Address 0xcEC13B5F3570b36A872e164Ca58e8f60cD9e664c

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
0xcef6e0…daf652e9	23135647	Thu, Aug 14, 2025 2:15 AM	0xA6D7fa…13B53BeC	From 0xC846E0…45462605 to 0xcEC13B…cD9e664c100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00004252289136107 eth 0.00004252289136107 ETH
0x5a2046…e5bdf687	23114003	Mon, Aug 11, 2025 1:41 AM	0x5e84B5…d5815D76	From 0xd50501…AEF316e5 to 0x876071…F01851e519864 USDT From 0xC87E5c…D3034FA0 to 0x959CC2…dd43Dd123495.776561 USDC From 0xd2051e…388231Df to 0x236802…3177166a22900 USDT From 0xe3689c…449Ae7b4 to 0x17eB3d…cf3f10Fe1495 USDT From 0x2368b1…60e7166a to 0x586B96…9a7bBDd43682.5 USDT From 0x828363…B124e1e0 to 0x54B474…731783826.999253879536441 DAI From 0x9b67A8…3bAFf25c to 0x134F0B…4Cf04aE553375 USDT From 0x46C3EA…098f3AbD to 0x181A22…756736B5118000 USDT From 0xF6536F…F530bc67 to 0xFbD942…1037ce7510 LINK From 0x46c31B…b1d03abD to 0x181a95…b84036b5118000 USDT From 0x134fF4…Ef184ae5 to 0xcEC13B…cD9e664c50 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003284392839515 eth 0.00003284392839515 ETH
0xa39c5e…1772f3d3	22948209	Fri, Jul 18, 2025 9:34 PM	0xc46908…A9c38F0d	From 0xF6e335…d0A7DabA to 0x069103…A54eb6992841.98 USDT From 0xFf7E0B…bDA1d510 to 0xE4584E…d8dC89ab4000 USDT From 0xB2aeFe…aeb0d279 to 0xe254F6…ECc760B8133900 USDT From 0x7eDE37…3010e0a9 to 0xFf0Ff5…b2EACf8d20000 USDC From 0x7716eA…Fd70e468 to 0xd0Fa95…8Bf60D0B125000 USDC From 0x3c9cDA…e3c7feC0 to 0x7406A3…4f8004450.4 LINK From 0x0a48b1…449b5D77 to 0xF227cB…9843A17C9.945 LINK From 0x7Cd343…17065736 to 0x125d80…8A15fAf91161.639864 USDT From 0xD52f51…E5217A85 to 0x879E5E…59E946fB60140.002371 USDT From 0x3C6d87…6E3B08C5 to 0x48CE14…abdE0E291500000 USDC From 0x88e0aA…0f589d08 to 0xE8ddc7…cda7dc530.5287281653283521 LINK From 0xF6aAC8…8f1E4a7d to 0x5B4Ac8…FF390D5B30029.282287 USDT From 0xDCF670…35b9a28a to 0x21b5eF…A9870C6f300.18750487673304 DAI From 0x46b756…c47AdC13 to 0x4BC183…6C86C31c15000 USDT From 0x94e0dB…6e861C35 to 0x610f1e…2C911622128.38 USDT From 0x056a61…d8C7EF74 to 0x122101…48569932118 USDT From 0xA83F9F…945a3ECa to 0x2d7ee1…F81e57F71000.002201 USDC From 0x282316…895e9EF0 to 0xB67405…64817c9717244.357511 USDC From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b36992 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc500000 USDT From 0x3D323c…23cf3389 to 0x8e541d…70714696158.26367525 SAND From 0x0Ea617…B5ABBc9F to 0x1057dd…aA99De4f1 ONDO From 0x1D6D1A…67611701 to 0xFC2671…b5E0020e371872.75 USDT From 0xd3cdc2…1e6f32Da to 0xA622Da…64Afb7D75150 USDT From 0x1D6d6f…13631701 to 0xfc26De…d211020e371872.75 USDT From 0xfc26De…d211020e to 0xF6e303…F983dabA547307.232987 USDT From 0x13bbb8…77B9daEa to 0x5083BE…99935fb2130000 USDC From 0x13bBB5…F2A7DAea to 0x50830E…4B845fB2130000 USDC From 0x302C09…fD9bd645 to 0xcCB334…776e740817995 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B732000 USDC From 0x5880AB…E3D92Eb4 to 0xC9a61E…24333D032980 USDC From 0xfF0FB3…7E04cF8D to 0x445F8c…2cf6Bd9720000 USDC From 0x1c0aa1…58CE8499 to 0x7E0B4B…607D868F28896.628346 USDT From 0x6A23Ae…C59f696E to 0xa2C36E…Ae52D2AD0.001 WBTC From 0x9dA8FE…9F44fDdD to 0xA9d1e1…F3ad3e43288.7821097719839 LINK From 0x7fCdF6…277C209f to 0x038542…7404355F1130.48098643 SAND From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x589Df2…C1E0918D to 0xCB653f…00DD0C9A481096.577206 USDT From 0xbE22C4…c68a826D to 0xC4b123…035C19F05613 USDC From 0x3daD94…9E564fd8 to 0x807E43…f87002be600 LINK From 0x42f35f…FC12A273 to 0xac3dEc…F403D39E29.775402753667535 UNI From 0xACf030…7102C377 to 0x7088dc…3d35e0D51418.0374361883153 LINK From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9790000 USDT From 0xBC2F38…82A2CD97 to 0x1829C0…1Cd92FEB498.75 USDT From 0x6173e0…66dE6470 to 0xC7EBb6…0854A9DB38.60955 MNT From 0xFCcf2C…AaF498cA to 0x47d274…9792549d40.06 LINK From 0xBfb70C…3C3ABA40 to 0x8CbdEF…aFB662DB238447.3695 USDT From 0xbfb753…ae2Bba40 to 0x8CBD80…0b9362DB238447.3695 USDT From 0x8CBD80…0b9362DB to 0x4C0C94…5Cf4db3B535899.378054 USDT From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E35000 USDT From 0x64A171…56e640BD to 0x3D15a6…25661F5B24899.034555 USDT From 0x61a22f…29c5b3A5 to 0xcB2D25…96902E39595 USDC From 0x5EE53f…F74DfbAB to 0xBD14F3…16aAD3da217.42702978000003 LINK From 0xB7A999…02644551 to 0xA9d1e1…F3ad3e4329909.496675 USDT From 0x9387D1…3B5eb0E9 to 0xB7A9B4…116b455129531.370547 USDT From 0xC545D0…60a0360b to 0x4d46EA…a51c3c2740000 USDT From 0xCF1C17…f49e05ba to 0xA2337B…1863B58e2350 USDT From 0x1FD70D…25896CdF to 0x0602B9…dA0373bb60000 USDC From 0x06022F…C74473bB to 0xa714fc…07d4239982100 USDC From 0x517475…C997D48A to 0x5026e9…c672F70510013.850900000001 SAND From 0xb2219C…415F446c to 0x68a3DB…433B1147150 ONDO From 0x9886Cc…F89222F6 to 0xBb47e2…0f07080D9.22253226 LINK From 0x379025…C7b91f03 to 0x2C5066…ce1300AD10035 USDC From 0xf4Ce42…0e5E528d to 0xC295FF…41696E7E43271 USDC From 0x0aE2a1…E33001bE to 0xf2aB3c…C37376fc10861.897441 USDT From 0xb2219C…415F446c to 0x2aB322…cDE79a0A150 ONDO From 0x94e0dB…6e861C35 to 0x5d234d…491e559367.2 USDT From 0xbd1429…B9C2D3Da to 0xA9d1e1…F3ad3e43217.42702978000003 LINK From 0x4dc9e3…d13a9C96 to 0x540b14…D837Aa770.0080944 STETH From 0x6DdF2F…9304E55a to 0x2b4D4A…168F7A1516000 USDT From 0x6Df08c…730ee900 to 0xd12a42…bF20F79E1.015187345715428 LINK From 0x299Bde…B5367ee7 to 0x19a10c…70d8d5F9500 USDT From 0x4beF38…fdb5aA63 to 0xEeca0a…e53b3950100000 USDT From 0x6DdF2F…9304E55a to 0x3e3db3…Df6419F424849.200695 USDT From 0x6DdF2F…9304E55a to 0x3e3db3…Df6419F424849.200695 USDT From 0x6DdF2F…9304E55a to 0x3e3db3…Df6419F424849.200695 USDT From 0xC6c6a4…94Cda93F to 0xe6D1c9…4dcB6255777.82205 MNT From 0x2e76Fd…98Ab843a to 0x290972…1ee83a541.01046 LINK From 0x5dE971…459e8163 to 0x1aC971…bAe9A620234 USDT From 0xb8C519…DC183Eed to 0xA9d1e1…F3ad3e435000.14 USDT From 0x19d64D…345B02aB to 0xb8C53f…caD53eed25000 USDT From 0x25515C…78b93A84 to 0x6dE3B6…8CA6F1C9277056.314707 USDC From 0x77081C…3FfB40d3 to 0x5026e9…c672F7052764.4474177700004 SAND From 0x2551f2…eCD63A84 to 0x6DE308…4e0EF1c9277056.314707 USDC From 0x517475…C997D48A to 0xa63e77…bd2601826036.7 ONDO From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87100000 USDC From 0xa5b8fc…762E548b to 0x504372…7F6A72B714880 USDT From 0x5dE971…459e8163 to 0x1aC971…bAe9A620508.49 USDT From 0xe81b3a…D53310EB to 0xeb59d6…7F4515bb2500 USDT From 0xBC2F38…82A2CD97 to 0xF61763…01d4011F85500 USDT From 0xb7BB05…15D19fEC to 0x91434C…D78b167327730.951219 USDC From 0x440c45…F3080372 to 0x888efC…8D79fDB4115.75072677050164 ONDO From 0x5893F0…4A937f81 to 0x5F7a9a…a06fb833228 WLD From 0xc3704b…6776Df51 to 0x568aF3…10cbb6c71822 USDT From 0x5aDe5d…0e50Df65 to 0xF81751…a1b5e0b2100 USDC From 0xC31E5B…b9C2490f to 0x766312…2a7cB27e17.861 LINK From 0xA24c6F…AB4cCe85 to 0xbB92A8…05604f3E211.565022 LINK From 0x5dE971…459e8163 to 0x1aC971…bAe9A62048.88 USDT From 0xc42990…7182d4bE to 0x3bCb10…b6Ae61e4218.68 USDT From 0x5519Cf…C2423D4C to 0xa979C7…6BEb8C6B170999.096546 USDT From 0x551933…528e3d4c to 0xa9790b…E7558c6B170999.096546 USDT From 0x070172…7a6bf875 to 0xA9d1e1…F3ad3e43156.01892791876324 LINK From 0xFEbc8A…8e4ea9A2 to 0x0C86DE…Ef29353F111.382 ONDO From 0xa80aCF…9CEC49dE to 0x5Bdf9e…E81cD820501.84690363 CRO From 0xaF2EF0…232CfdF2 to 0x8c096E…993fa5854997.476024 USDT From 0xC8Af68…237da4CE to 0x614B8A…696efe3830000 USDC From 0x33071a…4FbB27b0 to 0x9565f4…90A605b915708 USDC From 0x9565d1…FD6b05b9 to 0xA9d1e1…F3ad3e435345.76 USDC From 0x420D1d…e4337eE4 to 0x7F1c05…8b0717271 LINK From 0x1fe1bC…A039d43C to 0xfcc1D8…306709920.12944 LINK From 0x5dE971…459e8163 to 0x1aC971…bAe9A62044.84 USDT From 0x0aE2a1…E33001bE to 0xf2aB3c…C37376fc22527.04154 USDT From 0xF2aB7a…8AE876fC to 0xcE0238…18BF7EeB10922.113603 USDT From 0x951eD2…561fe3ba to 0x3cB091…bE895812224100.956997 USDC From 0x951e20…401ee3ba to 0x3cb08d…D9955812224100.956997 USDC From 0x712F68…3d9461fA to 0x2563A2…b7A567141200 USDT From 0xE9B8C0…67C5ABe5 to 0x5827d3…1f5a0f1010 DAI From 0xF9b504…5F15df06 to 0xe060b6…3F7202d750 LINK From 0x24457B…D7E3e05a to 0xeD0B25…CCbbd7A120000 ENA From 0x870132…1c34Dd8E to 0xeBBd5b…edBedD603000 USDT From 0x20Bd05…1cFF6779 to 0xcF0642…dceB24Ea160 USDT From 0x0D2483…F1485015 to 0x63Bc75…14eF6A685000 USDT From 0xc6c877…4F506009 to 0x0faD53…7DC2328c2260 USDT From 0x1810D5…6305E2bd to 0x14CF6c…26Ff9aac300000 USDT From 0x7A395a…0be14E98 to 0xE07dfB…433acfAA39972.139581 USDC From 0x8e2F22…42C78D6a to 0x9b2383…a816baC450003.663694 USDC From 0x9b2328…72C3bAc4 to 0xffD98D…2b4D52bF37000 USDC From 0x638B50…c72900AD to 0x8C3a93…3c8ECAB85700 USDT From 0x75042E…8D92BA26 to 0xFa5Db7…2B90237f18000 USDC From 0xEAC5da…B8642B42 to 0x7A920A…07deAaA725 LINK From 0x7FE3b8…6178bdcf to 0x638B5a…145800aD60000 USDT From 0x894e3B…C4652cbD to 0xB68571…abA9895B0.0185 WETH From 0xC6Ae9D…f632e7f9 to 0x856573…3F61269024170.262317 ONDO From 0xc11795…249f23e5 to 0xB0282D…e90C53792 VIRTUAL From 0xacD95F…90eB0d81 to 0xCa5545…C81b68Ee8842 USDT From 0xe81b3a…D53310EB to 0xBEB401…059180c51010 USDT From 0xb0EB82…4bAcdA85 to 0x8405De…B1A388A2100000 USDC From 0x3cB091…bE895812 to 0x9c6d22…b9590Ed2224100.956997 USDC From 0x49f092…E5798F09 to 0x3f7514…9443385510000 USDT From 0xda639a…A0Fa3f88 to 0x8D69Ab…2a3C6819191.57088122605364 ONDO From 0x097f0b…5439B144 to 0x9CeC5e…6d520EA40.13014194539337504 WETH From 0xF9b504…5F15df06 to 0x305A92…Fd934fbF50 LINK From 0xc11795…249f23e5 to 0xB0282D…e90C5379228.56889239405703 VIRTUAL From 0xFC50d4…8eb4e360 to 0x96ABfb…f04313f4200 USDT From 0x5b83C4…32f8E57D to 0xF63086…6Ce13d7960850.994878 USDC From 0xF024BB…f7b2442c to 0x590603…140Cb5e85000 USDC From 0x2c56Ed…aB6A0d6B to 0x0DF649…B031f7752747.50671764 UNI From 0x739137…1B38a2a6 to 0x3e0f32…e5190d21240000 USDT From 0xd67412…8AE4A7Da to 0x6d9014…82aa2E485001000.2 USDT From 0xD67486…E7e7a7dA to 0x6D90CC…eDdD2E485001000.2 USDT From 0x79e7dC…Aa20E07f to 0x3eee14…754D4Df22249.779167 USDT From 0xeB6aeb…9354Ccd8 to 0x71C906…8D26e19A50000 USDC From 0xa4f775…0d72A098 to 0xA9d1e1…F3ad3e4314215.071379 USDT From 0x4CC768…8EE9a035 to 0x486715…54Da57AC606041.19 USDT From 0x486715…54Da57AC to 0x037b70…9EeEf72a126262.63 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9320000 USDC From 0x19b764…690a433C to 0x8F9980…96B088EC1 UNI From 0x4Cc745…3e3aA035 to 0x486788…E9D757Ac606041.19 USDT From 0xED8B8c…e1aD2073 to 0x4faa12…17f7D1f820000 USDT From 0x0ef667…F62C8eC7 to 0xBB515e…3527078215000 USDT From 0x40C0dA…b4876B9c to 0xAf15C8…6704d082100000 USDT From 0x1Ba697…a6cD8A54 to 0xdb558E…F99f01D3299952.029272 USDT From 0x379025…C7b91f03 to 0xa4779C…4F9A340e10035 USDC From 0xBA1156…Feb4C590 to 0xc59A06…62395f4B2272 USDT From 0xBffcd6…ed4861D2 to 0xa644Fe…50392c94849.95 USDT From 0xC0bc5c…53eFC99c to 0x47A014…E7A09Dfa17500 USDT From 0x2c56Ed…aB6A0d6B to 0x913702…4Bb1a23210503.5264097 UNI From 0x40C0dA…b4876B9c to 0xAf15C8…6704d082100000 USDT From 0x16b807…18187826 to 0x35066f…5315A29065000 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x51bfb1…1B7c0E29 to 0xc5ED59…f425210C2000 CRO From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf3000 USDT From 0xf6306b…baD03D79 to 0xd1Ac3d…c36F539960850.994878 USDC From 0x459d7b…f08278C7 to 0xC87e05…3a0227ef10300 USDT From 0x34Cd9C…Cf86e5DE to 0x3F0fe8…a73Fec2b2 LINK From 0x40FA56…BD95D553 to 0xcEC13B…cD9e664c10000 USDT From 0x66907d…062Da8E6 to 0x451E41…9C771d6981000 USDC From 0x451e3d…1D1e1d69 to 0xA9d1e1…F3ad3e4380000 USDC From 0xa71463…Eaf62399 to 0x6b68B1…eF84E9B182100 USDC From 0x06022F…C74473bB to 0xa714fc…07d4239960000 USDC From 0x6A419D…18696a5B to 0xE3474D…D88c19640.002949184783463146 WETH From 0xeB6aeb…9354Ccd8 to 0x5fFcaD…7cef716250000 USDC From 0xB0BfF4…0763B90B to 0xFE7EF7…646F7CC94804.88137001 DAI From 0x89DA11…177431cF to 0x36973a…e8bdd0EC200000 USDT From 0x4D6788…35D06155 to 0x3f09aE…Ea662ACa10000 USDT From 0x12A5e5…4a34348a to 0xA9d1e1…F3ad3e431000000 USDC From 0xb00F40…68c8a813 to 0xdc7d0a…33A4e545656.41 USDC From 0x9E297E…EE91D619 to 0xae1193…29c4eDb715000 USDT From 0xa36458…E5c4f80e to 0xC8c172…1e76705C0.00005 WBTC From 0xD63633…00257eAe to 0xaD2210…d750ff4732.7160778 STETH From 0xF44973…2373aC0D to 0x51F648…7deA8b037177.18 USDT From 0xCFF5aF…1069147E to 0xa17094…e4E2C2272700 USDT From 0x24817d…88d175be to 0xc2571B…0e668340200 FET From 0x299Bde…B5367ee7 to 0x19a10c…70d8d5F99500 USDT From 0x934Ccc…ba99A15a to 0xC8c172…1e76705C0.00083366 WBTC From 0x161Ca3…57197e0E to 0xbAbec8…322D5B282516.7260770827775 FET From 0xD50c6D…0131fA0A to 0x6Fbd26…506caB6d20000 USDC From 0x08Df08…D2cBbAD9 to 0x79dCBA…B365263018111.504218 USDT From 0xc8c1dC…5174705c to 0xA364dD…01C9f80e3e-8 WBTC From 0x3B0735…E1Cd5755 to 0xFCeC07…fC90fE3d4949.862259 USDT From 0x7479D7…32Aab381 to 0xA1F640…Ce48C341100 USDT From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e4310857 MNT From 0xe24B9e…6B505168 to 0x6a532e…3286fd106000 ENA From 0x420D1d…e4337eE4 to 0x7F1c05…8b071727308.96983 LINK From 0x0522eC…Ee5E5Dca to 0xCF4F60…741Cd36c30000 USDT From 0x0d0A17…E227Ae5d to 0xdd0DaB…099C00cF10000 USDT From 0xC0c70f…De7E7df2 to 0xAC77EB…8c1F7d8812.14771775333857 LINK From 0x9eF675…69e198D4 to 0x636743…789B85F29500 USDC From 0x32a595…a93D2989 to 0xA9d1e1…F3ad3e43136549.35 USDC From 0xe8CB55…93111b3c to 0x46f18D…7C50e95923.5669 LINK From 0xF4E724…3bd74C98 to 0x7AB6C7…066fccCF56074.242026 USDC From 0xc50225…A871529B to 0x99e39B…105eeA3F10 ONDO From 0xcfe84D…fBF94464 to 0xDE55E7…Cf5e46B430127.809274 USDC From 0x63f488…66d237D5 to 0x6280B0…f9422E807233.587371 USDT From 0x134dBC…366fcB98 to 0x4204Cc…cF372f67100 USDC From 0xd267f4…237553f0 to 0x744A74…A386d502983.7568060843832 DAI From 0x620c47…790380E3 to 0x5f9857…e13C2D0A15336.25 USDC From 0x2b2894…B529c2B8 to 0xA9d1e1…F3ad3e439893.289009 USDT From 0x5F985E…Fc822d0A to 0x713987…55fC3Bca26537 USDC From 0x3A37C2…6859Df83 to 0x724bF3…93Ef73d4217 LINK From 0x017586…A716E099 to 0xF6a831…5Ba5E2A7845480.291832 USDT From 0xCc0F31…899723f7 to 0x556bE8…1d63C11945900 USDC From 0xcc97fB…d6942D61 to 0x3DEf5f…809F2A8b320175.72 USDT From 0x5aDe5d…0e50Df65 to 0xF81751…a1b5e0b24999900 USDC From 0x9CCe0F…24A685cf to 0x0bFF71…f006F49029.997124911764157 DAI From 0x970d82…2EC59a59 to 0xf1da3F…aA7639Df48998.37 USDT From 0xd7CD55…aea5b5c3 to 0x79F6CA…18CC543f9190.948106 USDC From 0x1c8c09…f14bFC12 to 0x7607F1…5CC273A61000 USDC From 0x0D01Be…C52c4748 to 0xf0EE5b…47A99E525000000 USDT From 0xAfF19b…09016a0d to 0x312Fd9…6cC5493152766.571243 USDT From 0x291aB1…cFe09421 to 0x81503e…65944E6023 ENA From 0x0d018A…15764748 to 0xF0eeFe…6Ada9E525000000 USDT From 0x724BDB…C50873D4 to 0xA9d1e1…F3ad3e43218 LINK From 0xe381e1…095240D3 to 0x02d296…CEe30Dec40 ONDO From 0x5f5473…6a63Aceb to 0x9EDa4b…44808FBb540.28708652 VIRTUAL From 0xA35E8d…69d05f0c to 0x8E5f14…6e448C8c10497.77 USDC From 0x5D153d…9a3bE22E to 0x770050…bEbA2D82380 USDC From 0x31847c…654f5b80 to 0x581735…EF2EE2fB1000 USDC From 0xcdb7f6…7718f43C to 0x5d153e…d92BE22e10000.970094 USDC From 0xC443cc…3551F195 to 0xF81751…a1b5e0b25000000 USDC From 0xB260A1…F95bd0F5 to 0x588739…bd160B042198 USDT From 0x09b349…D21A93B8 to 0xdfD8dB…D106A70417000 USDT From 0x5C32ab…34FDfE6D to 0x21a258…05afc1cd0.10110487017526074 STETH From 0x7f0944…95bC4A08 to 0x1D7d44…220b45aC0.5758790149874164 WETH From 0xD9DcFC…5b59E59d to 0x9a3F9c…cfa3FE310.0001 LINK From 0xBfAd4f…b99aa491 to 0x8Ff83d…E1501E5820255 USDT From 0x9540bB…6D8B14cd to 0xE5a355…2d7A40b310000 USDT From 0xE5A3B6…F41a40B3 to 0x753656…9d259c5b14534.48 USDT From 0xa979C7…6BEb8C6B to 0x060740…6aA74E0B10 USDT From 0xcF4F7b…989FD36c to 0x526811…47E6E94b30000 USDT From 0xDccE5A…2962BB19 to 0x117C68…E57CB7293.5 WETH From 0x2f7f5D…82EeA2b7 to 0x907cA7…a867e9FA1029.3613 USDC From 0x4818d3…B720dFDC to 0xFA5086…8683650269483.75028 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0xbf1b89…04Ae9571 to 0x53C605…07725EE13230 USDC From 0x56aa8e…cd4f913B to 0xbf1Bd9…C326957130000 USDC From 0x7855e2…353Aa9E1 to 0x1AD0aA…67a745601371 DAI From 0x9E7d3e…a5f0398A to 0x73740D…7a252CE27306.549036291342 DAI From 0x75042E…8D92BA26 to 0xFa5Db7…2B90237f20000 USDC From 0x1cFc41…7690239E to 0x1369Df…6de7dE49100 USDT From 0x8b48BF…6b8F6E48 to 0xA24D09…627A974C10 USDC From 0xf9De4a…02576Eab to 0x0b7aef…694b80B13000.75 USDT From 0x28e28c…65E95B86 to 0xF9DEcA…0D766EaB10000 USDT From 0x959759…32A942Fa to 0x630fa7…Ab54beD719413.229931 USDT From 0x630f24…02B6BEd7 to 0x0AD4B1…C25C41643022 USDT From 0xd8D195…20De405a to 0xA9d1e1…F3ad3e432207.13634423 LINK From 0xcbc8C5…8c7615fc to 0x609bA4…8C29AC5614.248399990000001 LINK From 0x9f87DB…d331C689 to 0x1fa78a…1244671912046.813573 USDC From 0x1Fa71e…5FAB6719 to 0xe9528C…58737B4c51100 USDC From 0x857d44…cAE74AB1 to 0x360925…13CE2B3A7333 USDT From 0x2f7f5D…82EeA2b7 to 0xF4E462…1e37D2281008.5617 USDC From 0x31847c…654f5b80 to 0x581735…EF2EE2fB5000 USDC From 0x299Bde…B5367ee7 to 0x19a10c…70d8d5F920000 USDT From 0x76e798…6484d3fe to 0x6AA60f…4140CAb20.3 WBTC From 0x7cb4D6…71C0BeFe to 0x7eC570…a1D61566265090.890871 USDC From 0x7cB4b0…B91ebEFE to 0x7EC5B3…36Ca1566265090.890871 USDC From 0xaf6c02…988a8880 to 0x31e14E…F5128A921804 USDT From 0xD5d2ce…5fe19c5d to 0xF81751…a1b5e0b25000000 USDC From 0xC910ce…D10E15d2 to 0x2dE655…9f095c5350000 USDT From 0x9b3174…20E61D04 to 0xc7afb4…701F39b62757264 USDC From 0x668cdf…cb9aDa9f to 0xb86426…AB8006e630.75771836 LINK From 0xD603d7…28948BC9 to 0x8d9B71…bC2e24ED31931 USDT From 0x8D9b2b…719524Ed to 0x2414bF…3c1F3B0924143.002524 USDT From 0xCC25E2…81e05A60 to 0xc2f15A…14735B961170 USDT From 0x2453d2…125F2D92 to 0xE3474D…D88c19648.621337614416678 DAI From 0x41be19…Eb37282c to 0x6774d0…1A28b004190000.001815 USDC From 0x623Ac8…4114A5b4 to 0x317E23…78404bf914731.99 USDT From 0xFa500a…a3966502 to 0xf96635…54b4a88a69483.75028 USDT From 0x33F0b8…5cad121E to 0x65f0F9…cfBC08d2330.3348706864271 LINK From 0xAC0cAd…8B9b7DCc to 0xA9d1e1…F3ad3e438623.292331220562 ONDO From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa100000 USDT From 0x496D4c…3179cc4A to 0x29557a…36Cea6af125.58 LINK From 0xF82064…Bd2C4bc9 to 0xbE3C05…819f2Cc419.98790506 LINK From 0xc38dBE…5879B43a to 0x605a76…F7DFc8a749968.242686 USDT From 0x24330C…B406532B to 0x9F952D…98207e9f23998.5 USDT From 0x605A5a…Da82c8A7 to 0xF51E56…AB72975310000 USDT From 0x5dE971…459e8163 to 0x79a5AC…F5B1DAf822 USDT From 0xCc0F31…899723f7 to 0xC8dc34…85142e0a1533.459683 USDC From 0x8b48BF…6b8F6E48 to 0xA24D09…627A974C353700.552582 USDC From 0x11d54C…E99d5A7a to 0xe71661…aD2Ca93472000 USDC From 0x617088…DF576447 to 0x305C40…6Bc501ef48 USDE From 0xd0dFdF…fF8aCB33 to 0xC2DC8e…9BA8D4fB10000 USDC From 0xf9De4a…02576Eab to 0x0BaF51…3015f70610029.002713 USDT From 0xf81735…c1D4E0B2 to 0x388840…4b34054C15000000 USDC From 0xf25390…48e9376B to 0xfa0C89…8801A62E278 USDC From 0xbaBE2b…889F5b28 to 0xA9d1e1…F3ad3e432516.7260770827775 FET From 0x180D91…0f1F4615 to 0xAD1081…ed4659a1964.601582278691 UNI From 0x3Ea6A6…bA12Fcd9 to 0x56372F…8BD506DA0 WBTC From 0x0B0e65…Ba299Eb0 to 0xa6C49A…3E82F53310 USDT From 0x209e20…f5e9e55F to 0xDd609B…06257d30562 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64500 USDT From 0x51E1d4…E6aA9c53 to 0xAabb6d…e43a6113374.698446 DAI From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0xBfde21…B9b793b8 to 0x9D3908…AeC8FF3610000 USDT From 0x8e57b3…7F5C97df to 0x4F0E6d…0AB3BDE5150.2657391013977 DAI From 0xfbb61e…6Aa55dF7 to 0x997305…097aA269150008.122179 USDT From 0x5CAb8F…9d802a30 to 0x422208…19F135F316690 USDC From 0xF2eB0d…C8462Eb1 to 0xE3474D…D88c19640.002792658099192619 WETH From 0x630f24…02B6BEd7 to 0xe80f78…3e90BFC214475 USDC From 0x35B68D…b8215d38 to 0x630fa7…Ab54beD750018.929881 USDC From 0x0D8127…903354c7 to 0x7436f9…4B0b81A233 DAI From 0x4865d4…36f54106 to 0xFe67e5…47e2D15d99629.90784500001 USDE From 0x0Bc8BD…f172BC96 to 0xcEC15c…12aC2aBa10000 USDT From 0x18640C…c37F4E8B to 0x93d367…42cf88574000 USDC From 0xf5df1A…CD91B56E to 0xc880f7…225cBCD92999.915702 USDC From 0xc98936…9F5B388D to 0x7a2521…CF98488D0.000338207092748467 WETH From 0x7a250d…59F2488D to 0xC98927…8472388D0.000055935072045164 WETH From 0xB960c0…B43B75E6 to 0x5dAEFB…22a2676210175.560615 USDC From 0xC3fF07…b7bb1e61 to 0x10734E…97899A4625000 USDC From 0x50e758…d5868392 to 0x0220ca…4d8a222f0.9541984732824428 ONDO From 0xcD361b…CDe4B59F to 0xC59f44…EE719269510 SAND From 0xF873DD…CAC82716 to 0xc755DD…648A6033238.54961832061068 ONDO From 0x8Ee512…7CE3328E to 0x27b884…AAc3dc7A378.027399 USDT From 0xDdA46c…06D2FBF9 to 0xD4150d…fECE7aEa321670 USDT From 0x663e12…C03B4525 to 0x971BCE…0DF977f110000 USDT From 0x5DaEa7…662C6762 to 0xA9d1e1…F3ad3e4310000 USDC From 0xdDF79d…0c429c23 to 0x29C64F…8850de7d12496.49 USDT From 0xDdA426…0878FbF9 to 0xD41585…c4C37aEa321670 USDT From 0xD5d948…E122fEef to 0x32516C…82dB59983182.032397 USDC From 0x5FBc09…d5aa8C5f to 0xD5D9d8…3e8CfEEf35000 USDC From 0x2D6C9C…EAD9C3BF to 0x5C6590…3606C2122 LINK From 0xc694D9…1b0954ce to 0xDc6C5A…565cDb129.8287924 LINK From 0xf1FaB8…610cdeee to 0xb28066…ca7091961003.8240917782026 ONDO From 0x88B48A…A629470A to 0x3bfeDf…C742cF641704 USDT From 0x1673F0…E1D5fcd9 to 0xD6F582…AC2bC88F2000 USDT From 0xA410aE…0F6299BE to 0x8Bdab5…16878fEC250 DAI From 0x775FC9…0C7bFCc5 to 0xcec965…141831233864.237795 USDT From 0x66e878…32CeB3CA to 0xdEd876…5f7dB6C927625.255464 USDT From 0x0AA714…7030Eb6f to 0x3a0ad4…095a9BF97800 USDT From 0xA6788E…398cee70 to 0xf466F1…a006B893200 USDT From 0xd2066C…e5A3cE80 to 0x7b240F…f119907e12760 USDT From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0xf25390…48e9376B to 0xfa0C89…8801A62E278 USDC From 0xA734A0…E9B1D20A to 0x23f314…f7762314751.3133084930628 DAI From 0x5aBE52…104C5774 to 0x97464e…69a5a3a9120000 USDT From 0x54eb27…7A05eA71 to 0x67c860…4CE232891132 USDT From 0x936278…02cf8704 to 0x5d37A4…DD381CAD1000000 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1998.001998 USDT From 0x5a03B9…62FA266C to 0x13DF53…3170E48E3996.003996 USDT From 0x663965…1155fD0F to 0xeD5bf0…Ec64828E100600 USDT From 0xed0B0E…e71ed7a1 to 0x8d46e9…8621672E20000 ENA From 0x663924…Ba4BfD0F to 0xed5bdF…D044828E100600 USDT From 0x744548…03E3eC4A to 0x38457B…68E1971321986 USDT From 0xed5bdF…D044828E to 0x53d916…25f69f9F32442.7111 USDT From 0xa49DA8…5c51ce51 to 0x7E1d00…913A0D1010257 USDC From 0x6e9A66…AcCF2DFE to 0xc08809…bdd2440B37104 USDC From 0xAf80D2…5655b85d to 0x46535B…21a218E65000 USDC From 0x394AA8…897bEa80 to 0x6E9a54…9eDb2DfE50275 USDC From 0xCc0F31…899723f7 to 0x68b2A4…294dcA12778.346961 USDC From 0x8D9b2b…719524Ed to 0x2414bF…3c1F3B0931931.002414 USDT From 0xaD7109…2C639e92 to 0x19077F…4BBb6D9b200 DAI From 0xba6A30…154468FF to 0xA9d1e1…F3ad3e4363658 FET From 0xfB2437…97E261dD to 0x9093BC…E12BFC6e50 USDT From 0xe36351…76659F40 to 0x2f0ddB…495b46e11161 USDT From 0x2FC811…91aC60E8 to 0x36d370…82d5F3fd8550 USDC From 0x687525…a4f8313A to 0xac2b83…d76E56B86000 USDC From 0xAf06df…b76e0bA7 to 0x49b15A…7d9baAe427000 USDT From 0xfbed6d…8D50cBD9 to 0x08A01B…9Faa8d8511350 USDC From 0x08a099…0C378d85 to 0xcCc7aa…Fa5cD8265350 USDC From 0x4e9475…7c190d1B to 0x3F6784…05D2cA7B2000 USDC From 0xE82cbd…Bed66190 to 0x0DB449…BdD1117D842559.07 USDC From 0xC68F9A…89b16160 to 0x84C810…8c162b5C1157.236621 USDC From 0x50e758…d5868392 to 0x0220ca…4d8a222f1904.7619047619048 ONDO From 0x1DE518…15Dba49D to 0xD006AA…1Bf2C5551 LINK From 0x7c9999…AC7c21A0 to 0xFA9fAD…9070E8DA102397.602397 USDT From 0x6CcAc0…3eD7f80D to 0xF63086…6Ce13d7950000 USDT From 0xfaC277…d4497E53 to 0xCcd1ab…CDCfbBE62000 USDT From 0xd78617…425f3eca to 0x1Fa71e…5FAB6719174813.38479 USDT From 0xD7861b…A2193eCa to 0x1fa78a…12446719174813.38479 USDT From 0xad4C22…04528Cdc to 0x6cfD6A…009F04AC2619 USDT From 0x691721…e7B51Fcf to 0x78DFE7…e712b5de0.047380342729906766 BNB From 0xC49ad6…098E0d60 to 0xF37BEb…B06DCe3b0.08283028 WBTC From 0x7aa332…a2c53D35 to 0x83d0Db…9Afa90ef1813927 USDC From 0x7ea910…784dF852 to 0x0000a1…E32d00000.025625 WETH From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce130.71614769 DAI From 0xb28093…fa969196 to 0xA9d1e1…F3ad3e431003.8240917782026 ONDO From 0xEC6197…DbfF82cE to 0xfe93e4…616d098A130.71614769 DAI From 0x601D57…5A1679cD to 0x3356Ca…e996E64F513.1801113634497 LINK From 0xF62D42…76558a56 to 0x8D8D0B…D37d20C816000 USDC From 0xD87100…dF389667 to 0x6C5d35…8a8df043147221.40606 USDT From 0x6C5d35…8a8df043 to 0x07B94e…4da20f9211998.083471 USDT From 0xd871b0…0Ad89667 to 0x6C5de1…4357f043147221.40606 USDT From 0x21Ffaa…868B8694 to 0x7a2521…CF98488D0.1048154641535346 WETH From 0xB8dbd1…2a002B38 to 0xBe2094…627E2163300 LINK From 0x0A0120…5b171329 to 0x35B5d3…Ab1617bE2.2777859947318086 LINK From 0x00CE0e…7928E3bc to 0xc953B8…B03e1D651375.0966419398014 ENA From 0x1DE518…15Dba49D to 0xD006AA…1Bf2C5552632.679 LINK From 0x284678…3D316515 to 0xA9d1e1…F3ad3e432376.9999999999995 FET From 0xa84833…8c184127 to 0xAe6BE7…87696d4E0 LINK From 0x894Eb7…d1FF23c9 to 0xA9d1e1…F3ad3e437997.8 USDT From 0xeD5bf0…Ec64828E to 0x397c1c…f5Dc3f5B100600 USDT From 0x0af98a…D8255aF4 to 0xb8320B…a94ea8911378 USDT From 0x397c1c…f5Dc3f5B to 0x28b1b6…cf28Eb1d50 USDT From 0x629D8b…a9960342 to 0x1AD752…aFdA2d3014600 USDT From 0x0ED2f1…315bd15a to 0x3556FA…64b3c72320000 USDC From 0x8Ee0F1…0f69c0bD to 0x784BEa…3d51733f46942 USDC From 0xc345Dd…5668b00B to 0x08b18e…94bE2533128.76641771825908 FET From 0x008Dd8…7b0eD4Eb to 0x12d6A7…3aF8Ab11194 LINK From 0x169084…8C439b31 to 0xac8b29…A2535eA010528.37 USDC From 0x09b349…D21A93B8 to 0xdfD8dB…D106A70433000 USDT From 0x7A3A14…887ec7cA to 0x7a3A7b…45C5C7ca9255.498953 USDC From 0xed5bdF…D044828E to 0x397C81…34763F5B100600 USDT From 0x638B50…c72900AD to 0x629D98…0c06034249500 USDT From 0xfB2437…97E261dD to 0x2f6709…6B50FFe5100 USDT From 0x50CF63…2551Ed7B to 0x78b393…680078D86990.535913108477 DAI From 0x702e95…60868598 to 0x6cA204…21F7192419980.01998 USDT From 0x868910…Cf87174f to 0x671752…4b2DC0a015200 USDT From 0x302892…05F408Ea to 0x51A4eb…530b10B9700225.767426 USDT From 0x67175f…0C0bc0A0 to 0xb2e6da…25634fD543999 USDT From 0x7d35DA…c85049DA to 0xDd8820…6e334B574317.162109 USDT From 0xeB6aeb…9354Ccd8 to 0x1E5e68…F85f3e5984000 USDC From 0x77EDD3…3A0554Af to 0xE3474D…D88c19640.001658306182027928 WETH From 0xf13401…F6D62DB5 to 0xA9d1e1…F3ad3e4311348.5 USDT From 0x2A0a08…407CCC5F to 0xb9eE10…83Bb1c0f53000 USDC From 0x95021c…4c7160Bd to 0x357703…9a594aEF0.01 WETH From 0x0220b4…4d3E222f to 0xA9d1e1…F3ad3e431905.7161032351873 ONDO From 0xe2571F…26FB1a11 to 0x190ADA…233F608b1.109877913429523 LINK From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1498.501498 USDT From 0xb9EEaC…6fe61C0f to 0xA9A8F1…d298d1D370000 USDC From 0x40FA56…BD95D553 to 0xD6b53b…93002c5e10000 USDT From 0xB09d89…b5d6Dd0a to 0x755fdA…3a3Eb7Eb29982.266026 USDT From 0xd871b0…0Ad89667 to 0xb51e10…94E343968400 USDT From 0xac81d0…4ccD3997 to 0x14a61B…7eDaCE9330000 USDT From 0x1673F0…E1D5fcd9 to 0xD6F582…AC2bC88F3000 USDT From 0x9f1ea5…CBE213fd to 0xAc813A…137f399710063.343192 USDT From 0x9E2909…e16849f8 to 0x407F98…d2A8d41c626.4509225 WLD From 0xE14b28…571bB04A to 0x104e54…C0CE4b3F11000 USDC From 0x4c0861…7c9f7523 to 0xE14b28…571bB04A135867 USDC From 0x402Ed2…29d8de38 to 0xbBb752…32992CF83.18693711 LINK From 0x4C085A…18537523 to 0xe14B00…7fc6b04a135867 USDC From 0xb7BB05…15D19fEC to 0x11ea5F…5760348523490.002773 USDC From 0x11eAD9…95333485 to 0xD6aeE6…e0da113c49989 USDC From 0x9f0C3D…1ddE3b06 to 0xAd7e68…a97932dB10.097262934920519 LINK From 0x53415b…99d98f39 to 0xDC09d7…4089f566200466.856326 USDT From 0x5341d7…dC298f39 to 0xdc09a7…C6D1F566200466.856326 USDT From 0xdc09a7…C6D1F566 to 0x5341d7…dC298f39200466.856326 USDT From 0xCAA8Fe…DefE7Bdf to 0x2a7799…85041e9D0.5549389567147613 LINK From 0xB4673C…21C26BdB to 0x22d68A…829722bd1500 USDT From 0x2458B3…c22843e7 to 0xD91ef8…1989074724328.335307 USDC From 0x016971…3C3BFeFC to 0xd0EF88…72b0622C1534.48 USDC From 0x36884e…a8bbDefA to 0x9f3716…0A39e1926683 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x4c78A9…243D2444 to 0x1dBa57…0bc2772910 USDC From 0x3f6e44…c5ff1D76 to 0xA9d1e1…F3ad3e43210338.73 CRO From 0x9f0C3D…1ddE3b06 to 0xAd7e68…a97932dB11.247555607873537 UNI From 0x261296…28C3E299 to 0xC2A8e7…40acc0A1671.552 DAI From 0xd89F72…5bA95474 to 0xf3c92D…9083f9f14000 USDT From 0x070488…Fe627814 to 0x97E600…8E1C72892800 USDT From 0xFC2671…b5E0020e to 0xF6e335…d0A7DabA371892.79 USDT From 0xF6e335…d0A7DabA to 0x069103…A54eb6992841.98 USDT From 0xbB4170…07ec556c to 0x1F265d…8e4A8e92218739.66 USDC From 0xa869F3…6C32C19F to 0xb5915C…22a0dE642371.28 ONDO From 0x95021c…4c7160Bd to 0x357703…9a594aEF3.2343698121247164 WETH From 0xfc26De…d211020e to 0xF6e303…F983dabA371892.79 USDT From 0x6A30B9…5263e07a to 0xF63086…6Ce13d7940000 USDT From 0x6c4E6d…5DBeD63E to 0x3f2c70…A752c3D320000 USDT From 0x775FC9…0C7bFCc5 to 0xC71fa8…9556A74b10000 USDT From 0xE9d38e…335F1780 to 0x0dcB2a…82c0814B10000 USDT From 0xc71fCA…901AA74B to 0xA9d1e1…F3ad3e431490 USDT From 0xd2066B…DCe06940 to 0xF9Be76…90e5332D1.25 USDC From 0x5A5Eec…BBa574F4 to 0xbe3b0E…4BE58CCf16414.542078 USDT From 0xbE3B84…B7af8Ccf to 0x1C2C9A…1757813514518.430648 USDT From 0xeDEb4E…e51d92fE to 0xD988E5…d91d279D19896.225098 USDC From 0x4C085A…18537523 to 0xedEbbc…6E2e92FE67250 USDC From 0xE9b56F…689042C7 to 0x95e5DA…BE95395127.50321363 LINK From 0x7B5801…df4991FA to 0x5700fb…0b246c6237.937 LINK From 0x61176E…2558a0a8 to 0xc3bAeE…c60b09f9400 USDT From 0x94f08F…D1052080 to 0x9e46Ae…22F2847D40 SAND From 0x804fAB…20F88962 to 0x5c79A9…70b60369640.3722 SAND From 0xC892cD…2129D164 to 0x37898c…1e43Aea96000 USDT From 0x224c5a…eeff39c3 to 0x6B43BA…a1536aF30.0141825 BNB From 0xE6C2B9…8375DB84 to 0xFC5FD1…ddDbEDbA10000 USDT From 0xB01EE9…5fB4c9F5 to 0xE307e9…249c0A592002 USDC From 0x67C9bf…8D011344 to 0xf3fAE4…a9ED252376945.022324 USDC From 0x70a778…89c56707 to 0x8fD0bF…dc211a0D15000 USDT From 0xC8A6D2…e2edcCb2 to 0xACB5DC…b072646e13500 USDT From 0x7b4802…72f8548f to 0x556618…959Ba4Bd15900 USDC From 0x4865d4…36f54106 to 0xEbd43C…7912f2053591.511924 USDE From 0x8C8022…9217832D to 0x8d8952…dD8bdDcC15 SAND From 0xF6e335…d0A7DabA to 0x50866a…088006C51079799.1 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.009647761393790156 eth 0.009647761393790156 ETH
0xbffe5c…63a454ea	22909589	Sun, Jul 13, 2025 12:13 PM	0xc46908…A9c38F0d	From 0xcFfC14…eC4228E2 to 0xa67345…afe403a195350.874819 USDT From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x6CE25e…dedEd609 to 0xcEC13B…cD9e664c18200 USDT From 0xe839d0…04cCB657 to 0x6b0E5B…E1E91d1D13522.833366 USDT From 0x72d7eF…Eed3492E to 0x80F90F…92c40Ab3857807 USDC From 0x265B9c…367D7f07 to 0x417324…fED92e8e52464.5 USDC From 0xC9fC12…E798a331 to 0x0e3fEa…166EAec0596.6 USDT From 0x5eBc8c…41bbBf90 to 0x3A3305…08eB139E5000 FET From 0x72d7f7…b3Ad492E to 0x80F97e…2ac00Ab3857807 USDC From 0x80F90F…92c40Ab3 to 0xb96128…997b9B35174400 USDC From 0x1Db0d2…a6904214 to 0x51Fdac…0446273c4000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00008704910520724 eth 0.00008704910520724 ETH
0x37c8c3…3a3f40d8	22809028	Sun, Jun 29, 2025 10:56 AM	0xd4d1B8…a38892fF	From 0x4314d7…efB6bC25 to 0xa6F08b…86647710282 USDT From 0xEE70A1…0D4Abd67 to 0x0fc767…A624BAF238.8696 USDC From 0xeF7658…73f3447e to 0x93a299…96d252c82930.438379 USDC From 0xcEC13B…cD9e664c to 0xceCc68…9C9e664c684.371912 USDC From 0xC18012…fB604D6D to 0x5658B8…fA2FED097000.994141 USDC From 0x0C8198…3D1362D6 to 0x1A1e19…5De3dD444000 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000028136661521034 eth 0.000028136661521034 ETH
0xd288a0…0f2a33ca	22809023	Sun, Jun 29, 2025 10:55 AM	0xc46908…A9c38F0d	From 0x30bf97…EBD3d0f5 to 0x6625ae…4b81ceD124579 USDT From 0xf30D01…7BC81f8c to 0x18a4B4…c3e87d8512208.02 USDC From 0x975900…28041084 to 0x2Da8A7…23908D6554353.8 USDC From 0x1CBC44…7B07ee41 to 0xe9a904…72A220A11136 USDT From 0xeE2B97…723a71e1 to 0x975971…AA3e10844130429.65 USDC From 0xeE2BbC…a02071E1 to 0x975900…280410844130429.65 USDC From 0x23365d…16a7A032 to 0x7d6fe1…04dbbB2b150000 DAI From 0x966a11…E3840926 to 0x35D61D…0E0923B04749.524857 USDT From 0xA77973…EEef4ad2 to 0x7d5C9f…aC0EB4021000 USDC From 0xa361B1…16F90F98 to 0xa779Af…D4Cb4ad230999.902406 USDC From 0x1B2381…3994A7Bb to 0x4d6342…136bd5C615966.221126 USDC From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2813003387.835999 USDC From 0x47c90c…A9ad6E65 to 0xcEC13B…cD9e664c684.371912 USDC From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2811687409.807287 USDT From 0x47da74…B216B225 to 0xDcEa5C…692A86d20 USDT From 0x580450…0A046CE2 to 0xdC14Df…573d22ba0 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0x760357…25d10007 to 0x91c135…d2400Af40 USDC From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xFf2075…a7b0F37c to 0x88453c…c690165d280000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000075027259340257 eth 0.000075027259340257 ETH
0x947cc1…d0c21e8c	22379047	Wed, Apr 30, 2025 5:00 AM	0x1120b1…56C83e80	From 0x57C483…B83F8A1d to 0x6934FF…79B8d5840 USDT From 0xEac00B…1e569d5a to 0xe09Fe3…02A720EE0 USDT From 0xDa584f…72801590 to 0x731227…58AF8ACd0 USDT From 0x28De52…9C3E5244 to 0xc4BDa2…05c73Fb40 USDT From 0x2a7152…A3F03B26 to 0x4103C7…CdDbc8F60 USDT From 0xb994fe…FdD57666 to 0x4103C7…CdDbc8F60 USDT From 0x6E17Ac…91707A79 to 0x4103C7…CdDbc8F60 USDT From 0x690991…9F1fE310 to 0x8A7e5f…1a7543350 USDC From 0x7e1B44…4AFC031E to 0xacfE45…304AF0820 USDC From 0x55921f…3171dE37 to 0x4103C7…CdDbc8F60 USDT From 0x608276…61508c54 to 0x4103C7…CdDbc8F60 USDT From 0x0ccFc5…384a68Dc to 0x4103C7…CdDbc8F60 USDC From 0x8D01c7…4dD9DFDb to 0xa9D14a…1FFe3e430 USDC From 0xeCDf00…4Eccd25E to 0x00000b…be8C52Dd0 USDT From 0xdA0c67…D6513c26 to 0xcEC13B…cD9e664c0 USDC From 0x7aD8f2…734e286F to 0x4103C7…CdDbc8F60 USDC From 0xF52052…c5E587c4 to 0xfefb74…67B88E480 USDC From 0x66E3c0…a0dB5295 to 0x13F144…b270eA2b0 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000181996237407399 eth 0.000181996237407399 ETH