Address 0xde863ae08073e7f5FB596AF69897582Ec3Ccec4D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x800c0e…0e789e15	23480484	Wed, Oct 1, 2025 4:10 AM	0xde863a…c3Ccec4D	From 0xde863a…c3Ccec4D to 0x9A554f…12b841a50.000317 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005151718518304 eth 0.000005151718518304 ETH
0x124ed5…8e22f40f	23480476	Wed, Oct 1, 2025 4:08 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x171Fe4…0E8267e60.00069 USDC From 0x455bF2…3653272c to 0x5C0912…836717330.000599 USDT From 0x455bF2…3653272c to 0x3caE67…d0d1C1D60.000498 USDC From 0x455bF2…3653272c to 0x8E0856…1D10eB3A0.0005 USDT From 0x455bF2…3653272c to 0xE8FB5F…a986a5F50.000594 USDT From 0x455bF2…3653272c to 0xB25059…f96bf13C0.000233 USDC From 0x455bF2…3653272c to 0x9846Fc…4D16e5460.0008 USDT From 0x455bF2…3653272c to 0x40dF41…05536b590.0002 USDT From 0x455bF2…3653272c to 0x28a4B2…39F4de9c0.0002 USDT From 0x455bF2…3653272c to 0xA5647D…8Dcb83C80.0001 USDT From 0x455bF2…3653272c to 0xB1465A…958Aa3e40.0005 USDT From 0x455bF2…3653272c to 0xa5F193…Afe22d310.000315 USDT From 0x455bF2…3653272c to 0xc0b3BC…fd7a9F570.00087 USDC From 0x455bF2…3653272c to 0xf47E50…273a46E40.0001 USDC From 0x455bF2…3653272c to 0x0B079a…dDBEF4AA0.000473 USDT From 0x455bF2…3653272c to 0xf5D668…180874c20.00051 USDT From 0x455bF2…3653272c to 0x842382…58055E8B0.000539 USDT From 0x455bF2…3653272c to 0xFE2DBa…AAd6182B0.0001 USDT From 0x455bF2…3653272c to 0xaA7C8f…9991125A0.000411 USDT From 0x455bF2…3653272c to 0x3E3b07…01773A300.000269 USDC From 0x455bF2…3653272c to 0xd37Df9…92ee8C240.0002 USDT From 0x455bF2…3653272c to 0xae6A72…59Ab041b0.000999 USDT From 0x455bF2…3653272c to 0x53e9B9…4EDED25D0.000104 USDT From 0x455bF2…3653272c to 0xDd172d…6378420C0.0001 USDT From 0x455bF2…3653272c to 0x268714…a34D82C60.000299 USDT From 0x455bF2…3653272c to 0x62d92a…54f88DD90.0003 USDC From 0x455bF2…3653272c to 0x340507…666D3a750.0002 USDT From 0x455bF2…3653272c to 0x5a9327…985d3F320.0005 USDT From 0x455bF2…3653272c to 0xF14EfD…30dDEfE50.0005 USDC From 0x455bF2…3653272c to 0x6f62FE…BB62AF2d0.00015 USDC From 0x455bF2…3653272c to 0x4f897E…9ef241500.00049 USDC From 0x455bF2…3653272c to 0x58457a…AaedE9B00.0001 USDT From 0x455bF2…3653272c to 0x321064…b99a49460.0005 USDT From 0x455bF2…3653272c to 0xD648c9…eF614f680.0001 USDT From 0x455bF2…3653272c to 0x245857…eEC87d090.00028 USDT From 0x455bF2…3653272c to 0x09E770…82c42d3C0.0002 USDT From 0x455bF2…3653272c to 0xD28E9B…07B641170.00032 USDT From 0x455bF2…3653272c to 0xacc4E7…046219970.0001 USDT From 0x455bF2…3653272c to 0x13DA40…4b8614660.00055 USDC From 0x455bF2…3653272c to 0x13DD9E…2E093Eeb0.00025 USDT From 0x455bF2…3653272c to 0x519CE5…9a706A9b0.00099 USDT From 0x455bF2…3653272c to 0x7f4394…AB1Ed60A0.000502 USDT From 0x455bF2…3653272c to 0x897556…F006aD770.000251 USDT From 0x455bF2…3653272c to 0x8FEAfB…134890570.000882 USDC From 0x455bF2…3653272c to 0x6F4dd1…038b18170.0001 USDT From 0x455bF2…3653272c to 0xFfb3c0…75DA19b80.0002 USDT From 0x455bF2…3653272c to 0x59CAf5…E1AF35F60.00055 USDT From 0x455bF2…3653272c to 0x59406B…8a583d7b0.000249 USDT From 0x455bF2…3653272c to 0x3D90cb…E62Fb4C00.0001 USDC From 0x455bF2…3653272c to 0xaF837b…16405B2f0.0003 USDT From 0x455bF2…3653272c to 0x62789B…04E5cE3a0.000494 USDT From 0x455bF2…3653272c to 0x2feFee…228087670.0005 USDT From 0x455bF2…3653272c to 0xdb66f5…FA26497f0.0005 USDT From 0x455bF2…3653272c to 0x316f55…1608F2db0.000692 USDT From 0x455bF2…3653272c to 0x4e4B58…547Dcc5d0.000994 USDT From 0x455bF2…3653272c to 0x6FbAaB…5986ac400.000714 USDT From 0x455bF2…3653272c to 0x3707aF…dF7217f90.000989 USDC From 0x455bF2…3653272c to 0xe48F55…803195e80.0006 USDT From 0x455bF2…3653272c to 0x6B7970…042bf33b0.000436 USDC From 0x455bF2…3653272c to 0xd3222A…Bf7c82E30.0001 USDT From 0x455bF2…3653272c to 0x2D4B9E…D3dE7C1F0.00063 USDT From 0x455bF2…3653272c to 0xe35a8b…9FacB5250.000777 USDT From 0x455bF2…3653272c to 0x8f2806…d18Deaa30.000999 USDT From 0x455bF2…3653272c to 0x16ec62…748D34a30.000801 USDT From 0x455bF2…3653272c to 0x914Ff0…C74222580.000425 USDT From 0x455bF2…3653272c to 0x03c8d6…F898a0e10.0001 USDT From 0x455bF2…3653272c to 0x7fF1Cd…096715680.000292 USDT From 0x455bF2…3653272c to 0x9b70e3…972DAeE10.00059 USDC From 0x455bF2…3653272c to 0xE82B70…2A0237ee0.000527 USDC From 0x455bF2…3653272c to 0xa8Ec88…8e3baeE80.0006 USDT From 0x455bF2…3653272c to 0x1912EF…3a20739a0.00015 USDT From 0x455bF2…3653272c to 0xdD823f…39c4884B0.000292 USDT From 0x455bF2…3653272c to 0x3f6876…F05997360.0001 USDT From 0x455bF2…3653272c to 0x71E463…197B4F730.000443 USDC From 0x455bF2…3653272c to 0x17930f…a5E476f80.0006 USDT From 0x455bF2…3653272c to 0x151035…16468d540.000177 USDT From 0x455bF2…3653272c to 0x985B57…7425d9e40.000338 USDT From 0x455bF2…3653272c to 0x83A7c8…A322f0Ea0.0001 USDC From 0x455bF2…3653272c to 0xF4Ebb7…9e7E0Be70.0003 USDT From 0x455bF2…3653272c to 0xD47473…91E322930.000318 USDT From 0x455bF2…3653272c to 0x1D9483…0E2FE3D90.000199 USDC From 0x455bF2…3653272c to 0xfe61F0…4cCFa35d0.00025 USDT From 0x455bF2…3653272c to 0xaD517F…101CE7230.000666 USDT From 0x455bF2…3653272c to 0x916F12…f23f65d70.0001 USDT From 0x455bF2…3653272c to 0x501f0d…95BBf9230.0005 USDT From 0x455bF2…3653272c to 0x194121…bd08B3500.000352 USDC From 0x455bF2…3653272c to 0xf1D384…122e782A0.0005 USDT From 0x455bF2…3653272c to 0xce4064…D4286b6e0.0001 USDT From 0x455bF2…3653272c to 0x2A46f9…7c0921bC0.000469 USDC From 0x455bF2…3653272c to 0x60a860…C89958570.0001 USDC From 0x455bF2…3653272c to 0x498c2c…D3ab7C230.0001 USDT From 0x455bF2…3653272c to 0xBF50F4…dc48351a0.000878 USDT From 0x455bF2…3653272c to 0xcC7536…b255eA2f0.000999 USDT From 0x455bF2…3653272c to 0xf4A56f…B3AEFB430.0001 USDC From 0x455bF2…3653272c to 0xcc67af…6f38199C0.00053 USDT From 0x455bF2…3653272c to 0x258817…Cd6BBa140.0001 USDC From 0x455bF2…3653272c to 0xC65fd2…c70391B00.0001 USDT From 0x455bF2…3653272c to 0xb2520E…f14621460.000139 USDT From 0x455bF2…3653272c to 0x9ff307…EFF542010.000482 USDT From 0x455bF2…3653272c to 0x6ED60D…aDF1A0910.000917 USDT From 0x455bF2…3653272c to 0x38Ce97…fdF636A80.000652 USDT From 0x455bF2…3653272c to 0x9512eC…d05c35030.000275 USDT From 0x455bF2…3653272c to 0xCc8aB2…425a421C0.0005 USDT From 0x455bF2…3653272c to 0xfD637B…B1Ab52140.000468 USDT From 0x455bF2…3653272c to 0x1A5113…85DC1ef60.000412 USDT From 0x455bF2…3653272c to 0x13EC22…75020D980.0005 USDC From 0x455bF2…3653272c to 0x7EAf33…3921cd480.00017 USDC From 0x455bF2…3653272c to 0xC4C45C…3F8423910.0005 USDT From 0x455bF2…3653272c to 0x9b794e…E6d79C060.000497 USDC From 0x455bF2…3653272c to 0x14C24A…B84192c50.0002 USDT From 0x455bF2…3653272c to 0xd2628d…a4a1cD300.000399 USDT From 0x455bF2…3653272c to 0x5d3e6D…007b6A080.000351 USDT From 0x455bF2…3653272c to 0x0665cB…dC2830aD0.0005 USDT From 0x455bF2…3653272c to 0x982f67…8DF63A850.0001 USDT From 0x455bF2…3653272c to 0xCd740D…A704FED10.000324 USDC From 0x455bF2…3653272c to 0x725a10…6329675E0.0006 USDC From 0x455bF2…3653272c to 0xBfBF11…2D740B5f0.0005 USDC From 0x455bF2…3653272c to 0x05007a…9d8e8Dc60.0001 USDT From 0x455bF2…3653272c to 0x5c3848…52a158490.0003 USDT From 0x455bF2…3653272c to 0x92C584…0B7c9dD30.0005 USDC From 0x455bF2…3653272c to 0xa79AD7…227876800.000705 USDT From 0x455bF2…3653272c to 0x4c3Da1…fCE93E710.0004 USDT From 0x455bF2…3653272c to 0xbB5279…BFEe6C410.000561 USDT From 0x455bF2…3653272c to 0x22bC78…a0c7b0080.000177 USDT From 0x455bF2…3653272c to 0x86dC3f…e31E09Df0.0003 USDC From 0x455bF2…3653272c to 0x658ef7…56b718C10.000653 USDT From 0x455bF2…3653272c to 0xd2D0F4…02AF66460.000278 USDT From 0x455bF2…3653272c to 0x4e5662…84327dF10.0004 USDT From 0x455bF2…3653272c to 0x8BD47d…A340Ff750.0001 USDT From 0x455bF2…3653272c to 0x598EF7…f59e73Ba0.0003 USDT From 0x455bF2…3653272c to 0xFe7783…7bfe24860.000186 USDT From 0x455bF2…3653272c to 0x57dCcD…A4cF73440.0005 USDT From 0x455bF2…3653272c to 0x74249b…0ab051a40.0001 USDT From 0x455bF2…3653272c to 0xE3ab32…9aE15A5B0.0005 USDC From 0x455bF2…3653272c to 0x4C9fa9…d8959c6E0.00015 USDC From 0x455bF2…3653272c to 0x6bC74F…28f0eF100.000499 USDT From 0x455bF2…3653272c to 0x4769E6…A7460bA40.000254 USDT From 0x455bF2…3653272c to 0x5635D0…7D0FD5610.000866 USDT From 0x455bF2…3653272c to 0xeF1306…57bAf23F0.0001 USDT From 0x455bF2…3653272c to 0xb7805C…5fC89d7E0.000178 USDC From 0x455bF2…3653272c to 0x4ca99e…2C9275480.0005 USDC From 0x455bF2…3653272c to 0x682451…E21fe9Dd0.000524 USDT From 0x455bF2…3653272c to 0x8E3ED3…c9b284020.000899 USDT From 0x455bF2…3653272c to 0x19e92D…5c88CC940.0002 USDT From 0x455bF2…3653272c to 0x5Fdf95…ae7B14100.000641 USDC From 0x455bF2…3653272c to 0xE48CEF…e2b2A42E0.00019 USDT From 0x455bF2…3653272c to 0x963f6c…2F01A3240.00013 USDT From 0x455bF2…3653272c to 0x79d770…73481e800.000659 USDC From 0x455bF2…3653272c to 0x7FDDB4…cf222c470.000199 USDC From 0x455bF2…3653272c to 0x123F21…eF221Ee00.0005 USDT From 0x455bF2…3653272c to 0x3f87A4…441049AA0.00071 USDT From 0x455bF2…3653272c to 0xbE394F…34f37b100.0002 USDT From 0x455bF2…3653272c to 0xC56797…749869e00.0001 USDC From 0x455bF2…3653272c to 0x66FE50…809E486E0.000357 USDC From 0x455bF2…3653272c to 0xA20859…aA6Ca3880.0001 USDT From 0x455bF2…3653272c to 0xe70519…2273B9000.0002 USDT From 0x455bF2…3653272c to 0xc86cAC…4276a97c0.000505 USDT From 0x455bF2…3653272c to 0xde863a…c3Ccec4D0.000317 USDC From 0x455bF2…3653272c to 0x4dA4CD…1F961BD40.0004 USDT From 0x455bF2…3653272c to 0xd03BfB…709386e90.0003 USDC From 0x455bF2…3653272c to 0x3F0A6B…80BF93FF0.00065 USDC From 0x455bF2…3653272c to 0xFb32E1…761180C80.0005 USDT From 0x455bF2…3653272c to 0x1ceE2b…4811b3C50.0001 USDT From 0x455bF2…3653272c to 0xc7049a…ee1bA9210.00056 USDT From 0x455bF2…3653272c to 0xa72bAf…091F6ee20.0003 USDT From 0x455bF2…3653272c to 0x802189…797430360.00056 USDT From 0x455bF2…3653272c to 0x708751…b9874D0a0.00056 USDT From 0x455bF2…3653272c to 0x0eAe61…b227Be650.00056 USDT From 0x455bF2…3653272c to 0x654f28…b4D83C400.000148 USDT From 0x455bF2…3653272c to 0x52919c…26D1b72e0.00056 USDT From 0x455bF2…3653272c to 0x228Db8…e85c317a0.00056 USDT From 0x455bF2…3653272c to 0x0A994D…A00379120.00056 USDT From 0x455bF2…3653272c to 0xbbE68E…A1EdD17A0.00056 USDT From 0x455bF2…3653272c to 0x75ec83…5F87d6b00.00056 USDT From 0x455bF2…3653272c to 0xBC3FEE…737B401d0.0002 USDT From 0x455bF2…3653272c to 0x0330cc…Df37Ebcb0.0003 USDT From 0x455bF2…3653272c to 0x20CB61…E9bD88b80.0001 USDC From 0x455bF2…3653272c to 0x67C009…ee8dbC7A0.000197 USDT From 0x455bF2…3653272c to 0x18e87f…280F855a0.000247 USDT From 0x455bF2…3653272c to 0x6440cB…c18E9E8b0.0005 USDT From 0x455bF2…3653272c to 0x738C6D…876888A70.000474 USDT From 0x455bF2…3653272c to 0x8Fb535…23678a490.0005 USDT From 0x455bF2…3653272c to 0x3feA0E…bb83D0860.00025 USDC From 0x455bF2…3653272c to 0x667B7e…2DF1552d0.000453 USDC From 0x455bF2…3653272c to 0x4877f6…6af8c9740.00065 USDC From 0x455bF2…3653272c to 0xb79292…5d2A41510.000101 USDT From 0x455bF2…3653272c to 0x6c8E20…725DbA990.0001 USDT From 0x455bF2…3653272c to 0x5BB69A…0b3284f10.0001 USDT From 0x455bF2…3653272c to 0xF86DC0…C11938Ac0.0001 USDC From 0x455bF2…3653272c to 0xc73fb7…2B90A57e0.000192 USDT From 0x455bF2…3653272c to 0xD040e8…0812131B0.00017 USDT From 0x455bF2…3653272c to 0x0Ed606…9CaB4E180.000398 USDT From 0x455bF2…3653272c to 0x82f3B3…6cCf14e10.0001 USDT From 0x455bF2…3653272c to 0x3f8a64…5c237f300.0003 USDC From 0x455bF2…3653272c to 0x521113…BC3752f80.0004 USDC From 0x455bF2…3653272c to 0xBEaafD…0a28a88B0.0002 USDT From 0x455bF2…3653272c to 0xc6Edc4…9aEeaC770.0001 USDT From 0x455bF2…3653272c to 0x48891A…4c8D6a4E0.0005 USDT From 0x455bF2…3653272c to 0x8FBa3E…5A0bbF780.0003 USDT From 0x455bF2…3653272c to 0xAcc8aF…c4c9eba60.000193 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001128273455230449 eth 0.001128273455230449 ETH
0x7fb0be…3a09ca56	23473559	Tue, Sep 30, 2025 4:55 AM	0xEF7c73…c88A0816	From 0xf1a41a…4207cbE1 to 0xA4B7ca…C99b65aE0 USDT From 0xd0C3f4…6Dc61486 to 0x930A0D…0C02248B0 USDT From 0xbcD39b…312f544d to 0x9aFdEe…7E0710090 USDT From 0xEC471E…a480f75e to 0x72CdF5…A8E47c8f0 USDC From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x5d13Bf…19A5cfBC to 0xBbef87…1eDA95370 USDT From 0xdF708a…b2c88df9 to 0x937f36…7Fbaba670 USDT From 0xA546E0…259C949a to 0x905D25…3F0134980 USDT From 0x7C7c44…3733fa5B to 0xFdf65d…EFD2A01c0 USDC From 0x88400C…91938e1F to 0x7EE7F2…5A2B7b4C0 USDC From 0x2C7740…407e17aB to 0x7051ad…a11faDd00 USDT From 0xcFf942…c8eDBCD7 to 0xA4de0b…71416EC00 USDT From 0x49Bcd3…F31AA870 to 0xD84298…c56387850 USDT From 0x8eB641…Ff4DFf97 to 0x44059E…0213EE6e0 USDT From 0x53E5B0…0670B011 to 0x4b6dDF…BB54F1780 USDT From 0x8C9d4D…04A7524e to 0x9ec3De…4748192D0 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000070712661001612 eth 0.000070712661001612 ETH
0x5dbcd8…5dec1a18	23472796	Tue, Sep 30, 2025 2:22 AM	0xde863a…c3Ccec4D	From 0xde863a…c3Ccec4D to 0x9A554f…12b841a50.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000009079830768148 eth 0.000009079830768148 ETH
0x7fbccf…6c8a8c9b	23466734	Mon, Sep 29, 2025 6:03 AM	0xEF7c73…c88A0816	From 0x206d1F…Cc502D2C to 0x4Cb7bD…12d9d1d70 USDC From 0x7C0a2C…480bC17a to 0x8e245a…e79aaBb90 USDC From 0x227Cf0…cbA0d8f4 to 0x755c5c…72C1033D0 USDT From 0x962F77…6E007F93 to 0x07E8aa…526900660 AAVE From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x55ac87…dDFA16ce to 0x962Fcc…994D7f930 LINK From 0x1C232C…7388B700 to 0xfB81d1…0dd3bDE50 USDC From 0x8fFE11…bE6e90a3 to 0x4Cc544…2BD54a7A0 ENA From 0xC4E7FB…280C49eC to 0x722594…05aFA5030 USDC From 0x45f92F…9D2a9DB7 to 0x797532…838cE3720 PLUME From 0x1cEe79…622bB3c5 to 0x3dA922…B85E224C0 USDT From 0xa44C22…CDd84756 to 0xE3ab32…9aE15A5B0 USDC From 0x092303…88086B9c to 0x52C6e6…AEC021240 USDC From 0x4877Cf…191AC974 to 0x1F947E…400E1e660 USDC From 0x6f23c9…C18eE6e9 to 0x4cC699…a8CFDa780 USDE From 0x93FE98…40409be9 to 0x348593…a52c85000 USDE From 0x288021…1e37C861 to 0x7a5625…50bb93c60 USDT From 0x38e5d4…69Aff74a to 0xC7AB5B…CEcfB8990 USDT From 0x0B7AEF…05e5dA21 to 0x3D8225…f8Ce1E4f0 WSTETH From 0x77fE60…6eE23626 to 0x41fb32…7E3eF6f90 SHIB	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000692191941285 eth 0.0000692191941285 ETH
0x74aa8b…fa825ad9	23466665	Mon, Sep 29, 2025 5:49 AM	0xEF7c73…c88A0816	From 0x8eC556…8Eb61847 to 0x4f267A…d857CC900 USDC From 0x64aB5B…abc650bD to 0x4b5F04…3bdf10Ea0 USDT From 0x2aBdCf…03c1Ed33 to 0x3fb4F4…646117750 USDC From 0xf72582…1DD985bA to 0xDcA1bD…00f635530 USDC From 0xDec2b8…967b74FB to 0x1bacA7…63f1F3dA0 DAI From 0x08CAB1…b74C3061 to 0x032a63…Ee90E3030 USDC From 0x12994f…08b6b522 to 0x18e207…16F782F60 USDT From 0x1Db7e9…162F2E59 to 0x187F1C…04f023860 USDC From 0x7d0D74…96E09875 to 0x37C6E4…Da4987c40 USDT From 0xE47c8a…B6980C74 to 0x79d770…73481e800 USDC From 0x206d1F…Cc502D2C to 0x4Cb7bD…12d9d1d70 USDC From 0x939d45…F51866d8 to 0x6E34A2…050Ddfc50 USDT From 0x9374A5…f1bDeF0D to 0x18e207…16F782F60 USDT From 0xff7Bdd…6D34e395 to 0x0F9A1f…7460ce6F0 USDC From 0x721eb1…80CF34a9 to 0xDFaAD3…02f100b80 USDC From 0xEFF266…0fcdfa6d to 0x17bDBe…10A405d20 USDT From 0x3bBA0A…486C5742 to 0x548d85…992cdF480 USDE From 0x5Af566…b164bF36 to 0xEB751D…63DFC9790 USDT From 0x1cf353…4CB31654 to 0x646331…4603BF8F0 LINK From 0x2ED0DE…e9c69FB9 to 0xAB1EFB…47e011130 USDC From 0x29BD42…891b198b to 0xb79292…5d2A41510 USDT From 0x333A65…f869F5CF to 0xDFaAD3…02f100b80 USDT From 0x654441…B2ea950f to 0xba9d49…5635AfE20 USDT From 0x7da80b…fe7d27C5 to 0x211A96…e4b2548D0 USDT From 0xaA8C11…5efAE09b to 0xd97708…Ba03a21c0 USDC From 0xf96252…e02982B5 to 0xE51f9E…3e133CF50 USDT From 0x8a1bC1…6aDCa034 to 0x187F1C…04f023860 USDT From 0x17EC8F…8f4b2b7F to 0x1C35A2…be35AB2C0 USDT From 0xb256d1…7C66466a to 0x5ff2a0…57D344060 USDT From 0x8E7124…CcC08232 to 0x549df6…dF9134250 USDC From 0x60ba62…3823f537 to 0x18e207…16F782F60 USDT From 0xe8B239…aD619623 to 0xd9A71a…51271aAd0 USDC From 0x4D5108…87361798 to 0x00fD03…D2fEcDCE0 USDC From 0x2c7282…c58892D5 to 0x187F1C…04f023860 USDT From 0x256b52…e575f877 to 0xFE265e…5D1092510 WLD From 0x3EE3B2…E6482992 to 0xAC75c5…744383610 USDT From 0x60eB8b…D0338d7a to 0xE0Df18…Bfe4bA330 USDT From 0x240342…9ceFB28B to 0xE0AB26…B4B283b70 USDT From 0x66dA3B…1678b3CA to 0xF07727…054269210 USDT From 0x3b5794…9D5B41B4 to 0x187F1C…04f023860 USDT From 0x036b1e…2Db91159 to 0x8Bb8Ce…36BF98380 USDC From 0xE80dbC…431CC4AC to 0x5F9C72…Fd975e3d0 USDT From 0xAd31E0…f543c55c to 0x61020c…28920d2B0 USDT From 0x63B1D1…0ce8dAa1 to 0x028017…FC0973b70 USDT From 0x84653C…ED8a68e7 to 0x0D851f…7BBb92f90 USDT From 0xF32761…8B7CaadB to 0xCEC7Bf…07B0019F0 USDC From 0x301A0D…56Fc244a to 0xc38F33…dd3E586f0 USDT From 0x016632…13011c88 to 0x18e207…16F782F60 USDT From 0xaF152a…65358366 to 0x33FB8E…8f60e42d0 USDC From 0x0E1efe…428e00E5 to 0x18e207…16F782F60 USDT From 0xAdd3c2…899D277A to 0x559424…3557Ed530 USDT From 0x07A428…C55764Bb to 0x187F1C…04f023860 USDC From 0xa41b6A…feFBeab3 to 0x20CB61…E9bD88b80 USDC From 0x46246A…46Ab990d to 0x33a1d9…3168a1020 USDC From 0x0aD837…7F129767 to 0xA023ec…60eB947E0 USDT From 0x4F9fB3…48702712 to 0xdaA2a0…AAb581140 USDT From 0x077bbc…8CE7065F to 0x48F7b8…11a6553E0 USDT From 0xf2D753…f278893F to 0xe5bae0…0f66F01d0 USDT From 0x6aC732…aF47BF69 to 0x18e207…16F782F60 USDT From 0xac0CB0…869470da to 0x095682…DefF98560 USDT From 0x9E28e6…8206dB5E to 0x5D5926…96A1D5fB0 USDT From 0x66E912…Fcf212F5 to 0x18e207…16F782F60 USDT From 0xA318c3…38CE79aB to 0x20BE2c…f0Ae759d0 USDT From 0x72A1De…D37B3f5F to 0x654f28…b4D83C400 USDT From 0xd408a6…7c3E4B8f to 0x18e207…16F782F60 USDT From 0x1bd31b…334f7D3f to 0xa9bdfa…418E16ee0 USDT From 0xA6870A…A66065C1 to 0x83F7a6…016cf46A0 USDT From 0x158eF9…a23f055A to 0xa100F4…442513ed0 USDC From 0xfC19F1…B2Fd5461 to 0x187F1C…04f023860 USDT From 0x729eFB…11F4cEC4 to 0x1bacA7…63f1F3dA0 DAI From 0xe11D3c…09AF57d6 to 0xC56797…749869e00 USDC From 0x258Dad…876f9629 to 0x81AAF8…C0E9ef650 LINK From 0x2c88DA…04900D52 to 0x035A55…EeDdb90C0 ORDER From 0x442cfb…206308d9 to 0x319Ac2…57991f440 DAI From 0xFA065A…c7e5c224 to 0xc0186f…ac01b1c50 USDC From 0xddcA1d…D7e24a6e to 0xFb32E1…761180C80 USDT From 0x7528A3…11115107 to 0x18ACe8…98B698300 USDC From 0x9fc32F…a22dB001 to 0x0727e6…C547eD910 USDT From 0xDC8EE8…b170F732 to 0x80eBa0…2b8D31890 USDC From 0xB03897…ffEa9bd4 to 0x187F1C…04f023860 USDT From 0x197177…9F4e2186 to 0x55FEa0…C07d44b80 USDC From 0x3853a4…9AE882C4 to 0x20A46f…AaAbC6Bc0 ATH From 0xf8e408…e06109c5 to 0x6BF6A0…192bB5930 USDC From 0xffC8D3…e9D63Ca0 to 0x963f6c…2F01A3240 USDT From 0x1e3D12…5051893f to 0x9afE99…9e59BA030 USDT From 0xfa5607…ABcD3757 to 0x1696A5…5c4788d20 USDT From 0xa77058…737b96Dc to 0x982B97…4cDe332f0 USDT From 0xF4F952…F7db538a to 0xCC0577…aFB6A3810 USDC From 0x544EBf…665B0242 to 0xbF6a87…B13b7D300 USDT From 0xBafF43…49be0768 to 0x3f8a64…5c237f300 USDC From 0x5778eC…1b50D99A to 0x3d1d09…4CCc74680 USDT From 0xA788bf…147213F9 to 0x447f48…Ed18f16c0 USDT From 0x839Ef7…796Df674 to 0x124DB2…dE2637a90 USDT From 0x36A72B…2A6f29cE to 0xCd3F8A…33C9df210 USDC From 0x21A6Af…b71F5373 to 0x10b470…ff645c140 USDC From 0x9eCae3…53Fa8401 to 0xc9AA59…90EAfb530 USDC From 0xA48C96…997ceBc8 to 0xe5c8d8…da0660160 USDC From 0x9e2f6C…8e390341 to 0x699790…1d2366810 USDC From 0xec5EeE…27dAe40f to 0x293Bab…3270E3b00 USDT From 0x4d3ee1…0ffA6A03 to 0x34c710…4A53f01e0 USDC From 0x531FC3…C7bd33De to 0x5f77D7…989598370 USDT From 0xC3AbE8…19c70308 to 0xf2558C…F5C614cA0 USDC From 0xBE7BE7…Bf2Bc626 to 0x06Fdc5…83A6E3B00 CRV From 0xB9be55…46aE7548 to 0xa4fd01…E32D94480 USDT From 0x6b3b29…6440b154 to 0x187F1C…04f023860 USDC From 0x061Be0…cDfD12A5 to 0xf52623…8f54A2C70 USDC From 0x320F59…63F9E026 to 0x8f9802…a11be5F10 USDC From 0x0F9a22…f1Adce6F to 0x71b8bC…51f7ec600 USDC From 0x9Ab533…F87D3885 to 0x7ae057…ca7BcFFe0 USDT From 0x5b220C…a4B7B896 to 0x32454d…91829fc20 USDT From 0x601734…6a7EDd73 to 0x5D8b80…cc7873B30 USDT From 0xe58605…Dcfbc6Cd to 0xbE394F…34f37b100 USDT From 0x8ACD0b…6DbEaa4A to 0x9bf848…7b4A82a20 LINK From 0x6F9409…44B3E40f to 0x4A82A2…3CfF87cB0 USDT From 0xA8df44…89c06a8c to 0x65B199…EfaE3af30 USDC From 0xE38318…e1f2Df74 to 0x1B7b31…78b7fc0D0 USDT From 0xC648eA…98acB108 to 0xbc8410…53A68C820 USDT From 0x18A041…3a4eBbd6 to 0x21D99d…2A11d51C0 USDT From 0xC5937F…d305A11A to 0xcb1414…460543230 USDC From 0x85BFBc…339cDB07 to 0x971873…9146e8160 USDC From 0x987aC2…0810EE8e to 0xe956B1…8cFb7a7E0 USDT From 0x572CFB…16E3CFB5 to 0x86dC3f…e31E09Df0 USDC From 0x23f7A2…1fb0bB5F to 0xAf48bF…cc862e000 USDT From 0x7bDE5e…9b923dE1 to 0x34cEd4…b9C1bc180 USDC From 0xBA4b82…29614B22 to 0xe4EB44…8fC50D7F0 USDT From 0x635f96…97872506 to 0x285ce4…F39a64D20 USDC From 0x861450…9a4358B3 to 0xEF877d…944824aF0 USDC From 0xFf9Cdc…3A2f1577 to 0x1Ab49b…6C3d8f230 USDT From 0xB96aeC…fd07FA4F to 0x3EC06C…0bFC531F0 USDT From 0x19bE7E…91E7BD5B to 0x1a3266…E1030eAF0 USDT From 0x53d465…3dA9f331 to 0xB58193…cE9b48480 USDT From 0xe26E4c…Adc25ebe to 0x187F1C…04f023860 USDC From 0x95Ff9f…3d1b5048 to 0x844Ea3…d299Cd820 WBTC From 0x06C371…264c78C1 to 0x276134…17eEb6c70 USDC From 0xecA94C…E0Fff192 to 0x8236D9…f28329A00 USDT From 0xC1929e…86045204 to 0x7BAc7A…5b54be2D0 USDT From 0xEC5a2a…9Fd453C8 to 0x0877DB…Efcb77090 USDC From 0x7726BA…1D12408d to 0xB1dFe0…c03570A60 USDC From 0x72cb8b…3054a1E4 to 0x028017…FC0973b70 USDC From 0x637D2e…942f95cc to 0xE3242B…dC55d0490 USDT From 0x7C0a2C…480bC17a to 0x8e245a…e79aaBb90 USDC From 0xA332A9…E6682809 to 0xC5A349…207F54390 USDC From 0x4F493E…1C137Aa7 to 0x738A06…e2f357850 USDC From 0xe092CF…166CAC41 to 0x5C62CB…76BDF8590 USDC From 0xD50D5D…d71295bc to 0xDF3877…dd8bB4A20 USDT From 0xAF5E2f…eFd4b5fa to 0x8C2a2d…18Eea80d0 USDT From 0xbC043a…1CDE227A to 0x2B2fb5…B301e76a0 USDT From 0x8dA27f…Cb79e4C2 to 0x83c216…aaC9F1520 USDT From 0xb2f569…a0105168 to 0x6d44aB…1D26D3B50 USDC From 0x7A2371…327361D5 to 0x3cC7E2…2889EbC50 USDT From 0x4c124B…3Dee8E04 to 0x973EAF…6ED779DD0 DAI From 0x5ef2Ba…27D12203 to 0xDFaAD3…02f100b80 USDT From 0x0F6074…2E4093a2 to 0xbB5279…BFEe6C410 USDT From 0x6D2FBe…8A486D22 to 0x078320…D2f1d06A0 USDC From 0x113327…8cecDEc2 to 0xf9Ee95…92fF765B0 USDC From 0x4572a3…463171a6 to 0xD4AF55…c0efAe1d0 USDC From 0x7FdB9C…Dde840A7 to 0x23fA45…b9DFa5250 ORDER From 0xF5715F…0c439ff1 to 0xC8A045…2c00a1290 USDC From 0x81e357…382eb241 to 0x187F1C…04f023860 USDT From 0x566A00…83AfA4D2 to 0x298278…8F447D670 USDT From 0x71d953…B330d796 to 0x00fD03…D2fEcDCE0 USDC From 0xa5f63e…Dba64DCB to 0x9636a4…5052b2f20 USDT From 0x98442a…eE13c77a to 0xfA2434…684AC1920 USDC From 0x124143…aeAeA71C to 0x1F42E4…6223C5000 USDT From 0xE0398D…828aEA09 to 0xB8DfF7…85D8EcAE0 USDT From 0xA2899f…6965Ec99 to 0xc85Bf7…1F6Fc09e0 USDC From 0x03a5e0…Bd07ec02 to 0x09e67B…5AbFA8Dd0 USDT From 0x2F9d80…7DD4f226 to 0x659f47…C373a16B0 USDT From 0x0301FC…eABb023F to 0x76C0eD…328e505b0 USDC From 0x71437F…8Ac9807E to 0xF82Bdc…bF1edae60 LINK From 0x1C5b51…e941bc20 to 0xF5E3ca…61B196C30 USDT From 0xca03f9…1B50C245 to 0x1bacA7…63f1F3dA0 USDT From 0x475097…dD744c51 to 0x4134de…22cA320E0 USDT From 0xbA77e6…A162C35D to 0xE89d46…13E2eA910 USDT From 0x71E4C1…72A24F73 to 0xA474e7…78298A9B0 USDT From 0x56eC3a…17DD6459 to 0x0b230A…A4eaDDb60 USDT From 0x6cd66D…12447e21 to 0xD3CB65…24F464f30 USDC From 0xB9e408…11070b2c to 0x1bacA7…63f1F3dA0 USDT From 0x6d5241…C7B47ad5 to 0xDf3164…B2e1bc500 USDC From 0xeb5e62…15Ddc301 to 0x18e207…16F782F60 USDT From 0x5A5249…1EaD7873 to 0xDb41c3…f45f72680 USDT From 0x6Bd65d…3A302137 to 0xFE146c…ACCEC77c0 USDT From 0x2ef607…E3Ac0757 to 0x476357…772Dd9860 USDT From 0x79f5f2…CA4b5A96 to 0x719e8c…9F49CF790 USDC From 0xdac22B…4c5Fb286 to 0xE26a40…15B392F70 USDT From 0x5dAcFd…1B6679d5 to 0x05DeA9…C502E8dE0 USDT From 0xEE2Fd8…82897B1f to 0x9b2359…26B1bAc40 USDC From 0xC7b1dB…DCFfaEb0 to 0x214446…966817AC0 USDT From 0xfc4Dbf…BA02F985 to 0x187F1C…04f023860 USDT From 0xCDa0BE…9B515b22 to 0x918dAF…2B160A020 USDT From 0xcf0128…De2EED66 to 0x32016B…495B1c980 USDT From 0x5829D6…DCC36D4F to 0xDE6e42…3d12a0570 USDT From 0x9439d6…e47e2E13 to 0x187F1C…04f023860 USDT From 0xE486f0…A12d2be5 to 0x5e45b1…1D12B70B0 USDC From 0xcF7c10…ee9a8aE6 to 0xB07005…927BC7980 USDT From 0x4c2921…E34320e2 to 0x35f1D0…930a036f0 USDT From 0x4Fe152…43fB6Fa6 to 0x24004d…64C887510 USDC From 0xb46a6f…F5cF565E to 0x750437…d8887d7A0 USDC From 0xb0F220…AE36C580 to 0xDd3541…7Abc276f0 USDT From 0x79BB04…953c6bBb to 0x25d419…A7fadf850 USDT From 0x2F988a…F91d517E to 0xBa4d5A…f741DdE40 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0xD039C4…E0b0f737 to 0x0aCAcA…1714fa5f0 USDT From 0x80E7D3…b48B80C3 to 0xF032eF…03aFb9E50 USDT From 0x43f885…fF8B19F6 to 0x77ac4c…f3a0f71b0 USDC From 0x80211C…c55372C1 to 0x6D1eE0…2B6aEE380 USDT From 0x3122E4…2b957f96 to 0x112498…c774B7F60 USDT From 0x949e72…C1e58ba9 to 0x1ab27f…5bBF46980 USDT From 0xc444EA…57730d1f to 0x065A16…4D7CCF430 USDT From 0xbD0549…46DA1294 to 0x738C6D…876888A70 USDT From 0x391654…d76c80f8 to 0xa9D583…FBef5C8B0 USDC From 0x7aE40a…1D9d8841 to 0xf6a66f…d08C29020 USDT From 0x3D7CDB…D58Ef326 to 0x03290c…8e7774090 PEPE From 0x6331B8…8062E97c to 0xF35E7F…DCC2D8BE0 USDC From 0x67AF5F…D7a16B7c to 0xEAEf6D…12F762F70 USDT From 0x15aF2B…a92e0B5C to 0x4987F0…38254C1A0 USDT From 0xeCA743…c03C03c3 to 0x5CBDD0…0f3d267D0 SNX From 0xcE9eAD…7d049e00 to 0x79162c…699daEdC0 USDC From 0x364F55…5477278D to 0xd551f6…30d22Be90 USDT From 0x973e92…152779dD to 0xD0D7a9…89bA29500 DAI From 0xe0AB48…51F6Ef3c to 0x2f3C6D…70E5C0660 USDC From 0xC9396C…88AC866E to 0x5cA56a…b23d34670 USDC From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDE From 0x757b3c…73373abe to 0x172d3c…03f0d3200 USDC From 0x56979A…dCcE08eb to 0x3E306c…07352A720 USDT From 0x8867EC…24D77425 to 0xB49658…0E9907460 USDC From 0xCE21ec…E7cecDFA to 0x6431A8…E9d938270 USDT From 0x0fBCad…C883DcB0 to 0x1ceE2b…4811b3C50 USDT From 0xA63058…c3298c4e to 0x12eE31…1Cbce2010 USDC From 0xF06Cc8…661b684C to 0x49EE9B…ce533AeA0 USDT From 0x0CFe6e…4e22fC36 to 0xA8e054…7839346C0 USDC From 0x8856b9…8EEef17d to 0x12179f…10FA73E30 USDC From 0xc0Ea00…07CFe205 to 0x8E6d1f…101e1A490 LINK From 0x99cb53…27Af3612 to 0x977599…a07026440 USDT From 0xEB7559…2dC3C979 to 0xDFaAD3…02f100b80 USDT From 0x8a562E…fA11688F to 0x49e641…DE3dF2720 USDT From 0x97Eceb…ba311848 to 0x8474e6…2E02Ff650 USDT From 0x5dd24d…Df5BC2a9 to 0x2Ef945…A9187b540 USDC From 0xC414a1…00046e0e to 0x0ad986…eE51F6100 USDT From 0x741c7a…9354D804 to 0x41fb32…7E3eF6f90 COW From 0xD37bb0…B7eA00e1 to 0x18CD70…F93A8efd0 USDC From 0xC95415…4F9E890D to 0x14e6D8…4C70f03F0 USDT From 0x03E2B4…F421F694 to 0x4D8C90…320762090 USDT From 0xFC997A…F85395d8 to 0x258dD2…C02B00290 LINK From 0x7986d4…Ef03D6a0 to 0xf67936…cD32A9a70 USDT From 0x7E82b0…Cbd8405E to 0x18e207…16F782F60 USDT From 0xCa8C34…BBeB60E4 to 0x5D3d67…fbc980710 USDT From 0x151372…54f96EC4 to 0xabE68b…5f967aFB0 USDC From 0xB48489…093a197a to 0x82F489…8D2A9ACe0 USDT From 0x8D6969…4Fd5b600 to 0xd0E9bA…432aE8340 USDC From 0x03dF23…854baC38 to 0x694612…8B2e3f890 USDT From 0x6EA12e…99f6a88d to 0x18e87f…280F855a0 USDT From 0x2da5D4…78E18c21 to 0x889426…5f4448770 USDT From 0x8Bb125…26bB0CbA to 0x74e97D…3a60c7f10 USDT From 0xBE15aE…78F163Fe to 0xE9E15F…A86D7d850 USDT From 0x357EC7…888841Ae to 0x187F1C…04f023860 USDT From 0x91EfE0…705E4C69 to 0x187F1C…04f023860 USDC From 0x305f04…fDa98884 to 0x03290c…8e7774090 PEPE From 0x62b5Ac…941ae71B to 0xf70D48…832fdbEF0 USDC From 0xa73FD0…33355522 to 0x187F1C…04f023860 USDT From 0x030124…977F343A to 0x01EC1c…c33782750 USDT From 0x334275…fC804A4F to 0x187F1C…04f023860 USDT From 0x72F002…38519083 to 0x1993FE…1B647c000 USDT From 0x66d692…8ea9Fe23 to 0x187F1C…04f023860 USDT From 0xdC77d3…DC416E63 to 0x1bacA7…63f1F3dA0 USDT From 0x904D66…F269c8f9 to 0x1d2DB4…115bCFB60 USDT From 0xF38522…B21c2711 to 0xf7D012…9246135F0 USDT From 0x84852b…5Aa78984 to 0x71b8bC…51f7ec600 USDC From 0xd7Dcc2…53750b7a to 0x55Fee7…A9849C410 USDT From 0x9cDf88…FAB76b2B to 0x14dCf9…587E40590 LINK From 0x1449E4…64D7F744 to 0x4ACDd7…FdDEb3460 USDC From 0xEfCF61…f0DA55FD to 0xd4Ae93…5908d8A90 USDT From 0x6F52bB…89b6745A to 0x18e207…16F782F60 USDT From 0x251AF8…96144448 to 0x24964d…84c848D70 USDC From 0xE464A2…81B85E30 to 0xa02Da2…EC9c2F280 USDC From 0xF08643…856D4F7B to 0xF7c8Cd…1367d9210 USDC From 0xd38316…1f6ada2C to 0x873ee9…f7F77B900 USDE From 0xe6B862…134BC9aB to 0x4865Fc…b46441060 USDE From 0xb23aFd…4a5c010b to 0x72E2D8…3C435E6E0 USDT From 0x8A7E57…95004b40 to 0x187F1C…04f023860 USDC From 0x0dC58E…6F3a0B90 to 0x64a71d…1bb01Fa50 USDT From 0x74C1d6…6e342CDF to 0xEBC7D7…a01Ea2480 USDT From 0x766DeD…b5C924Cf to 0x6CD1eB…479e6c3c0 USDT From 0xF2b61B…0dB4C1c9 to 0xEbCc1B…D812B71C0 USDT From 0x137F69…D9ba80de to 0x4a4C27…14E88A940 USDC From 0x288BB2…Ff2E77C0 to 0xC1dcDe…EA68d6590 USDT From 0x4fBCE9…d4884f67 to 0x933cDB…3E9852F10 USDC From 0xC46caA…38eC462c to 0xDb954e…2019E6990 USDT From 0x93ba87…12B477aC to 0x667B7e…2DF1552d0 USDT From 0xd2f834…eC009747 to 0xec89ce…97f7D9b10 RLC From 0x2Ad3Bc…3A8E94d8 to 0xA46Aff…984fE4C60 USDT From 0xB378dE…6ae05341 to 0x044aC1…3B3BA3C20 USDC From 0x79c8ff…850953D4 to 0xE70Bf8…38118AD70 USDC From 0xBa19A0…8f20e3AE to 0xb7fD37…974637290 USDT From 0x00e4EC…BdE84282 to 0xb10206…1d44b6670 USDT From 0xCF9e4F…26dd90A2 to 0x185e82…69D002B50 DAI From 0xa3BeC0…f1c8895F to 0x17eC88…Ac552B7F0 USDT From 0xD9C2E2…DFe46E91 to 0x4373C9…892c53400 USDC From 0x27e597…b9815C77 to 0xfBe450…1E093ED30 USDT From 0x083731…6b8D7F51 to 0x187F1C…04f023860 USDC From 0xEa273E…724c3f36 to 0xc3C5C4…15edcF960 USDT From 0xDc19AB…bAF50649 to 0xda6025…3Af449F20 USDT From 0x74CBFa…079403fD to 0x09AC00…91599a9F0 USDC From 0xf5c515…A710BbB2 to 0xA4c609…F59fDBeB0 USDT From 0xFC84cC…3293C923 to 0x161009…3736B5E40 USDC From 0xDfC6A8…0eBA222b to 0x187F1C…04f023860 USDT From 0x0277C0…2AeED223 to 0x50B91d…8467e7B50 USDT From 0x28B6aF…ab312a61 to 0x99F26e…58A31B990 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xd0a812…185353E0 to 0xD1b35F…5203DF920 USDT From 0x402096…E884147C to 0xc1873d…d90f72DE0 USDC From 0x6F3487…282C52d2 to 0x06Fdc5…83A6E3B00 ETHFI From 0xe55C2A…c8F11b6C to 0xA2BA2C…24bF470a0 USDT From 0x239e9e…f2692020 to 0xd18801…6d857E390 USDT From 0xC2518D…59c520Ef to 0x604a76…F09372ea0 USDT From 0x3aDF61…F7317D91 to 0xbC9629…D8c6f1030 USDC From 0xB6B6dD…Ada2Dbe4 to 0xE6B88E…69bdC9ab0 USDE From 0x852c66…9b8EE349 to 0xCF0107…cE74B63d0 SAND From 0x7551Ea…7772c43C to 0x8Ca8DB…a459F8860 USDT From 0x3be478…8e3e8F03 to 0xd37336…04A2Ad860 USDC From 0x68F2aC…C054c300 to 0xc6E314…c26691840 USDT From 0xFf6e37…BF87C102 to 0xF85003…dBb9d29e0 WBTC From 0x8B8AB8…990CB70D to 0x79ce9A…601D39FC0 USDC From 0xD9A1d0…59411Ae2 to 0x75F91e…d45d644b0 USDT From 0x41C418…Ea223AE3 to 0xEdaA4b…145ECc350 USDT From 0xE5ef6E…26cf0480 to 0xe09CBB…E12E715F0 USDC From 0x15d772…3829E796 to 0xF86DC0…C11938Ac0 USDC From 0xB5A7a7…68a1b941 to 0x9aFdEe…7E0710090 USDT From 0x5D48Ea…6c8E9fbc to 0xBD2E97…C8a540ea0 USDT From 0x0Da2Bd…49C3216F to 0x3A3B81…16fAA33E0 USDT From 0xD068C8…b2178Fd7 to 0xe2D5f6…7F3C29830 USDT From 0xdF21f9…6f396996 to 0x8a0082…5e748e7f0 USDT From 0xac145e…b8f5C118 to 0x187F1C…04f023860 USDT From 0xA3f515…5F474308 to 0x14ae1C…06C5fe0a0 USDT From 0xD5D680…EC0a6CA2 to 0x877be8…f3F08f690 USDT From 0x8Ad515…dAd4cd48 to 0x1bacA7…63f1F3dA0 USDT From 0x803F3e…f4Afcbf4 to 0x8245b6…C9Df03330 USDT From 0x81Aa66…49B1EF65 to 0x237865…484685000 LINK From 0x8f6725…faB80B52 to 0xaf76eD…bD7caFaF0 USDT From 0xaB9281…1c2C448A to 0x885112…e8173a8C0 USDC From 0xf4434d…8a8Af337 to 0x65a09b…Ae9977930 USDT From 0xE2190e…a0603164 to 0x90Ab84…540472250 USDC From 0xC776E4…7761fE82 to 0x5F62b3…920877CF0 USDT From 0x5784C4…577ABeC3 to 0x84901E…E9688f580 USDC From 0xEE47Ef…0C0E1977 to 0x379b85…C71EA6180 USDT From 0x3C99Be…4c7Ff553 to 0xee733C…64d5fB320 USDT From 0x57B24D…D7Dc6aa8 to 0xfBe450…1E093ED30 USDT From 0x288021…1e37C861 to 0x4Dd569…b13448BD0 USDT From 0xed498e…24f9E0F4 to 0x973EAF…6ED779DD0 DAI From 0x0C7D33…a66c191e to 0x1d234F…4844a56D0 USDT From 0xe41f59…4Fa95A77 to 0x2E02A3…A7b594900 USDC From 0x2A4624…57C72d7b to 0xfBe450…1E093ED30 USDT From 0xD2ea6B…fd7a259A to 0x489A22…eADaB8E20 USDC From 0xeE9dEf…ef80FdB0 to 0x4c19b7…c167E3350 USDC From 0x29b597…800B28AD to 0x00e4f6…442242820 USDT From 0x095EE5…33799a4F to 0x867A69…7CEd4d6c0 DAI From 0xc8497B…004901D8 to 0x834efF…797d79fB0 USDC From 0x65Ce6a…79fF94B6 to 0xd4C64A…2b4515dd0 USDT From 0x860199…069245A5 to 0xF8453A…15adAbB70 PYUSD From 0xf2197b…daD8b08C to 0x1f5Fc0…B06B15ca0 USDT From 0xD306C8…A422148a to 0x187F1C…04f023860 USDT From 0xd8A476…80cd3e37 to 0x7CFC42…9c68a77A0 USDC From 0x8961c1…A6255b4F to 0x58149B…F8a53Bcc0 USDT From 0x073a70…CfD5eeDE to 0x99Fd75…f2dDa4E60 USDT From 0x506D19…A6e0185C to 0x94a011…7C34869A0 STETH From 0x59c5E1…F5d5FeF0 to 0x541c05…3032c0f10 USDT From 0x68a9dc…92202252 to 0x528c18…AFA739730 USDT From 0x21812b…81B6F1B8 to 0xDC2A15…9C71a42a0 USDC From 0x849617…b59FEEa4 to 0x56cDE2…b753FdF10 USDC From 0x312c02…1f688a06 to 0xdEEdC1…B850A6c90 USDT From 0x8208B1…BF5BD750 to 0x88E7B9…6B918fAB0 USDT From 0x026784…E3C33a3E to 0x9Ce189…346496270 USDC From 0xB85D28…b31d6276 to 0xF2fDb1…925A6a950 USDT From 0xbd0C36…90D0F355 to 0x8FBa3E…5A0bbF780 USDT From 0x5Ae455…0459A8d6 to 0x3a592a…Fe209b330 USDT From 0x2381E4…c8920667 to 0xD29650…49f2f5f70 USDT From 0x430771…2393DF11 to 0x5c2EFb…dFDf1bb90 USDT From 0x64E057…6A00adbE to 0x186Dc5…4615aB470 USDT From 0x97370B…d8d721cf to 0x539C79…B86b1A0e0 USDC From 0x8ADAD1…5B437177 to 0x26f4f9…0a740fDC0 USDC From 0x7f0B41…9018dB1A to 0x18e207…16F782F60 USDT From 0xF6FBDF…7577e289 to 0x145242…905b3C640 USDT From 0x9B0BE4…bc5C739d to 0x7F5736…e3EDC0F30 USDT From 0xe5F77D…82193bb2 to 0x41824C…58cd021c0 USDT From 0xe488ac…105DFCA4 to 0x187F1C…04f023860 USDC From 0x6d70d5…C4051fa6 to 0xB7D75F…41C25Ea50 USDC From 0x80e70b…A5d997EB to 0xDFC664…26Da96690 USDC From 0x055452…F91DD94B to 0x187F1C…04f023860 USDC From 0xC262aE…FbBbEC93 to 0x7106e8…D261201E0 USDC From 0x5345ff…096fB92f to 0x171777…94df823D0 USDC From 0xa16f9e…e1896535 to 0x1fb60C…25691F160 USDC From 0x0109a5…5b6BA4E8 to 0x575EBa…3D317a020 DAI From 0x6cD7d9…4743acfC to 0x470824…d6f49D4f0 USDC From 0x6C76e0…7CdA90E1 to 0x5Fdf95…ae7B14100 USDC From 0xC47AE7…F337c106 to 0x187F1C…04f023860 USDT From 0xe6E990…6f111B2A to 0x0c01Db…4ea0292D0 USDT From 0x1aC88A…B9c8897f to 0xD040e8…0812131B0 USDT From 0x7FCE79…04d306d6 to 0x9165B5…0474275A0 USDT From 0x76C0dC…0432505b to 0x030161…Ee50023F0 USDC From 0xbef1C1…18E82265 to 0x187F1C…04f023860 USDT From 0xB44e93…70bAFf14 to 0xeCfBA8…4c2357750 USDT From 0x9A8B29…ecaEF635 to 0x7E4903…25edd2B90 USDT From 0x4d713d…BeBc3261 to 0xe8e87a…379337410 APU From 0x8119a4…f9d1d97e to 0xbA948a…FdeCCd6e0 USDT From 0x038748…94701e94 to 0xCb327f…3A178B140 USDC From 0xADEaBD…5d2a4371 to 0x187F1C…04f023860 USDT From 0xB75c88…7012A6B0 to 0x5118F5…862af4260 USDC From 0xdc7074…38b443aB to 0xC5DF75…8f02d0C40 USDC From 0x9d9dCc…b2AD38AD to 0x4Db676…715863060 USDC From 0xAcFe92…5F417390 to 0x8220cB…3F69Ffab0 USDT From 0xD885E7…137b74a6 to 0xe70519…2273B9000 USDT From 0xccdF68…dB2c0c99 to 0xc73fb7…2B90A57e0 USDT From 0x25F392…1ADb99e5 to 0x1Bd0e4…8617a2bC0 USDT From 0x57820d…3Cda46DC to 0x01CB8e…A6610cED0 USDT From 0x5839A7…8ee8da52 to 0xb46a68…8980565E0 USDC From 0x7F7e0F…a673dc7F to 0x445F6b…FeE9BD970 USDC From 0x28A146…B3814afD to 0x9aB54b…abf338850 USDT From 0xceC771…8bA539cF to 0xfC5247…329A405D0 USDC From 0x57d7b6…5Bd3cD0b to 0x0C40C0…90D5E86C0 USDC From 0x9cBFc9…B91d9c17 to 0xd61Bd4…A1Ac79710 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000809402729359744 eth 0.000809402729359744 ETH
0xd35b86…029673d6	23466258	Mon, Sep 29, 2025 4:27 AM	0xEF7c73…c88A0816	From 0xFd4a5d…aE90DcE7 to 0xD5Eb65…2cF3619A0 USDT From 0x4f0a42…DE0d4Eae to 0xb464E6…405c87310 USDT From 0xAebF9c…18fbE50d to 0x308Ebe…827841B60 USDT From 0xF5913f…6E5E993C to 0xAb2F72…ad45f7d80 USDT From 0x064bFB…EF8815a9 to 0xB52210…f0A0f6880 USDT From 0xF3eBE9…27d53D72 to 0x4cEE0a…2a7fDe8a0 USDC From 0x78E44c…7BFb7ACe to 0xFD308C…9f9Ce5310 USDT From 0xff5dF8…39f4eE86 to 0x0DF932…0447e83e0 USDT From 0xFBfCb7…59B55bA0 to 0x67BBFD…8eC1ceea0 USDT From 0x564cfB…47be5110 to 0xA169AA…0c5c28ed0 USDT From 0x41f090…0e7118C2 to 0x57DeC5…12d039680 USDT From 0x79A31f…7249F209 to 0x4Cb921…85d0C4880 USDC From 0xEF8445…43F39626 to 0x11da94…3e6c36790 TURBO From 0x5BeBd7…E0637787 to 0xeB136B…466955350 USDT From 0xDB4859…C0413973 to 0xDa43bE…5416bc5e0 USDC From 0xeE01DD…7Fd479A9 to 0x85a392…896C39010 DAI From 0x8FF4DB…2292c3d6 to 0x1046BB…cD136F3c0 USDT From 0xc90E56…F9f4b15B to 0x96a989…E509829e0 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x7551Ea…7772c43C to 0x8Ca8DB…a459F8860 USDT From 0x6BdD97…2313b5D0 to 0xc73403…3395f1530 USDT From 0x1E898B…39e58219 to 0x45764f…41306DF00 USDC From 0xCD32Fc…1E6a38e9 to 0x231958…A1e2aAf60 USDT From 0x992B64…643bdaFb to 0xE5451A…16Ac776f0 USDC From 0x163E4A…4Ccf6811 to 0xe83068…aF454C270 USDC From 0xA2ed62…9Ad804aC to 0x7CF724…bA207C4B0 USDT From 0x9d9dCc…b2AD38AD to 0x4Db676…715863060 USDC From 0xC7349b…36DcF153 to 0x50D33a…5ddF07eE0 USDT From 0x29f72C…9270900f to 0x40452F…29B2a0400 USDC From 0x3068aa…afC30C40 to 0xE2A1Af…03ab3D3D0 USDT From 0x577F8E…771Bdf34 to 0x9ABe70…e173cFb50 USDT From 0x3BA9ea…A21B5aA7 to 0x5638F0…af72DCee0 USDT From 0x409CFd…55F33E6e to 0xAEF520…975De8760 USDC From 0x76a9fB…88F80646 to 0x4D4860…f7107a030 USDT From 0x168470…b5c6Cc8A to 0xC116C6…EDb8534c0 USDT From 0x66BE97…e36883Da to 0x78a383…04EEf1250 USDC From 0x8D7C63…81D2f995 to 0xB65958…610ace7C0 USDT From 0x3cAB1c…23Ef7272 to 0xBbdA59…136555f00 USDT From 0x1D5F1B…6fB33C53 to 0x901f50…2916a3B20 USDC From 0xA9d280…a6715f5e to 0x240d43…91CDe6820 USDC From 0xF2dbB2…d5DDFBB2 to 0xc5A730…eC2B37Ab0 USDT From 0x013662…a1E8741B to 0x07c92b…c6Fef2F50 USDC From 0x3A0b01…f3550DC0 to 0xC98588…3B63822b0 USDT From 0xDA2142…6c69Af0a to 0xBD5b05…eE9d54010 USDT From 0x0109a5…5b6BA4E8 to 0x575EBa…3D317a020 DAI From 0xE12f4F…b409BA5D to 0xD9cCA7…BdBcc3ad0 USDT From 0x29d519…9D12e1C7 to 0x2A70F0…e005ccE80 USDC From 0x6DC2b6…ab5ccF5B to 0x10CA72…92D3aef90 USDT From 0x70BFdA…27FFC08D to 0x7F5BA2…3DDA93CE0 USDC From 0x0e064A…9Da10d8b to 0x5EE76B…6ECa1f3a0 USDC From 0xD38177…7c083211 to 0xbe9432…7C871B350 USDC From 0x352de4…275ed75A to 0xD75F00…a813C1e20 USDT From 0x05ff69…c450F381 to 0xebBE0a…7B9642a20 USDC From 0xb53582…1ff900ea to 0xD9cCA7…BdBcc3ad0 USDT From 0xE15882…344EAB66 to 0x10f49e…a4F7A2140 USDC From 0x86f0B2…17BdA4e4 to 0x7bB0fF…adEb1faA0 USDT From 0x1A2b8e…C1164951 to 0x3Be7B1…373CeE4a0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000162217979200644 eth 0.000162217979200644 ETH
0x3b0fa8…39b74650	23466155	Mon, Sep 29, 2025 4:06 AM	0xEF7c73…c88A0816	From 0xF26F46…25BdE04c to 0x7e8d0E…6a31D1000 USDT From 0x2AD381…5979BC2d to 0x5CBDD0…0f3d267D0 MOCA From 0x05ff69…c450F381 to 0x48cB3A…e541b1500 USDC From 0xFBfCb7…59B55bA0 to 0x56915c…5CCFDEea0 USDT From 0x89eFB4…d1d75E24 to 0xF7b569…6a0dC2740 USDC From 0x7BC53c…028CaC01 to 0xEc6b40…3e3F94E10 USDC From 0x30E8A9…9C831072 to 0x90b153…F1482cD10 USDT From 0x2c88DA…04900D52 to 0x3952Fa…52b4163e0 ORDER From 0xcDD583…a0F26D97 to 0x6484ad…A3DdfB170 USDC From 0x714B0f…9e6D7f67 to 0x45e634…51a5a2270 ONDO From 0xEF8445…43F39626 to 0x1508E0…f795B6790 TURBO From 0x0CFe6e…4e22fC36 to 0x443454…1A552D560 USDC From 0x471cE7…E2e89150 to 0x135220…cf15792f0 USDC From 0x0db4F1…F8C5117d to 0x020a0B…831f7dac0 USDT From 0xed7FAf…4C9a1799 to 0x7E4A25…160763800 USDT From 0x0A0732…CC60ee0f to 0x76bfe7…61dCE4860 USDC From 0x9Cc098…BACB4160 to 0x00718E…e8c12C600 USDC From 0xCCDD0d…483932F2 to 0x3c65B9…0e3b39900 USDC From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0x260B36…06C54cEa to 0x5392C7…684167990 USDC From 0xACc517…623837b9 to 0x1aFAc1…0Ff6a6C80 USDC From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x1de4e9…7B537179 to 0x8f1966…9DdCFfF40 USDT From 0x064bFB…EF8815a9 to 0x9c1aFC…cD9526880 USDT From 0xA2ed62…9Ad804aC to 0x7CF724…bA207C4B0 USDT From 0xAD6794…68a3Ac74 to 0x4c6eE8…4897e5F00 USDT From 0xDA2142…6c69Af0a to 0xa3AF7D…501fe4010 USDT From 0xF3eBE9…27d53D72 to 0x6a80E2…20D7bE8A0 USDC From 0xb4fcBD…4B05aeCb to 0x579CEe…b60bB90d0 USDC From 0x4dd408…5eB860C9 to 0xE461F5…167405A60 DAI From 0x57d7b6…5Bd3cD0b to 0xc25b85…ac055b360 USDT From 0x3BA9ea…A21B5aA7 to 0x5638F0…af72DCee0 USDT From 0x29f72C…9270900f to 0x1C880F…9bDFa0400 USDC From 0x468bA5…7460a12f to 0xa817DB…D28E5CCf0 PEPE From 0xA9d280…a6715f5e to 0x8134cd…9383608C0 USDC From 0x3068aa…afC30C40 to 0xC0aD87…0bfa0b540 USDT From 0x67D0f0…2EAB45a3 to 0x964893…484B7d1D0 USDT From 0x3cAB1c…23Ef7272 to 0xBbdA59…136555f00 USDT From 0xF2697d…E519E547 to 0xe2F170…1e30dfe00 USDT From 0x7FdB9C…Dde840A7 to 0x23fA45…b9DFa5250 ORDER From 0x352de4…275ed75A to 0x461a1c…52Ebf9800 USDT From 0xc6ef0D…60d62aA2 to 0x0A2Ff3…00eE47060 USDT From 0x356228…46D5807f to 0x04027A…E46482870 DAI From 0x2CfF89…2c302680 to 0xB5373c…6D97D6EC0 USDT From 0x9a9F74…714709E8 to 0xF3F112…eF93a4640 USDT From 0x60055b…C04952Fa to 0xF5bE6D…bd4c1a1c0 USDT From 0x389aA6…D0Fb74eB to 0x400fE6…a194AE7F0 USDT From 0xD80a63…adbEA527 to 0x21bBE4…9eC897190 USDT From 0xC9f764…940D92C4 to 0x2B9C7f…6B95963B0 USDT From 0x22a10B…9A00FA7B to 0x864D77…1f657f460 USDT From 0xCeC702…A21704fd to 0x586D72…b5e6D6780 USDC From 0xbd540C…C8a48638 to 0x654ef9…1706fFE90 USDT From 0x1A2b8e…C1164951 to 0x4F3c15…f5B6a8b70 USDT From 0x04C596…76f3D1C4 to 0x00DccA…98386eAd0 LINK From 0x841bE2…1Db2301D to 0xaa584E…686f80300 TRAC From 0xE365F5…CEcF9b6b to 0x4aC1c1…7dFb2A1e0 USDC From 0x76EeB4…7a0A4F17 to 0x8AecCE…569D56790 USDT From 0x2f0d71…8ACe3729 to 0x09b4AF…22bDcf410 USDT From 0x409CFd…55F33E6e to 0xDf230E…3b1408760 USDC From 0xdE7aDb…8f660adD to 0xa01305…093e565E0 USDC From 0xAebF9c…18fbE50d to 0x87d773…7BBE01b60 USDT From 0xF2dbB2…d5DDFBB2 to 0xc11A9f…D2c40B6A0 USDT From 0x013662…a1E8741B to 0xdd0538…1E2414D60 USDC From 0xD38177…7c083211 to 0x569e60…A63B607C0 USDC From 0x739aCF…3214aDf8 to 0x58Db55…98864C0C0 USDT From 0x0B0e65…Ba299Eb0 to 0xdd5265…B9789A040 USDT From 0x285576…7496Ad1d to 0xc9F9D2…2696C04f0 USDC From 0x9424b4…0580Bd43 to 0x3777ed…0BfA2F230 USDT From 0xf6dEDd…C4909c88 to 0x451536…7f81E0C30 USDT From 0x088ec9…1218d7C2 to 0xB73d1c…B43308460 USDC From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0xEF604D…3BddA370 to 0x5801Bc…ad804cB50 USDT From 0xF0D025…84840274 to 0x770439…c470BfD50 USDT From 0x8d8023…77866d12 to 0xeA9e04…5Abb087c0 USDT From 0x851ED1…7D79A83B to 0xD29FDb…8A5164280 USDC From 0x03d7AB…745B5460 to 0x7cb5ba…860d62060 USDT From 0x58805E…128eba4D to 0x4E401c…F28d5a4D0 LCX From 0xe5e3Bb…51e93478 to 0xB6F9c0…23E92D990 USDT From 0xC14b26…0C103501 to 0x17642A…3aA5a2e40 USDT From 0x4637aC…95BF959e to 0xFd4C46…b92D6B880 USDC From 0x408fdf…0460BfB5 to 0xDe91a7…80dB95f60 USDT From 0x4cc33E…0E04e2C7 to 0x003b2d…D7bF78710 USDT From 0x78E44c…7BFb7ACe to 0xF7Bd94…c08B65310 USDT From 0x956190…df3C64aA to 0x3D5624…11d41FDc0 USDT From 0xeE01DD…7Fd479A9 to 0x42Fa97…f50Fb9010 DAI From 0xff5dF8…39f4eE86 to 0xE20a90…1172D83e0 USDT From 0x9d29dE…10fb5784 to 0xcC7034…9f614C7a0 USDC From 0xd1462e…A7275dc8 to 0xFcE26b…A492e2510 DAI From 0xF5913f…6E5E993C to 0x52ED9F…c9db17d80 USDT From 0xFd4a5d…aE90DcE7 to 0x03C478…775E519a0 USDT From 0xDB4859…C0413973 to 0xC9D0C8…40607C5E0 USDC From 0x5BeBd7…E0637787 to 0xf3eAaC…811B15350 USDT From 0x564cfB…47be5110 to 0xAc2343…D4db28ED0 USDT From 0x2da7ce…f4FBB338 to 0x1E9621…E67022620 USDT From 0x98Bf25…43b39CBf to 0x60b7a9…eC440F2f0 USDC From 0xdE91c3…A30595f6 to 0x74b108…86cBb0670 USDT From 0x41f090…0e7118C2 to 0xce8204…33fbF9680 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00027761689784178 eth 0.00027761689784178 ETH
0x23b791…94a150bb	23466146	Mon, Sep 29, 2025 4:04 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x986063…71f9895C0.0005 USDT From 0x455bF2…3653272c to 0x725beF…18C7A2490.000301 USDT From 0x455bF2…3653272c to 0x0883BD…9c7D7A400.0001 USDC From 0x455bF2…3653272c to 0x02e0a9…D67f51050.0004 USDT From 0x455bF2…3653272c to 0x6A7071…F447814B0.000467 USDT From 0x455bF2…3653272c to 0x4b6dDF…BB54F1780.000369 USDT From 0x455bF2…3653272c to 0xe83068…aF454C270.0001 USDC From 0x455bF2…3653272c to 0xDe91a7…80dB95f60.000671 USDT From 0x455bF2…3653272c to 0xF7b569…6a0dC2740.000149 USDC From 0x455bF2…3653272c to 0x0A2Ff3…00eE47060.000377 USDT From 0x455bF2…3653272c to 0x5d5743…2275Ce7E0.0003 USDT From 0x455bF2…3653272c to 0x1a5180…6AD02bC40.000101 USDC From 0x455bF2…3653272c to 0xC6F0E5…86a6CD710.0001 USDT From 0x455bF2…3653272c to 0x9BAFDb…97EbCdc90.0004 USDT From 0x455bF2…3653272c to 0xde863a…c3Ccec4D0.0001 USDC From 0x455bF2…3653272c to 0xDCa972…703076d51e-8 LINK From 0x455bF2…3653272c to 0x5F8532…F39E05E40.00015 USDC From 0x455bF2…3653272c to 0xa2A0cd…fAD79Aab0.00018 USDT From 0x455bF2…3653272c to 0x5B1209…e7A58E400.000199 USDC From 0x455bF2…3653272c to 0x4Cb921…85d0C4880.0001 USDC From 0x455bF2…3653272c to 0x121830…B2EF2D890.000936 USDT From 0x455bF2…3653272c to 0xFfAA47…881D6Ae80.0008 USDT From 0x455bF2…3653272c to 0xbF424D…612246110.00015 USDC From 0x455bF2…3653272c to 0xB8DfF7…85D8EcAE0.000693 USDT From 0x455bF2…3653272c to 0x2De2b7…4047940F0.0001 USDC From 0x455bF2…3653272c to 0xbf0870…0eBF63C80.000119 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00018230463260625 eth 0.00018230463260625 ETH
0x9f9f9f…08c1922f	23466137	Mon, Sep 29, 2025 4:03 AM	0xde863a…c3Ccec4D		0x9A554f…12b841a5	1e-7 eth 1e-7 ETH	0.000003665470326 eth 0.000003665470326 ETH
0x85b8c6…22a9ab26	23466136	Mon, Sep 29, 2025 4:02 AM	0xEF7c73…c88A0816	From 0xF26F46…25BdE04c to 0x7e8d0E…6a31D1000 USDT From 0x05ff69…c450F381 to 0x48cB3A…e541b1500 USDC From 0xFBfCb7…59B55bA0 to 0x56915c…5CCFDEea0 USDT From 0x89eFB4…d1d75E24 to 0xF7b569…6a0dC2740 USDC From 0x0A4120…9A196a42 to 0x198Cb5…5229eC880 USDT From 0xcDD583…a0F26D97 to 0x6484ad…A3DdfB170 USDC From 0x714B0f…9e6D7f67 to 0x45e634…51a5a2270 ONDO From 0xEF8445…43F39626 to 0x1508E0…f795B6790 TURBO From 0x0CFe6e…4e22fC36 to 0x443454…1A552D560 USDC From 0x471cE7…E2e89150 to 0x135220…cf15792f0 USDC From 0x0db4F1…F8C5117d to 0x020a0B…831f7dac0 USDT From 0xed7FAf…4C9a1799 to 0x7E4A25…160763800 USDT From 0xE55492…80819766 to 0xd4bc4f…15F8366F0 USDT From 0x0A0732…CC60ee0f to 0x76bfe7…61dCE4860 USDC From 0xa06170…6976d12b to 0x67AE5a…58F532bD0 USDT From 0x9Cc098…BACB4160 to 0x00718E…e8c12C600 USDC From 0xCCDD0d…483932F2 to 0x3c65B9…0e3b39900 USDC From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0x260B36…06C54cEa to 0x5392C7…684167990 USDC From 0xACc517…623837b9 to 0x1aFAc1…0Ff6a6C80 USDC From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xb69472…E3f029Ee to 0x5A6D99…C28552Fb0 USDC From 0x7aF139…aFFD4Dc3 to 0x97eEd4…cE8A1Fc60 USDC From 0xeCc8AE…5C36687c to 0x520bd2…1bdA93390 USDC From 0x1de4e9…7B537179 to 0x8f1966…9DdCFfF40 USDT From 0x064bFB…EF8815a9 to 0x9c1aFC…cD9526880 USDT From 0x165551…A22D285a to 0x826163…BcBDcC440 USDT From 0x3fc57f…080D7AA7 to 0xD01B09…8Ab2b0040 USDC From 0xF3eBE9…27d53D72 to 0x6a80E2…20D7bE8A0 USDC From 0xA817D2…F3975ccF to 0x468Bdf…Ca5eA12F0 USDC From 0xCeC702…A21704fd to 0x6D6B46…da11f6780 USDC From 0x29f72C…9270900f to 0x1C880F…9bDFa0400 USDC From 0xA9d280…a6715f5e to 0x8134cd…9383608C0 USDC From 0x409CFd…55F33E6e to 0x8a9894…a16337EA0 USDC From 0x67D0f0…2EAB45a3 to 0x964893…484B7d1D0 USDT From 0x6eA08c…bcF4A72D to 0x89ef7b…7a765e240 USDC From 0x1D5F1B…6fB33C53 to 0x901f50…2916a3B20 USDC From 0xF2697d…E519E547 to 0xe2F170…1e30dfe00 USDT From 0x352de4…275ed75A to 0x461a1c…52Ebf9800 USDT From 0x356228…46D5807f to 0x04027A…E46482870 DAI From 0x9a9F74…714709E8 to 0xF3F112…eF93a4640 USDT From 0x389aA6…D0Fb74eB to 0x400fE6…a194AE7F0 USDT From 0x276570…d78178bE to 0xD4a614…4b820D5A0 USDT From 0x451527…aACdE0C3 to 0x8A0638…166d8B130 USDT From 0x88CFb9…945EAC22 to 0xB956C1…aA178C0f0 USDT From 0xD80a63…adbEA527 to 0x21bBE4…9eC897190 USDT From 0x22a10B…9A00FA7B to 0x864D77…1f657f460 USDT From 0xbd540C…C8a48638 to 0x654ef9…1706fFE90 USDT From 0x1A2b8e…C1164951 to 0x4F3c15…f5B6a8b70 USDT From 0x04C596…76f3D1C4 to 0x00DccA…98386eAd0 LINK From 0x841bE2…1Db2301D to 0xaa584E…686f80300 TRAC From 0xE365F5…CEcF9b6b to 0x4aC1c1…7dFb2A1e0 USDC From 0x76EeB4…7a0A4F17 to 0x8AecCE…569D56790 USDT From 0x163E4A…4Ccf6811 to 0xe83068…aF454C270 USDC From 0x2f0d71…8ACe3729 to 0x09b4AF…22bDcf410 USDT From 0xa26f28…2F8A6790 to 0x73ed18…BF5a19300 USDC From 0xAebF9c…18fbE50d to 0x87d773…7BBE01b60 USDT From 0xD38177…7c083211 to 0x569e60…A63B607C0 USDC From 0x739aCF…3214aDf8 to 0x58Db55…98864C0C0 USDT From 0x0B0e65…Ba299Eb0 to 0xdd5265…B9789A040 USDT From 0x8b71FC…173f5d9F to 0xE65b7b…092C8f310 USDC From 0x088ec9…1218d7C2 to 0xB73d1c…B43308460 USDC From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0xEF604D…3BddA370 to 0x5801Bc…ad804cB50 USDT From 0xF0D025…84840274 to 0x770439…c470BfD50 USDT From 0x6EA12e…99f6a88d to 0x811918…ffE1d97E0 USDT From 0x58805E…128eba4D to 0x4E401c…F28d5a4D0 LCX From 0xe5e3Bb…51e93478 to 0xB6F9c0…23E92D990 USDT From 0x4637aC…95BF959e to 0xFd4C46…b92D6B880 USDC From 0x408fdf…0460BfB5 to 0xDe91a7…80dB95f60 USDT From 0x4cc33E…0E04e2C7 to 0x003b2d…D7bF78710 USDT From 0x78E44c…7BFb7ACe to 0xF7Bd94…c08B65310 USDT From 0x013662…a1E8741B to 0x21De21…3b82E54A0 USDC From 0xeE01DD…7Fd479A9 to 0x42Fa97…f50Fb9010 DAI From 0xff5dF8…39f4eE86 to 0xE20a90…1172D83e0 USDT From 0x9f1EFe…6F510538 to 0xE667a9…B7044EB90 USDC From 0xF5913f…6E5E993C to 0x52ED9F…c9db17d80 USDT From 0xFd4a5d…aE90DcE7 to 0x03C478…775E519a0 USDT From 0x5BeBd7…E0637787 to 0xf3eAaC…811B15350 USDT From 0x564cfB…47be5110 to 0xAc2343…D4db28ED0 USDT From 0x79dD93…61F4DEcB to 0x378DF0…B18733B00 LINK From 0x5945e9…b53df314 to 0xf2DB38…9ca9fbb20 USDT From 0x41f090…0e7118C2 to 0xce8204…33fbF9680 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0002401135809923 eth 0.0002401135809923 ETH
0x98e055…50f46226	23466127	Mon, Sep 29, 2025 4:00 AM	0xEF7c73…c88A0816	From 0x466179…EBb199eB to 0xeDEE36…08A0c5570 USDT From 0xcB9c7a…24710772 to 0xD1b311…8e6faf920 USDT From 0x8621F1…3809ee98 to 0xfaeEcB…D4B808e80 USDT From 0x4637aC…95BF959e to 0x78fFAA…Eb9Dbd7F0 USDC From 0x079F01…cA8537bb to 0x129d32…E28927850 USDC From 0x70BFdA…27FFC08D to 0x31b144…8875cc370 USDC From 0x38ec9e…F4D50501 to 0x8925e4…5b94Ef210 USDT From 0xaEeBBe…a39f5145 to 0xc55E4D…8a1c73240 USDT From 0xFF3b9D…a1411DCD to 0x70D100…201071b50 USDC From 0xa13c8b…3027c185 to 0x6646C6…8eE6851C0 USDT From 0x8FF4DB…2292c3d6 to 0x1046BB…cD136F3c0 USDT From 0x9256c6…2edB9E81 to 0x8D48e3…095eF79D0 USDC From 0xE55492…80819766 to 0xd4bc4f…15F8366F0 USDT From 0xEF604D…3BddA370 to 0x7B37f6…3FB5Ac890 USDT From 0xc90E56…F9f4b15B to 0x96a989…E509829e0 USDT From 0x09805f…466d9afe to 0x3F0C24…a0eb3F4e0 USDT From 0x811Fcf…293bb35c to 0xD3c965…fcbD217c0 USDC From 0x6BdD97…2313b5D0 to 0xc73403…3395f1530 USDT From 0xfAB9F3…640Cd601 to 0xa96a33…FAB948E50 USDT From 0x22bD9a…FaA898A0 to 0x4d9258…a9F3AE9B0 USDC From 0x572DfE…43D29EF9 to 0x7E7a74…2Bd5d3b60 USDC From 0x1E898B…39e58219 to 0x45764f…41306DF00 USDC From 0x38366F…3031C92e to 0xeAefa9…45fe51560 USDT From 0xbc5CbC…De3d93EA to 0xf5DffC…7dd784610 USDC From 0x4cc33E…0E04e2C7 to 0x3778a7…D27294650 USDT From 0x465b52…9fDD3577 to 0xfe8840…b78BbBb20 USDT From 0x7575F0…54773406 to 0x337541…F64e100C0 USDC From 0x4e25aA…C0ecF45c to 0x628db8…3161BE770 USDC From 0xb4fcBD…4B05aeCb to 0xf910AE…7C6388D10 USDC From 0x12eF64…15dD2A39 to 0x8723Ca…E1feb9720 USDC From 0x992B64…643bdaFb to 0xE5451A…16Ac776f0 USDC From 0xa2379C…e1B6Eb27 to 0xdc812c…952039F70 USDT From 0x3d6fAe…F9048D24 to 0x506704…0cFa783a0 USDT From 0x3D21AB…146301AC to 0xb7Ad2b…A8fCd22C0 USDT From 0xC253B6…1ae50A39 to 0x4B41a4…597B15b90 USDC From 0x2B94E6…31062F4f to 0x0dEE50…554896030 USDC From 0xC7349b…36DcF153 to 0x50D33a…5ddF07eE0 USDT From 0x0db4F1…F8C5117d to 0xB2B0d9…cFa29C740 USDC From 0x3068aa…afC30C40 to 0xE2A1Af…03ab3D3D0 USDT From 0xDA2142…6c69Af0a to 0xa3AF7D…501fe4010 USDT From 0x7D3194…736A57F6 to 0x72ED3e…eAaCfBDb0 USDT From 0x4785e4…8a5647a3 to 0x206E14…ada4D19F0 USDT From 0xA2ed62…9Ad804aC to 0x638bE7…1F8263200 USDT From 0x13a1E0…8171361a to 0x563f47…f2e4a6c80 USDC From 0x577F8E…771Bdf34 to 0x9ABe70…e173cFb50 USDT From 0x5A9e13…D7957Bc5 to 0xb0EDEF…9Eb509e00 DAI From 0x011C99…58f9911f to 0x875232…Da413AE70 USDT From 0xd13c91…e8555e31 to 0xc110B0…B6B62Df80 USDT From 0xa6890e…fE40B5F3 to 0x0A5389…236772200 USDT From 0xb11A01…EFfB78Ca to 0xeA6Bde…f9b0ce790 USDT From 0x3242Eb…0461552b to 0xD18c09…c6480E5C0 USDT From 0x05b57D…695cc3E5 to 0x692eAE…CAcaFe0f0 USDT From 0x76a9fB…88F80646 to 0x4D4860…f7107a030 USDT From 0xD56Fa2…fb6b9893 to 0xaFEE97…5bfF85260 USDT From 0x168470…b5c6Cc8A to 0xC116C6…EDb8534c0 USDT From 0xE39D23…b60cF515 to 0x7ae7ae…341A39bF0 USDT From 0xBaE564…1deb1185 to 0xd6905d…9e7fB8aF0 USDT From 0x46b556…5429756e to 0xAc8847…d1D1ed830 USDC From 0xfCd16e…6191932A to 0xC3e571…50862eE30 USDT From 0xc80Afd…1Fe92416 to 0xFC8F00…6CC328210 USDT From 0x26d0f8…96Bc9d60 to 0xF64ee0…EEf7286D0 USDT From 0xD7776F…E4904390 to 0xdcE418…388020980 USDT From 0x9cFbaB…2bDd39FB to 0x733489…465f67390 USDT From 0x1A2b8e…C1164951 to 0x7b8Cfa…9858E2Ad0 USDT From 0x8D7C63…81D2f995 to 0xB65958…610ace7C0 USDT From 0xECa33d…6D4B5E76 to 0xe2827E…5Cd1BF380 USDT From 0xBbB974…1E834BD3 to 0x567E28…0C551C470 USDT From 0x03a5e0…Bd07ec02 to 0x12e687…C035e0eD0 USDT From 0x66EB43…49Bfb678 to 0xeE8354…4fa0DCf40 USDT From 0x779cFa…6B438eBc to 0xc74b55…Ca6b59be0 USDT From 0x01a236…748DB15B to 0x7D5EB6…C578CCE20 USDT From 0xaA8B7a…9c482019 to 0xCa71D5…9D6D54630 USDC From 0x05f1c6…031C59F8 to 0xB15c95…07b0322E0 USDT From 0xDE36BD…353BF2D7 to 0x7C3d6F…640E3D080 USDT From 0x1A7076…A9dBD0F7 to 0xFD308C…9f9Ce5310 USDC From 0x4487aa…65F36d4f to 0x66465f…9cA5e8520 USDC From 0xf67752…4c14B47d to 0xc9947e…010026da0 USDT From 0x8eD2B6…8921fa14 to 0x5E2681…239422c20 USDT From 0x6A52b8…59C5bf3E to 0x7fe5BA…b05a6ad60 USDT From 0xf6700A…2235ea91 to 0x111351…4a9e59300 USDT From 0xF4F7A6…68AFdDEF to 0x247514…9DC65b450 USDT From 0x0B0e65…Ba299Eb0 to 0x0c7B65…cE7526240 USDT From 0xe75013…dB7414d8 to 0x93CD21…1482fd300 USDT From 0x6b7DC8…6989716E to 0x912dB6…808ae5770 USDC From 0x013662…a1E8741B to 0x07c92b…c6Fef2F50 USDC From 0x6D865D…3c9becd7 to 0xFE1528…318e8AE00 DAI From 0x8eb985…F001E069 to 0x13013b…e5D8684e0 USDC From 0x96284b…e23EC64a to 0xF35Fab…bB2A68980 USDT From 0x35e9B0…02620B86 to 0x33dbbA…403fC8730 USDT From 0xAB9a84…3EF9766c to 0xcDb92F…2C1A376f0 USDC From 0x176D16…bf842fBf to 0x724c8b…074ac19d0 USDC From 0x3BA9ea…A21B5aA7 to 0xbc2914…75DAAe110 USDT From 0xFbd0c8…b225360F to 0x2d7695…bd8cE12B0 USDT From 0x654311…70488a14 to 0x0e86C6…7B5984900 USDT From 0x7B4704…500528e0 to 0xD3f935…4031eDac0 USDT From 0x1afc48…F13187f5 to 0xb10615…80C343290 USDT From 0x3cAB1c…23Ef7272 to 0xd33712…185381ed0 USDT From 0xC3df5E…ED85A699 to 0x9BE443…51167B7b0 USDC From 0xbe51f0…CD70Daa7 to 0xF6Eb16…e14116660 USDT From 0xD2b8C7…42Ef9AC7 to 0xc2261e…018Cd76E0 USDT From 0xb1a2D7…E14193ec to 0x3B67D5…28804A6B0 USDT From 0x04d284…49a053bD to 0xF47869…c740ACdD0 USDT From 0x9ebd3A…73f11151 to 0xF934bc…616216850 USDT From 0xEb2CdA…63395b9A to 0x8fC742…E00D1fB70 USDC From 0x4a6a26…febF5f44 to 0xce1263…335ffe370 USDT From 0x351e23…7DdDE1B4 to 0x52423F…55956F8E0 USDC From 0x5c7598…549ce623 to 0x2088ad…33999b500 USDT From 0x9C6750…78F95127 to 0xA77E5F…03feB0460 USDT From 0x85D7DB…4AEd3158 to 0x731A90…c03196Ef0 USDT From 0x851ED1…7D79A83B to 0xD29FDb…8A5164280 USDT From 0x2CfF89…2c302680 to 0x91B47e…3cC1da660 USDT From 0x8f8A3f…3fF5fDEA to 0xce017f…88A96AA10 USDT From 0xD68C4f…0c2e4338 to 0xdC6b47…0C188F980 USDT From 0xF0a623…Fb36D824 to 0xACcE32…e890128d0 USDT From 0xe5e35C…8f7092Eb to 0x49579B…9E25C5620 USDT From 0xC1dC0f…148B949b to 0xC36272…0D5266240 USDC From 0x82e540…adda5BE9 to 0xC7ebDF…1Fe9914b0 USDT From 0xdE7aDb…8f660adD to 0xa01305…093e565E0 USDC From 0x42DE79…41cF8499 to 0x3Ae78d…314Eefe30 USDC From 0xb0F30a…00920828 to 0xC4cc82…D905E5870 USDC From 0x87AEbc…42Bb4d31 to 0xbb32D5…3433c6210 DAI From 0x8468E2…ccC4aB30 to 0x43fd79…b164497D0 USDC From 0xDc28C6…5D8077BF to 0x1278F2…8c423Dab0 USDT From 0x913b53…9A335696 to 0xc48d37…A887395D0 USDT From 0x205bD7…1882cff7 to 0x95F902…986c9AdB0 USDC From 0xf7D6cb…E9cAC3bA to 0xDe5F06…b457969E0 USDT From 0x5B9091…38BbD0cf to 0x8Ecc33…7C08D2240 USDT From 0x43655c…acD073B8 to 0x2bed8e…42634a520 USDC From 0xD4A6a7…a7A10d5a to 0xFfAA47…881D6Ae80 USDT From 0x609381…40391F89 to 0x9F656E…2B960c0E0 USDT From 0x9C612d…FD7D13fc to 0x28B0c4…618e1cff0 USDT From 0xF3E964…488Db4f3 to 0x7fDAD7…ed9D5d2b0 USDT From 0x666300…0E79d1ac to 0x2bE655…CcD2a9860 USDC From 0xb25eA1…8f9A9B80 to 0x340F89…8134c93c0 USDC From 0x558230…f2D89c9C to 0x012322…0002343C0 USDT From 0x1A49CD…d615e074 to 0x85889d…DC509f3D0 USDC From 0xA9d280…a6715f5e to 0xB80e11…2BD344c50 USDC From 0x8d8023…77866d12 to 0xeA9e04…5Abb087c0 USDT From 0x6928F3…280b305C to 0x294585…6Dbf60Da0 USDC From 0x765292…4931276b to 0x5eCADB…673fe84c0 USDT From 0x8140D4…32Fb892e to 0x082566…771AA0470 USDT From 0xca308C…63702E67 to 0x401Aa8…AAb4070D0 USDT From 0xc8dEe1…cca4DFAe to 0x631122…F1Fe8D2C0 USDC From 0xfd8F92…59E10199 to 0xA4E983…A1d2F5720 USDC From 0xd8aa29…8c862C3F to 0x9441A1…398D49370 DAI From 0xa44708…C8A912E3 to 0x9D448C…4Ca6b0AA0 USDT From 0x939D0f…D92eEB3E to 0xa69e5C…7Dfd0a570 USDT From 0x62A654…509E0D2e to 0x52a9E4…4afA04570 USDT From 0xD64e7E…a312fe20 to 0x3BBE45…53bb83A00 USDC From 0xF97271…5a45c241 to 0xA4d9c3…d08F9b760 USDT From 0x195E04…c581e9D6 to 0xb2C42d…f5eD4E250 USDC From 0x7e3880…7528d149 to 0xe3d430…8A02B4250 USDT From 0x65D42a…fe9e0e62 to 0x682a28…187893C20 USDC From 0x70fcA0…0EC4232B to 0xdfFd74…2db614400 USDT From 0xe927bC…65302176 to 0x403b28…ecd632ba0 USDT From 0xAACBf5…02986D7A to 0x7632F4…43f5fF800 USDT From 0x956190…df3C64aA to 0x3D5624…11d41FDc0 USDT From 0x47832c…19D4e70e to 0x1a5180…6AD02bC40 USDT From 0x352de4…275ed75A to 0xc9ab76…2C0c3Dd60 USDT From 0x582f77…C8AB757c to 0x3D1624…13428C6F0 USDC From 0x37A233…90Fec998 to 0x1797b1…3D44F00F0 USDC From 0xB49685…3b25E5FB to 0x46772D…B0eE9eD40 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xDB4859…C0413973 to 0xC9D0C8…40607C5E0 USDC From 0x32e356…57D8701A to 0xbC9484…8CEE1C950 USDT From 0x05ff69…c450F381 to 0xebBE0a…7B9642a20 USDC From 0x79b12f…19ed4702 to 0x4Ab1ff…3354aA540 USDT From 0x4A62e4…52C6A9d4 to 0xbF424D…612246110 USDC From 0xD38177…7c083211 to 0x744E16…6Bf20B350 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000434956582890596 eth 0.000434956582890596 ETH
0x817290…846cec0c	23460704	Sun, Sep 28, 2025 9:48 AM	0xEF7c73…c88A0816	From 0xd9A60a…f1bc8587 to 0x7341bf…65E729ab0 USDT From 0x714B0f…9e6D7f67 to 0x45e634…51a5a2270 ONDO From 0xaEeBBe…a39f5145 to 0xc55E4D…8a1c73240 USDT From 0xa6890e…fE40B5F3 to 0xeb6030…754c42200 USDT From 0x2B94E6…31062F4f to 0x085D2e…B0FFF6030 USDC From 0x3d6fAe…F9048D24 to 0x506704…0cFa783a0 USDT From 0x719831…01DDd2e3 to 0x10f5ab…eAB48ab00 USDC From 0xe76cE8…F510E321 to 0xff6BBa…ad67474C0 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xA9d280…a6715f5e to 0x8134cd…9383608C0 USDC From 0x38366F…3031C92e to 0x3aCE95…4e7B81560 USDT From 0xB94b8B…F2FfC64f to 0x6Be9f2…F047C6A80 USDT From 0xD80a63…adbEA527 to 0x21bBE4…9eC897190 USDT From 0xbd540C…C8a48638 to 0x654ef9…1706fFE90 USDT From 0x21d078…ca19e5A0 to 0xfE5Ca7…c266A94e0 USDT From 0x70BFdA…27FFC08D to 0x7F5BA2…3DDA93CE0 USDC From 0x92DeF0…b7bd999a to 0xABde61…ec522F6f0 USDT From 0x352de4…275ed75A to 0xc9ab76…2C0c3Dd60 USDT From 0x198ed6…8b88Fef1 to 0xdcC882…A3506EBF0 USDC From 0xEF8445…43F39626 to 0x1508E0…f795B6790 TURBO From 0xDb5aEC…1a5a66c8 to 0x81b50D…f22165870 USDT From 0x37A233…90Fec998 to 0x096921…c332A00f0 USDC From 0x913b53…9A335696 to 0xF77f82…1D7b195D0 USDT From 0xb11A01…EFfB78Ca to 0xeA6Bde…f9b0ce790 USDT From 0xE7eC3E…9eEf94e0 to 0x958e67…0Cd710860 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000059312323540888 eth 0.000059312323540888 ETH
0x890bd6…d506cef3	23459276	Sun, Sep 28, 2025 5:00 AM	0xEF7c73…c88A0816	From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0x0F916E…F7156631 to 0xA8D39a…6A7EdF040 USDC From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x96d627…fe525f76 to 0xb11ADc…570478Ca0 USDT From 0xF13585…71aE5eb9 to 0x76f7DF…87829b640 USDC From 0x5F4b5B…5bD112E5 to 0xf5259d…001973A40 USDT From 0xA6D95E…145a1Cd6 to 0x9a21DC…33Cc5b0b0 USDT From 0x6889f3…ab841789 to 0xe133f6…8400664D0 USDT From 0x466a3E…7e12577c to 0xAFe66B…2a6b786D0 USDC From 0x352de4…275ed75A to 0x73bc79…D9Bd91E20 USDT From 0xaC0527…Ec07b609 to 0x455Ae5…7cDB3ECD0 USDC From 0x58Bf12…76E41BEA to 0x0481e7…332879010 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034733399438916 eth 0.000034733399438916 ETH
0xd5a508…20bdf2a3	23458222	Sun, Sep 28, 2025 1:28 AM	0xEF7c73…c88A0816	From 0x16e957…dcf17ca1 to 0x968796…021fB7370 USDC From 0x70BFdA…27FFC08D to 0x7DF203…Cdde9d290 USDC From 0x2aE134…1c3Da706 to 0x5bFB31…a96Dc4900 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x42bf24…85C8Af66 to 0x6543eD…78D72D020 USDC From 0x70dB3d…82Fa5c99 to 0x058306…3E772Cf10 USDC From 0xfAfD2E…6028132D to 0x0B8F88…F69c92eF0 USDC From 0x26d0f8…96Bc9d60 to 0x338617…Fe771d030 USDC From 0xf81dC2…561EBa4f to 0x864C9c…8c87f7080 USDT From 0xc70f0d…5F45f54E to 0x6cB297…ead747450 USDT From 0xE7C95a…DBAb71ec to 0xAbF85f…01CF03c30 USDT From 0xE4225f…6F254F87 to 0x647Bb4…3ffdE0A80 USDC From 0x0b3080…3728BaB0 to 0x74108C…A32Be2170 USDC From 0x7f1f0e…B89956c8 to 0xEc537B…727714030 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003574869126675 eth 0.00003574869126675 ETH
0xf764d2…9dcd15fa	23458032	Sun, Sep 28, 2025 12:50 AM	0xEF7c73…c88A0816	From 0x74F9F9…D1165690 to 0xfA6dAd…04b37E710 USDT From 0x352b81…4Dc444a2 to 0x106286…bdd0F6e10 USDT From 0xaEeBBe…a39f5145 to 0x574542…Dbf613240 USDT From 0xEF8445…43F39626 to 0x1508E0…f795B6790 TURBO From 0xb59f06…02F3a856 to 0xbE2BA3…525e7aaA0 USDT From 0x5BeBd7…E0637787 to 0xeB136B…466955350 USDT From 0xBc3ce4…646C0B48 to 0x4C167e…d1408be00 USDT From 0x26d0f8…96Bc9d60 to 0x30b4b9…0223886d0 USDT From 0xC7d2E1…E048e32c to 0x97309d…DCfFe4970 USDC From 0x39EC98…93FD1149 to 0x4f6096…E7Aa2e760 USDT From 0x2B94E6…31062F4f to 0x0dEE50…554896030 USDC From 0xa6890e…fE40B5F3 to 0x0A5389…236772200 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xA9d280…a6715f5e to 0x8134cd…9383608C0 USDC From 0x783f03…bB313D14 to 0x346Fb2…965902040 USDT From 0x998153…a702672B to 0x3f3d83…0434eb120 USDC From 0x5A9e13…D7957Bc5 to 0xb0EDEF…9Eb509e00 DAI From 0x3a62Ef…eE7044C8 to 0x7E658F…fa9c68740 USDC From 0x221a55…1Ea740D4 to 0x36ea56…F8C5d4420 USDC From 0xeC88cD…D20042cf to 0x72Ada6…7E385fC10 USDC From 0xeA0F61…9843e2aF to 0x47193b…2D8213fF0 DAI From 0xD80a63…adbEA527 to 0x21bBE4…9eC897190 USDT From 0x450959…ECCedE6E to 0xe6ede1…684aF3B00 USDT From 0xEb2CdA…63395b9A to 0x668fa4…2C0Fbfb70 USDC From 0xCC866E…D03a0081 to 0xaC6A02…C2338E2c0 USDT From 0xF0a623…Fb36D824 to 0xACcE32…e890128d0 USDT From 0x3540e1…0BD9e719 to 0x64c6ad…49c5B32F0 USDT From 0x739aCF…3214aDf8 to 0x58Db55…98864C0C0 USDT From 0x6E964F…313E1f58 to 0x8B9CC8…1666f9ba0 USDC From 0xe53AF7…BdcD4fdF to 0xa1e90f…26BF7eEf0 USDC From 0xF3E964…488Db4f3 to 0x7fDAD7…ed9D5d2b0 USDT From 0xf2D753…f278893F to 0xe5bae0…0f66F01d0 USDT From 0x6C4529…7D1FF974 to 0x97FAf6…f4a456550 USDT From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0x2f0d71…8ACe3729 to 0x3f6E34…13e46f410 USDT From 0xFF3b9D…a1411DCD to 0xcA6005…C0f471B50 USDC From 0x8140D4…32Fb892e to 0x082566…771AA0470 USDT From 0xda7ECa…7ca74821 to 0x12B5E5…BC0785D80 USDT From 0x0626d2…8628cD38 to 0x2830c6…141eB61b0 USDT From 0x58805E…128eba4D to 0x4E401c…F28d5a4D0 LCX From 0x70BFdA…27FFC08D to 0x7F5BA2…3DDA93CE0 USDC From 0x50521a…88B6b43A to 0xC863DE…5798eba40 USDC From 0x1afc48…F13187f5 to 0x98Dc99…2679D3290 USDT From 0xD38177…7c083211 to 0xbe9432…7C871B350 USDC From 0x0AFA72…1C9f47A2 to 0xAbF6b5…32a95f070 USDT From 0x176D16…bf842fBf to 0xf54bd6…4955819D0 USDC From 0xC3df5E…ED85A699 to 0xd4935a…3Db7Bb7b0 USDC From 0x3cAB1c…23Ef7272 to 0x458e5F…B99d15f00 USDT From 0x37A233…90Fec998 to 0x096921…c332A00f0 USDC From 0x0367ad…a64F78c8 to 0x1D4bF4…2d512cFB0 DAI From 0x913b53…9A335696 to 0xF77f82…1D7b195D0 USDT From 0x76a9fB…88F80646 to 0xc8147B…be87aa030 USDT From 0x352de4…275ed75A to 0xD75F00…a813C1e20 USDT From 0x577F8E…771Bdf34 to 0x4D033a…AC495fb50 USDT From 0x992B64…643bdaFb to 0x397dF6…C997176F0 USDC From 0xb112F2…37C90276 to 0x5B1634…A274799B0 USDT From 0xd8aa29…8c862C3F to 0xD9941b…dF8bA9370 DAI From 0xAFd7ec…B451BE2A to 0xcE22E4…C0cf6E910 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000136872973423424 eth 0.000136872973423424 ETH
0x8a4cab…f34582c6	23381829	Wed, Sep 17, 2025 9:13 AM	0xEF7c73…c88A0816	From 0x9f532C…864Eff0C to 0xBac2A7…98756c720 USDC From 0xd76Bd9…a83481ac to 0x85Bb6c…73e614a00 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x64da5F…00914efC to 0x289e10…690847Dc0 USDT From 0x1EF042…8DEAEF34 to 0xb11ADc…570478Ca0 USDT From 0x9F7df8…74CAD22b to 0xF3e913…861268990 USDT From 0x7E5934…c0C135fD to 0x03E703…AE1102700 USDT From 0x69dc4c…9Db234c7 to 0x93D678…45b3A6360 DAI From 0x47853F…84da137c to 0x904419…03589Bd80 USDT From 0x93D6C4…7DF9a636 to 0x7aAeEb…CEF63f660 DAI From 0x5a0A50…f5164C5b to 0x69dc93…98De34c70 DAI From 0x1B086B…5B4c43d2 to 0x911559…FfEC3E3C0 DAI From 0x5b3396…e38C8156 to 0x9698e3…dF0A617f0 USDC From 0x9055f0…F5811d3B to 0x80eD8e…2E1A8A760 USDT From 0x6A37df…504A9ca7 to 0x5bBD1d…45a6f5950 USDC From 0x99fbBa…97913C0c to 0x5Ee7b2…eD3867e80 F	0xc6fD80…D1085B82	0 eth 0 ETH	0.000069243883806032 eth 0.000069243883806032 ETH
0xf0a2c5…3cedd529	23381813	Wed, Sep 17, 2025 9:09 AM	0xEF7c73…c88A0816	From 0x65B8bc…4d0b6f3A to 0xa72d89…05c725110 USDC From 0x2DA834…5eB1F1ef to 0x5d2E14…67e6905d0 USDC From 0x7a15D1…8BeEc713 to 0x1C12Dd…0Ed90A7D0 USDC From 0x1D0959…96C24F7d to 0x8e2afD…c9C825B40 RED From 0x0d7a97…B8286433 to 0xEC8376…E2C214c20 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0xc28c87…A20F0ee2 to 0x66702f…C0E4c2470 USDC From 0x70aeF9…5970dc15 to 0x528cd0…9CcB59eB0 USDT From 0x9722a2…6735C2Cf to 0x30B577…3cfcD8770 USDC From 0x738c00…08e5510a to 0x94ED52…a724f4760 USDC From 0x5BDB73…E410Dc5f to 0x99D9e6…9879043f0 USDT From 0x262d2f…835b36Ef to 0x71aAF3…F15a55860 USDT From 0x04dA48…0487D2A3 to 0x573D18…11a2ee8d0 USDT From 0xe40D5C…56ac9818 to 0x0dCd23…aE15360A0 USDC From 0x91652E…0e6Cb4a0 to 0xD76b91…88B281ac0 USDT From 0xCa1E6B…30ee3eE1 to 0x7b5027…52A6DbF70 USDT From 0x60E720…E5F116e3 to 0x455403…08750DDF0 LINK From 0x90D132…75D283Ac to 0x1d136b…6e9b74540 USDT From 0x730EB6…0a8d52Cc to 0x262d66…c9dD36Ef0 USDT From 0xD95abA…2Ca5B255 to 0xd19200…037A78ae0 USDT From 0x6370bE…4D5b4f6D to 0xf67368…D5B7C5170 USDC From 0x9055f0…F5811d3B to 0x6FfA56…f55a82a50 USDT From 0x943195…3bbAADD7 to 0xC41ad4…CC3C79070 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00010338242166633 eth 0.00010338242166633 ETH
0x99c5b5…645efae4	23380796	Wed, Sep 17, 2025 5:45 AM	0xEF7c73…c88A0816	From 0xBB01F4…206fBbAF to 0xe34290…77BA865B0 USDC From 0x9dC93d…d28fcf17 to 0xa9Cbeb…19ad40Cf0 USDT From 0x1C080B…3B8D40da to 0xD02388…d6abD18c0 USDT From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x5d93b7…E3e6Cf4F to 0x4b7f69…5D2230730 USDT From 0xB78741…C3EfDBFC to 0xa41582…235bd4Ea0 USDT From 0x0387e6…0da76171 to 0x6A9C0E…841536760 USDC From 0xA49AA7…73351e8B to 0x487D42…44F318890 USDT From 0x4738eF…A63ccbe2 to 0xA5Cf87…474FBb230 DAI From 0xa9B0C5…dbBB3420 to 0x9F6E9e…6cDb8d960 USDT From 0x031591…52E95Cc6 to 0xAE2272…aAE068eD0 USDT From 0xc6e24f…2c287739 to 0x9E08D5…4cf64e810 USDT From 0xFf0065…ce35F96E to 0x11C745…Bb4FfaC80 USDC From 0x98D92C…A00caca4 to 0x0DBD19…62B281850 USDT From 0x0105e7…eC987c93 to 0x47eEd2…580F55310 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000041196454586148 eth 0.000041196454586148 ETH
0x6fc607…5fbcfd78	23366483	Mon, Sep 15, 2025 5:46 AM	0xEF7c73…c88A0816	From 0x137F69…D9ba80de to 0x4a4C27…14E88A940 USDC From 0x9BF9ca…Cac5B0e2 to 0xFfB986…af6dB4Aa0 USDC From 0x7a4624…5f0C6977 to 0x33d417…7F93BA6A0 USDT From 0x3f73F4…A42EBc6D to 0x162002…72d734AB0 USDT From 0xFbD6F6…379BF27A to 0xD95E60…7A7221120 USDC From 0x0dFE01…3582B8a3 to 0xa3f55F…783F422D0 USDT From 0x783BD1…2a3189Cd to 0xC4E800…eD03D2Bf0 USDC From 0xacc3B6…5b7BdF8d to 0xe9453A…097bDb3B0 USDC From 0xF356c5…1d3376DD to 0xCd0687…4D9f31860 USDC From 0x6f0F63…529A06F1 to 0x9D316B…A2DADdF50 USDT From 0xA79aD8…eD024012 to 0x12507E…e8121b870 USDT From 0xCD53b9…bbc022F1 to 0x9D6Cd0…bA79a8C20 USDT From 0x7FCE79…04d306d6 to 0x9165B5…0474275A0 USDC From 0xd806a0…24ad99CC to 0x4a0062…EC3Ed3670 USDT From 0xDF87Ab…62541A76 to 0xd5CC6b…385bFC9B0 USDC From 0xca6bc5…0D7233eD to 0xcFB5E5…D31d64A80 USDC From 0x9A554f…12b841a5 to 0xde863a…c3Ccec4D0 USDC From 0x7C19C8…12cc4C62 to 0x59E752…30a4d55A0 LINK From 0x75935B…4667F670 to 0x0afd67…352D0B730 USDT From 0x5EaFF7…5291eB88 to 0x5BCDC3…85C4533F0 USDC From 0xD635fF…0F436FcC to 0x909Aa2…8728B4470 USDT From 0xA8A06e…344118ee to 0x5B1634…A274799B0 USDT From 0x1C0C4A…EFc0CE6e to 0x5B1634…A274799B0 USDT From 0x80960C…e771B6Ee to 0x16c204…7AaB33600 USDT From 0x0fe15b…3f1efAa6 to 0xD6C7b6…F0C5fe9b0 USDC From 0xD178a9…bfe6a121 to 0x6fFE04…DA7e83D20 USDT From 0x28AC5f…71377201 to 0x868B11…c00f460b0 USDT From 0x068d06…DB028657 to 0xB09f1A…C6908E1d0 USDC From 0xe438aA…d2Ca6cc4 to 0xF6f770…fe99140D0 USDT From 0xd97bC3…7b2972e4 to 0xD178f5…3fA2a1210 USDT From 0x4a836b…703feB17 to 0x4b3e42…93834dC60 USDT From 0xD40A6e…F2B0Ea4a to 0x83758b…9d6E55a40 USDC From 0xA8e427…f3A77157 to 0x31d319…87886FEb0 USDT From 0x49BeBA…b447F9E6 to 0x7AAA87…b3E492cE0 USDT From 0x3651a4…486A88A6 to 0x8C0500…6964Cd0d0 USDT From 0x9bC193…67F769eF to 0xB7409d…b8BD02000 USDT From 0x6Ba084…Fa77DF09 to 0x191547…C6d01F560 USDT From 0x9c37f8…224F0f21 to 0xcFb4e2…6515077C0 USDT From 0x762724…65C406A4 to 0x96b0E3…D7E72e920 USDT From 0x15ba3F…dD6cA225 to 0x4D0eD8…64Dc29ec0 USDT From 0xE232e5…36e6c6aa to 0x402385…307e0D880 USDC From 0xBEF38a…85c7107C to 0xF0B82a…F22BdC430 USDC From 0xC74439…930f9863 to 0xDf5990…1Bb10C900 USDC From 0x345650…1c1EBA74 to 0x3F736C…25baBC6d0 USDT From 0x1a2F7D…B24C7239 to 0xF304E5…9b9E7F6C0 USDC From 0x81eAe8…Ea7Ede20 to 0xc855a1…1DAb6b3C0 USDC From 0xAEE682…4d9FEd29 to 0xE8c2c5…28D983aF0 USDT From 0x3911b2…a992d6Ee to 0xE31E15…D328F7390 USDT From 0xF1c25B…a540F32A to 0x58a5dC…B260C6910 USDT From 0xe8BF94…2Dab8671 to 0x357CC6…B5F64d360 USDT From 0xFc89e1…cbdaaE61 to 0xb7A9C2…20247cEe0 USDT From 0x4a002C…72e7D367 to 0xAA5cFb…aC4960f80 USDT From 0x44c73F…13189A86 to 0xcD0714…F5fB278B0 USDT From 0x25Cb1c…7E97fAFB to 0x794e28…5343944D0 USDT From 0x4437b8…F35C215f to 0xC98057…317D98010 USDT From 0x7FDeaB…8D3ae157 to 0x7a469e…ddB469770 USDT From 0x92E242…78f83927 to 0x02683E…76F748680 USDC From 0x29f45A…B82F16ce to 0xA658A4…4478eEea0 USDT From 0x44708D…171698f2 to 0x919B9f…B70e7f020 USDT From 0x6ffe17…6BA483d2 to 0x345477…F0e5Ad140 USDT From 0xc98061…30D39801 to 0x578A33…3a3712650 USDT From 0x10A543…FE011cFb to 0x744A32…e0DAe4070 USDC From 0x7DeF8a…b2212FA5 to 0x80362e…dA44085d0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000143713561327038 eth 0.000143713561327038 ETH

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