Address 0xba3a137986facDCb26a6369a1569D68A878D1F0C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f1d8f…f1e06685	22918273	Mon, Jul 14, 2025 3:21 PM	0xC41638…C1Eb5990	From 0xC41638…C1Eb5990 to 0xba3a13…878D1F0C25000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00029894129545996 eth 0.00029894129545996 ETH
0x333f63…d79542b7	22918272	Mon, Jul 14, 2025 3:21 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0x1F35d0…a19fAb6010 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000302179033939836 eth 0.000302179033939836 ETH
0x85594e…d7a08f8b	22917673	Mon, Jul 14, 2025 1:20 PM	0x257D58…c882deC0	From 0x255117…3563ffF3 to 0x2Db959…6Eb3a4F036652.686178 USDC From 0x298541…2AC29c4C to 0x672d68…b85F28583 ETH From 0xb8CaED…04028e2F to 0x12f29A…34209bEF4 USDC From 0xFa26Af…86ec5B7F to 0xd85722…bDa8583a50000 USDT From 0x641a1E…e97B55Df to 0x95CE67…94AE95F720000.53161 USDC From 0xCD7527…12e18300 to 0x0b5599…5B059a691.1 ETH From 0xba3a13…878D1F0C to 0xF1209C…E2dA493A600 USDC From 0x7Ca78d…696591Fb to 0xe2EBA4…3fd2277484918.53 USDT From 0xd340A4…e64F0AF7 to 0x84Efe8…9a95437A2125.372938 USDT From 0x9766F9…16c292C7 to 0xf37A00…276C5eaA23669.65 USDC From 0x35916E…c367C416 to 0x6396d4…7b8842353000 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.0007253556807757 eth 0.0007253556807757 ETH
0x891770…7307cb49	22917670	Mon, Jul 14, 2025 1:19 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0xf1254B…56DA493a600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000421131905277688 eth 0.000421131905277688 ETH
0x85a2c5…96f3a858	22896685	Fri, Jul 11, 2025 2:59 PM	0x2537f2…66e7cE57	From 0xc5c49E…53FB00Ed to 0x301Ea4…DE1986364500 USDT From 0x486087…94e75Ea4 to 0xBECEE4…cCc42b950.25 WBTC From 0xd7Fb33…B29E563F to 0x60EAB6…34f436C93 USDC From 0x928C66…A8750210 to 0x42D2dC…04cf84994000.7554 USDC From 0x247927…97844b96 to 0x3A6cCc…13eDD8aD23564.18 USDC From 0x303963…10449E50 to 0xeEc17B…a232A6461.314715602867946 ETH From 0xa4B956…f8e1bf30 to 0x8989A7…4AE10e8a4997 DAI From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD250000 USDT From 0x127B8c…EF17Fd4d to 0x0dE067…d341B05737000 USDT From 0x12E5a8…CB5FFBa1 to 0x821498…2900b1704183 USDC From 0xAa4B21…2cf05330 to 0x74B438…37eD77949801.665587 DAI From 0x1481d9…b66AE322 to 0x2D657c…BFaB13D713 USDT From 0x2c9F0c…54fbD923 to 0xbBac2F…C96BBF210.16784478 ETH From 0xDCDb74…d7463FCC to 0xA85D66…46825e20100013.090848 USDC From 0xba3a13…878D1F0C to 0x10074a…90dED5d2297 USDC From 0xF8A868…ad2A07b0 to 0x41325b…D9eC13754.2 ETH From 0xe0f90f…26895b7d to 0x371fFa…954d9DF613.04206427789808 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00113071376733519 eth 0.00113071376733519 ETH
0x771861…2436ad00	22896682	Fri, Jul 11, 2025 2:58 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0x100f84…F1deD5D2297 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00050142747184486 eth 0.00050142747184486 ETH
0x202b8b…2d6e1d11	22893801	Fri, Jul 11, 2025 5:18 AM	0xDAC5FB…4Bb10Ca4	From 0x55c95f…18f7d056 to 0x3FDf1e…67Fb9eE6226478.002002 USDT From 0x630e4F…804d921f to 0x779374…cDa2891914700 USDT From 0x641cFE…E11c7e92 to 0xc5e300…25a6c0612.04032178663918 ETH From 0x218a12…F0f1D603 to 0x4A4e12…E8D0561320000 USDC From 0x673725…F57D39CA to 0x9b70f1…7cDecc670.2 ETH From 0x14Ef59…5A312b1F to 0x260610…2dC54Cea202.37061 USDC From 0x5aBeF7…a0c6F894 to 0xdB8852…7139d8F21 ETH From 0x14b661…A38Ca5e8 to 0x60C332…7C6413611.698935107474635 ETH From 0xC58435…80023797 to 0x1b2e4e…D3572A5d2263549.48 ERC20 From 0x977d6e…aa0FAd5a to 0x0A5C97…F6e387189.6 USDT From 0x1Af152…6C32FFaf to 0xf768A1…71627F3410 USDT From 0x441bc7…2fbd9c4D to 0x244A26…6e9844d6554.233 USDT From 0x184396…6f2366A0 to 0x6aAb5b…83177e5910 USDC From 0x000000…1B2cDE31 to 0x0B3518…62Bf53240.02 ERC20 From 0xE2fBEB…09afDe42 to 0x5f91a9…e58230622000 USDT From 0x60AD86…58e96F4C to 0x0ddd2A…443078af52800 USDT From 0x8947c9…81a1F14B to 0x149345…Cd9f745a51.751043689999996 ERC20 From 0x73d949…fB76c48B to 0xdFcB4b…CB1942551202.256336 USDC From 0x733BB3…58a95c17 to 0x6089a6…6E43ba350.9383176007888795 ETH From 0x811943…B07574b6 to 0x1DaEeD…1bB987D91.9493473520754094 ERC20 From 0x1018f8…FAF08ED3 to 0x5174aC…3FdE7c6F131000 ERC20 From 0xc42D1B…Cbe4004A to 0x37644f…8183C0D011338.226731 USDT From 0xF0ef64…71dE88E5 to 0x5EE842…Fe30371d500 USDC From 0xA85DfC…EA4B55B7 to 0x200b8e…19B21f230.00477812541960483 ETH From 0x623fFc…3AFeB054 to 0x518A2A…FBb86B8d282335.2 USDC From 0xba3a13…878D1F0C to 0x1ABfFe…89c7B9515500 USDC From 0xC9Ae74…Ca5D3ccD to 0xbDB8b6…27c7Ba8413757 USDC From 0x59E8bd…F1f18b79 to 0xBbC2c3…18C813De35.3 ETH From 0xeCB72d…67721f6c to 0x2241DE…26106bB0131000 ERC20 From 0xDb891d…63Ccc234 to 0xa02c56…cea0deDa349993 USDC From 0xa03595…9aD5b7b3 to 0x67930f…fEAA40B80.0914 ETH From 0x678608…DaF8845C to 0x7c9273…0e6CA1B72 ETH From 0x6ba768…67Ee7F2C to 0x229bF6…752e43090.10145005951736825 ETH	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00093741018240863 eth 0.00093741018240863 ETH
0x69d778…443b73c6	22892130	Thu, Jul 10, 2025 11:41 PM	0xDAC5FB…4Bb10Ca4	From 0x958ECc…d9e911ef to 0x876b7d…4c2545640.4399394643297082 ETH From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F410500000 USDT From 0x6E50d5…459B244c to 0x4C1e3b…943788Fe5000 USDT From 0x1eEDcB…66CD37bC to 0x94E3E1…485F2A8A10000 USDC From 0x970d82…2EC59a59 to 0xAe5dd2…861c4a135.708688 USDT From 0xe01b56…15613009 to 0x62dC1F…890afca516.83 USDC From 0x13E173…cd9091d7 to 0xAA7c0C…F09c15A80.05 ETH From 0x7E1f33…99022D08 to 0x9a2d4E…E77D80d21.096 ETH From 0x1C238E…fb8247A5 to 0x3DCE4c…2e88efc218750 USDC From 0x43CA48…Fb954c1F to 0x95787B…3a1E54aB0.106 ETH From 0xd6EDF8…600fB021 to 0xd4540c…2c90157f0.03598390799634403 ETH From 0xe44204…24883f84 to 0xE9a817…F6C4024630 USDC From 0xba3a13…878D1F0C to 0x1ABfFe…89c7B9515500 USDC From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f26291.31 USDC From 0xFB8D0F…2Ba64FE4 to 0x137dBF…84B2d7F40.1 ETH From 0xd752cE…4E2F9D83 to 0x558517…80e396b10.01914146963950232 ETH From 0x30231A…aDa5CB3d to 0xE601FA…99EdCe1a499.99950584716754 ERC20 From 0xed58E1…3204f503 to 0xaaff37…f6BCFD460.04147579834192408 ETH From 0x01993d…3C064809 to 0xf47f3D…E71fb650173711638679.7915 ERC20 From 0xc2a264…7131C9cd to 0x18E69f…e43882F6499998.8 USDT From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb26.1 ETH From 0x2746E9…d7891139 to 0x0Cc1d5…dbDBc56C0.015 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000528877720052448 eth 0.000528877720052448 ETH
0x4e2b48…84df4842	22888338	Thu, Jul 10, 2025 10:59 AM	0xc46908…A9c38F0d	From 0x9Faf71…9e4AC8cA to 0x89CC71…794af9E6999990 USDC From 0x0e75DE…06621444 to 0x0877CF…4fAE139020885 USDC From 0x55B152…49ce94e3 to 0x5cdE76…aD977C63262 USDT From 0x5D95bD…2005e6eD to 0x8388C3…d27c44912500.7528 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b88412.31 USDC From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.6682951995494201 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.3906800254903175 WETH From 0xF98E6E…EeF4263F to 0x070a97…8d4DCFe71500 USDT From 0xe0602D…23735fCD to 0x6Fa13f…4D390cBD6189 USDT From 0xA0aeb2…39e1942a to 0x7DcF28…E4631e4a18750 USDC From 0x582f77…C8AB757c to 0x9026e7…CCa45A3e20.00388 USDC From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.693488440630638 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.4047455432375709 WETH From 0x795ffD…50268B73 to 0xCe88d9…Ad46f2280.04282788046082196 STETH From 0x392e88…A2afcd2A to 0x7a2521…CF98488D0.024803451872829504 WETH From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b71022.73 USDC From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a656511719.362844 USDT From 0xFB24b5…BCe0045B to 0x3E88A7…B93B76da100 USDT From 0x86e34f…b4ed676e to 0x52c4aB…503c4C5d8200 USDC From 0xA53496…53c51Aa2 to 0x86E313…e168676E10000 USDC From 0xD4B81c…B8986A84 to 0xd3D6C3…0396D8131224.7397428000002 ONDO From 0xCd6d1C…4A420cfc to 0x5970C0…4DC9703F107740.27765471001 SAND From 0x4cD6C1…1A1e4433 to 0x13F984…Ef36146b1127.613212 USDT From 0x772E53…715Cc4f3 to 0xd566d3…3C89ebb7661392.044514 USDT From 0x772e05…72bAC4f3 to 0xD5664F…E6eeebb7661392.044514 USDT From 0xc89De5…648d1485 to 0xC07288…9c3EB0AF82800.53 USDC From 0x1D6D1A…67611701 to 0xC0C69d…AFd0c2b010101.01 USDT From 0xba3a13…878D1F0C to 0x1Ab4CD…5C2dB9515500 USDC From 0x09F1CE…e341aBCd to 0x9f5319…7B1151578000 USDT From 0xce88D0…aB29f228 to 0x2AAfED…d5f5dDA20.000001650573970917 STETH From 0xc8DF93…4Fe96FFe to 0x97FA1F…cB2446A270000 USDT From 0x54d6eF…53f0E152 to 0x240927…9973427A40000 USDT From 0x2409aB…8649427A to 0x2d7A03…2406aAeD100000 USDT From 0x8f9341…33C84652 to 0xC8DF75…C60F6FFE90000 USDT From 0x89cCA6…D2c9F9e6 to 0x63c4C8…Cd83d0881000000 USDC From 0x89CC71…794af9E6 to 0x63C4DE…28e7D0881000000 USDC From 0x63C4DE…28e7D088 to 0x68b558…BeDF6db2595092.02 USDC From 0x6D5Ab2…C0737d92 to 0x4E30BE…11F9bD90300000 USDC From 0x869B31…B72C51be to 0xd243E7…8f4295872979.38 USDC From 0x70ab3b…b3Fb3a0D to 0xB0DE0c…8ce5B09b6118 USDT From 0xDC84c1…Cc00D733 to 0x4b5247…4528D31E80976.324899 USDT From 0x49D83D…f7b15E93 to 0x9EAb1B…4B9cF3d97759.54693 ONDO From 0x9502a1…b0d49207 to 0x2390Da…5085337a0.00084775 WBTC From 0xe84235…296f7671 to 0x36773B…4a6FC12743.17395573546377 UNI From 0xa4fd0F…Ebd890a6 to 0x2e66FB…c6D22CC01700 USDT From 0x239098…7Ba7337A to 0xEB3046…608162A84e-8 WBTC From 0xCc510d…dB5f9554 to 0x0f8444…63349b305063 USDT From 0x30Aee1…332E06F2 to 0xc334C4…083Ecb331001 USDC From 0x229820…6229EA16 to 0x865131…4aeD43391700.331564 USDC From 0xce88D0…aB29f228 to 0x414957…04CaBb200.04282622988685104 STETH From 0xB192C3…28Eb84B8 to 0x0522Cf…a4CD79d98000 USDT From 0x788797…C2C8EcC9 to 0x25acA0…2428929a105237.81 USDC From 0x5caa88…2B0B9D48 to 0x0751Ec…F01D5A233780 USDC From 0x5853B8…c554D0cA to 0x445F8c…2cf6Bd9711467 USDC From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.4557343108186305 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.27061510662702687 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.2557914166429741 WETH From 0xFb4737…E070980C to 0x38735B…4D8E8d18150000 USDT From 0xA99929…E2F33641 to 0xC75D0C…E7ED96d910000 USDT From 0x853CA1…3acAE8f0 to 0x2c1929…F2871E3c8901.9 USDC From 0x414e13…9093435A to 0x3ace5E…0aA793D2129742.57379 USDC From 0xfB47f0…Ef03980C to 0x3873Cc…eBBF8d18150000 USDT From 0x63C4DE…28e7D088 to 0x68b558…BeDF6db21000000 USDC From 0x4c4b25…349e21A7 to 0x2287a9…91aab9F82000 USDC From 0x41491f…277cBb20 to 0x176FB1…dFc1FE640.000002467856936848 STETH From 0xA449a6…652375aC to 0xea6223…bAE25Fa00.0002 WBTC From 0x4B6879…58ddD673 to 0x22A8b9…663c0e8b99350.86913 USDT From 0xCE0627…50B93D62 to 0x93D427…1B93A99f3000 USDT From 0x6893f4…0F9ba6Bf to 0x3645B9…fFF63b2725000 USDC From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A650000 USDT From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F625000 USDC From 0x170EBe…06b6e8F8 to 0x3b07fB…7C78e5893000 USDC From 0x1bDc22…106CA4C4 to 0x6632FA…17008b4E149.984251653576 DAI From 0x239098…7Ba7337A to 0xf85f48…05A7d1380.00084771 WBTC From 0xa6336f…Cd1Ad97e to 0xDdfA3e…5ba507732134 USDT From 0x1c5DFb…54011A47 to 0x076855…97C323ea40000 USDT From 0x6949a8…b9BF0bed to 0x1D4071…56f2E89537134.583113 USDC From 0xE66F9F…cafa9f8c to 0x4b5247…4528D31E42000 USDT From 0xce86c2…d2b4D8bB to 0x9076ac…8702a62144655.46 USDT From 0x1D402e…C9F5e895 to 0xA9d1e1…F3ad3e43120422.285841 USDC From 0x65261c…734F8ee7 to 0x5e840F…8695aEFc5000 USDC From 0x5a8Fa5…Ae5D2de6 to 0xA3E156…3C42ED5210480 USDC From 0x2160d8…811dB722 to 0x5a8f46…43542De621778.83 USDC From 0xf555d2…d84F3902 to 0x391F1F…7e1EF4A23874 USDT From 0x90765E…91abA621 to 0xa5Ae0C…2cF49d1c357702.46889 USDT From 0x44f5C0…21c073F1 to 0xb1bf7a…D610571420000 USDT From 0x746f6D…af6263Fa to 0xf47160…53D51D7279990 USDT From 0x1cc27C…F2dA3857 to 0x3D0cA7…0f2e51e9864322 USDT From 0x4936eB…D8cF4733 to 0x90625B…734925325523.345792 USDT From 0x64Da3D…79F4CA75 to 0x4936A4…5359473322559.25 USDT From 0x5Fe014…d06D4dF4 to 0x921EAC…bea243664000 USDT From 0x5a9c45…84b35640 to 0x5bABDD…8C09b216159.75079399999998 SAND From 0x1cC226…12b73857 to 0x3D0c7a…ED4751E9864322 USDT From 0x60856C…3486A151 to 0x0A4847…01782b1C34000 USDC From 0xbD3596…72bA01BB to 0xdEb329…0FFA100B12100 USDC From 0x44c290…1c2744B9 to 0x479632…3Fe0f02111 USDT From 0xDFFE13…dAAAc887 to 0xcf1986…EA09cd3490 USDT From 0x0C3DFD…b42ef7cd to 0x31254a…99EabD2210 USDT From 0xf85f27…7054d138 to 0xf29523…99476c552e-8 WBTC From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66494999 USDT From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.34466750027985243 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.20665296173849418 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.19671312683123424 WETH From 0x3D8b6d…1A421B6B to 0x265300…82599BfE74331.65 SAND From 0xF1deFA…8Bb627B2 to 0x9f392e…8aD1680812659.586442 USDT From 0xB3d768…B30dDD2E to 0x39e7Ff…625840b6499900 USDT From 0xe99359…f29f1Df8 to 0x087AFd…Af070a1730115.78 USDT From 0x0c538b…1fa0b9B3 to 0x6318ca…a6dE5cc916800 USDT From 0x857CE6…63b8c5ED to 0xe99354…FBa11Df813517.27 USDT From 0x63186C…F4975CC9 to 0xBa7145…85291D05100000 USDT From 0x8F1eC7…EDE0A353 to 0xc45AD8…5a76A0A91000 USDC From 0x98E040…4c47BA75 to 0x1a148E…C295D31e65200 USDC From 0xc072Ea…3F7Eb0Af to 0x52ae19…466FFa9825000 USDC From 0x461536…91A65778 to 0x513a93…a137CBA8111 USDT From 0x5caA15…d20A9D48 to 0x07F7dF…cD60C1F4230664 USDC From 0x5caa88…2B0B9D48 to 0x07F755…2203C1F4230664 USDC From 0x229b16…F8E55D75 to 0x60fb00…2Fcb715681654.008615 USDT From 0x60fba3…13E97156 to 0x229B39…Aa4e5d7542127 USDT From 0x46C955…eAC9746F to 0xfBf7f1…7aB0dB993185.827535 USDC From 0x46DdF7…3d56f107 to 0x57F84a…f0a75fEB7083.33 USDC From 0xb6BB55…4a48175d to 0x1C3F7F…9031B9FF50 DAI From 0x4876a2…3c4f6f5f to 0x5b712e…704875f9208 LINK From 0x0E357b…2DA9FdA7 to 0x7E85db…fFF68b7E8506.68 USDT From 0xB08d80…5B40CA3c to 0xCc4cE7…01978f4b959.93 USDT From 0x3eeB60…430F9715 to 0x129b2c…3321c6557000 USDT From 0xB2d61A…944662C5 to 0xa710EB…81714e903500 USDC From 0xD3A4e4…5132341B to 0x46848A…9a48cc4610224.8 USDC From 0x41491f…277cBb20 to 0x274C40…a30094820.04282376202991419 STETH From 0x5b3fa5…c974131c to 0x8F697c…9F6415Ee21365 USDC From 0x46DdF7…3d56f107 to 0x57F84a…f0a75fEB7083.33 USDC From 0x3dBB1C…84041Ea6 to 0xe60637…50753f2A1213.235 USDC From 0xad99Aa…b9FF8CE7 to 0x03ecaD…f4b5C0A545995.229354 USDT From 0x5dB368…1C14bf09 to 0xad7f2a…57E99c72135455 USDT From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.33182402596082927 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.19919668858212114 WETH From 0x57008A…8d7B323E to 0x02C95D…305A702D29763 USDT From 0x03ec97…5C74c0a5 to 0x3b2cF8…3a8F58cb500 USDT From 0x274cC4…f30b9482 to 0xf0995D…ea7a0c7E0.000003690975079408 STETH From 0x75b023…C267f77C to 0x865F66…34164ddA400 DAI From 0xF8ca09…9fF3a1B7 to 0x0220eA…F4c628Ac4180 USDT From 0x70C067…5B8E7549 to 0x8Fd4e0…00E0d91C5000 USDT From 0x1A6cf8…611589e9 to 0x70C05B…D4f5754920000 USDT From 0x0b290B…6D2Cb95d to 0xf1c092…A1d2d54E2645.4 USDT From 0x9e59eb…1Fa5512c to 0x497aCD…34B1957C299831.0077 USDC From 0xe615b1…9411E6e0 to 0x3D9935…F50c9625300 USDC From 0x9E5976…8196512C to 0x497a9c…69d8957c299831.0077 USDC From 0xa9F4EF…1959F06b to 0x606ba0…51428D232000 USDC From 0xa80b85…3ad34c82 to 0xe7a3C3…48a9Bb381584 USDT From 0x1428fE…680ed177 to 0x74E349…a897D15540000 USDT From 0x9CD692…6F8Dba04 to 0x25BF6f…C4219d2d224746.736744 USDT From 0xe10F9F…01e34430 to 0xB84829…977004eE3250000 USDT From 0xf85f27…7054d138 to 0xe34D78…c5D619640.00084769 WBTC From 0x156d57…7D1EABAb to 0xa82548…F0F05C5856737.64 USDT From 0x6DdF9e…F3F233D4 to 0x81eDDe…5856c21031800.011556 USDT From 0xE10fc7…DB2C4430 to 0xB84803…Ffb104eE3250000 USDT From 0x7112E8…D9fd06f2 to 0xaFF660…7b5fCc9d9990 USDT From 0xB84803…Ffb104eE to 0x41B08C…26F469251200000 USDT From 0xA82559…A2885c58 to 0x8211d4…934E0DB5240000 USDT From 0x496C61…5BB523c1 to 0xE9a3d8…B697837751140.356702 USDC From 0xEd356B…32Db794E to 0x4B25ab…5f538Ab0290216.2 USDC From 0xEd351D…c7aa794E to 0x4B25Fb…Ad9d8Ab0290216.2 USDC From 0xa8467b…92A4751F to 0x240927…9973427A40000 USDT From 0x4D231a…703F6aa0 to 0x02d9E5…1E327c2E99 USDT From 0xB1A1ab…B01b6B7A to 0x8Db036…1197C4E62500000 USDC From 0x2409aB…8649427A to 0x2d7A03…2406aAeD100000 USDT From 0xe34De8…14BE1964 to 0x7D3Dbe…CbCb28158e-8 WBTC From 0x8ea790…5E0b3b95 to 0xDf2b8b…00035C9B8000 USDT From 0x88ae27…dabE57e5 to 0x91aC24…Ce8F984930000 USDT From 0x670b1F…Cc7bA256 to 0xda6dE5…774e0df210376.47 USDT From 0x92aAFd…82b474E9 to 0x4386E5…8965E9AD10 USDT From 0xd856f1…DCA8583A to 0x88AE24…9F3657e541972.004623 USDT From 0x88ECAc…06baC20F to 0xf70b6f…851965E210533.00232 USDC From 0xC9870D…74fdc59B to 0x853646…1E1df724540 DAI From 0x0E357b…2DA9FdA7 to 0xe83c26…cE3F8e301646.68 USDT From 0x788797…C2C8EcC9 to 0x2Fbb79…A96aBE2319082 USDC From 0x873530…036BEa65 to 0x265f73…2CD39CC211268.136572 USDT From 0xE5A3Ff…912F9C19 to 0x3976EE…95213bc710201 USDC From 0x2FBb4c…26a1BE23 to 0x372360…1eCc42b86506.15 USDC From 0x3976AE…3FAf3Bc7 to 0x3ba920…C598C23F65000 USDC From 0x5cCc8D…D1fa5c2B to 0x040b66…05A02C13200000 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E329998.050127 USDT From 0x040b66…05A02C13 to 0x7092F2…0b9560A4500000 USDT From 0x5CCC83…f8435c2b to 0x040BD2…AEb42c13200000 USDT From 0xad0CD6…E57F6b7A to 0x8DD59C…4931fB98100 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9479092.677304 USDC From 0x4785F9…C8DcbEF5 to 0x19f146…84f177381461.72 USDT From 0xa343b3…eFBEAc6B to 0xf026E3…2D46186520.20860096609946 FET From 0x7271a7…9Cd7c741 to 0xc7b0da…DaF65F7910000 USDT From 0xd5514D…25a94cfE to 0x727100…4940c74115000 USDT From 0x81f1E3…7EaCa665 to 0x916698…117BE0982500 USDT From 0x16ed04…8F33230d to 0xbB12eC…db5B070C1800 USDT From 0xbeAEf1…df8e66CA to 0x81f15D…Ed31A66511684 USDT From 0xBB26f8…494BF3C4 to 0xcf9BB4…92cECe8C3517.350562 USDC From 0x589C6D…7F0DaaaE to 0x4b5247…4528D31E40518 USDT From 0x506635…Fd646feb to 0xB30Bd3…3727Aff910286 USDT From 0x5Dc57F…B48d0aEa to 0x506655…27536fEb16500 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F950000 USDT From 0x82952e…079cE1d1 to 0x1Fd06C…3D9a8C17251661.503012 USDC From 0x85f27e…b6212E7f to 0x872C6e…B772BC6a50000 USDC From 0x67A661…f8B57541 to 0x08af65…0709d2cb20469.979 USDT From 0x08aF13…53B8D2cb to 0xD91ef8…1989074725250 USDT From 0xdF6709…11274aD6 to 0xf410e0…D69a9B7A18379 USDT From 0x5e55BF…79e9153D to 0x9b00a5…2D07F9f65000 USDC From 0x9A0244…bCB569e9 to 0x12633E…5CB2D25f5000 USDC From 0xbda812…B8A86af9 to 0x5e5508…8d6a153D44540.33 USDC From 0xbC4c91…226Cc503 to 0xB0d22B…78AAD6da100 USDC From 0xeC595d…6bF522B6 to 0x21B80b…86A470144506 USDT From 0x3cF5d8…543a46dF to 0xAa7f05…1E3A0CEC22455 USDT From 0xAa7F9A…86110Cec to 0xaE1118…18697c2210000 USDT From 0x1915d8…b2cad66e to 0x254099…FeD3092e53636 USDT From 0x3D0c7a…ED4751E9 to 0x040b66…05A02C13864322 USDT From 0x040b66…05A02C13 to 0x7092F2…0b9560A4500000 USDT From 0xa97649…aFD5F9f9 to 0xc1286d…87bA100e50000 USDT From 0x3D0cA7…0f2e51e9 to 0x040BD2…AEb42c13864322 USDT From 0x022BC1…9F268ebA to 0x445F8c…2cf6Bd9776334.2264 USDC From 0x0Bf09B…05Bd5375 to 0xce55Ba…f466147412877.801946 USDC From 0x7fDB57…236aD1Ef to 0x184678…bc7aa87F3.046840578674402 DAI From 0xdB0e46…A164ef68 to 0xCD9a6E…f3E6c6691222.0559657000001 ONDO From 0x88be39…9884FfcD to 0x89cb0e…8890202E20521 USDT From 0x27F5F6…44F249ef to 0x5bB925…05e18c3e4570 USDT From 0x418a30…737e386a to 0x6E3e48…22458303410 USDT From 0x44c290…1c2744B9 to 0x479632…3Fe0f02155344.71 USDT From 0x2D303f…Fb6489d1 to 0x10D483…31fAB765500 USDT From 0xC702Fd…87Aa21E1 to 0xE621B8…bd0C67f137104.054703 USDC From 0x85AEeA…60c96cbD to 0x10f504…0f4FcE8621224.640251 USDT From 0x3bDF11…4dBD7394 to 0x1Ade08…88C4b62190 USDT From 0x10f522…13ddcE86 to 0xC5E5e8…d89C0431124971 USDT From 0xF06016…9C1045f8 to 0x441504…46A3284f1 USDC From 0x73096e…E4281aee to 0xb6f917…B3762d9923395.6 USDT From 0xF9e56A…cc388477 to 0x61A2AA…bb6765841050 USDC From 0x81f1E3…7EaCa665 to 0x76F1F4…1e124BAb50000 USDT From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97230000.002284 USDC From 0x9Fa695…b88eA12E to 0x898d52…e6BCCea420698.698214 USDT From 0xB827d9…5804337B to 0xc50757…CDe701B45000 USDT From 0x554C80…C02b7A48 to 0xD08988…835a8e0e5400 USDT From 0x4D231a…703F6aa0 to 0xb63158…627aD97722319 USDT From 0x76f124…95A54BAb to 0xB86D92…b67FC092800000 USDT From 0x873530…036BEa65 to 0x4aD993…5198144911206.285073 USDT From 0x4e0133…881DaD5B to 0x9C14B2…892966a35000 USDT From 0xe4c2f0…7399C064 to 0x353332…6455AEEe537653.851924 USDC From 0x4acf8a…60D0Be29 to 0xc685A7…229359b43000 USDC From 0xCeB2Fd…501506fd to 0xe51F9a…c5F43Cf5154651.17 USDT From 0xd2233e…8892330d to 0x3EA2bB…265e041148652 USDT From 0xEFb563…a0F98697 to 0x3C9D37…7189Dc1a3397.68 USDT From 0x5890E5…65466D71 to 0x56a62b…755Db44A1116.83 USDT From 0x3eA2b7…b2Ba0411 to 0xaDaD76…9ca0b4Da10000 USDT From 0x0E357b…2DA9FdA7 to 0xD11446…Ee0a85DB2228.42 USDT From 0xbFee27…8682a99f to 0x445F16…a1bEbd97150553.089348 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97150553.089348 USDC From 0x1E4D2C…E0554B59 to 0xC09C20…6910590540279.484986 USDC From 0x8af8BB…9F69a54d to 0xe4335d…86179bE4196671.79 USDC From 0x8aF859…73F2a54D to 0xE433A8…68aB9be4196671.79 USDC From 0xe4335d…86179bE4 to 0x22B56F…DC7811f884316.56 USDC From 0xbFA5cD…C5EF88E4 to 0x9Bb7bB…6FB2d3871952.055 USDC From 0x166fE0…E4D3824f to 0x4e6b11…A321d1C425031 USDC From 0x4e6b32…0d9fD1c4 to 0x166FdA…6f09824F33752.118623 USDC From 0xF107C3…d5734329 to 0x92D4da…0a30b98F279825 USDT From 0x92d4C7…B591B98F to 0xf1079F…5b1F4329200000 USDT From 0xf1079F…5b1F4329 to 0x92d4C7…B591B98F279825 USDT From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4400141.241924 USDC From 0x7981E8…a95A528c to 0x3DD4b5…9FcF044b123 USDT From 0xbd4D5a…4e539C41 to 0x4173cB…66ce972C1543 USDT From 0xa23781…54f57D8E to 0xCA15De…780A127d50000 USDT From 0x3dfa8A…23682e58 to 0x4d39CD…e6328447100 USDT From 0x829582…cb97E1d1 to 0x2C8a09…6d96ED5f120477.2 USDC From 0x565Eca…c30fAe9C to 0x36e8C3…bAe841551000 USDC From 0x82952e…079cE1d1 to 0x2c8a0e…96daED5F120477.2 USDC From 0x51506E…e32B20a1 to 0x1276C1…509C731b1530 USDT From 0xBe8EB8…531f9065 to 0x613B86…Bc0275666000 USDT From 0x798b85…637a3a36 to 0xAD4CE4…8CBb9f6316666 USDT From 0x4e0133…881DaD5B to 0x7902B4…aae3AB621250 USDT From 0x40dF63…8CeE62f9 to 0x462593…42F7Cd7c2100 USDT From 0x008690…49a8B815 to 0x72198b…e466aD4e545000 USDT From 0x9B0c70…54B7C056 to 0x75f193…2d9E3e0325 UNI From 0x00869c…8F14B815 to 0x72195b…671CAd4E545000 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b227733.924081 USDT From 0x50c329…57440156 to 0xc04dAD…51Bb15A665500 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C11793.71 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A912226.66 USDC From 0x4E3367…4C640F7F to 0x7f4b12…4fD57c2D500 USDC From 0xfb24C6…99c7045b to 0x3e887D…9BAc76DA487190.85 USDT From 0xd86805…4B61dC5b to 0x17001a…1B92DAFD11793.009169 USDT From 0x5130AC…9d0e210e to 0x2d72dE…a7dB2f9c158384 USDT From 0xFB24b5…BCe0045B to 0x3E88A7…B93B76da487190.85 USDT From 0x48D182…bb833F82 to 0x6d29D8…51130Fb610 USDC From 0x44F8bC…2a69d881 to 0xB898AD…56f0A7664000 USDC From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F8233031.49 USDC From 0xaDf0Ad…cAa52B2E to 0x1eeD7E…1bD4D7ef29821 USDT From 0xf3DBC8…bC59A569 to 0x691a87…61bD313E6500 USDT From 0xE014BC…2c69fcEb to 0x06e51f…7FE8Ea8912.84 USDT From 0x5130C7…ddA3210E to 0x2D72e6…76492f9c158384 USDT From 0xfb156F…63Da991A to 0x8C9eA4…52F667D6120 USDT From 0x710477…3b8dB703 to 0xCB2233…cc96b9f7150 USDT From 0x3A67cb…83EDD8Ad to 0x4Ca71A…75A4AB5a230923.69 USDT From 0x497aCD…34B1957C to 0x8346ED…818469c985000 USDC From 0x0F60f4…b5f35e3f to 0xC78347…A235E9e22479.16837 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8dAa…169930C93900000.004679 USDT From 0x03Fe28…07C3A4e5 to 0x19e22a…C7f7571449000 USDC From 0x0C7178…bfc65729 to 0x960249…962AA79822683 USDC From 0xb13447…1DD680bB to 0xd39205…f2EE3dcc348821.376258 USDC From 0xC8340a…b63aadb4 to 0x8235E3…85cDE62E120 USDT From 0x3662dA…489F1576 to 0xfa2d48…F6305b2020918.623623 USDC From 0x6C66d3…12aF17F4 to 0x7FD493…2A4cDD1850000 USDC From 0x40dF63…8CeE62f9 to 0x7F2bCb…CDb84FbD5857 USDT From 0xA0AE0B…56f5CfDF to 0x314cFA…86a5970728500 USDC From 0xFd8C2A…899Ea1bF to 0x7FcbAC…9F5B92Fa12150 USDC From 0xF4489E…3A15058A to 0x5833b5…090e50e548240 USDC From 0x7fCB22…871b92fa to 0xdC5Bd5…a192777D3000 USDC From 0xdF6709…11274aD6 to 0x0cf11d…150963b013925 USDT From 0xaE43b2…De255859 to 0xF24d86…5144c7F44591.305202 USDT From 0x0Cf113…a01363B0 to 0x62b281…e0906D0d3000 USDT From 0x5E35d1…CB6B16Af to 0xa5F9Fc…DA6651c326000 USDT From 0x0E357b…2DA9FdA7 to 0xd3B9AC…023218461975.08 USDT From 0xd25C91…851B8903 to 0xFe82E9…Bcf135C211872.171026 USDT From 0x13BE66…DE70EfCB to 0x7d4777…797926D849000 USDT From 0x7D47bf…89dB26d8 to 0xDe5D35…3816c67f10 USDT From 0x8Eb620…7423De84 to 0xddb850…75E244896000 USDT From 0x5d7C97…d16a319c to 0xea4CcD…40C925A911793.71 USDC From 0xf99f80…f5254580 to 0x837760…08f29b1950000 USDC From 0x017586…A716E099 to 0xcA2442…1268e02b2133230.585422 USDC From 0xF96D12…C3C0AB12 to 0x6068DE…B05eA5d31020 USDC From 0xF335e8…096b096b to 0x0E4E17…7072188B953.569798 USDT From 0x22460E…764C9C4B to 0xa59201…437be16f180000 USDC From 0x224610…ad789C4b to 0xA592aC…Badde16f180000 USDC From 0x2D303f…Fb6489d1 to 0x10D483…31fAB7651500 USDT From 0xad0CD6…E57F6b7A to 0x8DD59C…4931fB98100000 USDC From 0xe51F9C…A5a73cF5 to 0xA53c7d…1499c88c154651.17 USDT From 0xf9Efc4…693c500D to 0xD3f19C…019A388b10081.0101 USDC From 0x57bE57…E19E9576 to 0xcF3316…34e9Efb5246463.93 USDC From 0x57Be49…3Ec59576 to 0xCF336a…a23ceFB5246463.93 USDC From 0xBf71CB…6af172dD to 0x4F89dd…d3d1c090114635 USDC From 0x325224…F2d608FB to 0x688C3D…c7D2A15439953.755707 USDT From 0xa01f76…B775ecC4 to 0xcA94cE…0D4b101A3284.143461 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b71022.73 USDC From 0x688c39…0381A154 to 0x24e953…B6b8d74c15.581926 USDT From 0x5E35d1…CB6B16Af to 0xa5F9Fc…DA6651c314420 USDT From 0xA5F91D…2a4b51c3 to 0xEC6924…67Bb8053500 USDT From 0x0E357b…2DA9FdA7 to 0xaefd76…72E7cd423186.63 USDT From 0x6326Fb…c29A8Ea5 to 0x62D475…3492Dc8C36268 USDT From 0xb43dC9…D496824b to 0x1401ea…bC8bbfbA11142.853169 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b545000 USDT From 0xb81Eb6…52785bB4 to 0x9f0260…78B052a74000 USDC From 0x41dE46…84FfD2c2 to 0xEE6a3a…Cb76305f50450 USDT From 0x72198b…e466aD4e to 0xBC25DB…4CF5269b545000 USDT From 0xBC25DB…4CF5269b to 0xe58784…77f8ac9a20 USDT From 0x01DfFE…3B1A127f to 0x0D5013…5eaBC61710000 USDT From 0xeE6aB8…6888305f to 0x2310b3…593eFCAC107953.011007 USDT From 0x2d72dE…a7dB2f9c to 0xA5C2cD…c0a0455c158384 USDT From 0x07F7dF…cD60C1F4 to 0x353332…6455AEEe100000 USDC From 0x2D72e6…76492f9c to 0xa5C267…740C455C158384 USDT From 0x554C80…C02b7A48 to 0x746164…bcCAB4781700 USDT From 0x1bC995…388439dD to 0x52c0ce…88eB401D28400 USDT From 0xF4489E…3A15058A to 0x3C7C30…F20A335f75000 USDC From 0x2CD8b3…c244759a to 0x76E80C…D2f603041060.239279 USDC From 0x7cDF7d…12306D3A to 0xe091AD…a83780995000 USDC From 0xB943C0…686D326E to 0xA7DD1b…21292bBA500 USDT From 0x096B24…94E0c117 to 0xA5960A…7Cb9688B5000 USDC From 0x820e62…3b36a5eF to 0x2cD891…82a8759a13333.999822 USDC From 0x61c3d0…10Fe2943 to 0x616503…a8b0069823020.001229 USDC From 0x6165a1…C8d00698 to 0xa54A40…990d6dF67955.0241 USDC From 0x5B7E18…5b5F9c50 to 0x4B57FB…1bB7CE4a1500 USDT From 0x1bDc22…106CA4C4 to 0xb47d36…43761051441.971271867329 DAI From 0x3d70A0…bf1d4308 to 0xe3c4b7…879db33a34701.93 USDC From 0xF0C413…5E93347f to 0x065D1f…D4f337B84144.58 USDC From 0x69012F…EadA8f95 to 0xaa3df0…557cA2b12500 USDC From 0x1dD7f8…b487d880 to 0x16D018…3949AF6A862 USDC From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d643812.505896 USDT From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e58652 USDC From 0x410e22…EB5d4596 to 0xF61C99…3E794B152000000 USDT From 0x9Fa695…b88eA12E to 0x898d52…e6BCCea452750.781244 USDT From 0x71751B…85383D49 to 0x65c36d…ea35e05215621.43587 USDC From 0x2595a3…2885dcB3 to 0x118782…e5ef5f3d600 USDT From 0xcb7AcE…cEb6025f to 0xFe403C…2b468d2B0.09905467384115403 WETH From 0xecB1b1…C833dD6d to 0x0C3B01…78Cf38CA50 DAI From 0x7BcC58…c943A862 to 0x41c1f5…8790CE0D2688 USDC From 0xA58127…8b932ab2 to 0x222CfB…48cd7794694.8 USDT From 0x2ae363…E5f2380c to 0x9C5Ec9…e070Fc9E268 USDC From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B236179.03 USDC From 0x94F23A…52D2A7CA to 0x8093C9…396210063000 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b236179.03 USDC From 0xc97f5d…b3d9eB1f to 0x86FcD3…B1152cBd3360 USDC From 0x2D303f…Fb6489d1 to 0x6a1544…72216da8297100 USDT From 0x2d3081…960989D1 to 0x6A15A8…28EB6da8297100 USDT From 0xFd8938…696D1474 to 0x0dfB3d…1782Bb2A696 USDT From 0xEb1081…0dB4322d to 0xEDA027…4C58A72312260 USDT From 0xe8F141…0ad7F7eD to 0xDeB408…33958d2E150000 USDC From 0x1B351E…22E7c6cb to 0x9f1ce5…b26E86Cf1000 USDT From 0x8F9208…be4f218f to 0xA30DAB…b5882F383800 USDT From 0xbC4c91…226Cc503 to 0x6d663C…265a20521000 USDC From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211115380.08 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c48578.99 USDC From 0x92d4C7…B591B98F to 0xDEBc28…4a943815279825 USDT From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4355644.1 ENA From 0x92D4da…0a30b98F to 0xDebC99…99bF3815279825 USDT From 0xDebC99…99bF3815 to 0x92D4da…0a30b98F200000 USDT From 0xE79f5b…1d916D2a to 0x4cd8B3…E78F75FF9511 USDT From 0xC86Abd…FE94Ad9F to 0x0851CE…9A33de66200 USDT From 0xb77390…5D32aA85 to 0x9FAf0D…8ae636756741 USDT From 0xA600dE…cfA591E0 to 0x531ab2…Af3A09c475000 USDC From 0x58C204…fA15a76B to 0x8B13a3…e81f124C2283 USDT From 0x002985…31A58b9E to 0x4B2Eaa…E2Dbe3351000000 USDT From 0xC14433…648FbA16 to 0x7796B7…416BFd651500 USDT From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A922705.27 USDC From 0x85b2b7…22E164C0 to 0xc5C2cE…217d0d0725320 USDT From 0x0E357b…2DA9FdA7 to 0x24aD48…a98Ad6443681.58 USDT From 0x87C149…b06f81eA to 0xd2C15d…F5f55fcE100 USDT From 0x33b7f8…3eCb2519 to 0x85B22A…99dd64c025483 USDT From 0x95a713…63B2b39a to 0x87c18d…6C3381eA14950 USDT From 0xB36b8b…796AEd75 to 0xFeA025…84aa656f149990 USDC From 0x69012F…EadA8f95 to 0xa6Bc1b…6c9AE1Aa4000 USDC From 0x408354…90B504e7 to 0xC7f31a…23Ab1d1620000 USDC From 0xC7F3b7…78DB1D16 to 0x771AF3…0F853d8e5000 USDC From 0xB36BcF…660eEd75 to 0xfEa017…A5a3656F149990 USDC From 0xa9F4EF…1959F06b to 0x606ba0…51428D232000 USDC From 0xc0545d…6aD762F7 to 0x918E6D…aBCa1b6840317.6 USDC From 0x55E10b…AfBAB454 to 0x028D41…3a75703050 USDT From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c15380.08 USDC From 0xc774C9…58DC6dE8 to 0xfEa823…B222951373683.007369 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x8c9a94…4Fb9745A to 0xE3474D…D88c19640.002408615070792559 WETH From 0x7981E8…a95A528c to 0x3DD4b5…9FcF044b54000 USDT From 0x3bDF11…4dBD7394 to 0xC8467e…2401d26748818 USDT From 0xbb8971…e9385d62 to 0x1216F2…8f01b756500008 USDT From 0xC84649…5e06D267 to 0x20F74c…42665da813848 USDT From 0x341fd2…a89B1DB4 to 0xA9F6Fe…43b3d78A108377.18447698001 DAI From 0xB46844…7A3A9624 to 0x186d26…D246Ac674200 USDT From 0x0E357b…2DA9FdA7 to 0x49F5E2…6560EDD32329.28 USDT From 0x1A9581…e533673E to 0x01732C…6Db61bCc1010 USDC From 0x5d67EE…269745e7 to 0x5Ee097…567415c41894.9031 USDC From 0x1BA914…fb068280 to 0xA9d1e1…F3ad3e4392716.77857539 CRO From 0xe011F3…8d2a6d14 to 0xA9d1e1…F3ad3e43497000.21 CRO From 0x3Db09a…53CF1f26 to 0xD9043A…FC8882785000 USDC From 0x4B2E43…dF51E335 to 0xf97209…188ec2411000000 USDT From 0x684acd…25Bf65C2 to 0xa887f3…1Ea9d9c832609.004094 USDC From 0xA8875a…75E9d9C8 to 0x19f015…19b016e231300 USDC From 0x5fe6F0…E52Aa40A to 0xB1F83F…3d72876959729.333015 USDC From 0xc2BDb9…b5Dc6dCF to 0xCeFfC1…29b7F39117694.007194 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8dAa…169930C93900000.004679 USDT From 0xCeFF9F…c8E0f391 to 0x66Ee1e…C58e2e5580082.864421 USDT From 0x14925C…E6bFBe75 to 0x858697…3833B2e430911.200719 USDC From 0x827bd9…3DC4A9ed to 0x7938C7…22BDAEb5398.65636291000004 ONDO From 0xeE6aB8…6888305f to 0x390Bc9…47528D3a50450.001107 USDT From 0x5e55BF…79e9153D to 0x9b00a5…2D07F9f65000 USDC From 0x04a094…7f380B1c to 0x5e5508…8d6a153D21855.38 USDC From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1643812.505896 USDT From 0x5DFf9C…A77bF3aC to 0xcCAD46…1c27a24C22897.09 USDC From 0xfB833b…6BbADDDb to 0xD7F4c3…7507e5B710000.2 USDC From 0x7fCB22…871b92fa to 0xdC5Bd5…a192777D12150 USDC From 0xd7F47E…9098e5b7 to 0x398Fe7…785Ec8ee29719.057393 USDC From 0xdC5BBe…7f34777D to 0xd641E2…E953459B3000 USDC From 0x630e4F…804d921f to 0x779D7f…4Fb8891914700 USDT From 0x779D07…5Ea28919 to 0x630e15…790b921F12500 USDT From 0x966901…33722933 to 0xe94288…116cB6DF15496.900619 USDC From 0xe94285…afD0B6df to 0x9669CD…0a5d293350609 USDC From 0x01EB99…bD673127 to 0x9238Ca…a8A2F88A19403.61 USDT From 0x70Dc34…092A6060 to 0xf6a0C4…25839C0298527.5 USDC From 0x92385A…E8eDf88A to 0x686cD0…e1f5509b10000.200001 USDT From 0x0E357b…2DA9FdA7 to 0xdE2665…5C2C6EB23728.49 USDT From 0x5d5504…cC24EF2a to 0x5bc0de…7149f54C20000 USDT From 0x497aCD…34B1957C to 0xE1bd83…B40aF93985000 USDC From 0x7D1e75…66C553cA to 0xea4CcD…40C925A910343.11 USDC From 0x079C36…3Ce3F907 to 0x33145c…CB49Aaee1000 USDC From 0xabd7Df…95f54bf3 to 0x38663c…77E0355a400 USDT From 0x69261B…Dd6f4026 to 0x277032…BA39D8542252 USDT From 0xc59206…dF10F800 to 0x17118f…e78FE2248000 USDT From 0x5Bc06E…1bb8F54c to 0xDaF52b…3Cd88920110995 USDT From 0x28317F…6422701C to 0x26f654…622d9E0719913.88 USDT From 0x1c1111…aB389A32 to 0xdd4A06…2F9F24692260 USDT From 0xad7Fb3…9B40a5C7 to 0xF23B7C…d5fF81416000 USDT From 0xdF9420…3855E5a3 to 0xBC2657…D71E16C60.02419992672406739 BNB From 0xEEe6e1…0204D8Fe to 0x714247…F75ff44625210.39 USDT From 0x7142fD…2012F446 to 0xB72D4f…A1eA49e528517.52 USDT From 0x2a89a2…a26FE20a to 0x27861c…32667Fc53555 USDT From 0x0E357b…2DA9FdA7 to 0x072DBB…667Dff7B1313.59 USDT From 0xef5EE7…CD85E443 to 0xd38267…5C52Ec133800 USDT From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2643812.505896 USDT From 0x40C850…c7D6D609 to 0x3BCFcE…bC27918b150 UNI From 0x7B6C71…0Dd767a1 to 0x336D38…1Bb0f7aa21.282189680805715 UNI From 0x4e8800…0faD0B04 to 0x715224…2935610910 USDT From 0x117E65…Cd94f949 to 0x3F8b5b…0917bA1a922871 USDC From 0xA1DE1f…d387835A to 0x3aBD15…dAB6f26D12500 USDC From 0x117e4b…8606F949 to 0x3F8B67…E4c8ba1a922871 USDC From 0x0A0a36…47a0b416 to 0x0337cB…368EdDE629060.855679 USDT From 0x460d7C…7784Ff7E to 0xfCAaB3…14a171092024.29 USDT From 0x224610…ad789C4b to 0xA592aC…Badde16f10000 USDC From 0x16a440…B3C5A552 to 0x91E901…723f417317956.38 USDT From 0x667902…35B2ba9a to 0xc61830…4985CF38950 DAI From 0x61A7c4…c8482606 to 0x461327…8bC2E3841934 USDT From 0x694764…5705f827 to 0x301484…1FFbe7B7500000 USDC From 0x479521…8D06Abbd to 0xB3AbC0…81d0B3973000 USDT From 0x132d25…2234Ccfc to 0x4Da80a…0ddAEdc33000 USDT From 0xA62cA3…66eF5e96 to 0x3B91aE…43Bb8a8E18510.02 USDC From 0xc97f5d…b3d9eB1f to 0xcd278F…d6b442A262966.928487 USDC From 0xcD27aE…635d42A2 to 0x29499D…F9d5CF7E70000 USDC From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280283915.54 USDC From 0x57A098…720635f1 to 0x9512f8…0E8669F30.00203738 WBTC From 0x105525…565299bC to 0x309840…c762d84C2200.246427 USDC From 0x0E357b…2DA9FdA7 to 0x74482A…2a7CB9A51958.66 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66494999 USDT From 0xaFD2a6…70315CdA to 0x511d2D…529e7a0617999.8 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.007106839116139458 eth 0.007106839116139458 ETH
0xd2da66…e4ec95cd	22882120	Wed, Jul 9, 2025 2:07 PM	0x3CCff6…2803e525	From 0xFB24b5…BCe0045B to 0x3E8f5B…5Aac76DA100 USDT From 0x340eaf…a21BD31A to 0xE251Fa…96D7E7670.5534 ETH From 0x4cD6C1…1A1e4433 to 0x13f8Bb…E148146B1127.613212 USDT From 0xc89De5…648d1485 to 0xc078fA…757Eb0Af82800.53 USDC From 0xba3a13…878D1F0C to 0x1ABfFe…89c7B9515500 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.000345986574682208 eth 0.000345986574682208 ETH
0xa397b2…27516014	22882117	Wed, Jul 9, 2025 2:07 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0x1ab458…D3C7b9515500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002261164006694 eth 0.0002261164006694 ETH
0x3aac92…7189f4a3	22846139	Fri, Jul 4, 2025 1:25 PM	0x5Cd8F2…2cE67282	From 0xaBc307…13F8237d to 0x144E9C…F73FeeDA57.63 USDT From 0x55050f…0054adCC to 0x2b84C8…ef290543134.0544805118387 ERC20 From 0xba3a13…878D1F0C to 0x60958E…153dDE2715 USDC From 0xb12F74…FB8b77Cd to 0xA88E17…8F959d5549714.8035 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x802DBb…0f9575b5 to 0x58f010…617406cD49885.029971 USDT From 0x1a8867…A4B8aEb5 to 0x71a319…3a4862552023 USDC From 0xfC9266…Ec272f5A to 0x7c8A4D…fD91E8335500 USDC From 0x99726A…Edc69917 to 0xAf2FD7…Bc95a05e10 DAI From 0xa7B205…327514f3 to 0x478fFA…636ff1673088.7354 USDC From 0xB8d9B6…407FBF1C to 0x26AB7E…E24Ed3c124.475 ETH From 0xba3a13…878D1F0C to 0x390762…14853ca715 USDC From 0xD1Ce83…eeA77118 to 0x3107D1…8CdD952A111203.557712 USDT From 0xD9ec56…757bd4F7 to 0x195364…F1930C533.1 ETH From 0x3012b0…28d12269 to 0x1D0a2b…EA3A529e130100 USDT From 0x94F5BE…085BAFA9 to 0x2d07f6…B8C368C53.927037273040391 ETH From 0x5df501…72dE50ab to 0x330DB7…3B5A11541.5 ETH From 0x3A0042…f5aEbB25 to 0xAD95AC…B642002c10365 USDT From 0x7684e3…2A58FC5A to 0x81d2Ff…532eA5D02625.18 USDC From 0xd1Ce39…Ca977118 to 0x3107D1…8CdD952A111203.557712 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000345468655130027 eth 0.000345468655130027 ETH
0x248554…600da025	22846137	Fri, Jul 4, 2025 1:25 PM	0x5Cd8F2…2cE67282	From 0xc446e0…8d7B14d4 to 0x29718C…05E2FB890.026 ETH From 0x94F5BE…085BAFA9 to 0x2d07f6…B8C368C50.1 ETH From 0x58198E…5c2127ce to 0xE20085…34007e790.01 ETH From 0xba3a13…878D1F0C to 0xE1eb93…92E7eB6015 USDC From 0xEB33a9…6045015A to 0xc47950…3dD5a2Ff55 ETH From 0xEB33a9…6045015A to 0xc47950…3dD5a2Ff55 ETH From 0x5F7986…88cc963b to 0x3d28Fa…0a15f0df0.7366535314486957 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000166525419562589 eth 0.000166525419562589 ETH
0x1452c8…c02f4d5c	22846135	Fri, Jul 4, 2025 1:24 PM	0x5Cd8F2…2cE67282	From 0xAf7578…dC3c5cdF to 0x9DF2a2…37d080090.999866473317529 ETH From 0x27A06d…959c9270 to 0xA12a0E…34D9e3270.08684221 ETH From 0xba3a13…878D1F0C to 0xfC3612…6c35d63A15 USDC From 0x27A06d…959c9270 to 0xE6D570…055aD0f10.02521352 ETH From 0xe335d6…89e831c2 to 0x761B76…cD8EA76a4.275358895093449 ETH From 0xa7B205…327514f3 to 0x5C3222…DB7C95b4617.747 USDC From 0xe03230…6458C6f4 to 0xEe9B12…ec39F1810.18515588418314752 ETH From 0x0989bF…333b7fDe to 0x0dde2e…979311FF0.09549931 ETH From 0x1728cC…d720aD52 to 0xeC592F…519D02E30.41523988 ETH From 0xb1D5C2…353Ab249 to 0xbd606E…A048Df6E2.200970242965966 ETH From 0x761D82…E18ea76A to 0xBc8Fdd…75872C451.27508376 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000206175220116082 eth 0.000206175220116082 ETH
0x905f47…ce9d723c	22846134	Fri, Jul 4, 2025 1:24 PM	0x5Cd8F2…2cE67282	From 0x338497…E930c4B6 to 0x02D1b0…f1C0831074900 USDT From 0x869B31…B72C51be to 0xeE6cBc…dE47B7A90.000082241188307962 ETH From 0x27A06d…959c9270 to 0xE6D570…055aD0f10.02521352 ETH From 0xB87f62…75c8a0Be to 0x6a3A71…0CFBc12D0.05 ETH From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB5000 USDT From 0xba3a13…878D1F0C to 0x763000…204b352040 USDC From 0x2f0Ac4…11985473 to 0x6c289D…0A2384b0400 USDT From 0x9f30a9…980Cfc15 to 0x8E95B7…6ec2992e7 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000168211763244 eth 0.000168211763244 ETH
0x78abca…e936e039	22846134	Fri, Jul 4, 2025 1:24 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0x609d12…073Dde2715 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000125398120549776 eth 0.000125398120549776 ETH
0xb5921c…70aa337f	22846134	Fri, Jul 4, 2025 1:24 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0x39099d…96853cA715 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000125398120549776 eth 0.000125398120549776 ETH
0xabc122…0dee0e51	22846132	Fri, Jul 4, 2025 1:24 PM	0x5Cd8F2…2cE67282	From 0xD1Ce83…eeA77118 to 0x3107D1…8CdD952A111203.557712 USDT From 0x88BE41…0B9e2101 to 0x5506a2…3554aDCc2.66506348048567 ETH From 0x3A0042…f5aEbB25 to 0xAD95AC…B642002c10365 USDT From 0x55050f…0054adCC to 0x2b8d3d…8420554346.447196938185336 ETH From 0x0217ef…37620bEA to 0xcbE2Ec…2C4B53822.560125999110586 ETH From 0x896171…151588f0 to 0x472289…8F482Cd10.2254095374928908 ETH From 0xF7432f…3e6D4732 to 0x69343A…264A372D1.024798 ETH From 0x173b8C…18E80F26 to 0x96f178…4BAfc3d40.009261574652922488 ETH From 0xba3a13…878D1F0C to 0x964737…00a962Aa25 USDC From 0x7684e3…2A58FC5A to 0x81d2Ff…532eA5D02625.18 USDC From 0x802DBb…0f9575b5 to 0x58f010…617406cD49885.029971 USDT From 0x27A06d…959c9270 to 0x6dF715…B5AB0d670.051167 ETH From 0x2292FE…4D554269 to 0xE03EF8…ef58C6F41.657764335839592 ETH From 0x3f3A64…f56B11d9 to 0x8A78CD…7C776F4d200 USDC From 0xdBb7E9…9324c4a8 to 0xf513C7…F12a50524.0085 ETH From 0xDf8363…1A8Ef710 to 0x0FC44D…9E7FE9d0199.9998139918832 ETH From 0x3BF36A…9FC2d50b to 0xBe3fc2…d9d63D9A0.5352457875274911 ETH From 0xba3a13…878D1F0C to 0x2b74A7…49ED898D15 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000274540710903025 eth 0.000274540710903025 ETH
0xa51b9e…41a859fb	22846132	Fri, Jul 4, 2025 1:24 PM	0xba3a13…878D1F0C	From 0xba3a13…878D1F0C to 0xE1E548…E7E7eB6015 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000126703765564744 eth 0.000126703765564744 ETH
0x777f61…dc8a7e0f	22846131	Fri, Jul 4, 2025 1:23 PM	0x5Cd8F2…2cE67282	From 0xB31911…A9F01E79 to 0x56819E…41543bcB21992.267484 USDT From 0x0989bF…333b7fDe to 0x0dde2e…979311FF0.09549931 ETH From 0x27A06d…959c9270 to 0x6dF715…B5AB0d670.051167 ETH From 0xba3a13…878D1F0C to 0x26f146…0776dc6b60 USDC From 0x1a8867…A4B8aEb5 to 0x71a319…3a4862552023 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.00014042091133842 eth 0.00014042091133842 ETH

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