Address 0xdd63a3b28c0bb0D9A2d7a8D25cfBE5E332091E06

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3e89d2…ec71e919	22956432	Sun, Jul 20, 2025 1:09 AM	0x9866e2…41Af9506	From 0xDde8b6…98F0723D to 0x62a964…474f4da70 USDT From 0xb6a408…7405FD06 to 0xc3CcF2…802f3F490 USDT From 0x89CBf6…7980202e to 0x354126…21f39C930 USDT From 0xf54914…2eDB16b2 to 0x60088F…F63Ce1470 USDT From 0x765365…039DB8F5 to 0x9323b5…34fDfE4e0 USDT From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDT From 0x20c1dA…23456837 to 0x33eba0…633f4A390 USDT From 0xC6060b…fDA126Eb to 0xb2b0B1…d1E913eF0 USDT From 0xc523fa…12f4A84f to 0x6d58Bd…98B903E60 USDT From 0xe2c017…e8CB24E4 to 0x8d569C…6AfDe27e0 USDT From 0x2495d0…f3721889 to 0x7B3D72…5efF0F700 USDT From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0xA85103…F79d3661 to 0x22bA5b…ca9286600 USDT From 0x1f5501…1F054418 to 0xfA712B…9C570dBc0 USDT From 0x5c8525…DfCfE8E2 to 0xDE1D82…c4131BFa0 USDT From 0xEE6bd3…b11c7fAd to 0xfaE5D3…26aB33a80 USDT From 0x8d565B…21a7E27e to 0x1B5bf5…A397D89F0 USDT From 0x332193…33D562Cb to 0x403650…7C3AdA0E0 USDT From 0x547166…3753B6BA to 0x86A32F…23Eb9dDF0 USDT From 0x9144D5…6D0a0e7C to 0x9f0b43…8a3828750 USDT From 0xf6a934…75e617Ee to 0xd7B6F8…B840f6A90 USDT From 0x1B5b2A…d988d89F to 0x6a3D78…D44E0B7e0 USDT From 0x159701…910C0d55 to 0x93B9da…3A41c0D10 USDT From 0x35f7D3…A60D8Dc6 to 0xEA69A7…F17B8fDE0 USDT From 0x02e780…1A4d43f7 to 0x7A006F…27AeE4520 USDT From 0xd97bC3…7b2972e4 to 0xe433C9…207c3EDd0 USDT From 0xe70ed9…26b09504 to 0xB9FF8E…162f036e0 USDT From 0x6a3D9f…40356B7e to 0x51f544…1E470A200 USDT From 0x51f5b5…2D6A1A20 to 0xECF92F…8B7f279f0 USDT From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x93f503…aCd71E1d to 0x0421D0…957893D30 USDT From 0x122Fe2…fBb0Cfc7 to 0xd6208B…bab79D150 USDT From 0x67f659…46D66EA8 to 0x413de1…ab430CF50 USDT From 0xb3D290…C71A4249 to 0x0b4e89…6b9c19Bb0 USDT From 0x41d257…EADe7971 to 0x649d4d…a8F611dF0 USDT From 0xdE6A36…8c23c055 to 0x72343C…4fBeB9E10 USDT From 0x22bA2B…4c258660 to 0xF37997…2c2504A70 USDT From 0xA99591…2A236739 to 0xa8d237…A3aB03bc0 USDT From 0x8f3Cf6…6E3Af01E to 0x330e11…2E9076e50 USDT From 0x5417af…ca252793 to 0xfA712B…9C570dBc0 USDT From 0xe4332f…d0E78EDd to 0xF0B729…C64DE3070 USDT From 0xB17FFf…7202Ac4F to 0x89CB96…92d0002e0 USDT From 0x587729…dFE0b815 to 0x09147C…A11b9d0d0 USDT From 0x22eb06…A66D06CE to 0x5Ee51C…7A28078C0 USDT From 0x4a4037…a5939818 to 0xAcaf0E…359906290 USDT From 0x330e61…d34776e5 to 0x71b2ae…019753940 USDT From 0xba05F3…2b3C83d5 to 0xB82e10…c3C42b160 USDT From 0xbb574D…74Ff0D0e to 0x45a35e…16df15790 USDT From 0x7F3D3F…572DB7a6 to 0x2CfF7C…d5Fe26800 USDT From 0xe462d5…D06aB706 to 0x50dcd1…948c25770 USDT From 0xF0B7cc…4740e307 to 0xd342bD…54017E550 USDT From 0xA3B52d…6Ee53153 to 0x85e82A…9D530B4B0 USDT From 0xeBC5F4…5643b043 to 0x239fBb…e768EB1C0 USDT From 0x85e8AE…E02D3B4B to 0xA3B583…318e31530 USDT From 0x774e31…e1924F90 to 0x7e9FfD…989b03Af0 USDT From 0x2e47D1…F66a37A2 to 0xdF9f1d…0ff97e360 USDT From 0xD411e5…394CD2bB to 0x77874E…6ab80b9C0 USDT From 0x10f390…Af5C3206 to 0xa7C99e…292800210 USDT From 0x6e9A66…AcCF2DFE to 0xa07622…A19448c10 USDT From 0x073a70…CfD5eeDE to 0x2589ab…7C6bdcf90 USDT From 0xe1a5dF…633cdA8A to 0x17fcA3…2C2e0a490 USDT From 0xB117E3…1404D46D to 0x34aC54…7c190F2B0 USDT From 0x1d76cC…2598AE93 to 0x526C42…1562004E0 USDT From 0x5E75c3…9D039fC6 to 0xb713d4…0708C1230 USDT From 0x17fc8f…B5845a49 to 0x89CB96…92d0002e0 USDT From 0x94e981…285f2a8a to 0x2F6794…50E1e8930 USDT From 0xa6F19d…25a00903 to 0x1289dE…f2775F680 USDT From 0xAB72e4…F20d1EAf to 0x239632…5b43c5f90 USDT From 0x394551…b340093A to 0x6a08Ac…7Dbe08C30 USDT From 0x6Bb2a0…3cF3374E to 0x872990…B25c7c5e0 USDT From 0xD072D4…85c69Ef6 to 0x069Bc7…2428daB10 USDT From 0xbc1C65…A9144eF6 to 0x4D5FD1…1d3410380 USDT From 0x6BF064…799d5cb0 to 0xF52CBd…a9eBeFc10 USDT From 0xe19FA8…99e10D31 to 0x8ADADA…42D900360 USDT From 0x8f3Cf6…6E3Af01E to 0xA44AE0…975117400 USDT From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0x4D942e…b31D0b53 to 0xF6cD85…557042F40 USDT From 0x57d7b6…5Bd3cD0b to 0x7746D6…B7B232240 USDT From 0xE347Ee…8c0873CD to 0x61Ca45…dFfCc3C30 USDT From 0x7EbED6…1E878605 to 0x09Ac1d…0E5210810 USDT From 0xE347Ee…8c0873CD to 0x80a474…506017480 USDT From 0xc00aC4…84a0F09D to 0x481459…D30C9E1E0 USDT From 0x3f70aD…75BB2E46 to 0x81b59c…2f5800c80 USDT From 0xCB4E2c…BE605372 to 0x28c097…f2adC51C0 USDT From 0xAf3f2d…d567c6e3 to 0x0f4C56…F57e18dE0 USDT From 0xD0B1F2…ccBcd734 to 0x3fbB4b…3217c5Fa0 USDT From 0x0329b4…63AE5e56 to 0x9d23F5…2087681D0 USDT From 0xA06e14…EADe8114 to 0x396572…C1E2A0770 USDT From 0x76BAa9…7A7C838e to 0x38AecD…6989F96b0 USDT From 0xf5F534…d316c36a to 0x59F769…7Cbb89dD0 USDT From 0x56Cb9F…064869d6 to 0x6f1D56…58E35E2a0 USDT From 0x876256…53B07EF7 to 0xfFD56d…e1FC0a070 USDT From 0x879414…E2DA2447 to 0xfd8Fc2…4F9710830 USDT From 0x2F671B…14fCe893 to 0x2495fB…E66518890 USDT From 0xAEE682…4d9FEd29 to 0xE8c2b7…695953af0 USDT From 0xe79c46…07ee700C to 0x3ddD83…6e1764700 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x147FDF…Dd71EA80 to 0xe23055…21096AB70 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xbae728…FB6Cb257 to 0x556573…1a7c59F80 USDT From 0x95654A…eF629818 to 0x543547…D8d78fa00 USDT From 0xAa8e1d…D336c4A3 to 0x6E4774…73bb5D2d0 USDT From 0xa6F19d…25a00903 to 0x91b56f…B1a170f80 USDT From 0x04E10A…28Fcb986 to 0x959CAA…Cd751b700 USDT From 0x26d0f8…96Bc9d60 to 0x27A2EC…3710774E0 USDT From 0x67f659…46D66EA8 to 0x413d0b…1D5deCF50 USDT From 0x67790D…0A2ab5C2 to 0x5C3Be8…23286b090 USDT From 0xe1b162…cFEaF94c to 0x2a3425…a3e841810 USDT From 0x37268d…6956aA5d to 0x95Cdf7…6d2E46A90 USDT From 0x3a1F62…D2a320a1 to 0x1B6E9b…064a2Cc50 USDT From 0x77cDb2…6765B34C to 0x74Cef9…382695F60 USDT From 0x86369e…Bf5CCD33 to 0xA4D1E2…A90a70cB0 USDT From 0xAb042B…f931767e to 0x404c6C…C29594780 USDT From 0x897459…A7E6111f to 0x11d8F0…00bB805E0 USDT From 0x02741E…565DB130 to 0x9bf84c…47D782a20 USDT From 0x27633b…724e0375 to 0xCf1970…C380b57F0 USDT From 0x41F172…f3050caA to 0xdae180…aEa139f60 USDT From 0xEab190…D080BDF5 to 0x876EfF…E2A9D7440 USDT From 0x46F2A4…48EAfBa1 to 0x7bDFbE…420206b70 USDT From 0xbc1C65…A9144eF6 to 0x1D8Af8…77050FFe0 USDT From 0x330e61…d34776e5 to 0xa1Ba8b…fB08092A0 USDT From 0xd242c0…4cA4821A to 0x0E5CdB…486a10eC0 USDT From 0x36DA0B…93b76448 to 0x4c8F90…7A1103060 USDT From 0x2874Aa…d1332218 to 0x0dBE80…7CbC70af0 DAI From 0x999662…8d098b9B to 0x8EB0e4…854aFD0e0 WBTC From 0xf533df…f37A8724 to 0xd52211…dcaa2D480 USDC From 0x5FBEDe…8304679D to 0xBE9D53…09f737B10 LINK From 0xBE9DD9…C85557B1 to 0x6Bb060…8855fb440 LINK From 0x7Be5EC…A48E15f5 to 0x666926…9A0274F80 TKO From 0xC2871d…1fe9eEC8 to 0xf85797…32BA3Cd50 USDC From 0x87612A…13503D3E to 0xd75031…1B9C12a40 ENS From 0x057AA7…483Dd250 to 0xaE4B96…97c56c570 USDC From 0x0Df83f…AC126351 to 0xd5F5CC…7a8E09Fa0 COW From 0xf0c55d…AC0Dd310 to 0xf2e0f2…EA112C240 USDC From 0x16a305…63fD1FAa to 0x4fDe24…73dB15f30 USDC From 0x85Ff35…eCFEc3E3 to 0x06FD0D…aFf2E3B00 SHIB From 0xE57e83…98ff6947 to 0x6f0dB6…1aC01Cf60 USDC From 0x5C8187…9d5f1A5a to 0xd5F5CC…7a8E09Fa0 LPT From 0xD0DBC3…364Aa977 to 0x986684…04A3a6e80 USDC From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0x758B52…fD232CDb to 0x39a290…FBfc36E70 FXS From 0xA65061…dA7EB71c to 0x8FEf77…a12809a90 ARKM From 0xC40055…ff5756c2 to 0x7b2549…f499bbeF0 CRV From 0xFb4b30…48d42FeE to 0x19A64c…E94e384b0 USDC From 0xB0Be9d…3e591031 to 0x85108e…D327D2Db0 USDC From 0x22ce4f…1f3D40d5 to 0x44d3c8…8d74fEC80 USDC From 0xE94B1e…39Cb4879 to 0x41fbd2…61Fcf6F90 SXT From 0xc25101…fDd9cA39 to 0xce1ABd…8b4504ea0 USDC From 0x0Df83f…AC126351 to 0x6D7F9d…CcFD09f80 COW From 0x87612A…13503D3E to 0x11F8eB…6Efddc7d0 ENS From 0xE7fDC2…acFFCFcC to 0xfc9126…3A5712620 AXS From 0xd921D8…7B85224e to 0x205f48…591f0eeb0 CRV From 0x05b701…Aa4301EE to 0x38cc56…37F56a640 RLUSD From 0xF42063…5F975C8D to 0x4Fb353…625Cb9980 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x20333C…EfF85b3f to 0x2Be50f…7FC35e660 USDC From 0xB0Be9d…3e591031 to 0x081Ef4…e444f7420 USDC From 0x409193…AAD6EDF6 to 0x776808…c85EB2F00 ZIG From 0x870BAa…1ffaC42d to 0x7933a1…5C69C13b0 USDC From 0x09A68d…f07D0428 to 0xc73Fc6…d5DC60750 USDC From 0x6f0d49…33fCBCf6 to 0x634641…80f591f40 WBTC From 0x12B206…978D4030 to 0xA52b93…2BB3297C0 DAI From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x4D942e…b31D0b53 to 0xF6cD85…557042F40 USDC From 0x5b11f9…26dDF5E9 to 0x355Eee…21f802a90 USDC From 0x2E795A…8a680044 to 0xe864Ef…dc83Ebc00 FET From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 SHIB From 0x772a9a…6CC7aaaB to 0x747b8d…aE598F510 USDC From 0xc523fa…12f4A84f to 0xb92CF6…FF70fC840 PEPE From 0x829924…497d7C7E to 0xb8e053…F1341A200 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x2F7921…d4B4db9b to 0x77Ac8B…E5f6F71b0 USDC From 0x9073f7…A711CF9c to 0x03122c…79976c160 USDC From 0x3f43ca…879e7D57 to 0x1A5e74…9A2c5EE10 USDC From 0xB0Ed86…12BdE761 to 0xba0557…C71783d50 USDC From 0x7Be5EC…A48E15f5 to 0x379a05…A39b1ed30 TKO From 0xF84F7E…2B50c38D to 0x10aD00…Ab61a92b0 USDC From 0x6D6A2C…c54aa265 to 0x013b4f…D8e306CF0 USDC From 0xA2C1ae…FE4C9769 to 0xe9c0b9…6CCC386f0 USDC From 0xC89425…9B7A59e4 to 0x85feF9…4A12fC430 USDC From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 WBTC From 0x0Df83f…AC126351 to 0x468437…8ce82bA70 KNC From 0x563096…74529212 to 0x175a50…B8CE62370 CHEX From 0x4f5898…a1960D6c to 0x828E60…8846C3FD0 USDC From 0x684cA6…EC381828 to 0x62BA0f…cF8f16270 ENS From 0x1848F4…af5BC892 to 0xF8CDEC…780cd0400 AXS From 0x2fCECf…9f040019 to 0x5F6c3F…a66e02880 CRV From 0x87612A…13503D3E to 0xBC776A…5983010C0 ENS From 0x04404a…d38D1526 to 0xC3cE56…59C8a9Ad0 SHIB From 0xDbC4e9…73E363bd to 0x34aedA…9072128C0 USDC From 0x8f4dD4…784b64d7 to 0xCC6e37…Ca257f0A0 USDC From 0x2A3414…06Cb784D to 0x78FAC2…718624240 USDC From 0x766A38…C8ce9d31 to 0xd5F5CC…7a8E09Fa0 ENA From 0xCd7390…BF462777 to 0xE9dC5A…1ba9104F0 SDAI From 0x073b99…CC106592 to 0xd7C279…79B704Da0 USDC From 0x803467…4034cfff to 0xdcf19f…70D03d360 USDC From 0xf76aec…1C79cAaa to 0x58A2a6…B8Ce2Dac0 USDC From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDC From 0x4E4398…F1A4Df6e to 0x24e85b…2AcF3B670 USDC From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x999662…8d098b9B to 0xbE0037…1e13189A0 USDC From 0xCC6e96…46eB3f0A to 0x8f4d39…d22564d70 USDC From 0x62049e…0f0446b1 to 0xa9026C…94652BA90 USDC From 0x5d5A87…CB8A2C84 to 0xc73504…e4255dD90 USDC From 0xbae728…FB6Cb257 to 0x45a7A5…5Dde40580 USDC From 0x34ae7A…F5A5128C to 0x48D60A…fc2D677a0 USDC From 0xFf8559…31Bb7F47 to 0x7B3E44…0C1923070 WSTETH From 0xCB4E2c…BE605372 to 0xA44C66…E4f4BB810 USDC From 0x511465…0688678B to 0x30Ba57…DFfe6e930 USDC From 0xf59362…3A888982 to 0x5C31c9…46b709bF0 USDC From 0xe4617F…e37705A6 to 0x4dd472…3A2200C90 DAI From 0x8Bf37A…E0d1Ed85 to 0x7ef302…7660030e0 DAI From 0xB75af6…25f6AdEc to 0xC9D316…A57e28a80 COW From 0x56083C…9A471288 to 0x2e521b…55bB41120 USDC From 0xcfDD34…cCBcA79c to 0x726A80…c66A4C6d0 USDC From 0x744B4B…4D922513 to 0x5EB46e…981123c40 WBTC From 0xD357fE…25e40f46 to 0x9BE70c…c258Cb910 USDC From 0xFfc535…f562E80F to 0xE671fc…11C53EC30 DAI From 0x59B09f…4b2Bb087 to 0x6dE081…9235021f0 USDC From 0x3Ec673…1025Cb63 to 0xAe4599…48E7174a0 RESOLV From 0xBB5a34…794bf4d4 to 0xAe2504…3A7AC5eB0 AAVE From 0x3EdEFE…E8E34898 to 0x02A1b5…312c38840 WUSD From 0xECD7B5…808993C9 to 0x1E903a…cDc205750 USDC From 0x02A1eF…dDB63884 to 0xdD744A…a4Cf02Ef0 WUSD From 0x05b701…Aa4301EE to 0xE3A4F4…2e47ecEF0 RLUSD From 0x3f70aD…75BB2E46 to 0xcf4c19…2B150f960 SYRUP From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDC From 0xD51b48…73110D9E to 0x4A9394…906507ea0 USDC From 0xa53C71…0A0a005E to 0x3a836a…fc1d07FA0 USDC From 0x4dd408…5eB860C9 to 0xB6f313…d8371B220 DAI From 0xF18826…d2073605 to 0x7e5a9D…97620C4D0 DAI From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDC From 0xF3391b…02d3C3C4 to 0x8E7180…348A82320 RLUSD From 0xb60d0C…1De3deCb to 0xbB319D…0e2587B90 USDC From 0x9686D7…25c3F6A6 to 0x30029B…AF7555F40 ZRO From 0xc15AdD…0b77a52b to 0xcD58C7…1DDF057b0 USDC From 0x166a95…41f2ed08 to 0xEf88ea…78C80F970 RLB From 0x2F9201…ea01c535 to 0x203326…87F35b3f0 USDC From 0xBA25A7…675D97d9 to 0xe7d875…8926d6c10 USDC From 0x010698…00efCc90 to 0xa8eFc8…14F1fA550 SAND From 0xd7583E…9F865Fda to 0x9a251B…eACB2b310 USDC From 0xA46AEc…64e968Ee to 0x71be23…243716eB0 DAI From 0xec4616…f88256d2 to 0x577a35…a59aF8150 PAXG From 0xec4616…f88256d2 to 0x38699d…bDBdf6f40 PAXG From 0xE7fDC2…acFFCFcC to 0x41fbd2…61Fcf6F90 AXS From 0xC71d4c…C1D56cD9 to 0x33edE4…E6128D4B0 USDT From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC From 0xf4E915…20da442c to 0xB7c5F5…838306e80 USDC From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 ENS From 0x0D7618…4395D92c to 0xba0557…C71783d50 USDC From 0xe5dE72…a07bb02D to 0xA14d3e…c1C688350 USDC From 0x72703B…900a7b80 to 0x9335Fd…b5542a600 REKT From 0x1f0f19…65c03d94 to 0x41fbd2…61Fcf6F90 PUNDIX From 0xbc1C65…A9144eF6 to 0x1D8Af8…77050FFe0 USDC From 0x76c216…B9155Aa0 to 0xFDf47D…6983aCC70 USDE From 0x772a9a…6CC7aaaB to 0xD433e4…3972a4b90 USDC From 0x772a9a…6CC7aaaB to 0x1Bb207…0f9c304E0 USDC From 0xA62f10…aDb84885 to 0xFc286B…3f9d2c850 CBK From 0x25ab27…b5b67827 to 0x9CdA75…1E4C789d0 USDC	0xF81a32…480FCcb9	0 eth 0 ETH	0.002207981023620562 eth 0.002207981023620562 ETH
0x799fd5…7d8770ae	22914316	Mon, Jul 14, 2025 4:05 AM	0x9866e2…41Af9506	From 0x5d0C77…6C05ae9f to 0x5B7090…3FA4d1dF0 USDT From 0xcd5fDe…A06927f4 to 0xF37997…2c2504A70 USDT From 0x730636…50e85B96 to 0xE690Bf…748995fe0 USDC From 0xC79ED7…f62b622A to 0xA9b19A…5A23B9440 UPC From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xE669C6…53fA4449 to 0xcfF2cB…7E076eF40 USDC From 0xef315b…89d85f34 to 0xc1E2f6…Ebe30c6C0 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000114584718926776 eth 0.000114584718926776 ETH
0xc2477d…89a382b9	22879480	Wed, Jul 9, 2025 7:15 AM	0x0630e4…09F55692	From 0x098342…2C1DBB3E to 0xfDd265…d83d169F0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x939A2d…ecb5fE8b to 0x7dcC58…33748c890 USDT From 0x3b7bc8…9a1b45E4 to 0x187f4b…32E623860 USDT From 0xefE9f6…41e5e467 to 0x69598A…efa2340F0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xc4bC62…1d725981 to 0x3ADd79…25Ce4d570 USDT From 0x6dc320…94eFC3A4 to 0x979c60…0C635CF40 USDT From 0x49d832…125E8EDB to 0x7dcC58…33748c890 USDT From 0x64Ca45…76D3Ac6a to 0x134848…F954B95f0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xf6266E…6F0d3C4d to 0x5b40A7…bc8b941A0 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0xdc29ae…A548f9dF to 0x2aA739…bD3d48260 USDT From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0xd77A44…0D4C4042 to 0x0f5F01…317f19F40 USDT From 0x465618…10C3B7bc to 0x776f07…F94A0D760 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x1eCEfF…f5E75184 to 0x56ce61…B55117E30 USDT From 0x74AA53…01406828 to 0xdb306C…F78331830 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xd7583E…9F865Fda to 0x9a251B…eACB2b310 USDC From 0x38002c…eE515C41 to 0xC44350…c74419C90 USDC From 0xe137c0…089BfB71 to 0x26a85a…AFD003880 USDC From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDC From 0x51b79C…87b8fC3e to 0xdD19Cb…fEF99ED20 USDC From 0x535f80…7a473420 to 0x3ea2c2…11Abe0ae0 USDC From 0xC4aC48…1BB290CC to 0x867366…b020100E0 USDC From 0xF4d741…310163Ef to 0x7C6EF8…3f61A74A0 USDC From 0x4a18f6…286b5C75 to 0x6b72A4…51cAe1430 USDC From 0xd7583E…9F865Fda to 0xccaC21…798512370 USDC From 0x215D23…4c23ccEC to 0xe5CB4B…09562A3E0 USDC From 0x535f80…7a473420 to 0xF9638f…0f300b710 USDC From 0xAaf9f1…EB18a45B to 0xbd1dF1…E5BC3c0E0 USDS From 0xdD1912…D1739ED2 to 0xEA61fB…CA167B130 USDC From 0x6a35c2…76D07EaB to 0xe60233…f7fa25C80 COW From 0xE57e42…401be175 to 0xBcebdc…d42F36330 ONDO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000166727598288615 eth 0.000166727598288615 ETH
0x05ea6b…457ea645	22879330	Wed, Jul 9, 2025 6:45 AM	0x0630e4…09F55692	From 0x0aa5c6…27ff333d to 0x4D73Af…7eb232690 USDT From 0x7cd456…7598E2b2 to 0x02a036…828a18050 USDT From 0x939A2d…ecb5fE8b to 0x7dcC58…33748c890 USDT From 0xc4bC62…1d725981 to 0x3ADd79…25Ce4d570 USDT From 0x6dc320…94eFC3A4 to 0x979c60…0C635CF40 USDT From 0x49d832…125E8EDB to 0x7dcC58…33748c890 USDT From 0x64Ca45…76D3Ac6a to 0x134848…F954B95f0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x7f604D…D781b752 to 0x1F96B7…7F2437AE0 USDT From 0xdc29ae…A548f9dF to 0x2aA739…bD3d48260 USDT From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDT From 0x66E092…738aE7bC to 0x956489…6DeA57C00 USDT From 0x51f44f…b73022Fb to 0xF9C1AB…25F309a80 USDT From 0x6CA078…84358D21 to 0xAD4AE3…473200A20 USDT From 0xd77A44…0D4C4042 to 0x0f5F01…317f19F40 USDT From 0x465618…10C3B7bc to 0x776f07…F94A0D760 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xE57e42…401be175 to 0x30029B…AF7555F40 ONDO From 0x532730…A78Ec91f to 0xf84571…d75BAbb70 USDG From 0xd7583E…9F865Fda to 0x9a251B…eACB2b310 USDC From 0xe137c0…089BfB71 to 0x26a85a…AFD003880 USDC From 0x38002c…eE515C41 to 0xC44350…c74419C90 USDC From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDC From 0x535f80…7a473420 to 0x3ea2c2…11Abe0ae0 USDC From 0xC4aC48…1BB290CC to 0x867366…b020100E0 USDC From 0xB2Fcb6…C70B8acd to 0xC37b1e…eC1364D60 USDC From 0x2039b3…D2AD32EE to 0xec9B45…763B52Cb0 USDC From 0xA51Dc3…c56b81ca to 0xE94bb3…4fa9e2260 USDC From 0x4a18f6…286b5C75 to 0x6b72A4…51cAe1430 USDC From 0xd7583E…9F865Fda to 0xccaC21…798512370 USDC From 0x215D23…4c23ccEC to 0xe5CB4B…09562A3E0 USDC From 0x535f80…7a473420 to 0xF9638f…0f300b710 USDC From 0xAaf9f1…EB18a45B to 0xbd1dF1…E5BC3c0E0 USDS From 0x6a35c2…76D07EaB to 0xe60233…f7fa25C80 COW From 0xE57e42…401be175 to 0xBcebdc…d42F36330 ONDO From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000152584466146376 eth 0.000152584466146376 ETH
0x82dae4…9febb08d	22879182	Wed, Jul 9, 2025 6:15 AM	0x0630e4…09F55692	From 0x3D2335…52Fb7e86 to 0x7D3282…4a7E0eD60 USDT From 0x45f329…40B22A2a to 0x0a9107…4CAb09a00 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xb2Ec05…E265CDbF to 0x30605e…e152F4B60 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDT From 0x51f44f…b73022Fb to 0xF9C1AB…25F309a80 USDT From 0x6CA078…84358D21 to 0xAD4AE3…473200A20 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x02C4D7…47337C88 to 0xCC8d5e…2881456B0 USDT From 0x465618…10C3B7bc to 0x776f07…F94A0D760 USDT From 0x1A6cf8…611589e9 to 0xD80bb1…14F793460 USDT From 0xB48495…4C7031D7 to 0x319487…747f1a8b0 USDT From 0xF9C145…1C0a39a8 to 0xF771EF…B6A007eb0 USDT From 0xe137c0…089BfB71 to 0x26a85a…AFD003880 USDC From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDC From 0x3230fb…00C3838e to 0xFE9528…5024101E0 ENA From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x535f80…7a473420 to 0x3ea2c2…11Abe0ae0 USDC From 0xB2Fcb6…C70B8acd to 0xC37b1e…eC1364D60 USDC From 0x29606F…B9824BE6 to 0x398D8E…6F983d930 MNT From 0x58A280…B8b70Dac to 0x04D59A…5b7414ce0 USDC From 0x2039b3…D2AD32EE to 0xec9B45…763B52Cb0 USDC From 0x26a843…C845E388 to 0x4A459f…E36E21790 USDC From 0xA51Dc3…c56b81ca to 0xE94bb3…4fa9e2260 USDC From 0x7519B0…27232002 to 0xe7F659…Ef6C3F110 USDC From 0x4a18f6…286b5C75 to 0x6b72A4…51cAe1430 USDC From 0xd7583E…9F865Fda to 0xccaC21…798512370 USDC From 0xAaf9f1…EB18a45B to 0xbd1dF1…E5BC3c0E0 USDS From 0x9f3756…F8B1F819 to 0x5d7569…5F420C6A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0001920029381012 eth 0.0001920029381012 ETH
0x0cf4b1…aab527ab	22873291	Tue, Jul 8, 2025 10:31 AM	0x0630e4…09F55692	From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xc1283d…3727100E to 0x1bCc9E…7b3c52E60 USDT From 0x9CCc45…A72910Df to 0x545E1b…9A8FCb910 USDT From 0xf4241d…48424575 to 0xA9F56f…CcEea2b10 USDT From 0x76dAC5…1553B771 to 0xe33fde…dC7b01740 USDT From 0xa29E96…869C4FF5 to 0xa6F116…C34609030 USDT From 0x8d9fC5…a573b8A7 to 0x76D9Ac…4a9fB72E0 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0x373109…1b1587f9 to 0x637D83…66a973740 USDT From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0x66Dd6C…3aC28cd3 to 0x91944b…E52fA1cc0 USDT From 0x93806C…Cc2aD5a5 to 0xbE1fC3…e2569bD00 USDT From 0x4dc9a2…22212aaF to 0x8e42E0…341c4f720 USDT From 0x2CceCb…bdb478c8 to 0x2c1Ce0…9FE90F4A0 USDC From 0x2A2ee9…4B0602fF to 0x8De2a1…41D71cdF0 USDC From 0xcD109e…32621136 to 0xBcb579…3E3e072f0 STRK From 0xE4d69c…276183B2 to 0x7a2EE6…58f60C220 USDC From 0xBcb533…3012072f to 0x8476Fb…996eC2620 STRK From 0x3005A4…A5c6ca61 to 0x1dfc8f…8e1A11D40 USDC From 0xf1Ecc1…B7Ca1899 to 0xdF9119…A2Cc008F0 USDC From 0x2CceCb…bdb478c8 to 0x6beAEd…029715DF0 USDC From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000276713079916548 eth 0.000276713079916548 ETH
0x9e7ed7…c460bbf2	22865316	Mon, Jul 7, 2025 7:45 AM	0x0630e4…09F55692	From 0xd204F0…20cEbC10 to 0xa58a2B…9baBA9020 USDT From 0x0F8f05…8FbA5113 to 0xf60DeE…C9AdA6950 USDT From 0xDD9b14…53985adC to 0xe433C9…207c3EDd0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x26A09B…8F709ecD to 0x8a9D5E…31ee56760 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0xfe3592…C8179945 to 0xD4E7DC…Cfb676C30 USDT From 0x0647FA…Cd68419a to 0xB143A9…AD27a40D0 USDT From 0xbB8F68…3E8013D6 to 0x66509b…b359033e0 USDT From 0x529D82…95036F54 to 0xAD6Cf2…fd7f132A0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x6973B8…964D09da to 0xd09D0B…19E9Fa310 USDT From 0x8CF7Ff…796Fb207 to 0xB6BB6c…ce12E1d40 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0xbf44c1…84F19725 to 0x00Ee5b…b3A2017f0 USDT From 0xE57e42…401be175 to 0xfc9126…3A5712620 ONDO From 0x98e097…aEE59d73 to 0x4adEEa…51b1076a0 USDC From 0x55a23d…E7CD6B13 to 0xF33902…e04003C40 USDC From 0xFb3545…2307aCd4 to 0x66c1Bb…D38085AD0 STETH From 0x65eEfE…2272C2f9 to 0x678491…0F7C09Ee0 USDC From 0x3E7462…cc0436a6 to 0x53Ca29…1e7909D50 USDC From 0x8C3c82…0215E7B3 to 0x99c621…cD44f5500 DAI From 0x53383b…23347D42 to 0x30029B…AF7555F40 LPT From 0x16e957…dcf17ca1 to 0x9687f1…2275b7370 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00016208347605759 eth 0.00016208347605759 ETH
0x4186d2…6ab6e0ab	22865165	Mon, Jul 7, 2025 7:15 AM	0x0630e4…09F55692	From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x26A09B…8F709ecD to 0x8a9D5E…31ee56760 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xfe3592…C8179945 to 0xD4E7DC…Cfb676C30 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x0647FA…Cd68419a to 0xB143A9…AD27a40D0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xbB8F68…3E8013D6 to 0x66509b…b359033e0 USDT From 0x529D82…95036F54 to 0xAD6Cf2…fd7f132A0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0xbf44c1…84F19725 to 0x00Ee5b…b3A2017f0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x44BeF1…Eee33816 to 0xBE2536…Cbfe7D240 USDC From 0xf10005…D328a413 to 0xCa9C99…89cD65AA0 USDC From 0xAa090A…A333A61A to 0xaA4d7B…F8940B000 STRK From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0xE57e42…401be175 to 0xfc9126…3A5712620 ONDO From 0x98e097…aEE59d73 to 0x4adEEa…51b1076a0 USDC From 0x55a23d…E7CD6B13 to 0xF33902…e04003C40 USDC From 0x1b5b2c…47B5833b to 0x67E0f8…DB265f040 USDC From 0x313116…2D9DDE6a to 0xe791e2…3b27C8D10 USDC From 0xc9F9F6…c6E4c04f to 0x2167D7…B44773dD0 USDC From 0x77247E…07083859 to 0x41fbd2…61Fcf6F90 ALT From 0xFb3545…2307aCd4 to 0x66c1Bb…D38085AD0 STETH From 0xaA4dca…35D9DB00 to 0xaA1aB0…E6eD04ED0 STRK From 0x65eEfE…2272C2f9 to 0x678491…0F7C09Ee0 USDC From 0x3E7462…cc0436a6 to 0x53Ca29…1e7909D50 USDC From 0x53383b…23347D42 to 0x30029B…AF7555F40 LPT From 0x16e957…dcf17ca1 to 0x9687f1…2275b7370 USDC From 0xC50912…6ddE6d64 to 0xAF1F6d…C2700De50 USDC From 0xaA1a31…00E1d4ED to 0xAA6F0f…961A028C0 STRK From 0x53383b…23347D42 to 0xd75031…1B9C12a40 LPT From 0x1e801c…d8b694B4 to 0xCaEaC1…2a6c09990 USDC From 0xCa9C22…74Dab5AA to 0x935F57…A06bD1000 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000220271105952832 eth 0.000220271105952832 ETH
0xa12fb5…6b1f1807	22865014	Mon, Jul 7, 2025 6:44 AM	0x0630e4…09F55692	From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0x3c9Ea5…6Fe8f757 to 0x1E2a0c…6E6fEd290 USDT From 0xe5eD08…6004ADE5 to 0x7D6840…2A240D930 USDT From 0x82B3E3…17f06Ee6 to 0xdDa7C3…0fF300250 USDT From 0xc0F06A…8d1a4596 to 0x17cc5C…5D4d1F660 USDT From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0x2d9b19…5569Bd13 to 0xD59471…DF41A2dc0 DAI From 0xf10005…D328a413 to 0xCa9C99…89cD65AA0 USDC From 0xAa090A…A333A61A to 0xaA4d7B…F8940B000 STRK From 0x73b589…90de8917 to 0x187f4b…32E623860 USDC From 0x872178…11eE3548 to 0x0D4D74…94700E340 ANYONE From 0xaAc26C…9aDc50C8 to 0xAaeBA6…F8A76ef70 STRK From 0xc9F9F6…c6E4c04f to 0x2167D7…B44773dD0 USDC From 0x77247E…07083859 to 0x41fbd2…61Fcf6F90 ALT From 0xaA4dca…35D9DB00 to 0xaA1aB0…E6eD04ED0 STRK From 0xAaeBfD…D1472ef7 to 0xaa9b9b…4c7Cbd340 STRK From 0x53383b…23347D42 to 0x30029B…AF7555F40 LPT From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xaa9bdE…F6EBbd34 to 0xaa7952…9BC9965d0 STRK From 0xC50912…6ddE6d64 to 0xAF1F6d…C2700De50 USDC From 0xaa79c9…6484965d to 0xaAe6F0…e0E107050 STRK From 0xaA1a31…00E1d4ED to 0xAA6F0f…961A028C0 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000158425987553667 eth 0.000158425987553667 ETH
0x84b06f…85f3835a	22824350	Tue, Jul 1, 2025 2:20 PM	0x0630e4…09F55692	From 0x8bf6b7…72dC33B9 to 0x420EF4…D2c2eb3F0 USDT From 0x1Bfa3C…ed711418 to 0xAbe5Ca…478512DB0 USDT From 0xA095DD…FFEFC8f1 to 0xfE4dBb…60C41c150 USDT From 0xfFA040…9d207bd7 to 0x466Df0…2F101dE60 USDT From 0xf46442…44456d05 to 0xfF0fA9…4aC19c6B0 USDT From 0x35D14B…F9febdbD to 0xAbe5Ca…478512DB0 USDT From 0x11E125…1E168897 to 0x18C2F2…021287790 USDT From 0x240657…9c1bdFa2 to 0x2A1C91…D1ad0F570 USDT From 0x1ecD2A…03D1E52E to 0x526615…B08C404B0 USDT From 0xaBe00C…6592929b to 0x8ba6C2…A247b2980 USDT From 0x3976AE…3FAf3Bc7 to 0x5097C8…53D79C2d0 USDT From 0x7E3029…deC9aF4A to 0xd29F57…460ce2Cb0 USDT From 0x01822d…24262910 to 0x49Be9a…97e719E60 USDT From 0xCA7E4e…EA8bD330 to 0xa29E86…5F0d4FF50 USDT From 0x4Ee40E…B8Ff18f9 to 0xBffcc0…E8b761D20 USDT From 0xcC4138…CDeE01CB to 0xf59612…D1db0A9E0 USDT From 0x876c7A…Bfb5a984 to 0x401002…B3D8368F0 USDT From 0x24cD76…58E5E6aF to 0xda566c…329a75060 USDT From 0x288d7e…15fC405f to 0xB67D5E…415f131d0 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d2930 USDT From 0x6Da003…2e919ac4 to 0xb51EDe…709935770 USDT From 0xE8e09E…Ab30Be0a to 0xdd63a3…32091E060 USDT From 0xcCC83C…9ce81E2d to 0x4E6415…6F9d8F0E0 USDT From 0xC04a6B…30079468 to 0xc95F9A…B377758a0 USDT From 0x1314D6…79f38323 to 0x78c20e…611F0F9B0 USDT From 0xB7f33f…Da75591A to 0xC7359F…0B324aA70 USDT From 0xe766EB…D1283A16 to 0xBd9B4e…999D7fE80 USDT From 0xEC7A4D…D34F8AD0 to 0x717a38…58d07b500 USDT From 0xDD6513…2Cff4A46 to 0x124378…3a52580f0 USDT From 0x823A0a…1ab8F455 to 0xa4C9a6…D0b890290 USDT From 0xcf4cdf…558137e0 to 0xaEa816…a9C178a80 USDT From 0x4B4fA4…207D592e to 0x767915…a59c23070 USDT From 0x5f8E31…dD6489A3 to 0xab86ED…30c9fe510 USDT From 0x8eA2d2…11401C72 to 0x5D464B…8EAb1Bec0 USDT From 0x9E04E4…933CE553 to 0xB6e7Ac…125907260 USDT From 0x7EdD05…0968910A to 0xF6126a…0F3bae340 USDT From 0x067DC1…5D192f98 to 0xfd3E66…3f3351140 USDT From 0xefb357…91acdbC1 to 0xCc8475…4eA0002B0 USDT From 0xD4e745…0d77E8d2 to 0x19Ab21…9A8f3cb50 USDT From 0xE9Ed32…e35dd7c4 to 0xD9c8a0…ab0d072a0 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xDB7CCC…7155f54E to 0x353D95…B1634A940 LINK From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0xf3549E…4fa5bE38 to 0x8dB43E…3F7b0ABB0 USDC From 0x986cE1…76e5E6eb to 0x2F401f…60279c0A0 USDC From 0xd491B2…dAa701D3 to 0x7deB9B…64A200120 USDC From 0xEe312A…64d06B90 to 0x747e9a…70df93DF0 USDC From 0xBa941D…24c7C8EA to 0x5cDf19…F9213eD00 USDC From 0x67Acdc…76B37491 to 0xFAc51a…fe2722200 USDC From 0xE9937D…32D7788c to 0x720315…82b4b7ec0 USDC From 0xbc5185…1AfF21bE to 0x46ae41…BF6C22570 USDC From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0xBa5C85…081f3F39 to 0xC459Dd…22A402Cd0 USDC From 0x7660C0…c39e8C15 to 0x09B915…95150b460 COMP From 0x195E8c…66d92A10 to 0x8c99eD…a23509490 COMP From 0xc7f8df…eD11F9b9 to 0x7BA205…5B66066A0 USDC From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x8E7124…CcC08232 to 0x11db47…c042b5Be0 USDC From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0x623f7D…9D1CB054 to 0x9447C0…4055C7500 USDC From 0x3976AE…3FAf3Bc7 to 0xF05fd7…9161066f0 USDC From 0x71531F…9222E4B7 to 0xa31014…6aB00EFD0 USDC From 0x36DA0B…93b76448 to 0xF8cc56…10B401900 USDC From 0x68270e…19a39fC4 to 0x0Ed10E…78A91Dc80 USDC From 0x58A280…B8b70Dac to 0xf76a7C…00FA0Aaa0 USDC From 0xACc517…623837b9 to 0xA3cF96…305713390 USDC From 0x98B260…c71424F9 to 0x8b4EbB…21B838b80 USDC From 0x1F386f…33a8b5EF to 0x00BC56…4214C0fa0 USDC From 0x6F3C52…1dB64B3D to 0x187f4b…32E623860 USDC From 0x478a69…28fdA67a to 0x875784…85990cE30 USDC From 0xcFf09d…04Ae9479 to 0xE71a1e…AC4611380 USDC From 0xA5CDd0…91e7aEB0 to 0x39D8eA…9D9B1D4e0 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x8E7124…CcC08232 to 0xF33902…e04003C40 RLUSD From 0x634507…77103D3b to 0x5c0111…460058cE0 USDC From 0x3cbbE8…25485b2B to 0x4134DE…D47701Cb0 WETH	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001918240399159854 eth 0.001918240399159854 ETH
0xf57754…c4771b5a	22824201	Tue, Jul 1, 2025 1:50 PM	0x0630e4…09F55692	From 0x35D14B…F9febdbD to 0xAbe5Ca…478512DB0 USDT From 0x11E125…1E168897 to 0x18C2F2…021287790 USDT From 0x240657…9c1bdFa2 to 0x2A1C91…D1ad0F570 USDT From 0x2f515a…2f7787f5 to 0x0d70A3…C13233530 USDT From 0x3976AE…3FAf3Bc7 to 0x5097C8…53D79C2d0 USDT From 0x7E3029…deC9aF4A to 0xd29F57…460ce2Cb0 USDT From 0x01822d…24262910 to 0x49Be9a…97e719E60 USDT From 0xCA7E4e…EA8bD330 to 0xa29E86…5F0d4FF50 USDT From 0xbf45cC…5F83dAA4 to 0x489D7a…2A2650760 USDT From 0x24cD76…58E5E6aF to 0xda566c…329a75060 USDT From 0x6Da003…2e919ac4 to 0xb51EDe…709935770 USDT From 0xE8e09E…Ab30Be0a to 0xdd63a3…32091E060 USDT From 0xcCC83C…9ce81E2d to 0x4E6415…6F9d8F0E0 USDT From 0xe766EB…D1283A16 to 0xBd9B4e…999D7fE80 USDT From 0xf5DedA…F4aA5C06 to 0x9728e6…da3fa3C70 USDT From 0xEC7A4D…D34F8AD0 to 0x717a38…58d07b500 USDT From 0xDD6513…2Cff4A46 to 0x124378…3a52580f0 USDT From 0x823A0a…1ab8F455 to 0xa4C9a6…D0b890290 USDT From 0xcf4cdf…558137e0 to 0xaEa816…a9C178a80 USDT From 0x5f8E31…dD6489A3 to 0xab86ED…30c9fe510 USDT From 0x9E04E4…933CE553 to 0xB6e7Ac…125907260 USDT From 0x7EdD05…0968910A to 0xF6126a…0F3bae340 USDT From 0x8eA2d2…11401C72 to 0x5D464B…8EAb1Bec0 USDT From 0x06f0ad…37eeFAaa to 0x721DCD…E9FDde5C0 USDT From 0xE5Db9F…37604d14 to 0xf818E9…bee9A5520 USDT From 0x670714…06B56AA0 to 0x24aFED…50e52fAf0 USDT From 0xd12ED7…87550A11 to 0xB224cA…A8239b520 USDT From 0x9AD347…5659BAF7 to 0x716346…416389dF0 USDT From 0x8213C0…9cc45677 to 0x05cC4F…B0a13ee60 USDT From 0x515dc0…77ffF51F to 0xaFE64f…512b055d0 USDT From 0xBa941D…24c7C8EA to 0x5cDf19…F9213eD00 USDC From 0xD9d1bb…C7e950F5 to 0x447dA0…6fA501000 USDC From 0xEe312A…64d06B90 to 0x747e9a…70df93DF0 USDC From 0xE9937D…32D7788c to 0x720315…82b4b7ec0 USDC From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0x5BaCd4…8c47d731 to 0x19f0CC…f7a716e20 USDC From 0x3CeC30…3C86190e to 0x4E5A50…f43E99740 USDC From 0x3976AE…3FAf3Bc7 to 0xF05fd7…9161066f0 USDC From 0x853cB6…53aF1965 to 0xa7De23…CFda1A170 USDC From 0x71531F…9222E4B7 to 0xa31014…6aB00EFD0 USDC From 0xA00E2A…E9479e52 to 0xE9EdE1…2e0cd7c40 USDC From 0x58A280…B8b70Dac to 0xf76a7C…00FA0Aaa0 USDC From 0xcFf09d…04Ae9479 to 0xE71a1e…AC4611380 USDC From 0x85464B…6E399A9C to 0x1C680e…5337fC660 USDC From 0xA5CDd0…91e7aEB0 to 0x39D8eA…9D9B1D4e0 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 GLM From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x926341…bfFb554d to 0x7C37DC…64b2c2fb0 USDC From 0x902D36…3622f44B to 0x886E3b…a134b6b20 USDC From 0x3cbbE8…25485b2B to 0x4134DE…D47701Cb0 WETH From 0x25B291…B299081B to 0xaC830C…9BB60C780 USDC From 0x0c45Fa…572e8bBa to 0x70f2a8…9a48d33B0 USDC From 0x11dbF1…9406b5Be to 0xF6956D…6bE00e310 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000786325562340768 eth 0.000786325562340768 ETH
0xdb6bab…30cea8fb	22824050	Tue, Jul 1, 2025 1:19 PM	0x0630e4…09F55692	From 0xb7DE64…FB6cd48F to 0xe31330…9727D7bA0 USDT From 0x11E125…1E168897 to 0x18C2F2…021287790 USDT From 0x305f56…908489d9 to 0x1A8Cc0…b82d7aA00 USDT From 0x240657…9c1bdFa2 to 0x2A1C91…D1ad0F570 USDT From 0x2f515a…2f7787f5 to 0x0d70A3…C13233530 USDT From 0x7E3029…deC9aF4A to 0xd29F57…460ce2Cb0 USDT From 0x01822d…24262910 to 0x49Be9a…97e719E60 USDT From 0xCA7E4e…EA8bD330 to 0xa29E86…5F0d4FF50 USDT From 0x238631…fbc16040 to 0x015e85…CcaBf25b0 USDT From 0xd735e5…9CAFF600 to 0x6C16fb…676F025C0 USDT From 0xbf45cC…5F83dAA4 to 0x489D7a…2A2650760 USDT From 0x24cD76…58E5E6aF to 0xda566c…329a75060 USDT From 0x95f715…73189303 to 0x1D7118…3b8786a80 USDT From 0xB66B21…c0D4fB26 to 0x7125Ab…63Ac43Af0 USDT From 0x6fbc0D…e527121d to 0xCCc163…17625e190 USDT From 0x6Da003…2e919ac4 to 0xb51EDe…709935770 USDT From 0xE8e09E…Ab30Be0a to 0xdd63a3…32091E060 USDT From 0xcCC83C…9ce81E2d to 0x4E6415…6F9d8F0E0 USDT From 0xf5DedA…F4aA5C06 to 0x9728e6…da3fa3C70 USDT From 0xE34773…93c22d98 to 0xa29E86…5F0d4FF50 USDT From 0xEC7A4D…D34F8AD0 to 0x717a38…58d07b500 USDT From 0xDD6513…2Cff4A46 to 0x124378…3a52580f0 USDT From 0xD929FA…E0995fe3 to 0x511D7C…74C87A060 USDT From 0x30515b…8EB92488 to 0xB67D5E…415f131d0 USDT From 0xcf4cdf…558137e0 to 0xaEa816…a9C178a80 USDT From 0x63DaaF…8173b81d to 0x70D995…0575a7660 USDT From 0x9E04E4…933CE553 to 0xB6e7Ac…125907260 USDT From 0x7EdD05…0968910A to 0xF6126a…0F3bae340 USDT From 0xBFafFA…49eFc337 to 0x1090e8…143b54680 USDT From 0x06f0ad…37eeFAaa to 0x721DCD…E9FDde5C0 USDT From 0xE5Db9F…37604d14 to 0xf818E9…bee9A5520 USDT From 0x670714…06B56AA0 to 0x24aFED…50e52fAf0 USDT From 0xd12ED7…87550A11 to 0xB224cA…A8239b520 USDT From 0x9AD347…5659BAF7 to 0x716346…416389dF0 USDT From 0xda70c7…04732b59 to 0x3D8060…26D388f60 SYRUP From 0x6395Ad…48DBfdfd to 0x45AeEb…37823cAB0 USDC From 0xBa941D…24c7C8EA to 0x5cDf19…F9213eD00 USDC From 0xD9d1bb…C7e950F5 to 0x447dA0…6fA501000 USDC From 0xE9937D…32D7788c to 0x720315…82b4b7ec0 USDC From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0x977A54…A454Abe0 to 0xA03379…d9821C040 USDC From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xffF6CF…C1CD6CE8 to 0xc0dD85…22Bc088e0 USDC From 0x5BaCd4…8c47d731 to 0x19f0CC…f7a716e20 USDC From 0x195E8c…66d92A10 to 0xDBb4D9…dd2006780 USDC From 0x3CeC30…3C86190e to 0x4E5A50…f43E99740 USDC From 0xc84078…D17dc079 to 0x7b1DEE…782F96310 USDC From 0x3b3C03…2CAcCc6d to 0xDE6866…C2c843230 DAI From 0x58A280…B8b70Dac to 0xf76a7C…00FA0Aaa0 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0x3119a5…C0319209 to 0xE026ac…cf47D15E0 USDC From 0xA5CDd0…91e7aEB0 to 0x39D8eA…9D9B1D4e0 USDC From 0x926341…bfFb554d to 0x7C37DC…64b2c2fb0 USDC From 0x902D36…3622f44B to 0x886E3b…a134b6b20 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0xc52A11…f1e6411E to 0x59b6a9…3dD5830B0 USDC From 0x25B291…B299081B to 0xaC830C…9BB60C780 USDC From 0x0c45Fa…572e8bBa to 0x70f2a8…9a48d33B0 USDC From 0xc0dD13…D418088e to 0xEE6e3b…140F893a0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00092524120816658 eth 0.00092524120816658 ETH
0x06968e…ec8d0f3a	22801094	Sat, Jun 28, 2025 8:18 AM	0x0630e4…09F55692	From 0x859bE1…5533E22f to 0xE32D86…40Db711a0 USDT From 0x5c7851…Acb6ba5d to 0x01efDf…Dc010DE30 USDT From 0x7147E8…F7AFd4Aa to 0xd35D3f…fEE840fa0 USDT From 0x21b9c6…77E58E7e to 0xd54C76…3BBf81660 USDT From 0x9058c3…A78B39E4 to 0xd54C76…3BBf81660 USDT From 0x985356…1bA7d9a2 to 0x0Fe471…1eEE4bd80 USDT From 0x5822c2…938EF6f1 to 0x49315F…a8A0733A0 USDT From 0x037Fb9…296fD523 to 0xc6663F…f5f65b6f0 USDT From 0x78CEaE…471cbd5a to 0x189907…051036190 USDT From 0xd77A44…0D4C4042 to 0x87d9E0…06755C060 USDT From 0xDdA426…0878FbF9 to 0x114330…B15CeC140 USDT From 0x8675b9…3B282ED8 to 0x7c7f33…DF850C230 USDT From 0x36DA0B…93b76448 to 0xFc244e…19810e5A0 USDT From 0xA76C9e…78555DA2 to 0x0b344E…1A4dc5Cc0 USDT From 0x2777BC…3fe56D5b to 0xF11d2d…8B1F0a510 USDT From 0x85F276…d8FacF73 to 0xdFE423…a0C1189a0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x3f43ca…879e7D57 to 0x0EF66B…290d186E0 USDC From 0x82817E…c89001FF to 0x17ECB1…c0A622C00 DAI From 0xb7af94…7487F057 to 0xe37974…2Ceb10900 T From 0xA5aD2c…0F5D7362 to 0x7D6F42…1890bb2b0 DAI From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0xfD1178…39F5437f to 0xF68614…79F768e50 USDC From 0xBd3c61…2faf8b70 to 0x1f994b…AF1658340 SYRUP From 0xD89291…1860AB9c to 0x29F0b1…1b1862820 USDC From 0x3d64cD…5904a7df to 0xe37974…2Ceb10900 LPT From 0xca6bdD…6e9Ac9c2 to 0x2da7c5…5E8DB3380 USDC From 0x9DbC5E…D77f0A74 to 0xa048Ff…6dB8b3Df0 ETHFI From 0x2A3C93…513Cb914 to 0x82814b…2ac801FF0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000219494837574869 eth 0.000219494837574869 ETH
0x7e9268…b11a99cb	22800958	Sat, Jun 28, 2025 7:51 AM	0x0630e4…09F55692	From 0x2777BC…3fe56D5b to 0xF11d2d…8B1F0a510 USDT From 0x85F276…d8FacF73 to 0xdFE423…a0C1189a0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x099fE7…e44962db to 0x81ed6c…546D3E260 USDT From 0x537E24…C24Add55 to 0x2e8704…eC9fF9380 USDT From 0x8badd8…50A71594 to 0x3c99E4…C906dA140 USDT From 0x760e36…e2DebFb1 to 0x2A1cEE…969e17C40 USDT From 0x2e8741…0832F938 to 0x14eA11…6A7f96500 USDT From 0xB0F315…b05d9A66 to 0x20d794…069AF98D0 USDT From 0x159B12…827C522A to 0xe6E6ec…87CA01bd0 USDT From 0x86b217…cFcF8800 to 0x2119dd…187D7D9e0 USDT From 0xa3F418…2Be372ba to 0xc06911…edf1003D0 USDT From 0xFc243D…c5244e5A to 0x45f639…83280d2B0 USDT From 0xdFE4A8…c43B989a to 0x050213…C2cEc9cF0 USDT From 0xc06973…2d4Bf03D to 0x88CddF…8f5913EC0 USDT From 0xfeDB72…98ebf57a to 0xBf9E1d…45ba3A810 USDT From 0x7d3050…627bF3E9 to 0x430C57…44B32edb0 USDT From 0xE38773…CDa2bE5C to 0xc7503b…073429c50 USDT From 0xb04388…193AF655 to 0x41fbd2…61Fcf6F90 NEWT From 0x41C05d…AAE772D3 to 0x41fbd2…61Fcf6F90 NEWT From 0xB80034…0B3a89ac to 0xCCc656…A57935e20 USDC From 0x4f05d3…C12d7C3e to 0x445FDD…097Cbd970 USDC From 0xE43f30…92A4C4D3 to 0xe66c83…F2F8ad330 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00015061968037325 eth 0.00015061968037325 ETH
0x673948…ae6c0f39	22800808	Sat, Jun 28, 2025 7:21 AM	0x0630e4…09F55692	From 0xDdeB58…265ceDbd to 0x6EFAa1…222622C10 USDT From 0x2777BC…3fe56D5b to 0xF11d2d…8B1F0a510 USDT From 0x85F276…d8FacF73 to 0xdFE423…a0C1189a0 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0x5aB4c0…A214c6fc to 0x970323…2a9AFC2c0 USDT From 0xfeDB72…98ebf57a to 0xBf9E1d…45ba3A810 USDT From 0x82B3E3…17f06Ee6 to 0x3D8B24…1e26076F0 USDT From 0x86b217…cFcF8800 to 0x2119dd…187D7D9e0 USDT From 0x7d3050…627bF3E9 to 0x430C57…44B32edb0 USDT From 0xF983DD…519394B6 to 0x343c91…4a70016a0 USDT From 0xa3F418…2Be372ba to 0xc06911…edf1003D0 USDT From 0xFc243D…c5244e5A to 0x45f639…83280d2B0 USDT From 0xE38773…CDa2bE5C to 0xc7503b…073429c50 USDT From 0xdFE4A8…c43B989a to 0x050213…C2cEc9cF0 USDT From 0xc06973…2d4Bf03D to 0x88CddF…8f5913EC0 USDT From 0x382D12…8190e7Cb to 0x3740b1…666725110 NEWT From 0x382D12…8190e7Cb to 0xeB618b…EA4C08550 NEWT From 0xB80034…0B3a89ac to 0xCCc656…A57935e20 USDC From 0x4f05d3…C12d7C3e to 0x445FDD…097Cbd970 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000126706179690766 eth 0.000126706179690766 ETH
0x51bd23…35f83e3f	22529294	Wed, May 21, 2025 7:50 AM	0x0372b9…7ad51840	From 0xAa0e9a…EF1883E0 to 0x09D1c4…8861CD410 USDT From 0x167988…68D97cf1 to 0x51c5eA…A7B508C50 USDT From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x35139b…d5874De5 to 0xfC16ee…e7B30D280 USDC From 0x12a20C…51790176 to 0xEdA86C…d1FC62460 USDC From 0xd93a33…94cC7B57 to 0xFBf50D…ed1A06930 STPT From 0x23C81F…840274A4 to 0x31841B…829A65190 USDT From 0x683dDb…017d0e99 to 0x83b9Bb…E8d612810 USDC From 0xE39D2A…d2b5616d to 0x1679c8…0e8d7cf10 USDT From 0x0D5bEd…E711f662 to 0x5BcCCC…8504700e0 AAVE From 0x0C40D4…Be90B15d to 0x98C437…CcD4275A0 OM From 0xa29E96…869C4FF5 to 0x59456C…2bEb7b060 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 DAI From 0x0b077C…F0485713 to 0x4F42d4…3F658Ef50 WBTC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000193330987477984 eth 0.000193330987477984 ETH
0xa9ea54…ab1a436f	22529248	Wed, May 21, 2025 7:41 AM	0x0372b9…7ad51840	From 0x672afB…4FFD8A8F to 0xa8BAA7…613eae370 USDT From 0xe1D9Ff…921E02c2 to 0x85564E…f7915Fb60 ETHFI From 0x16e957…dcf17ca1 to 0x6CE096…489200590 USDT From 0x058FE9…44C07aEb to 0x6CE096…489200590 USDT From 0xACc24F…21E3A11f to 0xB04f05…915Cc8200 AAVE From 0xE39D2A…d2b5616d to 0x1679c8…0e8d7cf10 USDT From 0xC1128E…E2E5a653 to 0x0442C9…119826E30 OM From 0x6a35c2…76D07EaB to 0x8B3201…053c0C1A0 COW From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 DAI From 0x62A994…9b003D42 to 0xEF48cf…bc0A00820 CBBTC From 0x0DAdb6…c7D2B141 to 0xAA9C59…017700fd0 USDT From 0x76F76E…42eDc347 to 0x480110…775c223e0 USDT From 0xa2B741…AE45d022 to 0xFBf50D…ed1A06930 STPT From 0x356301…7DA704cc to 0xaaeE1A…A2C21C7a0 MOG From 0x356301…7DA704cc to 0x4b4B8d…88e22E9F0 MOG	0x8D6689…7439DEf5	0 eth 0 ETH	0.00027651273924525 eth 0.00027651273924525 ETH
0x9d7cbe…1fe7c7b4	22435802	Thu, May 8, 2025 4:16 AM	0x6214e3…39E23578	From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 BBTC From 0xC1DA33…44C45759 to 0x3bDac6…AE230BD00 USDT From 0x90c7B0…Cb75BE5E to 0xc0507e…e677031b0 USDC From 0x712e5C…baa18d24 to 0x9E5678…925b0f920 USDT From 0x779023…a0D6C293 to 0x98Cc3A…4c6D038e0 SOLVBTC.BERA From 0xf4dfCD…14C2fFe2 to 0x5f4C69…E92B10A00 CBBTC From 0x15c586…0C59a010 to 0x5B7086…e7de01dF0 USDT From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 SAFE	0x9828A9…9F370782	0.00015828249167 eth 0.00015828249167 ETH	0.000347548936654552 eth 0.000347548936654552 ETH
0x6b5ef8…2e022414	22360447	Sun, Apr 27, 2025 2:39 PM	0x6214e3…39E23578	From 0x937a22…C035f92c to 0xdd63a3…32091E060 DAI From 0xf8191D…93C873AA to 0x6455e5…415D7F9E0 WLD From 0x2ef9FC…FE048bF7 to 0xCe1076…8FE517170 USDT From 0x6B1308…D53AAC18 to 0x06FD0D…aFf2E3B00 FET From 0xb176D6…7C5976C0 to 0xe60233…f7fa25C80 AUCTION From 0x2ef9FC…FE048bF7 to 0x19a271…D98B49C00 USDT From 0x1A7076…A9dBD0F7 to 0x40D68d…FBC033Be0 USDC From 0xdD72A2…B8f8A889 to 0x06FD0D…aFf2E3B00 USDT From 0x2ef9FC…FE048bF7 to 0xAD7795…fE0500190 USDT From 0x2ef9FC…FE048bF7 to 0x77ff4d…73525FcC0 USDT From 0xfa5358…91348D04 to 0x1C65Bb…3E272CE40 USDT	0x9828A9…9F370782	0 eth 0 ETH	0.000124457481141039 eth 0.000124457481141039 ETH