Address 0xdb02119cD01a649bA8d86479c0eE658fD7B583a8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf1dd1b…8ae8c7a3	22926930	Tue, Jul 15, 2025 8:19 PM	0xc46908…A9c38F0d	From 0x2173E1…9aEB4715 to 0xd34019…6615bf731599990 USDC From 0xF2cfC0…a0a16493 to 0xC5518A…903C07b54392.278149 USDC From 0xdD6608…55b5371b to 0xB29a94…038AAB9D6000 USDT From 0x104F5B…7722155C to 0x262591…3857412825 ONDO From 0x8c11fE…1fd9aD1b to 0xA104B9…D69810Ac999 USDT From 0x0E17c9…df587D19 to 0x00589f…0c3856911300000 USDT From 0xB0d99e…d3e1F145 to 0x16BDeE…e57A463660000 DAI From 0xDF812B…9Ba63420 to 0xbc10e7…5D81aba9610 LINK From 0x8377e9…0b709B19 to 0x82A856…650583e0100000 USDT From 0x3554e6…Cb2DF8d0 to 0x445F8c…2cf6Bd9764627.403226 USDC From 0xF9103f…5181DB21 to 0x34DCCc…aC48b4E81000 USDT From 0xC5E7B4…72D99475 to 0x530956…2fCE1c031462 USDT From 0x82A89A…6d8483E0 to 0x954349…491513cd261258 USDT From 0x6dc8B1…C9381f27 to 0xf9aCcB…F3b9018720000 USDC From 0x180779…74f9047A to 0x489b20…E1dBa85126000 USDT From 0x489BEF…8203a851 to 0x21F203…44a1793510000 USDT From 0xfBC681…35E5F41f to 0x7812BE…08F6b9D98000 USDT From 0x08e71e…A0fE1c39 to 0x3f1661…B9a5d6Ed2412.68 UNI From 0xF748AD…0FA38526 to 0xc2E459…b323B20079400 USDT From 0xe5a306…B7a139c4 to 0xCC1f1f…0C2830be1084.43 USDC From 0x140742…b79150f4 to 0xe4f918…642A3C261000 USDT From 0xa06cA5…3bCd9B58 to 0x702F12…E76c459a11.12 USDC From 0x5A8493…f55763CE to 0xa5CB02…5e54cefF656.41 USDC From 0x01434A…C36420b5 to 0x7D80Ae…d518203032.90688 DAI From 0x73C892…63CB306b to 0x7A5C4e…3A1E24be10000 USDC From 0x4355f8…24dF6145 to 0xC87a0C…44a2C54d5000 USDC From 0x331F75…Cb96fe86 to 0x3d304a…0A23146D103571.725416 USDC From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C26061 USDT From 0xC3614A…De4B59Fc to 0x796691…a88cc1DF8001.5 USDC From 0x331Fa3…22bfFE86 to 0x3d305C…B753146D103571.725416 USDC From 0x30f15D…5Daf0540 to 0x03B720…169b43a91000 USDC From 0x4499B2…57cAb4Fe to 0x806846…81c530a44000.432046 USDT From 0xA6Eb93…eE80E30b to 0xCADDF0…bf8128076000 USDT From 0xF2cfC0…a0a16493 to 0x38b37E…2e3636779975.624009 USDC From 0xEf18bD…019f9A77 to 0x3B8b15…e25A390A10417.9 USDT From 0xe808Fc…6397fD2a to 0x8E7218…DBa1f7821400 ONDO From 0x0B6acb…9e8CbDc6 to 0x642030…90A2f4b94873.43 USDC From 0x01d2CD…FD184207 to 0xd6281c…ec71572d374 DAI From 0xb4e0dC…A1Fe4cdF to 0xaB5b35…1AB1242C1699150 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF70000 USDT From 0x7856D3…A19a2179 to 0xb398DE…d2D4C60123000 USDT From 0x4e60BD…fB174238 to 0xE3474D…D88c19640.014959565237682736 WETH From 0xdCA2c5…fa868285 to 0x7e5BA5…32920C1755500 USDT From 0xE4C6EF…27bb48F1 to 0x4E88d9…F80be81322000 USDC From 0x4e8842…3190e813 to 0x898082…204A271232700 USDC From 0xf5d110…aa01d218 to 0x41aAfb…0DE18dff100 USDT From 0xFe48FB…e4191fD4 to 0x0FFB18…709D4Dfb4000 USDT From 0x782fD0…5512EE63 to 0x2C3EeE…5305C75A2155900 USDC From 0x20cF6d…Eb18db0c to 0xFc331e…6fb7780540997.305938 USDT From 0x782ffF…cf52EE63 to 0x2c3Ea0…B5dbC75A2155900 USDC From 0x786F0b…F6313Ef0 to 0x993a75…cbB073271050 USDC From 0x6524dD…C0b9300E to 0x24a318…8480620130000 USDT From 0x7E5bd2…e6ad0C17 to 0x77D49D…6c630115420500 USDT From 0x7Ab311…7746b986 to 0x36b233…beF37A9B10000 USDC From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb85840000 USDT From 0xDB8c1A…40ccb633 to 0x412AF0…16B457cD2043.569448 USDC From 0x016185…40349913 to 0x4fCf4a…a1a4713e9000 USDT From 0x3ddbb1…95F59eab to 0x10F51D…D486BA8b15963.37133 USDT From 0xAA5E57…1A45b858 to 0x092752…de429817201000.00495 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA60000 USDT From 0x40E5aE…cfF01A67 to 0xD3198E…99046925143775.325142 USDT From 0x1F61a1…af156bcD to 0x1F9D57…5e10a05750 USDT From 0xB4a246…6c40C188 to 0xA9d1e1…F3ad3e4345049.595778 USDC From 0x376985…EFfB6Cef to 0xB4a225…e64ec18870000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE37000 USDC From 0xe41672…79F3eEfF to 0xf25F31…bC46091B2500 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B735000.00518 USDC From 0xca5414…B16293E5 to 0x1734d4…F60288c5325.23566 USDC From 0x1f4A00…DE783872 to 0x4afdb1…2B63C87051374 USDC From 0x972194…E71e0537 to 0xFfBa56…93F5B2A82850 USDT From 0xEe6715…0bEa24f2 to 0x6A5498…851A04B80.007746209688830219 BNB From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053730000 USDT From 0x8D15Bf…89b98642 to 0xAA63d5…856FC08A100 LINK From 0x1e1dAa…c54E5342 to 0xc8e7D4…4089cbbF100005.408179 USDT From 0xa67853…CD7E7a9C to 0x3944B7…57F70F97200000 USDT From 0xAa7F9A…86110Cec to 0x8D2d6F…e508a812200 USDT From 0x029228…97Ae7155 to 0x695512…e8cBb1Fb12439.177243 USDC From 0xF29D22…CCaEE588 to 0xD23689…62A3ECDE17213.617646 USDT From 0xa6783A…44a47a9C to 0x394406…F8110F97200000 USDT From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB14483.43 USDC From 0xD236fC…9277EcDe to 0x8A53a6…aA2bFD611364 USDT From 0x45B6f7…34791e72 to 0x33d0E4…a0579eB660000 USDC From 0x394406…F8110F97 to 0x62Dc8C…Caf59864345517.8 USDT From 0x695560…Ac9aB1fb to 0x35950B…F61A3a3438205 USDC From 0x8Fe178…b5314E01 to 0x32B10a…1d6BC7E91000 USDC From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea499995 USDC From 0x6f4046…119aB361 to 0xf4782F…53fa85c63059.76149 USDC From 0x78403d…87fbE512 to 0x1b8011…9CfA404C119808.35879 USDT From 0xd77e57…93A6fD09 to 0x38C2D5…36626B2980000 USDT From 0x7a67f1…472235Db to 0x87F0D3…9ffeF45A7469.8 USDT From 0x471Ea6…f9f71dE8 to 0x3475ED…8d09e8be600 USDT From 0x82C3ae…46FcC2bf to 0x848441…38bC6abF18354.5161 USDT From 0x1E7C16…57b84426 to 0x285187…E385F5Ad8717.254069 USDT From 0x26d0f8…96Bc9d60 to 0xBAcb24…a78ebe55192 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6010774.003809 USDT From 0xA9FFe2…c0aED51a to 0xAcfe3c…e683Ff36117 DAI From 0xB0d99e…d3e1F145 to 0x36FC92…7EABDc3B99992.88759931522 DAI From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45557192.35 USDT From 0xcb1Cb5…BcAb372D to 0xe99e61…C0E5fF45557192.35 USDT From 0x6165a1…C8d00698 to 0xa54A40…990d6dF616078.325797 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0xe99e61…C0E5fF45 to 0xDDcC67…3F842eB520037.06 USDT From 0xF7E7B4…84369060 to 0x5455Ef…6Bd43E9d1319 USDC From 0x913c36…43229375 to 0xBAf503…170547a1210738 USDT From 0x6CA2A6…6161E673 to 0xA9d1e1…F3ad3e4375001 USDC From 0xc87648…3e7993BE to 0x72d329…9E911d2379994.007549 USDC From 0x7B3D49…bb1C4F70 to 0x24a318…8480620131662.282669 USDT From 0x6dCc68…ec8F053b to 0x518e95…C4b6081010000 USDT From 0x029228…97Ae7155 to 0xc98D73…35A985C231797.456684 USDC From 0xC98d7D…9E5885c2 to 0xc59c71…765baaAb351.041773 USDC From 0x49804f…C0369a2b to 0x48633A…8f94A8f121000 USDC From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9718000 USDC From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C662006.3783 USDC From 0x377025…Fed17973 to 0x3cd69D…3Bae4f230.00850243 WBTC From 0xb5865f…056Cb118 to 0x5e482A…5315735e13564.39 USDT From 0xfb1402…6E3437EF to 0xDe75d1…92C407F6583130 USDT From 0x736404…25eeAd37 to 0xA9d1e1…F3ad3e43100000 USDC From 0xA77973…EEef4ad2 to 0x5Cc794…370326af3000 USDC From 0x5E4809…A705735e to 0x724145…d4A0B9aE42829 USDT From 0x975D30…9906B6Df to 0xfB588b…b26f43b9100 USDT From 0x4108D3…7E009211 to 0x461F97…7CfACEF134395 USDT From 0xd1dDDD…243A6d7C to 0x428405…99D70e4513001.547184 USDT From 0xAa7F9A…86110Cec to 0xD4565B…13Ed8b841000 USDT From 0x972194…E71e0537 to 0xBf2FE8…d74919079141.375 USDT From 0xd4A6e4…0efcC854 to 0xf5f516…9B4254701987 USDC From 0x7E6772…703cCB16 to 0xa923a4…fcBb8c8a5000 USDT From 0xdf8f87…7af5dcdF to 0xFBed38…F769CBD911000 DAI From 0x8BB9dE…00145eCe to 0x61f564…1BBf788340800 USDT From 0x566677…80fe4D61 to 0xb9dcf2…Fd66e1B512056.227796 USDT From 0xe7886A…440fC5d3 to 0x8Bb95F…6E6e5ecE40000 USDT From 0x8d4F4e…018AAd3d to 0xf747D9…c5db5B0B500000 USDT From 0xa4C839…10d10064 to 0x23Fb1D…55C8A68E10000 USDC From 0x674C2c…509b537C to 0xA4C8A9…A775006460722 USDC From 0x22B3C6…0cAD1d29 to 0x801f75…96f7AA705600 USDT From 0xA8651e…442959B0 to 0x6a3f83…a047B8335810.031185 USDT From 0xe6e8a6…9B8dE3d8 to 0x5cb171…01f21Aa8574900 USDT From 0x3E30dA…1553F12B to 0x61B67A…8Df75BB88212.227826 USDC From 0x1f3841…8685B5EF to 0x3E30dA…1553F12B114910 USDC From 0x1F386f…33a8b5EF to 0x3e3026…275DF12B114910 USDC From 0xc7A960…9fAFBD54 to 0x5aa794…173a02745126.69 USDT From 0xB76670…62A45fcC to 0x63F03E…a6faa1974 LINK From 0x30e29c…663FDfB8 to 0x61ae2F…99b798f96749 USDT From 0xb4e0dC…A1Fe4cdF to 0x7Dc7FA…16BFB5C270000 USDT From 0x59F2Ec…83AAd2C4 to 0x0716BB…966AAd593000 USDC From 0xc085F6…3Ee65367 to 0x28dC08…4b41045234628.697803 USDC From 0x829582…cb97E1d1 to 0x2C8a09…6d96ED5f201591.5 USDC From 0x82952e…079cE1d1 to 0x2c8a0e…96daED5F201591.5 USDC From 0xEf96B5…20F32aaC to 0x0A46B3…cDd0da9E39000 USDT From 0x4355f8…24dF6145 to 0xC87a0C…44a2C54d5000 USDC From 0x029228…97Ae7155 to 0x1D234a…c257573417097.588776 USDC From 0x1FfB2d…4420bD11 to 0xCb9A91…9C9abc0d47700 USDT From 0x4B334a…d2814dDA to 0x153905…58AacE79230100 USDC From 0x1d231B…7aB95734 to 0xAe28B0…a475E67319228 USDC From 0xcB9A4d…3981bC0D to 0x903c53…73DD79242225000 USDT From 0xF76E11…fccD1042 to 0xEf302e…a107052B358069 USDC From 0x28DC93…80840452 to 0x4D7170…505EeED010115 USDC From 0xCB2932…3c385e2F to 0x1c9C78…8Aa82107300000 USDC From 0xA7f65D…C6b5E04a to 0x37a934…29dB52A8256.623362 ONDO From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d148000 USDT From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9721000 USDC From 0xA88b6a…e7E636f2 to 0x0DB680…ad420e533000 USDT From 0x104F5B…7722155C to 0x262591…3857412835996.14504605 ONDO From 0x12E917…854e94BB to 0x601893…8e037851202.35210188 LINK From 0xBf226A…2224dfCf to 0xa3F674…aFAc466844.51522049765905 LINK From 0x1a9E53…8690439c to 0x356362…AB5f04cc584658.130507 USDT From 0xf3c903…0A2c7BA8 to 0xE7D966…8bFa80412000 USDT From 0xA57Fd4…53215286 to 0xF3E28C…Fd2225d54 USDC From 0x6d1c7e…0887f5fC to 0xd2A28a…54C66741354500 USDC From 0x972194…E71e0537 to 0x74478b…1d81c74D5157.55 USDC From 0x3b7487…0F521485 to 0xCab900…8DbB688f1004.836613 USDT From 0x6d1C82…3c5eF5Fc to 0xD2A268…C0b86741354500 USDC From 0xd2A28a…54C66741 to 0x4BE37C…C910A0c58200.779074 USDC From 0xd4A6e4…0efcC854 to 0xE99Eb4…f2F784b01250 USDC From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD029590.24 USDC From 0x90EC6F…23011C2A to 0x26296B…F5c542F630000 USDT From 0x3C5Eb1…55b0f0d8 to 0x182268…E4BDa4f914000 USDT From 0x22dCEE…bFD58e1e to 0xA91c00…6e1218E27637 USDT From 0xD56f13…804De3FD to 0x88f4Da…3d6a9bCF72649 CRO From 0xEFEF30…73fEBC5c to 0xFbd466…3B204c3745499.85 ONDO From 0x142Ada…Eaa8746e to 0x43d91d…0F5Cf88279.535724 LINK From 0x86F243…A26b9D06 to 0x122227…2a875C912639 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d550000 USDT From 0x645Ca2…BF5948c3 to 0x55CaD5…44154cc3480 USDC From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d550000 USDT From 0x8Fe178…b5314E01 to 0x7E1fC6…b0154AaF6373 USDC From 0xF1De64…9Ee6cDa0 to 0x88f4Da…3d6a9bCF10000 USDT From 0x029228…97Ae7155 to 0x645C86…e6AF48C326539.957024 USDC From 0x4270F7…F596a5F3 to 0x76a259…E37454b440000 USDT From 0x2EfdEa…b6f35227 to 0xDF7ac0…3d971c0060000 USDC From 0xDb36a4…CE33f149 to 0x94ce5F…971383c693750.009375 USDC From 0xB0d99e…d3e1F145 to 0x2cb832…91562Cc9112233.51209795478 DAI From 0xBb7A27…De6ed30A to 0x8C6E5D…79ef516910500 USDC From 0x8C6e17…e5cC5169 to 0xFeB68D…d9ed463610000 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1450172.129868 USDC From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C11490.5 USDT From 0x89a641…376e374C to 0x048e35…F69f08b650000 USDT From 0x81834b…56531514 to 0x2f72F3…F329fAE134958.05 USDC From 0x00Ebb4…602b733A to 0xC67c8A…6DFdB82232000 USDC From 0x607234…0A601F36 to 0x048B56…D3ee926E11430 USDC From 0x56a87D…3141969A to 0xD62363…a2397Ca987715.454511 USDT From 0x169e0a…347B06D9 to 0x6C88D9…f55B2f74100 USDT From 0x17e370…1EB7f1c3 to 0x79A7bD…bA8C023E114868 USDC From 0x296B8A…11f79A33 to 0xEF4e17…009b66029983.002349 USDT From 0x8aF859…73F2a54D to 0x491719…6d5d92c914837.16 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf140414.36 USDC From 0x17e380…2ec1f1c3 to 0x79A7fC…a543023e114868 USDC From 0x0a4444…335CF75C to 0xedcf9c…5DBF431d1887.8031 CRO From 0xc2f981…155909ea to 0xebAD10…49A501860.01293449 WBTC From 0xE65dBC…Ab9b97d7 to 0xc16694…096dd75b960.50807543 DAI From 0x93Fa9A…6386a717 to 0xFAfD41…8c942C534300 USDT From 0xa0FAe6…7f569bD6 to 0xA9d1e1…F3ad3e436328.4 USDT From 0x3cF640…22E8A12b to 0xa0FaeF…1B959Bd616100.52 USDT From 0x333aBd…59B0Ef6a to 0x8397a7…2Fffc5ac100 USDT From 0xa85C21…6939B660 to 0x3d6E63…3896B336443.05 USDC From 0xC2F87C…F4d836cC to 0x333Ab3…3a50Ef6A15000 USDT From 0x82c676…027D086B to 0x1A346f…1c893208100.015202 USDT From 0x74bc75…d6Ed7794 to 0x13b90b…7b7119a139820 DAI From 0x804dC1…020914C3 to 0xb21188…13740428420069 USDT From 0x2867B9…4Fe0d28a to 0xA38B75…2d4559662000.336056 USDT From 0xd9116F…646db15c to 0x5e082b…2970b20D315154.77 USDC From 0x5e082b…2970b20D to 0x670F2f…21b988a5749858.07 USDC From 0xD9115D…4639b15c to 0x5E08FE…8A62B20D315154.77 USDC From 0xCF7884…5FdfcFAE to 0x2dD303…dd15162a6812.708522 USDC From 0x135FC2…3e516159 to 0x3DC4a5…E7b9079830000 USDT From 0x54De36…98ef867B to 0x135fA6…34bC615918000 USDT From 0xdf3aFA…04A65675 to 0xB934E8…C4f812841103.9169426705246 ENA From 0x5c7731…88d3E0c0 to 0x5eebA9…8a73EC1330000 USDC From 0xf09C19…afF2Bd0b to 0x2f7F38…84293e308000 USDC From 0x097de7…29C35884 to 0xe53388…b92F8B75287677.8927 USDT From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C262100 USDT From 0xC783F4…A850d04B to 0xC2E7CD…0809a2766050 USDC From 0xd865df…d0bE24B0 to 0x999Ac5…7e98f5dE8126.58 USDC From 0x6b3a7C…7a54bA35 to 0xe0182F…B5E808d411.683033088381524 UNI From 0xA21346…1D37798D to 0xA88C2C…f768baEd1880.55 USDT From 0x8A8fa7…28825628 to 0xb08F9D…46e5380530000 USDC From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41100 USDT From 0x0E06b9…e420a19F to 0xa49619…Bc27ad5A5646 USDT From 0xD17cE2…34956077 to 0x4AbDf5…488f181F17000 USDT From 0x2ad441…1c19B7d0 to 0xa5c350…CdC719e210 USDT From 0x93Fa9A…6386a717 to 0xD38039…070D5a5912.88 USDT From 0x088C25…61b07580 to 0xC177c6…e03E9Ee927182.54 USDC From 0x1Bc42b…A45F9096 to 0xe99d75…B15c6aCE10908.77 USDT From 0x1bDc22…106CA4C4 to 0x6632FA…17008b4E100.01492024227402 DAI From 0x1559BD…dD1868a2 to 0xe0182F…B5E808d44.678411616398063 UNI From 0x93Fa9A…6386a717 to 0xE30ea4…09ED3A264.48 USDT From 0xd1766a…25D45411 to 0xa06730…4C41175410900 USDT From 0x0d98B4…61CceC66 to 0x087f27…23262AaD14924.42 USDC From 0x10fb81…f20d5C7C to 0x2E5b54…886715565000 USDT From 0x7E6772…703cCB16 to 0xa923a4…fcBb8c8a35000.0671 USDT From 0x8c7b70…89F0aB70 to 0xA7B4a5…170DF6cB266 USDT From 0x6a4C99…25B14EcA to 0x8C7B11…97ABAB7010312.85 USDT From 0x3419Da…4476162e to 0x94F993…7Da91dEE21776 USDT From 0xc17754…C9779EE9 to 0xc5e04B…6026C06127182.54 USDC From 0xC5e027…86A6C061 to 0xFE3078…E87AF949109400.469512 USDC From 0xa2569D…EDEa23a0 to 0x5e5eA2…6012A78520000.066051 USDT From 0x3e3eEc…32B89861 to 0x6536c2…6218b98d99999.99999999999 DAI From 0x753553…184DC05b to 0x6Ea118…67164636110000 USDT From 0x1c24b1…b229710a to 0x646503…24E947B616198.637 USDT From 0xCb776A…4733bd80 to 0xca9A38…1e7c9bE45000 USDT From 0x484083…83a7d5F5 to 0x1C244a…9104710a15000 USDT From 0x78C070…20658318 to 0x3B77d0…c0ba24C699890.12 USDT From 0x93Fa9A…6386a717 to 0xe9C8a1…e67e42899 USDT From 0x096B24…94E0c117 to 0xA3414f…8F61fd99228127.91 USDT From 0x6144D1…f65Fe7A7 to 0x524BD3…c674eEEA100 USDT From 0x7dc778…D3B9b5c2 to 0x78C015…EAed831870000 USDT From 0xcb4664…975f7914 to 0x4EBD88…46E700597000 LINK From 0x96FD16…70ceab64 to 0xD9BB16…2e2ba3DC15236.398652902482 USDE From 0x262500…EbA74128 to 0xA9d1e1…F3ad3e4336021.14504605 ONDO From 0xAe3D5e…B3C796D0 to 0xa4Fa3f…0B62346037254.660460068604 ENA From 0x4FA97D…52C0FaFd to 0x717102…B519B52B5000 USDC From 0x44bcB5…a0b26b6b to 0xaF0325…Ba4C3fE542945.816246 USDT From 0x12BF33…D9e59520 to 0x24a318…8480620119850 USDT From 0x59a3eB…4AD24E99 to 0xda5336…0D29FCf21000 USDT From 0x088C25…61b07580 to 0x5D2243…013ECa5E15464.01 USDC From 0x997c60…e9F2b386 to 0xbF037a…26C44E3922000 USDC From 0xde1AFB…D5eFd3aC to 0x15325D…E0715706121.79 USDT From 0xce4a08…A31a16A3 to 0xDe1A37…9338d3Ac10000 USDT From 0xFA1036…6b80219f to 0x078BCB…b3CdFa661000.175031 USDT From 0x4a9DDa…B0414c19 to 0xf7cDAa…D1380D35160983.901609 USDC From 0x2F84E4…Dcd15172 to 0x4a97fB…55c4141a39 ONDO From 0x970771…0e103b48 to 0x73f385…dc77B908123.6 DAI From 0x610306…3eaB5e43 to 0x5048D9…9843Eb7a3000 USDT From 0xe23c59…7B43b817 to 0xc2951F…0d4e5DCd2000 USDT From 0x7a67f1…472235Db to 0xEf3842…6474985e7500 USDT From 0x73A1E0…850FE689 to 0xb6e22C…89f7d3b519456.368518 USDT From 0x2a7D74…877ff5D0 to 0x052eD8…E4262D0310000 USDT From 0xD5E6d8…20973758 to 0x14a4c0…059704b099 USDT From 0xdD1B46…cA36d34C to 0xD5E6b5…E78a375830000 USDT From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b5528 USDT From 0x65dDc8…b0B70628 to 0xB00E3a…b90A40f8253 USDT From 0xe1aaBF…cE10EE91 to 0x2c9C5E…30602d9f28058.38246 USDC From 0x4EBdD9…eD670059 to 0xA9d1e1…F3ad3e437000 LINK From 0xf3DB76…A583cb00 to 0x4Dd969…3d8862E83124.3473900000004 ENA From 0x4a98B2…71F2a1f6 to 0xeA8050…13b5137F1000 USDT From 0x192310…3e7f72BA to 0x952c0B…7fAd144e4380.806068 USDT From 0x7D328F…C030eeD6 to 0x6024f9…Be9359421011.819694 USDT From 0x21C018…E13C4666 to 0x447FBE…cb2c474b14600.02 USDT From 0x1bbA33…6AD148F3 to 0x21c080…880c466640000 USDT From 0xc7A960…9fAFBD54 to 0x745C6e…DD56bE0341112.11 USDT From 0x7606Ad…d7F721c8 to 0xfD1A8c…2a5b951520000 USDC From 0x4CA9A8…2D847548 to 0xed4289…e480C41E5220000 USDT From 0x12B31F…FF5984Fb to 0x1e071D…EF0DD55d6000 USDT From 0x5D2294…Cf25cA5e to 0xc5e04B…6026C06115464.01 USDC From 0xC5e027…86A6C061 to 0xFE3078…E87AF949109400.469512 USDC From 0x6c8882…65212F74 to 0xbC258F…91Ca269b57942 USDT From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b7817 USDT From 0x77EC0E…D6D8168a to 0x7E9b62…70a5b70218500 USDT From 0x6049A2…E1a4317f to 0x606E9b…9fc436655000 USDC From 0x2e4Bf2…04DC35cB to 0xab73bC…10CEB8B450000 USDC From 0xfD3fCE…99DF3dC3 to 0xE2e381…FAEfcE6F330.66893001 LINK From 0x169e0a…347B06D9 to 0x6C88D9…f55B2f7459900 USDT From 0x2ad441…1c19B7d0 to 0xa5c350…CdC719e249990.71 USDT From 0xa09De0…E1003480 to 0xd97D5E…83C5A5D455.19934866 ENA From 0x75CE54…b8d2B9D2 to 0x1a0891…1F684EA78248 USDT From 0xf393C8…7596B5C9 to 0x4Ca71A…75A4AB5a107360.99 USDT From 0x82c6Ae…5407086B to 0x1A34c9…8da13208144226.970443 USDT From 0x8B7E0a…2EaEa743 to 0xaD5D32…4C850b831000 USDT From 0x60f711…44396B42 to 0x1F401D…26dd237240 ONDO From 0xF10922…d7d20502 to 0xbEb489…3452F8b150000 USDT From 0x8e87Ca…9e3672C4 to 0x7fE4e2…72a372b350845.060507 USDT From 0x7E4955…266A3845 to 0x0b9C18…F7050cF76000 USDT From 0x82c676…027D086B to 0x1A346f…1c893208144226.970443 USDT From 0x7D1e75…66C553cA to 0xea4CcD…40C925A910275.07 USDC From 0xa10188…7c78650B to 0x1247a6…2d267E3a7200 USDC From 0x5276A7…8a44Ff24 to 0x35bA09…6a24A7e1150000.092001 USDT From 0xE3e8eB…c9a511a9 to 0x5276c4…AEFAFF2440000 USDT From 0xD0A7E2…2a418174 to 0x0ae494…81Bfc8ED215955 USDC From 0xF3feA2…30Dd1B2B to 0xd0A71f…Da38817485661 USDC From 0x5C538d…CC957a08 to 0x24a32a…a9D96201115655.285862 USDT From 0xf8Ee93…e080c068 to 0xb6Fee3…F9E8Aa4d25000 USDT From 0xB6fEFD…19aDAA4D to 0x3c1B31…05788Ac225000 USDT From 0xdBa363…695b82f1 to 0x872a4C…3402F6350.006700313407159 WETH From 0x9DE3c5…D2251DfE to 0xdf14b5…8b2F8BB410.01207296 LINK From 0xF86382…D773864E to 0xB6Fe74…15F720931500 USDT From 0x46c689…A7644dA6 to 0x028a07…3144f0a9175165.320983 USDT From 0xBb0eD9…Ca68a288 to 0x12A5B1…E3DC6F4A10 USDC From 0x5C530E…271f7A08 to 0x24a318…84806201115655.285862 USDT From 0x3E474E…B4f9ED28 to 0x986E0a…5b3e97CC300000 USDT From 0x0B6acb…9e8CbDc6 to 0x3Ef061…aB6022F525464.35 USDC From 0x3eF0Cc…4F6822F5 to 0x7ca687…0411b692179000 USDC From 0x19180b…0F17f580 to 0xA17995…719CcaC2548615.929195 USDC From 0xFF3D5b…B05f12E5 to 0xBcF8e0…009CEf3015582.677796 USDC From 0x3124c0…5FE1Bc24 to 0x1918E7…9a91f58030465.190847 USDC From 0x657F71…f0201F3D to 0xCE70F4…6dfc4D7725500 USDC From 0xa51998…ba7C935b to 0xD9a84b…FA36e64E3 USDC From 0x46c689…A7644dA6 to 0x028a07…3144f0a9116151.033511 USDC From 0x57f885…497C30C0 to 0xd1FC4f…Ea3cea3817700 USDT From 0xb0899B…E6E1947f to 0x61B421…6ab01B1942260 USDT From 0x3e3eEc…32B89861 to 0x2a2321…427136C481168.98866676529 DAI From 0xD5E6d8…20973758 to 0x01D2a0…EF37DDF229700 USDT From 0x6e0698…0f296304 to 0xA01Ede…B1F745Ad10830 USDT From 0x61B445…126F1B19 to 0x7E1991…66F576Bd5250 USDT From 0x3419Da…4476162e to 0x94F993…7Da91dEE21676 USDT From 0xB9361b…eF79a9cc to 0x78C015…EAed831899890.12 USDT From 0x78C070…20658318 to 0xb9365f…3844a9cc70000 USDT From 0xdBa363…695b82f1 to 0xbEa060…00E07e600.006700313407159 WETH From 0x229b16…F8E55D75 to 0xba95d8…B38D72cc14500 USDC From 0x545562…21520100 to 0x229B39…Aa4e5d7525383 USDC From 0xfCba09…06Fc6e8A to 0x526F72…b1C54c7816922.22 USDT From 0xcb4ab6…d6986c29 to 0x4Ca71A…75A4AB5a127947.19 USDT From 0xdBa363…695b82f1 to 0xD1791d…B57109370.006700313407159 WETH From 0xCeB2Fd…501506fd to 0xe51F9a…c5F43Cf5153014.595862 USDT From 0xB943C0…686D326E to 0x1a3c7A…E2947E41500 USDT From 0x6571ab…b0c2Adfd to 0x8Bb149…1C83F41560025 USDT From 0x5172a1…9D744eA1 to 0xAf3006…098a26f6985119.836845 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C14052.58 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A936380.52 USDC From 0x5172ea…b5694ea1 to 0xaF30D4…1cd726F6985119.836845 USDC From 0x51993d…Aa2fB84A to 0x7C723E…58AD64A015721.022803 USDC From 0xAf3006…098a26f6 to 0xaaD0bb…Ed859cFf811846.620199 USDC From 0xdD5b71…Fb6A2e2b to 0x61F315…bC7456ba150000 USDC From 0x7c72BD…2FfE64A0 to 0x652ea5…07fb25431173.92261 USDC From 0x36d915…06254Cc8 to 0x463C61…2a7C887b5000 USDC From 0xA14137…917Eb072 to 0x3Ef061…aB6022F5102416.4 USDC From 0xa14189…708Eb072 to 0x3eF0Cc…4F6822F5102416.4 USDC From 0x6354E0…573AC2c3 to 0x28A3F3…4097ee674891.819748 USDT From 0x3eF0Cc…4F6822F5 to 0x7ca687…0411b692179000 USDC From 0xcc7247…7B85f1c6 to 0x7520B6…4D77Ba32450.215603 USDC From 0x875650…4b72C1d3 to 0x26C56F…C84f807D12066.693474 USDC From 0x153B7a…83fccD65 to 0x247E63…93FeBB1f48254 USDT From 0xb53e97…CD798299 to 0x6147ec…CCBcf0AA20000 USDT From 0xA0b0DB…7e10eE0A to 0x2B25d9…6136c8d2254.1007175 DAI From 0x5C2207…5B4FaD1E to 0x2a2321…427136C419000.000000000004 DAI From 0x80f685…87C2583B to 0xA369B6…54231abd20000 USDT From 0xe40cAf…0cd31bBF to 0x5Ebd0e…6057516B19320 USDT From 0x5ebd00…5Bf3516B to 0x60cb5B…A4b8e288500000 USDT From 0x1062eF…1AC99A9A to 0x694781…42090F3911629.898867 USDT From 0x2FBb4c…26a1BE23 to 0x0885C4…9EB44f08440 USDC From 0x788797…C2C8EcC9 to 0x2Fbb79…A96aBE2323760 USDC From 0x853C73…Cb3e6044 to 0xC6e31C…991d898F46875 USDT From 0x5A8845…332AAf26 to 0x40ca64…c8f343EE5100 USDT From 0x1F61a1…af156bcD to 0x1F9D57…5e10a057150492.8689 USDT From 0x6E70b7…F93E50C0 to 0xA9d1e1…F3ad3e43452997 USDC From 0x1beaeA…EA4899Ac to 0x974Ed5…ff185e6749000 USDT From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F391231.1 USDT From 0x59F2Ec…83AAd2C4 to 0x188bDb…Be6949a23000 USDC From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979193735.3198 USDC From 0xd6eB80…0Df009F9 to 0xA9d1e1…F3ad3e4310198.5 USDC From 0x45032d…324c52eE to 0xfe003C…FEC2f2853365 USDC From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053750000 USDC From 0x972194…E71e0537 to 0x99AF51…555179F91501 USDC From 0x66eafC…5f47db8e to 0x0b5FA9…99311535100160 USDT From 0x8efe12…e4B6b669 to 0x14D8a3…1F90A2E62208.39 USDT From 0x8Fa129…66984d4a to 0x0e8985…2223287b814.4830000000001 UNI From 0x67bA06…dB3E7666 to 0x67BaD5…06E47666300 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94392980.5 USDT From 0xD9729d…1d2Ad936 to 0x4FCd48…8684F54E10000 USDT From 0x5acbD5…2795AD4D to 0xA1dF3A…Bfdf3cd5921.001985 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F1535100160 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC64300000 USDT From 0x5F8595…4BbE56D3 to 0x6a095F…98482fF8200.029204 USDT From 0x69474E…07Af0f39 to 0xc5e04B…6026C06111629.898867 USDT From 0xC5e027…86A6C061 to 0xd2E0d9…DeFEDE9093002.306581 USDT From 0x2362E5…e7A9Ef17 to 0x715A02…83F56Cab10000 USDT From 0x715a27…3B446caB to 0xd19A7D…68b413072000 USDT From 0xc37857…60916cC9 to 0xd4cd50…dd873C4812080 USDC From 0x49F494…9d7bef6E to 0x70Ea1d…A6b2F22A2369 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A914052.58 USDC From 0xa23Fa0…9d4534b6 to 0x3b9E4f…119AbF2c100000 USDC From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43105669.025 ENA From 0x229D0F…CE4b0340 to 0x5B7d44…1468FE031152 USDT From 0x0B4177…f3a8D14a to 0x35D1e5…7241CB091183 USDT From 0x445684…7713e115 to 0x3F1519…a93bA21f94.13472640581445 VIRTUAL From 0x68270e…19a39fC4 to 0x6Fa9A7…3868fD82230300 USDC From 0x1d1ac0…67Ab125a to 0x675cFB…E3d5AB4F1000 USDC From 0xeE6939…1A0f435e to 0x38E3dc…95eE9e4620000 USDC From 0x3c1B10…Cd088ac2 to 0xcD3fbF…cfaE542625000 USDT From 0xB6fEFD…19aDAA4D to 0x3c1B31…05788Ac225000 USDT From 0x5C2207…5B4FaD1E to 0x907ad0…f43ECe8a99999.99999999999 DAI From 0x1062eF…1AC99A9A to 0x8F87b6…33949D4224021.558437 USDT From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00212000000 USDC From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00212000000 USDC From 0x3F3Ac8…A1A8e0B1 to 0xCd3205…72cc9d883423.07 USDC From 0x7c72BD…2FfE64A0 to 0x652ea5…07fb254315721.022803 USDC From 0x652ed7…CF922543 to 0x96Ba30…E35537062849.722059 USDC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc300000 USDT From 0x6c8882…65212F74 to 0xbC258F…91Ca269b60000 USDT From 0xE78325…3Bc62a05 to 0xC7aB26…1Cfa39542918.65434 ENA From 0xfe9964…12Fa984E to 0xAE022A…c556a8322000 LINK From 0x59F2Ec…83AAd2C4 to 0x7D1514…a67e556f1000 USDC From 0x56d0Fb…4bb42B3a to 0xFb3622…Cb73D03e140000 USDC From 0xf09C19…afF2Bd0b to 0xc3aE1B…5147faD53000 USDC From 0x56D079…5c3f2b3A to 0xFB3693…1d2Ed03E140000 USDC From 0xE232e5…36e6c6aa to 0xaA7d60…791Cc5e6100000 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF150000 USDC From 0xAbBA56…e6D4662F to 0xfa3B48…dD83514C93000 USDC From 0xec325B…6973B388 to 0x88035D…112C1cDC10000 USDT From 0x235596…Ae6059C2 to 0xd8Cf0B…27006a7150 USDT From 0x7DB2a2…f8FAeC45 to 0xe8Ed3c…9C92E2EA6000 USDC From 0x2E2908…bb26F3D7 to 0xBE4C8D…693fA2e76711 USDC From 0xD60e2e…dA67fbf7 to 0x74f0Bd…03748b091 USDC From 0xaa3Da9…399Ba2b1 to 0x0DD4DA…A7dbfD557766 USDT From 0x7762E4…2611516D to 0x09930B…52dd5c510.8093638138033599 UNI From 0xC5e027…86A6C061 to 0xd2E0d9…DeFEDE9093002.306581 USDT From 0xDd0881…Af9fD728 to 0xe1d344…557E82692089.27 USDT From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF10000 USDT From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00211000000 USDC From 0x5EE812…4D2C4e2F to 0x947a2b…3938eD172292.277365 USDC From 0x8F8794…e3a79D42 to 0xc5e04B…6026C06124021.558437 USDT From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00211000000 USDC From 0x788797…C2C8EcC9 to 0x25acA0…2428929a105601 USDC From 0xA21346…1D37798D to 0x68eC05…2EeA84551253.05 USDT From 0x037351…988B9D66 to 0x104359…3282ACE74285 DAI From 0x394BfB…f0ABC86B to 0xAdC9C1…5100Cc1f15855 USDT From 0x9d5D16…667a52fC to 0xdb0211…D7B583a88000 USDT From 0x706b38…e339742C to 0x394b5c…69aec86B21485.726859 USDT From 0xAa7F9A…86110Cec to 0xD4565B…13Ed8b8429000 USDT From 0xC1576B…16A1346A to 0x0bE0b0…25B4a491400000 USDC From 0xC1577b…5B81346A to 0x0bE02a…36e4A491400000 USDC From 0x2c7c01…ec6bA7F3 to 0x3861FE…aadD379B20026 USDC From 0xca5414…B16293E5 to 0x1734d4…F60288c5500 USDC From 0xBF5014…D8cE116d to 0x2c7c1A…7de1A7f330000 USDC From 0xce51D5…09434cd4 to 0xA6997E…23715f861165 USDT From 0xf3DB76…A583cb00 to 0x4Dd969…3d8862E81124.736205693113 ONDO From 0x715a27…3B446caB to 0xd19A7D…68b413072000 USDT From 0xb00F40…68c8a813 to 0x60f133…7d7B378e551.848 USDC From 0x016185…40349913 to 0x4fCf4a…a1a4713e10000 USDT From 0xA6fdDc…509eF75b to 0xA9d1e1…F3ad3e4361701.33741947 CRO From 0x49Cd7f…100753bD to 0xE94852…53c3eE41173111 USDT From 0x49CD9e…0D1b53BD to 0xe94877…B017EE41173111 USDT From 0xf6a8ef…f2102c07 to 0x8B0C22…9Db82e05117641.649914 USDT From 0x630f31…0cF7d4C3 to 0x685eD0…eA18f12575000 USDT From 0x4C0c2e…F709Db3b to 0xD4e784…5EE7E8d2381982 USDT From 0xB50f84…2eDbdE7a to 0x2DB104…79741a8b3402.52 USDT From 0xef6cA7…9ee885c4 to 0x0098F5…BeDC1D1150 USDC From 0x4C0C94…5Cf4db3B to 0xD4e745…0d77E8d2381982 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F0106997.5785 USDT From 0xd0D820…a2fD2C6B to 0x3d17B4…68B9F8Ab10000 USDT From 0x968811…5568364C to 0x78A2f1…49a191eD80000 USDC From 0xd62b32…2913D89F to 0xB5A144…C01340e68000 USDT From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211112264.69 USDC From 0x3c6328…522d4EDa to 0x84D24d…773052Fc5000 USDT From 0x1d231B…7aB95734 to 0x195531…0687a97217097.588776 USDC From 0xD4e745…0d77E8d2 to 0x28396c…A41Dc189662296.4001 USDT From 0x2a72Bf…0B3fa1Ac to 0xda6989…391911081030.114342 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c20169.83 USDC From 0x331bC3…f107E804 to 0x2106B1…93f786F91000 USDC From 0xc60f28…2265EeeF to 0xBbc7e6…B7Dc12418200.787276 USDC From 0x78A2c9…055191Ed to 0xA6526A…c866fF4220000 USDC From 0x972194…E71e0537 to 0x4Eb6f2…22B7B71037996.2003 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096812325 eth 0.0096812325 ETH
0x73e063…a2c0a82f	22924392	Tue, Jul 15, 2025 11:50 AM	0xc46908…A9c38F0d	From 0xED7A04…9B5AeaEF to 0xB432Ff…0cC9469c0.3201753 WBTC From 0xdeBb21…9Bc85c48 to 0x9Bf899…0596d956134000 USDT From 0x186423…9Bb5C67c to 0x949a7C…14FeE5200 DAI From 0x824B54…9079b0DA to 0xd7e18E…0FB3c77d6590 USDT From 0xBd210E…B3f68E6a to 0x573944…dd52B1Ad15964 USDT From 0x1b72A5…Ec659439 to 0x941103…8b3B6d511200000 USDE From 0xA06A80…cB44700b to 0xdb0211…D7B583a8234 USDT From 0x9A111d…E2cD2683 to 0xA06a68…c038700B46813.49179 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000099255886328127 eth 0.000099255886328127 ETH
0x3c84a7…96e1e94f	22888482	Thu, Jul 10, 2025 11:28 AM	0xc46908…A9c38F0d	From 0xA06A80…cB44700b to 0xdb0211…D7B583a817000 USDT From 0x506e18…D15De1e9 to 0x334770…f4dC7f2e2691879.4 USDT From 0x506eF6…D73FE1E9 to 0x33474a…71047f2E2691879.4 USDT From 0x9B2350…79A676aF to 0x2a1D2b…c830295210000 USDT From 0xAd7631…7AC4e3Fd to 0xC9f9Ca…6AcbC04F1200000 USDT From 0x9B2e83…Ef435412 to 0xF7E883…Fa7700Dd99999.99999999999 USDE From 0x601d89…2B1537E3 to 0x9EC5b7…c46292bA141.59 DAI From 0xd8F823…ce01bA17 to 0x21c0Ff…58c23F853520.7 USDC From 0x9A8d62…643F281F to 0xE262dc…B0294B3b4582 USDT From 0xbc6343…ea69c361 to 0x2Bd914…449CA7b7168 USDT From 0xF23b04…F279e5f7 to 0xcc72B5…0B1D0620100000 USDT From 0x5365ad…2C94DC87 to 0x76a94f…d066cD4d10000 USDC From 0x1010e5…8A82b425 to 0x171373…4eB6394b0 DAI From 0x8035D4…bC390A35 to 0x1C4Bd2…84202709250000 USDT From 0x1C4Bd2…84202709 to 0x000B14…564dC9BB55000 USDT From 0x8035de…5c1D0a35 to 0x1C4b50…42fF2709250000 USDT From 0x0b0958…EDD9aa67 to 0x4239A0…F421Cd9f2000 USDC From 0xfB293f…4C7590a6 to 0xE3474D…D88c19640.000549455317892284 WETH From 0x633b1b…B2658C44 to 0x8e8053…f499aaa6140.00902863 SAND From 0xb57CD1…d197EE87 to 0xEF318A…a4245A7137642 USDT From 0x389729…8410d92f to 0x790942…02700a7318000 USDT From 0x87936D…3a0B6a0B to 0xFF37F3…ff46788617275.864587 USDC From 0xB60AdE…893A88C3 to 0x7D0407…53AC264510 USDC From 0xC45e41…00C0ea20 to 0x8793f9…Bd866a0b12753.98 USDC From 0x3F7c2E…59f981dE to 0x3Becee…332b3f3F120000 USDT From 0x4c9176…6052a8Cf to 0x8CE4D3…9139Cf4913850 USDT From 0x90D261…A25EAc05 to 0xeC597D…6688De589600 USDT From 0x4D6303…c617D5C6 to 0x96d57A…183CA89c15966.221126 USDC From 0x3Becee…332b3f3F to 0xc67642…5f223D2720000 USDT From 0xAfC9Db…52AC5a8B to 0x0d7e72…d80B7F631995 USDT From 0x7C844c…cEFe3189 to 0x9c5a3B…24ad838820.9437 USDT From 0x3f7CF5…b42C81DE to 0x3bEc1F…0dA13f3f120000 USDT From 0xF450CA…EE58670B to 0xcB149d…C4D84323198.34 DAI From 0xd8F823…ce01bA17 to 0xe425d5…ac7C28B99999.72523 USDC From 0xa27289…a318092F to 0x1deb01…1FABe896128783.965937 USDC From 0xFE2c6F…DB757E49 to 0x8f0F9e…f4b3eE9a25000 USDC From 0xF3894b…752a860A to 0xD5F762…5a708F74110 USDT From 0x11FAc5…5E58092F to 0xf38921…DF38860A14892.910838 USDT From 0x491C9d…F059558C to 0x8db8AC…8A1C581d100 USDT From 0xDe4B0B…19e3a33E to 0x026189…0D40548540400 USDC From 0x57310D…C9e2f926 to 0x8CE4D3…9139Cf4929950 USDT From 0xCB4E2c…BE605372 to 0xA44cCD…Ad92BB81548408.832526 USDC From 0x5E5727…2893deFF to 0xDEa168…7bd9b15F10 USDT From 0x02612a…BB125485 to 0xDBd946…B995c75B40000 USDC From 0xf9Bd52…dBfDFa37 to 0xce48A2…0457784D0.3481440799646258 WETH From 0xF79Ac4…CB9A3b8b to 0x3d6b7F…D8DAe5250.74909611 WBTC From 0xe9DCCD…b3Ba19De to 0xD1baA4…2522FBb212339.71 USDT From 0x6f7AD7…5F215C39 to 0xaa02C0…Bd8ab64910000 USDC From 0x4B1291…8436357e to 0x3F7cEd…3CEFb7A510000 USDT From 0x3f7cdb…0ED7b7a5 to 0xa8dcb3…0904161720408 USDT From 0x40Ed2a…E5F2669d to 0xA9d1e1…F3ad3e432146.527168 USDC From 0x657CCd…9783d14B to 0xEB4d16…71d90DA230000 USDT From 0x7EB58e…6f2ef66E to 0x40EDc5…6b37669d28437.276059 USDC From 0x73eBb5…94BC807f to 0x57837b…fb41df9d950 WLD From 0x482FbE…4cC8FE41 to 0x8CE4D3…9139Cf4917250 USDT From 0x4cb149…1e70628a to 0x7EA84c…5f86e4b51173.295788 USDT From 0x2bD99D…08B0A7B7 to 0xb87ffa…02AEd2e71 USDT From 0x61AB6c…e7eB61AA to 0xfB7B27…95E85456499996.4 USDT From 0xbc6343…ea69c361 to 0x2Bd914…449CA7b796867 USDT From 0x4D9C2c…c1Bd84ae to 0xDb10aB…03Ff0B03105000 USDC From 0x4D9CE7…736684Ae to 0xdb100d…F8090B03105000 USDC From 0xFF647D…2C7511c3 to 0xC550fA…0Fd05ff0117317.9 USDT From 0x2c81B8…69D232aF to 0xf10E88…2FEceba430000 USDT From 0xff64C5…E75711C3 to 0xc550b8…9e125fF0117317.9 USDT From 0x7a3224…feEA1dbC to 0x8C837a…A55810cd29283.43 USDC From 0x185C55…C9139cf7 to 0x7a320D…1aE71DBc89640.17277 USDC From 0x641953…2eAE5AC5 to 0x2eACfe…e3dB822D55940.453738 USDT From 0xc550b8…9e125fF0 to 0xF8fFE7…dd5A5F2127342.71 USDT From 0x075623…BEcB6c16 to 0x4eaD40…cC7A5c3720000 USDT From 0xf10e60…8298EBa4 to 0x6a232b…F9595fa647293 USDT From 0x2eAc1c…BBd9822D to 0x71aa91…eb2ea3cd479 USDT From 0xec6F30…8Eb7B018 to 0x5ecebe…94DB4BAb29978.236034 USDT From 0xC8891F…CAD96B0E to 0xA9d1e1…F3ad3e43765.2700000000001 ONDO From 0x35893A…FCc84F35 to 0x4f2581…b8610dAe22106.35 USDC From 0x39C5a1…cae6D635 to 0xcB3812…E28C0154277000 USDT From 0x39c57c…ed13d635 to 0xCB3831…BfF30154277000 USDT From 0xCB3831…BfF30154 to 0x742823…A0399Ff21800 USDT From 0x29AE6F…8F6F5868 to 0x1375fC…fC4CBFFB11268.84072 USDT From 0xE18374…eb8c8B38 to 0x34d917…10F497c360000 USDT From 0x137593…bC01bFfb to 0xB782D5…BADc4f43836.21249 USDT From 0xCEA569…Da034103 to 0x17aF6c…9C2Ec863141477 USDT From 0x9FDEAa…47C9b3A0 to 0x105AdE…6B03A11710000 USDT From 0xD6ea6A…6288933D to 0xC27bA8…28BaaE2C6709 USDT From 0x0F1f5F…38b9457b to 0x14D291…B55DC35A5000 USDC From 0xE4D318…bF23122e to 0x5Cc404…Bd516280987.803941 USDC From 0x02E40b…3ec40d63 to 0x3E3DfF…49Ce034a10 USDC From 0x2e2f0E…4E4E3F25 to 0x6FA84d…E853DC58336000 USDT From 0x7ec527…e3104C5e to 0x82A553…6630a1eF67419 USDT From 0xAfC9Db…52AC5a8B to 0x6847FA…963B4dBC5890 USDT From 0x2e2FbE…34A03F25 to 0x6Fa89D…b378DC58336000 USDT From 0x6FA84d…E853DC58 to 0xdD1b05…F871D34C249954.530307 USDT From 0x44D871…e2AbD60F to 0x5D3b4E…799147a62500 USDT From 0x595da4…d6ac16A9 to 0x17CB6C…eE525CEf0 DAI From 0xe77365…fC8D1395 to 0xa0b07b…0aB64CAa2000 USDT From 0x5F68e0…70DA3193 to 0x3F14bd…e4ac1f2515770 USDT From 0x8936Ae…7bc0F07d to 0x5D2df4…108FfEF7199659.04 USDC From 0xC7fAC6…5E6D658A to 0x242380…c833ab935000 USDT From 0x9201cA…A2A6e4A1 to 0x488F2C…10346c563333 USDT From 0x5C9Aaa…2DBbfb0F to 0x920196…6EDFE4a110706.6 USDT From 0xf7eeF8…E091D08E to 0x76d6A0…372b6C5d554.54 USDC From 0xa022B3…a96B2216 to 0x32f9C9…9aC76911280 ENA From 0x8B14D8…249eB636 to 0xD42317…02C8E9dd1500 USDT From 0xD663A5…3688Eb23 to 0x28cE57…c57B9A1E2747.95 USDT From 0x5A671e…5c3BA6c1 to 0x2eC13A…0a6F1f7610144.5 USDC From 0x903A38…606F0511 to 0x4D2C67…3AD08F753192.083001 USDT From 0xB4d720…6143BbF2 to 0x4e3D66…2473D08B10002.060424 USDC From 0xe622E7…F296Ba66 to 0x23636c…9B399eCf5000 USDT From 0xbf44c1…84F19725 to 0x903AF1…5968051112000 USDT From 0x675C1C…7E03120c to 0xB4D76b…Dc00bBf210000 USDC From 0x12920b…d1d97c5b to 0xFFfbB2…BF42012b12407.44334 USDT From 0x3Becee…332b3f3F to 0xc67642…5f223D2740000 USDT From 0xbc1029…a04E731d to 0xD2A318…CF54623130000 USDT From 0xd2A364…78986231 to 0xB68571…abA9895B632.1357 USDT From 0xf8B113…c3A5bb1c to 0x24EC90…B707FE0F43067.07036 USDT From 0x473169…a707437b to 0x0c1Bcf…Be9C168912000 USDT From 0x0c1b48…5D7F1689 to 0x553746…24Fe32E2760 USDT From 0xce4814…388D784d to 0x2F20CC…CBBEDdD70.023234289742747452 WETH From 0xb2F6Ca…9B57F22A to 0x8415d0…9662514728000 USDC From 0x8415e6…8A445147 to 0x590608…BaFd3a8D10 USDC From 0x4F11AA…77cb1a96 to 0xFB67cb…EAf1C7Cc635370.864523 USDC From 0x4f1187…EaD31A96 to 0xFb67ba…4ff9C7cC635370.864523 USDC From 0x9201cA…A2A6e4A1 to 0x3E3591…dE6aA9568314.6 USDT From 0xDCDe69…b6301afB to 0xaF8C3A…D72aC39341.054032 USDC From 0x21538d…fe0458e6 to 0xeD45CC…D805fb7F62326.48 USDT From 0x8B14D8…249eB636 to 0xbe514b…74510f662000 USDT From 0xA50767…28f68D5c to 0xE66842…5D5cEcb83 WETH From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601640600 USDT From 0x394fbd…0CE4446b to 0x3C3960…65c6463510780 USDT From 0x77762e…354aA458 to 0x4B90Ee…3715c45b1533.1268480829478 DAI From 0x3c39aC…A1Ba4635 to 0x1Bc926…4ED539Dd984 USDT From 0xE24196…05A1Ca91 to 0x34e47e…e7D9e90E10 USDT From 0xB60AdE…893A88C3 to 0xF9fCd5…388Dc74f5 USDC From 0xD4A1e3…47F6b915 to 0x512461…5FCFAD5513097 USDT From 0x903A38…606F0511 to 0x4D2C67…3AD08F7512000 USDT From 0x8A9d71…afaC74ac to 0xa87d4A…AFdE88747.110033 USDC From 0xB60AdE…893A88C3 to 0x30E807…1983c0d95 USDC From 0xCEA569…Da034103 to 0x17aF6c…9C2Ec863100000 USDT From 0x4eF83f…f05F7109 to 0xA9d1e1…F3ad3e43318.40711572000004 SAND From 0x7072b7…31589C69 to 0xb1B2D3…1AeADFe515000 USDC From 0xE690b1…7a5B36f3 to 0x4Bbc66…7620970934178.8 USDT From 0x763F14…76434411 to 0x7F1a17…De61D07365.067448 USDT From 0x4bBC44…659F9709 to 0xceB4eB…Dc11515E10000 USDT From 0x8B14D8…249eB636 to 0x54CaaC…9f1eA00C4000 USDT From 0xE24196…05A1Ca91 to 0x34e47e…e7D9e90E3000 USDT From 0x264e54…314ce8AC to 0x21ac30…16bCb9725200 USDC From 0xDD2324…D0563715 to 0xe39bb0…17D4864B1000 USDC From 0x7072b7…31589C69 to 0x264E24…4504e8aC20000 USDC From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601626050 USDT From 0xef6B5F…8283844e to 0x5b712e…704875f916109.8208889 CRO From 0xaE62AE…7974b028 to 0xC6c65B…537982d5450000 USDT From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5450000 USDT From 0x56C41b…73752Cda to 0xdfce7F…75c9235a10000 USDC From 0xD1b4F3…19f05F72 to 0xab2a72…38546AB51500 USDT From 0xdA9A8f…20fE5420 to 0xfd27e2…51b920381 ONDO From 0x0c1b48…5D7F1689 to 0x553746…24Fe32E212000 USDT From 0x5537DD…E92e32e2 to 0xD59907…54A4F8A7760 USDT From 0xa2cc77…b6d580D6 to 0x092666…d0d956382662 USDT From 0xD1c3C3…2f434Ca4 to 0x7DA7C5…0c4D8342185468.14 USDC From 0xbae728…FB6Cb257 to 0x1c59dA…dF55ee865000 USDC From 0xEcf229…B714949f to 0xa2FE02…A64E698E10000 USDC From 0xd2A364…78986231 to 0xB68571…abA9895B30000 USDT From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9725900 USDC From 0x64F5ba…Fd86ec46 to 0xF9A523…96C1e57930.589487 DAI From 0x2f20Af…b4eDdDD7 to 0x591c9F…839594880.31482833453076176 WETH From 0xbeA0C4…293DdD7b to 0xdFdD83…914D20f11 USDE From 0xBAa7B8…F8BC5C6E to 0x445F8c…2cf6Bd977800 USDC From 0x334b2d…A87Aa9B2 to 0xBAa75F…5E6f5C6E10300 USDC From 0xfe9C9E…9F1CbDA6 to 0xBbD64a…a331709D100000 USDC From 0x7D328F…C030eeD6 to 0xAb756B…4d13c0884510 USDT From 0xa2cc77…b6d580D6 to 0x092666…d0d9563820000 USDT From 0x0926b6…78ab5638 to 0xBDe1ce…C63099F53000 USDT From 0x8B14D8…249eB636 to 0x17cD32…54DCbfe32360 USDT From 0x365244…e8b3A420 to 0x70f084…4a088C2a100000.352942 USDT From 0xc3F302…A3202000 to 0xAE6Be1…a8380737779.48 USDT From 0x017586…A716E099 to 0xc3f394…BBc0200033321.464984 USDT From 0x3d35fe…2AE9aEE4 to 0x34038f…5cCd06d3900000 USDT From 0xAc39B7…08Bb60fb to 0x07205d…4cDFD0FF3000000 USDT From 0x30e874…8d10c0d9 to 0x058d2e…cBf73a539298 USDC From 0xB60AdE…893A88C3 to 0x30E807…1983c0d935646.66 USDC From 0xE0477f…06E32108 to 0xe8E98D…332A66621908680 USDC From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92100000 USDC From 0x689165…2f90D354 to 0x31a300…5B779B2a27322 USDT From 0x9e9dE9…2dDDd828 to 0xDA4353…89D6e79A48031 USDT From 0xdA43eD…f245E79A to 0xc017AD…1F0328003160 USDT From 0x546A5c…9700C382 to 0x88b1F1…654DB87c30988 USDT From 0x797E86…0c770f97 to 0x711d26…0bB1Ff6F11194.151196 USDC From 0x2cf831…42e175C1 to 0xC16F10…d2d72dBE101116 USDT From 0xBAa7B8…F8BC5C6E to 0x445F8c…2cf6Bd9710300.0178 USDC From 0x842559…900d01a9 to 0xbE63B8…8c49706C15302.518494 USDT From 0x2CF89c…C7C475C1 to 0xc16FcC…Fe3f2dbE101116 USDT From 0xC16F10…d2d72dBE to 0x4dFf1f…0159031490937 USDT From 0xB60AdE…893A88C3 to 0xF9fCd5…388Dc74f35646.66 USDC From 0xf9FCac…1407C74f to 0x77ae5d…3A2fb8dF40000 USDC From 0x70872d…ABfDA794 to 0x5C305e…c083B09d2783.43 USDT From 0x157cF6…C0D588Ec to 0x8fbC69…CF5ca42C13374.125369 USDT From 0x76D930…ce8FB72E to 0x9f1E97…6c3CD48c586.51 USDT From 0x2fFC71…FD8Ed826 to 0xA9d1e1…F3ad3e43230.3274373632429 FET From 0x0926b6…78ab5638 to 0xBDe1ce…C63099F55000 USDT From 0x8FBCA4…Ca9ea42C to 0x37D593…1154cf7f4505.044683 USDT From 0x440e25…83D38481 to 0x2C187f…1E82B92e2800 USDT From 0x7072b7…31589C69 to 0x23CD54…9d2eC3bF15000 USDC From 0x4DfEbf…53442036 to 0x93026A…B77Af4247.248921 ENA From 0x0314a6…e76eC284 to 0x9A1776…61b7522117259.335856 USDT From 0x5e8E40…9c6482D4 to 0x014be0…78926dE816878.907308 USDC From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd2739885560 USDT From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF2857127.1265675111 USDE From 0x73969f…080f89c8 to 0xd74aa0…8971C42520000 USDT From 0x8f9341…33C84652 to 0xe09051…aD829A2945000 USDT From 0xe622E7…F296Ba66 to 0x23636c…9B399eCf33000 USDT From 0x33E26b…96CE3951 to 0x31d86b…5e6B722B1000 USDC From 0x135FFF…b9B1CE65 to 0xc761ee…f3D6B4Ce3000 USDT From 0xA53Ce2…9228C88C to 0x5d4861…57E2fC572250 USDC From 0xA7CeEE…1cb4192A to 0x296263…46B487a61000.20004 USDC From 0x05efa8…0DD9e85a to 0x32c914…2551de01233990 USDC From 0xC53BCb…0b56E828 to 0xd208B4…26e2881a53000 USDC From 0xD2088F…6f62881A to 0x761efD…9A28E2ED5000 USDC From 0x124Eb0…5E3B4958 to 0x8FC2f4…2C00be85100 USDE From 0x8B14D8…249eB636 to 0x0F60DA…728Ef11A2360 USDT From 0xC3E41b…18D9B030 to 0x93ad62…7971094B5218.214706 USDC From 0xb24f68…7052e41a to 0x7783DE…90FDB4402900 USDT From 0xBf5026…Ac88351a to 0xb24F85…C144e41A70346 USDT From 0xC3E41b…18D9B030 to 0xd44cA4…6b90D28E4670.588235 USDT From 0x105D2e…01b62938 to 0xb53340…747d05C0300000 USDC From 0x105D1a…40422938 to 0xB5335f…A47105c0300000 USDC From 0xD2969D…0d77A30F to 0x673adA…E8D94402199991 USDT From 0x332E34…e68BD620 to 0xDa69EA…b30BF41518000 USDT From 0xdA69D5…4b6aF415 to 0x856a02…C568E97310000 USDT From 0xc26B6D…3F2241F0 to 0x9263b1…73dd554d25450 USDC From 0xB60AdE…893A88C3 to 0x14CC46…10A438fd35651.66 USDC From 0x14cC5f…5e5338fD to 0xbd3C2E…7B09709A79071 USDC From 0x8A9d71…afaC74ac to 0x2c2f76…2723d81c100 USDC From 0x9ab71e…8AA9bC0d to 0x3A736D…95Ae5d34100 USDT From 0x0DbE64…58f7cb8e to 0xa30ED6…A5196Ba870000 USDC From 0x5Bc06E…1bb8F54c to 0x1435Ac…a948dac353700 USDT From 0x926341…bfFb554d to 0x7c37ab…a548c2FB293349.4 USDC From 0x3ab927…24bCFD10 to 0xb1578f…6B25006C6900 USDC From 0x491752…Fd9D92C9 to 0x4Ca0eF…00183057796.36 USDC From 0x124Eb0…5E3B4958 to 0xE0817c…b8ecd0Ee100 USDE From 0x39C5a1…cae6D635 to 0xcB3812…E28C015486000 USDT From 0xCB3831…BfF30154 to 0x742823…A0399Ff21800 USDT From 0x42170f…DE02B01D to 0xC5a4cB…65Be3E9928000 USDT From 0x6dE001…7840d21f to 0xcF626A…6e11EF42200000 USDC From 0x8B14D8…249eB636 to 0x27dAf2…fB6D7eab1500 USDT From 0xAa2acA…58E5F96e to 0x712558…7a5eDC5F323 USDT From 0x7bee8D…E2A50FAb to 0xC29F2b…967952b5793470.601756 USDC From 0xE18374…eb8c8B38 to 0x34d917…10F497c390000 USDT From 0x3d35fe…2AE9aEE4 to 0x34038f…5cCd06d3910000 USDT From 0x124Eb0…5E3B4958 to 0x852528…5F14A1F2100 USDE From 0xbeA0C4…293DdD7b to 0xdFdD83…914D20f189.25605736095713 USDE From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66644431 USDT From 0x285576…7496Ad1d to 0xfA8caE…0AbA1b3d50 USDC From 0x591c59…c0469488 to 0x26e6eb…D48E158F0.028526554219267357 WETH From 0xeF9238…7541EB74 to 0xbB371F…617109b71000.674175 USDT From 0xC3E41b…18D9B030 to 0x079a8D…ba4d7699790.497059 USDC From 0x657CCd…9783d14B to 0xEB4d16…71d90DA240000 USDT From 0x280B58…80D7727F to 0xb93b39…9127bDBD25000 USDT From 0x9B2e83…Ef435412 to 0xF7E883…Fa7700Dd0 USDE From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66644431 USDT From 0xB93BDb…6CB6bDBd to 0x83bC5C…c963F30727000 USDT From 0x124Eb0…5E3B4958 to 0x91BD4e…C2706C14100 USDE From 0xB1f863…604Ffd83 to 0x674Fd5…81e00bd0500000 USDT From 0xb1F895…6cc6fD83 to 0x674f11…D66A0Bd0500000 USDT From 0x5537DD…E92e32e2 to 0xD59907…54A4F8A712000 USDT From 0x1435E7…2454DAc3 to 0xB663eF…54e6eEF353700 USDT From 0x0c310D…4a72FaaC to 0x608497…00ADc0e1235125 USDT From 0xB663ef…55EBEef3 to 0xc52eC6…55401D5155640 USDT From 0x87620f…B074B794 to 0x12AB7D…8dEDF1F150000 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e1235125 USDT From 0xD599Ac…7b52f8A7 to 0xDCc73b…4FDb1F33330000 USDT From 0x608497…00ADc0e1 to 0x66c6c3…c249D7E271769.004016 USDT From 0x048659…FD8370eD to 0xd836cF…7990518410000 USDC From 0x13A7c6…8408A12a to 0xA66b2B…899fac291000 USDC From 0xb53d3a…7A034a88 to 0x5b3094…19c2e6f5122.35 DAI From 0x7A2d7B…c589Ef20 to 0x28e89D…1d665a3b26526 USDT From 0x262d2f…835b36Ef to 0x7A2De9…1EcCeF2020900 USDT From 0x0d1cee…52bF94b8 to 0xC51058…585326EE500 USDT From 0x3a7724…3474D2d6 to 0xDD568C…9a09351510000 USDT From 0xDD56eF…0DCA3515 to 0xF3FF77…1D0cc0A25000 USDT From 0x285576…7496Ad1d to 0xfA8caE…0AbA1b3d50 USDT From 0x3d35fe…2AE9aEE4 to 0x34038f…5cCd06d3930000 USDT From 0x61AB6c…e7eB61AA to 0xfB7B27…95E85456429998.8 USDT From 0x763F14…76434411 to 0x6558cf…F183484D140.883268 USDT From 0x02E40b…3ec40d63 to 0x3E3DfF…49Ce034a45000 USDC From 0x11aDe4…51D8B436 to 0x18b9cb…1Eb51A9d11061.437278 USDC From 0x124Eb0…5E3B4958 to 0x0c0682…842e2073100 USDE From 0x3C2A50…67007480 to 0xcd5474…2a050E1360000 USDT From 0x3Becee…332b3f3F to 0xc67642…5f223D2740000 USDT From 0x9eeD13…96BA2864 to 0x313CFd…7195254b500 DAI From 0x9E4d94…BC13e92C to 0x2307d4…75d12B1411000 USDT From 0x230724…Db5C2b14 to 0x8B085a…6d0903bF9100 USDT From 0x2DA275…13678045 to 0x308892…c0A09ccD11856 USDC From 0x3088Fd…476a9ccd to 0x989A02…77EE93E111340 USDC From 0x808d6E…709c13fC to 0x8C06dA…A8Fd17f4159339.112527 USDC From 0xd8F823…ce01bA17 to 0xD8C91b…E66D59797581.77061 USDC From 0x124Eb0…5E3B4958 to 0xECe338…82e5777d100 USDE From 0x3cbbE8…25485b2B to 0x4134cc…6B5C01cb71.90293800269019 WETH From 0xB60AdE…893A88C3 to 0x7D0407…53AC264571293.34 USDC From 0x44434d…Cb2B3Da2 to 0x4621a6…74B93646342033.8 USDT From 0xD211F1…868eb514 to 0x7424E8…1e5Aca97100 USDT From 0x76C435…E38Fa9A9 to 0x1f2c5A…Dc3515497000 USDT From 0xE18374…eb8c8B38 to 0x34d917…10F497c347000 USDT From 0x02270c…98d76717 to 0x53BB28…48016877530000 USDT From 0x364d70…bB0c1305 to 0x24EB31…21FCD25E645.73984876 SAND From 0x1C4b50…42fF2709 to 0x7246ee…41E604d8249761 USDT From 0xa01837…e8972BA9 to 0x840336…eEBcA4cF25019.33243817498 DAI From 0xd0862f…C701876c to 0x23BAFa…171b956010000 USDT From 0x1C4Bd2…84202709 to 0x7246BA…111f04d8249761 USDT From 0x23ba80…4b129560 to 0xb4a86a…c3F5Bf3C29000 USDT From 0x165e65…Ed006Fc0 to 0x809a6B…1690ce361008392 USDC From 0x165e9b…B4256fc0 to 0x809Ab5…c926CE361008392 USDC From 0x7D328F…C030eeD6 to 0x128e71…9432D6c9692.27 USDT From 0xE2E47d…fe998CC7 to 0x693D1F…7012D35e3951.89 USDT From 0x124Eb0…5E3B4958 to 0xCdE192…87f1A03B100 USDE From 0x1010e5…8A82b425 to 0x171373…4eB6394b0 DAI From 0x2c5925…A9C9B6e7 to 0x0e5893…27994a223506 DAI From 0x3386eF…04D79F66 to 0x4FBF23…dd7d94cB0.000939988955599303 STETH From 0x608497…00ADc0e1 to 0x2F8D22…4928933084388 USDT From 0x50C3bF…e8d88034 to 0x71b818…b54dEc605000 USDC From 0x719721…6a196bfb to 0x8f0443…66Bf34Fd1051.52471 USDT From 0x80A165…AdEF7E2c to 0xbAd0a4…56320B23602.842 USDC From 0x3480e5…5d422A3E to 0xDa5391…72A9a90e6920.21 USDT From 0x8d003C…9B5Ab71E to 0x9aCAEb…28DEA88420000 USDT From 0x2F8De8…6a679330 to 0x49Be7c…3600F9E670609 USDT From 0x9AcA0d…5E0da884 to 0x23FABD…BC3ec55A16470.0006 USDT From 0x79d267…0996599a to 0xAD621f…5cCe301E1397.36 USDC From 0x124Eb0…5E3B4958 to 0xEf3EAe…7AA9A022100 USDE From 0x6fbEB4…Cbb772C3 to 0x9881B4…bC5d2083499.6822580629705 DAI From 0x6eeA06…ed6B2E8D to 0x3b05FC…3CDe76692480.6 USDT From 0x4314d7…efB6bC25 to 0x09a883…d01391e1149 USDT From 0x8B14D8…249eB636 to 0xdBF983…8B72B5311500 USDT From 0xca083c…72885047 to 0x1C365b…22F781ec9372.7284 USDT From 0x02E40b…3ec40d63 to 0x3E3DfF…49Ce034a45000 USDC From 0x1AF10C…0e22e23d to 0xFFa3d6…33532Ac919990 USDT From 0xf65e88…3e2B8C5c to 0x9db4B3…CB21a0F59500 USDT From 0xEeB5F2…fb562E4d to 0x03890f…74c034D640000 USDT From 0xb09b22…0AF479E4 to 0xA75819…81a93B23100 USDT From 0x124Eb0…5E3B4958 to 0x42Bb59…1484d18F100 USDE From 0x26e68e…69f7158F to 0x6bB764…e6025A3B0.31137726655241355 WETH From 0xaD3507…E64f050f to 0x417f7A…89220875218.453225 USDT From 0x608429…C119c0e1 to 0x1D7625…3f705522105485 USDT From 0x3c2D8c…016e741a to 0xACee7C…1b21146F2000 USDT From 0x1428fE…680ed177 to 0x74E349…a897D15540000 USDT From 0x608497…00ADc0e1 to 0x1D76eE…ABEc5522105485 USDT From 0x1D7625…3f705522 to 0x49Be7c…3600F9E635305 USDT From 0x26365E…8d7Ba5A8 to 0x9823b9…b23E935319660.94 USDT From 0xc68463…46F36d93 to 0xa33872…59508b0A1400000 USDC From 0x124Eb0…5E3B4958 to 0x1eFbD1…da5045c0100 USDE From 0x9f4144…eBEf1bd0 to 0x520b00…DD5a4c9F2444 USDT From 0xB006CF…91e7D597 to 0x6F4896…c89151123613 USDT From 0xc47B35…86D5A2ff to 0x37BEcD…bA2863972000 USDT From 0x92201D…c8155f12 to 0xb006a0…94AFd59730000 USDT From 0x3d35fe…2AE9aEE4 to 0x34038f…5cCd06d3950000 USDT From 0xe0F98d…C55eAEb6 to 0x31f23C…51292c16300000 USDC From 0x327C3C…Da394199 to 0xf0c379…275ba40E2100 DAI From 0x124Eb0…5E3B4958 to 0xF66Da8…2C1B4905100 USDE From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66644431 USDT From 0xd479Bf…bF2FeC43 to 0x4b7e38…c6F77688500000 USDT From 0x6E5059…78165dbe to 0x589ce3…A446aAaE20000 USDT From 0xe6613b…71523A06 to 0x4D10BF…E267C82F1500 USDC From 0xd888f0…ce9d2dB3 to 0x56EBA3…083a108B9840 USDC From 0xa0660E…f033ce3A to 0x2c29f3…9DCF8a4719600 USDC From 0x8B14D8…249eB636 to 0xAeC345…d6bCA62E4720 USDT From 0x124Eb0…5E3B4958 to 0x21505e…fd10136F100 USDE From 0x327C3C…Da394199 to 0xf0c379…275ba40E9135 DAI From 0xCfF94C…34cfFC32 to 0x243DF5…dAa473e753 USDC From 0x5693B6…ff35e733 to 0x6f6Ad2…f88fD5693166 USDT From 0xfe5d02…Ee734bb7 to 0xBDb7a7…0f79FD744400 USDT From 0x315C95…66D28DaD to 0xd6Aa5F…CA60c984100000 USDT From 0x953126…c094a8d5 to 0x894Fea…1658272B17088.206036 USDC From 0x33eE2a…1A5Bd6Be to 0xaA784E…261c674a798 USDT From 0x315C27…E8a28DaD to 0xD6aaD7…12b9c984100000 USDT From 0x8f8948…DEc63047 to 0x4B453c…6478F14750 USDT From 0x124Eb0…5E3B4958 to 0x7c0613…B231Ea42100 USDE From 0x6D32A3…d4e501D1 to 0xC27500…74393ae20.005451527463016991 BNB From 0xf29e63…ba8AD294 to 0x62A174…DAb01Cd0319899.306196 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B214257.8 USDC From 0x6E5059…78165dbe to 0x589ce3…A446aAaE20000 USDT From 0x359E32…8039fdFe to 0xA7EBdC…8FF30A4A41002 USDT From 0xa7Ebd9…2C100A4a to 0x588EBE…a2397C5D43478 USDT From 0x51060b…81ab01A4 to 0x6fbff0…Bfe2BF665000 USDT From 0xA7E82f…23E3dbe3 to 0x62A174…DAb01Cd0479988.034005 USDC From 0xc1867B…Ff926CD4 to 0xCfb63B…47068adE1000 USDT From 0x5d70c8…30B71350 to 0xfB5E25…54c26d4C30000 USDT From 0xb458c2…e8a0b186 to 0x42542F…1778ff751700 USDT From 0x49f653…88e08E07 to 0x06Ee13…d9356F4c18000.0023 USDC From 0x124Eb0…5E3B4958 to 0x9f0229…0b96f727100 USDE From 0x027aEd…70044cFD to 0xDE4035…Bb83ac4f501.00507 USDC From 0xBc1466…08F8d0f8 to 0x027AcF…8d7C4Cfd19469 USDC From 0xcb128D…1bF55d99 to 0xB2a951…9B3D5ABa10229.9 USDT From 0x5226A8…9DddC406 to 0x30c67d…461Ca78d0.05205809 WBTC From 0x22e157…d85983F4 to 0x6d390A…0B37d40017460 USDT From 0xb2A9E0…b0c85aba to 0xcD9953…71f3Fa4a1005.13 USDT From 0x23ba80…4b129560 to 0xb4a86a…c3F5Bf3C29000 USDT From 0xe0F98d…C55eAEb6 to 0x31f23C…51292c16300000 USDC From 0x7A1dBc…451FE636 to 0x73B74E…43e9286772000 USDT From 0x124Eb0…5E3B4958 to 0x79421C…5B33f958100 USDE From 0xAA1Cdb…28e7460d to 0xd69AcC…c524bE3B1051.903684 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601626050 USDT From 0x124Eb0…5E3B4958 to 0x6Fdf70…1104ADAf100 USDE From 0x6bB773…65b05a3b to 0xa35B6A…3ab9c4240.057619649675795574 WETH From 0x8AEA25…174437b3 to 0xafCaa9…Bc3482E915240 USDT From 0x6E5059…78165dbe to 0x589ce3…A446aAaE20000 USDT From 0xea8FF2…F0977eD5 to 0x996F01…A72BF2db50000 USDT From 0x124Eb0…5E3B4958 to 0xFCce45…81Ef4E28100 USDE From 0x6dC1bf…34036d24 to 0x4709Fe…568dFDa21000 USDT From 0x6fbEB4…Cbb772C3 to 0x9881B4…bC5d2083749.8154616247551 DAI From 0x03a481…FD6817f0 to 0x38c899…9B3f0290349 DAI From 0xE190bc…ec71d293 to 0xB57ced…a833EE87303900 USDT From 0xE99CB3…F06b47e6 to 0x7dEF65…dEac2FA534602.31 USDC From 0xe1903a…B578d293 to 0xb57CD1…d197EE87303900 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398811100 USDT From 0x5b52D7…7E1171EF to 0x5B04F0…0086351A4000 USDT From 0x8B14D8…249eB636 to 0xf50c2C…63EB3FBC5000 USDT From 0x996f9d…1D8DF2dB to 0xE3474D…D88c19642.432369 USDT From 0xb57CD1…d197EE87 to 0x7ab625…62e85e232358.33 USDT From 0x5d347d…425eF8F4 to 0x0B5E68…F7125302200000 USDC From 0x5d3433…Dc47f8F4 to 0x0b5e28…a6565302200000 USDC From 0x77A087…A01fBC00 to 0x80aaF4…08b92693937.934357 USDC From 0xffd9c9…6Dfc5497 to 0xc46A33…37cB63811153.36445 USDT From 0xC460A1…66440FD9 to 0xFFD9f8…a848549720000 USDT From 0xB5784D…02ef067f to 0xAF8Ecd…5Cb50E6C280850 USDC From 0x5BDE8a…909b7B4B to 0x55078e…400a1bD31500 USDT From 0x124Eb0…5E3B4958 to 0xF39814…C3c9d4a9100 USDE From 0x0B5E68…F7125302 to 0x174e42…eae3339D48000 USDC From 0x4E3367…4C640F7F to 0xc43Af1…0150D21F2500 USDC From 0x6f7AD7…5F215C39 to 0xaa02C0…Bd8ab64910000 USDC From 0x1daA06…5dF725f9 to 0x66fb62…5b9F3318100 USDT From 0x124Eb0…5E3B4958 to 0x4358F3…7E9a1664100 USDE From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601628590 USDT From 0x9ab71e…8AA9bC0d to 0x3A736D…95Ae5d34799900 USDT From 0xEe4F3d…ED7A83c1 to 0x445F8c…2cf6Bd97250500.0098 USDC From 0x227AC2…7b0B77D3 to 0x34473A…f6d505b920001.960192 USDC From 0x124Eb0…5E3B4958 to 0x3018d1…0e6fDd3D100 USDE From 0x3c2D8c…016e741a to 0x36005D…d473e86C2000 USDT From 0x5fBa48…99ECa3bD to 0xC66bdd…D5520141154000 USDT From 0xB87A0D…2865Bcd0 to 0xD7061F…cb75e1Df1500 USDT From 0x858736…87b2acE1 to 0x5AB15b…c603AEE69370 USDC From 0xB8fD9b…a1eAdBa0 to 0x62DAe3…3F55B8B221000 USDC From 0xc89De5…648d1485 to 0xa932C8…8703C6C625000 USDC From 0xeAF56e…8c4a3E37 to 0x3C891b…CaCB158F10001 USDT From 0x124Eb0…5E3B4958 to 0xF0b06E…E01fF0D6100 USDE From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e431222.57104318 PENDLE From 0x288c4b…7cFEf86c to 0x67dd30…CAad08159600 USDC From 0xf29e63…ba8AD294 to 0x62A174…DAb01Cd0319899.306196 USDC From 0x0c310D…4a72FaaC to 0x7231fC…320d19D8248214 USDT From 0x124Eb0…5E3B4958 to 0x41910e…7F2BAb45100 USDE From 0x8B14D8…249eB636 to 0xBab032…0994276a2300 USDT From 0xdf38E3…B9cdF045 to 0x372B0D…Dd5cbF3710 USDT From 0x8AEA25…174437b3 to 0xafCaa9…Bc3482E928530 USDT From 0x0C3117…E3DaFAAc to 0x723113…c0d319D8248214 USDT From 0x7231fC…320d19D8 to 0xd7c9Fd…71d6F9f6300000 USDT From 0x124Eb0…5E3B4958 to 0x5d86E6…AB5bA885100 USDE From 0x3d35fe…2AE9aEE4 to 0x34038f…5cCd06d361905.2643 USDT From 0x797985…F425403a to 0xF52b26…99732fd934955.330583 USDT From 0x3c2D8c…016e741a to 0x0648e8…C607eeF72000 USDT From 0xc5FcD7…1Efe48Bb to 0x605c41…808DC07633697.149113 USDT From 0x2162d3…A448a4Ca to 0xB6FcC8…9170c3dd102160 USDT From 0x2F4107…68648281 to 0x4d47b5…98F8c66a499990 USDC From 0x5AcaAB…Cee5eC14 to 0x12c8af…401AC306464.605057 USDT From 0x8d4D69…f999C281 to 0x055189…45112393350000 USDC From 0x124Eb0…5E3B4958 to 0x378DD1…54F8C6b8100 USDE From 0x7F34BC…B64C0ca3 to 0xb78EAa…c06a7f3999990 USDT From 0x3E98cC…f266F476 to 0x9bEf18…983cA9E811.14523 USDE From 0xe74E89…F7c24d3C to 0xc5FC05…465B48Bb19266 USDT From 0xe2Ec55…B481696F to 0x21620D…d792a4cA49213 USDT From 0x07830f…dA9Ed135 to 0x5Aca14…BF4FEc1431562.899551 USDT From 0x124Eb0…5E3B4958 to 0xa26615…B637f830100 USDE From 0xb78e7C…6Da57F39 to 0xB02D89…8903388599990 USDT From 0x39C5a1…cae6D635 to 0xcB3812…E28C0154279100 USDT From 0xDED207…f81FbC84 to 0x64D126…e1328006800000 USDT From 0x3c2D8c…016e741a to 0xA63d1e…8572A2EE2000 USDT From 0x39c57c…ed13d635 to 0xCB3831…BfF30154279100 USDT From 0xCB3831…BfF30154 to 0x742823…A0399Ff21800 USDT From 0x7E2df2…b3b38456 to 0x7dEF65…dEac2FA510732.48 USDC From 0xc89De5…648d1485 to 0x53fdC5…7f6760F625000 USDC From 0x124Eb0…5E3B4958 to 0x0A35f0…A83fd690100 USDE From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF20 USDE From 0xA653aA…850f0b94 to 0x335E1F…5BF3A50715129.49731186 ENA From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D74180168.262469 USDT From 0x90Ef2b…2Fbcb787 to 0xbA2dF6…447c7D74180168.262469 USDT From 0xe0034d…E28112Ba to 0xD9B844…612A930127883.689528 USDT From 0x81d533…e5BAe8c7 to 0xc5D3Ff…E63DA3275000 USDT From 0x7dfa52…1aC24D5f to 0x7263E9…41Ec94Bc16100 USDC From 0x124Eb0…5E3B4958 to 0x61B7d6…9A21df57100 USDE From 0x18E296…A73882F6 to 0x633db7…049084315247 USDT From 0xa35B60…8b33c424 to 0x06550A…377Fb9BB0.3682510993001084 WETH From 0x8B14D8…249eB636 to 0x44Cd02…252C940F1200 USDT From 0x3c2D8c…016e741a to 0x802b5c…946599392000 USDT From 0x58c8fb…Aa250839 to 0xfb8d4f…536C87175000 USDT From 0x124Eb0…5E3B4958 to 0xDF4dEc…Fa3AF8d1100 USDE From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0x7231fC…320d19D8 to 0xd7c9Fd…71d6F9f6261647 USDT From 0x723113…c0d319D8 to 0xD7c9E4…1B41F9F6261647 USDT From 0x271114…7AD787c2 to 0x3daB0a…ea74DeCD3000 USDT From 0xee4f43…8D8683c1 to 0x445F16…a1bEbd97499966.7918 USDC From 0x5AdD85…4499F438 to 0x2d1fAD…F8121DC69500 USDC From 0xEe4F3d…ED7A83c1 to 0x445F8c…2cf6Bd97499966.7918 USDC From 0x14a1c7…FA1dFC67 to 0x40BCFc…E17df570303000 USDC From 0x124Eb0…5E3B4958 to 0xDD3efD…CEDe0290100 USDE From 0xcfe85e…f6627F5a to 0xf2d704…a95dcfaa1535.014094 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00910491865426456 eth 0.00910491865426456 ETH
0xfcde70…c93f01be	22880090	Wed, Jul 9, 2025 7:18 AM	0xc46908…A9c38F0d	From 0x32bc8a…F9c6dB0D to 0xF2B0BF…281AE16a12000 USDT From 0x6359Ee…B08bC103 to 0x600Cf7…4E2B6cb3470 USDT From 0xB97BBb…8e34c1CD to 0x495bdb…df2eaFe049990 USDC From 0x9CcBb7…3F78F786 to 0x061cE7…19Fa1f3826207.332875 USDT From 0xe02Ed3…185A3988 to 0x7A12c4…1Aa2f4d6571.842 USDC From 0xFf1241…Cc66F920 to 0xdb0211…D7B583a810000.002 USDT From 0xdb021B…1a2183A8 to 0xAd2B26…264Ae8129388 USDT From 0xb0FE48…9A84cC12 to 0xFF0e8C…59B2296310819.56297 USDC From 0x651e87…015A7Cf7 to 0xB2d4Af…1EC94B195863618 USDT From 0x1C9BE7…D4d771Bf to 0x1c4606…dA07565b3100 USDT From 0x7C99a6…c677F97b to 0x91f15a…0742835712700.219745 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000056088140693376 eth 0.000056088140693376 ETH
0xacabea…bfedc45b	22879648	Wed, Jul 9, 2025 5:49 AM	0xc46908…A9c38F0d	From 0x29Ac45…1FbCeae8 to 0xd2eE84…f1Add93C117.210432 USDC From 0x270cfb…348D617F to 0x6bE5B9…F04e50CC1000 USDC From 0xFf1241…Cc66F920 to 0x9D5de5…8b1C52fC10000 USDT From 0x9d5D16…667a52fC to 0xdb0211…D7B583a81900 USDT From 0xA807A3…FDe857f7 to 0x2c8935…24de870E30.4730658 DAI From 0xd4786D…504Cc809 to 0x7c4D13…3514eA0F40000 USDT From 0xBe27B3…51eADD24 to 0xA9d1e1…F3ad3e432498 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00004297577985896 eth 0.00004297577985896 ETH
0x6d6147…c3387765	22867715	Mon, Jul 7, 2025 1:48 PM	0xc46908…A9c38F0d	From 0xb30894…3dF5e3Fa to 0x9FEEd7…0D5B7Ec6100000 USDT From 0x955525…3A16c621 to 0xfF8BEc…C4E330e01792 USDT From 0xC49D7B…2d295E29 to 0x8e0E4a…A1f7093811490.582259 USDC From 0x8E0e6F…b5760938 to 0xC73049…33FEb62320000 USDC From 0xCfF94C…34cfFC32 to 0xC09C20…6910590518600 USDC From 0xD046f3…0D27C45E to 0xc5e04B…6026C06111428.04 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x56Aaef…d1440C4C to 0x68119b…16588C4910000 USDC From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A825000.003001 USDT From 0xF9C145…1C0a39a8 to 0xc017AD…1F0328003199 USDT From 0xDB9aEb…87EC5A72 to 0x9F5D8A…BA6EE90b900 USDT From 0x22d25a…256d4060 to 0x007180…E7258C4c12481.461248 USDT From 0x8E9AF0…4a36Be84 to 0x5a7246…D211206B54580.885196 USDT From 0x007176…28D28C4C to 0x41920D…7EA6C4D3500 USDT From 0xf5B724…373a014A to 0x2EAc44…a59A27d41000 USDC From 0x544A1D…9a41961d to 0x3AA27A…36c8cFA6500000 USDC From 0x544a5E…f709961d to 0x3aA241…0bc0cfa6500000 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a800000.0011 USDC From 0x98F2c0…5574b471 to 0x2D615A…92e69bC20 LINK From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x2267BC…1263205c to 0x7703eF…606833344888 USDC From 0xA79c4a…FFDD9b9e to 0xae10d7…45759A1a5875 USDT From 0x36BfaC…176B619F to 0x5EEaf1…0d6225f1250 USDC From 0x10f9bE…1b36546f to 0x9D153C…d2F5eA9511683.900743 USDC From 0xB1A1ab…B01b6B7A to 0xB7Ad99…93A8A830200000 USDC From 0x945960…3d51C9aA to 0x7b6Ac4…531222a471.96949292507624 UNI From 0xDE4aD5…3E230f81 to 0x2dFF2F…2C906e7516899.967516 USDC From 0x8b6850…a030217C to 0x85E695…d4A90F7266030 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec520000.260003 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d800 USDT From 0xd394DE…42114Bd5 to 0xB77D6c…E87BA5a210899.93 USDC From 0x787A02…b5E5605C to 0xe53454…1C37D8dF25372.82285 USDT From 0x3FF103…b744A4f5 to 0x6FD5A0…4013f2784444.65 USDT From 0x9C3589…87b710c3 to 0x2F66e1…9fBa620210000 USDC From 0x41FC50…c3271872 to 0x87C564…7f714F847116.840290789179 FET From 0xa09eCf…eC37Ac67 to 0x89B29b…31a6487E15.0075 WLD From 0xcc065F…3110D049 to 0x06226C…eC4Be69c0.006 STETH From 0x440395…10763F37 to 0x6cc75B…8F6644e1150895.22 USDC From 0x37e0C2…7D759750 to 0x440324…82fA3F3781253.94 USDC From 0x03ceca…5606A577 to 0x9fC213…C5E4626c10 USDC From 0x955525…3A16c621 to 0x8C6199…4F3F199e18846 USDT From 0x8c61c1…Bf95199e to 0xAd2978…53DAC5507300 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d3787.049232 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA34000.036 USDT From 0xc085F7…4Eb62858 to 0x515723…552BeA3027500 USDC From 0x12a74e…184DC809 to 0x88A1Be…c949dc412000 USDC From 0x53C88c…d1DD6f7C to 0xCBF163…ecf926A92000 USDC From 0xc72978…f4f5FB77 to 0xa3B969…cF85185C2275.297953 USDC From 0xcadEAD…30F5a22F to 0x44CDc4…fDf618fb711615 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191939135.43 USDT From 0xD8Ff32…e7d98Ae9 to 0x68879f…9baAF829249500 USDT From 0xd8ff91…01238aE9 to 0x6887c5…8F2BF829249500 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e7567.815313 USDT From 0x03C035…e04AfD21 to 0x1D0ECC…62756717102767.80165 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E9A…512c6717102767.80165 USDT From 0x8a4225…dABF864d to 0xfD6BCC…2e7713D27000 USDT From 0xe571FD…EC521648 to 0xb53719…94343b2E61.302152116780384 ONDO From 0x94F77d…a505290d to 0xecd7aa…b179Fb710.029564468007459974 WETH From 0x10cA20…Ab678BAE to 0xEA72E3…237D59761000 USDT From 0x1D0ECC…62756717 to 0x03C035…e04AfD212269 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5520000 USDT From 0x3286D2…439B7aab to 0x5a9310…30C632Fb230000 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb230000 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8363112.970102 USDT From 0xd5e449…4C14C9F7 to 0x4088ED…824B9f4D123972.41413 USDC From 0xd5E42D…1bFbC9f7 to 0x408815…8c899F4D123972.41413 USDC From 0xb12a38…d26e4109 to 0x6Cb996…bfe89831586.94579 USDC From 0x108828…434FE7eB to 0x2041AC…D4a397b2122151.23 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0xCCe7e4…A4403AF0 to 0x35Edf6…109Fc9341774.015966 USDT From 0x8A035F…CE5F4811 to 0xb23fB2…5D95FC091151.7 USDT From 0xC5Dd8B…78a872c4 to 0x9171Ae…95935A4466500 USDT From 0x213AEA…AaCd230f to 0xa3e64E…d6f5087048497.485752 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e220000 USDT From 0xAA75a1…23f9F982 to 0x609A1F…531458923780.104614 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC1000000 USDC From 0x31165c…6Afd5685 to 0xBaB0C2…8DECa11f2000000 USDC From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f2000000 USDC From 0x0026C6…3024Ac26 to 0xb5021B…5989F8d90.03935374680198466 WETH From 0x93BFd3…d8a71Bf2 to 0x498d78…3cD8aA8412500 USDC From 0x955525…3A16c621 to 0x94dE75…CFA8C08118485 USDT From 0x94dea1…22a3c081 to 0x32CDDd…9999326432399 USDT From 0xc7502D…Ab4929c5 to 0xa3e64E…d6f5087013659.475067 USDT From 0xA3e6BF…aa150870 to 0x089542…C54DdB2e220000 USDT From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9120097.51 USDC From 0x7e014F…88B5aA51 to 0xd507E4…914Cb182132598.7 USDC From 0x7E01f9…21E5Aa51 to 0xD50739…bf6BB182132598.7 USDC From 0x67a039…e58f64E8 to 0x48A32C…913C4f2d41219.814233 USDC From 0x48A38D…66B84F2D to 0x946Bd5…e3b40D35132.59935 USDC From 0x662860…2eC6a5a9 to 0x215e3F…75ad6F4568 USDC From 0x30848A…251F7E31 to 0x3CD878…E10A49c420000 USDT From 0x04C78D…F2e1bD63 to 0x5e9ef3…957AE4512400 USDT From 0xEf81A0…e8F60019 to 0x33dfD2…1B43bc3455.24 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B4099 WBTC From 0xCCc1aA…30775e19 to 0x76e3Cf…FC52F6F21050 USDT From 0x6De3Fd…a4061d63 to 0x4564A6…8097607311970 USDT From 0x4C9845…ec2dB89c to 0xDf0948…410321a0250001.650011 USDT From 0x6328DE…9cB74e9D to 0xB5b88F…261904E611823.424705851796 DAI From 0x78c535…7cCF3794 to 0xA9d1e1…F3ad3e43661.9069280048042 FET From 0x48760D…909f5db5 to 0x2894e7…Fb8E8be4120 USDC From 0x267EFD…8f67aA02 to 0xA1Ce8e…E1275bF723772 USDC From 0xC3E41b…18D9B030 to 0xc29558…7aA210F81.072678 USDC From 0xc51568…26d55585 to 0x97C01f…9dC33E739071.6644 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4650000 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C10 USDC From 0x24bf56…64066f9F to 0xA9d1e1…F3ad3e437001.750437 USDC From 0xcD20e5…472A5870 to 0xcE1033…cf09001417000 USDC From 0xCe10c1…744E0014 to 0x842BaF…79f139F7820 USDC From 0x447d84…f3c70100 to 0xEd1da6…938aD2BA904400 USDC From 0x90Dd08…90C47bA7 to 0x980fA3…Fade90d755000 USDC From 0x980fD4…734990D7 to 0x5F05aD…e09d93f840000.72 USDC From 0xA49570…5CC07445 to 0x56060B…Ef7C1C8417280 USDC From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E323000 USDC From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA912917.79 USDC From 0xfB26ae…Fd215Faf to 0xe99354…FBa11Df842372.78 USDC From 0xD4c848…5D5097c6 to 0x79128D…cEd7D94f223246.72 USDT From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B54998.625034 USDT From 0x637D9A…48593818 to 0xF895EA…B4803d967136.574018 USDT From 0x6C203F…625E1164 to 0x171D39…C029604710000 USDT From 0xD4c856…160D97C6 to 0x7912ff…0ad3D94f223246.72 USDT From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb411000 USDT From 0x945960…3d51C9aA to 0x7b6Ac4…531222a40.5952741262233839 BNB From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0x30afb5…14B5CBd7 to 0xC583db…bf4BAEB21000 USDT From 0x4B27D7…930F88Fb to 0x3EaB60…A929cc842300 USDT From 0xE51e5f…9Ffb85f4 to 0xC6aAA0…E7D10514200.0042 USDT From 0xcD3d27…F8067eFB to 0x1D56bc…05FA805A6766.58 USDC From 0x4D87C3…3c9Eca56 to 0x1d7902…78C30193334.243404 USDT From 0x9E4d94…BC13e92C to 0xCff9B6…EfdfFC329485.98 USDC From 0x955525…3A16c621 to 0x4B2728…B82488fb16454 USDT From 0xb77D42…fEa8A5A2 to 0xc5e04B…6026C06110899.93 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC1 USDT From 0xB56709…2da45D4c to 0x7A3aeC…5041c3D1150924 USDT From 0x7A3aeC…5041c3D1 to 0x35D121…9Ef3BDBd25000.004335 USDT From 0x4D87C3…3c9Eca56 to 0x1d7902…78C30193441.662015 USDT From 0x945960…3d51C9aA to 0x7b6Ac4…531222a40.002003 WBTC From 0x4D87C3…3c9Eca56 to 0x1d7902…78C301934999.116915 USDT From 0xb56743…69eb5d4c to 0x7A3AdA…998FC3D1150924 USDT From 0xCCC0FA…21d322b8 to 0xb75869…708Cc08625000 USDT From 0x281AA0…c89d3Cc9 to 0x30C2c0…A6632665985 USDT From 0x5f3828…7c77E220 to 0xC96A9e…4dCdcaAA50000 USDC From 0xbCeDC8…40795d85 to 0xA53c7d…1499c88c1000 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B188306.255774 USDC From 0x3b569E…5558C0A7 to 0xDcbB56…f27779840.00184273 WBTC From 0xa09eCf…eC37Ac67 to 0x6032Da…A787411D59.911 SAND From 0xd394DE…42114Bd5 to 0x16bC1d…900C00d78990 USDC From 0x5bCF1a…8bf4C769 to 0x4f8307…d29798592000 USDT From 0x0EBef4…6dE2296a to 0x8b5Edd…9B2F19E92 LINK From 0x8f8A1d…81737A23 to 0x7F741c…029d5F0d2108 USDT From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a656515795.631137 USDT From 0x757Fc7…268fc7a2 to 0x1E48E5…95C7BC6332331.822282 USDC From 0x0aAb79…3bAF10cA to 0xbD5eB3…CaE4E3CB31500 USDC From 0x70793D…f9887a75 to 0xEdA3C6…d1c8792634000 USDT From 0x09bB93…5BA66235 to 0x6CD50f…E5Ce61381500 USDC From 0x67c763…782F8302 to 0xd20536…2C9706755483 USDT From 0x782ffF…cf52EE63 to 0xCf40E7…f2735B2B2034.014431 USDC From 0x3E2d39…23d78263 to 0xfFE3e9…136797ff10100 USDC From 0xBd5e39…9576e3cb to 0x71A9d2…678627bF25000 USDC From 0x06187E…392568ac to 0x42E1aa…33a712A2100000 USDT From 0x0618C9…E54368aC to 0x42E1ee…749212a2100000 USDT From 0x524C49…266cFcAF to 0x4B0Fa0…c33287eA15500 USDT From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C2621700 USDT From 0x997cF8…3F5Ab386 to 0x6Cbe75…94E7B429125000 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x997c60…e9F2b386 to 0x6CBEDc…b3F4B429125000 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B96185.209994 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B96185.209994 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0x2cf23d…61BD1499 to 0x69942d…E76A1dB510800 DAI From 0xAA75a1…23f9F982 to 0x609A1F…531458922455.722723 USDC From 0xB2953D…AF0c1079 to 0xC05eA9…0C14440722931.85 USDT From 0x7c0610…4d32C593 to 0x3C6A06…06e3505D9000 USDT From 0x8914eA…953d5a20 to 0xAf6776…7353d24D15110 USDT From 0xAF675F…5C9FD24D to 0xfdA1E4…8EE25fF245500 USDT From 0x1395EF…475b60e6 to 0x7864Fa…0Aa3D4fE10 ENA From 0x6dc5e8…36394D2d to 0xC39C95…9d75eea526621.318099 USDT From 0x10Bd99…b3e1ad1d to 0xbc6f29…8F3a841b1000 USDT From 0xB4aF04…A757e568 to 0x1e1b42…6791E51a67096.16 USDC From 0x96547e…405A8Cee to 0x817ac8…526235f831000 USDT From 0x266716…3bbcb091 to 0x1Bd0Cb…0253277421731 USDT From 0x9fF240…9f06c906 to 0x742b18…3ce1b4C111013.780007 USDC From 0x1f0eFA…d26Db974 to 0x3EC7FC…2fA7D1f7500 USDC From 0x742bB8…97fDb4c1 to 0xff10C9…834d494680.33 USDC From 0x9fF240…9f06c906 to 0x742b18…3ce1b4C111013.780007 USDC From 0x742bB8…97fDb4c1 to 0xff10C9…834d494680.33 USDC From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC23234 USDT From 0xA1f459…b852CE48 to 0xD91ef8…198907471371.9847 ONDO From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f327888 USDT From 0xcD3d27…F8067eFB to 0xe4aaBd…686169bE1500 USDC From 0xE09390…3a0c8251 to 0xA9d1e1…F3ad3e43500 USDC From 0x997c60…e9F2b386 to 0xE093e3…Fa18825171414.057324 USDC From 0x43e8E5…EF0B2556 to 0x8cDC5E…72ED26C949914.750203 USDC From 0xc51568…26d55585 to 0xa56a47…211cC74A7328.9629 USDC From 0x0A29DD…44C458b9 to 0xf84774…9C1d11C75000 USDC From 0xA88f54…Ad725129 to 0xf19426…5B398CA32000.066002 USDT From 0xD14194…cc0F9b44 to 0xC078e2…F7625a0E3969.85244734648 DAI From 0x353Ed0…a71565bf to 0x49AF79…D92ce2851759.377136 USDT From 0xA3e6BF…aa150870 to 0x77C444…206d8eb160000 USDT From 0x6FD567…54BAF278 to 0x7683A4…ee6497CC23234 USDT From 0xB04d2f…cf9714B1 to 0x1DbEE6…84d972a82.97 LINK From 0x6270D0…4811B9c0 to 0x6FD5A0…4013f27819260 USDT From 0x0298B1…c4d2D92a to 0x2f0004…56A9230235000 USDC From 0x07C2FA…69C3Ba49 to 0x97D321…E32A63d840389.658624 USDT From 0x48d0D1…A6381662 to 0x20c80a…C339Affc1000 USDT From 0x088Ee7…75FA3a71 to 0x96dB7F…44eD949C1800 USDT From 0xb32996…3561A829 to 0x5A2e2F…994430D112930 USDT From 0xBb2140…D9bf8fb5 to 0x0AeCC4…8874E28610 USDC From 0x3E2d39…23d78263 to 0x68B936…e921957237100 USDC From 0x95E131…0EfAeC47 to 0xde9C65…A2532d2f136.43929194999998 DAI From 0xd5e449…4C14C9F7 to 0x4088ED…824B9f4D874867.0027 USDT From 0xC49f0c…991Fb883 to 0x40D9Ec…f348FD4645000 USDT From 0x0CAAaF…CaE7b240 to 0xd7962b…B202D13F15269.76448 USDT From 0xd5E42D…1bFbC9f7 to 0x408815…8c899F4D874867.0027 USDT From 0x01746b…2d8F00aa to 0x44A141…9622AC4C1208863.26 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0x09FF08…b03ac674 to 0xcB149d…C4D84323207.58809547 DAI From 0x3E2120…872C0E9f to 0xe57b7C…3B0B181470000 USDC From 0xC3E41b…18D9B030 to 0xc29558…7aA210F81.072875 USDC From 0x372DE4…1D764374 to 0xAb36dF…64A8D0c9100000 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9100000 USDT From 0xAb36dF…64A8D0c9 to 0xbB8113…dc2794AD3000 USDT From 0xae51ba…5D4ACd72 to 0x68453c…31B2156526000 USDT From 0xF4d257…24cF9001 to 0x82e1E7…E640F75184159 USDT From 0x68451e…39Dc1565 to 0xc10D79…8A2910E3483.18817 USDT From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2160000 USDT From 0x68638A…96603b93 to 0x45710c…3017e6b99952.284848 USDT From 0x092360…97994370 to 0x323a20…5cFCC77e262 FET From 0x14e05b…23A38deA to 0xa824b2…f96e749418996.87485 USDT From 0x11C66a…a090e8c8 to 0xC21234…Be4465e9100 USDT From 0xa09eCf…eC37Ac67 to 0x05933D…1fdc75b4137.842 SAND From 0x575E59…4e4814D6 to 0x5a8f23…0E435D6F5000 USDT From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0xc72978…f4f5FB77 to 0x1ABe38…0F64F6E32288.004831 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a500000.008001 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x7597C7…EBFA1A79 to 0xB86f6C…c0ceB38112100 USDT From 0xd0775A…e055FcDc to 0x4CCe08…50aCaE6610000 USDT From 0xF9C145…1C0a39a8 to 0x759770…60eb1a7958650.24 USDT From 0x4CcE4E…fF6aAe66 to 0x249FF8…7F969d888801.989276 USDT From 0xa02997…D6243b2d to 0x981397…258b136D81496.25066 USDC From 0x987642…233e119f to 0x7a6480…78195B8641315 USDC From 0x0516Ad…57F7F13d to 0x79274E…F123f09724389.683013 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C100 USDC From 0x8F9b60…0cc7bed9 to 0x68879f…9baAF829305932 USDT From 0x8674f6…2Aca098e to 0x140ed3…1c069C6112763 USDT From 0xea8898…7Cc602E7 to 0x39BDf0…Cb6AA02744088 USDT From 0x88b334…6DAc9e7F to 0xc3Cb58…2FacF34224.960376 USDT From 0x2e9339…aE4a035c to 0x1032Cb…389f2FE03000 USDT From 0x8F9Ba6…f14dBEd9 to 0x6887c5…8F2BF829305932 USDT From 0xdC453d…1dAfbbCa to 0xfBD321…32d02be55265 USDT From 0x140EF2…DDA99c61 to 0xFc6F0D…9A21e07d253.454319 USDT From 0xEc542e…AD0BbBd3 to 0xB38082…c210f9A22435000 USDT From 0x48F92C…8D9dc9af to 0x0850B3…e3eb439713500 USDT From 0x085035…F97d4397 to 0xf102Ca…94bcAA97162000 USDT From 0x39bD6e…97B4a027 to 0x7c23a0…7A7041Ba10000 USDT From 0xb57BE4…04413232 to 0x86B62b…9bcF7149509.3 USDT From 0x955525…3A16c621 to 0xBEBc55…19e146Ab15750 USDT From 0x9479Be…930Ab093 to 0x0a8c89…974C765e17500 USDT From 0x0A8cB5…02E1765e to 0x874d98…60d5725416562 USDT From 0xd394DE…42114Bd5 to 0x10D417…eE24619410099.68 USDC From 0xf39C7F…c4CdFbDE to 0x3a66A3…7076DF5725300 USDT From 0x04A857…CB2B93E5 to 0xD9A197…75A7474325000 USDT From 0x0626cE…D24bf438 to 0x731e81…fCf03CA9100 USDT From 0xd8F823…ce01bA17 to 0xd2B003…7016F26d450 USDC From 0xC3EF9f…2D69e157 to 0x796a5e…ce71bD8e8500 USDC From 0xA82478…25b77494 to 0xB663eF…54e6eEF318996.87485 USDT From 0xB663ef…55EBEef3 to 0xdA7813…9f5d3650282695 USDT From 0xfB1908…E2D1F8eE to 0xD37c5c…8A5F520819.49 USDT From 0x9604aA…9b33A38E to 0xFa3883…bCBdE1df19900 USDT From 0x6c44E4…FCe0281A to 0xf1bC1b…52cC16fF17373.105634 USDT From 0x9268Ca…42Ea3ED5 to 0xFFd875…686f3ba519911 USDT From 0xc551F2…4D335739 to 0x1FA32b…f22811c42981.373164 USDT From 0xE7E3Ca…97fD0D23 to 0x9D9DEF…36FD06602300 USDT From 0xB65A22…7c18764e to 0x1e70ee…24cF009b27 USDT From 0xc61912…1AF9037a to 0xB65ae3…9B00764E50000 USDT From 0xa5cAE2…4eb05672 to 0x2d586E…117D80CB5000 USDT From 0x86AC19…c9655531 to 0x83D612…a1425e344000 USDC From 0xdE8845…460aC21B to 0x3d0ac5…b20Fe75a50000 USDC From 0xd6b429…713F2c40 to 0x849df8…EfFA35BC4000 USDC From 0x4C4d4a…f7Da5Bb0 to 0x9a4419…97293D1d7514.55 USDC From 0x955525…3A16c621 to 0xa5Cae9…191F567215710 USDT From 0xc51568…26d55585 to 0xdD9a8F…a90392A28280.5992 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1520000 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0xdF6709…11274aD6 to 0xc40dE4…80873ceb5000 USDT From 0x3701fc…E48b50D6 to 0x8C4c64…92B214D71400.081204 USDT From 0x03c6F5…c0969Ee9 to 0xEAD482…7e3C14e515000 DAI From 0x61eCC6…9Cc98fad to 0x3978B6…8179872110 USDT From 0xF44e8E…Cd8601d5 to 0xC3039B…CC285F69598 USDT From 0x2368AE…02037Dc3 to 0xDc37Bd…130978d21450 USDC From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x269DeE…09586a06 to 0xb63158…627aD9773646.77 USDT From 0x731eAC…bcE03cA9 to 0xA19143…EdCB3D756000 USDT From 0x0626cE…D24bf438 to 0x731e81…fCf03CA950500 USDT From 0xfFD806…68a13ba5 to 0x3512B4…9Db1567020000 USDT From 0x10D44B…D2746194 to 0xc5e04B…6026C06110099.68 USDC From 0x1696Ae…6D5D846c to 0xe2B7a1…FFd8DB2E50000 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x4d8cDe…1b4b86c6 to 0x4F8554…0422EcC79000 USDT From 0x85cc0A…1DD9F20b to 0xf3d061…139ec8976500 USDC From 0xd394DE…42114Bd5 to 0x5C03d0…0e11CC151074.56 USDC From 0x264724…b38db576 to 0x2d69Ed…11Ff6687600000 USDC From 0x31c6B5…CE8E3948 to 0xABc89e…A34f51bD100000 USDT From 0x3DF168…46f0888F to 0x224627…03D92a8a44302 USDT From 0x18e0b5…DD3C47f7 to 0x000eDa…10e1DaEd5275.145741 USDT From 0x91B4a8…3888C3A6 to 0x9fdf9C…36c2C4cd525 USDT From 0x96E998…07d1BC67 to 0x3dF198…bE24888f25823 USDT From 0x92ff3f…4CECB642 to 0xa02564…10C9f47C70.15875838192368 ENA From 0x31c6A6…28093948 to 0xabc814…6FdE51BD100000 USDT From 0x114851…0797Eb0B to 0xfd61Dc…B8Dac59214600 USDT From 0x955525…3A16c621 to 0x6401C9…1cd1574412878 USDT From 0x640152…2AFA5744 to 0x756866…f458Fde01000 USDT From 0x90D0cE…4e1CC095 to 0xF124B1…1574589418169.43762 USDC From 0xe1f180…D3329a1c to 0xeb0A8F…79448B0c310307.086002 USDT From 0x1696Ae…6D5D846c to 0xD2F6a9…303bc21b70000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x03ceca…5606A577 to 0x9fC213…C5E4626c10 USDC From 0x27EA2C…77f394c9 to 0xa6Bc1b…6c9AE1Aa8000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x6B0167…7aD2C838 to 0xdBa8A6…D5B711315000 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0xE2Fc18…0918e2F6 to 0x6F0308…B7a8c44821710 USDC From 0x1A6644…B8c9c234 to 0x822a88…b52F584D0.00073522 WBTC From 0x782fD0…5512EE63 to 0x779a8A…37dAa19C1559839.549433 USDC From 0x2368AE…02037Dc3 to 0xcC9b61…B6B57EBc1100 USDC From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c1559839.549433 USDC From 0x04A857…CB2B93E5 to 0x52C502…Ba84050050750 USDT From 0x828507…A52ab9c2 to 0x36FD79…6547329212615 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79242800 USDT From 0x36FDc5…53B53292 to 0xBa9181…334626BE1300 USDT From 0x05852d…802a1F04 to 0x75B4d9…Cdd65fd3306868.587182 USDT From 0x136909…09b3965e to 0xBcf606…778570c480000 USDT From 0x4c3f9D…21D57A10 to 0x250eC3…4006525125000 USDT From 0x0585a0…05bF1f04 to 0x75B407…11345fD3306868.587182 USDT From 0xBCf635…C9Ad70c4 to 0xa5E6c3…0e2d770928000 USDT From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1873755.7 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1873755.7 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE5850.007891 USDC From 0xD55422…ba7F6783 to 0xC4940B…A315326E185000 USDC From 0xd554a6…7D836783 to 0xc4947e…BCC1326e185000 USDC From 0xa960DA…C9fc5450 to 0xc7cdD0…919ACaB52387944.91 USDC From 0x26e3dA…1372B510 to 0x629C84…6C8BBFb22000 USDC From 0x4F80a2…5edF80F2 to 0x2bB344…A63A668C75000.001636 USDC From 0xABc89e…A34f51bD to 0x95C3d5…05fA1Cc3100000 USDT From 0x0199C2…ab4D515F to 0xD11A51…086F35Ed422.466963 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f50000 USDC From 0xbb7923…1181494D to 0x392204…57D904c71876 USDC From 0xc51568…26d55585 to 0xa5E6D6…142C824a4348.4198 USDC From 0x95C3d0…80F91Cc3 to 0xEe13A6…9d87d484100000 USDT From 0x2993ed…5234834e to 0xE76577…d9955EC60.02 WETH From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b0155099.9715014832 DAI From 0x5970BF…35392d39 to 0x809272…7efa7D7455000 USDT From 0x75B407…11345fD3 to 0x464d12…90824441717248 USDT From 0x5dE6eC…84881B47 to 0xdc4757…c406705D9993.136432 USDT From 0x75B4d9…Cdd65fd3 to 0x464D1e…d4e34441717248 USDT From 0x868Da7…536dd01f to 0x2Ae1B1…d2daF4E32100.168013 USDT From 0xE62b69…413cfBE9 to 0x87c2fe…C427DEc2694.8929999999999 WLD From 0x464d12…90824441 to 0x28396c…A41Dc18914878.017324 USDT From 0x955525…3A16c621 to 0xCAbeC4…fEb0676810979 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB138809.92 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb138809.92 USDC From 0x629c93…32E5aB08 to 0xFB96A4…30Bf32eD50000.647869 USDC From 0xCAbeA9…bB3F6768 to 0x2d586E…117D80CB2499.337838 USDC From 0x31F207…1844c720 to 0x260EAc…71c1A2bE3500 USDC From 0xd394DE…42114Bd5 to 0xE79ED9…bFB16C0C9740.32 USDC From 0x1B9f86…6b0Bb3c4 to 0x28d522…30d31e9212660.1125 USDC From 0x3ad788…7A79124F to 0x184d5A…405a369213000 USDC From 0xee4521…5d870268 to 0x792CAc…89880c3A36300 USDC From 0xb34899…dA4c2aa7 to 0x088d9d…c3B5f33a100 USDT From 0xeEee68…c6A4822A to 0xAfb3f3…2eF699A211867.403411352432 ENA From 0x976C5b…574b5eDf to 0x5a0daf…807BD18e0 DAI From 0xc1b9De…707e1111 to 0x54F8F3…815f49AC6247 USDT From 0x5038DA…8257623A to 0x1b12b6…96cb798D9896.535 USDT From 0x372DE4…1D764374 to 0xAb36dF…64A8D0c9150000 USDT From 0x588350…57337B95 to 0x6F112f…21a6b8814000 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9150000 USDT From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b019128.740936 USDT From 0xAb36dF…64A8D0c9 to 0xbB8113…dc2794AD3000 USDT From 0xE373e4…75A71a55 to 0x63DC0d…813F273524000 USDT From 0x71803D…EA423C29 to 0xf747D9…c5db5B0B12643 USDT From 0xeFdcCd…4e3BA42C to 0xEfDcc4…8dBFA42c0.001962404959697231 WETH From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x9444CF…0320c61E to 0x0f2BBe…D88A196320000 USDT From 0x78Afd5…a21eb4b0 to 0xa111fA…34737711912.222871 USDT From 0xcb5CC5…10B5A225 to 0xEfB55d…b386417d30000 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C200 USDC From 0x312112…1A9541bA to 0x56E5b9…275De4D63106 USDC From 0x955525…3A16c621 to 0xFf3D23…eF9412E53371 USDC From 0x8DEd93…70C15757 to 0xec4a44…ccf547962000 USDC From 0x06187E…392568ac to 0x42E1aa…33a712A2100000 USDT From 0x0EA547…A89a66f6 to 0x2077e2…31C5cBB51184 USDT From 0x0618C9…E54368aC to 0x42E1ee…749212a2100000 USDT From 0x5AD9db…546Cbd16 to 0xbE161B…dbcB81619.676780350000001 FET From 0xa09eCf…eC37Ac67 to 0x51b50E…35a2A2651339.759556 DAI From 0xc90661…947fd73B to 0x47c35A…fAe6077115900 USDT From 0xDBC92C…4795Fa8d to 0x061Cb2…5A202D8a439.330541 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1873536.3 USDC From 0x1B9f86…6b0Bb3c4 to 0xDbC9EE…1e77fA8d41318.6991 USDC From 0x1578b1…177B9303 to 0x269681…45fED88B50000 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE5850.007891 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1873536.3 USDC From 0x69261B…Dd6f4026 to 0x456c7a…D919F77c3608 USDC From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a104992.448 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e620052 USDC From 0x955525…3A16c621 to 0xB7A4Ee…D6B0d3361527 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a104992.448 USDC From 0x8a510f…9492f126 to 0x9ae183…9A443C605000.425036 USDT From 0x8CE62B…4dfcE98A to 0x5197fa…0E2E159c40000 USDT From 0x152dbc…B6C6C3E3 to 0x08ddBC…3D718AFA600 USDT From 0xF791Fa…4A15085E to 0x47e4c8…66cd47312391.26 USDT From 0xa09eCf…eC37Ac67 to 0x318708…a4cAB7C62.65 LINK From 0xFC45Dc…6A47AceE to 0x5Fa844…3bFEdeB213995 USDT From 0xFc13a2…41a02ec2 to 0x7B4d13…9446aFb252694.950801 USDT From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE3747292 USDC From 0x00FdAe…EaaacDCE to 0xA8CDc3…835db0a74453000 USDC From 0xf5B724…373a014A to 0xC55D47…68F8A1431000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE3747292 USDC From 0xc51568…26d55585 to 0x4f479D…86B2d4706333.9716 USDC From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0x676f39…1252159A to 0xd28956…bD28D51226.422308796249897 ONDO From 0xFFdFeA…618c572a to 0x845B01…3Ca607031000 USDT From 0x6Aef4e…E5dc5Ab9 to 0x68879f…9baAF829274500 USDT From 0x6AeF9e…2A275ab9 to 0x6887c5…8F2BF829274500 USDT From 0x860be7…fF017030 to 0x1E2Cd3…8d738a043540 USDT From 0xb6Ee79…9Bd6bd72 to 0xA9d1e1…F3ad3e4361503.4 SAND From 0xD96D42…22278AcA to 0xC26190…6eE0B62110 USDC From 0xc2E42F…9F619FF8 to 0x959Cc4…Bda6CaB210001.0001 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c111641.24446 USDC From 0xeFdcCd…4e3BA42C to 0xEfDcc4…8dBFA42c0.001957206390336843 WETH From 0xfFA6A1…ad35e44B to 0x061Cb2…5A202D8a1334.335477 USDC From 0xc4B4D5…E33CC189 to 0xa0A6cb…B600cDC85000 USDC From 0x5E9B23…A0D75cC7 to 0xeC2317…A807EbD49129.6 USDC From 0x13a1Ba…CF2e5Ba2 to 0x7cD312…A52840d75000 USDC From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b370300 USDC From 0xb688ee…b9942b12 to 0x8DE557…429D3A2C4490 USDC From 0xCCc1aA…30775e19 to 0xE64461…C25416951900 USDT From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0x52f0c9…6aA8E979 to 0x44658f…7e31F96e18843 USDT From 0xA3Fa30…Efbb9b54 to 0x3A2f05…C4515Ad816353.271821 USDT From 0xEE92b5…6192EB75 to 0xc5762F…E2Ae203329997.6 USDT From 0xc57662…1D322033 to 0x5dB309…E1C7BF09400000 USDT From 0xFa99Dd…1360e527 to 0x9dbba6…4E5129be7092 USDT From 0x30D51E…E54A95dc to 0xFA9981…2e57E52712185 USDT From 0x9752dC…71a1DC32 to 0x1D40e4…BC331fD97554.88 USDT From 0xA9D4Bf…613a19BB to 0x47c35A…fAe607715500 USDT From 0x605330…a57d256A to 0x89908b…A9949aa512666 USDT From 0x51387b…7664001a to 0x01f36f…Ec3910e1483.51462738 FET From 0xd394DE…42114Bd5 to 0x31F47e…AB512A5C4752.46 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE3747292 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF936658.47 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df936658.47 USDC From 0x14678e…9eBe5DB9 to 0xd18d3e…9B8688697739 USDC From 0x73603a…b80E3956 to 0x673630…92DF6F5b50000 USDT From 0x6189E5…2e226bE3 to 0x30dF9F…fDDAa0a332585 USDT From 0x1395EF…475b60e6 to 0x7864Fa…0Aa3D4fE2699990 ENA From 0x41Cd84…03D15C67 to 0x66252b…976bb2821500 USDT From 0xD5268B…254c1902 to 0x2fD3ED…a495A2921000 USDT From 0xE2FcC0…D13ce2F6 to 0x8D2f1C…d23f88F7269422 USDC From 0xE2Fc18…0918e2F6 to 0x8D2F27…50e188F7269422 USDC From 0x53886A…E8b54c0b to 0xea9ad7…26655C709057.5911 USDT From 0xe27803…e57F7f22 to 0xa282f5…049Db59E28221.15 USDC From 0x35Ae42…20762458 to 0xE27801…1A4a7f2284501.09 USDC From 0x3199fe…9eA3a6dA to 0xc1dD4d…5047A53711500.0057 USDC From 0xC1dD4B…345eA537 to 0x4D9308…a35A890D30000 USDC From 0x289051…7595416e to 0xe45F08…138c6BbA66500 USDT From 0x7A256C…083574A3 to 0x111eE4…AA3f803934719 USDT From 0x342Fbf…8838f726 to 0xb77915…28297cC65000 USDT From 0x7D7C17…D2358C24 to 0xb884c9…B770782A18000 USDC From 0xbA53E5…2e7c08B3 to 0x3b6dB9…b184d5ED61344 USDC From 0x3b6d3c…1F95D5Ed to 0x3eA431…73C288c113.961366 USDC From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B2539839.42 USDT From 0xCD0b98…e0Bf7531 to 0xA9d1e1…F3ad3e4398.8 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC864245000 USDT From 0xB3aB16…2875ACC0 to 0x88ea6F…D8eDd73b89125 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB60000 USDT From 0x1b0c59…7F00f2B2 to 0x5a8b52…463828672960 USDC From 0xFcE13a…c9b1146C to 0x4104C5…4FB6887b28755.015476 USDC From 0xc51568…26d55585 to 0x6d511c…B897EaCD3794.8367 USDC From 0xE7FEc7…Df48231B to 0x056D95…CE66584a91111 USDT From 0x8f8A1d…81737A23 to 0xdb0211…D7B583a813270 USDT From 0xdb021B…1a2183A8 to 0x90492f…E2687BC313601.191482 USDT From 0xA929FA…Ecf5b22C to 0x143f50…25F2CBA620000 USDT From 0x88EA3d…C0c9D73B to 0xb3AB41…3BBFAcc079600 USDT From 0x7a67f1…472235Db to 0x1Ac6fa…7e97476b3959 USDT From 0xfa4f83…06aaF844 to 0x66C3d5…5DA2f98c16985.502458 USDC From 0x8D9f7a…a92cCB45 to 0xb022f5…F2FB423E46.829469 USDC From 0x269DeE…09586a06 to 0x989aC7…12d2C1442257.88 USDT From 0x6a98E2…3Ba148A8 to 0x1bd3b6…965FCC827404 USDT From 0x765E20…F30cc1BA to 0x57BD0a…E2F1AB305066 USDT From 0xdd420A…35a7aC96 to 0xfb81bE…DA4bb8c911602 USDT From 0xc61912…1AF9037a to 0x6B5BCA…b5F6603852841.052527 USDT From 0x7BcC58…c943A862 to 0x9f91Cf…ea4769E117000 USDT From 0x45D406…c52fD6E2 to 0xcB149d…C4D84323193.46 DAI From 0xcbF80E…C077207D to 0x9B9219…F1c170247611.73 USDC From 0x4FD4eD…A2869afD to 0x2B0476…7198d7A01438413.58458 USDC From 0xB65A22…7c18764e to 0x952e86…47E2ff8C45000 USDT From 0xe3Eecb…ee69dD56 to 0x852774…f0Be96C68405.11 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.008862327344811079 eth 0.008862327344811079 ETH
0x6b2611…e161c696	22846902	Fri, Jul 4, 2025 3:59 PM	0xc46908…A9c38F0d	From 0x5104a5…32535d07 to 0x16c21C…cdF02c930.02005054 WBTC From 0x3a33fa…E9721530 to 0x48206a…50b7e51028573.4 USDT From 0x3e3D20…08B1dcB3 to 0xA9d1e1…F3ad3e4310000 USDC From 0x8ED7D7…4980CA03 to 0x3e3D1C…C128dcb315000 USDC From 0x10FB92…169FC5Ad to 0x83322d…0B607E6615000.60035 USDT From 0x749D55…b108E728 to 0xf31290…677745005000 USDT From 0xb3a452…8184bcF1 to 0x749DFD…d0dDE72813000 USDT From 0x23cac5…537aFdCA to 0xB68571…abA9895B161.8 DAI From 0xcd22cb…122eCBcB to 0x3541DE…AA0DF6Fa5.773316747671084 VIRTUAL From 0xeC321f…003B7d7d to 0x962fd9…19b903740.1933565098327948 WETH From 0x56ea61…326F9D86 to 0xE5Df8e…6830A0b1106902.000958 USDT From 0x809A36…5E7AcddC to 0xFf123f…1A95f92020000 USDT From 0x56eA29…43639d86 to 0xE5Df8e…63dDA0b1106902.000958 USDT From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C13000 USDT From 0xE5Df8e…63dDA0b1 to 0x41905f…f92715F6148470.305976 USDT From 0x428010…1338d570 to 0x6377F4…eF5EBA102460.871606 USDT From 0xFf1241…Cc66F920 to 0xdb0211…D7B583a85000.000057 USDT From 0x86270f…a55508Be to 0xAd2978…53DAC55012300 USDT From 0xD78bC4…4B4362E8 to 0x1f23d2…C334f3Fc34169.620503 USDC From 0xaD29d0…8E7dC550 to 0xc498C3…95BAB03610000 USDT From 0xe9b934…20dD4c59 to 0x32665D…F1cfCC564937 USDC From 0xd41e5D…ba7A72c4 to 0xfc7833…98D7aD1c1756.814197 USDT From 0x8b4a6a…38d810d3 to 0x3b62a0…002bD67F1529448.6042 USDC From 0x3b62a0…002bD67F to 0xCbFCD8…50782FDD138933.8141 USDC From 0x8B4A29…3B1210d3 to 0x3B62Aa…79CcD67F1529448.6042 USDC From 0x6fc02b…7F841889 to 0x3eF548…2177448625937.5 USDC From 0xb982d0…9138F28C to 0xA9d1e1…F3ad3e4310016.852046 USDC From 0x0fa556…f5574c9A to 0xFAe3af…a2AdB2e871600 USDC From 0xFAE31E…70b5b2e8 to 0x585F83…4ec9CEeA15000 USDC From 0x6d3903…3CaD9e4d to 0x0AF67e…58Ee8f4867187.677225 USDT From 0x0D0264…A0488550 to 0x08cf4d…6e4a30Fb36564.973999 USDT From 0x59f49A…8765AaDd to 0xeD49F7…0f63258A10 USDC From 0x1f2a1B…338D0d2C to 0x2cCCF6…cA54341F12871.19 USDC From 0x5970CD…656f37a2 to 0x3d12c1…4F9247bA10898.974053369999 ONDO	0x19d342…DBAA866f	0 eth 0 ETH	0.000342422015253318 eth 0.000342422015253318 ETH
0x95eeb0…c9d760d7	22817519	Mon, Jun 30, 2025 1:25 PM	0xc46908…A9c38F0d	From 0x93a371…97b26F7c to 0x36e0E9…4D5De031377 DAI From 0xd20B58…462F56D3 to 0xa5Cae9…191F567213859 USDT From 0x1bA035…82CafA1b to 0x905C26…9Bfe4017889.8190104360233 STETH From 0xd0424D…15CC2C32 to 0x4a670b…8c8714035000 USDT From 0x190Be9…45C2905E to 0x14A330…d54C4fa63200 USDT From 0xdEF05a…23eeBF6e to 0xdAC5Cb…A383295520000 USDT From 0xF85F24…7C5D8b56 to 0xaA799B…0AcB2e826169.7 USDT From 0x809A36…5E7AcddC to 0x725C59…a29a2dbC4464 USDT From 0x8890a6…E0e041B4 to 0xcd8303…B75a048425000 USDT From 0x70F0E1…F84431A4 to 0xD5D8Dd…6248525216500 USDT From 0x9df816…5d2a6C8D to 0xce8417…F338F2280 USDC From 0xCd83E3…330d0484 to 0x88909D…8fe341b412000 USDT From 0xA06Fe7…80073252 to 0x642634…34D95d691370 USDC From 0x914347…D254F0f9 to 0xFA6e48…DD7440F250000 USDT From 0x58dcaE…A972B106 to 0x336Bb8…7F42b4C6150.2005327312495 DAI From 0xEAb144…76Ac58fb to 0x8D79E3…A5477009200 USDT From 0xF58861…A9EFdb62 to 0xcc3e2f…0E4CA84a1245.778661 USDT From 0x7CC622…5738c549 to 0xA9d1e1…F3ad3e43100383.400559 USDT From 0x399d7a…5765459D to 0x0F43aE…E5db1D4665000 USDT From 0x148f2a…9C42Ca8d to 0x4Da80a…0ddAEdc3808 USDT From 0xE7A4Fc…a88F106c to 0xd7AfB0…733057D495000 USDT From 0xCf4EA6…9bC5518E to 0xf0Dd71…49425a7a10000 USDC From 0x287ada…C862B83B to 0x48B825…3077CEF12500 USDT From 0x970d82…2EC59a59 to 0x399DF1…dF53459D53092.86246 USDT From 0x311D4A…F60199B9 to 0x21Aa1F…b2A967c545.01 USDC From 0x5EC589…c4f5c94D to 0x148F1C…FB72ca8D12000 USDT From 0xe25FC5…4aEAc051 to 0xE7a400…A402106C32204 USDT From 0xA5CDd0…91e7aEB0 to 0x39D882…52B31d4E0 USDC From 0xf9a416…8651Cf99 to 0x80AB41…0F8285da0 USDC From 0x67790D…0A2ab5C2 to 0xE5Af2B…97cD19c70 USDC From 0xA77c2a…827e40d8 to 0xC08BfB…edb001ab0 USDC From 0x6370bE…4D5b4f6D to 0x6741Fb…48e2A1d30 USDC From 0x1CA367…D58CEa10 to 0xaEa8A5…F25178A80 USDC From 0x23BFe4…9797ea9D to 0x27F300…F8055Cd10 USDC From 0x73DaA4…1E88e10e to 0x4deADe…5abe94b10 USDC From 0x74A3D2…0aBbA57B to 0xB74257…acCf5E2A0 USDC From 0xfC9B47…D733fcBa to 0xe100D3…d2B60dd821100 USDC From 0x34e5b1…92d8E9e0 to 0x0194Ee…61B338560 USDC From 0x4335a3…01DC730e to 0x03DA78…DE043E660 USDC From 0xbc6214…Ef84Fff3 to 0xf75929…48dd737f0 USDC From 0x8D155a…955B0761 to 0x95890d…13Da70690 USDC From 0x9f55bC…5DA9414A to 0x2B9222…25390Ff20 USDC From 0x2Bf106…f9635661 to 0x4AEc3C…A5273F660 USDC From 0x2Bf106…f9635661 to 0x4AEc3C…A5273F660 USDC From 0xE209Ba…18698fCe to 0x186fA7…927F61790 USDT From 0x700500…859F1033 to 0x2f7Ba6…4F59F5330 USDT From 0x3A67cb…83EDD8Ad to 0x4ca791…738d0B5A0 USDT From 0x6446c6…f49EAa94 to 0x897a28…c9FbA8660 USDT From 0xEf03b5…F8C7BD15 to 0x03Fa4B…e5dc0Fe30 USDT From 0x4B334a…d2814dDA to 0x2a743e…495BB8b320000 USDC From 0x246638…EB63FB56 to 0x4dEf3d…Ab07cEF60 USDT From 0xD5EC17…54C86433 to 0xb6b2A7…Cb17031f0 USDT From 0xA51Abf…b262B22D to 0xB38115…A12D87A50 USDT From 0xE18483…5ce46E96 to 0x8954f7…75C0279d0 USDT From 0xA6867c…DA2353DA to 0xbfB0E8…c7Bad9b80 USDT From 0xf9d58f…eB119c1B to 0x6EDF38…D7bD8aC30 USDT From 0x4dEF38…B63aCEF6 to 0x17C6B6…5AB51cDd0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0xA6867c…DA2353DA to 0xbfB0E8…c7Bad9b80 USDT From 0x2d9cd5…1BbB5B8F to 0x3ECe5E…Cb2aaBC70 USDT From 0x49C5d0…B38d4d30 to 0x5351b4…eA8dB91e0 USDT From 0x5b988f…Ed8fAc57 to 0x60CE3E…f61b464d0 USDT From 0x96c6bB…2565FF91 to 0xE1970F…e0630c970 USDT From 0xd0424D…15CC2C32 to 0xdc8969…CCcA7A320 USDT From 0x48e126…7EEB1B6e to 0xd93938…9893bdE20 USDT From 0x809A36…5E7AcddC to 0xD6ecb9…8dF2BB090 USDT From 0x21FCF5…d7A0A2Dc to 0x95890d…13Da70690 USDT From 0x664722…6cA310fd to 0xFeE350…b9793e5c0 USDT From 0xEb1081…0dB4322d to 0x8Ecbc4…eaA19AcA0 USDT From 0xdF6709…11274aD6 to 0x2a7E0e…76dFa5e90 USDT From 0xb2C736…A116E9AF to 0x4afa6a…46ed25Ae0 USDT From 0x88f69c…13f95A45 to 0xe9711F…5f27334b2500 USDT From 0xdb7898…0E114a0f to 0x9F8e6c…3ef9c6C810624 USDT From 0x3B7C1B…0d7385fE to 0xdb67De…2cc100BE113355.92580530493 ONDO From 0xCf4d2C…73645eF9 to 0xdb787D…35c94a0f11234.512335 USDT From 0x68B2a9…40Fe6745 to 0x219C17…49dDDDd36000 USDT From 0xa9e9aD…237dc7fd to 0x4AE207…5dBC8b4018333.34 USDC From 0x65aFfc…4a40FCDd to 0x2207F9…AF1c8FDD2530 USDC From 0xe5A8FE…2aD4B7D9 to 0x65aFfc…4a40FCDd249145 USDC From 0xc7AeD9…d32b8311 to 0x5BcDAc…3B9819eb10000 USDC From 0xe5A8bc…9D5bb7D9 to 0x65AfCe…6FCDFcdd249145 USDC From 0x25d246…c109e219 to 0xDaf418…9727e6b358939 USDT From 0xd779aF…ffD380f7 to 0xd0e994…8d257e6b0 USDC From 0xE9eC5A…Ab0A892a to 0x9CB781…D6b308690 USDC From 0x0db4F1…F8C5117d to 0x9A0d15…94a030bB0 USDC From 0x547979…55D44Dde to 0xb76718…1070F2b70 USDC From 0x6C4898…6fa28804 to 0xB26263…a6721ED00 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E0 USDC From 0xE9D099…9871ABE1 to 0xda77ad…9b8C4E070 USDT From 0x011D19…F17F4e27 to 0x2353B8…D803c1f70 USDT From 0x2F8eA1…e2970447 to 0x87e843…76d6F3300 USDT From 0xF48F45…E2Bcb54a to 0x72DC57…7100289c32605.75 USDC From 0x800121…6c246A55 to 0x71b818…b54dEc601898.5 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x8e91F5…83c271BE to 0x6C48c0…C4e788040 USDT From 0x1202Ca…e69C7c1d to 0x1E63c9…9E9e0A93250 USDT From 0x5BcDc2…B02e19eB to 0x05137A…50CE6eA1861.106777 USDC From 0x97817A…e3fe7899 to 0x8a8415…37B8E4f515800 USDT From 0x99169D…46853376 to 0xc9A8aC…403D78805000 USDT From 0x72dc58…BBE1289C to 0x4989D9…3e3820b71500 USDC From 0xd20B58…462F56D3 to 0xBEBc55…19e146Ab11002 USDT From 0x36b5A9…85944aC1 to 0x0A1Cea…74ef6C9915550.0024 USDT From 0x54FF8B…18921989 to 0xD389B6…AE7Cef361195.59 USDT From 0x33cD39…E2D42EAF to 0x81432c…9b2A862955 USDT From 0x24c65C…A875cBed to 0x8D72a2…De54098d79221.425621 USDT From 0x5b3dab…D821FaF7 to 0x41b782…60D806390 USDT From 0xcf87e2…2D108772 to 0xfB4EbA…8FBdBebe365000 USDC From 0x089381…DC2288b8 to 0xE37025…5dD3904910000 USDT From 0x71875a…557d4A8a to 0x64869C…21CF3972130 USDT From 0xEcA4f9…5be6334e to 0xdb0211…D7B583a87000 USDC From 0x73C667…C7308333 to 0x94890a…26628d22650 USDT From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F32863 USDC From 0x997cF8…3F5Ab386 to 0x583386…78Ae79d7163851.57 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d7163851.57 USDC From 0x81D2Af…01a3A254 to 0xd7A035…B064720d27200 USDT From 0x3c89D2…72F93468 to 0x0B340E…00E282381500 USDT From 0xD7a0B3…72fB720D to 0x81d2a7…D431a254421600 USDT From 0x177AF1…a0D27Fc0 to 0x24EB31…21FCD25E12000 USDT From 0xba682a…563499b2 to 0x177A10…375E7fC010000 USDT From 0x1bA035…82CafA1b to 0x905C26…9Bfe40171 UNI From 0x88165b…572D471C to 0x243013…644e9f0524000 USDC From 0x243057…D18B9F05 to 0x199EcE…0BBa798220000.020001 USDC From 0x311D4A…F60199B9 to 0xE89Ea5…9Dd3522846 USDC From 0xd20B58…462F56D3 to 0x4B2728…B82488fb9753 USDT From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea10141391.524241 USDC From 0x2b7E73…3Ab5EdB2 to 0xd93924…344BbdE250000 USDT From 0xF83CE4…91Db14b0 to 0x8a41fa…ad85ab6b21374.336506 USDT From 0x287ada…C862B83B to 0x48B825…3077CEF15000 USDT From 0xd939F8…6544bdE2 to 0x5dc7D1…a9DFc36F45000 USDT From 0x1B2fEA…264fe94b to 0x0C8A42…c3a544311 USDT From 0x0f3e51…BB1752F5 to 0xa1d597…E7168C0b12289.199112 USDT From 0x101C5B…AA934C29 to 0x76FF70…1c9DE80f1000 USDT From 0xA1D568…EeaD8C0b to 0x8BC6e9…74C0fC4c2000 USDT From 0xC41FE9…1539610B to 0x77c468…390bdA9524578.18785 USDT From 0x821d03…D5A65f55 to 0x1056Ee…9B763Ade2869 USDT From 0xebda46…39ce2385 to 0x6FEb16…7199809c30000 USDT From 0x60b763…3d0eAbC3 to 0x021C84…1dBDc6860 USDT From 0x1CA367…D58CEa10 to 0xaEa841…B73B78A80 USDC From 0x3A67cb…83EDD8Ad to 0x4Ca71A…75A4AB5a0 USDT From 0x67790D…0A2ab5C2 to 0xE5Afa9…A7Bbc9c70 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e0 USDC From 0x33cD39…E2D42EAF to 0x81432c…9b2A86290 USDT From 0x71875a…557d4A8a to 0x274B43…7E74CBe7334.22 USDT From 0xDB8295…76FD8d58 to 0x260734…cd6f35D146701.89 USDT From 0x298F65…250602fD to 0x968BA0…492ef9BA4850.514067 USDT From 0x2B436A…c78265f2 to 0x406dEf…19D8cc5B87.572865 USDT From 0x66c67e…Faa7d995 to 0xD5ffA1…0D62b029209.88 USDC From 0xDB8295…76FD8d58 to 0x260734…cd6f35D1116377.18 USDT From 0x74aBD0…C08eb140 to 0xEd933f…01C6CD330 USDT From 0xa19763…9B17C19e to 0x69E10A…B2660Fb60 USDT From 0xcc0a6D…C4680566 to 0x601512…0b0710550 USDT From 0x8cfc73…3B6B3D5A to 0x1Ba63c…96c98A540 USDT From 0x6FBccE…83597D1C to 0x4ca791…738d0B5A0 USDT From 0xC67062…95512f75 to 0x601512…0b0710550 USDT From 0xA8F8de…af90f4AF to 0x9c39A9…718282820 USDT From 0xFd8938…696D1474 to 0x7CF156…543eF50F0 USDT From 0xA9205C…5b50cADD to 0x33cD41…abC62EaF0 USDT From 0x53CC1e…E526c384 to 0x4224d8…1CAa3D780 USDT From 0x6397a3…0E2596b1 to 0xB039C2…6a0F576f0 USDT From 0x763848…cF8EEfA9 to 0x4224d8…1CAa3D780 USDT From 0xDF0955…654521a0 to 0x2F220E…60212Ddf0 USDC From 0xC451b0…10FC5eCB to 0xBcA381…F62d5AfA0 USDC From 0xfdD0E2…474Fe7f9 to 0x05EE33…a2cbC6780 USDC From 0x582958…16D2994a to 0xfc06d4…08d67c700 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0x31173E…c8A8bF18 to 0x7cd040…4A16c9120 USDC From 0x0bcF5d…717b57Ea to 0x3b443a…10a181600 USDC From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B0 USDC From 0x1f250D…AFE4F925 to 0x16873B…3Fd314BD0 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x2F222E…fEcdfDdf to 0xD86500…fa3c24B00 USDC From 0x0D364C…70292c6d to 0x585200…3Ba208541010 USDT From 0xF33708…649792C2 to 0xC92F0F…077c927F35000.001828 USDT From 0x351511…45aa27CB to 0x557726…5B2bdDdc8852 USDT From 0x578D27…25c1B17f to 0x3515aD…B4fE27cb55513 USDT From 0xD945a9…EF88dC08 to 0x9C9480…7b52d51114560 USDT From 0xc05eaC…C6304407 to 0x3dc4D9…36988065448369.5 USDT From 0x481a21…46A298A3 to 0x5EA4e7…5e797C415000 USDC From 0x34e5b1…92d8E9e0 to 0x674D15…505b27C09238 USDC From 0x48E001…5B40F233 to 0x2B164D…e84187f33470 USDT From 0x58dcaE…A972B106 to 0x336Bb8…7F42b4C6300.401065462499 DAI From 0xed7FAf…4C9a1799 to 0xF6818A…BE82baf125 USDT From 0x1bA035…82CafA1b to 0x905C26…9Bfe40170 STETH From 0x14DE01…3B576eec to 0x215de5…3ab2f03c47 LINK From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d30 USDC From 0x3ec7A4…EC5dD50e to 0x66e0C7…Bf31e7BC0 USDC From 0xD7a0B3…72fB720D to 0xC05eA9…0C14440727135.71 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa24000 USDC From 0x440395…10763F37 to 0x6cc75B…8F6644e10 USDC From 0xA77c2a…827e40d8 to 0xc08b08…E496F1AB0 USDC From 0xd84ac9…1DCE3941 to 0xceA05C…1695Fd4B0 USDC From 0x4eC307…45A4B874 to 0xAa0e6d…32714E370 USDC From 0xe9b33D…6d9e1157 to 0xaDE955…A13177CE0 USDC From 0x6370bE…4D5b4f6D to 0x6741Fb…48e2A1d30 USDC From 0x23BFe4…9797ea9D to 0x27f3F5…130B5cd10 USDC From 0x3F0084…82Ef1619 to 0x853C9c…cDf5e8F00 USDC From 0xafEE62…00059209 to 0x03B1Ea…d83f4AB30 USDC From 0xf30D01…7BC81f8c to 0xB9914E…f954034d0 USDC From 0x17e386…15eBf6C5 to 0xF7fDc4…6E8141400 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa0 USDC From 0x60326b…26038b5a to 0x7F59CC…F0fd6e460 USDC From 0x59ad5e…cA9CE5e8 to 0x90aEbD…7913f0670 USDC From 0xFF6C12…d382CB29 to 0x1816E5…3624105d7000 USDT From 0xF48F45…E2Bcb54a to 0x72DC57…7100289c0 USDC From 0x72E694…112511fD to 0xb90afA…9100bA0b0 USDT From 0xe5A8bc…9D5bb7D9 to 0x65AfCe…6FCDFcdd0 USDC From 0xc7AeD9…d32b8311 to 0x5BcDAc…3B9819eb0 USDC From 0xD5EC17…54C86433 to 0xb6b213…90A0E31F0 USDT From 0x88165b…572D471C to 0x243013…644e9f050 USDC From 0xd05127…D5cFc269 to 0x5b2609…5E7A08160 USDT From 0xe3B196…590e6c8D to 0x548Bc5…8d86f2160 USDT From 0xA51Abf…b262B22D to 0xb3813A…8D3087A50 USDT From 0xA6867c…DA2353DA to 0xbfB0E8…c7Bad9b80 USDT From 0x13e422…46129d0d to 0x0174F0…CB97D56D0 USDT From 0xEf03b5…F8C7BD15 to 0x03Fa4B…e5dc0Fe30 USDT From 0x5Bc54D…d26D0672 to 0x021C84…1dBDc6860 USDT From 0x2e8B4D…44EC4C54 to 0xfB7e07…f3dEAFfe0 USDT From 0x700500…859F1033 to 0x2f7Ba6…4F59F5330 USDT From 0x246638…EB63FB56 to 0x4dEfe3…fEc0CEf60 USDT From 0xf9d58f…eB119c1B to 0x6EDF38…D7bD8aC30 USDT From 0xfBaD85…09d9c8f6 to 0x601512…0b0710550 USDT From 0x4Aa5b2…A0949106 to 0xEA0bD1…0f8fd0Cf0 USDT From 0x6446c6…f49EAa94 to 0x897a28…c9FbA8660 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e150000 USDC From 0x4dEF38…B63aCEF6 to 0x17C6B6…5AB51cDd0 USDT From 0x62D43a…bE08cA74 to 0x72042c…7350e0630 USDT From 0xE209Ba…18698fCe to 0x186fA7…927F61790 USDT From 0x025070…1AcA24a2 to 0xeDb5ec…b4b9dC9F0 USDT From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b80 USDT From 0xeCB59F…07A637d9 to 0x036bf3…3B82E2e60 USDT From 0xEb1081…0dB4322d to 0x8053f6…E06e1Ac90 USDT From 0x5dA97f…fa5e0060 to 0x850022…25eFf9780 USDT From 0xE18483…5ce46E96 to 0xfD06dd…80BB5F5E0 USDT From 0xd129eA…8BdB4782 to 0x14d123…9f7898b00 USDT From 0x3E0dC8…06930A7d to 0x953C23…6BD36Cf60 USDT From 0xFAE31E…70b5b2e8 to 0x406b59…f491f5920 USDT From 0x8890a6…E0e041B4 to 0xCD8353…9dB904840 USDT From 0xFF6C12…d382CB29 to 0xC21E7c…cF2b8cE87500 USDT From 0x21DF1B…3492Fce7 to 0x300cd3…cBC28D410 USDT From 0x914347…D254F0f9 to 0xFA6e48…DD7440F20 USDT From 0xF60c04…5AFA14E5 to 0xDcf2c5…709b42B90 USDT From 0x809A36…5E7AcddC to 0x725C59…a29a2dbC0 USDT From 0xCf4d2C…73645eF9 to 0xdb787D…35c94a0f0 USDT From 0x77D220…008799f7 to 0x369a7E…648718370 USDT From 0x68B2a9…40Fe6745 to 0x219C17…49dDDDd30 USDT From 0xd20B58…462F56D3 to 0xBEBc55…19e146Ab0 USDT From 0xFF6C12…d382CB29 to 0x864D7b…bA15f9aF9000 USDT From 0x1e700e…5Fa8a0B8 to 0xeF2edE…95A2b1da1775 USDC From 0x99017F…72CA2338 to 0x1E709b…f20dA0B890000 USDC From 0x8CaA65…ceBBd1E6 to 0xCB85c9…3C7D67b110000 USDT From 0x784e7D…44780625 to 0x2cc198…015d63615772.492227 USDT From 0x365375…3e8C6005 to 0x286b78…e96B80697150 USDT From 0x72dc58…BBE1289C to 0x4989D9…3e3820b71500 USDC From 0xd9176f…bb6C6634 to 0x72DC57…7100289c52171.75 USDC From 0x351511…45aa27CB to 0x557726…5B2bdDdc8950 USDT From 0xCf4d2C…73645eF9 to 0x2FF195…E1Ab74a910000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.004746809414574518 eth 0.004746809414574518 ETH
0x01950a…1b42e4d8	22812740	Sun, Jun 29, 2025 9:23 PM	0xc46908…A9c38F0d	From 0x914caD…7C9dE01C to 0x0B8E4C…A84eaf6A11348.64 USDC From 0x1728d7…4A4fA930 to 0x4a02e2…9D2b150d25341 USDC From 0x9c9a25…DdD32403 to 0x3b4850…e0dAA9531000 USDT From 0xA8Ab0A…15A54913 to 0xdb3582…3984cE7E43000 USDC From 0xdDdC9F…1f122e32 to 0xA8aB64…916D491310000 USDC From 0x4060E9…9Fbb4291 to 0x7Ea986…7FfFB0305500 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017828240.705741 USDT From 0x833fA9…1C754988 to 0x952E56…9Fd31DcB9.488565 USDC From 0x966a11…E3840926 to 0x4Cb683…B207eA102375.712713 USDC From 0xea8990…32059304 to 0x188c9d…49c7e85d15000.0061 USDC From 0xAa96d8…0DE8ad05 to 0x0Aa194…2F53df772004.5 USDT From 0x035d89…e55B9BE7 to 0x4DB60F…abdE0d8850000 USDT From 0x188c75…2c64e85D to 0x19A4a7…11Cf6B045000 USDC From 0xAc39B7…08Bb60fb to 0x97A325…0c97Fb20150000 USDT From 0xDd3907…59b71Ab4 to 0x496729…abF8583053.959149 USDT From 0xa8b7Ae…f103595a to 0xe75110…c03358E0700 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae30238.73018 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0xa09d98…a0616fBd to 0xBCfc6E…34ab0C0913750 USDT From 0x966a11…E3840926 to 0x0D0E86…dCE72D545131.539461 USDC From 0xbcfC9C…54C10C09 to 0xfb9Ea9…F81F5257100 USDT From 0x32F325…12f8DbB0 to 0x672883…4ACC4d442000 USDT From 0x911d0C…b4B67027 to 0x9dB4C0…7Bba2cAC2000 USDT From 0x1C2739…BBfB7476 to 0x6559B4…60a22d858800 USDT From 0xA4F8bB…cC70aB94 to 0xa524B7…Cf215AED40000 USDT From 0x966a11…E3840926 to 0x27d03C…7Dfc60d23326.330532 USDC From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE9500 USDT From 0x13278c…Ce316631 to 0x39d95E…3285360E17500 USDT From 0xcc6068…e72CaBf5 to 0x65e797…6260fc786020 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1AA5…179FC37a1000000 USDT From 0x1C2739…BBfB7476 to 0xDDb54C…547F5F4b6500 USDT From 0xBF93Ac…fdf75B06 to 0xe5a7a0…abd8Ec2012000 USDC From 0xbDfad5…0c194A63 to 0x3F8645…1490B5715000 USDC From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F4876500000 USDT From 0x350C2D…6DAbf678 to 0x7650FD…BCC4b1b91176.265856 USDT From 0x55a033…aaD72088 to 0x36DCE4…712aA82d11985.781118 USDT From 0x2435E1…eb98b28E to 0xbEEF34…C68Bdba42000 USDT From 0x36DC3F…354ea82D to 0xFb0Be5…C26e589815408.087795 USDT From 0xa9aAC9…8C6d1E50 to 0x4720c7…a559b3F427000 USDT From 0xC3fDFa…EfA7daE7 to 0x90B1b6…D9Ea02912300 USDC From 0x3f33F6…a4949481 to 0xcFf297…5D8061FD40 USDT From 0x8DEa98…81b023A8 to 0x3f33e5…d9B7948135420 USDT From 0x5A07EC…2A2Bc5Cb to 0xCeD9F1…1FFFd05F22000 USDT From 0x46EBA4…7c601454 to 0x33bB35…f05804634930.66 USDT From 0xEcC4EA…eA9BaA00 to 0xA9d1e1…F3ad3e432657.253092 USDT From 0xDB01f7…9aBd5C6a to 0x5E27Cb…E1b9513737848.739995 USDT From 0x5E2758…Fb465137 to 0xe07FDA…e5B55Aa340014.697693 USDT From 0x39D9c9…aa42360E to 0xb27923…CBc93f2117498 USDT From 0x3BC17D…6446517F to 0x0d1602…beA9062e250000 USDT From 0xA8Ab0A…15A54913 to 0xD098e1…413b568a27000 USDC From 0x44cbE7…F6B9b28D to 0x9ec359…C397B3f910701.830012 USDC From 0x7d8cA3…68E3e39D to 0xFD3B68…E5159b354000.49086 USDC From 0x5f36Cd…dD50d4E1 to 0x505e49…f56a3Cba20104.844737 USDT From 0x8eA3F3…Ca8fE816 to 0xfE92C8…15a668733000 USDT From 0xe33402…8fE0F5D0 to 0x2050D1…7B56da2F49958 USDT From 0x205063…6F43Da2F to 0x928B94…557Ba97F80001 USDT From 0xdE9cA3…333e396a to 0xF3a717…e4A21C061718 USDT From 0x2403A0…6091289B to 0x59eb41…525384762700 USDC From 0xdb3fD3…617f84fb to 0x856E64…92fadf951545.7 USDT From 0x13C672…1729eBBd to 0x0Fa5d9…fd40906912000 USDT From 0x6cd6d6…F180eD98 to 0x9ECA30…a75845EF3900 USDT From 0x0Fa506…Cb939069 to 0x13c65D…1b4FEbBd17548 USDT From 0x2dFC9D…Ec31fa5E to 0x57f87D…F5E030C06167.47 USDT From 0x48FD89…7eE2e802 to 0xF39575…3DB0DCF31500 USDT From 0x3f33F6…a4949481 to 0xcFf297…5D8061FD1000 USDT From 0x7701ae…aa4C3E0C to 0xD81005…9e1D2c0D122727.98 USDT From 0x6cd6d6…F180eD98 to 0x817c48…b47aD0BC1000 USDT From 0x8D14CC…8e00BBD5 to 0x0b321C…e39535821900 USDT From 0x1efB51…EF727848 to 0xfC706F…6b5b7bBd2000 USDT From 0x3eFaA3…42025761 to 0xc94129…3506a3CD75000 USDT From 0x6571ab…b0c2Adfd to 0x1A024f…0Bde83e47032.309693 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB576139000 USDT From 0xFcbad8…5776A9ba to 0x3Dca2a…81e6e7112487.54 USDC From 0xb7a1D2…92Cbc0d7 to 0x9B8C5A…EA5b17b6284 USDT From 0x9C49e5…a5dAab2E to 0xA9d1e1…F3ad3e4315000 USDT From 0x13C672…1729eBBd to 0xDeE037…0254554A17548 USDT From 0xAB1185…28a28198 to 0x6CC985…2ea0aAbc5000 USDT From 0x205063…6F43Da2F to 0x928B94…557Ba97F57768 USDT From 0x928b88…DDbcA97f to 0xd51F29…833Da93a6990.24 USDT From 0x966a11…E3840926 to 0x5e15f1…107Dd5112133.7 USDT From 0xCB2357…b4A8a563 to 0x1C8a82…0b6B34Bb500 USDT From 0x1efB51…EF727848 to 0xfC706F…6b5b7bBd10000 USDT From 0xd194aF…67662a62 to 0xdfAFcb…2d236FA4293000 USDC From 0x1EF4EE…aBBceBA1 to 0xD194A6…f4562a6214000 USDC From 0x0b001D…ABffF278 to 0x746702…d5A2785921289.756097 USDC From 0x779b63…7c854bA6 to 0x4156a3…e6310fEB1 USDT From 0x1B8FCf…2E9bFcdD to 0xd6d05A…E05905cc260.113981 USDT From 0x8C8119…Ad8cF4f5 to 0x0B0019…2D46f27845719.319543 USDC From 0x73C0e5…e9196b81 to 0xf9F50C…3e1b86b321213.301472 USDT From 0xe45b03…793bbEE7 to 0x368080…5b9C915125.056629 USDT From 0x6A9980…4E1c7f2e to 0x73c08D…5C476B8122158.042 USDT From 0x68DD7e…3a52133D to 0xDf7971…F4d5718b20000 USDT From 0x773A36…DE70Cfb5 to 0xaAD179…Da4Fcc81959 USDT From 0xA06A80…cB44700b to 0xdb0211…D7B583a86103 USDT From 0xa8A1A7…6aA2AB56 to 0x5E8ee2…C740264B11000 USDT From 0x5E8EEc…5030264b to 0x0Cb788…1796a4dE10125.796641 USDT From 0x4CFa5a…6281ab0C to 0x26dCd6…860860326000 USDT From 0x4e2308…eF78c1BF to 0x1eD3f1…ba3ebd8D100000 USDT From 0x3242Eb…0461552b to 0x348208…96877A7817863 USDT From 0x3482ba…08dE7A78 to 0xDaF82B…F99219666684.844785 USDT From 0x4702b5…D4BE7357 to 0xd955fC…Aa851EFe10000.0011 USDC From 0xd3d90C…32CBcD7B to 0x99197D…DD562eD415000 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c10 USDT From 0x30B2b2…969d6b5A to 0xE783E5…3Bdca2CB3800 USDT From 0x7058ba…E0eeB380 to 0xb5Da21…931a5C547000 USDT From 0xfC244A…2865b53B to 0x220FE6…64D50B5a10000 USDC From 0x779b63…7c854bA6 to 0x4156a3…e6310fEB68715.837828 USDT From 0xFd8938…696D1474 to 0xD794A0…F88459021 USDT From 0x8e6c03…dda83537 to 0x572864…B3529389300000 USDT From 0x5728f7…a42e9389 to 0x46fbdb…65f4e50c499910 USDT From 0x8e6Ce4…D66C3537 to 0x5728f7…a42e9389300000 USDT From 0xF37B8d…CF6068d8 to 0x513a06…21dC0Df91000.040612 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf602000 USDT From 0xA23C22…8e6A1D43 to 0x44d3aa…A617c5E936762 USDT From 0x36fB2D…2B446e21 to 0xa23C20…c6841D4328505 USDT From 0xBa9519…552736C8 to 0x11ebE9…28Fe0d1916500 USDC From 0x7058ba…E0eeB380 to 0xCdc020…ad600D2f49000 USDT From 0xE1Fff3…F4578bdB to 0x3ef26c…5FAA2aFf85000.011284 USDT From 0x900E22…6B94D268 to 0xe1FfD3…3D098BDB10000 USDT From 0x2E12cA…5eB0ED45 to 0x8eE283…059953D211200 USDT From 0xbB6734…3d5D4e76 to 0x53D78C…83B8f435250000 USDT From 0xa6E1d1…74240C92 to 0x452571…39539D7b1500 USDT From 0x6ed66a…CB7bc935 to 0x5CC18d…78057FD82500 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x02811A…Edb7422c to 0x3aEf17…874C52D210000 USDT From 0x717F18…383aE22b to 0x0f6e0B…13D2fD8C1567182 USDT From 0x0f6e0B…13D2fD8C to 0x12dE83…57E3A805399990 USDT From 0xd955C8…052b1EfE to 0x1aed0e…24922d935000 USDC From 0x51506E…e32B20a1 to 0xD9A197…75A747435000 USDT From 0x5B3498…25BDeb42 to 0xfA4d47…B0a922C515000 USDC From 0x65ce7A…F143d727 to 0x43b14F…F83538dD19990 USDT From 0xf67F06…e24f10d9 to 0x65Ce55…d1E8D72720000 USDT From 0xd098B5…4317568A to 0xA8aB64…916D491326784 USDT From 0xA8Ab0A…15A54913 to 0xDddC5C…cf192e3219840.001992 USDT From 0x758373…bC39FC9F to 0x137C4D…532fc8d69724 USDT From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0xF8A868…ad2A07b0 to 0x9ba20c…3B183C9c420 USDT From 0x52f30c…B7774F17 to 0xFC4dA7…5504CFc310000 USDC From 0x758373…bC39FC9F to 0x137C4D…532fc8d680000.771553 USDT From 0xE94478…E0D61297 to 0xFe909c…98d171DA3550 USDT From 0xAa96d8…0DE8ad05 to 0xcCD3c8…d4Db061769.029611 USDC From 0x6A9980…4E1c7f2e to 0xC785B6…9c102e749074.374 USDT From 0x1d1c8d…1ae916fd to 0x3FD83b…66814E0410000 USDT From 0x988A54…C5c37cA1 to 0xedEcBA…24F599a31982 USDT From 0x600621…598c7aec to 0x285654…0b47204D5000 USDT From 0x27e56c…4160830d to 0x600632…e8097aeC40000 USDT From 0x22Ae63…cFE3d75f to 0xAFb93b…2562576C1998.09322 USDC From 0x56E3B7…9279d11b to 0x584EEA…51CEB7782800 USDT From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e152473.392513 USDT From 0xb69933…be77Aa12 to 0x334c64…46571C8834000 USDT From 0x113cC3…98440230 to 0x05fD1c…2366406F1000 USDT From 0x334C10…Ad711C88 to 0x78BD76…5B0958263950 USDT From 0x4F06D8…B0516D08 to 0x1FfB52…d3CD9Ed81400 USDC From 0xA8Ab0A…15A54913 to 0x7ec432…e19b36cb9920 USDT From 0x905cA2…1A90CceF to 0x4C2f32…9894A08d4500 USDC From 0x3Fd8Cd…B3724e04 to 0xB663eF…54e6eEF310000 USDT From 0xB663ef…55EBEef3 to 0x858008…cB53F44A4082 USDT From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e215164.051524 USDT From 0x3A8FB7…4a1Ee11D to 0xF5243c…Cf37575831000 USDT From 0xb4DFbE…b918EF0A to 0x002985…31A58b9E215164.051524 USDT From 0x002985…31A58b9E to 0x9bA63b…b0c4F8BD70000 USDT From 0xdDdC9F…1f122e32 to 0x83e710…Cf364b9020000 USDT From 0xA8Ab0A…15A54913 to 0xDddC5C…cf192e3216864.004265 USDT From 0x81F04f…31afc0D7 to 0x6ccA67…3e3eB62B3000 USDT From 0x6dE001…7840d21f to 0xcF626A…6e11EF421000000 USDC From 0xC782Fb…B8713A14 to 0x717F18…383aE22b20000 USDT From 0xC4e971…570C5ebC to 0x8E9109…cFD2210822000 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x704214…8616b6c2 to 0xa616b6…bC9EDD15104.496334 USDT From 0xDdC537…bfadb269 to 0x5331e3…a2B30c701020 USDT From 0xAA8056…36EFdFA6 to 0xA86671…9Ccc15218000 USDC From 0x835a55…d94Dad2c to 0x8E8AC8…A5763F351100 USDT From 0xed5bdF…D044828E to 0x53d916…25f69f9F16444.8856 USDT From 0x78a7bd…56eC4578 to 0xBf4E85…53ba284B23896 USDT From 0x53d957…9b139f9f to 0x663924…Ba4BfD0F100000 USDT From 0xffF104…4Bd4d18a to 0xC1C645…2b6B2BCe3250 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB999 USDT From 0x622769…Df87c851 to 0x7Db336…47fcC9cc37000 USDT From 0xb726e4…2392821a to 0x78a791…a5B7457813000 USDT From 0x6A9980…4E1c7f2e to 0x5733E0…bB6aDc7e6877.85 USDT From 0x84908d…e70C0857 to 0x0D7225…35a2505B3621 USDT From 0xD566d6…faD52ac1 to 0xc3e891…33b2BeCe10000 USDC From 0x697112…e0538CC8 to 0xd332cb…a14fAf0D1022862.769247 USDT From 0x1C2739…BBfB7476 to 0x6559B4…60a22d8510500 USDT From 0xD332Ad…154aaf0D to 0x90404a…b2a4D2fb2287160.485941 USDT From 0x6971fc…a91C8Cc8 to 0xD332Ad…154aaf0D1022862.769247 USDT From 0xE9B7F4…eaff95Fe to 0xD0934C…4e56bb03206.07 USDC From 0xD14033…8F1E0998 to 0x53A681…D002BE1A2503.14 USDT From 0x9999FF…AfAC991a to 0x3d4208…B548bcA37000 USDT From 0x1C2739…BBfB7476 to 0xDDb54C…547F5F4b10000 USDT From 0x16D22F…F0E62Cf3 to 0xAE2591…Fdeea58079.18 USDT From 0xD5Db9F…017E904E to 0x6128cC…0c8872bd26880.89169 USDT From 0xcA69E4…Ed0c6aAF to 0x832686…86C4f67a24078.77868 USDC From 0x61289C…225C72Bd to 0x5CE08b…c11aE5071000.0097 USDT From 0x348f3f…B9363228 to 0x5b953E…2Ebfe2a62150 USDT From 0x6A9980…4E1c7f2e to 0x0975D3…348EAaBd8813.565 USDT From 0xfcC5B0…EDE27191 to 0xc886Db…348405bF5200 USDT From 0xD203Ed…4aD43a9a to 0xF0A434…54A58de42950 USDT From 0x9999FF…AfAC991a to 0xD44eCD…eD61c40c7000 USDT From 0x11FA21…C2DbF399 to 0x78b738…c78e766F3000 USDT From 0xD170f2…Ba72cb31 to 0xe75DF1…A5Ca7D5820000 USDT From 0x15304B…C05dA02b to 0x642634…34D95d6915028.77 USDT From 0x642626…da3e5d69 to 0x9Dc832…C994e3B82568.504068 USDT From 0xE75D3f…06617d58 to 0x0D2F0c…a5540194571 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0xae45c7…1C32fF32 to 0xfe779c…Efe231501522.78 USDT From 0x9999FF…AfAC991a to 0x3B21aa…f6456DC34000 USDT From 0x47a422…255dbc3f to 0x518094…CB92dd9349000 USDT From 0x949b96…eD821286 to 0xc6BeB7…5AE4966E2000 USDC From 0x1A2b8e…C1164951 to 0x454f11…D6C27345790 USDT From 0x36Aa8e…8ea1F61B to 0x4000a0…9F260d053320 USDT From 0x3f33F6…a4949481 to 0xcFf297…5D8061FD34000 USDT From 0xda3518…9519B1C9 to 0x90D00f…418b924d199795 USDT From 0x1F0e62…fc99D188 to 0x7ddd84…b0E605AC1200 USDC From 0x714c89…7E271921 to 0x6D2A87…5d86ab995650 USDT From 0x35AE9E…21543C24 to 0x8dDD96…303eA9f215000 USDT From 0x83E7dc…00E64b90 to 0x92eC0E…b5258ece100000 USDT From 0x7eC408…678836cB to 0x83e710…Cf364b9013000 USDT From 0xFF2628…f6c24100 to 0x559659…b1ddC5A11201.6176 USDT From 0x2dbDdC…123E587a to 0x8E9109…cFD2210813000 USDT From 0xc807d7…197aA73a to 0x374F55…E0aac5B047276 USDC From 0x96a53e…d72C81D3 to 0xe04936…d10988Fe89816.269945 USDT From 0xC043E8…1507D95f to 0x7cEE13…46BecC9F1170.351105 USDC From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF1500 USDT From 0xDCDdE9…ef79D324 to 0x53d957…9b139f9f132853.0661 USDT From 0xDCDd74…2CA1D324 to 0x53d916…25f69f9F132853.0661 USDT From 0x83267F…9A05F67A to 0xF6920A…8051c5D812000 USDC From 0xC043E8…1507D95f to 0xC86b2d…82f44c021980.594178 USDC From 0x53d957…9b139f9f to 0x663924…Ba4BfD0F100000 USDT From 0xC043E8…1507D95f to 0x1117fF…db008Dd61980.594178 USDC From 0x4F7C52…fD95ad71 to 0x4e7667…768C59573500 USDT From 0x7c50Ec…310fE94D to 0xAE5859…87166f22429 USDT From 0xc121BF…70D4dABb to 0x9BB6d4…A0467c5513010 USDC From 0x966a11…E3840926 to 0xC0D137…c0B802134751.428315 USDC From 0xc1880C…7d23B7c7 to 0x0AD96F…73564E441000 USDT From 0x258130…78f49E66 to 0x03CEeF…3D42092725000 USDC From 0xd9Ed72…74f576CF to 0x2581a9…72fc9e6612553.306584 USDC From 0xdDdC9F…1f122e32 to 0x83e710…Cf364b9020000 USDT From 0x83E7dc…00E64b90 to 0x92eC0E…b5258ece100000 USDT From 0x5B01D8…C5B7e8f4 to 0x2450e6…7dB264882829.251461 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x13929D…da403f7b to 0x731e70…D5c761e344900 USDT From 0x5e3eA2…08d0637C to 0xD48070…e37543D98000 USDC From 0x6e6245…8C62EF89 to 0xa5b532…B4E3afe92877.73 USDC From 0x966a11…E3840926 to 0x56975E…F2B5318A4286.73602 USDC From 0x4F7C52…fD95ad71 to 0x4e7667…768C59571000 USDT From 0x61289C…225C72Bd to 0x5CE08b…c11aE5071000.0097 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0616000 USDT From 0xc1880C…7d23B7c7 to 0x0AD96F…73564E4427000 USDT From 0x61951c…E4CC708A to 0x6A101c…Cda2f7C52392 USDT From 0xceacD5…e40addF7 to 0x1B402B…602dbaf31000 USDT From 0x966a11…E3840926 to 0x0f375a…F6e498a43338.976412 USDC From 0x765Afd…01469e58 to 0x9dfD44…24cEC9d632548.48 USDT From 0x9DFd50…33B9c9D6 to 0x0a99e8…E4b6eCFD28796.779192 USDT From 0x6E6cb5…876705E7 to 0x9113d6…EDe1AD9110861.616162 USDC From 0x791614…29C9b211 to 0x272f2b…ee3a49Ad38999 USDC From 0xFEe255…1d3E5B91 to 0x791615…67DFb21113000 USDC From 0x1F1214…d8722FE2 to 0x17d1aF…D56530f41793.591 USDT From 0x7d1f70…CBb70991 to 0xb15114…188750C212088.410246 USDC From 0x353c35…7cA3Fd43 to 0xB491Be…D2881a003400 USDT From 0x12DACd…8EC1927D to 0xc553d8…1cB0aea62856.253672 USDC From 0x9807Db…bb290ED5 to 0x9C4E71…6f653D532207.220722 USDC From 0x727875…45c75167 to 0x189665…3756140214140 USDT From 0x9b171F…2aa91D43 to 0x22b3F1…0C151f8b12469 USDT From 0x18961C…f7e81402 to 0x5f0968…Ad3a62Ab26631 USDT From 0xFd8938…696D1474 to 0xD794A0…F88459026 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x61289C…225C72Bd to 0xA7558d…0f92c8Da26472.152244 USDT From 0x8586dd…06024E2e to 0x04Ba80…Fa8B44062000 USDT From 0x773A7a…BAA0cfb5 to 0x53d957…9b139f9f128000 USDT From 0x773A36…DE70Cfb5 to 0x53d916…25f69f9F128000 USDT From 0x966a11…E3840926 to 0xf62745…C83595b31900.760304 USDC From 0xC69381…74679814 to 0x5238d6…54D897F61255688.059205 USDT From 0x53d957…9b139f9f to 0x663924…Ba4BfD0F100000 USDT From 0x8586dd…06024E2e to 0x04Ba80…Fa8B44062000 USDT From 0x608602…8e6C1BCb to 0xB62Df2…ba77c03650000 USDC From 0xF46d11…Ab793ED5 to 0xf2e36D…C8Dc639e20000 USDT From 0x7b0694…9dC77007 to 0x60867C…3B6a1bCB41000 USDC From 0xBe4231…197799FD to 0xC003ee…ED2eb988100000 USDT From 0xc807d7…197aA73a to 0x374F55…E0aac5B047276 USDC From 0x9b171F…2aa91D43 to 0x22b3F1…0C151f8b11636.976 USDT From 0x281AA0…c89d3Cc9 to 0xCbaEC0…a733DFAF85 USDT From 0x605C36…22268fEc to 0x5Fe256…669b9F1f1006.6554 USDT From 0x96871A…Bb9D7FFf to 0xF1F4dD…72a28cd020050.496576 USDT From 0x5B31f8…45a6CB92 to 0x7A2369…14f339a440370 USDT From 0xE0211d…535b9f43 to 0x45DCa5…4f29FFae115000 USDC From 0x403314…bf9FF78e to 0xa8CcfC…1f51100750 USDT From 0xDbB911…10831416 to 0x9B7481…ee74aDA08220 USDT From 0x9629fC…4F69b3d0 to 0xA1F23B…3b90b7b3884 USDT From 0x9642D7…bbF3ede2 to 0x3bA92a…73782b24125 USDT From 0xE75D3f…06617d58 to 0x0D2F0c…a554019412000 USDT From 0x642626…da3e5d69 to 0x9Dc832…C994e3B814900.56523 USDT From 0x9Dc812…31F5E3B8 to 0xA2E17a…278a9d688738.138289 USDT From 0x53E26F…0EAd204d to 0x5AdaA7…193F26A81150 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e215164.051524 USDT From 0x7F3403…2a6cbC98 to 0xE693DE…960B16Ff100 USDT From 0x98FffB…367a6BAD to 0x906F20…092EC5612000 USDT From 0x716162…C4A40390 to 0xb34820…24094CE53820 USDT From 0x552C8D…64B65E72 to 0x7d6DB2…b481Ad385000 USDT From 0xA9dc63…F2e3648e to 0xA9d1e1…F3ad3e431441514.21911 USDC From 0x4877cf…0F164da6 to 0x705D76…1Ab4404717946.495606 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D92000 USDT From 0xFB1868…7Cb390Ce to 0x962295…23056d4e548.8 USDT From 0xDdC537…bfadb269 to 0x5331e3…a2B30c702001 USDT From 0xC25802…2bD8685f to 0x1a384E…E4fF49EB5000 USDT From 0xb3E5e7…6E1D82bA to 0xb3B1CE…67fD3Bd65000 USDT From 0x9F6ec3…f5992174 to 0xF6938b…8e74cf3f5000 USDT From 0x012258…Fc07BBB7 to 0xEf1840…a708425a106926 USDT From 0x012215…eb63bbb7 to 0xEF180e…6a07425A106926 USDT From 0xB72861…349aE254 to 0xf3558e…f5CF6DA42000 USDC From 0xEf1840…a708425a to 0x72ea09…8538F6A190000 USDT From 0x085dD7…57d0f603 to 0xED5401…12e917893000 USDT From 0x127674…D7C99B77 to 0xFE4aC6…965a0cce3163.601414 USDT From 0x9999FF…AfAC991a to 0xcE3311…0F5e621e2000 USDT From 0xdA37Dc…b71f84a6 to 0x2cA6a0…dE38A3733990 USDC From 0xB4DFd9…Fb7EeF0A to 0x00298D…12a98b9e215038.38 USDT From 0x002985…31A58b9E to 0x9bA63b…b0c4F8BD70000 USDT From 0xb4DFbE…b918EF0A to 0x002985…31A58b9E215038.38 USDT From 0x3cEd11…D2B7C1D1 to 0x3fD444…b55F1C197.58 USDT From 0x8dfc41…17a0f704 to 0xf9c3f0…51f38b102551.362122 USDC From 0xDb7720…abab696a to 0xC2cCEe…5b7F7aaF1000 USDC From 0x771ed5…F6dcA923 to 0x3FE54D…9C82623D1210 USDC From 0xDB21Be…17C4aB86 to 0x5E8a2A…B212B22013000 USDC From 0x609624…0e41F9D3 to 0x23D4Aa…B49960fc4801 USDC From 0x5E8ae0…AA2FB220 to 0x3Cec8c…00ccF56D1400 USDC From 0xE59DcF…311533c7 to 0xCBDA6C…3104beCa1321 USDT From 0x716162…C4A40390 to 0x00Ca71…a7a2f67714000 USDT From 0xc1be18…034dCA14 to 0x25016d…36181C94205201.617989 USDT From 0xa50530…DDDe40cB to 0x4aE7ff…80482f032884.01008 USDT From 0x087b8b…EA368BC7 to 0xe07418…194d902D4660 USDT From 0xB5112C…41aaA61d to 0x0bD5fE…dA6873bE10375.67086 USDC From 0x15EF87…832f07a8 to 0xba7f14…753f618e1160 USDT From 0x2c872A…85FF7D5d to 0x7b1c59…6b9763301182 USDT From 0xa61044…018EDff2 to 0x32dc85…d1CAe03D5000 USDT From 0x29189c…8668F1bf to 0x912930…2e956ddA2600 USDT From 0x7aE36b…a25860E7 to 0x4CD5A6…BBB3d912500000 USDC From 0x18f9dA…b68815A5 to 0xE4c1B6…dC5eCf7811720.525664 USDC From 0x46e7bc…9b67cc15 to 0x7aE36b…a25860E7275506.531063 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1001 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0xdA358f…0310b1C9 to 0x1A7b95…15f0cF2F101265 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57765000 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D97641 USDT From 0x1A7b95…15f0cF2F to 0x90D00f…418b924d100036 USDT From 0xda3518…9519B1C9 to 0x1a7b5a…C543cF2f101265 USDT From 0xdBBEAA…5EBe23fE to 0x858b6E…f67d109230000 USDT From 0x858BD3…De031092 to 0xB7cA45…3F38F27e6040 USDT From 0xc09c2c…13898CE6 to 0xaEd7Bd…49946D46474.111481 USDT From 0xa3090e…263EeD54 to 0xb2c344…6c54e3eF5 USDC From 0x61E8d7…e0857A62 to 0x5C1c31…6f3871a53835 USDC From 0xFD49Ae…c5949a8c to 0x61E871…13607a6211941.340594 USDC From 0x59DFf6…f3fb73eA to 0xEbeFf8…5aEFd59F8440 USDT From 0x8b91d2…699479be to 0x60fb00…2Fcb71561725 USDT From 0xa8a7CD…3444B28a to 0xD382bA…7dF180B120950.393457 USDT From 0xEd0FE0…E10c2184 to 0x631019…2798466E22351.352703 USDC From 0xaB42b7…D9B80c73 to 0xEd0FeA…9bA2218437522.915502 USDC From 0xD170f2…Ba72cb31 to 0xC89224…6CCf859a10000 USDT From 0xc892aa…65d8859a to 0x5a633E…4F3f6b6F13900 USDT From 0xc09c2c…13898CE6 to 0xA5BE0F…c758BAf5677.302116 USDT From 0xb8F709…C40a1b02 to 0x401Cf0…802DECb019.17 USDT From 0x2E65aE…71Df57c7 to 0xE5fb9a…52E2EA615000 USDT From 0xeaa585…3d0D2755 to 0xCcc83c…EAeb1e2D30000 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e170000 USDT From 0x81aE6f…C671c461 to 0x049025…426F5258193040 USDT From 0x386d28…d8e3F226 to 0x20f058…45Bb29772000 USDT From 0x8DC3E8…345481C3 to 0x66e239…DB04aeFB10000 USDT From 0xB662C3…8aEDAe43 to 0x894Bd1…dAc3b57D30 USDT From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB50078.201141 USDC From 0x41440E…086E75E3 to 0x68590E…D7CC80799115 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1400 USDT From 0xDbF8fF…a9A13d9f to 0xB6134f…261f3BC410000 USDC From 0x3300b0…3237db98 to 0xA83ac6…c529698E973.3 USDT From 0xceacD5…e40addF7 to 0x1B402B…602dbaf350000 USDT From 0x7e4aEa…4488206E to 0x35Aa8f…634742cF20000 USDT From 0x61E8d7…e0857A62 to 0xda8Dc6…BB40DE282929 USDC From 0x47a422…255dbc3f to 0x518094…CB92dd9349000 USDT From 0x6Ad722…b0b2727C to 0x033130…1372a8531000 USDT From 0x2D76e4…B7e68470 to 0xbA2e36…C482aFbA9440.5 USDT From 0x7D8112…05Edf69C to 0x315782…1Ad947A61999.541582 USDT From 0x36f883…905bC4Cc to 0x3292C9…49b8602e1000.2 USDC From 0x6E6cb5…876705E7 to 0x9113d6…EDe1AD9110861.616162 USDC From 0xD2eC4E…9a7906A6 to 0xc75B1b…A258fE393611 USDC From 0xf9278E…6ca85576 to 0x0b4bc5…F931d8Dd2700.637521 USDT From 0xC910ce…D10E15d2 to 0x2dE655…9f095c5330000 USDT From 0xCE410D…AbF0FF7C to 0x923F3e…0920e4e71768.64 USDT From 0x3300b0…3237db98 to 0x991412…c0cAD02E1000 USDT From 0x85dA87…89840974 to 0x5EefeB…82942FE81640 USDT From 0xe18BE3…6F88bb57 to 0x68C473…2183592D24985.847173 USDC From 0x68c4bB…20a0592d to 0xe18bd2…0896bB5725000.30474 USDC From 0x81FAaE…1D60be4d to 0xB2Edc9…51935284600 USDT From 0x360657…9730D919 to 0xd21F84…370E20713900 USDT From 0x81aE6f…C671c461 to 0x360671…6cc7D91925683.223501 USDT From 0xe3744D…0FA1327F to 0x24729d…9fA619061001.06192 USDC From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57765000 USDT From 0xCb234F…15FbA563 to 0xcAf6E7…9713Fb0d105000 USDT From 0x80aDF4…12A623A5 to 0x1f225d…97d2646046300.008001 USDT From 0xe286e3…f382a3fb to 0x5E3c14…6667449250000 USDC From 0x7fC38a…3CAd01a6 to 0xBfe475…F91835FF61657.06192 USDT From 0xcAf6E7…9713Fb0d to 0xCb234F…15FbA563600 USDT From 0xCB2357…b4A8a563 to 0xCAf62f…fc35Fb0d105000 USDT From 0x9999FF…AfAC991a to 0x94F8Db…6Cfdf8201000 USDT From 0x858BD3…De031092 to 0xB7cA45…3F38F27e30001 USDT From 0x35e418…80b26F97 to 0x6C5A4b…8a62fc0910000 USDT From 0x8D7C63…81D2f995 to 0xbfD8ee…34dA05b58183 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1600 USDT From 0xc0efD7…99E2A8A5 to 0x2705BA…2e74cc2724600 USDT From 0x9999FF…AfAC991a to 0x7153DC…48fa163d1000 USDT From 0xe65572…5fb0c0c7 to 0x0C7caE…BaA4877412029.175604 USDT From 0xc09c2c…13898CE6 to 0xF0CB60…753c6a6B1083.674578 USDT From 0x3D7585…0B5234a1 to 0x6A2f18…8F6c90232000 USDT From 0x403314…bf9FF78e to 0x506b70…46fAa1C95000 USDT From 0x7527A2…a28c1d64 to 0xDcf2c5…709b42B9130000 USDT From 0x764e59…C242f698 to 0x752755…70461D6414554.86 USDT From 0x87Cf16…6Acc3039 to 0x09440B…0822bdBA1150.230046 USDC From 0xE18155…71f17F0d to 0xdD1b05…F871D34C43118.870723 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0xC8E80d…d4401f0A to 0xdD1b05…F871D34C14962.393963 USDT From 0x35b97a…8E660DD4 to 0xB26DBf…b2c8a0491095 USDT From 0xCF3F42…9E577261 to 0x35B923…dC3D0Dd460000 USDT From 0x91B756…afa9D2c6 to 0x0d85d4…9222f71121716 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0x66f52B…24aC95F6 to 0x280C8c…3586c2ab4200 USDT From 0x1C2739…BBfB7476 to 0xDDb54C…547F5F4b12500 USDT From 0xA12774…1CB4E003 to 0x92c39b…9C5586191000 USDT From 0x8F032a…310C2A06 to 0x44B45A…7c2f53CD1000.20204 USDC From 0x1C2739…BBfB7476 to 0x6559B4…60a22d8515600 USDT From 0x857388…337C4130 to 0xe37439…9322327F104000 USDT From 0xB662C3…8aEDAe43 to 0x894Bd1…dAc3b57D197500 USDT From 0x85731B…EbAD4130 to 0xe3744D…0FA1327F104000 USDT From 0xe3744D…0FA1327F to 0x34a4Bd…Cc8bdF85100000 USDT From 0xB66229…D21Dae43 to 0x894b06…b429b57D197500 USDT From 0xD6e55B…Ee15ee6b to 0x780050…54B4a2c4813 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0xD6e55B…Ee15ee6b to 0x780050…54B4a2c44000 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D99842 USDT From 0x7D0fb6…6B75E604 to 0x36B908…8ef6d32f200 USDT From 0x592F6e…a0561Fc1 to 0x102531…3755F1aB10000 USDC From 0x43537b…3915B83b to 0x21464C…E823a1392500 USDT From 0x8504C8…3343D0e1 to 0x61b4b9…26Db588730000 USDT From 0x8dfc41…17a0f704 to 0xf9c3f0…51f38b1017536.711008 USDC From 0x9629fC…4F69b3d0 to 0x0B8F34…0972FFfF1681 USDT From 0x8DB2b9…65d630ec to 0x4a8455…A43eF889500 USDT From 0x06a602…eFe4175F to 0x7F1f84…553756C83000 USDT From 0xF9060C…88E4A467 to 0xdD1b05…F871D34C10000.014668 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0xB54308…179D0008 to 0xA9d1e1…F3ad3e439185 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x8F032a…310C2A06 to 0x44B45A…7c2f53CD14850.208778 USDC From 0x44B483…E9a453Cd to 0x8F0346…A7C62a0625.002475 USDC From 0xa7B214…D956B3b7 to 0x777088…0cDC3aC512000 USDC From 0x777047…7e243AC5 to 0xb01002…5f1A88A83500 USDC From 0x698aB8…2B5e4b98 to 0xA9d1e1…F3ad3e432000 USDT From 0x30B2b2…969d6b5A to 0x7e7D67…C6d7CE183325 USDT From 0x0BeDa2…A2D6d1eb to 0xA5A2D9…68508dd41571 USDT From 0xE94478…E0D61297 to 0x32E172…84E613AA3850 USDT From 0xa948C2…55c5A769 to 0xbaDe88…7B1d85fb2951.01 USDC From 0x1A2b8e…C1164951 to 0x665358…e98032302424.56 USDT From 0x4dE8FC…84c92949 to 0x0bED05…1cfBd1Eb14763 USDT From 0x777047…7e243AC5 to 0xb01002…5f1A88A812000 USDC From 0xfc561f…328dDF8a to 0x3d09dA…148B1EC54700 USDT From 0x9642D7…bbF3ede2 to 0x1A5B4a…69ef3F461175.281603 USDT From 0xD509F2…d7a7933d to 0x65a79D…1892d02111002 USDT From 0x71DFAd…1CA2820C to 0x296D48…A691dc6a85 USDT From 0x1b4083…8c7CbAf3 to 0xfE28f2…88ADBf64100 USDT From 0x156c09…7639e22c to 0xA9d1e1…F3ad3e435000 USDC From 0x0C73DC…06a2852A to 0x156C24…9d3AE22c20001.9 USDC From 0x120f86…F3dC4979 to 0xE3474D…D88c19640.813377 USDC From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D99900 USDT From 0x5E8ae0…AA2FB220 to 0x3Cec8c…00ccF56D3000 USDC From 0xFeFB8E…3FD8022C to 0x5c071B…146849827166.701378 USDT From 0x3FB6f8…2cdC2b4c to 0xf638A9…D2AEb93443799 USDC From 0xcb17Aa…Aa9830b5 to 0x86302b…643019651300 USDT From 0xCA2877…66022Fb6 to 0x3FB6bd…851c2b4c24361.844532 USDC From 0x254668…00D501D8 to 0x3a772d…80e32dE07000 USDT From 0x3a57fF…aCCefbBf to 0xf841fa…3389bD3B2293.91 USDT From 0xC1C6d4…092d2Bce to 0xA9d1e1…F3ad3e433800.0038 USDC From 0x04a455…4e290A71 to 0xE9345e…21a5608325000 USDT From 0x056de2…16b5584A to 0xB29fE6…934cF2805000 USDT From 0xe97cb0…e06B6AA5 to 0x7Ac84c…dcFF5525155285 USDT From 0x63ef6D…e65d6370 to 0x30AfAE…5D06539038.905855 USDT From 0x82f8Ed…29E2cFCb to 0x9D49B3…8216b10134938.8 USDT From 0x37Dee4…66DCb462 to 0x13fB0c…EcC5709D104.313174 USDT From 0x61951c…E4CC708A to 0xFD1c2A…73dE2a821196 USDT From 0x5DcC74…aE55638C to 0xf38844…D626DC4E529.08 USDT From 0xd9fd4d…57a14634 to 0x5dCC03…1945638C27119.26 USDT From 0xAa96d8…0DE8ad05 to 0xCD8A9c…772A1cb62000 USDC From 0x04a455…4e290A71 to 0xE9345e…21a5608350000 USDT From 0xeF8F73…2Ca646b0 to 0x0898b4…2E12bDA74285 USDT From 0x471a25…22F95cB8 to 0x043b07…1aF02e6645 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001376930550561545 eth 0.001376930550561545 ETH
0xc34f60…46aa26be	22759460	Sun, Jun 22, 2025 10:43 AM	0xc46908…A9c38F0d	From 0x04e4D1…0Bfa267F to 0x76Aa27…479bE4d80 USDT From 0x666434…4052ae45 to 0xB0825f…4630332d0 USDT From 0x312819…971AbF32 to 0x91904c…8106e87e20000 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf620 USDT From 0xBC7855…C82EC2aF to 0x31282F…4D95Bf3214906.5 USDT From 0xA06A80…cB44700b to 0xdb0211…D7B583a80 USDT From 0x002Ef0…0ebFbf2D to 0x573b27…b0FBFD430 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23715200 USDT From 0xc64be3…DC551920 to 0x23e3c4…5C7921580 USDC From 0xb6eD2A…6D90c3CE to 0xc2fAAd…a0eeF7610 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000036445608367197 eth 0.000036445608367197 ETH
0xb3a427…8aa9e24e	22759450	Sun, Jun 22, 2025 10:41 AM	0xc46908…A9c38F0d	From 0xbbBc26…62E55331 to 0xE5c172…2aF28fBE0 USDT From 0x666434…4052ae45 to 0xB0825f…4630332d99917.635365 USDT From 0x7BCfDf…D4B6D384 to 0x08F87d…B23a1AE23030 USDC From 0x6D64C3…8341c6F1 to 0xf70De4…Ab17dbef0 USDC From 0xDdA426…0878FbF9 to 0x03bab0…332E75B70 USDC From 0xC45AE9…a44F99cF to 0x603164…5258CF2F0 USDC From 0x67Def8…B3F30506 to 0x83cFba…0BEdbcB90 USDC From 0x5a3375…78be0A06 to 0x34004a…036630130 USDC From 0x69cbD3…e5E38925 to 0x6e063b…17EA61360 USDC From 0xbBBc52…8833Edb7 to 0x32844B…d18B7BDB0 USDT From 0x24dBac…56A16c87 to 0xb3E577…4D4282Ba0 USDT From 0x139950…956d0293 to 0xb98C36…Db8D4f350 USDT From 0x009Cb4…1682D915 to 0x50E461…1C1FaA000 USDT From 0x7254f2…224d3207 to 0x7Fb3e8…110d935C0 USDT From 0x225199…a16684e4 to 0x9c412F…7245d8Bf0 USDT From 0xF24fa5…72c8577e to 0xC8F566…9122d6610 USDT From 0xc51BB2…B6C3D654 to 0x30d547…5E86664D0 USDT From 0x46464C…4Aa628F1 to 0xe498C9…fCeA2C5e0 USDT From 0x170281…797D1AdA to 0x2fbB00…6fea437D0 USDT From 0xae0D81…56f65E34 to 0x2BD8C8…fc4d41670 USDT From 0x4529B8…663BE884 to 0x15142b…80D2f63A0 USDT From 0x85Ac4e…344c3913 to 0x712530…CD923aCc12000 USDT From 0xAa4b7e…DBD524a9 to 0x1afE3D…a21bDF62222870.6 USDT From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf62222870.6 USDT From 0x1afE3D…a21bDF62 to 0xC746F7…a6ad2dDF61902.59 USDT From 0xA06A80…cB44700b to 0xdb0211…D7B583a85736 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000061594738674731 eth 0.000061594738674731 ETH
0x0996a5…007711f9	22672849	Tue, Jun 10, 2025 8:04 AM	0x5a843a…76331B72	From 0xB8Cd5E…214B7750 to 0x8dB552…Fe8822000.029601 USDC From 0x4Ad647…C4791451 to 0xF8D793…2E908A140.049999 USDT From 0x5bA45D…a995Cb1e to 0x9Bb650…409fF59a0.02547 USDT From 0x12455b…DeAAC684 to 0xb962c4…4FE52C7E0.1 USDT From 0xD781F8…1268D023 to 0x7f471c…1De6b28a0 USDT From 0xC53b69…4C2392D6 to 0xd5b74B…F37627960.08 USDT From 0x2B79eB…eC046141 to 0x261186…1e0E4a8F0 USDC From 0x9c7918…26530661 to 0x1f9757…b87598dE0 USDT From 0xFf123f…1A95f920 to 0xd10bBb…Ed5Cc1760.02 USDC From 0xe03D1A…9c7Aae7d to 0xb1fADB…fbe6C6110.042 USDT From 0x457B16…87D43FE1 to 0x8B023B…5b82F76e0.0202 USDC From 0x438b42…702EfA83 to 0xB5ec45…0bd973940.0136 USDT From 0xdb0211…D7B583a8 to 0xFf1241…Cc66F9200.08 USDC From 0x505e49…f56a3Cba to 0x5f36Cd…dD50d4E10 USDT From 0x364E14…3D493D07 to 0x0dbFa0…0a55FC020 USDC From 0x04b40a…f2b37cad to 0x4F04F2…59e6445F0 USDT From 0xEab2c2…C4D2b1de to 0x457B8E…3c183fE10.010003 USDC From 0xf6a849…1202E2A7 to 0x040F8D…3b229DF40 USDT From 0x7Fb642…B9b4dD22 to 0xe03d72…38cBAE7d0 USDT From 0x150EfA…Ca5Cb559 to 0x3fD715…42E15aa51 USDC From 0x54155f…cff90675 to 0x765720…ece664110.1 USDC From 0xb8c5d8…88E86359 to 0x36c99C…Cf64fEE40.080581 USDT From 0x249FD4…A46dc659 to 0x85cEf5…FE691e600.08093 USDT From 0xe45C3f…452F745a to 0xb8C581…8FF363590 USDT From 0x8A2Bc5…3fCD1e2f to 0x171A1a…C22D038E0 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.000307386703673348 eth 0.000307386703673348 ETH
0xaf6c2c…cf0cd53a	22554982	Sat, May 24, 2025 8:08 PM	0x806809…44507865	From 0x793EF5…a21C85b3 to 0x01ab95…A1b9b0920 USDC From 0x01AB95…BEABb092 to 0xa9d18d…E7723e430 USDC From 0x7afaf1…EfB23314 to 0x80EA76…5bE938780 USDT From 0x3127cA…55d77a50 to 0x82aCBB…Df0442d90 USDC From 0x07418B…36717b91 to 0xED075E…17658BbC0 USDC From 0x691A5d…57c82E67 to 0x4d2195…cBf714000 USDC From 0xDAf4A9…d75f0227 to 0xC100cF…2b5CE9C10 USDT From 0xEd0720…4d678bbc to 0x6CE009…4a50E0590 USDC From 0x8Dc4Df…4EaF4636 to 0x60BbB5…30a3145e0 USDC From 0x1A382B…351049EB to 0x4f2faA…C507C4D50 USDT From 0xA06A80…cB44700b to 0xdb0211…D7B583a80 USDT From 0xb8c091…0426cbf0 to 0x594B38…83fF65280 USDT From 0x4f2fe2…d1c7c4d5 to 0xd33C09…22Ea85F70 USDT From 0xdb021B…1a2183A8 to 0xdb0211…D7B583a80 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000171012257933615 eth 0.000171012257933615 ETH
0xc0ca21…46c89dcc	22544471	Fri, May 23, 2025 8:47 AM	0xdb0211…D7B583a8		0xE607a4…f18841AE	0.000023662912299915 eth 0.000023662912299915 ETH	0.000031731685692 eth 0.000031731685692 ETH
0xafe46e…37d508d3	22541699	Thu, May 22, 2025 11:29 PM	0xdb0211…D7B583a8	From 0xdb0211…D7B583a8 to 0xdb021B…1a2183A80.010041 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089058435320335 eth 0.000089058435320335 ETH
0xe4b824…c9203415	22541698	Thu, May 22, 2025 11:29 PM	0xE607a4…f18841AE	From 0xE607a4…f18841AE to 0x4359E8…D3d065F00.009701 USDT From 0xE607a4…f18841AE to 0x1C704a…578E88BF0.006151 USDT From 0xE607a4…f18841AE to 0xC62593…839A48Ff0.042237 USDC From 0xE607a4…f18841AE to 0x6c7617…8DDAe5EA0.045637 USDT From 0xE607a4…f18841AE to 0xCc7f26…202Bc6391.096641 USDT From 0xE607a4…f18841AE to 0x8dF62b…07B1e0990.010001 USDT From 0xE607a4…f18841AE to 0x1cA314…9933b5670.052833 USDC From 0xE607a4…f18841AE to 0xfDD715…ab49BfBC0.000801 USDC From 0xE607a4…f18841AE to 0x1Da85E…8BE4A7d10.002001 USDT From 0xE607a4…f18841AE to 0x22bd4d…A8f6249D0.001123 USDT From 0xE607a4…f18841AE to 0xF5ABd4…686d2b6c0.001001 USDC From 0xE607a4…f18841AE to 0x1e8174…6A3d4c0a0.003228 USDT From 0xE607a4…f18841AE to 0xBBC78f…551dBC2B0.005001 USDT From 0xE607a4…f18841AE to 0x5c6d95…B83dF15e0.006899 USDC From 0xE607a4…f18841AE to 0xb8f197…787B61710.001001 USDC From 0xE607a4…f18841AE to 0x339c95…f33E00000.002568 USDC From 0xE607a4…f18841AE to 0xBA1E57…A85c29431.753001 USDC From 0xE607a4…f18841AE to 0xaEf17F…411A765f0.003201 USDC From 0xE607a4…f18841AE to 0x6c4abB…F597ad2f0.007708 USDC From 0xE607a4…f18841AE to 0x6B18dc…587556131.500001 USDC From 0xE607a4…f18841AE to 0x0B19e6…8B0B3D281.197401 USDC From 0xE607a4…f18841AE to 0x8d64b1…451b186D0.000051 USDT From 0xE607a4…f18841AE to 0xb23f37…132f7A7A0.005001 USDT From 0xE607a4…f18841AE to 0xAA0388…b6ba84420.032194 USDT From 0xE607a4…f18841AE to 0xB59B3A…827ffC5A0.007366 USDT From 0xE607a4…f18841AE to 0x0B2386…de1Ffb190.003191 USDT From 0xE607a4…f18841AE to 0x8711e1…04a805e30.003029 USDC From 0xE607a4…f18841AE to 0x4A1536…b25bdb230.030001 USDT From 0xE607a4…f18841AE to 0x40d735…0A95C8550.000101 USDT From 0xE607a4…f18841AE to 0xB59B3A…827ffC5A0.005809 USDT From 0xE607a4…f18841AE to 0xeBd437…19c95C100.001423 USDT From 0xE607a4…f18841AE to 0xA9D07e…7f4F5EeF0.00109 USDC From 0xE607a4…f18841AE to 0x049fBF…dB817A1A0.100001 USDC From 0xE607a4…f18841AE to 0x1cA314…9933b5670.019501 USDC From 0xE607a4…f18841AE to 0x43fc7e…f79D119C0.003435 USDC From 0xE607a4…f18841AE to 0x9240b8…67130bC90.050001 USDC From 0xE607a4…f18841AE to 0x3C7dbB…f9012f650.005139 USDC From 0xE607a4…f18841AE to 0x4B2e04…ba8b41460.040001 USDC From 0xE607a4…f18841AE to 0xb99Fa8…B31f7b140.025001 USDT From 0xE607a4…f18841AE to 0x302f19…65a9703c0.009952 USDT From 0xE607a4…f18841AE to 0x5ec923…f235CDd10.001456 USDT From 0xE607a4…f18841AE to 0xcDF86d…A202b3fd0.002001 USDT From 0xE607a4…f18841AE to 0x27F7f1…7DA59b250.000501 USDT From 0xE607a4…f18841AE to 0xdb0211…D7B583a80.010042 USDT From 0xE607a4…f18841AE to 0xf84795…9752A44E0.008927 USDT From 0xE607a4…f18841AE to 0x80D40F…Ba1EEc290.00146 USDT From 0xE607a4…f18841AE to 0xB8D7C4…ADB308C50.001451 USDT From 0xE607a4…f18841AE to 0x1245Af…Aa12a8050.04 USDT From 0xE607a4…f18841AE to 0x4767e6…29627f340.008466 USDT From 0xE607a4…f18841AE to 0x421587…e91e62bd0.00339 USDT	0x4B40B6…EA3c06A5	0.0072226516656125 eth 0.0072226516656125 ETH	0.004076584030262625 eth 0.004076584030262625 ETH
0x33e14b…4ba0e9fa	22527678	Wed, May 21, 2025 12:24 AM	0xdb0211…D7B583a8		0x91AeBa…E92eE722	0.000003159609486575 eth 0.000003159609486575 ETH	0.000012356797488 eth 0.000012356797488 ETH
0x91b65e…072edd39	22413164	Sun, May 4, 2025 9:46 PM	0xdb0211…D7B583a8	From 0xdb0211…D7B583a8 to 0x8f8A1d…81737A230.00204 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020334810619175 eth 0.000020334810619175 ETH
0xd98af6…3bd747d1	22413163	Sun, May 4, 2025 9:46 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0xdb0211…D7B583a80.002041 USDT From 0xdAFC4a…EaDc0a58 to 0xff33B3…4275Ff790.005001 USDT From 0xdAFC4a…EaDc0a58 to 0xC2623f…5714F95E0.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x8A91b5…17515B8D0.005816 USDT From 0xdAFC4a…EaDc0a58 to 0x759B45…70F3d6a80.001123 USDT	0x42C529…33154b82	0.00017925608796875 eth 0.00017925608796875 ETH	0.000155173867515864 eth 0.000155173867515864 ETH
0x3dba10…8bbb50db	22378080	Tue, Apr 29, 2025 11:45 PM	0x075ebE…C5f15DD3	From 0x8B5371…0A90D0ef to 0x5a87aC…7CB084080 USDC From 0x4f28D7…Cf990CF6 to 0x746daD…e4b959Aa0 USDC From 0x32c9d1…0Fd63a99 to 0x386cC8…c3B999f80 USDT From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf0 USDT From 0x3c1121…FdA61811 to 0x56dF08…8CC5f8d40 USDT From 0xb3fc23…aF94F8e9 to 0xf2759e…9CCBb1f70 USDC From 0x9c2c26…29586Bbf to 0x9a9F19…1E8586aC0 USDC From 0x2D6dd1…Ce49b084 to 0xabbF1f…3b96FCc50 USDT From 0xB82637…42CCE6Ff to 0xD1667b…298982d20 USDT From 0xAACBf5…02986D7A to 0x7cA8b5…08Cfe3590 USDT From 0x0eeb26…502FD2FB to 0x059aF5…3d173A7a0 USDT From 0xC6ef31…d2A8ACF9 to 0x56aBec…8Bcb90e60 USDT From 0xbC933a…B337f05f to 0x3aC54B…eFF937850 USDT From 0x8e3Af4…799bE9F9 to 0x40fB1c…082e57fd0 USDC From 0x884116…a0C0b743 to 0x28A279…1706746c0 USDT From 0xfAf27b…6e4c7231 to 0x2F3CeB…fb2a22B80 USDC From 0xffa3aF…B76967EF to 0xF2EDB1…138704790 USDT From 0xB29aC5…AD393DC6 to 0xAf3835…28585B900 USDC From 0xF42c81…Dab90e16 to 0x13D7D5…757A445E0 USDT From 0x8eC4f9…342aAD28 to 0x98eF32…CAf894670 USDT From 0x86A3D4…10fb7Ada to 0xF648ed…599b2d4b0 USDT From 0x9f21F3…44beD161 to 0x8b2Db7…6c849c840 USDT From 0x406487…966C76f4 to 0x882B6F…A2232e480 USDC From 0xBE66D1…0Ab05a44 to 0x90f156…e69Df6800 USDC From 0x222A9D…EbBF02EE to 0xaADD60…e276c3300 USDT From 0x45E23E…5e250922 to 0xed4C4E…905e4A390 USDC From 0x973f2C…4E78E613 to 0x4D3C1B…E301268c0 USDT From 0xC678D4…d1bf6629 to 0xb773D8…15b60Da20 USDT From 0xd6cc83…093570F8 to 0xB50291…f39aB2370 USDC From 0xbCAc47…f68514E1 to 0xa9D14a…1FFe3e430 USDC From 0xe7A85c…fE2149df to 0x7C5De9…2E7346130 USDT From 0xd243bc…74ce1ebf to 0x4b2787…a8Ba7d4a0 USDT From 0xCb9bAe…E6C4Ec8f to 0x60D0f9…7bFC1aE80 USDT From 0x56Abbe…a89B90e6 to 0xE7A2E7…6f47E93B0 USDT From 0x2F5b81…dEdB51F3 to 0x1c0B9E…f91714910 USDT From 0xe10e99…c4783f56 to 0x1F2966…77A8Bcc30 USDT From 0xBB943E…C9210d68 to 0x3C0740…bc70Fd3c0 USDT From 0x8BCfFc…92A8993c to 0xCD72a1…5044006f0 USDC From 0x2CBa21…2edd9D81 to 0x37563B…8cE44eB40 USDC From 0x9A6bA4…489Cfa9B to 0xf1a69E…D31bfF350 USDT From 0xb80222…FAE8f884 to 0xC76F04…0cbf72410 USDT From 0x9aA617…9b38A406 to 0xf079d6…C3AB5f7a0 USDC From 0x147762…0EE8d596 to 0xe143F9…39cd2b920 USDT From 0xe66471…c3C68D70 to 0x0dCb73…aCDC783D0 USDC From 0xb773b4…36e40da2 to 0x782298…4A1aA4210 USDT From 0x475513…1b6482E4 to 0xF6cfB9…A56d24510 USDT From 0xC6ef31…d2A8ACF9 to 0xd46EB1…F3531AdC0 USDT From 0x7578D2…8bb31a2e to 0xF32E12…4D2693680 USDT From 0x01dC6F…4E631fF3 to 0x3f3701…fD80a2300 USDT From 0x87C149…b06f81eA to 0x60343D…0a15135b0 USDT From 0xddd89a…Df2a305d to 0x93A3BB…036dC7a90 USDT From 0x451963…f69659E5 to 0xCEd59a…2063Ae3E0 USDC From 0x56Bd67…EcF4B664 to 0x809c26…9c8A26340 USDC From 0x22c5Aa…f4D8B870 to 0x81fC79…E97B09C50 USDC From 0x7D5e06…83e5954e to 0x1fF21C…761C21Fe0 USDC From 0x6ad491…7d129d0B to 0xa56B25…EB6041980 USDT From 0x9dB847…D110efF4 to 0x85c485…63F5DEfF0 USDT From 0x5597c5…34174DeE to 0xd26267…1B96630b0 USDC From 0xBAb54D…93493D01 to 0xE6d6eC…94a3dee50 USDC From 0x4959a1…5E5A4910 to 0x545676…B75D8d8c0 USDT From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0x0C08e3…fBFFC5Fd to 0xc94A87…06E718200 USDC From 0x7E5f67…90CeA936 to 0x05f656…A993Af240 USDT From 0x147762…0EE8d596 to 0x07F38B…cC792fd30 USDT From 0x8D7bBC…7c614178 to 0x785d17…8DF69e210 USDT From 0xd6e9bd…2cd69b49 to 0x3AD72A…46967E8B0 USDC From 0x92E376…1956B965 to 0xa9D14a…1FFe3e430 USDT From 0x852F0b…D5E54Bfc to 0x275EB5…774FB2710 USDT From 0xbc9abd…b0E9454b to 0xa9D14a…1FFe3e430 USDC From 0xF64876…170A2d4B to 0xa9D14a…1FFe3e430 USDT From 0x044B0F…D0FA71f4 to 0x1AC05D…0E39792E0 USDC From 0xCF037C…bCbe299c to 0xeEeA19…eaA715330 USDC From 0x915d4C…Fcbe96B6 to 0xC245D8…C61375F40 USDT From 0x283Eda…7aFB590A to 0x7ec996…ba26da360 USDT From 0x3B72d7…66f4c5D5 to 0xAA5880…4005098a0 USDC From 0xa1d32B…2e7865D3 to 0x7a406f…D50321Fe0 USDT From 0xA8e7f3…69E5dCC1 to 0x7fCf89…557243D90 USDT From 0xf2F97a…ED2d5A1D to 0xEFe35a…908D1F270 USDT From 0x24622A…21b67357 to 0x9604ba…6B4A76980 USDT From 0xda47B8…3a4C10e4 to 0x87f00F…713B97DD0 USDT From 0xCB7443…cE409919 to 0xD531F0…d07f8E680 USDT From 0x9B2813…ccf87307 to 0x81c70c…288bA3660 USDC From 0x1b2Bcd…20503c0d to 0xa59eCF…9E6a512c0 USDC From 0x40d360…33Fc7B14 to 0x6C9d10…eF05fd9E0 USDT From 0x81dea7…CcDDaE33 to 0xE19f88…729A8D270 USDT From 0x973f2C…4E78E613 to 0x96619B…48a2163f0 USDT From 0xb91081…12fBFA26 to 0x81c70c…288bA3660 USDC From 0xf127eA…baF0c7bD to 0x817539…4E1321fe0 USDT From 0x34784A…4d33ED86 to 0xA1DC9A…3a93B7f90 USDC From 0x616778…3a6a01c9 to 0x22E9a4…74b7eE480 USDT From 0x29bCaC…3c86D766 to 0xaBD22F…F75aD35A0 USDT From 0x3b3F8B…3d926fD3 to 0x166fbC…B723e0140 USDT From 0x8BCfFc…92A8993c to 0xA376C1…a743Cd8d0 USDT From 0x906D57…A2597081 to 0x61EdcC…0b4B1E5e0 USDT From 0x8698bC…deB6C999 to 0x007Fb7…AC923E870 USDT From 0xFf1241…Cc66F920 to 0xdb0211…D7B583a80 USDT From 0xDEf37e…125772f9 to 0xEd3CF6…0A4fEc2F0 USDT From 0xbf0F88…10857eDB to 0x583333…32a779d70 USDC From 0xCF037C…bCbe299c to 0xeEeA19…eaA715330 USDC From 0x19D43a…2F8899FA to 0x0a0E32…330AE5690 USDC From 0x7C10b6…9B568Aaf to 0x4cea65…5204852A0 USDC From 0x7C10b6…9B568Aaf to 0x4cea65…5204852A0 USDC From 0x85b2b7…22E164C0 to 0xceed6B…66fC91160 USDT From 0xde186a…bCB459b5 to 0x739A99…963183640 USDT From 0x694a2f…daCA6dCe to 0x724A95…CE9c906C0 USDT From 0x550cB2…34747034 to 0x674ba2…Cbe078280 USDC From 0xB3F5FA…23Cc779e to 0xab2F75…9638ce350 USDT From 0x43926e…41836743 to 0x87eBa1…4E0744a30 USDC From 0xb61aD1…44E9E650 to 0xF4Ffb8…AB6dBa970 USDC From 0xEf9E14…B8997c9A to 0x04B89e…dD855bf40 USDC From 0x09aB59…51ffC2b7 to 0x02B3BB…1A8209B40 USDC From 0x059ad0…94Aa3a7A to 0x40082A…defB789e0 USDT From 0x4F8066…4cb5Bbf9 to 0x25CdF3…557A5Dc50 USDT From 0x88807c…7fB7c46F to 0x209ef7…9155ae770 USDT From 0xc5375F…303487Dd to 0x218e47…bF1a21810 USDT From 0x758Cf6…6Ad1Dfc7 to 0x97555c…6a7055090 USDT From 0x7dAaBA…14F6587b to 0x6BA59a…092A35DD0 USDT From 0x119343…670943A0 to 0x5872e6…aBe526750 USDT From 0x90b2f4…5708F8c7 to 0xDcC484…DC712df30 USDT From 0x60C9e8…68bF1259 to 0xBbb759…295bF6870 USDT From 0x38b016…c4faCe9A to 0x1947D9…AbA3a4120 USDT From 0xddd89a…Df2a305d to 0x4924d6…D4772f9F0 USDT From 0x829749…CF741070 to 0xd2691b…3FCb150f0 USDC From 0x56Bd67…EcF4B664 to 0x809c26…9c8A26340 USDC From 0xE7716D…106d6fB4 to 0xed0783…3Cd279Cc0 USDC From 0x29a9A3…159eC4eb to 0x7e1Bb4…4c0F031E0 USDC From 0xD45008…73e94Ff7 to 0xac4aca…cd97Cc2a0 USDT From 0x7bF693…943f2d09 to 0x5c85F1…D9ffe8E20 USDT From 0x24Af85…88FD7324 to 0xAB162C…34d509D20 USDT From 0xE07f84…35385aA3 to 0x2dc88c…4A2c4b570 USDT From 0xe34877…Af3Ba94A to 0xfd3b31…19f0602a0 USDT From 0x174603…c2B0afC9 to 0x36251F…5d2Df44C0 USDT From 0x81754d…e0A221fE to 0x108a14…B8cDc1b90 USDT From 0xC678D4…d1bf6629 to 0xb773D8…15b60Da20 USDT From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0xCA043e…2583eee4 to 0x06425B…c64c14a80 USDC From 0xc755cD…c4c54D72 to 0x9d1685…17F635fE0 USDC From 0x7CafC0…072eF634 to 0x2E4feB…74F6E81F0 USDT From 0xd68265…FeF2A0B2 to 0x53fE69…8fFe52940 USDT From 0xE1eBF4…106ababB to 0xC8d120…543aaDEE0 USDC From 0x7E5f67…90CeA936 to 0x05f656…A993Af240 USDT From 0x38b016…c4faCe9A to 0x1947D9…AbA3a4120 USDT From 0x6B2299…CacA9C34 to 0x6ff606…445209820 USDT From 0x43926e…41836743 to 0x87eBa1…4E0744a30 USDT From 0x793E1E…F8cD0452 to 0x7718DE…a9543FeB0 USDT From 0x3B72d7…66f4c5D5 to 0xAA5880…4005098a0 USDC From 0x525F66…FaAD79B6 to 0x3093D4…c34608630 USDC From 0x2981E3…a6d754bb to 0x413F24…bAE35d600 USDT From 0x7350Ed…ee2BD308 to 0x690311…62aa21c30 USDT From 0x5a0Bc8…11e8376F to 0xCB996f…968581890 USDT From 0x559F1b…78De6d56 to 0x76082b…32cbBcfA0 USDC From 0x7B5B7D…498218D8 to 0xA22C67…AdE107fb0 USDC From 0xB29aC5…AD393DC6 to 0xAf3835…28585B900 USDC From 0x380272…3d192639 to 0x7c46B4…7916b0490 USDT From 0x11C714…0033D5e0 to 0xCFd92f…9f36F3C70 USDT From 0x484e2a…b75f2C41 to 0x1bC203…8967c9460 USDC From 0x67B6df…54155ED9 to 0x520B5e…86f6109f0 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0xD813EA…c93ce21d to 0x292a85…bFf4fA0e0 USDC From 0x1b2Bcd…20503c0d to 0xF1808B…922De5d00 USDC From 0xEd3CD2…326BA9A8 to 0xd6871C…036653300 USDT From 0x216e84…599fB2C1 to 0xb9A7B4…402f588C0 USDT From 0xa1DCE1…140ab7F9 to 0xa9D14a…1FFe3e430 USDC From 0x758Cf6…6Ad1Dfc7 to 0x97555c…6a7055090 USDT From 0x9221c8…C570284a to 0x94E5A8…663dE5610 USDT From 0xed07c2…5aec79CC to 0x1541a3…7672a0380 USDC From 0x6CE081…E98fE059 to 0x80B308…f9b906a10 USDT From 0xddd89a…Df2a305d to 0xaFB0B2…Eef37a2b0 USDT From 0x2bDFc3…FF485568 to 0x1ec7A7…DF9d1f9e0 USDT From 0x7704c3…0AAb7296 to 0xD6Cb23…8Ab0e6880 USDC From 0xd2c497…0701d769 to 0xc1F0cF…1f13E0a90 USDT From 0xB59cf5…585074Fe to 0xd26267…1B96630b0 USDC From 0x63265e…412c900b to 0xdfD54D…2b5e915A0 USDT From 0x5ABae6…130db1FD to 0x2E3B39…03602FbD0 USDT From 0x9C0bE1…0E24c07d to 0xcBC583…F104615A0 USDC From 0x536291…53ba6D3f to 0x8FA9e3…26ebC92c0 USDC From 0x689A38…5224Cf90 to 0x26f1d1…79Bba7BA0 USDC From 0x49219d…aE26B3Ae to 0xD6Cb23…8Ab0e6880 USDC From 0x5FfC32…8a604E91 to 0x0D026D…A095A5860 USDC From 0x79Eb32…47dcfbb6 to 0xbd65F0…a2a7526d0 USDT From 0x053BA3…38437C47 to 0x1c2d05…4C254FDd0 USDT From 0x54A5c3…8862CfC6 to 0x1B9d33…dfCd76df0 USDT From 0x3f95Cf…C0825571 to 0xdD6234…2f3374A50 USDT From 0xFF33Cd…EFDa06F8 to 0xFCB1cf…BacEF5B70 USDT From 0x3053cA…48135110 to 0x3CF0Ba…FEd499070 USDT From 0xe7b3D7…a2D5297C to 0x4Ee9D9…a2a5dEc20 USDT From 0x3f2C85…3e8b9dDc to 0xBBC78f…551dBC2B0 USDT From 0x8d5Fb7…c7eB394E to 0x8626a0…bE672Dab0 USDC From 0x938e9f…F08b317F to 0xDCDdbB…e4c876B40 USDC From 0x0221fc…1181cc2B to 0xdb2920…240d02d00 USDC From 0x04A857…CB2B93E5 to 0x099a39…8b02a5600 USDT From 0xdEE623…5270926b to 0x87884a…946bcbeD0 USDC From 0x2bDFc3…FF485568 to 0xdc948b…D70A0Fda0 USDT From 0xCaeC45…CEF0B11D to 0x404C0a…01e2a4d00 USDT From 0xabbffF…1832FCC5 to 0x435F34…981577fa0 USDT From 0xcfd9D2…AF96f3C7 to 0x5922d5…291612050 USDT From 0x725eCC…1c3fFBcA to 0x1cf6bb…9CccC88C0 USDC From 0x5C6dee…f1592f89 to 0xA61f5D…b3656ff50 USDT From 0x8394B0…eA1d2C40 to 0x663e1a…332B5a0c0 USDC From 0xd71a1c…029963B0 to 0xa9D14a…1FFe3e430 USDT From 0x225Bb3…60f8f08A to 0x6CBC1A…Bb0356550 USDC From 0xA32A41…c0Eee8EC to 0x8E39fd…8770EFd00 USDT From 0x557b43…2dBed95f to 0x77B885…908fc11B0 USDC From 0xC289BC…6aF27296 to 0x0e580F…338312330 USDC From 0xb48477…4BbFFfF0 to 0x9Cc143…3a16B4750 USDT From 0x665037…B05dF3C5 to 0x672460…ce3d66c40 USDT From 0x06E8B7…8bf25576 to 0x5D45fa…91D6fCF50 USDT From 0x455Dce…C1781845 to 0xeb8BE6…2b16aCB60 USDT From 0x921d9c…F1290188 to 0xCb06eb…4783421B0 USDT From 0xbADE4e…6dFEB57F to 0x1F4EcD…95DCAf380 USDT From 0x3CCf16…B6aB93BC to 0xE10fc7…DB2C44300 USDT From 0x04A857…CB2B93E5 to 0x3b3110…410b45Ec0 USDT From 0x449e6a…77696018 to 0x5e08cC…6F9Eab200 USDC From 0x4BF0B0…cEaa9b74 to 0xEb9680…80a6fdB20 USDC From 0x1f6526…dC45C4DB to 0x75E3ba…725A5C580 USDT From 0x8bb5fE…005fF1D7 to 0x671ddD…4eE2eDBa0 USDT From 0x314D38…f4969C08 to 0xD9760c…02Ffd72b0 USDT From 0x1b2Bcd…20503c0d to 0xF1808B…922De5d00 USDC From 0x592fcA…F7d56e3A to 0x64a8D0…A831f8fC0 USDT From 0x0cD2CB…6C30cFAE to 0x4362d9…9166CC120 USDT From 0x820e4D…35F9E6c3 to 0xF37E9E…A3284d970 USDT From 0x7360D0…b8619a06 to 0xe0047d…2C21e6720 USDC From 0x2b3E1b…92058BdA to 0xfAb209…C6d0d1690 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0xE9e706…0F7DCcF6 to 0xBf1c25…1b76AFa20 USDT From 0x600143…2DdD4235 to 0x90015f…1A7AaDfF0 USDT From 0x48173C…05668C40 to 0x23a1CA…cEc84DB50 USDT From 0x364dFA…593F372D to 0x05a9cf…Cca33c7f0 USDT From 0x76bbE9…44d8F74E to 0x758db0…21dF75410 USDT From 0x16542d…7CEc5b99 to 0xE342C4…58c591d40 USDT From 0x3A994c…914C2475 to 0x6afD8B…1Bb70AfF0 USDC From 0x04A857…CB2B93E5 to 0xdEe5E3…406a3B4d0 USDT From 0xE5ab9A…D1F12076 to 0xa47Cad…96e85cee0 USDC From 0x696234…0D86Cc51 to 0xf9a920…74117DE00 USDT From 0xAdD44C…45417506 to 0x4A8425…9e16F3d90 USDT From 0x2bDFc3…FF485568 to 0xC7CD07…a17B68c50 USDT From 0x90dF7C…4E4bD863 to 0xC5fFC7…d760F73f0 USDT From 0x50Db99…d3430178 to 0x260B9A…D6673ECD0 USDC From 0xf9A900…AD357De0 to 0x509C6B…cfBd91650 USDT From 0x145b51…20A74Ce2 to 0x8Ab7Ee…81CD29240 USDT From 0x509C7b…eB039165 to 0x7d1291…505e39850 USDT From 0xc6580F…0DDC3eD6 to 0xCB9Acd…F5A0bC0d0 USDT From 0xC4C7cC…a144C617 to 0xb49417…1FAF3FDD0 USDT From 0x57Ed27…EF8dE933 to 0xf83852…be4ca2040 USDT From 0x622d08…1820a2De to 0x0bF68e…B5F79AcA0 USDC From 0x5698c9…447FcAD8 to 0x6bFA5e…F08d6Cb60 USDT From 0x8fa948…440AC92c to 0xa9D14a…1FFe3e430 USDC From 0xdd62cB…742F74a5 to 0xa9D14a…1FFe3e430 USDT From 0x9c2c26…29586Bbf to 0x3E4125…3109fcD70 USDC From 0xe2779B…9B4B769e to 0x162a7E…C0189Ad30 USDC	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.0021892456338621 eth 0.0021892456338621 ETH

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