab4 to 0x8b3101…2D90B074100 USDT From 0xC7A48B…114572AB to 0xcB1156…72632d773000 USDT From 0xc02980…e1F8a9f4 to 0x205b3c…8b1e23452500 USDT From 0xD86500…fa3c24B0 to 0x7c6c97…B1bFAc32300000 USDC From 0xE307ad…F6c5b6e1 to 0xCA5781…fABb405975000.023282 USDC From 0x5b49e4…722021DB to 0xCB75Eb…1E11c4F414990.226274 USDC From 0xa197A2…A297D720 to 0x4B13c3…A67F8aa814218.4 USDC From 0xd865df…d0bE24B0 to 0x7c6c39…88a3aC32300000 USDC From 0x3E7bE3…C563b7dA to 0xBF39d6…dE3a42a33907 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f41099812.431434 USDC From 0xAEDa0D…dc7f473A to 0xFa6660…6616fCc07000 USDT From 0xB0c383…40d4D7CF to 0x0d79bE…7f0cAf26252 USDT From 0xdaf6D6…27ebc5d0 to 0x5D8A29…7fb2E036100000 USDC From 0x6c22c4…841dcbEe to 0x05eaed…D7d7Cdd949972.823407 USDC From 0x0e531C…1DE95eF3 to 0x6C22a3…fefDCbee49951.730493 USDC From 0xdE1B32…094a7542 to 0x9EB90d…24A1A0C62385 USDC From 0x8BF72E…4C8E341b to 0xE2696E…97Fa8013249981.766732 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x8bf711…bCF6341b to 0xE269b9…3e338013249981.766732 USDT From 0xDb666b…F8Cb497F to 0x6052C2…a277d7311023.572611 USDT From 0xfd6c70…25d7913f to 0xc39c3f…861bC85A100.009601 USDC From 0x864389…31C739B7 to 0xc4E326…17B2Ad6c2982.713132 USDC From 0xAD104A…D7509A74 to 0x3950e7…97FE3fc320000 USDT From 0x3ad394…5dD1538f to 0xb9888A…9C44040c0.00102 WBTC From 0xDa63D2…aB9cDD89 to 0xD7E5CA…9191Ee3c3000 USDT From 0x939e2c…a4fD8107 to 0xA2D20d…5e0438C012628 USDT From 0x624DC9…f8385B80 to 0x939Ee5…8c13810715237.86 USDT From 0xdf081c…Ef4eC154 to 0x9812d7…5D25abeC9980 USDT From 0x0831F5…0C546eE9 to 0x880879…a9e26bd50.02 WETH From 0x413614…9C36B4F3 to 0x868998…188D68DB1159 ONDO From 0xC32136…becfeaDc to 0x3d97E2…1a37C97320252.833736 USDT From 0x3d97B9…b3B7c973 to 0xA88764…fF3Aa75628500.228002 USDT From 0x3FADad…055fEA58 to 0xf3b386…Cc76d5819463 USDT From 0xEFEF30…73fEBC5c to 0x72d9B3…56bC7191255 ONDO From 0x6acF45…0F8fcE1F to 0xFabB1d…7dc0d7937001 USDT From 0xE99aa4…1201e93f to 0xD9DA62…d860D6FD7000 USDC From 0x2dbbD7…9e822fF7 to 0xEAa249…8aA7e04c2000000 USDC From 0x155cB4…362102a8 to 0xDD939e…0CbA3e4921805.315164 USDT From 0xa894E2…224546fe to 0xAF073E…a17EE54939997.78 USDT From 0xAd41C8…FE6E25da to 0xB4b7ea…B03fCB031000 USDT From 0x9fD739…40259E2F to 0xB4bFD5…E93507af0.01 WBTC From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C6332.56153489 LINK From 0xf16509…252a8353 to 0x155ceA…7c5102a815701.570157 USDT From 0x8AF4E3…EF174c25 to 0xBcEa5E…7c588AE619 LINK From 0x09FD4a…1bDb8679 to 0x6ab69d…384DcE1210.55080306 LINK From 0xCAF83f…83DEF5D1 to 0x18E2ae…4C1982f654602.898258 USDT From 0x35A97C…6bC9277f to 0xB4B912…13c107af0.00084466 WBTC From 0xd76C63…40a4aE77 to 0x06078d…873549a47100 USDC From 0x2b1E39…1A433c39 to 0x5D8A29…7fb2E036300000 USDC From 0xb4b985…936d07Af to 0x9fd739…532B9E2F4e-8 WBTC From 0x0fc975…e67479a7 to 0xD335c7…27F6611a7000 USDT From 0xd29F98…0F7ae2Cb to 0x0Fc90f…e4bc79a760000 USDT From 0x077673…71D153C1 to 0x952391…B04A86f318140 USDT From 0x9523C9…2c9686f3 to 0xE53Ac8…A572B9ff4650 USDT From 0xD86500…fa3c24B0 to 0x7c6c97…B1bFAc32300000 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f41099812.431434 USDC From 0x3FecDf…66059e8C to 0xB59C5a…2c82aAd45848.29 USDC From 0xd865df…d0bE24B0 to 0x7c6c39…88a3aC32300000 USDC From 0x5D80d6…87D643Ed to 0x4aEaf6…C0f75f36269856.460621 USDC From 0x66fcd9…3Cd05a88 to 0x65168B…7Ff2022F0 STETH From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C1842.7571619999999 UNI From 0x9495fd…fAD248c7 to 0x0b5d1D…61A95db11 USDC From 0x95ae84…fE7c5987 to 0x218681…1994bF2319997.614653 USDC From 0x218659…8dF3bF23 to 0x734996…a1D4ba029999.9976 USDC From 0x5C3aae…22C037B8 to 0x2b59a8…F81A057139959.77648898619 DAI From 0x8B1645…34C5e3Aa to 0xd12A96…8a862B7e100 USDC From 0xfBD321…32d02be5 to 0xCb2ccD…1f6e270c118904 USDT From 0xA1C9FD…9b5495Af to 0xDBb6e4…A5633CB8127 FET From 0xEE1587…fE5C8DFd to 0x7d5FBE…2AfB2ebA22100.011498 USDT From 0x2f7b0a…5E394c6b to 0xEAa0Df…98bc3B162630 USDT From 0x2b1E39…1A433c39 to 0x5D8A29…7fb2E036100000 USDT From 0x11ef2f…C6d642BA to 0xc0eaf5…571B694035000 USDT From 0xc0EA69…F4236940 to 0x6c00c3…BDd7c6A8145 USDT From 0x2b0785…4804F8eD to 0xeE1562…c22d8dfd19673.352799 USDT From 0xfbD360…4a322be5 to 0xCb2c0d…7c96270C118904 USDT From 0xCb2ccD…1f6e270c to 0xB9e55D…b08b6a8491350 USDT From 0x5D8A29…7fb2E036 to 0x34aEf8…76745Dca124753.498155 USDT From 0xd76b33…4B6ed458 to 0x9Bf1d8…bc2C57172 LINK From 0x2f1a31…3f2d2b81 to 0xb6f917…B3762d9934900 USDT From 0xE2A4C5…4FA2579A to 0x5D8A29…7fb2E036100000 USDC From 0x291888…34c550BF to 0x250a40…594EDF5831404.122636 USDC From 0x6A23fA…94018360 to 0x436784…e52837ec8000 USDC From 0x50B1b8…C310Df88 to 0xa83906…8457a3130.01 WBTC From 0xF7c55e…6bDd4320 to 0xE9f664…6B152b1C10 LINK From 0x4aE5D7…d2705ac8 to 0xe95995…E24276A825500 USDT From 0xf80B8f…7DA3F370 to 0x7b07c8…dEb1699a1240.745333 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1399528.003731 USDT From 0xD65594…aFCa68f2 to 0x671C77…8c1fd50920479.524726 USDC From 0x3444cc…bF747967 to 0x7654A6…25d80Af16000.011435 USDC From 0xcE00A9…AC0D9cCF to 0x5375bB…f2b404e4999 ENA From 0xF19d89…9D9F7899 to 0x3FA84d…25718B9C90489.635786 USDT From 0xEFEF30…73fEBC5c to 0x72d9B3…56bC71911990.18256 ONDO From 0xA3d771…Bd354Bdf to 0xA013d0…99BD451125003.3 USDT From 0xD02403…eEd0AADA to 0xF8dC69…df4e12B410591.101698 USDT From 0xad3940…94948E7B to 0xc51786…Fc5b78931000 USDC From 0xD35EfD…76752935 to 0x032128…0bd1a1d910431 USDC From 0x23B280…a31551bF to 0xC1d556…cDa9BE612672.76 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a32268 USDC From 0xf44614…3d819320 to 0x923E3D…6d5c957f177726.4 USDT From 0x3b251C…7aB2922b to 0x5b3E23…0228F1ff20000 USDC From 0x90A6dD…D3591d86 to 0xe34746…e57373CD47620 USDT From 0xaD7EEC…28128Cd4 to 0x9Ae758…A23bb1c0111 ONDO From 0x34820D…68e15C0c to 0x36132b…904256c22500 USDT From 0xa83A73…a61D3Ee9 to 0x2DdD5b…0290347e1000 USDC From 0xdE1B32…094a7542 to 0x0262b9…2D0C6F566453 USDC From 0xE347Ee…8c0873CD to 0x80a47E…858A174826475.580768 USDT From 0x286F75…efC25837 to 0x23271e…A79e70e04193.55 USDT From 0x2A2A49…0412B50f to 0xC1577b…5B81346A2000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0093109725 eth 0.0093109725 ETH
0xcd9ee4…9536b880	22897328	Fri, Jul 11, 2025 5:09 PM	0xbD725b…4b957e8D	From 0xbD725b…4b957e8D to 0xA9D1e0…B81d3E4350581.863259 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000227633056412708 eth 0.000227633056412708 ETH
0x310b3b…43b64b50	22897306	Fri, Jul 11, 2025 5:04 PM	0xE98510…738Fb44f	From 0xE98510…738Fb44f to 0xbD725b…4b957e8D50581.863259 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000349965987036032 eth 0.000349965987036032 ETH
0xb6ab32…a5548c7a	22897303	Fri, Jul 11, 2025 5:04 PM	0xbD725b…4b957e8D	From 0xbD725b…4b957e8D to 0xA9D1e0…B81d3E431101.104999 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00021431689555488 eth 0.00021431689555488 ETH
0x068fa7…f76f515f	22897282	Fri, Jul 11, 2025 4:59 PM	0xE98510…738Fb44f	From 0xE98510…738Fb44f to 0xbD725b…4b957e8D1000.095009 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00027501960613052 eth 0.00027501960613052 ETH
0xd9fd83…38992cc8	22897241	Fri, Jul 11, 2025 4:51 PM	0xE98510…738Fb44f	From 0xE98510…738Fb44f to 0xbD725b…4b957e8D100.0098 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00031639357191892 eth 0.00031639357191892 ETH
0x34a15f…837dc10f	22897039	Fri, Jul 11, 2025 4:10 PM	0xE98510…738Fb44f	From 0xE98510…738Fb44f to 0xbD725b…4b957e8D1.00019 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000795684130139376 eth 0.000795684130139376 ETH