Address 0xd5baec38e2B05adFC3C589f722e4a54C2e5E971b

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
0x67e38b…bf899804	23094796	Fri, Aug 8, 2025 7:16 AM	0xc46908…A9c38F0d	From 0x039463…30F989Ed to 0xCfBDE2…baFbCe66563.04138608 LINK From 0x45D0B5…f8Ae8620 to 0x4Dd41b…F3A560c90.002999996 DAI From 0x7A002C…9e82E452 to 0x71Cc12…173937e10 DAI From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b2008 USDT From 0xD303b2…8AE67168 to 0x9a9F93…fb424B7130000 USDT From 0x2Cf188…136B418F to 0xd463E0…97B203350.02542843 WBTC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb975790.02 USDC From 0x222B72…46a14129 to 0x00Fd8e…4185cDCE31146.886442 USDC From 0x00FdAe…EaaacDCE to 0x6c5f70…23F7d3611775085.8884 USDC From 0xf50A0c…9364345A to 0x3Ab377…EC552BAD59502.019587 USDT From 0xf33d36…9A680F51 to 0x6De001…BB77D21f300885.95 USDC From 0x0FFaaa…973cdaf7 to 0xb1bD68…1583bBD910798 USDT From 0xb1BdAa…4ACcbBd9 to 0xBEFe46…c61c29FE50365 USDT From 0x205435…5854C4b9 to 0x1D76eE…ABEc552238081 USDT From 0xb791Ff…9Da50870 to 0x7f264a…6097Ef1070000 USDT From 0x1D7625…3f705522 to 0x49Be7c…3600F9E655809 USDT From 0x7f2659…7737Ef10 to 0xB79144…D8Ae08701200000 USDT From 0x5C4736…9a23Bd16 to 0x1Ca1bf…6526049e54051.9 USDT From 0xd70b46…10648252 to 0x1Da85E…8BE4A7d11855 USDT From 0xc512eE…37600000 to 0xb70df7…fc9930Bc1725.806 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00006915751655736 eth 0.00006915751655736 ETH
0xfa1b0c…53d84aa4	23088246	Thu, Aug 7, 2025 9:19 AM	0xc46908…A9c38F0d	From 0x27F593…B23c2A98 to 0x46b6e0…a6f7FE96137363 USDT From 0xAEbe29…7019ef4B to 0x2B28f2…Db68139E2000000 USDT From 0x46b6CC…02dbfe96 to 0xa5D286…8c90d3A51267454 USDT From 0x27F5bb…CDc22A98 to 0x46b6CC…02dbfe96137363 USDT From 0x1fDF0A…65729A5f to 0x02eb0F…94A5e4FC2384 USDC From 0xAebE59…7083ef4B to 0x2b28BC…a43B139E2000000 USDT From 0xcA573d…Df5d8221 to 0x395916…428e4089100000 USDT From 0x2b28BC…a43B139E to 0x45753d…D2Eb932f1600000 USDT From 0xC38981…976C1299 to 0x816132…3d4C9Db018698.438377 USDC From 0xCa5731…52a38221 to 0x39594f…b3C94089100000 USDT From 0x39594f…b3C94089 to 0xec395D…8fc706E26000 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b19175 USDT From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3236830 USDC From 0x4b3404…EE517AA9 to 0x8d7f6D…Dabc83a810366.47 USDC From 0x36f967…BE7aa89c to 0x2c98fC…560f086C1500 USDC From 0x2154B0…9a4FE2d2 to 0x11C3fA…595A76235000 USDT From 0xA64B43…39667082 to 0x1A3f70…264bb4e65000 USDT From 0xfB2A19…5eD39701 to 0x4f3879…67904Aad1000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000065891269919575 eth 0.000065891269919575 ETH
0x4b483b…1f730c73	23087706	Thu, Aug 7, 2025 7:31 AM	0xc46908…A9c38F0d	From 0x8aD566…d398e62c to 0xf29713…e97720bd23256.474428 USDC From 0xD162E7…1fFf8101 to 0x599Efc…a74067430 USDE From 0x2e8D9b…Ab97a892 to 0x504F08…d25F4ea40 LINK From 0x300471…2A592fd8 to 0x7e014F…88B5aA51145000 USDC From 0xEF4278…95325CFF to 0x375606…4b649aC316200000 USDT From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c1182501.74 USDC From 0xac18BA…B1c2daD3 to 0x8Db246…7a3568944200 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b19175 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0xEf4a54…de846383 to 0x429E27…9b00feA80 UNI From 0x89D98e…72E34014 to 0xe461F8…283105a60 DAI From 0xBB3cB3…A878838e to 0xe461F8…283105a60 DAI From 0x852191…9262136c to 0xe9937F…A17F788C592095.783956 USDC From 0xA03370…230cdc04 to 0x852191…9262136c1182501.74 USDC From 0xA68a77…64afDa13 to 0xeE7AAB…4D7C405528180 USDC From 0x3a7C4e…39ce7F71 to 0x3F5a39…2255521150495 USDT From 0xc0c350…29Dd7F36 to 0xE3474D…D88c19640.000537937866849348 WETH From 0x89d43b…7270b140 to 0xC76eE5…a2c1d1980.05383996 WBTC From 0x0a1030…02C48877 to 0xD5f963…aF5e8cFF3000 USDT From 0x19BB01…B77624e8 to 0xA8f691…e2377bf915000 USDT From 0xAAA85d…d3fE11c1 to 0xb7d1Ae…21DE34638000 USDC From 0x9F9E0A…4222e557 to 0x30688a…66250c4021000.00161 USDT From 0x47862a…06333DBf to 0x9f9e44…909bE55721000 USDT From 0x3ae2Ba…515b9885 to 0x8CeF35…43EE0f5f994781.013913 USDT From 0x89d43b…7270b140 to 0x81ab27…fA38f9260 WBTC From 0x1CE06D…8b916aB9 to 0x3AE251…0009988599472 USDT From 0x1D3920…99D02E51 to 0x4B9230…16F45d6950000 USDC From 0x3Bd849…4EccE11C to 0x5A0FfE…798bc6da0.0015 DAI From 0x383825…B7504BE8 to 0xf93226…F127600744493 USDC From 0x4B92CF…c20F5d69 to 0x10606B…A3912b1280000.0035 USDC From 0xF93295…39eA6007 to 0xDd0804…6992d7286771.62 USDC From 0x344Df3…E2aB741d to 0x854d4E…2074Ee061500 USDC From 0xBD8501…3E0635EC to 0x90C1D6…b5e32a6154802 USDT From 0xBD47D2…Dde1216d to 0xaf6e4c…EB1a494210000 USDT From 0xD87D6d…5A743Cb2 to 0xd05F48…cE23303911350 USDT From 0x1F4995…90E9EaB1 to 0xE00c76…dA40693f2000 USDT From 0xc4D97b…5d0D8DD5 to 0x3AB290…1fb89211275000 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211275000 USDC From 0x46c150…97A59B76 to 0xCE1461…D4CBf53433931.78 USDT From 0x7773c0…1A4E027F to 0x7b26a1…59A5eEAE269229.38 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000085811365740832 eth 0.000085811365740832 ETH
0xbd29e3…e73c93c7	23087227	Thu, Aug 7, 2025 5:54 AM	0xc46908…A9c38F0d	From 0x1184c6…ffDdE5f0 to 0x0e0D92…24Fe32C331545.72 USDT From 0x0e0d87…ff9532C3 to 0xD149ce…5DD38A0D10000 USDT From 0xD449a4…83Dea698 to 0x1a3d7a…7980FcF87200 USDT From 0xAB14bc…59092C03 to 0x685EaF…3E12ecEC9.5 WLD From 0x8ce2d0…1EfABb5c to 0xe2Ee53…F90438b74000 USDC From 0xEb1081…0dB4322d to 0x6a99fA…D39F7F2E915975.44 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b19175 USDT From 0xD5BA3a…cc30971b to 0xCFc3c1…63e6373815422.2 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x0789DF…9D79326F to 0xb787A0…bb60dBFC10 USDT From 0xD43C67…c8909802 to 0x445F16…a1bEbd971003264.043313 USDC From 0xD43c74…30499802 to 0x445F8c…2cf6Bd971003264.043313 USDC From 0xc503b2…7d644a62 to 0x900F81…77E5B7E310000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000030192403549814 eth 0.000030192403549814 ETH
0x5f909c…e6c0f516	22994353	Fri, Jul 25, 2025 6:23 AM	0xc46908…A9c38F0d	From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa620000 USDT From 0x68c8A7…53210Ff2 to 0xC3DC0C…AB6c4358520000 USDT From 0x68C8E4…2e260Ff2 to 0xC3dCb8…9B124358520000 USDT From 0xf85f00…5F47B8cd to 0x16e9bF…869D9F6d10000 USDT From 0x34832d…14e1AE6e to 0x8c00fF…74453E1D5000.025 USDT From 0x8aa6E4…eE2A429a to 0xC8D4C6…Bd29B747100000 USDC From 0x8Aa6FC…e8C2429a to 0xC8D4Ad…5197B747100000 USDC From 0xB5F898…19443FC0 to 0x0B6005…0738A0d45569.7 USDC From 0xa89Ed9…516244de to 0x445F8c…2cf6Bd9725000 USDC From 0x9a7983…06ec7A7E to 0xdA5945…922f657a3504 USDT From 0x9Cd7e9…841Af5F3 to 0xA71477…885dC0e926619 USDT From 0xD9C794…582Ef95b to 0xc6Cf78…CbB2fcEc10900.01 USDT From 0x604a3D…074772eA to 0x61C07C…A99A439d90500 USDT From 0x21Eb49…BA7aA104 to 0x5d49Bd…ea66b9f6308461 USDT From 0x9AFEa6…96f2BA03 to 0x4D15b6…3594d6A818154.31 USDT From 0x4D1550…4c09D6a8 to 0xAE2572…4c8Eb1e9110623.707051 USDT From 0xBaB16F…62b91DEa to 0x3F2B6C…E3fd2BA6145009 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b4514 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000058769920013924 eth 0.000058769920013924 ETH
0x971638…79ebda48	22988161	Thu, Jul 24, 2025 9:35 AM	0xc46908…A9c38F0d	From 0x485f72…bc601E4f to 0x4007c8…35BD9906373.0439310721522 MNT From 0xa30fD5…5C6d4618 to 0xcB76bA…124DfD324700 USDT From 0xaFCC93…392Aed5A to 0xB59f3A…e934fb570.0003 STETH From 0x0CD823…722c2fAa to 0x5fbC71…5dEB3EfF8831.43 USDT From 0x15a81f…979021E2 to 0xfa9D62…ADFAD01495850.863158 USDT From 0xd97A5e…3D6625df to 0x5bF7A0…21D22C0b11639.480957 USDC From 0x9aeECB…E795E379 to 0xD97a26…aFA625Df11780 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD5260000 USDC From 0x74A7FC…E487B26F to 0xb7b848…c5ad3823150 USDC From 0xC22dF0…3aa1a830 to 0x9fbeF8…8276e12f19999 USDT From 0x41007e…42706B2d to 0xA0C03a…DE039F092423 USDT From 0x2DEb08…afc815b5 to 0xcE361E…2c99d4f316900 USDT From 0xE95b44…b90daEc9 to 0x9450B0…7512F9794.89717843137e-7 LINK From 0x14e5a5…2BFBEcC8 to 0x7af047…8a8cb1B57.76e-7 LINK From 0x383f11…dA804bd9 to 0x5233f0…BfBBe70D914 DAI From 0xD5BA3a…cc30971b to 0x01A2Ba…1115371D286.21 USDT From 0xdBAE27…9b7c8f9F to 0x9F2c79…Cfe41c951.1 LINK From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b26986 USDT From 0x5e87F1…C3ff4732 to 0x4e348d…669b737C238715 USDC From 0xA1e67F…74074275 to 0xc3dF50…efbA302E0.08974 WBTC From 0x9261AD…42aa16A6 to 0xE3474D…D88c19640.000186683062041992 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.00008440526370354 eth 0.00008440526370354 ETH
0x053b4e…4130a155	22897872	Fri, Jul 11, 2025 6:59 PM	0xc46908…A9c38F0d	From 0xAfC9Db…52AC5a8B to 0x157876…37Fd24187547.75 USDT From 0x506eF6…D73FE1E9 to 0x33474a…71047f2E800254.956096 USDT From 0x5237cD…a3529b0a to 0x2F239B…1500C3741900 USDT From 0xdddE79…43bb1136 to 0x24CA6D…A22f5F972200 DAI From 0xCf5352…062B69c8 to 0xbeF81c…54bF93CC11068.5124 ENA From 0xb5092C…c2D194dE to 0x1D9ECA…9D6B3F61200 STETH From 0x9D32BD…002dD00C to 0xB2f509…891b2f5C11000 USDT From 0x9f102C…41eEa694 to 0x69EFB4…1773a05F5000 USDT From 0x8E0020…0D713896 to 0xbeF81c…54bF93CC5001.057845900001 ENA From 0x5F5CcB…480a7CB8 to 0xbeF81c…54bF93CC9994.369999999999 ENA From 0xDC2297…50629C5c to 0x5842b2…b30B99a1200000 USDC From 0x86c37c…46FF0439 to 0x259F2F…f8B4caF11400 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xDc22F6…e8899C5c to 0x584271…79De99A1200000 USDC From 0x2762d8…934B8043 to 0x9fB0cB…45eE959725875.813473 USDC From 0xAc6330…14913636 to 0xe95536…Dc9D65c758790.515391 USDC From 0x2F98F0…7967bAf7 to 0x1d92a5…c0703f610.04270535970167926 STETH From 0xA3d3B6…a1956063 to 0xE1d91a…899cAfa1281949.2 USDC From 0x2cE51c…1899ea6c to 0xEC362F…1f6471461221119 USDT From 0x40a6cc…B9BE6Fa6 to 0xA9d1e1…F3ad3e4374.69139264 LINK From 0x3AE67e…F7221621 to 0x892D58…5Ae49271555.2 DAI From 0x5E401f…2228425f to 0x24CA6D…A22f5F973000 DAI From 0x1eCEfF…f5E75184 to 0x7fE68A…75E7f065252400 USDT From 0x833b99…f891dB06 to 0x0F6876…6e50577574995 USDC From 0x1Ece5e…483e5184 to 0x7Fe693…10F6F065252400 USDT From 0x555487…E0d3322f to 0xDA1B10…9787548227665.575627 USDT From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F1999800.02 USDC From 0x3c70B0…2bC0f1E7 to 0xDA1B10…9787548218654.044969 USDT From 0x12b7c4…8E32771e to 0x584271…79De99A185000 USDC From 0x1D92D4…E9563F61 to 0xB50982…B6C194dE0.000001573122875609 STETH From 0xa32339…B1Dfe7DF to 0xbeF81c…54bF93CC150039.8716215 ENA From 0x85843b…91590a40 to 0xbeF81c…54bF93CC525481.74 ENA From 0xd86DAd…5549e98E to 0x6434bB…c521B66219981.071196 USDT From 0x596c99…cF36e867 to 0x572547…1DfC8a2b50000 USDC From 0x9491Ba…70580243 to 0x7DCCE2…66DA8c89259837.6 USDT From 0xf3B563…8Feb4278 to 0xbeF81c…54bF93CC1531451 ENA From 0x583aaE…67777eBe to 0xD23C64…8f292759627.6237480530608 ENA From 0xCf421A…6891Ec99 to 0x1ea25B…969788774982.567207 USDC From 0x001059…e1cC9F51 to 0xbeF81c…54bF93CC10010 ENA From 0x3E9C43…9221280B to 0x1ecC59…612d53540.16663514966729168 WETH From 0x6Ec22a…024Dc63c to 0xcD6315…6324FDDA7.31 LINK From 0x232f55…7c8FF2C0 to 0xB68571…abA9895B5000 USDT From 0xa9f86d…b024f075 to 0x4A2829…176FfDc2107885 USDT From 0xe1CDFA…6547815c to 0x584271…79De99A140000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0x935B5c…3aA133fB to 0x0863FC…07172db658.979795446964 ENA From 0xabB65a…3d9f9b9e to 0xbeF81c…54bF93CC256098.37000000002 ENA From 0xe936D7…2B20fDf4 to 0x8D66c7…FBa9b92034.20263071 WBTC From 0x892dE4…9D739271 to 0xF2Ea45…c1E57188555.2 DAI From 0x6933f4…DC4A372D to 0x01dBE8…23E3F53b2 USDC From 0x0DE6B7…01bEaF7C to 0xbeF81c…54bF93CC2994.3700000000003 ENA From 0x6F9a51…36BF12aE to 0xEcB059…cAb1B4Ca50 USDC From 0xD9f36D…aC3f1C88 to 0xbeF81c…54bF93CC43044.16711 ENA From 0x0a4b44…d9B65675 to 0x0044cD…18cbFe617116 ENA From 0xA8b199…904Da845 to 0x6C612C…32281a931576.088457649254 DAI From 0xa23b58…5Bc51550 to 0x756F5B…466D1D4E2903.670391 USDT From 0x1343e1…2d2B1cC9 to 0xA23B9f…eC08155097100 USDT From 0x3cDf39…39c16730 to 0x521e87…0286441F50 USDT From 0xAb2CD9…4D7CE38D to 0xda7813…54014d8663.18628295255311 VIRTUAL From 0xd72f20…a0AD1942 to 0xbeF81c…54bF93CC6739.3678405400005 ENA From 0xF0FaB5…06cA347F to 0x892D58…5Ae492715680.835167912141 DAI From 0xFA0a50…9Ab633A9 to 0x584271…79De99A149000 USDC From 0xFA0a50…9Ab633A9 to 0xFA0ac7…9F2E33a935000 USDC From 0xdbBE99…525205c0 to 0x231062…Cb5b11C73430 USDC From 0xbc1AeD…f6bD315c to 0x9881B4…bC5d20831500 USDT From 0x521797…5eEBBF7e to 0x718E94…bD243cB317490 USDT From 0xd0845f…DC2Aa256 to 0x76A33d…5D710b8c381 WLD From 0x20fC56…B825c0f6 to 0xbeF81c…54bF93CC54994.37 ENA From 0xfF06a6…24719Afb to 0xd9CA0C…ab1C7dB61000 USDT From 0xd10bAA…69d1D83b to 0x7D5502…c4A4523810012.061531 USDC From 0x7d55e9…60EA5238 to 0xD10b56…2babd83B5986.87199 USDC From 0x6599B6…cF822500 to 0x7E75d2…498eCb0a0.155 WETH From 0x1887FA…cE2c3Cdd to 0xEFaA99…16EBeAd9179.23439200484984 LINK From 0xA29D49…Dcf64Daa to 0xa7f137…d3A3156a16664.521842 USDT From 0x290769…3868A933 to 0xcB149d…C4D84323201.76194192999998 DAI From 0xAE6586…5437736B to 0xb3Fe7F…7b47dbfE4675 USDT From 0xec5131…E7118A9e to 0x0aE62c…dC238A0420870.664931 USDT From 0x411980…e9CAC3f2 to 0xbeF81c…54bF93CC57109.9 ENA From 0xEAF049…72C285d8 to 0x16AC16…DaEb8DF917194.578202 USDT From 0xE0174b…d4d06Cfa to 0xA69e5E…da4F170711996.708040170868 ENA From 0x5179ff…0C147D24 to 0xA52488…21ab767e500000 DAI From 0x0acC0A…2455E78A to 0x0EE128…247216C40.1 WBTC From 0x892dE4…9D739271 to 0x26E057…6307434f5680.835167912141 DAI From 0x3709B1…d288f3a1 to 0x542BCC…8eB1b06C7204.12 USDC From 0x90dFD6…b44EaE32 to 0xbeF81c…54bF93CC4422.45102738 ENA From 0x9055f0…F5811d3B to 0xCd1c95…7566e19e2520 USDT From 0xE365D7…1A1A74E6 to 0xB68571…abA9895B60 USDT From 0x9A8d62…643F281F to 0x10339A…72aedf9820000 USDC From 0xF30387…dAF4F74f to 0x25B5de…31C0ad3025000 USDT From 0x7b4554…151f1139 to 0x94263a…Efa37D851200 USDT From 0xAF1F0A…A878EDe5 to 0x260Bbe…b5984cea50000 USDC From 0xD0fBEF…a7BFa97b to 0x4aF214…567f781130.16425899 LINK From 0x101406…4695eE57 to 0xbeF81c…54bF93CC992.4 ENA From 0x094953…fB43740A to 0xCCD1Ab…343cF74833747.615 USDT From 0xbA1465…56028d9a to 0x0949A4…eC0a740a18000 USDT From 0x25Fa35…2aDb0D68 to 0x18E2ae…4C1982f61000000 USDT From 0x69339E…0Cf0372d to 0x01DBF2…787Ef53B220000 USDC From 0x68D91F…5F61827D to 0x03Cb63…3B9735Ea40 USDC From 0x98dcA7…1d55C75f to 0x9FEaf2…0046461D8050 USDC From 0xcEcAbB…DFE9bB24 to 0x64cfB7…4F3de090998750 USDC From 0x5Da7F9…Ef394957 to 0xeb0AB0…32a9D57611410 USDT From 0x15ae17…7551131B to 0x20d4a0…262dd9D539999.36 USDT From 0x6933f4…DC4A372D to 0x01dBE8…23E3F53b220000 USDC From 0x64cfB7…4F3de090 to 0x49654e…E4a5C675502150 USDC From 0x63AE98…CADb5Dc5 to 0x99F117…8c07E4fF2900 USDT From 0xcEcAd0…B53fBb24 to 0x64Cfd3…3C09E090998750 USDC From 0x12E42e…f552Ffc6 to 0x818b0d…0c2F5f2615000 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x43f82D…0F5464E9 to 0x584271…79De99A125000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xE09cf8…2b90f67e to 0xA9Af18…a5b5bb042231093.47 ENA From 0x502034…263C97fe to 0x78D4e3…3A16eBA40.004 DAI From 0x0fBe73…F8109DE1 to 0xbeF81c…54bF93CC107886.29770000001 ENA From 0x91dC70…B956D954 to 0x3Eb12A…10643d06514.238271516151 FET From 0x5c2Cbb…43F2dAa0 to 0x970b61…88d30Eaa23434.296955 USDT From 0x9f7b87…978a5b7c to 0x5c2c64…3863DAA020851.668436 USDT From 0x24ca42…39835F97 to 0x49CFeb…47d4446c7436.42 DAI From 0x7D328F…C030eeD6 to 0xc55704…8ecC958C1953.479354 USDT From 0xB71647…B15D5C68 to 0xcdB848…8aE628E35000 USDT From 0xd89692…1a946a7B to 0x1a2183…ed5098FF200000 USDT From 0x4A2532…3184D809 to 0x0949A4…eC0a740a14170 USDT From 0x094953…fB43740A to 0xCCD1Ab…343cF74833747.615 USDT From 0xFA0a50…9Ab633A9 to 0x584271…79De99A135000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0x4d62f1…69ebBf6F to 0x8b48eE…b534b61A25000.087733 USDT From 0xD3e2f1…3E0897F2 to 0x667162…cE4fA7C959000 USDC From 0xA915dd…33424AE8 to 0xA9d1e1…F3ad3e4314.395112685613396 LINK From 0x4334a7…8C7e78ad to 0xA9d1e1…F3ad3e4314.39578198 LINK From 0x8af91B…47ccFeD4 to 0xA9d1e1…F3ad3e4314.38753158 LINK From 0xeDE2bd…A38F9De0 to 0x7dcCe2…bfB18c89234215.202205 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20649992.320603 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0xEdE227…27F99de0 to 0x7DCCE2…66DA8c89234215.202205 USDT From 0x9F31e3…323BeC71 to 0xbeF81c…54bF93CC300000 ENA From 0x15ae17…7551131B to 0x20d4a0…262dd9D539997.71 USDT From 0x9CD665…E723b195 to 0x06Cad7…D46635BA40 LINK From 0x426804…B75E59f5 to 0x584271…79De99A121000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xdc6895…BF9De602 to 0x0cbE72…61D82Db563819.163684 USDC From 0xED7FeA…6b18bcA4 to 0xbeF81c…54bF93CC140517.144092 ENA From 0x6B520D…2CeA43da to 0xbeF81c…54bF93CC8449.390000000001 ENA From 0x964a10…4dAe8BFC to 0xbeF81c…54bF93CC50443.87 ENA From 0xb680d0…549a7612 to 0xbeF81c…54bF93CC6988.740000000001 ENA From 0x30dEf9…02E70ad2 to 0xbeF81c…54bF93CC1785.23734 ENA From 0x4AD9C8…08660b6a to 0xBe29a6…5AB75bA6300000 USDT From 0x2bD99D…08B0A7B7 to 0x19F6C6…86D18eC947044.91 USDT From 0x9491A2…4b920243 to 0x7dcCe2…bfB18c89358000 USDT From 0xBffcd6…ed4861D2 to 0x0Ce32b…cb55392C49132 USDT From 0xBe29a6…5AB75bA6 to 0x2baabC…1E75A0a78403 USDT From 0x4ad9b8…F4180B6a to 0xBe298E…C6535bA6300000 USDT From 0x9491Ba…70580243 to 0x7DCCE2…66DA8c89358000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0x68D91F…5F61827D to 0x9494f3…bC7E84ED515301.8206 USDC From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0x49d81B…A4358EDB to 0x7dcCe2…bfB18c89300000 USDT From 0xB77264…3f7ddCB2 to 0xA52631…3638DE9180 LINK From 0x49d832…125E8EDB to 0x7DCCE2…66DA8c89300000 USDT From 0x31f903…626423C4 to 0xA9d1e1…F3ad3e437632.04057295 ONDO From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0x905930…1AfC8f6F to 0x81699f…201106727496 USDT From 0x28FB73…2115EcD4 to 0x016799…e5205495771.57 USDT From 0x7034AA…DC2af996 to 0xa685b2…7626a87E30012 USDC From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa275609 USDC From 0x7272de…8Eb997eD to 0xC3dCb8…9B1243583560000 USDC From 0x72727b…89FB97ed to 0xC3DC0C…AB6c43583560000 USDC From 0x827a01…6E203288 to 0xa5b395…F18bEb6c7292.565 USDT From 0xfd36eB…4b94ff05 to 0x584271…79De99A120000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0x439C1b…bf0Dd413 to 0x3E5A3C…2d069AFf3100 DAI From 0x45879c…A7db3902 to 0xbeF81c…54bF93CC649984.0000000001 ENA From 0x898cf7…dFe9C81e to 0x6156B3…3029Dd8321106 USDT From 0xa23b58…5Bc51550 to 0xB3CD29…Ef57C14197100 USDT From 0x615624…5B1ADD83 to 0x898cBe…6dA8c81E2063.83865 USDT From 0x687C77…F6998f0a to 0x5c3602…5973aBf1306122.244897 USDT From 0xb3cDc2…F4b6C141 to 0xB6Baa6…716EB5f926780.020125 USDT From 0x187c9f…7c7B4100 to 0xB9dD89…19E1cf92326.67548999999997 SAND From 0x55c8f6…c1072ac7 to 0xF14c7a…597Aee74383.11253600000003 WLD From 0x513401…16649c58 to 0x989a46…aFfAC144119541.82 USDT From 0x08775c…4eC9ffc6 to 0x0fBB76…ed19C3Dd475.844529 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a49991.630189 USDT From 0xcA9a2c…f91DAa00 to 0x53ccFa…Faf3DB871.74092213 WLD From 0x513419…77D59c58 to 0x989aC7…12d2C144119541.82 USDT From 0x989a46…aFfAC144 to 0xe9De9c…122Ad353156713.66446 USDT From 0x4fb312…1Ca83128 to 0xa03415…48307687648000 USDC From 0x16A09b…b7139944 to 0xf9Fd71…10eFB1aB117920.008598 USDC From 0x16a0c0…66279944 to 0xf9Fd73…37cab1ab117920.008598 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3791700000 USDC From 0x260B36…06C54cEa to 0xbe7f7a…8FbF65947543.56 USDC From 0x4FAd90…6b47c1d8 to 0xC57418…e38BF8cD20000 USDT From 0xC05033…588d9daA to 0xbeF81c…54bF93CC31543.18901157 ENA From 0xA98d55…183f7D7a to 0x2D365E…C04DA6a119000 USDT From 0x815E92…8920A9Ec to 0x2372cF…D435cAC0129494.418233 USDC From 0x8F44EF…eCc9f1EA to 0x445F8c…2cf6Bd9710000 USDC From 0x4596CA…0b018248 to 0x8f44a1…247AF1eA30000 USDC From 0xE949B6…7841217e to 0xbeF81c…54bF93CC5980.8775 ENA From 0xe7d267…F4D49Df3 to 0xF52Db1…0bD01d6a7.899224806201551 LINK From 0x3cDf39…39c16730 to 0x521e87…0286441F40000 USDT From 0xF1A7f8…7Ada7CC8 to 0x26d662…4D178d1f4000 USDT From 0x4314d7…efB6bC25 to 0x09a883…d01391e11297 USDT From 0x83Eda6…857ba1F3 to 0xbeF81c…54bF93CC3267.92921 ENA From 0x7DCCE2…66DA8c89 to 0x9B4Ef2…2C1C95E41222719.839909 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41222719.839909 USDT From 0x9B4Ef2…2C1C95E4 to 0x21a5E3…9D992400785039 USDT From 0x54FF8B…18921989 to 0xeca6F5…cb720B4e614.33 USDT From 0x895C90…0AC6fBB6 to 0x28094f…F2cEC1e261415.67 USDC From 0xBd03b3…Dd9B4Ca3 to 0xbeF81c…54bF93CC3231.13846287 ENA From 0x67a975…BF734054 to 0x584271…79De99A118000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0x5834D4…Af8BcECd to 0xB37b5e…C9055D4740170.062038 USDT From 0x827a01…6E203288 to 0xa5b395…F18bEb6c39386.764 USDT From 0x2579eb…1ed1D8bF to 0xCF41B5…9C37A9E3100000 USDC From 0x257947…9E40D8BF to 0xCF4110…17c7a9e3100000 USDC From 0xfe0bf2…B9FDEe7E to 0x9B4E37…B5f795e437687.678966 USDT From 0xe45F40…ed54d52c to 0x4Cd062…E878Fb682839939 USDT From 0xe31065…44977b13 to 0xf19b16…cc5a52d221801.379 USDT From 0xe45F40…ed54d52c to 0x4Cd062…E878Fb682839939 USDT From 0x9B4Ef2…2C1C95E4 to 0x21a5E3…9D992400785039 USDT From 0x67deC5…9bd00506 to 0x83cFeb…E804BcB9200000 USDC From 0x5b0446…037871dE to 0x97B0DB…309C7FeC49990.022299 USDC From 0x5D5402…74d0381e to 0xbeF81c…54bF93CC565804.09185164 ENA From 0x39dB8d…5e893FD2 to 0xbeF81c…54bF93CC10325.538489999999 ENA From 0x2fD152…d05E6d41 to 0xbeF81c…54bF93CC3046.3426000000004 ENA From 0x27008f…a99F0d1E to 0xbeF81c…54bF93CC250000 ENA From 0x03C00b…1C2cc563 to 0xdfA504…dd1CA31120000 USDT From 0x7D328F…C030eeD6 to 0x7E7B5b…fA8454E43615.800526 USDT From 0x7Fe693…10F6F065 to 0xC65F8c…74dada914.0952 USDT From 0x895C90…0AC6fBB6 to 0xA40EC0…329a40992462.25 USDC From 0xa96Aa7…12364C61 to 0xEB9b20…512A8Ce410464.766998 USDT From 0x3b11ad…4a404E16 to 0x5B04C7…824271de49990 USDC From 0x5630A5…5E141586 to 0xFe2EDD…2e0E7fEE375979.697053 USDC From 0x36B1fA…B2Bdee12 to 0xC3046b…C272825b10000 USDC From 0x895C90…0AC6fBB6 to 0xF03B95…c88C79b931142.37 USDC From 0xAa292f…45da660A to 0x1dE78E…c3Bc298f161.49386582285328 LINK From 0x7C323a…66c26B46 to 0xE3474D…D88c19640.002406980236936129 WETH From 0x052179…fac96F09 to 0xa24Be2…42a56c7a0.001 DAI From 0x563003…49961586 to 0xFE2EC6…e1687fee375979.697053 USDC From 0x97D59A…12ecd999 to 0x9C72fA…0C5bc3cd30000 USDT From 0x84Ea4D…28D6955B to 0x18E2ae…4C1982f660000 USDT From 0xFe2EDD…2e0E7fEE to 0x2B3728…2b0409AA851 USDC From 0x8bCC7D…F1F78BD5 to 0x33FE05…DF37453211533566 USDT From 0xFd5071…6D1875BC to 0x584271…79De99A111000 USDC From 0x895C90…0AC6fBB6 to 0x5F7788…1EAA938a201.87 USDC From 0x5c3929…120F1c97 to 0x0777Ef…f6eF540C2000 FET From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd379100000 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xFCf4d6…237d8003 to 0xbeF81c…54bF93CC14144.5057 ENA From 0x7c93eb…77497CeB to 0xbeF81c…54bF93CC28970.692300000002 ENA From 0x953fFE…197f14E4 to 0xbeF81c…54bF93CC3428.2926399999997 ENA From 0xd99f37…1d14862D to 0xbeF81c…54bF93CC4063.35324729 ENA From 0xC8Ede6…b4e22B18 to 0x0C4733…27663f0514000 USDT From 0x482FbE…4cC8FE41 to 0xCCd462…74F7390124600 USDT From 0xfC5D46…790907cc to 0x291d8A…b70B06D228315.111214 USDC From 0x260B36…06C54cEa to 0xC6AC14…e384DAA221287.921863 USDC From 0xC6Aca1…8986daa2 to 0xD3F922…2076a4e6900 USDC From 0xd3D2C7…d59cD027 to 0xB2C13F…8FAe5b5a5000 USDC From 0x31f687…9BAef4Bf to 0x9772aE…1EEcB5F51 STETH From 0x3A27F4…90B8B49f to 0x2f5Ab1…0466782150000 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38519638.776423 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0xbc1AeD…f6bD315c to 0x9881B4…bC5d20833000 USDT From 0xc2bd50…49caCD00 to 0x429940…660dB2eD15500 USDT From 0x35FbDA…E05E0958 to 0x15B167…40a872a515000 USDT From 0x1D92D4…E9563F61 to 0x977551…456fb5F50.04270378657880366 STETH From 0x2cE51c…1899ea6c to 0xa7f174…676C39dF70219 USDT From 0xa7f109…8f8E39df to 0x985B68…48772FCc29140.004715 USDT From 0x8F44EF…eCc9f1EA to 0x445F8c…2cf6Bd9730000 USDC From 0x542bA7…B468b06c to 0xDd6917…e0fd51f98701.68 USDC From 0xB44BAf…C9FAC21B to 0x370478…8CA573E456702.26 USDC From 0x895C90…0AC6fBB6 to 0xA5ce85…E591e997804.37 USDC From 0xEf41E6…459bCc27 to 0x4D8BF0…fC4Df8cF10 MNT From 0x87963b…968d54aE to 0xA9d1e1…F3ad3e4326.372744339999997 UNI From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0xA52b85…5e1C297C to 0x74BC2e…C90177940.24 DAI From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C94075.8 USDT From 0xd320CC…26eB7dCb to 0x89a6ca…a06e374C11054.069475 USDT From 0x3cDf39…39c16730 to 0x521e87…0286441F47121.591587 USDT From 0x5237cD…a3529b0a to 0x949f65…845566952000 USDT From 0x13153A…FfF69D63 to 0x249FF8…7F969d8831455.443231 USDC From 0xC3DC0C…AB6c4358 to 0x586c43…51b6b925100 USDC From 0x4A083d…F3eF923E to 0x1ACF21…997AECD215000 USDT From 0xa941DB…6Ba2CE67 to 0x39f49c…1fda5Fcd1607 USDT From 0x452ccc…c8549e69 to 0x0C60a9…3A25393c59.915 ONDO From 0x977540…95b9B5f5 to 0x31F673…93F3F4bF0.000001427090433176 STETH From 0x3e66bc…6D7f957C to 0x62f9C6…b561935d990000 USDT From 0xad0C30…553874C9 to 0xf40E66…22FE190e60307.7 USDT From 0x9874D7…83d95a2a to 0x913A51…e816a0a110995 USDT From 0xF40E41…fd21190e to 0xA0a8ac…70773007350805 USDT From 0x3E66aE…4589957C to 0x62f906…0638935d990000 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d661027950 USDT From 0x62f9C6…b561935d to 0x73E0Ae…bb19016916968.8 USDT From 0x07Dd64…05406a79 to 0xED816C…7248152a851.2825999969875 DAI From 0x39eAeD…8B2C9A05 to 0xc4F1a1…b343d5D424650.15807321461 ENA From 0xAb8878…07913AaB to 0x1665Cd…d674c25f100000 USDT From 0x74C1d6…6e342CDF to 0x592B6e…3b6a0A16250 USDT From 0x1665Cd…d674c25f to 0xA9d1e1…F3ad3e434000.0056 USDT From 0x684917…1FCe35e9 to 0xc09086…C43c51109010 USDT From 0xab886E…1EeE3AAB to 0x1665a0…00b0c25F100000 USDT From 0x972C60…9DA6989B to 0x400dd5…986158402336.366423 USDC From 0x2551Ed…AcCD600C to 0xA8f08A…9650AEc61400 USDT From 0xD99c5a…1bDa38e1 to 0x2C4134…CA68Ced9115.879 ONDO From 0x6431D3…29194780 to 0xCbA146…3B8B2e4f7802 USDT From 0x74bc75…d6Ed7794 to 0xA52BFd…7Dc1297C500001 DAI From 0x6EA126…3EbB13dE to 0xcB149d…C4D84323202.79404585 DAI From 0x7e9DC0…760E9ae0 to 0xA9d1e1…F3ad3e4384998.882188 USDT From 0x5b0446…037871dE to 0x162691…D1da845148743 USDC From 0xFdE25b…38998921 to 0x68baFB…Fe15D3ba50 LINK From 0x51d40B…a651B85A to 0x26550E…6F0786C410590 USDT From 0x265566…829386c4 to 0xeFF1F5…8E5Fa2755040 USDT From 0xBa70F2…947d78e9 to 0xB68571…abA9895B6500 USDT From 0x476071…93ACc6d0 to 0x80DfFC…5aA299A840000 USDT From 0x80DF8B…4c6d99A8 to 0x47609D…e24aC6D050 USDT From 0x513419…77D59c58 to 0x329f20…C1C9c3Ce4811.78678 USDT From 0x7fE68A…75E7f065 to 0xC65f51…2e97DA91252290 USDT From 0x62f9C6…b561935d to 0x73E0Ae…bb19016934436.39 USDT From 0x7Fe693…10F6F065 to 0xC65F8c…74dada91252290 USDT From 0xB76971…3625028C to 0xD72e55…8587e251299100 USDT From 0x651641…fED2022f to 0x51c708…f5912a7f92.8973 STETH From 0x54Cb72…6963c984 to 0xbeF81c…54bF93CC1494.37 ENA From 0xb18016…89663341 to 0x1dE78E…c3Bc298f1092.696682625439 ONDO From 0x2cE51c…1899ea6c to 0x68Da4d…8f26E34D2377 USDT From 0xaB1941…5b339D8e to 0xB78e28…bC188e9F48426.397725 USDT From 0x57f885…497C30C0 to 0xd1FC4f…Ea3cea3813800 USDT From 0x5583D3…Dab15848 to 0xb02C75…6dF4001215431 USDC From 0x4301aE…AA2D14f2 to 0x256C02…0Ff0e1273160861.460563 USDC From 0xB80034…0B3a89ac to 0x4301Cf…b6dB14f262413.91 USDC From 0xc8Bf7d…e55d71FC to 0xBae9Db…378a025c15664.278736 USDC From 0xB02C5D…606B0012 to 0xB68571…abA9895B43061 USDC From 0xBaE94c…A684025c to 0xA9d1e1…F3ad3e4313266.696962 USDC From 0x4d7388…0888B47b to 0x07E541…d99787325094.33139618529 DAI From 0x02e717…F56341B6 to 0x07E541…d99787323266.7042321244776 DAI From 0xB05468…C8253FF7 to 0x07E541…d99787323869.8011754000004 DAI From 0x62cbe4…D136A1e1 to 0xd53c23…e722727F4000 CRO From 0x442cfb…206308d9 to 0x319af1…D7321f44100000 USDT From 0x07e502…27fD8732 to 0x21188E…119DaAf333967.602427800004 DAI From 0x540746…255BC39c to 0x74BC2e…C90177940.27266551 DAI From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b4706 USDT From 0x007b1B…89b6dF62 to 0x071345…75C2588C1 UNI From 0xF9C145…1C0a39a8 to 0xC1C36D…CDf1201643507.98 USDT From 0x99E5a7…e44c7c5E to 0xeB600d…1df9a4522500 USDT From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A850000 USDT From 0xB80034…0B3a89ac to 0x3fA226…5B33411989173.11 USDC From 0xB80034…0B3a89ac to 0xD77145…e38e9DA326875.01 USDC From 0x8CABFB…cf783D27 to 0xbEAd2b…43f00f6C2000 USDT From 0x5b3f28…D0Ff1bA2 to 0x3BcDAA…E137B5aD16190.047303 USDT From 0xd10bAA…69d1D83b to 0x7D5502…c4A452386009.213326 USDC From 0xd7712f…576f9DA3 to 0x063F31…ef127AAC1700000 USDC From 0x811DF3…052c9A2e to 0xB5906F…00174D5e10 USDC From 0x111B3F…78cD858d to 0x54078e…EF55c39C507463.5 DAI From 0x05Ba0c…7D266F93 to 0x95247E…8C4e11D032000 USDC From 0x07607e…4Fa9c38b to 0x56f40C…5f3838b55000 USDT From 0xEf0337…427489Cc to 0x9aB380…A4d5a4D928800 USDT From 0xF32Eee…Cf679368 to 0xFEe749…eA8603A12000 USDT From 0x94FaaD…1125897a to 0xEf0358…825789CC10000 USDT From 0xcEdc45…9AB9e039 to 0x07c87A…8874D04910000 USDT From 0x5b0349…A13aeEf3 to 0xE57752…5C6E72F887 USDT From 0xc77417…db9cfA58 to 0x5b03a0…E20EEEF320000 USDT From 0x80cfd2…08392BF1 to 0xA9d1e1…F3ad3e43211.31992586 ONDO From 0xffb191…9B0d5408 to 0xB2349C…88aBfeFa0.001695 WBTC From 0xBCdc94…E4D073a8 to 0x12b255…B20940300.001801 DAI From 0xBa70F2…947d78e9 to 0xB68571…abA9895B6650 USDT From 0x5834D4…Af8BcECd to 0xB37b5e…C9055D4712672.306454 USDT From 0x10CA04…A150152B to 0x18E2ae…4C1982f650000 USDT From 0x6561c8…860D1741 to 0x12C6B6…106Eb2D310 USDT From 0xa61B1A…eC3527a6 to 0x656177…1A3D174126321.333925 USDT From 0x08398A…69010fBB to 0x38916C…8539172B6384 USDT From 0x5130C7…ddA3210E to 0x08395B…5CCb0fBb20000 USDT From 0x4c4843…7000f8Ab to 0xb2C1d9…8c72162d26103 USDT From 0xC6Aca1…8986daa2 to 0xce7843…c8c5Ff233000 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55589998 USDC From 0xB80034…0B3a89ac to 0x3fA226…5B33411920577.27 USDC From 0x0E96ba…e9519eF0 to 0x1ec98C…FA2729d9203446 USDT From 0x839D5c…9434cf36 to 0x0E96ba…e9519eF0401702 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef0401702 USDT From 0x5630A5…5E141586 to 0xe8c09f…33154d75110330.175803 USDT From 0xB226eB…291eAC5C to 0x12fdc5…D5c6c4e210012.322531 USDT From 0x895C90…0AC6fBB6 to 0xCeB236…9Bb606Fd48835.81 USDT From 0x563003…49961586 to 0xE8c0f5…ecB54d75110330.175803 USDT From 0xe8c09f…33154d75 to 0x2e53CD…3D498fc9287200 USDT From 0x49Df57…271077e2 to 0xA9d1e1…F3ad3e437847.075344 USDC From 0x7A149e…093a28d2 to 0x445F16…a1bEbd97600000 USDC From 0x5c2Cbb…43F2dAa0 to 0x49dfEE…660f77e219808.510457 USDC From 0x7A1480…f27c28D2 to 0x445F8c…2cf6Bd97600000 USDC From 0xbdC72f…CB9fCC0F to 0x1B9D00…64f097321 STETH From 0xEDd5d5…A752623A to 0x27eC88…3C5ca314375.037129 USDC From 0x5b0349…A13aeEf3 to 0x97F975…962428b91592 USDT From 0x36B1fA…B2Bdee12 to 0xC3046b…C272825b11000 USDC From 0xC3dCb8…9B124358 to 0x586c8d…7298b9251000000 USDC From 0xC3DC0C…AB6c4358 to 0x586c43…51b6b9251000000 USDC From 0x216ABb…4Af179D2 to 0xA9d1e1…F3ad3e4326.073477695427943 UNI From 0x4B9D6B…33fcCCc2 to 0xA9d1e1…F3ad3e4326.00368553 UNI From 0x977540…95b9B5f5 to 0x1b9023…d06E97320.04270235948837048 STETH From 0x06A659…87e72c72 to 0xD7cd2e…6F0aF8dD15954.444125 FET From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB75900 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb50000 USDT From 0x7D328F…C030eeD6 to 0x6417E2…23451752114.449418 USDT From 0x595A04…C9c41e71 to 0xC84476…269b919B17937.0441 USDT From 0x068523…6308CbF4 to 0x595A8F…52c81E71199900 USDT From 0xd548D3…DF127AF3 to 0xF80673…2161cc0F1192.3254068400372 STETH From 0x12B206…978D4030 to 0xBcDc77…849073a8452399.3 DAI From 0x06854a…9Ad8Cbf4 to 0x595A04…C9c41e71199900 USDT From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798291500 USDT From 0xC628Ae…d614f060 to 0xEC535D…5891DCc58570 USDC From 0x454d5A…A878b333 to 0xCF3447…AEcf1F8C15000 USDC From 0x260B36…06C54cEa to 0xCa4F90…25bE7D1C105 USDC From 0xB80034…0B3a89ac to 0xC62870…51AbF06015792.91 USDC From 0x23313B…0Cb2531F to 0x1D2ea0…11ac419a337959.03 USDT From 0x1B903a…d6d79732 to 0xBdC775…Cf80cC0F0.000003665366921384 STETH From 0xC1d023…5C9Ff8EB to 0x5B53d6…d53F49C775000 USDC From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb8581000 USDT From 0xE6a815…c0E6C7D1 to 0x195AAe…1626051028128.792279 USDC From 0xB80034…0B3a89ac to 0x48900b…5375FAaA12491.31 USDC From 0xd10AEa…Fd8d1b09 to 0x7BFb9e…06AB9d9B999.88 USDT From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb555100000 USDC From 0x195A9E…22580510 to 0x2694d0…1A89802942300.853724 USDC From 0xD21A5E…914A1736 to 0xA9d1e1…F3ad3e431024 USDT From 0xCCE421…0Ab89Df6 to 0x7Ca136…d49df8B9400 USDC From 0xDd9bCA…58941545 to 0x80A5bF…c82B708314296.705111910002 UNI From 0x08398A…69010fBB to 0x38916C…8539172B6894 USDT From 0xC6Aca1…8986daa2 to 0xce7843…c8c5Ff2312000 USDC From 0xCE78F3…ab3aFf23 to 0xC6AC14…e384DAA23000 USDC From 0x972C60…9DA6989B to 0xc5709B…bDD8fc0b2336.427176 USDC From 0xCdcA6C…3d25a052 to 0x67269c…51E78b311460.696314 USDT From 0xF771a6…74f3B7eb to 0x0f82B3…cD8F956B36000 USDT From 0xAeb6Ef…4C3cf3AF to 0xAEb60C…b318f3AF50000 USDC From 0xAeb6Ef…4C3cf3AF to 0xAEb60C…b318f3AF50000 USDC From 0xA93FC1…92b88883 to 0x0BaB88…14351e721371 FET From 0x777EF7…FD365eD7 to 0xCf2A46…C87F657f24711.64608 USDT From 0x7A000A…be5Ae452 to 0x13B965…B54119A1386628 USDT From 0x7A002C…9e82E452 to 0x13b90b…7b7119a1386628 USDT From 0x13B965…B54119A1 to 0x5D78aB…137DCC1A67845 USDT From 0x1f63A7…E4Dac32E to 0x25e727…7c7bDEaF11165.866557506259 ENA From 0xB80034…0B3a89ac to 0x02A072…B89663a090130.72 USDT From 0x540C09…9823436e to 0x8Bf1e5…5EaE2e5a10849.002 USDT From 0x24749f…047f7C6B to 0x2d7683…feB772c51509.9421499999999 ENA From 0x515b25…e9748CF5 to 0x73b5ad…66DAf3850.04114552 WBTC From 0xa3ba4D…a6596238 to 0xE5759f…07ab54C05000 USDT From 0x6561c8…860D1741 to 0x79034a…34A356F726321.333925 USDT From 0x06854a…9Ad8Cbf4 to 0x3Ed975…9977F575199900 USDT From 0xBdeF1F…2229f7B3 to 0x5f9317…07D6ABFd25000 USDT From 0x068523…6308CbF4 to 0x3Ed9C0…174bF575199900 USDT From 0x3Ed975…9977F575 to 0xC84476…269b919B233000 USDT From 0xB80034…0B3a89ac to 0x1B7a12…B1890CeC28130.36 USDT From 0xd9A91e…658a5499 to 0xA9d1e1…F3ad3e439264.00515 USDC From 0x58eBFa…6DB50Fc0 to 0xd9a99E…67ee549912443.960038 USDC From 0x9F6808…55BEA75b to 0x680eda…6150AD3e2499998 USDT From 0xA7B0Eb…58E741d8 to 0x274911…e013b09112967.02208147 ENA From 0xbC941e…A481c873 to 0x43F307…43c80e16143396.403927 USDT From 0xBc94fe…4Dd2c873 to 0x43f324…B85d0E16143396.403927 USDT From 0xCB2829…dc4d75c7 to 0x714Cf8…085e1cD514997.017778 USDT From 0x43f324…B85d0E16 to 0x2AA7e5…F9124826500000 USDT From 0x7A002C…9e82E452 to 0x19BDbe…96471001657144.2 DAI From 0xc1cF30…2eDd36Fb to 0xB68571…abA9895B87569.780521 USDC From 0x8d20ce…E5722c8e to 0xA9d1e1…F3ad3e432815.7265032399996 ONDO From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF1 WBTC From 0x16cB69…B2E8b838 to 0xA9d1e1…F3ad3e431113.11217414 CRO From 0x377966…2659aE70 to 0xA9d1e1…F3ad3e431122.41918665 CRO From 0x9e3362…448Ef2cE to 0xA9d1e1…F3ad3e431144 CRO From 0x2F3451…133311f1 to 0xa2ADAe…04c200FD400 DAI From 0xB80034…0B3a89ac to 0xBA2a54…6b52DB644026.78 USDT From 0x21a5E3…9D992400 to 0xac13E7…bCD772BF780314.96 USDT From 0xeE02fD…77A7309d to 0x757794…b5E17B1322320.269003 USDT From 0x56ff5d…D5E11cbA to 0x78F60f…DCbB56e070001 USDT From 0x88885c…082D1ADd to 0xD641b3…085Af75c100144.555426 USDC From 0xD641b3…085Af75c to 0x445F8c…2cf6Bd9750021.87576 USDC From 0x21A551…74AF2400 to 0xaC13B9…A58572bf780314.96 USDT From 0x888888…86f31ADD to 0xd64101…e982f75c100144.555426 USDC From 0x68b8b1…5c5cAa83 to 0xBdcf2d…0644470f12905.716355 USDT From 0x068523…6308CbF4 to 0x164989…2c70d304199900 USDT From 0x06854a…9Ad8Cbf4 to 0x1649aE…c0BDd304199900 USDT From 0x2Bd5d1…d97726eb to 0x1C044c…0A65EC1D10000 USDT From 0x1649aE…c0BDd304 to 0xC84476…269b919B38774.3 USDT From 0xBA409F…aF2089e0 to 0xebAa21…9dA1c9BF0.00084545 WBTC From 0x4A080B…754FB35D to 0x7D32Ad…d243eEd660.39264 LINK From 0xB80034…0B3a89ac to 0x9f0B7F…76c87Ef012019.65 USDT From 0xD641b3…085Af75c to 0x445F8c…2cf6Bd97100144.555426 USDC From 0xEAF5cE…BF493Aa8 to 0xFfCFAF…7dBeefcc23000 USDC From 0xd64101…e982f75c to 0x445F16…a1bEbd97100144.555426 USDC From 0xAfC9Db…52AC5a8B to 0x831547…8CE3390C1226.45 USDT From 0x18086d…570B2205 to 0xdB100F…d0ce51c150051.574943 USDC From 0x850693…0aAb4e2d to 0x972Df5…7c35070971513.7 USDT From 0xac6574…49be5aE5 to 0x0EaDD3…36453b9925466.8 USDT From 0x4F563A…4eae6fA3 to 0x43F307…43c80e1641674.920374 USDT From 0x83EBce…1BdC9198 to 0xE5BF8d…8480931E2500 USDT From 0x43f324…B85d0E16 to 0x2AA7e5…F9124826500000 USDT From 0xEBaA18…bb7Ac9bf to 0x06Eb63…451Df7812e-8 WBTC From 0x7D328F…C030eeD6 to 0x916F28…2603E2c02916.115754 USDT From 0x51Aa77…841C858C to 0xA9d1e1…F3ad3e430.00979591 WBTC From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF5 WBTC From 0x2D56DD…92d3B565 to 0xA9d1e1…F3ad3e43200 FET From 0x613004…18ccC140 to 0xA9d1e1…F3ad3e4314.383883350680955 LINK From 0xB3E821…198C5ee8 to 0xA9d1e1…F3ad3e43141.77100298000002 LINK From 0x45A4Ec…FaBa4FE9 to 0xA9d1e1…F3ad3e4314.375 LINK From 0x9D3700…d2dAe6C6 to 0xA9d1e1…F3ad3e4314.378552630000001 LINK From 0xeb827c…c624A0a2 to 0xA9d1e1…F3ad3e4314.37917656 LINK From 0xC191E4…43C78C09 to 0xA9d1e1…F3ad3e43270.67999881048326 SAND From 0x726250…A9A0604C to 0xA9d1e1…F3ad3e43321.0735453622055 SAND From 0xA26fdB…3Be5fB64 to 0xA9d1e1…F3ad3e43270.86851067 SAND	0x19d342…DBAA866f	0 eth 0 ETH	0.00932413 eth 0.00932413 ETH
0x6dcd1f…ce066372	22893189	Fri, Jul 11, 2025 3:15 AM	0xc46908…A9c38F0d	From 0x701Da7…E66431E5 to 0x0Cf512…042bc33510000 USDT From 0x1EF1B0…8909ec51 to 0x58296d…5f03F9EF140 USDT From 0x7dAE41…7593bcfC to 0xbB8077…6d23CDf619.38 LINK From 0xfc8598…ab786EBd to 0x4E4657…68CE95630.14 WBTC From 0x203920…6a6f0849 to 0x1EF150…5379EC5118000 USDT From 0x1908A3…Db0200E5 to 0x02Ec77…Cc0558D6350000 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b24079 USDT From 0x74B3cB…85E7c84B to 0x2c1f3F…4e33A20A10000 USDT From 0xD5BA3a…cc30971b to 0x01A2Ba…1115371D286.21 USDT From 0xbA0588…A0Fdbc38 to 0x604a18…685485BC13959.336774 USDT From 0x665486…6F5B17Ca to 0x1C493C…B1348c401000000 USDT From 0x604aC4…6c0b85BC to 0xb96247…151951C224973.902272 USDT From 0xaa505f…30A767C9 to 0xA0b7Cb…D7d3eB7f0.34959192346805135 WETH From 0x9e825F…178D0E7B to 0x80505e…7488fC5A200 DAI From 0x799d0D…F7FDae39 to 0x1F03f0…D0B85e0750 USDT From 0xFF9CC6…926a5C06 to 0x623513…b90F32b81000 USDT From 0x77cf93…78622ABd to 0xD194A6…f4562a6230000 DAI From 0x20333C…EfF85b3f to 0x2Be5fd…ef405e66100500 USDC From 0x77415E…3f8fE13B to 0xb40C99…3aFd64641000 USDC From 0x9b95fB…A7452138 to 0xE800eC…1cC1340311787.496967 USDC From 0x404645…3C19aB6f to 0x2f3461…b27411f1125 DAI From 0x1E2ac4…1f32Ed29 to 0x95E118…1F5D516b1000000 USDT From 0x1EF1B0…8909ec51 to 0x58296d…5f03F9EF140 USDT From 0xb8b185…987eF1d4 to 0x53fdF4…22015f445000 USDT From 0x203920…6a6f0849 to 0x1EF150…5379EC5110000 USDT From 0x1965dB…9E8cC429 to 0x588dA1…301A653A15000 USDT From 0xEdf65B…f0482e8C to 0xA9d1e1…F3ad3e4335758.692519 USDC From 0xF8a4D5…4aD519D8 to 0xc46012…e8b20Fd93499.99999999 DAI From 0xc18B2C…FDCDC253 to 0xc46012…e8b20Fd923527 DAI From 0xd24de4…9F05efd8 to 0xF84F68…15A0ef0810.148472 DAI From 0x1Af19B…7a20C6a5 to 0x98EA37…e62bC06b9260 USDT From 0xe4782D…CC8D0Fcb to 0xE60B0b…900C59C375.74438029761797 WLD From 0x022779…D5b27409 to 0xE30bbe…2c42Fad68000 USDC From 0xB86851…8C2e098D to 0x3FEB97…A5B82c7f10 USDC From 0x47282A…79ED53c6 to 0x42C4fC…2Be4fE5F1000 USDC From 0xf0e959…6d5EC29f to 0x684aC9…2ae6265a22000 USDT From 0x2F3451…133311f1 to 0xa2ADAe…04c200FD125 DAI From 0xF43381…5A747Dee to 0xE86491…B44fEBc0500 USDT From 0x7D63Ac…B0839bAe to 0xE291e5…78548c090 ENA From 0x442cfb…206308d9 to 0x319af1…D7321f440 FET From 0x7a0E6F…900E3405 to 0xd51588…7622257013255 USDT From 0xd51551…C9212570 to 0x47eB9F…DE84B3635000 USDT From 0x3eC4f2…21E5eE37 to 0x30aBfF…ada4B0E0145.09 USDT From 0xBbadd6…b0f07020 to 0xBA6607…83f0F27669700 USDT From 0x260B36…06C54cEa to 0xfCfF94…05049F7C1315.852425 USDC From 0xf57FCf…841B5a38 to 0x79F431…5FaA07225000 USDC From 0xCd587B…d66dB2ae to 0xd85214…aA73762213033.008868 USDT From 0xf083FF…Fb6c90A9 to 0x7E0545…0FDF8Ef115200 USDT From 0x9fD23c…65781d1A to 0x44912f…958fFAeC51000 USDT From 0x7e05Dc…dAc18eF1 to 0x120f1C…0209F5C130000 USDT From 0xC3024C…f759022E to 0x44912f…958fFAeC15000 USDT From 0xC3c833…6EEAcF3e to 0xfC0332…E29566840.1 WETH From 0xC3c833…6EEAcF3e to 0x641cc4…22E9423C0.1 WETH From 0x0465ED…e75bD677 to 0x44DC67…4caB64c20.9471516640963404 LINK From 0xa1d8BE…Ca5E705b to 0x9740E1…6959555d1000.926858 USDC From 0xC821FB…48050ed4 to 0xa8499A…EF20f01415000 USDT From 0xA84974…93Acf014 to 0x8F34B4…D275100C1413 USDT From 0xC3c833…6EEAcF3e to 0x780f87…61755e9f0.1 WETH From 0xdDC94d…9d9aAF8d to 0x4d879f…79cBC33d5.0607004 LINK From 0x076A05…8E47a549 to 0x04a56D…95C85Ec10.04331093 WBTC From 0xA0B769…F25cEb7f to 0x1B2b81…A46CD6Ab0.07964595165357125 WETH From 0x5b6e6e…502CdC53 to 0x9C06BC…06f388223 LINK From 0xd01e9b…5900AE57 to 0xF7213E…38fA11078242 USDT From 0x256954…60739759 to 0x0097c6…3aCC2f3b49980 USDC From 0x135d9e…ac672a15 to 0x3153B3…2948e57410000 USDC From 0x0097a1…C7952F3B to 0xA9d1e1…F3ad3e4349980 USDC From 0x9F3b2F…c8B89b88 to 0xc46012…e8b20Fd9300 DAI From 0x741b4D…68df7d6b to 0xc46012…e8b20Fd932.31520999 LINK From 0x360DE8…272976fb to 0xcB149d…C4D84323191.24 DAI From 0x44DC35…262364c2 to 0x16F1D0…852831Cf0.9471516640963404 LINK From 0x773e79…e2b49bf2 to 0x18E2ae…4C1982f6420861.131233 USDT From 0xFCf732…9B0AfFe1 to 0x710159…2483C57b100000.0095 USDT From 0xFF9CC6…926a5C06 to 0x623513…b90F32b89000 USDT From 0x21Bb49…Cc6b8790 to 0xfcF75f…bE21FFE128000 USDT From 0x865564…79bC229A to 0xA01C6c…70c6E83f10000.01 USDT From 0xa01c95…d525E83F to 0x2b29Cc…e946414e2000 USDT From 0x2b1e78…7dbc3c39 to 0xb5F40B…B8AF01934990 USDT From 0x52921B…c15CD15b to 0x3B096b…F2E6Ee95189990 USDT From 0xC3c833…6EEAcF3e to 0x276d3f…4FC02C3B0.1 WETH From 0x4B2577…c7e0fF6E to 0xEC5544…EA1457C658024.28386 USDT From 0xFd8a45…38EAB9F2 to 0x5292D3…1656d15b82943.63 USDT From 0x058c7F…2bCE7597 to 0x313228…Ba8d93395000 USDT From 0xC3c833…6EEAcF3e to 0x04E604…927046dF0.1 WETH From 0xb40c44…13536464 to 0x7741f7…57d1E13b10000 USDC From 0x4920eA…70F6B428 to 0x0073E2…82a56Eb62000.268035 USDC From 0x77415E…3f8fE13B to 0xb40C99…3aFd646417795.838013 USDC From 0xBFF239…8848529a to 0xA9d1e1…F3ad3e43348.88899999999995 ONDO From 0x52e3F6…7094403b to 0x093469…2a995d940.2743215 WETH From 0xB53117…33dFD7D1 to 0x58F37F…2105F8E336.55352480417754 LINK From 0x9fFdB0…f83B987d to 0x355E08…f10ff2a9240000 USDC From 0x835BeF…EcFD065f to 0xbb9FBf…d804056a11671.601217 USDC From 0xbC0325…78ADc258 to 0xbCa7BE…74B4BDCa1003.7845000000001 ONDO From 0xA06FD0…a2088223 to 0x905cD0…C3B192093442.62064595 WLD From 0xa63D15…2bC5cC08 to 0xecA0c5…233320dA223.07459151709583 WLD From 0x2DA852…e4e6C7de to 0xB68571…abA9895B3000 USDT From 0xC3c833…6EEAcF3e to 0xceC647…D384d1060.1 WETH From 0x5b49e4…722021DB to 0x65BA19…9B5Cb8094000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001893247365853473 eth 0.001893247365853473 ETH
0x08171c…db0d57d5	22793894	Fri, Jun 27, 2025 6:09 AM	0xc46908…A9c38F0d	From 0xE232e5…36e6c6aa to 0xb84302…2ca1972930000 USDC From 0x8d7e12…967B8c9b to 0xd976a6…4FE61aDd3045 USDT From 0x892dE4…9D739271 to 0x26E057…6307434f0 DAI From 0x892dE4…9D739271 to 0xD95BAd…94b3da114990.648042999999 DAI From 0x465b82…9D1336B4 to 0x210711…63BF56A210000 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0xd77932…e567E3c8 to 0x904c22…311dffeF0 USDC From 0x93fbe9…61c8C601 to 0x837b08…24ee459f0 USDC From 0x58eAB3…acDf11e4 to 0xBc1094…fE4b1f200 USDT From 0x447b83…97c9D672 to 0x2A75Df…978b3F5D0 USDT From 0x59a86B…Fcd7567E to 0xA1668A…baFf3A410 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000084197049837696 eth 0.000084197049837696 ETH
0xb54f21…eef9ee76	22793889	Fri, Jun 27, 2025 6:08 AM	0xc46908…A9c38F0d	From 0xA0C5eF…2FA80380 to 0x00698F…6e1B964A13000 USDC From 0x447b83…97c9D672 to 0x2A75Df…978b3F5D1021 USDT From 0xf086c2…d17119DF to 0x3ecf4a…5cC357bA0 USDC From 0x38397e…Bd5aD871 to 0x48EC7E…acD3180b120.09946249 LINK From 0x59a86B…Fcd7567E to 0xA1668A…baFf3A4130000 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b2638 USDT From 0x78529b…4D7d03Cd to 0x892D58…5Ae492714990.638043 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000043573762624392 eth 0.000043573762624392 ETH
0x4f010c…f5fc1c1b	22786954	Thu, Jun 26, 2025 6:54 AM	0xc46908…A9c38F0d	From 0x5E0cfc…62D8ab8D to 0x152057…d0F316Ab54545.454545454544 ONDO From 0x8DA553…8CbDF2f4 to 0x60DaFA…4E14bCD40 USDC From 0x06Bd68…B9327c5B to 0x5212e1…2136b8aE19726.03 USDT From 0xE9CE17…aFCF79d9 to 0x06bd34…78707C5B20383.57 USDT From 0x557BDf…cC8f31Ac to 0x3671E9…D1eb1dFE0 USDT From 0x2e7Cc8…06730E00 to 0xED326F…3E912ad90 USDT From 0x208E49…4E6530b5 to 0x54C365…e277E0440 USDT From 0x7D98Cb…aE878B94 to 0xBA58D4…76dE81B80 USDT From 0x0C11ef…D94049E8 to 0x240D28…c980a9900 USDT From 0x72e637…2c1037fb to 0xa33230…00cD6B720 USDT From 0xC8b47b…1A75e7C2 to 0x323812…c450853a0 USDT From 0x36313F…16fe2Ec6 to 0x73b8f2…10876B790 USDT From 0x2D1490…32edCa44 to 0x64FfE6…28C0D7d90 USDT From 0x00143A…23d334eA to 0xc93DC4…87a2f2E70 USDT From 0xB59F8D…416f2791 to 0xA3471f…1E42f09E311209.336197 USDT From 0x05A0bF…7ce44c0A to 0xAE6Ea1…702182640 USDT From 0x4d3A7b…31982425 to 0xc7545d…a3bc49070 USDT From 0x355458…17cF9b41 to 0xC24BDf…75C94F9a0 USDC From 0xc75478…f2574907 to 0x4D3AA5…132C2425600000 DAI From 0xA9AF69…3f6E85Ec to 0x50C317…0dC9C73146541 USDT From 0x190731…3aDEadb8 to 0xDd4629…2872927A49000 USDC From 0xa685bd…98a9321c to 0x6ab4F8…fd79845110177.790954 USDC From 0x7D9B1E…fB087486 to 0x8092cF…02c741bC0 USDT From 0x7D98Cb…aE878B94 to 0x4750AA…89eE5b170 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b0 USDT From 0x2B3a05…68a56ae4 to 0x32722D…88dF90C61.68880449 LINK From 0x602B17…6D7f4b17 to 0x031A92…EB8fE1cf0 USDT From 0x23FA76…0d0a08c6 to 0x9AD9b7…C46e0e370 USDT From 0x00143A…23d334eA to 0x854810…aab5115F0 USDT From 0x356301…7DA704cc to 0x2C3680…4F7709190 USDT From 0xa59973…De93b40A to 0x8FdD55…bc07799E0 USDT From 0x240D6C…5D5EA990 to 0x82c6a0…b1E30Fe40 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0300 USDC From 0x7A034C…91F4Bd88 to 0xbF6425…5F018f0C0 USDC From 0x044367…848D6EB0 to 0x2da68f…92Bf01BA0 USDC From 0xC3f78d…9068A36b to 0x91bf1A…79B20A2C0 USDC From 0x2C9b29…59aD02E4 to 0x02A031…d44418050 USDC From 0x27c174…790523A2 to 0x406860…3B361d2517300 USDT From 0xBf72d2…5dd697F1 to 0xD6D709…045113F925096.509692 USDT From 0xc2585a…ee9Adb8a to 0x4104C5…4FB6887b17185 USDC From 0xa89b08…3592F209 to 0x19073b…dc38aDB897600.691889 USDC From 0x4068Bc…31E21D25 to 0x96F513…0b408Ffb250000 USDT From 0x7A034C…91F4Bd88 to 0xbF6425…5F018f0C2343 USDC From 0x69C195…9469A28A to 0x4eaa31…2AF9de771000 USDT From 0x434367…9BF69F29 to 0x600d7c…3Df3243B1e-8 LINK From 0xa12dc2…929CD045 to 0x4cDD95…eC5205eC1500 USDT From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5450000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000419212479369516 eth 0.000419212479369516 ETH
0x26ddb2…5b00ecd2	22786949	Thu, Jun 26, 2025 6:53 AM	0xc46908…A9c38F0d	From 0xFD2A70…336AFF92 to 0xfB7a01…cA10AA1f100 USDT From 0xC8b47b…1A75e7C2 to 0x323812…c450853a4674.40983 USDT From 0xe2Ec55…B481696F to 0x37dE27…11E266b850000 USDT From 0x36313F…16fe2Ec6 to 0x73b8f2…10876B7920383.57 USDT From 0x73b846…dd546B79 to 0x270244…a02983Bb19726.03 USDT From 0xd20E3F…9fd828B3 to 0x49Cd7f…100753bD50 USDT From 0xfAb0CA…2Ca7e70B to 0x0F8A24…1Ce45cc5359970.970797 USDC From 0x00143A…23d334eA to 0xc93DC4…87a2f2E725000 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b19628 USDT From 0xaB5C25…93c9a61F to 0xa9507f…9aA2AbE20 USDT From 0x7D9B1E…fB087486 to 0x8092cF…02c741bC0 USDT From 0x0D873C…900C4128 to 0x72e685…B46837Fb0 USDT From 0xFD2A70…336AFF92 to 0xE8f183…7b515f7F0 USDT From 0x9F9c3d…6bA4CF22 to 0x9B566b…9e231caA19818.52305803 ONDO From 0xD490cB…E783faff to 0x4aFB16…837AbF520.0019434541397 DAI From 0xF76Cb0…943869bd to 0xfd6963…6465718f0.0011 DAI From 0xa9ffcd…54704E33 to 0x2A1fa1…C69D1B271e-8 WBTC From 0x8cAF00…Bb083DEa to 0x10D53a…FE3a0b4A0.0011 DAI From 0x2D1490…32edCa44 to 0x64FfE6…28C0D7d910700 USDT From 0x8DA553…8CbDF2f4 to 0x60DaFA…4E14bCD415064.201617 USDC From 0x7A034C…91F4Bd88 to 0xbF6425…5F018f0C2390.247491 USDC From 0x00143A…23d334eA to 0xc93DC4…87a2f2E725000 USDT From 0x8b7E46…8047852f to 0x02809a…449c73B70 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0300 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000235875621521535 eth 0.000235875621521535 ETH
0x8f3009…afa31bbe	22744689	Fri, Jun 20, 2025 9:07 AM	0xc46908…A9c38F0d	From 0x1dE627…E27A79C3 to 0x664388…C68a4b725000 USDC From 0x324755…716990b7 to 0x51d657…fA954A490 USDT From 0xC9F9b8…857a5a70 to 0x24eD35…21386Fa30 USDT From 0x79CfA2…C4B84405 to 0xf0C9c4…8e1743030 USDT From 0xcf9726…4B84c6BE to 0xc4a28a…01F6DaD50 USDC From 0x4881fd…709657dc to 0xe50E77…EFFD4D190 USDT From 0x69Ae66…793a7E25 to 0x03D16b…314b85160 USDT From 0x3adBf4…1f90FBfc to 0xdc35eC…Ed2a61500 USDT From 0xB8e623…65F1CEDF to 0x46E481…51517D9d0 USDT From 0x010B9a…A2c98820 to 0x16Ce4C…187D93200 USDC From 0x102556…0d10BA0F to 0xeF4526…0DCe14bb0 USDT From 0xE7821B…1fAFedC7 to 0x6bDb3b…232FB8fd0 USDT From 0x46aeD4…46742257 to 0xC2f52b…F2862a930 USDC From 0x80880e…65D39464 to 0x040918…993f484c0 USDT From 0x5A4851…777e04c5 to 0x442086…1F8747690 USDC From 0x8136b9…0A900E12 to 0x57570c…b28b46780 USDT From 0x2865f0…E460151c to 0x6D03Ac…2CC37f180 USDC From 0x76e63b…5a47895B to 0x30f22f…BBBe96700 USDT From 0x39FC40…8cdbcB7E to 0x79C833…f9Bbf2360 USDC From 0x256798…fDF528E1 to 0x36ddB6…e379DE460 USDC From 0x6D6dcd…58979651 to 0xcBD8c6…5CC604a30 USDT From 0x0Ba43b…c3202B9d to 0x56E04c…704d52660 USDC From 0x53cca6…CC1A67e9 to 0x523F60…e04851F80 USDT From 0x74C2f1…4DB79fdD to 0x151409…79352b990 USDT From 0xB46B1D…bB5935DD to 0xA148e4…aacA1BD80 USDC From 0x432CC2…EA25578C to 0x8203a5…e9C5d9da0 USDT From 0xAACBf5…02986D7A to 0xF7aE3E…3EC87ad60 USDT From 0x0498Db…33BD5345 to 0x6cbf2d…10425EF10 USDT From 0x11Ac7d…F4AE8c0c to 0x1BC1e8…9cC2803E0 USDT From 0x8b25Ed…99fD894b to 0x437Bb0…B855f03c0 USDT From 0x9a5093…79b46DA5 to 0x987258…0F1B6a840 USDT From 0xe74E89…F7c24d3C to 0xD287D3…662714380 USDT From 0x5fF473…3A1a5E16 to 0xb3545b…bd6DA2FF0 USDT From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b0 USDT From 0x1AAE6f…A8775fD2 to 0x8a5834…b0ffD0730 USDT From 0xF983DD…519394B6 to 0x2AA7e5…F91248260 USDT From 0xe93d4C…60A1551D to 0x445F8c…2cf6Bd9738423.166158 USDC From 0x8AC291…ed0E2383 to 0x5C7391…40B73B7a25000000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000253632172148892 eth 0.000253632172148892 ETH
0xf467d2…31ae808d	22744676	Fri, Jun 20, 2025 9:04 AM	0xc46908…A9c38F0d	From 0xe74E89…F7c24d3C to 0xD287D3…662714382800 USDT From 0x5fF473…3A1a5E16 to 0xb3545b…bd6DA2FF145161 USDT From 0x2865f0…E460151c to 0x6D03Ac…2CC37f181108000 USDC From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b5132 USDT From 0x66647C…C666dEAD to 0xA99861…56C507E61100 USDT From 0x1AAE6f…A8775fD2 to 0x8a5834…b0ffD0735450 USDT From 0x5650D0…1B886061 to 0x4ffDCF…984D6c6D26488 USDT From 0xAAf987…a0e5F841 to 0xC1BFaB…35cf18d310000 USDC From 0xF983DD…519394B6 to 0x2AA7e5…F9124826100000 USDT From 0x256798…fDF528E1 to 0x36ddB6…e379DE465001 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000082754023183172 eth 0.000082754023183172 ETH
0xc7722c…d7d05b87	22694051	Fri, Jun 13, 2025 7:09 AM	0xc46908…A9c38F0d	From 0xAE6586…5437736B to 0xA3D373…f5c4312D0 $ From 0x64fc28…D59E00F5 to 0x7D4C65…0161D9194050.925925 $ From 0xB8fB78…C49e7d8E to 0xB7B891…C3C1f2392750 $ From 0x690B29…dCe9A514 to 0x2e2fF0…28Ad8130812 $ From 0xC05727…d8c6Bc30 to 0x1Ee671…802EF09f20000 $ From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b16122 $ From 0xf2BB2C…4a71A10F to 0x604160…52Cd57240 $ From 0x7A21fF…cb297D99 to 0x465B59…CCb8a9ee97955 $ From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 $ From 0xBBF771…325d3e7B to 0x68802b…027Df9600 $ From 0x1ee1da…c1F3235e to 0x3bE644…19BFB37A2700 $ From 0x95d6b8…aDF42f94 to 0x927BBF…b724072e99000 $ From 0x6842e5…54E61295 to 0x5cc104…b60F177F35000 $ From 0x544EBf…665B0242 to 0xBf6ad5…69BB7d307807.19134 $ From 0xAa2acA…58E5F96e to 0x712558…7a5eDC5F500 $ From 0x011a6F…39E54A48 to 0xf29007…738F0dcE34000 $ From 0x0085BA…85E42472 to 0xAA641C…D9726D72177884.283194 $ From 0x4068Bc…31E21D25 to 0x17A10e…8978E8241000 $ From 0xfCCF6a…4746A855 to 0xdBE133…5f0F5dA75849 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000256845992904 eth 0.000256845992904 ETH
0xf159ca…c1c0d309	22693999	Fri, Jun 13, 2025 6:58 AM	0xc46908…A9c38F0d	From 0x1584a8…b3762CA6 to 0x2f6F63…e1D993521998.630938 $ From 0xD3C3Ad…fad5aCcB to 0x6f2af9…57Ac255a9985 $ From 0xe50B52…45413445 to 0xFBf12E…27D1c1462500.202001 $ From 0xB0ED8f…052ef354 to 0x74CC54…4aEaEAdA51315 $ From 0x145804…E950BD22 to 0xEF13ee…e8fF475a250000 $ From 0x737B29…553eC16F to 0x61127e…a3C6d581297 $ From 0xaE8912…10a09c10 to 0xe3c470…47d5b33a0 $ From 0xEf13f9…9f60475a to 0x4b1899…e4c860Fb0 $ From 0xd86DAd…5549e98E to 0x6434bB…c521B6622637.186164 $ From 0x909B1e…bF75Ce17 to 0xbA9c27…28d57B9580000 $ From 0x366f58…a913f37C to 0x29416d…fd269B175 $ From 0x0427aC…a28f023a to 0x389100…b34494137720 $ From 0x5130C7…ddA3210E to 0xd5baec…2e5E971b16122 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000165682627878384 eth 0.000165682627878384 ETH