Address 0xdf2e5Acda85DFf61aFF35e6A4Cc9fceD0C632c20

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x258a20…41107683	22888481	Thu, Jul 10, 2025 11:27 AM	0xc46908…A9c38F0d	From 0xb44B58…ff321117 to 0x937a81…Ab1E036614509 USDT From 0xDb4b6a…f74Da1cB to 0x3e9764…43B786051000000 USDT From 0xdeCc4E…a96825aF to 0xb839bc…4A8900073000 USDT From 0x927132…59E44784 to 0x6961fe…53e8C02e8000 USDT From 0xBf12d9…0a6F1Ccc to 0x3B7B98…8F5E45E416510 USDT From 0xCd59dc…F99786E1 to 0xD50540…46Ff052F30000 USDC From 0x89509a…3c7EC200 to 0xc3A6b1…ad20Ce3C3000 USDT From 0x6DF85d…D1876bC2 to 0x0c782E…36F4Db7A60000.03 USDT From 0x928b88…DDbcA97f to 0x4C1EEC…c8008c094715 USDT From 0xb794b7…61C5da20 to 0x928B94…557Ba97F60000 USDT From 0x3b19d9…5bBB707A to 0x756c7B…33894e8080000 USDC From 0x8031F6…D6aF5070 to 0xB558e2…dF17436310000 USDT From 0xa192f8…B5c9f5B3 to 0x8A2Bc5…3fCD1e2f33000 USDT From 0x8a2bf7…18501E2F to 0xBaff53…ae7345Cb140000 USDT From 0xa735A5…538346D4 to 0xD91ef8…1989074718000 USDC From 0xEc986d…eA1F7765 to 0xA73566…2D8946d430000 USDC From 0x79fA57…9082982e to 0x642f8b…2Bcd7d1A25001 USDT From 0x9e253f…95cF65d7 to 0xd039fa…BeE3F73713500.645047 USDT From 0x0cA009…6BA6f0C2 to 0x79fA57…9082982e1138570.94 USDT From 0x0ca031…A99af0C2 to 0x79fAe4…0911982E1138570.94 USDT From 0x683387…75D23322 to 0x9f828A…2b3ED94422750.005001 USDC From 0xD039C4…E0b0f737 to 0xe70B64…024C8a1912811.63 USDT From 0xdeCc4E…a96825aF to 0xaFF238…c9d78C823000 USDT From 0x1F51A1…26A25ff6 to 0xDcCdA0…E7bd095C100000 USDT From 0x62f2A1…8f94CA65 to 0xc8B93B…73d4ca1920000 USDC From 0x4E0638…B1E428Ea to 0xc52eC6…55401D5186310 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8400000 USDT From 0x1F51a1…d02f5Ff6 to 0xDccD46…39d6095C100000 USDT From 0xDcCdA0…E7bd095C to 0x3b1bb6…B3971D4797000 USDT From 0xE681b0…6d7dA30c to 0x681547…8c4b2FC446.95006508452772 ONDO From 0x5dE39e…De15eCEd to 0x0feeD3…4A20d1393000 USDT From 0x1684b4…BA26Bdf1 to 0x497AA3…02F33B17113000 USDT From 0x6A7740…9667819D to 0x2B7a8b…E387cF81290000 USDT From 0x350583…72964CB5 to 0xA23FF7…E127D60558998 USDT From 0x8B14D8…249eB636 to 0x880b67…151291a01000 USDT From 0x1D0Eff…C503B616 to 0xd079EE…5be457281500 USDT From 0x84F255…0b7423Fa to 0xD75e90…18B7Ff790.3387219594229375 WETH From 0x3c36c5…3cF5f79f to 0xFC886b…22Aa1e73239556.08490280694 ENA From 0x35c042…1887eF97 to 0xC35471…8D177308606.7 USDT From 0xd341E3…387215E5 to 0x47d713…36841581100000 USDT From 0x4c9176…6052a8Cf to 0x8278Bd…10ff28d313460 USDT From 0xa3f579…7331422D to 0x171D39…C029604710000 USDT From 0x171DD0…76e96047 to 0x186e6E…46c606962482358 USDT From 0xC04956…609eab23 to 0xa59840…D0ceBC7f10000 USDT From 0x3c3412…dcb230f9 to 0x3Ee016…7061Ca96316560 USDT From 0xAF3162…87aDBb35 to 0x5579f6…7A0FB4Ba50.24128089 UNI From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x3c34ed…f1F030F9 to 0x3Ee0E8…0DAaca96316560 USDT From 0x12ab44…FEeB33a2 to 0x3F68AB…d36F34F4300 USDC From 0x136909…09b3965e to 0x83C14A…912cf5F510000 USDT From 0xE218e0…736EAb2a to 0x53020d…8da95fe6516173.99484 USDC From 0xfBA8C4…984A9e57 to 0xafCaa9…Bc3482E92280 USDT From 0x1d0877…46B82302 to 0xafCaa9…Bc3482E912690 USDT From 0xA5986B…90cAbc7f to 0xcF6DD7…692b118519600 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab230000 USDT From 0x43c3D4…129b9c4b to 0x54899b…689697d55000 DAI From 0x0FC0ca…2F3615DE to 0x1c8b90…b08896B41000 USDC From 0x830f3B…5b57110a to 0xAc7513…0Cb483611000 USDT From 0xe63b17…0A863b26 to 0xC334e1…a965619971640.32744 USDC From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD150111749921.109803 USDC From 0x45F26d…d06eeaB0 to 0x93cf45…87d840031712062.24163 USDC From 0x38C83C…cB3d6E8C to 0x31b397…b3A3169c700 USDC From 0xa6Df78…3F95109e to 0x4367C7…0b278D2163694.175952 USDT From 0xfC5D46…790907cc to 0x291d8A…b70B06D214944.155025 USDC From 0x3e9764…43B78605 to 0x0065e3…83A14d9A1090000 DAI From 0x1dDB82…69F079A4 to 0x9ceC8B…2Ad81082300000 USDC From 0x1DdBEb…642979A4 to 0x9cECAA…5e671082300000 USDC From 0x9cECAA…5e671082 to 0x7C558f…f77B0e179022.04 USDC From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4929225.742991 USDC From 0x7125c0…E7a59E7A to 0x8c06ef…958A17F4929225.742991 USDC From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0x52e78d…ec106B1B to 0x2be07c…6040121B5284 USDT From 0x5394AB…ea3BF624 to 0x59DAfF…eC7e8e8C142727 USDC From 0xC54fFe…e0F3B05C to 0xEcBA51…890903Db50000 USDT From 0xe51603…584564d5 to 0xE13813…075f53C238.84381425285785 STETH From 0xcfe85e…f6627F5a to 0xf2d704…a95dcfaa1535.014094 USDT From 0xfd2b4c…C0f915E7 to 0xfD5387…51Bd2D1E70000 USDT From 0x937142…2Fadc118 to 0xa68714…5447b96760008.58 USDT From 0xDED207…f81FbC84 to 0x64D126…e1328006500000 USDT From 0x94dea1…22a3c081 to 0x47F5d1…833d12D142764.51 USDT From 0xf65e88…3e2B8C5c to 0xaF41F9…09B1ae8A9500 USDT From 0x7c2dbc…471983FA to 0x774390…1a3D08E7149000 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C82704.44 USDT From 0x3F83ee…9e96721e to 0x94dE75…CFA8C08119084.48 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC067000 USDT From 0xa192f8…B5c9f5B3 to 0x637D23…2235737438237.41 USDT From 0x1AF10C…0e22e23d to 0x29275e…e10FaF1d1000 USDT From 0x0DC5f8…142b26Bb to 0xffC11b…D9553b317500 USDC From 0xaBc307…13F8237d to 0x2a5f9c…179476982762.77 USDT From 0xcfd3AF…683d9d0F to 0xEcBA51…890903Db30000 USDT From 0xDc29c5…c182F9Df to 0x0C3117…E3DaFAAc480000 USDT From 0x7077e9…d39d10c0 to 0x631A10…1Bb6d73820339.004832 USDC From 0xBf5026…Ac88351a to 0xb24F85…C144e41A10 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e160650 USDT From 0x657CCd…9783d14B to 0xEB4d16…71d90DA230000 USDT From 0x0Ae900…12E27303 to 0xA9d1e1…F3ad3e434497 USDT From 0xdc29ae…A548f9dF to 0x0c310D…4a72FaaC480000 USDT From 0xf65e88…3e2B8C5c to 0x58C56c…d48aB2189500 USDT From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD150111749921.109803 USDC From 0x5365ad…2C94DC87 to 0x76a94f…d066cD4d10000 USDC From 0xE218e0…736EAb2a to 0x53020d…8da95fe6516173.99484 USDC From 0x47bc83…8d098F79 to 0x4ea1E7…BAefa9672 WETH From 0x509DeD…66dd2f99 to 0xCA7146…8A64211917809.546847 USDT From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0xa0660E…f033ce3A to 0xb51b96…144ED6d110 USDC From 0x85B0e9…b20bcfBF to 0x8C06dA…A8Fd17f467663.66 USDC From 0x9ba317…3C638bA1 to 0x8ED0E3…B59df84d123.5 WLD From 0x08086a…8fBD552b to 0x5cB28b…6BEBf41051.4099014924144 UNI From 0xE681b0…6d7dA30c to 0x681547…8c4b2FC42.7777777777777777 LINK From 0x98d8c8…08462005 to 0xB694b5…cdf79C2B100000 USDT From 0xd89B03…3cC0aD76 to 0xDabfD3…8415DC4310000 USDC From 0x9B4Ef2…2C1C95E4 to 0x11d5b3…2Cdba789785658 USDT From 0x9B4E37…B5f795e4 to 0x11D5F0…59fEA789785658 USDT From 0x45F26d…d06eeaB0 to 0xEafaC0…895B98701707924.206362 USDC From 0x11D5F0…59fEA789 to 0x1cc703…308e05B3780929.87 USDT From 0x1e291d…9ccc5d42 to 0x0B841C…0FD349CB115690.883496 USDC From 0x0aBF4a…61F6Cff9 to 0x72DC57…7100289c23116.3 USDC From 0x2bE071…1A57F443 to 0x491C3a…14A8bd2B475 WLD From 0x72dc58…BBE1289C to 0x4989D9…3e3820b71000 USDC From 0xb789A1…8A795b04 to 0xd281C6…C20A58ad0.0601975 WETH From 0x82817E…c89001FF to 0x17ECd2…574C22C00 DAI From 0x8597c4…0B4cdda8 to 0x5cB28b…6BEBf41085.46932524182837 UNI From 0xd75Ea7…77F8fF79 to 0xef91a6…030FC8080.04172952869810936 WETH From 0xBE2207…F4548219 to 0xf24278…eD1Cc10B2813.17841102 ONDO From 0xA6991A…3e135F86 to 0x9615D0…69589f047683.897366 USDT From 0xcE20e7…7F544eC2 to 0x93eb34…7c5929CC5273.6 USDC From 0x3eD28f…997064EA to 0x013738…72c9448D4000 USDC From 0x30C53b…CA659eB7 to 0x481719…898F8c4012090.369956 USDC From 0xDcCdA0…E7bd095C to 0x3b1bb6…B3971D47100000 USDT From 0xaa1830…CfE8c065 to 0x4b446C…Fb7Ef93556192.681345 USDT From 0x0c9c24…a414e455 to 0x8C06dA…A8Fd17f4453307 USDC From 0x0c9c07…C0F3E455 to 0x8c06ef…958A17F4453307 USDC From 0x3F83ee…9e96721e to 0xD11F37…287f348F12855.96 USDT From 0xd11f64…10c5348f to 0xdc9631…ae4a708414267.91 USDT From 0x91Ed2c…4c295325 to 0x72f883…e2Af798030000 USDT From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0x4575a6…8157F67d to 0x28867b…C50Ce3871768 USDT From 0x24A872…B8144cc7 to 0xfE3cbC…E0213ce84566 USDT From 0xA940C3…69e2396C to 0xC5831D…68c7099E15983.021 USDT From 0x89849D…B59726bd to 0x4d1101…914cedb560000 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x37E82B…48542261 to 0x0e1246…CA134e9a26219.5 USDC From 0xe74E89…F7c24d3C to 0xE5fb48…b5CDFdEC273625 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C38237.41 USDT From 0xd86DAd…5549e98E to 0x6434bB…c521B66219661.998682 USDT From 0x142eDf…9573Cf82 to 0xC19485…0Ff993CC1000 USDT From 0xb57CD1…d197EE87 to 0x2E91dA…4984193b90000 USDT From 0xeF2Af0…cC7Ec046 to 0xbCdd4c…c98f6d1A33.49098147 UNI From 0xA18489…1006b9F5 to 0x50d3e7…146D1eEe6000 ONDO From 0x81cbc6…D6d5A0C7 to 0x6e1546…eDD48A382.77809951 LINK From 0x124Eb0…5E3B4958 to 0xB2bd22…9Eb6f674100 USDE From 0xE0477f…06E32108 to 0xe8E98D…332A666210 USDC From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c2099.26 USDT From 0x8C8A31…9711776F to 0x857DCd…B494BB6f10000 USDT From 0x31E61A…Bf02FFe5 to 0x869b68…566351bE273300 USDT From 0x54FF8B…18921989 to 0x6A30CD…551f3844613.57 USDT From 0x97b62B…AAD723C3 to 0x3528b3…65843D8725000 USDT From 0x29DbF4…c669DfcA to 0x445F8c…2cf6Bd97100 USDC From 0x93B512…d3Ac665B to 0xB705ea…b8Ee03272.36041 UNI From 0x4609d3…5c405965 to 0x64cF08…66C6C52f7367.984469999999 USDE From 0x124Eb0…5E3B4958 to 0xBF0676…e281D37C100 USDE From 0x81098b…54403731 to 0x29DB28…35DADFca29900 USDC From 0x37E82B…48542261 to 0xa234F5…70AB5E21596612.24 USDC From 0x7AF183…C54998bE to 0x0d857f…f8C892f90 WLD From 0x7DB29c…9FCD2078 to 0xa2A633…422b31f110000 DAI From 0xeB104f…8f2d4665 to 0xBAd6a3…B1F71000464.0413839 SAND From 0x124Eb0…5E3B4958 to 0x236908…2825a760100 USDE From 0x397e48…a14787ce to 0x2bbfe9…1782dC9c400 USDC From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9442978400 USDC From 0xee3235…5A8E7661 to 0x892302…eD1d9Dd018819 USDT From 0x292CAb…BF3E9301 to 0xEe322D…790a766115000 USDT From 0x2c81B8…69D232aF to 0xade0B8…F237121440000 USDT From 0xcafA1E…2fc0641a to 0x2c812C…4c1c32aF39000 USDT From 0x64Ca45…76D3Ac6a to 0x1348A5…BbbAB95f80000 USDT From 0x476115…2e8c7629 to 0xB0Ca1a…36038c3B101 USDT From 0xcd6552…C1d7d55b to 0x06396f…b3D7A435280000 USDT From 0x5098F4…13f7e100 to 0x98c2C0…052056FE10000 USDT From 0xb22D42…5A0dd91b to 0x5393Be…7A0927174968 USDT From 0x7290Cf…6e57A3Ff to 0x07b868…591eb3A411570.817683 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC0610000 USDT From 0x07B82E…1e82b3A4 to 0x58EA4A…89DfEe2431316 USDT From 0x124Eb0…5E3B4958 to 0x8BB2E1…Ee546D42100 USDE From 0xd01c77…17C5F3A2 to 0x5c1073…13c47aEd280 DAI From 0xB281DD…5fE94799 to 0xC123A2…41486AbF8000 USDC From 0x925109…3aF7A778 to 0xB3B4c4…FBCeD150111749921.109803 USDC From 0x3F83ee…9e96721e to 0x330166…c6897e5e5377.37 USDT From 0x893053…D272Fa07 to 0x8153F8…81b0549C5272 USDC From 0x8A19e1…784898EE to 0xd3E4ad…009B9C735000 USDT From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C20214257.8 USDC From 0x124Eb0…5E3B4958 to 0x9F06CD…388B9dd4100 USDE From 0x1BA922…2c47a4cA to 0x027820…43b0264f17581.434745 USDT From 0x027800…88Fd264F to 0xf450c9…2E12dDe614000 USDT From 0x9d746C…ac3A30E9 to 0xb7aA9A…0ceD712C100 USDT From 0x1fE1BD…3DB14D20 to 0x4A94C8…752f66102376 USDT From 0x124Eb0…5E3B4958 to 0x2C57ef…C42A57BC100 USDE From 0xc28c87…A20F0ee2 to 0x667095…3fb5C247175846.293403 USDC From 0x88652d…6552E744 to 0xC5d23E…b62c105E16995.858547 USDC From 0xc28c6e…77310EE2 to 0x66704F…F1bFc247175846.293403 USDC From 0x66704F…F1bFc247 to 0xe57642…4ef6bC3741626.65 USDC From 0x37E82B…48542261 to 0xF03B95…c88C79b9285209.04 USDC From 0x124Eb0…5E3B4958 to 0x89008A…BAD2f0c4100 USDE From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd97100 USDC From 0x636ABe…6E9933FE to 0x5459dc…3d4Fe82e3850 USDT From 0x506eF6…D73FE1E9 to 0x33474a…71047f2E106998.508591 USDT From 0x81098b…54403731 to 0x7F13A0…312fC4C529900 USDC From 0xe591EA…07012B3A to 0x69DCEE…81C1923914277.031359 USDT From 0xb7db13…15820Cb4 to 0xbb8e3a…5C2531441532 USDC From 0x7687b3…cF19984f to 0x7bDeDc…fe33F03A540.55 USDC From 0xd844E3…10FEE157 to 0x11FAEd…35Ab092f14892.910838 USDT From 0x64Ca45…76D3Ac6a to 0x1348A5…BbbAB95f55003.4 USDT From 0x124Eb0…5E3B4958 to 0x9833fD…086Bf1e5100 USDE From 0x35CE38…EE88754F to 0x560f0c…a569a0665000 USDT From 0xEf9190…568fC808 to 0xC510Da…bb1DFc460.38777575655454233 WETH From 0xfc795c…b7f9BBc1 to 0xA5DE6a…a0129d7C385.9467287934269 UNI From 0x595da4…d6ac16A9 to 0xCe0608…353Ad2400 DAI From 0x066287…98449924 to 0x03837c…f5E4F1520 WBTC From 0x7DB29c…9FCD2078 to 0xa2A633…422b31f10 DAI From 0xe0b8fC…b556466E to 0x864fAA…f8906C381008.12 USDC From 0x735Bd4…8aE90c53 to 0x451A11…2154E82b2508.41649 USDC From 0xec5131…E7118A9e to 0x0aE62c…dC238A0420600.339268 USDT From 0xEc48A2…4635fe4E to 0x25F3A7…3088Cb3429858.22 USDT From 0x807F9d…9a4369ca to 0xAb042B…f931767e234927 USDT From 0x29DbF4…c669DfcA to 0x445F8c…2cf6Bd9729900 USDC From 0x807F83…315969ca to 0xaB0457…184c767E234927 USDT From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9729900 USDC From 0xB8C544…F77CED6A to 0xeff43B…135EDe4d8250 USDT From 0xBCe95e…5E911e58 to 0xed1094…3C27ad1c1000 USDC From 0xDed2f5…4798Bc84 to 0x64d186…895E8006800000 USDT From 0xB8fD9b…a1eAdBa0 to 0x62DAe3…3F55B8B221000 USDC From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1200000 USDT From 0xDED207…f81FbC84 to 0x64D126…e1328006800000 USDT From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe0214257.8 USDC From 0x679708…7e38C213 to 0x446faC…D9Aa655032493.39 USDT From 0x37E82B…48542261 to 0x7e94E7…b60CF9B526876.33 USDC From 0x359e06…f26E2f37 to 0x98431E…D3fBF1754.642747 LINK From 0x400F7B…2040cf8b to 0xab7237…74eCce2A10100 USDC From 0x5151d7…623E197F to 0x89DdB4…42D375Da23146.66 USDC From 0x3724D9…Fe5dAf59 to 0xE4B11d…730c2EF41170 USDT From 0x81098b…54403731 to 0x7F13A0…312fC4C525900 USDC From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0x10343a…33FFCC03 to 0x7D5A48…500516a397000 USDT From 0x124Eb0…5E3B4958 to 0x92e9d6…f220D9f5100 USDE From 0x7f137A…757Cc4c5 to 0x445F8c…2cf6Bd9729900 USDC From 0xD18cDC…dA643E05 to 0x704Fa3…48d60A50100 USDT From 0x0B776F…a3D73DE0 to 0x59bEFa…56c0f67426600 USDC From 0x59BE54…F426f674 to 0x62eb0e…FfbEee101500 USDC From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b8100000 USDT From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1200000 USDT From 0xe6d79f…0600348E to 0xa496AA…3b39b6a330012.247746 USDT From 0x3c3412…dcb230f9 to 0x5a7410…acD8F93e8 USDT From 0xF4d55C…9310646d to 0xd595CC…A8BB569228036.392408 USDT From 0x2D4D78…F85891e9 to 0x01B63f…39fF580A14000 USDT From 0xd59526…70E55692 to 0xf4D589…5435646D500 USDT From 0x124Eb0…5E3B4958 to 0x07a93C…9C51981F100 USDE From 0x0f7825…6C8CA87A to 0xa55722…0D70865a0.0769 WETH From 0xDAF02D…028f506E to 0x78FEb1…2BC192cf10 USDT From 0x8C8A31…9711776F to 0xb5e8c3…deaC3d7020885 USDT From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0xdF46BF…70b62455 to 0x7a2521…CF98488D0.006909926086485753 WETH From 0x0f7e20…29448E36 to 0x36d6F0…D658c29940.5 USDC From 0x124Eb0…5E3B4958 to 0xa07d74…c729Ffa3100 USDE From 0xA360A3…b2dF5550 to 0x5c1073…13c47aEd500 DAI From 0xaB4677…dc896C8e to 0x4b6aAB…e5591a695000 DAI From 0x124Eb0…5E3B4958 to 0x2876a0…fa3713CF100 USDE From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0xa04Eb9…09d76499 to 0x13F052…8187d9f515000 USDT From 0xb61c4B…65c4e002 to 0x413318…0C3a0194391 USDT From 0xEeD6a5…1c11354F to 0x1A59d7…Fb6A993315000 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDT From 0xd0FE93…9ced5B73 to 0x323C4f…248c3d8726026.8 USDT From 0x39C5a1…cae6D635 to 0xcB3812…E28C0154167700 USDT From 0x39c57c…ed13d635 to 0xCB3831…BfF30154167700 USDT From 0x124Eb0…5E3B4958 to 0x26ebfc…D346C9bC100 USDE From 0x79A31f…7249F209 to 0xdd02a2…eFe682A83382 USDT From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1200000 USDT From 0x509DeD…66dd2f99 to 0xCA7146…8A64211967693.84178 USDT From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1200000 USDT From 0xA1fB25…bcCaC8F8 to 0x86a33A…5E1e539d6760.6 USDT From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1200000 USDT From 0xCB3831…BfF30154 to 0x742823…A0399Ff21800 USDT From 0xcA71C4…8B7f2119 to 0xCDA32F…027c80A617809.546847 USDT From 0xEE9dB0…C67e4b74 to 0xA16518…7Cd955aB139372.32304 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0x2D4D78…F85891e9 to 0x01B63f…39fF580A14000 USDT From 0xb61c4B…65c4e002 to 0x413318…0C3a0194500 USDT From 0x56042D…C04D7465 to 0xE8fa24…2aB3b42a9000 DAI From 0xEe9dec…7E254b74 to 0xA16561…51Df55Ab139372.32304 USDC From 0x124Eb0…5E3B4958 to 0x19F6AB…23987310100 USDE From 0xF24234…ad2EC10b to 0xA9d1e1…F3ad3e432813.17841102 ONDO From 0x214232…286488F2 to 0xf59A4e…1577ff1e5000 USDT From 0x5A5030…52537AA1 to 0xa74568…9D37991220200 USDT From 0x1b6EFe…413b5914 to 0xc83b46…9124A8ad3500 USDT From 0xf16137…9673e8F4 to 0x637D23…2235737413924.13 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C38237.41 USDT From 0xAa5c83…24c11aE8 to 0xE2D35A…71c866749 UNI From 0xd2E362…d75E430E to 0x4C7732…68bC830225317.001266 USDT From 0xA42f62…f51cAEeB to 0x61811F…3a5c32Dc22000 USDT From 0x618196…5AE032dC to 0xD16344…C6b20D8825000 USDT From 0x124Eb0…5E3B4958 to 0x3A9fb1…b45b44ac100 USDE From 0x873632…104dAEd3 to 0x26245F…47903bCa221.66 DAI From 0x735Bd4…8aE90c53 to 0x451A11…2154E82b2508.41649 USDC From 0xF86382…D773864E to 0x98E085…b611Ba752639 USDT From 0x0597BF…383303Ef to 0x037dE1…9b878288100000 USDT From 0x111B3F…78cD858d to 0x13b90b…7b7119a10 DAI From 0x20BaFB…7Ff96fb6 to 0x62195E…379B27F80 LINK From 0xDB8295…76FD8d58 to 0x714f77…1C18674E80000 USDC From 0x42db12…b2cB4CA2 to 0x118b18…1BbB2C991200 USDT From 0x327deB…6B75c374 to 0xD91ef8…198907474115 ONDO From 0x7f9E0a…40679978 to 0xe7eDf2…7C994607100 USDT From 0x657CCd…9783d14B to 0xEB4d16…71d90DA230000 USDT From 0x124Eb0…5E3B4958 to 0x503523…9B891aF5100 USDE From 0xaB4677…dc896C8e to 0x4b6aAB…e5591a6926000 DAI From 0xc510F2…7813FC46 to 0x96902A…FdbeeF270.046069747368564944 WETH From 0xB63c57…e6543330 to 0xef6B52…aBBD844e16109.8208889 CRO From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0x1d0877…46B82302 to 0xafCaa9…Bc3482E911920 USDT From 0xA9c6fb…a0E42ac7 to 0x014614…d49fAFa780285.825568 USDT From 0x5Cb39a…Ed09A099 to 0x2562b4…836Bb80627664.622285 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff200000 USDT From 0x124Eb0…5E3B4958 to 0xA4955F…2Aabfce6100 USDE From 0xFeBC67…eD5Af2B8 to 0xA9d1e1…F3ad3e430.01306579 WBTC From 0x0dd389…C53CbcE1 to 0xF94dA7…4D243b80454.91 USDT From 0x124Eb0…5E3B4958 to 0xDaB567…7343BB96100 USDE From 0x28A280…0381fEdA to 0xCDDE04…dcd7E9015 USDT From 0x84940f…26cC778B to 0x28a27C…e50DfeDa34000 USDT From 0x0fFF0f…57972265 to 0xc45E62…Bae3ea2017297.060968 USDC From 0x0Ef0C0…8abB60c9 to 0x501F47…D68f7F9c15000 USDT From 0xFE2c6F…DB757E49 to 0xCB9092…c22C32d0500 USDC From 0x5394AB…ea3BF624 to 0x59DAfF…eC7e8e8C142727 USDC From 0x9B88C9…0550a1dD to 0x7f4a0e…E96A77137901 USDT From 0x0f6366…3B061f2e to 0x014614…d49fAFa720071.456392 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff200000 USDT From 0x7bee8D…E2A50FAb to 0xC46841…eDdD4cA6250000 USDC From 0x591217…20d568eb to 0x1122c7…40C6D92830 USDC From 0x519fb4…85DFbFc4 to 0x7e7B65…29AebfDf252250 USDC From 0x3c34ed…f1F030F9 to 0x5A7444…28aAf93e400000 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C13924.13 USDT From 0xe74E89…F7c24d3C to 0xE5fb48…b5CDFdEC273625 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC069000 USDT From 0xfBA8C4…984A9e57 to 0xafCaa9…Bc3482E912480 USDT From 0x3c3412…dcb230f9 to 0x5a7410…acD8F93e400000 USDT From 0x62e295…6d2B38B2 to 0x561448…9728dBC7100 LINK From 0x3c36c5…3cF5f79f to 0xFC886b…22Aa1e730 ENA From 0x7DB29c…9FCD2078 to 0xd690ba…cCf3180D0 DAI From 0xaB4677…dc896C8e to 0x4b6aAB…e5591a690 DAI From 0x24817d…88d175be to 0x98FEA7…e8c3bA4157000 FET From 0x42E7c8…958bEB8D to 0x9b11be…9E1Bd01D0.015 WETH From 0xEddEC1…d0FEa765 to 0x7169C3…A22b8AC924002.40024 USDC From 0x4e4022…c89E7813 to 0x9Ed7Ea…01D4534c4621 USDT From 0x7bf3fF…e5DB86a6 to 0x8590Ef…4d6B1F5398.72 USDT From 0x0f7e20…29448E36 to 0x36d6F0…D658c29950080.535353 USDC From 0xaCd139…c9fBb0EF to 0x7Db336…47fcC9cc40000 USDT From 0xDe4B0B…19e3a33E to 0x026189…0D40548540400 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e40400 USDC From 0x124Eb0…5E3B4958 to 0xeAC3E6…1297E118100 USDE From 0x24C286…dcE21d1e to 0xA9d1e1…F3ad3e4336.5580834 UNI From 0x6E246E…d085124C to 0xeE6Dda…3D20acEF100000 USDT From 0x9061d1…dE5E7033 to 0xCC56d8…c12Df04820000 USDC From 0x6E24aa…5e6C124C to 0xee6Dd3…983dacEf100000 USDT From 0x7773c0…1A4E027F to 0xEb135d…7D62685d271849.94 USDT From 0xfdaB6C…d110c9Cd to 0x698b76…05Ab89Db24000 USDT From 0x0Bc029…6F5AB503 to 0xfDaB17…E32dC9cd10000 USDT From 0x725C7E…Bb0f2dbC to 0x598BC1…1957feB18825 USDT From 0x9E821f…5A3ea580 to 0x83d314…70f37D0a22004.65 USDT From 0x694d0b…39d6Bb9A to 0x3dC38b…8e50F74a600 USDT From 0xA9291A…DecDD426 to 0xdb82c6…c6Ca8d58332595.21334 USDC From 0x4e650D…Faf79b08 to 0x694DE8…4954bB9a62400 USDT From 0x07B82E…1e82b3A4 to 0xD60B11…f03DDC556666 USDT From 0x37374B…b48BB65a to 0xf23DEa…EB06f3cb2000 USDT From 0x124Eb0…5E3B4958 to 0x6Ffaa1…Ec5Ec12d100 USDE From 0xfb1547…f22Aafdd to 0xA9d1e1…F3ad3e4315.044057597249086 LINK From 0x4954Ad…6638c774 to 0xA9d1e1…F3ad3e4315.02893192 LINK From 0x7fcCCf…e25d0B65 to 0x45ED3c…8d89BBE115600 USDC From 0xe63Ea4…bEfD7022 to 0x32e453…Ca9AfA4910000 USDT From 0xE83831…2C39922c to 0xFbf706…B097c47210000 USDC From 0x6A849a…914f8EB8 to 0x1AA13d…561feE9042725.2365 USDT From 0x11cA2e…E3Dd033e to 0x3c2c35…40b99A38100 USDT From 0xB1C0f3…9DF450bF to 0x44F236…0c34010220000 USDT From 0x124Eb0…5E3B4958 to 0x42a62c…5AfFf2Dd100 USDE From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb831231.181579 USDC From 0xB4C015…92bCf0F4 to 0xFFeE23…4E666A0C6500 USDC From 0x730EE2…7b27b42f to 0xAEE844…545899cA10103.51408 USDT From 0x8a536B…3EA2cce5 to 0xA65E8f…7c9A20003000 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8300000 USDT From 0x124Eb0…5E3B4958 to 0x78e0BA…55f42692100 USDE From 0x9690a9…17E1ef27 to 0x448828…51A6E8d80.38390078045166665 WETH From 0x9Bac99…7D225200 to 0x8F7786…4908569130005.821129 USDC From 0xF3787F…27d2058A to 0xE18368…242E8b38197195.405 USDT From 0xF3780A…685a058a to 0xE18374…eb8c8B38197195.405 USDT From 0xe50381…ae078C5C to 0xC7E215…f4C1b54e40000 USDT From 0xE18374…eb8c8B38 to 0x34d917…10F497c360003 USDT From 0x019fD5…898a74f1 to 0xFCbB35…DB0aD5b047450.33 USDT From 0x85d7e4…0A7fEe1b to 0xC3C58c…250E812640000 USDT From 0xFCbbB0…98ecD5B0 to 0x160De7…0544d3231560 USDT From 0xDAF02D…028f506E to 0x78FEb1…2BC192cf50000 USDT From 0x081073…2430A306 to 0x9308AD…f7591AaB176028.41 USDT From 0x78fEF9…F8e692Cf to 0x177693…Fd95ad2c57822.896561 USDT From 0x124Eb0…5E3B4958 to 0x7B84CC…93B2F494100 USDE From 0x3b3Aed…C7176202 to 0xFae8d5…Bd7be9753800000 USDC From 0x3B3Ac5…1baE6202 to 0xfaE87B…30d8e9753800000 USDC From 0xF86382…D773864E to 0xE3133B…398E85412311 USDT From 0x7E32F1…75b88207 to 0x0C3f36…05C969A489.4 USDC From 0x836a4d…3CFc47d7 to 0x69D10D…199D1d012325 USDT From 0x12B206…978D4030 to 0xA52BFd…7Dc1297C0 DAI From 0xe51603…584564d5 to 0xE13813…075f53C20 STETH From 0xaB4677…dc896C8e to 0xFa1641…5bc05c750 DAI From 0x43c3D4…129b9c4b to 0x54899b…689697d50 DAI From 0x3e9764…43B78605 to 0x0065e3…83A14d9A0 DAI From 0x89509a…3c7EC200 to 0xc3A6b1…ad20Ce3C6000 USDT From 0x124Eb0…5E3B4958 to 0xC2abCd…D1C578a9100 USDE From 0xc9Fe53…1253bEDE to 0xA9d1e1…F3ad3e43230.44 FET From 0x9A8d62…643F281F to 0x6DC2aF…9c9c10f315550 USDC From 0x670b1F…Cc7bA256 to 0x184446…D278389412787.72 USDT From 0x017586…A716E099 to 0xc3f394…BBc0200010 USDT From 0x75D679…777E4Ffc to 0x242009…9ad472e14000 USDC From 0x6D4131…c213B7ee to 0xFA032E…7DEFDDb67900 USDC From 0xE2761C…3f794CE0 to 0xeC93eB…B14b0731500.92200599999995 ONDO From 0x124Eb0…5E3B4958 to 0x8Ad651…b41e33B6100 USDE From 0x89a99f…a49046F2 to 0xbc1022…d9E9731d30061 USDT From 0x3ab818…607566E9 to 0xc19200…A81a52041000 USDT From 0xfE2Be4…9F6F83c5 to 0x11a322…36D225dc10000 USDC From 0x99Bf77…73f41760 to 0x402ac0…40721f4D1500 USDT From 0x600e2a…0f674dd1 to 0xa0191b…6d1e46854858.04864 USDT From 0xC2258D…3D556FA0 to 0x3737b7…0F2eB65a1500000 USDT From 0xcd3CBb…Db3787a5 to 0x5c61bE…0046FD6f1.6 LINK From 0xdf00A0…D23b1601 to 0x02343D…6605883717000 USDC From 0x4b6a7A…CCf11a69 to 0x223a40…6Cb0c68E30000 USDT From 0x95c75a…8Fd97E9C to 0xDf0948…410321a0362056.059999 USDT From 0xfdaB6C…d110c9Cd to 0x698b76…05Ab89Db10000 USDT From 0x124Eb0…5E3B4958 to 0x78B249…8fF80e5a100 USDE From 0xcfd85D…9fA17a4D to 0x68282D…B23B26820 WLD From 0xaE3Cd1…5ed32C5f to 0xD79Fb0…0D84d05d1.83 LINK From 0x58daA1…9af5F06e to 0xDf0948…410321a0139129.84 USDC From 0xB8d190…ae86215a to 0xC427d0…A60B25ac10560 USDC From 0xc3C536…E62BCa36 to 0x364Aad…860362a532000 USDT From 0x081073…2430A306 to 0xc6D5F9…A886B14845534.11 USDT From 0x8fC854…8743239f to 0xdc831b…96fd558c1278.744 USDT From 0xFFd9bc…69c2d090 to 0xD47d7A…5D386eEA3000 USDT From 0x124Eb0…5E3B4958 to 0x17393e…6776d04e100 USDE From 0x8cDDd7…64671C10 to 0xA9d1e1…F3ad3e43321.05250677 SAND From 0x124Eb0…5E3B4958 to 0xC27469…8D96054b100 USDE From 0x9f1133…D6Bf966d to 0x5627D4…8e1D3A282.099 LINK From 0xdC27C5…df20b539 to 0xCEe441…7dC469e28.61840211 LINK From 0x840365…E070A4cF to 0xa0181d…05632ba925019.33243817498 DAI From 0x0fFF0f…57972265 to 0xc45E62…Bae3ea2030765.933978 USDC From 0x4f1688…129c4a81 to 0xA2a1d4…4F4cC5EF3700 USDT From 0xC45e41…00C0ea20 to 0xB837EA…79d9647a141.402072 USDC From 0xd05f05…1a28e585 to 0xcB149d…C4D84323271.26515657 DAI From 0xe61313…25a4c040 to 0x696639…5C93e7284818 USDT From 0xBCe95e…5E911e58 to 0xed1094…3C27ad1c1600 USDC From 0xF6A426…0A260f70 to 0x45A225…49608F7e10001.940376 USDC From 0x2098a6…dDbc929F to 0x121a82…adEf318332675.37575 USDT From 0x87620f…B074B794 to 0x12AB7D…8dEDF1F1100 USDT From 0x839f54…6541c438 to 0x413c8e…849284a750100 USDC From 0x634507…77103D3b to 0xFf2796…6ef8BE4F19998.8 USDC From 0x2D4D78…F85891e9 to 0x01B63f…39fF580A34600 USDT From 0x694d0b…39d6Bb9A to 0x3dC38b…8e50F74a62400 USDT From 0xC2257d…0bF76FA0 to 0x37374B…b48BB65a250000 USDT From 0x83D43A…409CF714 to 0x52f4cB…2FD9861a5000 USDT From 0xC2258D…3D556FA0 to 0x3737b7…0F2eB65a250000 USDT From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5450000 USDT From 0x2b593B…3104343d to 0x6A77d2…9d2A819D10000 USDT From 0x3dC334…1c82f74a to 0xBcDC39…D9bd42EB10 USDT From 0x124Eb0…5E3B4958 to 0x9c2235…2f367948100 USDE From 0x37374B…b48BB65a to 0xf23DEa…EB06f3cb2000 USDT From 0x448805…826fe8D8 to 0xf9Bde9…966FfA370.026667144206376173 WETH From 0x6A7740…9667819D to 0x2B7a8b…E387cF81290000 USDT From 0x561457…F352DBC7 to 0x333Cce…77785Fa9100 LINK From 0x124Eb0…5E3B4958 to 0xb40253…9c87180A100 USDE From 0xd8F823…ce01bA17 to 0x109C96…306023D8500.1 USDC From 0x2dc845…2D384B57 to 0xDB01aC…99535c6a37906.086563 USDT From 0xD23058…E9F13739 to 0x7BeEFd…Fd2F0Fab1200000 USDC From 0xDB01f7…9aBd5C6a to 0x5E27Cb…E1b9513738864.068305 USDT From 0x124Eb0…5E3B4958 to 0x7113a2…b9eb1D2a100 USDE From 0xa022B3…a96B2216 to 0x32f9C9…9aC76911140 ONDO From 0xB0c77f…5808035a to 0x367a43…6De40B1b1000 USDC From 0x5b63b7…78A8116E to 0xf68ceB…23FE8b221000000 USDT From 0x5b63Ac…c750116E to 0xF68CF3…C23F8b221000000 USDT From 0x1bd1Ae…ebf24380 to 0xE1005e…A379705B23000 USDT From 0x8dA399…49d70A29 to 0x1bD19A…7a8b438020000 USDT From 0xfC4929…1B615BB1 to 0x10d85c…75748680850 USDT From 0x124Eb0…5E3B4958 to 0x170E8B…372E13bF100 USDE From 0xcd3CBb…Db3787a5 to 0x5c61bE…0046FD6f150.06339475000001 LINK From 0xee6Dd3…983dacEf to 0x54C882…2f1cDdAb100000 USDT From 0x7EB58e…6f2ef66E to 0x40EDc5…6b37669d2146.527168 USDC From 0xeE6Dda…3D20acEF to 0x54c833…791DDdAB100000 USDT From 0xe1b698…31a04a1e to 0x5f2f13…24fcc3b11500000 USDT From 0xE1B6Ec…4D764a1E to 0x5f2FcD…7420c3B11500000 USDT From 0xD3eD8C…40F06934 to 0x9adDf7…0018087D15000 USDC From 0xbc6343…ea69c361 to 0x2Bd914…449CA7b7168 USDT From 0x82Fa37…8fFE780F to 0x6f503F…Bb1aeB9839990 USDT From 0x0E5A98…cB162fba to 0x154FF5…aEeFeeA65900 USDC From 0x82Fa37…8fFE780F to 0x6f503F…Bb1aeB9814990 USDC From 0xA750F4…34f120d6 to 0x31c2D0…07302E31110500 USDC From 0xdb021B…1a2183A8 to 0xAd2B26…264Ae8129388 USDT From 0xfe5d02…Ee734bb7 to 0x3ac062…5e6449c83100 USDT From 0x013941…d87ed694 to 0x520288…7684E7401000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00931026 eth 0.00931026 ETH
0xc9fc61…cf89e366	22773258	Tue, Jun 24, 2025 9:01 AM	0xc46908…A9c38F0d	From 0x6BA327…e1Cf3210 to 0x613442…ec081A5e850 FET From 0x19fd55…84Fb89c1 to 0xa89B47…938510b5123.5 WLD From 0x768a81…9d7e59ee to 0x1206a4…1D015E1813923.309057 USDT From 0xeaC6A7…5a867DAB to 0xb08A6C…8f71013C0 USDC From 0xAC520C…D3E081Fc to 0x828fa5…6919165d0 USDC From 0x93e9Ec…C4ae3630 to 0xE2EA82…11aCc7530 USDC From 0x611769…6125096c to 0x69E1df…a51F0Fb60 USDC From 0xe93dD5…35aC3aDe to 0xCc1919…A61EFbB50 USDC From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c200 USDT From 0x728712…99A8bE5F to 0x45f7dA…55885DfB0 USDT From 0x0179bF…AC312f38 to 0x1ec98C…FA2729d90 USDT From 0x3fBe36…79A8890f to 0x73dae5…C1d6E10e0 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDT From 0xd02a78…eb018191 to 0x8614C3…b88bb5E10 USDT From 0x5989a7…1A291BEc to 0x680918…2702e3aa0 USDT From 0x712e5C…baa18d24 to 0x9e5625…1e966f920 USDT From 0xddc0fd…3d09AFf2 to 0xC691D1…7B189D1F5109 USDC From 0x89c1Ef…8306C0DF to 0x71A9c7…d6ec87161800 USDC From 0xFaa72b…A5e16278 to 0x48d644…Cfc518eF1169 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000242338891783842 eth 0.000242338891783842 ETH
0x814452…b053234d	22773241	Tue, Jun 24, 2025 8:57 AM	0xc46908…A9c38F0d	From 0x9C249f…B3A50012 to 0xb11b5f…89f9aa3f257.00602832 LINK From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c20100 USDT From 0x6E16a7…6Da2D141 to 0x5BB98D…58b2c7C110 USDT From 0x605A5a…Da82c8A7 to 0xF51E56…AB72975325000 USDT From 0xc19d27…c657F400 to 0xD9A197…75A747431000 USDT From 0x7dcCe2…bfB18c89 to 0x511690…A67A73d876108.04646 USDC From 0xD9d1bb…C7e950F5 to 0x979609…79E40F3112499.0493 USDC From 0x570896…C49290D5 to 0xB3543D…C8Ad4f11100000 USDC From 0x5BB2f3…E79c7A4F to 0x30bFBF…c691D0F54990 USDT From 0x2629eA…b788bA66 to 0x1760F7…c31f982A0.002147512437810945 WETH From 0x98F06d…C0d0cff2 to 0x9349D0…f226F8820 USDT From 0x728712…99A8bE5F to 0x45f7dA…55885DfB49799.77025 USDT From 0x570861…8C4a90d5 to 0xB35471…8e1C4f11100000 USDC From 0x53A317…75442Adf to 0x0b2b80…a7DA846f28670 USDC From 0x1E5fB5…92761bc6 to 0x6412A8…e342B8B810000 USDT From 0x6412F1…EAd4B8B8 to 0x6be160…E95A2f95380 USDT From 0x5Fa6cC…4c3AF040 to 0xcb2E10…21797A2641720 USDC From 0x9BB48D…98C2d33B to 0x0D1442…6E15c48D17000.002001 USDT From 0xB35471…8e1C4f11 to 0x3aeB51…1e250f3510000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000250592697689497 eth 0.000250592697689497 ETH
0xba7aa2…00091fa8	22773239	Tue, Jun 24, 2025 8:57 AM	0xd5499A…d2F8F8bB	From 0x728712…99A8bE5F to 0x45f7dA…55885DfB100 USDT From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c20100 USDT From 0x6E16a7…6Da2D141 to 0x5BB98D…58b2c7C110 USDT From 0xc19d27…c657F400 to 0xD9A197…75A747431000 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000076677394304763 eth 0.000076677394304763 ETH
0x7520dc…df43b9a7	22716733	Mon, Jun 16, 2025 11:18 AM	0xc46908…A9c38F0d	From 0x51e509…2C3317b6 to 0xE892bf…d27A1a5B100000 USDC From 0xB265ef…e11a7717 to 0x91F1cD…06C76fe81618 USDT From 0x227fD1…B3646c15 to 0xd086d5…fBc8d5603571.161499 USDT From 0x1d7783…8557EC69 to 0x50cf0a…B6Ad4eC2500 USDT From 0xCd74E9…6778FED1 to 0xbB8A1E…a172132c21763.028252 USDC From 0x8B320D…F6E8D4E6 to 0x70d464…b218b9493000 USDC From 0x444e8B…9244B88c to 0x12450d…258885c226000 USDC From 0x07e4c2…14FA823D to 0x0c7695…2A3856a063325.002008 USDT From 0xBB8aEe…bFE9132c to 0x438186…B6E9a6728832.5185 USDC From 0xCD7433…8d88FEd1 to 0xBB8aEe…bFE9132c21763.028252 USDC From 0x0444e9…5D178D27 to 0x919162…935D32590 USDT From 0xA41078…04D91fBB to 0xc6a11E…B599Fc720 USDT From 0x7354c0…DD818Cc9 to 0x9F6b97…6abF7cc50 USDT From 0x9471A4…28b1b22e to 0x75be85…1eEa69CA0 USDC From 0xB57E52…7E326d4A to 0x4a5b7c…6330408b0 USDC From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c200 USDT From 0x1db4Bf…8dC092eC to 0x8d1393…96Fa032a0 USDT From 0xAA2723…c1F6D493 to 0xeEA522…21055F2D0 USDT From 0x6C6D06…39B54950 to 0x19b391…86eC80890 USDT From 0x26e1ef…F7fb51c3 to 0x2221E3…D292A5120 USDC From 0xAC61Ee…EBdce799 to 0x25fcB3…2f6C13700 USDT From 0x7d55e9…60EA5238 to 0xD10b56…2babd83B0 USDC From 0x4Afd43…5280CBc4 to 0x243ada…3C915C530 USDT From 0xDEBbfC…E48B331a to 0x5A6787…100cA6c10 USDC From 0x897124…Ac68ae75 to 0x4F6b62…176Df97d0 USDT From 0x93E063…5385423a to 0x000010…B54a651F0 USDC From 0x4b5be3…a59dfA52 to 0x8ca8EB…E0B500BB0 USDT From 0xe58967…3B05a2e6 to 0x95D617…c5452F940 USDC From 0xEE35d1…bcc0968e to 0x810178…E31750d90 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000292092258605312 eth 0.000292092258605312 ETH
0x932630…532cc0ec	22716720	Mon, Jun 16, 2025 11:15 AM	0xd5499A…d2F8F8bB	From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c20100 USDT From 0x72Ec2E…FD53f903 to 0x064d11…85fda94a100 USDT	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000044808677309214 eth 0.000044808677309214 ETH
0x9ed910…b172fa39	22716720	Mon, Jun 16, 2025 11:15 AM	0xc46908…A9c38F0d	From 0x059ad0…94Aa3a7A to 0x707D9D…8f9672E553000 USDC From 0x72Ec2E…FD53f903 to 0xdf2e5A…0C632c20100 USDT From 0xCdCb0d…c38Bc9d9 to 0x0aeADD…FE5AE4459554.76 USDT From 0x69dcee…FaF5A00a to 0xeA75CA…32C7daFD11426.979529 USDC From 0x72Ec2E…FD53f903 to 0x064d11…85fda94a100 USDT From 0xEe1d99…66685bb6 to 0xC4F83A…7c73b8742000 USDT From 0x61E325…27df3A1e to 0x427119…607Fb1D84631.443569 USDT From 0x1db4Bf…8dC092eC to 0x9AD817…4cf4bA4A97 USDT From 0x05F549…8d9708b6 to 0x09fDF3…e986964B84999 USDT From 0xEa75CB…9482dAFD to 0xA9d1e1…F3ad3e4311980.43793 USDC From 0x69dc36…114EA00A to 0xEa75CB…9482dAFD11426.979529 USDC From 0xec1EF9…aa502F9D to 0xA9d1e1…F3ad3e4315000 USDT From 0x7a447D…C0cD39dD to 0xA4fF33…cDcd81F20 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0x6046DC…45938314 to 0x6cBdC3…35eC91190 USDT From 0x02a05C…331F1805 to 0xf6a849…1202E2A70 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x54c39a…BC8ba749 to 0xb15f1e…222549340 USDC From 0xEc9fC2…fBA8226B to 0xEcBA51…890903Db0 USDT From 0xdb4B74…dB07A1cb to 0x3e97B6…fA4586050 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xA0081F…43f1986A to 0xc28698…Ac2620260 USDT From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d0 USDT From 0xcEddE3…3Fb54B68 to 0x807F9d…9a4369ca0 USDT From 0xaAeD5a…F1b2b7d5 to 0xEdD668…D87B34d70 USDC From 0x188ad1…21c35F49 to 0x55B544…1906E5000 USDT From 0xe2A000…7575B077 to 0xF02137…fB7A317A0 USDC From 0xda430a…224EC10b to 0x219718…70F1b4840 USDT From 0xeD88e3…9164456C to 0xC797B3…f36D2c630 USDC From 0xa85680…5B226432 to 0x52D23c…7A45052f0 USDT From 0xFCAA5b…8Cb49E7c to 0x1f8127…27bFF92F0 USDC From 0xb99a2c…CE1cBcF5 to 0x202F5A…eB4A91aA0 USDT From 0xac16Ca…BDD80b0f to 0x81F846…fC4D063a0 USDT From 0xE88F78…3bC840B0 to 0x4d0eb8…9C71eCac0 USDC From 0xb4caf0…5083d1c6 to 0x36c99b…bF88fEe40 USDT From 0xDCb947…4943601f to 0xE29749…35afB8cD0 USDT From 0x48217F…2dF05CC8 to 0x818D8d…58930e240 USDT From 0x774C64…8B090586 to 0x76bbd0…7a87C0750 USDT From 0x91aA54…C2D9Dc53 to 0xD4e784…5EE7E8d20 USDT From 0xA41078…04D91fBB to 0xc6a11E…B599Fc720 USDT From 0xa4a54B…c03b6357 to 0x8eB99f…Bf90Fa730 USDT From 0x1c9B03…BB2981aE to 0xD4Ac72…620803f52000 USDT From 0x324639…94140A0c to 0x0aabe3…adcc9A200 USDT From 0x208C4F…7BAC9960 to 0x1cbE54…b02077460 USDT From 0xB229CA…92aa91F4 to 0x267e12…DdE351f1586.125186 USDT From 0xee424c…De55E561 to 0xDCc282…02B942475823.97 USDT From 0x7089c9…8618DFcA to 0x8b803A…36912faF1100 USDC From 0xfc1a2B…a1290987 to 0x11302f…372BE2F5950 USDT From 0x691294…B5118386 to 0xD51F7a…Ef90078F4990.514186 USDT From 0x4F6b05…211fF97D to 0xfbE6Fe…7a6A088730834 USDT From 0x2b4025…62b70B54 to 0x0249F6…dCF68a2620000.880038 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000485825703356994 eth 0.000485825703356994 ETH