Address 0xc0Fd19a50cF1caDb7CDAAF243a05932ffB2ccB9c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6bc709…3c34ea2b	22777661	Tue, Jun 24, 2025 11:45 PM	0xc46908…A9c38F0d	From 0x9642D7…bbF3ede2 to 0x98664F…bC037856999.1 USDT From 0x7E232A…70a2544d to 0xb65f00…3cfa6CC850 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c45177.69 USDC From 0xE42A58…F69A4b7c to 0x2C92fA…67806e3D10000 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x2c928A…Ff3D6e3D to 0xF919e9…835b46e210810.122233 USDT From 0x489c8f…6dFA57C2 to 0x0e70C4…f522dA544100 USDT From 0x525d7B…d93b2D82 to 0xD91EDd…5Cb3561096932.995946 USDC From 0xCDb03C…fc3E6724 to 0x1C704a…578E88BF34900 USDT From 0xE37d25…A95B0601 to 0xf36884…dc454cCd3600 USDC From 0xE42A58…F69A4b7c to 0x7AeB82…88Dc05a010000 USDT From 0xeAEd6e…21b5F3b9 to 0x300cd3…cBC28D415000 USDT From 0x7AEb83…811805A0 to 0x0d9554…b9B68f5e284.03 USDT From 0x85f0cE…D41Da9b2 to 0x20a1F5…A21e950b10000 USDC From 0x9a7610…d87d5429 to 0x71649a…212A50E92000 USDT From 0xa8dcB1…E7891617 to 0x760748…5C74438b9000 USDT From 0x2856EB…124812b5 to 0x1391bC…F652A6cc788597.869947 USDC From 0x285664…ebb912b5 to 0x1391E4…5d9Ea6CC788597.869947 USDC From 0xbF3A65…7bb17da0 to 0x9F2C1e…611AEFFE19595 USDC From 0x3006d1…6788FaD9 to 0x8f7353…00989a471 USDT From 0xD599FF…93826aE3 to 0xD570ab…2Ef898c03000 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA912435.29 USDC From 0x01AEb4…fcc38EA9 to 0xacCF2c…d78A79f36526.89 USDC From 0x749621…D8dd9FCe to 0xa8dcb3…0904161738626 USDT From 0x3fa829…138aCD77 to 0x3967A2…47200EbA250 USDC From 0x9F2c1c…C298eFfe to 0x584271…79De99A19000 USDC From 0x4AF39C…42fBDe73 to 0x300639…12c6fAd967374 USDT From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C290 USDC From 0x557B7c…aD1d31AC to 0x1fCE44…01005Bbe1361287.76 USDT From 0x1b570b…a55fAF98 to 0xD2bb4E…00482bDD121456.51 USDT From 0xE42A58…F69A4b7c to 0x109ce4…4Fb9729f4000 USDT From 0xB843E9…d5988FC1 to 0x32B10a…1d6BC7E90 USDC From 0xA14137…917Eb072 to 0x3D8908…4DCadc8e2256.54 USDC From 0xa2379C…e1B6Eb27 to 0xfDB0DD…03b55D4E38530 USDC From 0xfdb0dc…08B55d4e to 0x124f98…3461a741100000 USDC From 0x557BDf…cC8f31Ac to 0x1FCe3A…02d35bbe1361287.76 USDT From 0x5ef7Ca…E30C0CE2 to 0xD588c8…0EAaEe1f1000 USDC From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4580 USDT From 0xd2C07f…c957CA80 to 0x989e68…05CB056E127029.949985 USDT From 0x8B09C0…67c70AE1 to 0x1DF5D7…ffF2Ffc05000 USDT From 0x5228dC…3652EE8F to 0xf5EbC9…D7AA079D10000 USDC From 0xd2C063…cF25cA80 to 0x989E0c…eB4D056E127029.949985 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C10900 USDT From 0x2A7bF1…a488eC6b to 0xa8b4F0…6514E79223460 USDT From 0x44aCd2…B7C28388 to 0xF686f7…56FC68e5104.155516 USDC From 0x386382…75689fe0 to 0x2a7b54…c053EC6b17000 USDT From 0x167A97…991C00A4 to 0xb65f00…3cfa6CC866205.264782 USDT From 0x6973Ca…2DB61dC5 to 0x662fC9…DcdfB1c8117444.5 USDT From 0xE42A58…F69A4b7c to 0x167a06…C30000a410000 USDT From 0x545562…21520100 to 0x96801D…4A12fA9619990 USDC From 0x697346…21631DC5 to 0x662F2d…C4f9b1C8117444.5 USDT From 0x9C80e1…048dCF6D to 0x75739b…c5497BdC200 ONDO From 0xe4a037…F26F75f8 to 0xE4A05C…D4e775F81130.92615757 SAND From 0x72e471…5Aea7602 to 0xB9b7b2…31534da61440 USDT From 0x066736…1a61b57C to 0x66Ab3B…01A8F52020000 USDT From 0x348f3f…B9363228 to 0x4c56eD…5D2609f412400 USDT From 0x676aF8…74618622 to 0x0667Dc…f199B57C59995 USDT From 0xa59973…De93b40A to 0x8FdD55…bc07799E50422.771807 USDC From 0xe31791…d07995a7 to 0xBB932B…771A6aCa10000 USDT From 0xca0861…46Cba846 to 0xeE0309…91228e2e30190.2 USDC From 0xEe03ef…453B8E2e to 0x5969fc…7498A32057930.56 USDC From 0xfE7099…98ca5920 to 0xa10f82…072e90970 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf7.34941 USDC From 0x5755B9…E5a26308 to 0x1BC0c4…173a68CF21878.014937 USDT From 0x9c7B21…D9CEe7aa to 0x2191aA…E92FFc50249998.2 USDC From 0x058DF4…e1c1719B to 0x8Ba661…2389B29896400.196899 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc50249998.2 USDC From 0xca0861…46Cba846 to 0xf271e7…f67Ef80d3019.02 USDC From 0xE2D899…C2197562 to 0x90A3B2…44d9E9cc174666.091548 USDT From 0x90A3B2…44d9E9cc to 0xfAc7E4…d12037d6110000 USDT From 0xe2D8cB…718a7562 to 0x90A323…fd28e9cC174666.091548 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e106228.16 USDC From 0x429BE6…57F5Ad50 to 0x5bfDC7…468357ab844000 USDC From 0x027bdd…C9D06333 to 0x561773…329bFA2652621.001183 USDT From 0xE3c4bd…9224B33A to 0x429b3c…e03EAD5060503.85 USDC From 0xc63418…F15e8A0C to 0x3679c1…3C49e43735514 USDT From 0x3d5C4e…C9156DdD to 0xC63474…b9B88A0C30300 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0xca0861…46Cba846 to 0x6b54a3…2d121b71268692.78 USDC From 0xf87D35…615323A7 to 0x057925…CDdC15501000 USDT From 0x6cB3F1…b900F645 to 0x04c741…4C0E6e075003.03649 USDC From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce10 USDT From 0x83E692…0D4D1e6f to 0xaA972F…Df51b46c8000 USDC From 0xB334D3…c525B798 to 0x4ec7a2…a8893Fc79505.15 USDC From 0x9C80e1…048dCF6D to 0x75739b…c5497BdC6056.8844 ONDO From 0xe15132…B1B13801 to 0xA9d1e1…F3ad3e430.58889949 WBTC From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126534.61889 USDT From 0x45c2d6…4b267761 to 0x65304e…14a896321000 USDC From 0x67C183…2271FaD2 to 0x2a7b54…c053EC6b11717.8 USDT From 0x46c689…A7644dA6 to 0x028a07…3144f0a9521393 USDC From 0x2A7bF1…a488eC6b to 0xa8b4F0…6514E79223460 USDT From 0x4aD61A…6C629c93 to 0x21607d…F121c4FD49999.029 USDT From 0x67E0Df…1aD8071B to 0x321899…1E38121D17500 USDC From 0x94e0dB…6e861C35 to 0x11394f…516514dC5000 USDT From 0xf9FC06…cfC9E5C7 to 0x4497F6…Aa56d04E67320 USDC From 0x4546a8…e88e11e9 to 0xC27884…F2e2197d11626.641542 USDC From 0x5fc552…25aB408C to 0xbC5066…81d7B14227041 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA98589.55 USDC From 0xc2015E…ed7B736B to 0x7fc54f…2306D40313496.62 USDC From 0x7FC5CF…B39AD403 to 0x8e0E4a…A1f709380.003749 USDC From 0x81602e…7308A1E6 to 0xE3474D…D88c19640.003834267258324398 WETH From 0x5E8a12…C1bc3269 to 0xfA4791…1FfA19b440000 USDT From 0xB4f604…6101D78E to 0xE0A9c2…67648e11300 ONDO From 0x96a5B2…1d992783 to 0x33795C…1EB57d561000 USDT From 0x337925…51007d56 to 0x96a528…FdA2278313000 USDT From 0xF9ADa3…D2b97FcD to 0xCE8441…90CEf2282539264 USDC From 0x0c461E…f79936b9 to 0xC1c414…3349F48D10000 USDC From 0xb1AEB9…BD211935 to 0xc3Ba44…C5efCB0516074.440036 USDT From 0xa07aa0…aD565C3b to 0xa4fd2e…87c590a620000 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0x81A0e3…733bDC30 to 0xb1Ae47…22b6193512010 USDT From 0x515a74…2Bf06AfE to 0xE7Ea65…5D43529712189.51 USDC From 0xf8e339…a69973e5 to 0x7491BC…587a6933134998.99 USDT From 0x60f0d4…7Fae77d4 to 0xc5eBc6…4185A65820000 USDC From 0x7be13A…52b51385 to 0x7491BC…587a6933169204 USDT From 0xaf0DC1…CCcAF498 to 0x8F0933…8AAF81290.037 BNB From 0xe40826…31aa88b9 to 0x7491BC…587a693380600 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf60710 USDT From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E75000 USDT From 0x5183d1…44Af3610 to 0x4f0469…716a445F55000 USDT From 0x7D42Af…b1A062A3 to 0xc67065…05e1F4517030 USDT From 0x5a917c…f79019cb to 0xA9d1e1…F3ad3e4317069 UNI From 0x78eB21…921514f6 to 0xA9d1e1…F3ad3e4311500.000000000002 LINK From 0x40E6e5…1dCC9166 to 0xB3f1b0…e97dDAa910000 USDT From 0x49E9C1…0d9ff51A to 0x2fb011…cD1441A4104.42881632 LINK From 0x255438…e7CE3c0d to 0x2fb011…cD1441A48 LINK From 0xB08d80…5B40CA3c to 0x3cfA37…32845f8A260.48 USDT From 0x583386…78Ae79d7 to 0x040F63…69CE4B8D25030 USDC From 0x8D969a…A9d629b6 to 0x680249…0C05BfB410000 USDT From 0xf7dE4B…8f8D5F3C to 0xfA9621…B19349674100 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA94380.75 USDC From 0x1dAB69…9eE3CC4a to 0x6a8c4d…ce4d873e5000 USDT From 0xf044d8…Fa0A85b3 to 0xab19B6…4E6Fc1aD350000 USDC From 0xfE3768…1980f967 to 0x5604a0…c41d2192100 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f2000000 USDC From 0x31165c…6Afd5685 to 0xBaB0C2…8DECa11f2000000 USDC From 0x097C0a…c33409F9 to 0xE3474D…D88c19640.004282822521687883 WETH From 0xBaB0C2…8DECa11f to 0x85B409…AB6f6DA5200000 USDC From 0x963276…4dDa49b9 to 0xFFA990…7B0B6e2118577.578299 USDC From 0xEcC459…CB6E164e to 0x498093…0aB04D4510 USDC From 0xc62122…9FbFEe17 to 0x763E58…a1AEa1Bf1000 USDC From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf60185 USDT From 0xc37880…D79028D7 to 0xDA9bcf…54DbC3d71150 USDC From 0xAC2BD0…cDda04f6 to 0x00bC65…3BB0c0fA114867 USDC From 0x2260c7…503f3766 to 0x46aB21…67091A2632047 USDT From 0x176e07…1C9E7CDb to 0x8Bb648…80aeA43540000 USDT From 0x521791…D7CF8CE3 to 0xFd163A…4E6FfE8D4984.228639 USDC From 0xAC2BEB…416604F6 to 0x00BC35…E11BC0fa114867 USDC From 0x00BC35…E11BC0fa to 0xebBEcd…6FCE2C4529560.51 USDC From 0x7f477e…D7811E53 to 0x7f3aAe…eA2FF9F82400 USDC From 0x9125b5…D578eD2F to 0x130f8A…d53D753949999.707208 USDC From 0xCf79f0…cE201f77 to 0x43f856…E87613C036878 USDT From 0xBC2358…aE90a8eE to 0x996ecF…aA352a903503.678863 USDC From 0x9af841…b53EF29D to 0xfe0d12…9962a85e54111 USDT From 0xfe0d21…cAb0a85E to 0xcCd2e4…633006dd15.9 USDT From 0x67C183…2271FaD2 to 0x2a7b54…c053EC6b11717.8 USDT From 0x5b4508…F1aBcc07 to 0xBaD44e…8B6E54212140 USDT From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE50000 USDT From 0x087cFc…9a57Cca2 to 0xD13C00…7123f9cA0 USDT From 0x94e0dB…6e861C35 to 0x11394f…516514dC0 USDT From 0x849B2F…95800483 to 0x700b47…CDb098BE2999400.119976 USDC From 0xEb1081…0dB4322d to 0x4e3cF7…fa0a03163000000 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0xDA2585…6905e17b to 0x04A852…C7702CC450000 USDC From 0x729af2…5A09329f to 0x5AD4BB…D26ADf391026.6575158269698 DAI From 0x4A4593…542AF651 to 0xBd4594…9CFC5c821000 USDC From 0x54f951…62f657Bb to 0xfc00E9…1CB60C5333957 USDT From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC612900 USDC From 0x54B0C0…80Eb3F03 to 0x05Ba5A…06De23b0100 USDT From 0x4A3738…44343533 to 0x253F7B…3040613b10 USDT From 0xa361f5…Fc45EDcc to 0x392A7d…26fA09d516867.444193 USDC From 0xEcC459…CB6E164e to 0x498093…0aB04D4588381.346031 USDC From 0x4A3738…44343533 to 0x253F7B…3040613b10 USDC From 0xA8a2fc…aa2aad4A to 0xE46471…14F7EbEc100000 USDT From 0xC84E5a…9Ee73272 to 0x034035…AEb1CeA22000 USDT From 0xE46471…14F7EbEc to 0x93a782…7682fAfe100000 USDT From 0x498081…68074d45 to 0xa5fa9F…3E21AEAE9968.1286 USDC From 0xA8a2C0…8C10AD4A to 0xe464E7…F27FEbeC100000 USDT From 0xD22169…1aeB316a to 0xFCD1bF…2F90e1077230 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1342164132.13 USDT From 0xD89AE6…d10edEc6 to 0x711F16…991ae2F0224.807 USDC From 0x3006d1…6788FaD9 to 0x8f7353…00989a470 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C033147 USDT From 0xc198B4…aCf94195 to 0xFa53d6…9eDd8329484000 USDC From 0x0b7A9b…cf102cA1 to 0xC19825…6cB3419523406 USDC From 0xe83FBa…126DfC42 to 0xe10fc3…29EfBb862000 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x946048…9Ea13266 to 0x288030…0Bc94f4a21926.73 USDT From 0x42DBf1…AA52CCA1 to 0x9E082b…E8A9899473529.82513 USDC From 0xA9DdeD…d88Eb35a to 0xA235FF…b8361ea06000 USDC From 0x96fd96…23DFB30B to 0xF02199…5EAf317A7000 USDC From 0xD70C51…48150673 to 0x3ed943…fea913d60.00001 WETH From 0x180A15…4E8b03e9 to 0x29D10f…192Ed9647.65716 LINK From 0x6147DB…b565D115 to 0x0c0A20…709Ac8350 USDC From 0x7f460c…43a67495 to 0xA1975B…8D21C19e2000000 USDT From 0xf68A59…8486BDa6 to 0xe776E0…6612306E10797.97 USDT From 0x4496C0…A0205380 to 0x129D17…D72d65bA13871 USDC From 0x12aF31…D15cd533 to 0x3275Bb…40D5B134898975.18 USDT From 0xBF5014…D8cE116d to 0x97bFB3…065D5b7159983.889 USDC From 0x514310…a2eD11b3 to 0xC455C2…D4C022D04690.25 USDT From 0xfe3ce6…4B62C69C to 0x7b13BD…9EDE2D7629749.231728 USDT From 0x77Fc37…2399Cb06 to 0xCcA9CD…F7C2c9AE236.966122 USDC From 0x97bF72…E24b5b71 to 0xD985bA…6070443d139266.800019 USDC From 0x1Bdc7B…199F8399 to 0x2BeC8D…30B6a40C10702.005308 USDC From 0x6f75A0…0FE97a34 to 0xd911b8…F572ff7C24.489591 USDT From 0x032185…f226B3B5 to 0x4f0469…716a445F8500 USDT From 0xd5Adee…a33785F5 to 0x6335E0…3961e059100000 USDT From 0x0110A1…FBD209E8 to 0x3C9B04…920b2F717210 USDC From 0xF313FF…516f9925 to 0xb41941…657C08e01100 USDC From 0x3fa829…138aCD77 to 0x3967A2…47200EbA0 USDC From 0x644bc6…0A361237 to 0x3861FE…aadD379B5500.49 USDC From 0x6f2465…A2a20B9C to 0x7C232B…003b2D7c0 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C12000 USDT From 0xAa558B…CFEe6224 to 0xA0BB13…F6Fc2e2650100.200135 USDT From 0x95dE81…0CD71680 to 0xA0BB13…F6Fc2e2673146.200135 USDT From 0xE69e77…08A2CCE1 to 0xaa2838…79F093af34099.5115 USDT From 0x239cD3…B1441Cd5 to 0x5978B2…7eA8885C499.224050096279 DAI From 0x7A91f6…Fa6bA7D3 to 0xE3474D…D88c19640.002076628689947611 WETH From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD7 USDC From 0x2B94E6…31062F4f to 0xC07E35…7aD52bF16352.66 USDC From 0x21335B…57CC6348 to 0xe7eeF2…234666103000 USDC From 0x239cD3…B1441Cd5 to 0xB609D3…cF281d39150 DAI From 0x63b4c1…30817302 to 0x4Fbca3…0D997c9F125000 USDC From 0x9b948C…1ea6f0E3 to 0x64Ae3b…450F5c3e10 USDT From 0x9b948C…1ea6f0E3 to 0x64Ae3b…450F5c3e10 USDT From 0x256CD1…e6Abe127 to 0x478E2d…3ea881811324685 USDC From 0x63b490…03b77302 to 0x4Fbc07…6f957C9f125000 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF673523150 USDC From 0x256C02…0Ff0e127 to 0x478e81…248f81811324685 USDC From 0xb7eCA5…A45b031e to 0x2D3457…B0F0D153498520.768083 USDC From 0x57c0C0…53C8519C to 0xb893c0…222446b11000 USDT From 0xe2d88A…c29a5A7E to 0x593501…646b4F432000 USDT From 0x5FE63f…ace8Cc89 to 0x57c004…7CF8519c10000 USDT From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e431499999.18 USDC From 0x3C1C1D…7F564b1a to 0x7C5f79…C51AECdf650.1 USDT From 0x8E2923…Babc5A59 to 0xFd808f…D0754bFB173 USDT From 0x7bee8D…E2A50FAb to 0xc1D065…Ee5Df8eb1804693.384471 USDT From 0xd24de4…9F05efd8 to 0xb8b53C…B40C51c3167.626905 DAI From 0x617280…7A73Dc3A to 0x188996…797698c789.88764044 LINK From 0xbCd69B…1b6f3D62 to 0x7369e9…C0d3874a501000 USDC From 0x0C909a…F5945deF to 0xF686f7…56FC68e5102966.350491 USDC From 0x7369e9…C0d3874a to 0x517520…ae0eb668550000 USDC From 0xBCd670…eA053D62 to 0x736995…fcC9874a501000 USDC From 0x6B08C1…8C649ba4 to 0x63B21A…1Aa2685a30375 USDT From 0x196BB0…8949375a to 0x6b0801…A8A19BA436550.057602 USDT From 0x63b490…03b77302 to 0x76a0Ef…E0Dd2111118000 USDC From 0x63b4c1…30817302 to 0x76a016…D1762111118000 USDC From 0x0d5054…07Bd7ff0 to 0x002E08…38Bb37C512125 USDT From 0x9dF820…a30dDC1E to 0x08085d…1D667f9c3551 USDT From 0x5239fA…1a9A55b7 to 0x5239E8…7E9F55b772205 USDC From 0x40201C…84BBEF62 to 0x928941…aa914B9d5615 USDT From 0x2EF8b2…37935927 to 0x5256dA…913A08A91200 USDT From 0x7D4B5b…6Cd73882 to 0x81Bc38…5d4B02651101299.895737 USDC From 0x6E3879…e067C285 to 0x5239E8…7E9F55b729843.414909 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…590502651101299.895737 USDC From 0x3b3F8B…3d926fD3 to 0x004e47…d1C0D128198.71843 USDC From 0x0f4a24…42f6cc27 to 0xb93392…2abf541350000 USDC From 0x5ef7Ca…E30C0CE2 to 0x8C29f4…abdc410910000 USDC From 0xe4a037…F26F75f8 to 0x4E41ED…F81156761130.92615757 SAND From 0xD14e06…C8929166 to 0x66caDD…c87051e72370000.000001 USDT From 0xFF6C12…d382CB29 to 0x491e5C…6FA18F92500 USDT From 0x855ecC…b6155Ec7 to 0x422bBF…d9A6230A13611.2867 USDT From 0x85dC13…32cd1a32 to 0xD1e696…809856d8648.340576 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B90355000.0125 USDC From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc9471037.9481 USDC From 0xD5Af3b…bc60c4FE to 0xE8114E…e67ba7Be0.009995922068630841 DAI From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce0 USDT From 0xeB49B7…28993fb7 to 0x9E0d49…90B20e1e16000 USDT From 0x7f477e…D7811E53 to 0x684344…77d539c0660 USDC From 0x966E3e…C3801012 to 0xf2Cfa1…f48C36C418380 USDT From 0x2b2dF8…562E15d9 to 0x233dF3…A0c3Ef988200 USDT From 0xf2cf48…1c3836c4 to 0xC1e541…0663733018318.41809 USDT From 0xfBBe4E…82B0E15D to 0xE2C7EC…56B03A5324298 USDC From 0x529E29…Cc97f81e to 0x9B5010…1131Fa40316912.010001 USDT From 0x3Fa8E4…1106cd77 to 0x39679E…E0Aa0eBa120000 USDC From 0x51D000…9cEFF726 to 0x216101…46e8D0b249753.39 USDC From 0x8Fcc7D…9e761088 to 0x497113…8A1F55D923227.38074 USDC From 0x2161D9…7B6ad0b2 to 0x8B5217…C0a7980115266 USDC From 0x3fa829…138aCD77 to 0x3967A2…47200EbA120000 USDC From 0xBF93cC…06CDDC26 to 0x10710D…85d3Cc8E193.04171021 CRO From 0x31CfAF…E623E5d2 to 0xD2EC5b…626a35579998 USDT From 0xC5EA75…5f6BC3E3 to 0xdee383…8449A4a058238.194549 USDC From 0x942aD7…944cfe68 to 0x94a22c…5E47bF600 USDT From 0xCfb70C…72A2CF78 to 0xA9d1e1…F3ad3e43100000 USDT From 0x7D6807…68d8bD93 to 0xcfB781…d03EcF78204663 USDT From 0xC4B28c…56c451cf to 0x2D94f9…f6EF5E0111891.76 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA7132656.12 USDT From 0xD14e06…C8929166 to 0x66caDD…c87051e760000 USDT From 0x7c9e52…31389d0C to 0xCc32b2…f716Dd9c15000 USDT From 0xAd1C7c…7104dA6d to 0x048c61…d1E9bae6900 ONDO From 0xBe6bCF…7dcc1b89 to 0x2de21a…8f426b85130 ONDO From 0x2d9491…38fC5e01 to 0x43cFdC…2F933230245000 USDT From 0xBc5CcB…70923F71 to 0x0e1736…02bCb83d52000 USDT From 0xCC32B7…a106Dd9c to 0xF7B967…a0b8847120000 USDT From 0xF16E1D…07875089 to 0x7f72d1…13beF99A20.003180930844344 DAI From 0x38fFA2…D8F97fe7 to 0x37246C…E4bEA14f2950 USDT From 0xc2A9FE…f694888d to 0xe5dD43…d1FD2d6320000 USDT From 0x249101…47da1c6c to 0x8EF1F4…5d2a9f973137.578699 USDC From 0x72EB13…a39F1269 to 0xb1CBb9…116856AC3431 USDT From 0x364E17…732F3D07 to 0x4A308D…f128C8fe68888 USDT From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D100 USDT From 0x2D0475…C4287d93 to 0x11906B…7a64705820000 USDT From 0xC8D188…F78d3a21 to 0xDd715D…E45595432000 USDC From 0x2de0C7…f171C59C to 0x0f5Ffc…63D0f5a59832 USDT From 0x4416A0…16b62EF5 to 0x41A292…298526c712.2 LINK From 0x3970Ac…3403B0B4 to 0x159ec9…c05335e713000 USDC From 0x532F14…87C4b0e7 to 0xe09324…2908A8953048.36 USDT From 0x8b5246…3d999801 to 0xc1fe9A…00eAB3fB24004.33063 USDC From 0x118f9E…638697e7 to 0xbb7c64…aF747F27152250 USDT From 0x118fC2…68Ec97e7 to 0xBb7C8e…40447f27152250 USDT From 0x087726…289f1390 to 0x67dBc1…90a108E81000 USDC From 0x2b2dF8…562E15d9 to 0x317129…ef70Ae2912000 USDT From 0x2161D9…7B6ad0b2 to 0x8B5217…C0a7980149753.391526 USDC From 0x8062e0…09Ff3Ba2 to 0x4eDE3A…16fdBf8e133 USDT From 0x26A3c1…911dc7f2 to 0x4a839a…721917290.00004924 WBTC From 0xD77767…bd82A2CA to 0x6b54a3…2d121b71100345.296487 USDC From 0xb869D2…1C04C650 to 0xAd71F9…4107518b27806.19363 USDT From 0x8D14CC…8e00BBD5 to 0xE69780…fdA68ac23050 USDC From 0x148892…805Bac38 to 0xaBacBf…43f329e413618.071822 USDC From 0xA2F1c1…1a31417C to 0x29BD68…19D63ac610 USDT From 0x254A17…A66EBCea to 0xcB1b88…54F975290.025525791419184 WETH From 0xb46AA5…2bf62509 to 0xC3D6D9…E4B073b57839.87 USDC From 0xc0Fd19…fB2ccB9c to 0xA9d1e1…F3ad3e4330000 USDC From 0xCcD27C…1F3706dd to 0xf6898a…cEE43A73370 USDT From 0xa168e5…69245c4F to 0xC0fd63…5865CB9c20000 USDC From 0xfe0d21…cAb0a85E to 0xcCd2e4…633006dd54111 USDT From 0xf4AE2C…FFb830B1 to 0xF343F6…406D34d812649900 USDT From 0x8e6Ede…71B04999 to 0x25CdF3…557A5Dc510000 USDT From 0x5183d1…44Af3610 to 0x4f0469…716a445F21100 USDT From 0x4F04F2…59e6445F to 0xe281d2…596eCf1426304.818069 USDT From 0x63b490…03b77302 to 0x15576f…e85Aeb34138157.826756 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d71003290 USDC From 0x63b4c1…30817302 to 0x155780…caAAeb34138157.826756 USDC From 0x7Ad6dC…842F473A to 0x995f15…8e006307200059.817886 USDC From 0x942aD7…944cfe68 to 0x94a22c…5E47bF600 USDT From 0x3Aa559…b18FEeEe to 0x51163F…eb68CC236000 USDT From 0x695b28…cDA3D899 to 0x860B8D…2E1298a6500000 DAI From 0xf7f288…6c67cbFe to 0x13b90b…7b7119a11796 DAI From 0xB291Fd…3f291BdD to 0xBAf503…170547a15814 USDT From 0x529E29…Cc97f81e to 0xEd6247…F988fECb100.17 USDT From 0xf2ecFF…6E8A89E9 to 0xEDB19E…9FE1f6b9200000 USDC From 0xf2ECa5…e63e89E9 to 0xEdB1c3…687dF6b9200000 USDC From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE50000 USDT From 0x62F82a…88CafD24 to 0x2Fb989…6Aa4f54789.88150510908115 LINK From 0x4F8066…4cb5Bbf9 to 0x25CdF3…557A5Dc510108.805979 USDT From 0x299b2D…717Fe840 to 0x931842…d221F8560.26819154 LINK From 0xeE0309…91228e2e to 0x5b4177…a17A3c97600000 USDC From 0x5b4177…a17A3c97 to 0xcd278F…d6b442A239824.519541 USDC From 0xf2cf48…1c3836c4 to 0xa61C4E…307803032485 USDT From 0xEe03ef…453B8E2e to 0x5B41E4…4c1F3C97600000 USDC From 0x7cF6C6…FbC9665e to 0x641B22…0Ae221131500 USDT From 0xa9957C…999a6a2f to 0xA9d1e1…F3ad3e4325265.15 USDC From 0x38fFA2…D8F97fe7 to 0x37246C…E4bEA14f2885 USDT From 0xCd9E93…D018799b to 0xa68878…B72cea9B790.682203 USDT From 0x6C4A48…f9FC0100 to 0xa68870…6696A77797499 USDT From 0x3006d1…6788FaD9 to 0x6C4A57…c5b3010067380 USDT From 0x6c8D5C…7606e362 to 0xdd871A…4cB82C2611.54621478 LINK From 0xAAE070…8661aaf4 to 0x85718C…6F9411BD1979.1056867553073 ONDO From 0xd5Adee…a33785F5 to 0x6335E0…3961e059100000 USDT From 0x9642D7…bbF3ede2 to 0x0c025b…7FeEbB54500 USDT From 0xCC32B7…a106Dd9c to 0xF7B967…a0b8847125000 USDT From 0xe25c58…B7d354Cd to 0xFae8d5…Bd7be9755000000 USDC From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9755000000 USDC From 0x1369c7…C8C84D19 to 0xeE0309…91228e2e3924.21 USDC From 0xf7B9fB…659E8471 to 0x239852…1Fa7f2c2187.11 USDT From 0x2724b2…828eb44C to 0xA9Ab2F…6AB89eeA17649.538364 USDT From 0x58daA1…9af5F06e to 0xDf0948…410321a0243092.523655 USDC From 0x163536…df2bD7D9 to 0x3cE53C…0283ce6a5000 USDT From 0xa9AbCB…fB579Eea to 0xff90B0…2753Df7945 USDT From 0xAE9285…266954Cb to 0x2eADAB…d4f3065b517.2 USDC From 0x5CAc5C…e12F2Fd3 to 0x86e21e…DDD0C8508655 USDC From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9758094.056181 USDC From 0x706b38…e339742C to 0x794c99…582Cb6ec500 USDT From 0x4479eb…924D5ab3 to 0x723641…909F451220000 USDC From 0x872099…B8172300 to 0x208d2E…9F7fb66754156.83 USDC From 0xC5814D…2E3AaDB3 to 0xF5172c…e57fbcC810486.8 USDT From 0xf517de…b06abcc8 to 0x8823cc…9CF0D81650 USDT From 0x9642D7…bbF3ede2 to 0x575a78…1D9D3BC3332.66 USDT From 0x97f46c…f02C3E1A to 0xcB149d…C4D84323197.55 DAI From 0x77Fc37…2399Cb06 to 0x0BCc90…82cBc7F82500 USDC From 0x966E3e…C3801012 to 0x7883f5…a8552b7D68076 USDT From 0x79A046…afeACeF0 to 0xC06d32…4163872216700 USDC From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D9900 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9720000 USDC From 0x78832E…2D592B7d to 0x77Aab2…66562d7E9839.495632 USDT From 0x8062e0…09Ff3Ba2 to 0x9629D5…6479b3d014994.010851 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c50000 USDC From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d01363.72 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a86239999 USDT From 0xa96AF9…dC125a3F to 0x7fE8e3…a7b6311d3000 USDC From 0x8fbf66…415473f5 to 0xaBacBf…43f329e413618.071822 USDC From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4580 USDT From 0x0C3DFD…b42ef7cd to 0x965275…be7FCB8F10 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec54816 USDT From 0xE6bEf5…13aF8fe3 to 0x3A914E…27AaEd4450000 USDT From 0x83fe8d…5cD970e3 to 0xD6a561…4d87769f3040 USDT From 0x267015…55431cAe to 0x24A76D…219595eA199000 USDT From 0xE854FD…D58f7e93 to 0xcBf8FE…7247207D150605.768808 USDC From 0xB6EF68…d04d9F6c to 0x9097Ee…f7aBF2f737.397157816005986 LINK From 0x3AC2Ef…9ccEC5D2 to 0x01c8b2…342f098910000 USDT From 0x2d09E8…312Af37E to 0x05AfD3…7AF46a8810289.471468 USDC From 0x9cCbAa…F5640697 to 0x683aD7…22800147287359.57 USDC From 0xC4B28c…56c451cf to 0x2D94f9…f6EF5E0111891.76 USDT From 0xB53216…a727cc0c to 0x553372…61f66031270 USDT From 0xE64175…CD70AaAF to 0x1e43A8…834d65648789 USDC From 0xb8b8B1…8b73e24d to 0xb2A62B…9f0a64b5100 USDC From 0xD5Af3b…bc60c4FE to 0xE8114E…e67ba7Be1.0010768641088816 DAI From 0x5f2D90…7B994Abf to 0x621099…58A8394f43515.732962 USDC From 0xCC890c…d8442aA0 to 0x99274E…65cd39120 USDT From 0xBA9Ac2…c0929a10 to 0xC71818…1182a26e1000 USDT From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD6100 USDC From 0x890D13…b908f2f2 to 0xdc3dF8…AFd9d7eb774852 USDT From 0xfC9266…Ec272f5A to 0x10B80A…9fE322E80 USDC From 0x374163…755B5202 to 0x6b3248…0b60C20910 FET From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD0 USDC From 0xa4789E…Efb5D4AF to 0xBf6aeC…FE4950fA1200000 USDC From 0x8239D5…2E368848 to 0xC4eDE4…68A5DB3210000 USDT From 0x2e82f6…2Df318C8 to 0xBc88c5…aF3432C350000 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15425000 USDT From 0x0B79A4…980681D5 to 0xA3ea3c…84577F1912779.747911 USDC From 0xe6Beda…De668fe3 to 0x1b608f…1495442d179403.79 USDT From 0x04911E…4f553C41 to 0x0B79E7…031481d511550.013422 USDC From 0x35BB65…79BB7615 to 0xC4DB86…506cf34510000 USDT From 0x38c269…5928066a to 0xB62bA4…177080E01 USDT From 0xE6bEf5…13aF8fe3 to 0x1b6013…3B40442D179403.79 USDT From 0x1b608f…1495442d to 0xC7F3DF…9640F7E1526685 USDT From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e12000.01411 USDT From 0xDb728a…Cb2d3DEC to 0x316c62…Bd11A22D5 USDC From 0x90c28D…843F6ab4 to 0x5b712e…704875f918.49267681 LINK From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec539999 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d1000 USDT From 0x728907…0135fe5f to 0x519918…aEc8D3b79996.4773236 ONDO From 0x010698…00efCc90 to 0x3E249D…7bd8d3f37250000 SAND From 0x115cAc…6Ad6665d to 0x1721bC…665e080A3000 USDT From 0x5A128f…6FF25cB8 to 0xa7173C…5e20255c89600 USDT From 0x30D931…86aDB25C to 0xe7f92D…8C109e346000 USDT From 0xd73a3E…19aE421C to 0xa31855…340f4FB710000 USDT From 0x022F3e…239D6250 to 0x0d3757…9A4fe4C359873.6 USDC From 0xeaa585…3d0D2755 to 0xCcc83c…EAeb1e2D170000 USDT From 0xEaA57b…7Eb62755 to 0xcCC83C…9ce81E2d170000 USDT From 0x860bB8…601498a6 to 0x980C18…9ec010d3500000 DAI From 0x59F461…D3b8C708 to 0x6Ca384…0B0655d427298.552188 USDT From 0x3c1aFA…FFd635C2 to 0x24A76D…219595eA150000 USDT From 0x39eA18…b738eFDc to 0xDf0948…410321a061841.28 USDC From 0x6Ca370…bd4555d4 to 0x802762…A0b653d810969 USDT From 0xBed5FB…06edBfcc to 0x4d4f43…fa2C70C61000 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e32000 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e654997.014999 USDT From 0x7abC18…1858C123 to 0xA94b60…1C09b7a82000 USDT From 0x4F838f…0bE22008 to 0xd11257…aD85c21063.858146 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b7183421.99 USDC From 0xb2A648…504C64B5 to 0x9eC660…E526040C253310.221661 USDC From 0xb8b8e6…E6afe24d to 0xb2A648…504C64B5130780.24 USDC From 0x1cA437…b7B88F79 to 0x4E98ad…6c567D4A10000 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf601500 USDT From 0xb8b8B1…8b73e24d to 0xb2A62B…9f0a64b5130780.24 USDC From 0x8f808E…592ee814 to 0x1f9A0D…4eeac37A3500 USDT From 0x042766…50436BFB to 0x8FDA3e…79a339b1557.8 USDT From 0x98D432…Ee7E52C8 to 0x8cDd52…65980E7e1500 USDT From 0x0F5c42…43585eF5 to 0x6E7769…42d0026320000 USDT From 0x9BD384…1B69496D to 0xb428a0…Db3566175587.914383 USDT From 0xa631fC…9b28935a to 0x5Bb304…C4Ca320B60000 USDC From 0xf46C48…F107fB82 to 0xfA9621…B19349671950 USDT From 0x77d79b…e1A37392 to 0x26f647…83De79d93970000 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9961727.213043 USDT From 0x7f477e…D7811E53 to 0xe98A18…a3069394386.760396 USDC From 0x605d69…764145F8 to 0x76a829…D920331330000 USDT From 0xDb728a…Cb2d3DEC to 0x316c62…Bd11A22D54809.064472 USDC From 0x584176…526e84B3 to 0xd8C313…B3B30e140.001 WETH From 0x5FF3A5…E882a15b to 0xC69747…533f07bB489.9125929353883 DAI From 0x63b490…03b77302 to 0x308Ef6…8f9efEc7109254.230717 USDT From 0x6cf3BA…47B248B8 to 0xDfE7F5…1FcfCa0424850.00401 USDC From 0x63b4c1…30817302 to 0x308EE5…Ae4CFEC7109254.230717 USDT From 0xcf22ef…0326f006 to 0xAb118E…eFdF1e1015 USDC From 0xa041A8…5A682878 to 0xcF22ff…4Ba4F00610000 USDC From 0xbf6a39…390429F9 to 0xA1aCC3…ee68e4E32916 USDT From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb810 USDT From 0x6ad484…4AeC2298 to 0xD17537…cc14D9c660000 USDC From 0x4C26F4…DEb3c3a2 to 0x39Bf9f…7607Cc6c43771 USDT From 0xDee3e9…26C6A4A0 to 0x6ad4D6…b362229858238.19 USDC From 0xAb8E5F…b5dB9088 to 0x6E7363…29fC48Bf977.84 USDT From 0x5ef7Ca…E30C0CE2 to 0xad3BfD…c7ad420910000 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c0426756.0151 USDT From 0xdBf44F…e501F566 to 0x6131f1…F8ACa947118.8131609989203 PENDLE From 0x8e6C71…A8B46Aa7 to 0x2Bd914…449CA7b7150000 USDT From 0x2bD99D…08B0A7B7 to 0xBFbfcc…567123C348000 USDT From 0x321Cd9…D72D367d to 0x8199b6…b51eE1914800 USDT From 0x8e6C78…93d96Aa7 to 0x2bD99D…08B0A7B7150000 USDT From 0xA4f3FA…3F8ab43B to 0x2A855c…1C1B08E3112 DAI From 0x1E3f34…aB83Df8f to 0x187Fb9…D6c7564D13023.64 USDT From 0x98D432…Ee7E52C8 to 0x075267…D4FBB5321828 USDT From 0x2654dC…513a45aF to 0x24A76D…219595eA499992 USDT From 0xC1E6dC…53580053 to 0xe8Eb6B…501D3D4C10000 USDT From 0xe8eb10…AC273D4c to 0x5a0928…2d65a3bb10000 USDT From 0x8f77F0…181D9413 to 0x800339…9Ed2b7b312360 USDT From 0xD3a797…464fF741 to 0x8F77d6…D6B5941323500 USDT From 0x5E395c…eC7d2A49 to 0xeE82FE…52Eb6207139124.698981 USDT From 0xebA723…D3792615 to 0x17835e…85441078679608.403697 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00922925423604888 eth 0.00922925423604888 ETH
0xacfc1b…f809dcdd	22775375	Tue, Jun 24, 2025 4:06 PM	0xc0Fd19…fB2ccB9c	From 0xc0Fd19…fB2ccB9c to 0xA9D1e0…B81d3E4320000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00029683126688924 eth 0.00029683126688924 ETH
0xacb11b…aa87f654	22775356	Tue, Jun 24, 2025 4:03 PM	0xa168e5…69245c4F	From 0xa168e5…69245c4F to 0xc0Fd19…fB2ccB9c20000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00045546323527122 eth 0.00045546323527122 ETH
0xa1fd9c…8cac8974	22733953	Wed, Jun 18, 2025 9:08 PM	0xc0Fd19…fB2ccB9c	From 0xc0Fd19…fB2ccB9c to 0xA9D1e0…B81d3E4330000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008300867482432 eth 0.00008300867482432 ETH
0x47de82…9c89c102	22733930	Wed, Jun 18, 2025 9:03 PM	0xa168e5…69245c4F	From 0xa168e5…69245c4F to 0xc0Fd19…fB2ccB9c29970 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000057802906283568 eth 0.000057802906283568 ETH
0xf79bfd…3fce46ee	22733922	Wed, Jun 18, 2025 9:02 PM	0xa168e5…69245c4F	From 0xa168e5…69245c4F to 0xc0Fd19…fB2ccB9c30 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008992568493766 eth 0.00008992568493766 ETH