Address 0xdffFe751CaE746D91C71f2AB3b5EDa0c70DB7654

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
0xb32ed9…3be5bb17	22650861	Sat, Jun 7, 2025 6:16 AM	0xdffFe7…70DB7654	From 0xdffFe7…70DB7654 to 0xa12E16…C24c1f670.004513 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035794007929935 eth 0.000035794007929935 ETH
0x87af93…a3462847	22649907	Sat, Jun 7, 2025 3:05 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x504D98…F6f0224E0.003001 USDT From 0x455bF2…3653272c to 0x937d87…6Fde7efA0.004001 USDT From 0x455bF2…3653272c to 0xd5AFFc…97a169220.005667 USDT From 0x455bF2…3653272c to 0xAb523F…5438c9600.00116 USDC From 0x455bF2…3653272c to 0xaF8Cf8…f5e1c3930.00996 USDC From 0x455bF2…3653272c to 0x9f27BE…976891c10.00386 USDT From 0x455bF2…3653272c to 0x3006E8…549afaD90.008845 USDT From 0x455bF2…3653272c to 0x1DA8bC…248Aa7D10.001001 USDT From 0x455bF2…3653272c to 0xdffFe7…70DB76540.004513 USDT From 0x455bF2…3653272c to 0x2A88C3…796D7EE90.0066 USDC From 0x455bF2…3653272c to 0x947618…0D20829f0.005 DAI From 0x455bF2…3653272c to 0xDC33A7…6b6867521e-7 WBTC From 0x455bF2…3653272c to 0xB997E4…02F065F10.005225 USDT From 0x455bF2…3653272c to 0xDe65C1…da8C0dc60.005001 USDC From 0x455bF2…3653272c to 0xb72087…44Ffe1380.001001 USDC From 0x455bF2…3653272c to 0x135B91…FCAEacef0.004923 USDC From 0x455bF2…3653272c to 0x4e447e…7655ECcA0.001001 USDC From 0x455bF2…3653272c to 0xF8F78E…343b4c790.0015 USDT From 0x455bF2…3653272c to 0xA09313…690cf7880.0075 USDT From 0x455bF2…3653272c to 0xA1F14d…884953761e-8 LINK From 0x455bF2…3653272c to 0x57F6b8…47eC45f50.007113 USDT From 0x455bF2…3653272c to 0x64947e…DC717cBD0.002033 USDT From 0x455bF2…3653272c to 0x39408b…1ddb96960.005698 USDT From 0x455bF2…3653272c to 0x3a4f59…85875fdb0.009255 USDT From 0x455bF2…3653272c to 0xef23E7…3D12773C0.007008 USDC From 0x455bF2…3653272c to 0x557F1b…3c17198b0.002334 USDC From 0x455bF2…3653272c to 0x98C6dF…428d6d9D0.00185 USDC From 0x455bF2…3653272c to 0x5a5278…0bf473600.005001 USDT From 0x455bF2…3653272c to 0x04D0b0…b6Ac8D5D0.001734 DAI From 0x455bF2…3653272c to 0x6B79cf…E8D2De850.0012 USDT From 0x455bF2…3653272c to 0xc8CD38…B6c2efaa0.005001 USDT From 0x455bF2…3653272c to 0x7D0f94…816D2Bef0.0015 USDT From 0x455bF2…3653272c to 0x4Cd8Ec…0e3e75fF0.00569 USDT From 0x455bF2…3653272c to 0x5f399a…D126E0B30.004001 USDT From 0x455bF2…3653272c to 0x0516A1…6C8e28dD0.005902 USDT From 0x455bF2…3653272c to 0x84a3D7…05d6Bfc60.00133 USDT From 0x455bF2…3653272c to 0x5e8821…F55668420.001809 USDT From 0x455bF2…3653272c to 0x1Edbc7…fD8232450.003595 USDT From 0x455bF2…3653272c to 0x24917F…aB57Af1A0.00215 USDT From 0x455bF2…3653272c to 0x5D9761…58Ec496F0.0039 USDT From 0x455bF2…3653272c to 0x92DD68…9E138D020.002001 USDC From 0x455bF2…3653272c to 0x79c831…Dc80f2360.001702 USDT From 0x455bF2…3653272c to 0x15080b…Cb1486BE0.0018 USDT From 0x455bF2…3653272c to 0x40974B…3b039d920.002999 USDC From 0x455bF2…3653272c to 0x519774…7e96159C0.00154 USDT From 0x455bF2…3653272c to 0x7bde95…63f151010.001999 USDT From 0x455bF2…3653272c to 0x865d79…703AaE1d0.003001 USDC From 0x455bF2…3653272c to 0xe899D6…14873f250.005001 USDT From 0x455bF2…3653272c to 0x2017E4…455B83b10.00775 DAI From 0x455bF2…3653272c to 0x781700…Fbdf74580.0039 USDT From 0x455bF2…3653272c to 0x419262…51aBD6A40.002001 USDC From 0x455bF2…3653272c to 0x5D5024…303B2D5a0.005001 USDT From 0x455bF2…3653272c to 0x6d50f9…079Cb9310.0016 USDC From 0x455bF2…3653272c to 0xa6F2a9…357B8cBd0.003615 USDT From 0x455bF2…3653272c to 0x1bbC99…A60866590.007998 USDT From 0x455bF2…3653272c to 0x7Cce08…3e66B6560.002846 USDC From 0x455bF2…3653272c to 0x0374e7…5bA70AF10.009995 USDT From 0x455bF2…3653272c to 0xa4a02b…1363bacf0.005001 USDT From 0x455bF2…3653272c to 0x5bFBF4…91B178dF0.004242 USDT From 0x455bF2…3653272c to 0x2aEe07…079f61980.008379 USDC From 0x455bF2…3653272c to 0x74c840…025D69960.007001 USDC From 0x455bF2…3653272c to 0x24664b…8782bb3A0.009001 USDT From 0x455bF2…3653272c to 0x12b3B6…407F7c750.003001 USDT From 0x455bF2…3653272c to 0x2ab5e5…7c4c9c4A0.006875 USDC From 0x455bF2…3653272c to 0x30C2f7…AbC116F70.00951 USDT From 0x455bF2…3653272c to 0x2E49E1…18a77B430.00118 USDT From 0x455bF2…3653272c to 0xf51a4a…9Df9a53e0.009384 USDT From 0x455bF2…3653272c to 0x0124DD…6e19AA060.001001 USDT From 0x455bF2…3653272c to 0xe3E1F5…6d5e9e2D0.008001 USDT From 0x455bF2…3653272c to 0x906748…B32C73580.001001 USDT From 0x455bF2…3653272c to 0x14769D…AF88D5960.001001 USDT From 0x455bF2…3653272c to 0x37e1AC…018817D60.00338 USDT From 0x455bF2…3653272c to 0xdAd554…eAd824450.002699 USDT From 0x455bF2…3653272c to 0x8005D4…5609e6BF0.005001 USDT From 0x455bF2…3653272c to 0x8b2773…272F608E0.003001 USDT From 0x455bF2…3653272c to 0x6316C6…3bF5b8130.001526 USDT From 0x455bF2…3653272c to 0x43c9c2…17B781b00.0016 USDC From 0x455bF2…3653272c to 0x2A42a5…31F24A4d0.001001 USDT From 0x455bF2…3653272c to 0xD4f268…084238Be0.003211 USDT From 0x455bF2…3653272c to 0xD07947…56DFE36f0.004001 USDT From 0x455bF2…3653272c to 0x607365…B6d8308e0.007001 USDT From 0x455bF2…3653272c to 0xCeEB92…A83C6dAc0.002699 USDT From 0x455bF2…3653272c to 0xc9b26E…495Ca5af0.001001 USDC From 0x455bF2…3653272c to 0xe7AECe…02c96de40.005001 USDT From 0x455bF2…3653272c to 0x017481…C1b8d56D0.00911 USDT From 0x455bF2…3653272c to 0x7f7b76…74AdFaD80.001001 USDC From 0x455bF2…3653272c to 0x12b55A…e3BDE89F0.004973 USDC From 0x455bF2…3653272c to 0x3beB2F…06cFb3dC0.008001 USDT From 0x455bF2…3653272c to 0x0B15b5…44b482000.001001 USDC From 0x455bF2…3653272c to 0x4CA298…842D5e540.001001 USDT From 0x455bF2…3653272c to 0xcdac6A…6A57e7800.002212 USDC From 0x455bF2…3653272c to 0x0002c4…704A317d0.009999 USDT From 0x455bF2…3653272c to 0x78AE9D…f491403f0.00135 USDC From 0x455bF2…3653272c to 0x7aE8D3…B8F11Bb90.005345 USDC From 0x455bF2…3653272c to 0x0593C0…c0726c0F0.005029 USDT From 0x455bF2…3653272c to 0xb20C2e…D4Caaa1C0.006001 USDC From 0x455bF2…3653272c to 0x3f4587…ce80a4840.001369 USDT From 0x455bF2…3653272c to 0xF86b6B…0FA023730.008463 USDT From 0x455bF2…3653272c to 0x7370a2…c5d235a60.006404 USDT From 0x455bF2…3653272c to 0x25C6AB…13B755b80.0055 USDT From 0x455bF2…3653272c to 0x5dB1aC…2c2270100.001001 USDT From 0x455bF2…3653272c to 0xb068A6…D77D04E00.002001 USDT From 0x455bF2…3653272c to 0xe7c4A1…be28760B0.004874 USDC From 0x455bF2…3653272c to 0xb7c743…a616d50c0.002125 USDT From 0x455bF2…3653272c to 0x40903D…552875E00.004487 USDC From 0x455bF2…3653272c to 0xE20DF2…8BDCe3b10.001001 USDT From 0x455bF2…3653272c to 0x35eD85…5fBFcAf10.001117 USDT From 0x455bF2…3653272c to 0xf7Da5e…9A57C0ea0.001001 USDT From 0x455bF2…3653272c to 0x1dCE24…cFA527d50.001001 USDT From 0x455bF2…3653272c to 0xED8Eb7…E6Fe1fA70.001001 USDT From 0x455bF2…3653272c to 0xAe72Ae…FF97E0Ee0.002251 USDC From 0x455bF2…3653272c to 0xb31161…204867c80.0018 USDC From 0x455bF2…3653272c to 0x2B3cdD…72D520160.007001 USDT From 0x455bF2…3653272c to 0xFE4546…900556ec0.004161 USDT From 0x455bF2…3653272c to 0x579626…4d0a15F00.001001 USDT From 0x455bF2…3653272c to 0x721037…4E9f1FC90.00835 USDT From 0x455bF2…3653272c to 0xD18638…451B69e30.00125 USDC From 0x455bF2…3653272c to 0x61cAf9…37Ac4c7A0.001001 USDC From 0x455bF2…3653272c to 0x56461e…2e80a6db0.005001 USDC From 0x455bF2…3653272c to 0x24af0f…d5799faF0.0023 USDT From 0x455bF2…3653272c to 0x03079f…8d9556120.001001 USDT From 0x455bF2…3653272c to 0x0c5805…8Ab8d1B70.00305 USDT From 0x455bF2…3653272c to 0x2d3160…9E2FA0C50.003001 USDC From 0x455bF2…3653272c to 0x1eC974…C24329d90.009872 USDT From 0x455bF2…3653272c to 0x806899…6622688a0.002666 USDT From 0x455bF2…3653272c to 0x22CAf2…2936aF8C1e-8 LINK From 0x455bF2…3653272c to 0x7edBb5…675682c00.001001 USDT From 0x455bF2…3653272c to 0x9c85ad…EE1e03500.0024 USDT From 0x455bF2…3653272c to 0x56a056…8D348DDA0.00216 USDT From 0x455bF2…3653272c to 0x7C9e5E…DC059D0c0.008001 USDT From 0x455bF2…3653272c to 0x94E491…C75C721d0.00505 USDC From 0x455bF2…3653272c to 0xAF1fFe…CaDdEdE50.00506 USDC From 0x455bF2…3653272c to 0x3a9D7e…b5D109D80.00976 USDT From 0x455bF2…3653272c to 0xF25A06…f858aF5b0.003985 USDT From 0x455bF2…3653272c to 0xa2c3b5…A9F4061A0.0049 USDT From 0x455bF2…3653272c to 0x7dB280…574C5f430.003491 USDT From 0x455bF2…3653272c to 0x43bB50…4239F3060.003277 USDT From 0x455bF2…3653272c to 0xEbBf76…726B90c70.001448 USDT From 0x455bF2…3653272c to 0xDF974e…e8A89d9c0.002001 USDT From 0x455bF2…3653272c to 0x043c1f…86888ffd0.002005 USDT From 0x455bF2…3653272c to 0xad6B89…3cB5E1e10.005001 USDT From 0x455bF2…3653272c to 0xA82BFf…c2467f0A0.00142 USDT From 0x455bF2…3653272c to 0xA443aE…cD434c250.0015 USDT From 0x455bF2…3653272c to 0x8580ec…714D94e50.002726 USDT From 0x455bF2…3653272c to 0x663981…537EfA700.006024 USDT From 0x455bF2…3653272c to 0x3892d1…65cE2fb60.001044 USDC From 0x455bF2…3653272c to 0x09489A…8A1e37410.001615 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.009275578798469375 eth 0.009275578798469375 ETH
0xa8992d…2d8a8ed9	22636633	Thu, Jun 5, 2025 6:28 AM	0xdffFe7…70DB7654	From 0xdffFe7…70DB7654 to 0x52D337…0c51516C0.001094 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000066849372556355 eth 0.000066849372556355 ETH
0x2d3935…bb79bc77	22636625	Thu, Jun 5, 2025 6:27 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xE1d34f…91f8e91e0.002001 USDT From 0x455bF2…3653272c to 0x66Ea2a…b29bCFDD0.0015 USDT From 0x455bF2…3653272c to 0x1912EF…3a20739a0.002379 USDT From 0x455bF2…3653272c to 0x9F7Aa6…FcfF2ff90.001001 USDC From 0x455bF2…3653272c to 0xF6cf4F…0b0024510.004186 USDT From 0x455bF2…3653272c to 0xa0C15E…bb31d79A0.00448 USDC From 0x455bF2…3653272c to 0xe11A82…0CB4cFa70.005151 USDT From 0x455bF2…3653272c to 0xd27f36…7C3d55A21e-7 WBTC From 0x455bF2…3653272c to 0xa85bEE…51B318370.005497 USDT From 0x455bF2…3653272c to 0xF78060…499E09c40.001358 USDT From 0x455bF2…3653272c to 0xaa4CAF…CDCd4D820.002001 USDT From 0x455bF2…3653272c to 0x703BaE…3Ff5E7a60.001022 USDT From 0x455bF2…3653272c to 0x0AC4aA…d239b7e41e-8 STETH From 0x455bF2…3653272c to 0x2C1989…8D5f1e3c0.001103 USDC From 0x455bF2…3653272c to 0xA94db2…540aB0A70.008001 USDT From 0x455bF2…3653272c to 0xCe5558…d8A112cd0.008588 USDC From 0x455bF2…3653272c to 0x2e8bbB…92e287660.009568 USDT From 0x455bF2…3653272c to 0x7F11cd…2Eb8dE141e-7 WBTC From 0x455bF2…3653272c to 0xA81018…C89488b60.008122 USDT From 0x455bF2…3653272c to 0xC6Ce16…0F35ddEC0.00294 USDT From 0x455bF2…3653272c to 0xC5B432…72Dcaf810.0012 USDT From 0x455bF2…3653272c to 0xc1E1A3…6a99E2f40.007535 USDT From 0x455bF2…3653272c to 0x2f5f8B…BD78d25C0.005001 USDT From 0x455bF2…3653272c to 0xEd5cE0…4979f8B80.001846 USDC From 0x455bF2…3653272c to 0x5AEecB…95eC1C2E0.00499 USDT From 0x455bF2…3653272c to 0x78107F…6ee3B8aC0.002598 USDT From 0x455bF2…3653272c to 0x332080…c69bBdEd0.002959 USDC From 0x455bF2…3653272c to 0x354D4F…62e202540.001338 USDT From 0x455bF2…3653272c to 0x97294D…aad4e6bE0.005001 USDT From 0x455bF2…3653272c to 0x511d99…7242d5020.0021 USDC From 0x455bF2…3653272c to 0x915393…7C686d870.005001 USDT From 0x455bF2…3653272c to 0xb60cb1…6831a7580.001056 USDT From 0x455bF2…3653272c to 0xbC0aF3…2E58f1020.003705 USDC From 0x455bF2…3653272c to 0x5bFD52…Ae2eE0ea0.003198 USDT From 0x455bF2…3653272c to 0x138163…F80efc450.003003 USDT From 0x455bF2…3653272c to 0x61f20f…2Cd28B9d0.002074 USDT From 0x455bF2…3653272c to 0xcBd260…5D9dBAE60.0075 USDC From 0x455bF2…3653272c to 0x321947…4DaEE7cf0.004706 USDT From 0x455bF2…3653272c to 0x12B2f0…43368D2a0.003001 USDT From 0x455bF2…3653272c to 0x899407…1D9e9D1e0.004566 USDT From 0x455bF2…3653272c to 0xB8BD5a…314F43540.005151 USDT From 0x455bF2…3653272c to 0x30c0DC…6F2F4f160.006734 USDC From 0x455bF2…3653272c to 0x3EcE61…25CC60950.001589 USDT From 0x455bF2…3653272c to 0x117589…aB2BADCD0.0075 USDT From 0x455bF2…3653272c to 0xBB4621…ba2AD5aa0.005685 USDT From 0x455bF2…3653272c to 0x921Acd…f88E43750.00894 USDC From 0x455bF2…3653272c to 0xeab9E4…9A5C4D930.005001 USDT From 0x455bF2…3653272c to 0xae811e…F411d2110.009985 USDC From 0x455bF2…3653272c to 0x6Eb794…f906fAC30.005602 USDT From 0x455bF2…3653272c to 0x6eA5cD…4b1592580.002829 USDC From 0x455bF2…3653272c to 0x7B22d1…c59750040.0017 USDT From 0x455bF2…3653272c to 0x0Ee30f…9Dc1F31E0.00927 USDT From 0x455bF2…3653272c to 0x7E0e63…F5fFACB40.003092 USDT From 0x455bF2…3653272c to 0x13A1F0…Cd0494C20.0014 USDC From 0x455bF2…3653272c to 0xeb26e2…5CDD76240.0032 USDT From 0x455bF2…3653272c to 0x76CB6C…C3138d710.0095 USDT From 0x455bF2…3653272c to 0xA6590A…D07Db5C80.001001 USDT From 0x455bF2…3653272c to 0xf67368…D5B7C5170.00285 USDC From 0x455bF2…3653272c to 0x5d5B38…3c878B5E0.0095 USDC From 0x455bF2…3653272c to 0xE31d59…2Dd372Ce0.008781 USDC From 0x455bF2…3653272c to 0xFa0A82…63b33f300.0025 USDT From 0x455bF2…3653272c to 0x83cb4f…cbA43Dd90.008001 USDT From 0x455bF2…3653272c to 0x64326e…D7F5d8a70.0016 USDC From 0x455bF2…3653272c to 0x293614…Ab558d9a0.00469 USDT From 0x455bF2…3653272c to 0x245cb6…D8B5d5760.00244 USDT From 0x455bF2…3653272c to 0x0C6668…CD6802330.004739 USDT From 0x455bF2…3653272c to 0x8E8BBc…f84faba10.004683 USDT From 0x455bF2…3653272c to 0x640b4A…e506724C0.003442 USDT From 0x455bF2…3653272c to 0x6f4ECf…8dCEC2d20.007763 USDC From 0x455bF2…3653272c to 0x1C6e6D…41Ddc0550.0033 USDT From 0x455bF2…3653272c to 0x45f4E0…69e6CFe40.001238 USDT From 0x455bF2…3653272c to 0x9090eD…5b47afc10.001001 USDT From 0x455bF2…3653272c to 0x0EC9fB…5188Dafd0.001001 USDT From 0x455bF2…3653272c to 0x8041Db…c6aF53ee0.00398 USDT From 0x455bF2…3653272c to 0xdffFe7…70DB76540.001094 USDT From 0x455bF2…3653272c to 0xD31e2b…205f49090.003211 USDT From 0x455bF2…3653272c to 0x8845Ff…4A4FaA9e0.00336 USDT From 0x455bF2…3653272c to 0xcEbCdb…5E759F000.001001 USDT From 0x455bF2…3653272c to 0x89064C…1322D8060.005001 USDT From 0x455bF2…3653272c to 0xb0Cc5E…5c58bD420.00375 USDT From 0x455bF2…3653272c to 0x193B70…2c691dB30.0015 USDT From 0x455bF2…3653272c to 0x6166AE…E89720Db0.003832 USDT From 0x455bF2…3653272c to 0xfb6C61…f542Ac8b0.001713 USDC From 0x455bF2…3653272c to 0xeaeE36…3263a1F80.004001 USDT From 0x455bF2…3653272c to 0xA766fA…ef8730880.003999 USDC From 0x455bF2…3653272c to 0x302426…E8583Cb00.004117 USDC From 0x455bF2…3653272c to 0xa7e85f…0F58Ff4d0.004405 USDC From 0x455bF2…3653272c to 0x173222…217fA2930.001818 USDT From 0x455bF2…3653272c to 0x9f27BE…976891c10.00175 USDT From 0x455bF2…3653272c to 0xB6134c…fb8d5e620.0027 USDT From 0x455bF2…3653272c to 0xb7752e…29f0b8720.006001 USDC From 0x455bF2…3653272c to 0x4CD5fA…E687E1aa0.001499 USDT From 0x455bF2…3653272c to 0x0b5EB0…4fe153020.0025 USDC From 0x455bF2…3653272c to 0x9ACfC4…7E23804E0.0025 USDC From 0x455bF2…3653272c to 0xb72178…7F2843630.00125 USDC From 0x455bF2…3653272c to 0x57F6b8…47eC45f50.005694 USDC From 0x455bF2…3653272c to 0x707e90…0bdFa5F60.003568 USDC From 0x455bF2…3653272c to 0x3006E8…549afaD90.009622 USDT From 0x455bF2…3653272c to 0x37EAA3…4236b17b0.003175 USDT From 0x455bF2…3653272c to 0x464dcc…D49d44410.001163 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.003471751671082728 eth 0.003471751671082728 ETH
0xfdde5e…96280c15	22635180	Thu, Jun 5, 2025 1:35 AM	0x79e07F…f3cC867d	From 0x280e6a…Ecc8aF07 to 0xf9c8fA…ee201C160 CRVUSD From 0x307EC8…608E0C7c to 0x7EFB4f…C240f8110 USDC From 0xF9d939…69D33041 to 0xBBC030…B9fdbdd80 DAI From 0x5b71D5…De6c75F9 to 0x1461dE…dbdA233a0 POL From 0x5b677B…16411769 to 0xfA3ce7…F321e19C0 USDT From 0xd2F7Ca…6DddA936 to 0xE35099…29958D660 USDT From 0x406232…f717686c to 0xe81bA5…c2953ba90 IMX From 0x058dc1…fFe43a53 to 0xF9Fc72…e158C74F0 USDT From 0xbC55bD…B8187589 to 0x14C59E…F282bE5f0 PENDLE From 0xc6dD99…68327Aa7 to 0xebb8A8…D6669a030 SENA From 0x1F95B6…8109EbEd to 0x1b2071…d2Fd92020 STRK From 0xF0C114…552523AA to 0x85708F…e0aEc1130 USDT From 0xaAc608…a3811F86 to 0x67848B…2dF069EE0 USDC From 0x12a84C…9f1cA16C to 0xF18601…bcc100620 WUSD From 0xf186b8…aC0b0062 to 0xdd7450…f17762EF0 WUSD From 0x32c5a3…56fF2cbE to 0xb3E1C9…0C1F18260 USDC From 0xD6dEcF…2BA7F3c4 to 0xEF7779…F0A283000 USDC From 0xef77Ff…59018300 to 0xAC64A8…f318a0230 USDC From 0xAa5828…e4AbB638 to 0x2EBaD7…4b0384020 USDC From 0x684cA6…EC381828 to 0x3dA213…2C45A3080 XCN From 0xefC662…6423b088 to 0xee8496…68982FE30 USDC From 0xaC64F7…9B2fa023 to 0xE8B8DF…6dbcAd700 USDC From 0x4CA9A8…2D847548 to 0x0A7b8A…073AD6730 USDT From 0x2AC645…6F760B76 to 0xc3DCeb…12DA43580 USDT From 0xe8B840…daD1AD70 to 0x1620e8…D5EA78F10 USDC From 0xB3b101…6d13c7ce to 0x46FF61…B8655E260 USDT From 0x6c76E2…6C7B98f4 to 0xdD1b66…6e7532F40 USDT From 0x46fF64…172C5E26 to 0x48Cbc5…98045De20 USDT From 0xa63EAc…05556D32 to 0x8627c5…A227F77F0 USDT From 0x000000…00000000 to 0xDFBE10…Bc154F260.000001 AETHUSDT From 0xDFBE10…Bc154F26 to 0xFBaAb5…45d42ABE0 AETHUSDT From 0x416bf0…C9376730 to 0x1F13E6…9ADa97dB0 USDT From 0x9AeF89…60B1B49C to 0x428B18…18524dA40 WBTC From 0xb9E57e…A49B6A84 to 0xd74a62…028ec4250 USDT From 0x48D656…9Cd6677a to 0x3afB54…E6181fC00 USDT From 0x09fA2A…79fF6C0b to 0xDe726D…9237F8600 USDT From 0x9E8666…835C9101 to 0x909E9B…6cd5c9Ae0 USDT From 0x0d96B8…c72375cD to 0x11668D…bd0AeA0D0 ENA From 0xd70599…6eE43913 to 0x9CDa6E…c74c789d0 USDT From 0xe248f5…E0e44De9 to 0x90fDD5…8b8d4d1D0 USDT From 0x23F42E…4b72e54c to 0x042061…597d03120 USDT From 0xC3DC0C…AB6c4358 to 0xf11037…4086AFB70 USDT From 0xd39e57…5F1bCE63 to 0x60E251…be7b430f0 USDT From 0x065D08…Bb7437b8 to 0xdF72CC…58aB2D7a0 USDC From 0xdF724A…E0F32D7a to 0xa8f3eB…41704c470 USDC From 0x6F364e…1D687621 to 0xcd58B7…B6c0657b0 USDC From 0x57E375…e7475044 to 0x29e026…646462F50 DAI From 0x78fe43…b65fCFF5 to 0x29465F…F0af27aF0 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x6d9781…39c97bB2 to 0x460d36…2bef87290 USDT From 0xF8c421…7fCDC466 to 0x88c338…582617aF0 AIOZ From 0x7dcCe2…bfB18c89 to 0x03dB21…276E75210 USDC From 0xDD9b14…53985adC to 0x8e714F…fd5F82320 RLUSD From 0x519F25…148ED452 to 0x1eC974…C24329d90 USDT From 0xFb06FC…019FF96C to 0xE3A9E9…8501aaf50 USDC From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x9999f5…526cF934 to 0x28E444…43147EEB0 LINK From 0x637D23…DEaD7374 to 0xE74eA1…234a4D3c0 USDT From 0xA3A2e5…7470BF88 to 0xE5c27a…efebb58c0 USDC From 0x468efC…6518eCb4 to 0xFC1621…bcAd9D280 USDC From 0x8655fA…414C4187 to 0xDB823E…2d418d580 USDT From 0x9bCE4c…3047a9da to 0x75F5eB…8d2bCD850 USDC From 0x9B7681…7d3356a5 to 0x0821A1…8662F44f0 USDT From 0x74F3Af…bd9FBDb3 to 0x00474B…Cd8285730 USDT From 0xc05eaC…C6304407 to 0x3dc4C6…a39c80650 USDT From 0x2bD827…1E094167 to 0x3274ad…827f82840 USDT From 0x37184E…4d23A98e to 0x854F73…5C12ea1D0 USDC From 0xfb9a88…e35E7E00 to 0xd650b9…008B13900 USDC From 0xFF6C12…d382CB29 to 0xbA6372…Ec595e200 USDT From 0x242461…0DCDB566 to 0xf0DB9e…6E9F47360 USDC From 0x1aaAF4…2dF8515C to 0x77d4FC…4cc165A90 USDC From 0x9592f9…4eFFB355 to 0x7D758B…5C1d69830 ENA From 0xD1852d…682973C1 to 0x36E225…aBAb636d0 USDC From 0x265176…4Da05559 to 0xe2502C…6fd9E9DD0 USDT From 0xB9735b…d52B6552 to 0xe2502C…6fd9E9DD0 USDT From 0x1b6a14…39A07e0B to 0xB77645…4176Ee060 USDC From 0xE4485b…920eCB8B to 0xbA7527…3e51FaDa0 USDT From 0x7fC815…e679f6c1 to 0x698300…d9DA62120 USDT From 0x35Ae76…764A1358 to 0x5ee888…D426916b0 USDC From 0x000261…357d317d to 0x906748…B32C73580 USDT From 0x425830…974C4901 to 0xcF9ef7…7b1fC9480 USDC From 0xBD3264…414F7B03 to 0x30C2f7…AbC116F70 USDT From 0xb0F0f0…115B6909 to 0x519774…7e96159C0 USDT From 0xbB3fF7…257De319 to 0x0Cb75f…6f34daBE0 USDC From 0x37F360…bDd57095 to 0xE4c3b0…8606c4110 USDT From 0xdad536…Cf5a2445 to 0x2DA7D7…7fCdb3380 USDT From 0xa7ecCd…238a7769 to 0x5e8821…F55668420 USDT From 0xE2509A…8fBAE9dd to 0x5d6404…7fb743Df0 USDT From 0xd9Cc3E…8a3Fc3ad to 0x4CD5fA…E687E1aa0 USDT From 0x2183a0…C58FCfc4 to 0x16fAea…38e7de300 USDT From 0xB90469…40cB7100 to 0x443Da7…8d67D8a20 USDT From 0xf0BEA7…562298C8 to 0xB86407…2bd802AD0 USDT From 0x73a9eE…A1b590a6 to 0x5268B7…824D09ca0 USDT From 0x562859…C117559f to 0xaD7698…34dBe3fd0 USDT From 0x323c89…7053fE59 to 0x7b77a9…4A9b47D90 USDT From 0x1b5861…1997b0E8 to 0x38884b…33f1054c0 USDT From 0x3Dc5Fc…BA668eB8 to 0x34cA07…1Ac3f7DF0 USDC From 0x620331…9842cc71 to 0x1042Da…E3f631a40 USDT From 0x0b8718…2114c00f to 0x7682EF…8E26Dfb60 USDC From 0x382D12…8190e7Cb to 0x92C792…1eB8F32c0 IMX From 0x1a67B6…57A8936c to 0xb72178…7F2843630 USDC From 0x5d3433…Dc47f8F4 to 0x0b5EB0…4fe153020 USDC From 0x90B437…5a46821C to 0x302426…E8583Cb00 USDC From 0xA0e7dA…9673B472 to 0xacE0AF…73fce0900 DAI From 0xd8ec7f…C80101D1 to 0x8845Ff…4A4FaA9e0 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0xD4F2bb…E6b238be to 0xD31e2b…205f49090 USDT From 0x3bD052…515C3Bf4 to 0x654DfF…9435C8970 USDC From 0x2f515a…2f7787f5 to 0x8041Db…c6aF53ee0 USDT From 0x847554…D966B6cF to 0x332080…c69bBdEd0 USDC From 0x891a14…d1d07946 to 0xcd8125…201f36e30 USDC From 0xDbA87c…3f727eb7 to 0xeead9b…8D30e1070 USDC From 0xb08AB4…1e58013c to 0x78a47e…bF9Ae0c80 USDM From 0x8e407b…039733a7 to 0x57ba59…805388f30 USDC From 0xa31068…6bA17EFD to 0x58c48d…902293D10 USDC From 0xb20b66…1d430a56 to 0x94965C…47C9C7760 USDC From 0x7d5eD4…57e482D7 to 0x5f945D…3cf885DE0 ARKM From 0x37B67e…9019C3E4 to 0x61B7e9…D5ceb7cc0 USDC From 0x281726…7b534F05 to 0xaE3D59…820296D00 SENA From 0xaf22DF…Cd67022A to 0x39D823…25B5eD4E0 USDC From 0x8B8d4B…cB27ce9C to 0x56adf8…9280031b0 SSV From 0xC25dbC…028a3019 to 0xAA9c61…0B9C4eFD0 USDT From 0xe4fE46…93b37bcE to 0x5db57d…3f3095470 PUNDIX From 0x09B788…874e6971 to 0x643394…f96331E30 CHZ From 0x906f0A…1837f98e to 0xa78c5b…1CD41f500 USDC From 0x3c0f1E…86eeFA9c to 0xee3139…34336b900 AAVE From 0x6d9Ba3…07a8A9Cb to 0x37C13f…6bFdf6840 ARKM From 0xb56743…69eb5d4c to 0x7A3af6…125fc3d10 USDT From 0x189AB4…231D13C1 to 0x2cE7E6…D99ef5290 USDC From 0xc68463…46F36d93 to 0xA338aC…107C8b0a0 DAI From 0xFd00d7…15e166C0 to 0xF7FCcC…7B21674F0 USDT From 0xF1aaa8…a07b6A23 to 0x46740E…B75e939d0 USDC From 0xC48114…c6aBdCBe to 0xAcf9eb…d32181520 USDC From 0x429c98…8356e88D to 0x911EB6…D11793620 USDC From 0x7669eA…BbdfFace to 0x1bc69C…B587d2800 ENA From 0xcB2444…6dD6Af98 to 0x0Ff037…E18041210 USDT From 0x185106…1ae0A1Aa to 0xa29e4E…9f3B4FF50 USDT From 0xd1D1E1…fDCE253F to 0x2c992C…E27aC3e60 CBBTC From 0x89B9E7…01C6F5e9 to 0xbdC2f6…F292b59D0 USDT From 0x72A983…96d9a3c1 to 0x46740E…B75e939d0 USDC From 0xa5CA7e…46d4Ac84 to 0x64c642…bc729B480 USDC From 0xA1F011…6EB950D3 to 0x46740E…B75e939d0 USDC From 0xAd7631…7AC4e3Fd to 0xc9F9D2…2696C04f0 USDT From 0x428Ff4…4448AD15 to 0x68A140…f89eE0030 USDT From 0xcA7b2D…8e557c7E to 0xb03573…51eE03520 USDT From 0x1bbf0C…988a605c to 0x937d87…6Fde7efA0 USDT From 0x989536…eb41A999 to 0x64c642…bc729B480 USDC From 0x76eC5A…2678Fbd3 to 0x528e64…ECe854610 USDT From 0x82f3C2…F167241F to 0x474292…34fA51C60 USDT From 0xA052d0…8E9d022D to 0x3eDE28…0394154E0 USDC From 0x355b5f…f053507c to 0x407698…55B64D110 USDT From 0x634B41…b588139f to 0xc00A59…1C26E7C80 VIRTUAL From 0x65C4B6…eABEceA9 to 0x8ebb0c…fea7bBF00 USDC From 0xeF05E0…31Dd4F4d to 0x4d6F5d…FB9e3fF60 USDT From 0x28cC93…55D8841F to 0x106843…54F6Ee8f0 USDC From 0x07B6c7…c560E974 to 0x14e207…a3b91c5B0 USDC From 0x6B4330…3e7f251f to 0x71203a…38327d9d0 USDC From 0x17EC9D…a8Aa6Ebe to 0xF3F75E…1868e3c00 EURC From 0x546536…81648882 to 0xf037D9…3300E3870 USDT From 0x4A3520…CA7cbcf9 to 0xe74200…06A5B7230 USDT From 0x8d38d4…1f5fcDD0 to 0xB829FD…21787ab90 USDT From 0x51Ee33…9578d8Ae to 0xcb1CC2…F4AB372d0 USDT From 0xEe312A…64d06B90 to 0x747e81…AD5693df0 AAVE From 0x634507…77103D3b to 0x92Aa7F…208229920 LPT From 0x21DCFe…D9c8e955 to 0xc73cdB…f09828820 USDT From 0x4d6Fd1…71823FF6 to 0xb548E1…D8162b160 USDT From 0x88f218…DD193bcF to 0xe5B4FE…cd90B43b0 ETHFI From 0xb829F7…09e47aB9 to 0x98FAbB…3062F6A10 USDT From 0xe8a9f6…a81025d5 to 0x4240b0…91ad01e10 USDT From 0xe89991…77cd3f25 to 0x8Aa894…968d8f0c0 USDT From 0x9eea21…78B50178 to 0x4240b0…91ad01e10 USDT From 0x45389b…4fFD6C15 to 0x994419…8EEc188a0 USDT From 0xbb8278…26025fa4 to 0xdeBBE7…70FfB0F70 USDC From 0xaB4f2f…ae719BD3 to 0x0237B0…CDb9cAb90 USDT From 0x77e4AE…E37492Ff to 0x517711…C84430370 USDT From 0x040F8D…3b229DF4 to 0x3Ba9Ea…8131Dd500 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x08534d…FC247691 to 0x593d27…19F72c730 USDC From 0xdF2C85…8316e055 to 0x3536Df…09E91E1E0 USDT From 0xbd71c5…f8A23921 to 0x818267…3Fe6f6E90 USDT From 0xCCfA1a…008DFC95 to 0xCC17bf…aE70a24E0 USDC From 0xB2E002…8724Ea5E to 0x8a8949…1C534b230 USDT From 0x0eDBaB…70Dbece8 to 0x3274ad…827f82840 USDT From 0x139448…F3236793 to 0xC093E1…1C85D4410 USDC From 0x6A3364…8a158d53 to 0x68ae0A…4038b68f0 SUSDS From 0x57baE6…1BCE88f3 to 0xC2d13D…166B81890 USDC From 0x6ffe17…6BA483d2 to 0x345477…F0e5Ad140 USDT From 0xdA6d96…d988B23F to 0xAA9c61…0B9C4eFD0 USDT From 0xe7DC17…7a06361D to 0x873c05…74FB832c0 USDT From 0x0F7175…b148be83 to 0xcc4FE4…388234cA0 USDC From 0x621f8B…DA3ff94F to 0x8BD68B…D0cC2c960 DAI From 0x145270…880720d4 to 0x2f38C9…FdDE451a0 USDC From 0xC3f78d…9068A36b to 0x91bf02…41599a2c0 USDC From 0x6b46B2…a00Eba37 to 0xE2d8FC…97215A7e0 USDT From 0x5B6Da3…f182aa87 to 0xeAC92b…1258d77E0 COMP From 0x934708…41115641 to 0xaab6e5…e2860aa50 USDT From 0x9Cf5A2…22035686 to 0x3E68b5…E71e92b90 USDT From 0x447eBc…D27c5220 to 0x9EF546…5C1d39860 ARKM From 0xB96425…136288Ef to 0x9efe14…733B7bCC0 USDT From 0x8Ee0F1…0f69c0bD to 0x7Ff4DD…f7dfff070 PEPE From 0xcFf09d…04Ae9479 to 0xd1c340…94eF4ca40 USDC From 0x7647fc…D894A40c to 0x24cC32…71E36c930 COMP From 0x33893d…26C8d3eE to 0xbA3081…833B07aE0 COMP From 0xAA9CB5…9f504Efd to 0x61a81A…D9eB9F6e0 USDT From 0x36b15b…3442DBf4 to 0x29Ee56…e8AdCd6a0 USDT From 0x1ad3F4…16114587 to 0xd3e21A…5777ADBF0 BNT From 0xA3B6CA…3B23d41A to 0xA60990…Bb36b4230 PEPE From 0x07C5B2…dACf9BE1 to 0x773f64…1e24380e0 USDT From 0x500Bea…494b84ba to 0x139417…0E0467930 UNIBTC From 0xB1A1ab…B01b6B7A to 0xa29e4E…9f3B4FF50 USDC From 0xF699Fa…4443C388 to 0xe5051A…425Ae95C0 USDC From 0x42E07f…5FFBE9FA to 0x246f7a…Bf92b1290 USDT From 0x9B1c54…e13D6889 to 0x65E5a5…74D5f8750 COMP From 0xf75cbe…6b4dA12D to 0x4733Cc…51011ef00 USDC From 0xfc8aff…7918Ed59 to 0x3A353C…Bae6d9Fe0 USDT From 0x5231A7…b56FeC1e to 0x4ef06C…b695bC000 USDT From 0xE64228…229F70d3 to 0x3782E4…cE07cA5d0 USDC From 0xD88Efe…AecE2c02 to 0x24f8FC…042118f20 USDT From 0x8E2332…3f64d615 to 0xD31e2b…205f49090 USDT From 0xb7a09B…1Ab2dA07 to 0xbF2e4e…59C7f60f0 USDT From 0xd556d6…24ef56C7 to 0xa52405…FDd2B3820 USDC From 0x3E73ce…9e0FBad4 to 0x230113…1Ac67A100 USDC From 0x3Cc796…0bB7c69A to 0x4bEd21…122cB1f80 ETHFI From 0xa41962…2ea9d5AB to 0x37078c…07fB787e0 USDC From 0x19E272…D882D1e0 to 0x8213D5…a73371440 USDC From 0x18623B…A052C5dC to 0x2c9D67…E61cc4250 USDC From 0xAA69Ba…15132071 to 0xedEBFd…1C748d6d0 USDC From 0xEaCC7A…F36Ec23c to 0x953a5D…16B9D4a20 USDT From 0x3e208E…49C63089 to 0xb6b221…DBE7e31F0 USDT From 0xA1FDEE…4bb37CB9 to 0x62fF8b…e898AB100 USDT From 0x009Cb4…1682D915 to 0xD31e2b…205f49090 USDT From 0xb9be2d…60ab3c61 to 0x4CD5fA…E687E1aa0 USDT From 0x762829…00bdD876 to 0x14C59E…F282bE5f0 COMP From 0xaA9472…489d5Ddf to 0x3E68b5…E71e92b90 USDT From 0x4154EA…6CD98276 to 0xA79CdA…2956Bf140 USDC From 0xF28D81…87701577 to 0x46740E…B75e939d0 USDC From 0x4cd5B3…2aa4E1Aa to 0xd3ce9D…ddf8C5A80 USDT From 0x2bCe15…048735E9 to 0x24f8FC…042118f20 USDT From 0x804198…D32A53eE to 0x71B19a…8d7c8d000 USDT From 0xC6316A…Aa729319 to 0xB57268…9c372C170 POL From 0x14C57F…17c4be5F to 0xCf4C14…8e30eF960 COMP From 0x2834cf…252EF27C to 0x68F1D0…eaa8612A0 USDT From 0x3A78fb…0f26e97A to 0x2Fb0cB…80F341a40 USDP From 0x8b4EC2…107038b8 to 0x7B99Cf…c1efed410 USDC From 0xf12950…710356f8 to 0x22eCA6…d568Fa520 USDT From 0x9efE84…AD707bCC to 0x94176e…fdf7c2AF0 USDT From 0xcF67ca…36D3F283 to 0xAE8C40…5D9F3E360 USDT From 0x06923d…28c66D51 to 0x9dc2dB…d92106110 STETH From 0x20b20e…90c0af5B to 0x04AEF1…A506B5610 USDT From 0x9e4230…dAf9311b to 0x031CbF…a64E1e8d0 USDT From 0xf5F0ab…b3A50b35 to 0x0b2a67…82F953640 UNI From 0xE6bBd0…e7c4AcC2 to 0x5024Dd…6fc4a3720 USDC From 0x2be56F…050B9bCa to 0x25829e…1cE89a950 USDT From 0x5109EB…95376Dc9 to 0x643394…f96331E30 AAVE From 0x2d880C…3C6BE54C to 0x4E3066…4AAdbD900 USDC From 0xb6CD94…a81B1756 to 0x9adB0C…7F1B38360 FUEL From 0xe4c32a…6B85C411 to 0x4470a9…3ba698F20 USDT From 0x197177…9F4e2186 to 0xcbDF22…d121D6bd0 USDC From 0xfAdb14…F8AD22bf to 0xD4Ff2f…2024d2800 USDC From 0xD68cf8…1c6d99Ae to 0x4D01cA…A298bF840 USDC From 0x2F86E6…42853D09 to 0xc7Ce4a…4286F6EA0 USDT From 0xe43BFf…2218cEC0 to 0x49884f…968831150 USDC From 0x79faB3…5CA84dE6 to 0x7A2D40…02d5C4090 AAVE From 0xDc389C…7b93f442 to 0xa9f4f3…eb568f840 USDT From 0x8A0dC5…70164e7d to 0x7bAcCF…FdE0cFb50 USDT From 0x6b0864…72Fc5d06 to 0xaec837…3788Bce30 USDT From 0xa9F42c…81ec8F84 to 0x11368B…Aec33a750 USDT From 0x96318d…8c9760EE to 0x6457B5…9011F9590 TBTC From 0xc8c523…82c0f2e8 to 0xAA2D22…4BB1AC170 BBTC From 0x52C58E…d63a0500 to 0xb1829B…524f26be0 USDT From 0xCf08f5…885F8893 to 0xc249a7…184472D20 USDC From 0x747971…752d28c5 to 0xC2F5F7…BC812a930 USDC From 0xF763D2…3CAC4988 to 0xFa6Ca5…E15BE8E40 USDT From 0x498825…5fE83115 to 0x79676f…fFec42240 USDC From 0x31d5Dc…Acb31719 to 0xf0215a…C872317a0 USDC From 0xE2979b…3ecD3220 to 0xb904c3…62c971000 USDT From 0x2d1579…52125101 to 0x0DAfa7…95E847e00 USDC From 0x1cE106…C18E7B4f to 0x222591…05a193790 USDT From 0x5151d7…623E197F to 0xAD5353…4eE116890 USDC From 0xFA23eC…f2Dc53e5 to 0x4a6B55…5Ae7b4f40 USDT From 0xcCD31C…0aeB71B4 to 0x7DD214…2CFAa98b0 USDT From 0x6f75A0…0FE97a34 to 0xA5CCD5…2c7987930 USDT From 0x6Ed216…DD0b05CC to 0x672421…D9578C9E0 PEPE From 0x534636…D2C29e01 to 0x3472bA…cc43B0FC0 USDT From 0x94E125…15756048 to 0xDF5764…97759Da30 USDT From 0x11361a…96f43A75 to 0x8779f4…C997eDa30 USDT From 0x24A725…640595eA to 0x06aAc8…cd0Ee5Ab0 USDC From 0xA9BB5b…2b4f0A0f to 0xfe73b1…624c908d0 USDT From 0x4db084…A4C136F2 to 0x2b463c…2d6511910 ACH From 0x570fFE…629E4819 to 0xac88a3…D6bc4F020 USDC From 0xCBc26a…7f8b42c8 to 0x26D7b4…896226700 USDT From 0xF368d4…a07d3898 to 0xe6C0cb…A14654620 USDT From 0x9396F8…B3354C66 to 0x18E287…27Adb9620 USDC From 0xE3aC8e…5eBdacE4 to 0xda1420…B3B761ED0 WBTC From 0x39Ac5e…8fB264C3 to 0xC420Cb…c4Fe182B0 USDT From 0xF14f31…623F4Db5 to 0x2EB103…1F01C23D0 USDT From 0xb2E53F…a9CD167e to 0x17Bd94…2490b4b10 TRUF From 0x251e8d…F088592f to 0x3aAb22…A806bb030 TAIKO From 0x06Aa6e…db62E5aB to 0x041674…8d6AF8B30 USDC From 0xf6266E…6F0d3C4d to 0x74a294…85D1a73c0 USDT From 0x0Bef0C…b4ED461F to 0x3C1250…03Ea67710 TAIKO From 0xd5f81F…96b26564 to 0xD7ce01…cF43CB2F0 USDT From 0x4E882D…ca237a7F to 0x862eb8…50d1911a0 USDC From 0xE001B1…4162Ec21 to 0xab7dA0…EDE2f0250 USDC From 0x93b69B…D3622983 to 0x0Ea599…F3991eED0 USDC From 0x3fe022…46c9aA04 to 0xABAE71…f4C82e2C0 USDC From 0x68F1a8…5B78612a to 0x8cdc92…228126C90 USDT From 0xbFAa39…F84C05bb to 0xd78536…09Cd9fF90 USDT From 0xF8f75A…32d74C79 to 0x3f5088…833b565a0 USDT From 0xA2ed62…9Ad804aC to 0x495d65…9CA3a6390 USDT From 0x1f4e71…D924ccE9 to 0xd78536…09Cd9fF90 USDT From 0xE3495e…5FA5f182 to 0x225884…808F985B0 USDT From 0x87798F…e79fEDa3 to 0xDC383a…279aF4420 USDT From 0x201b32…9b373455 to 0xfA3ce7…F321e19C0 USDT From 0x7a3224…feEA1dbC to 0x167C60…e45473Bc0 USDC From 0xCb78A4…781E7C7A to 0x3427A9…2E7633960 USDT From 0x30dEcA…a9B56461 to 0x9a6B57…f86A28480 USDT From 0x6b18EB…6A985613 to 0xea8511…5e9705Ce0 USDC From 0x910feD…D36d00eD to 0x679831…C0EAF7760 USDT From 0x50D43E…53393A01 to 0xBe308e…0B41a8cB0 CBBTC From 0xcB0212…b5eD2309 to 0x850724…DC9cC5F30 USDC From 0x82886A…88BFc0ab to 0x850724…DC9cC5F30 USDC From 0x62EDA7…0a85BC75 to 0xC03724…97Bbf3a00 TRUMATIC From 0x382b27…dBBEEA04 to 0x0C39C0…b52eB2EF0 USDC From 0x6798b9…505df776 to 0x59a3f5…d60B34740 USDT From 0xF8eB37…5D1375F8 to 0xF93814…9707833b0 USDT From 0x9B1E51…97F7698F to 0x92D2b2…FC6f707a0 USDC From 0x7bCC5a…3acf302F to 0xEC1e83…3d352dF80 USDT From 0xDd1937…Df7B7B7a to 0x46708f…24318efC0 USDT From 0xab78F7…5f7F7761 to 0x3DF427…9EC4F2150 USDT From 0xfE7323…a796908d to 0xD9aCaa…4C8EA3FE0 USDT From 0x01e273…378A3D6a to 0x0a7FD3…10feb0230 USDC From 0x22252D…A8869379 to 0x3010FC…0Dd977050 USDT From 0xB77bE6…dD80F036 to 0x5b92e3…DB498D1a0 USDT From 0x6F1071…6b873cEb to 0xa05eFa…Bd9394540 MASK From 0xcf87e2…2D108772 to 0xB063d8…a636FC780 USDC From 0x1f0eFA…d26Db974 to 0xE5633C…25dAe8330 DAI From 0xe65f7d…7E239e1b to 0x87de02…7685c1930 USDC From 0xEb1081…0dB4322d to 0xE4A6bd…CA1e984f0 USDT From 0xBD727e…7e459138 to 0x05BA58…36ef22A40 USDT From 0xdD153e…02326F9F to 0x2B1bfF…10ee56D50 USDC From 0x8C2d0a…b52A1a9B to 0x5D45D2…cd1C68730 USDC From 0x3ec3bb…bF294FBC to 0x595286…487240130 USDT From 0x32C8f6…43175419 to 0x5Ccc2c…9b093a4a0 USDT From 0x217Bfe…53fDd8ba to 0xbf509e…599A116d0 USDC From 0x6b2013…963F8c32 to 0x5fbE93…f21e9db10 USDC From 0x5f0512…deC493F8 to 0xbf509e…599A116d0 USDC From 0x89D448…C51Be2F8 to 0x1e8660…d3b3b7140 USDT From 0x0DEB07…445CbE15 to 0xE78d26…D7C8a22D0 USDT From 0x747367…80E66DE1 to 0xeedB29…96E0808a0 USDC From 0x7Be5EC…A48E15f5 to 0x379a82…c79f1Ed30 COMP From 0xda7E50…70449063 to 0x56cF6b…6d3901D10 USDC From 0xc03888…D1a57eE2 to 0xCb2279…6EF57eBC0 STETH From 0xf6c2b2…BA2313D1 to 0xBC427e…060f511e0 STETH From 0x946AFE…3Cb65C8D to 0x92D899…2525C6730 USDT From 0x7ae2A3…99f3aA84 to 0xB905Bf…126a38970 USDC From 0x2A2ee9…4B0602fF to 0x8De2b2…95FA1Cdf0 USDC From 0x57BA79…6B80DBdb to 0x726a91…9E78Ef180 USDT From 0xB6ee2C…8734dBac to 0x2B3FAe…B4d201a30 STETH From 0x3005A4…A5c6ca61 to 0x1FfCAD…4022778e0 USDC From 0xf78a0c…d28c2E11 to 0x11dB77…63ceb5BE0 USDT From 0x268B32…61eAbfa0 to 0x77B1bB…51f531c00 USDC From 0x619eDf…97d296D2 to 0x4E4322…5CD9Df6e0 USDT From 0x608083…bdD8C0D0 to 0xbb1061…Ae1f6D010 USDC From 0xDe121f…705f9604 to 0x464dcc…D49d44410 USDT From 0x9AD347…5659BAF7 to 0x716302…1F8e89DF0 USDC From 0xbb5981…A0F2aa1c to 0xdA2500…Ff1105C10 STETH From 0xB74C06…014AC483 to 0xA604a9…43CF8aC10 USDT From 0xe51F9C…A5a73cF5 to 0x66840C…A2F80d880 USDC From 0x782263…f4e7a421 to 0xAA9c61…0B9C4eFD0 USDT From 0x85Cbc7…59150b20 to 0x30eFf2…8Bd7A1420 USDC From 0xb18E6A…a610F64D to 0x8c501F…8640c0750 USDT From 0xA837d4…f19cAE4E to 0xC6C141…4B15524c0 USDT From 0xD9EeaC…9E4e9A2C to 0x3b9c74…BfA152B30 USDC From 0x9eaa16…FCa69A45 to 0x277974…36D9cee10 USDT From 0x658A84…dc984374 to 0xdDa588…a7FA04b50 USDT From 0xF63770…CC1aeF21 to 0x451e25…2835Ec700 USDT From 0x0ded12…494FAC4F to 0xE9bb16…00F9e1220 USDT From 0x084576…6494E629 to 0x39e707…42e007f00 USDT From 0xEa4eb5…C6336432 to 0xfF6ceF…0dcB79dD0 USDT From 0xa47018…CEAF5c29 to 0xFF66d6…1B54a6510 USDC From 0x895C5f…aC214382 to 0xb933D5…2d0754130 USDT From 0xff66dF…3e21a651 to 0xa3C005…6076368c0 USDC From 0xb211cf…741CC5fc to 0x444564…b75fa9610 USDT From 0xa7a862…e9221cfB to 0x33C69e…961f2E840 USDC From 0x16CEF6…566889D4 to 0x1C240E…83Ad9a3B0 USDC From 0xef3da9…71ce5bD5 to 0xA868E7…E73DE87a0 USDC From 0xA05160…EcfB81ce to 0x7F4e62…4313809B0 USDC From 0x843a47…0b89a3Ec to 0x34a191…153a74760 USDC From 0x89bDef…1A49A7B3 to 0x6B769B…6C89A0640 USDT From 0x6a89C0…D419e9e6 to 0xE66D63…5416ea140 USDC From 0x295804…25341bA4 to 0xcE925e…655c17900 USDT From 0xF2340a…f8F49495 to 0x35875a…Bd8e14B60 USDT From 0x718ad3…C1F6bC2a to 0xBBcF38…5bdf4b220 USDT From 0x69C092…D34c929a to 0x199ECA…2464F5740 USDC From 0x09A326…493Cc52F to 0x5FbCbB…0640a6c60 USDT From 0x0904CC…9bC7fd26 to 0x17Bd94…2490b4b10 USDT From 0x0FEb2C…73999afc to 0xcbBeA1…95e882530 DAI From 0x74CB2B…D33ecEE2 to 0x6B83F4…bd71F9a90 CBBTC From 0xA38f22…83E9FF3B to 0x7525c0…3c448af10 COMP From 0x174Cd3…E8404E80 to 0x51EB08…78D3c8F90 USDT From 0xc6C18b…7693524C to 0xc4ca72…3c7BD99d0 USDT From 0xF792F6…6c159E92 to 0x07795B…E1c61f820 USDT From 0x31Fc52…70138749 to 0xe5aFE6…b044C9c70 USDC From 0x474457…97958Af4 to 0x22aFdc…B626B6510 APU From 0x46eA3a…62f70917 to 0x5f1F12…8b83699F0 USDT From 0x3e2E34…4507f6BF to 0x8B3466…f6EfBC2c0 USDC From 0x9B2B9e…24EEfecf to 0x69610b…03FbA6eA0 USDC From 0x9a6A6F…D053D157 to 0xB60B93…2c466dde0 USDT From 0xD3a969…a0559640 to 0xD6303E…A11DffaC0 USDT From 0xc2E809…4Ca565d6 to 0x3F4a76…11eda7F80 USDC From 0xbf784f…408cB41a to 0xB7E3d5…4d752e380 USDT From 0x42E226…A939Ad0F to 0xDBF335…c20893DE0 USDT From 0xAc9Cb9…59460aB7 to 0x59763f…67Efc0E30 USDC From 0xB91BDB…3e9dd8d5 to 0xCd9fcF…D10dBe210 USDT From 0x089B09…B96CA62e to 0xF6a843…717de2a70 USDC From 0x5914E7…9eb9Cf2D to 0x3F50F9…8303bE010 USDT From 0x356301…7DA704cc to 0x2c36d1…3ADc09190 USDT From 0x857504…ec5aC812 to 0x3Bb6F4…0c072a6D0 USDC From 0x4C26F4…DEb3c3a2 to 0xd78536…09Cd9fF90 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.007028484888306896 eth 0.007028484888306896 ETH
0x34319c…f4688d96	22630282	Wed, Jun 4, 2025 9:08 AM	0x79e07F…f3cC867d	From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xDdd83a…BaF9705c to 0xB6C561…8fe782330 USDT From 0x2E05fF…3519784D to 0xB9c4c0…64800fa90 USDT From 0x048774…C0c0134b to 0x89064C…1322D8060 USDT From 0xa89CA4…230c1434 to 0xcEbCdb…5E759F000 USDT From 0xd8ec7f…C80101D1 to 0x8845Ff…4A4FaA9e0 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0xD4F2bb…E6b238be to 0xD31e2b…205f49090 USDT From 0x2f515a…2f7787f5 to 0x8041Db…c6aF53ee0 USDT From 0xd7cB4B…1c7baE80 to 0xaF8Cf8…f5e1c3930 USDC From 0xDc9343…c78e18C2 to 0x0EC9fB…5188Dafd0 USDT From 0xB59447…727684A5 to 0x7bb591…45F5548c0 USDT From 0xDadb89…74cc0Cdb to 0x193B70…2c691dB30 USDT From 0x35916D…76EB4181 to 0x8d5394…089B4c8C0 USDT From 0x972979…3Ae8E6BE to 0xbE4584…39dE1C930 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000571500997685476 eth 0.000571500997685476 ETH
0x0e83c3…ba0cddea	22630244	Wed, Jun 4, 2025 9:00 AM	0x79e07F…f3cC867d	From 0x7f7216…07B92787 to 0x8870E5…E5a42f8D0 USDC From 0xA107CD…5F201e14 to 0x60d80F…24b808840 USDT From 0x5970BF…35392d39 to 0x143944…Be2360e10 USDC From 0x325804…1b97E29C to 0xFD1758…763e5d260 USDC From 0x0FdE9e…ad23937d to 0xf52F91…7643fFB70 USDT From 0x6aFab5…ca03cbA9 to 0xf1a266…98d206110 USDC From 0x3371e0…3759951a to 0x07E3B5…89e794D00 USDC From 0x41e8Bf…4268cFD1 to 0xD03cb7…4786a1020 USDT From 0xC055DD…F4db9DD9 to 0xaC92e8…B1c38f840 USDC From 0xa12E16…C24c1f67 to 0xdffFe7…70DB76540 USDT From 0x763954…da904218 to 0x205e76…A66eB8F10 USDC From 0x9bD214…6e781D32 to 0xB3C3E5…3Ef85d300 USDT From 0xa8dcB1…E7891617 to 0xa25610…cC80ba8f0 USDT From 0xE60F21…b687cB08 to 0x68b345…eD95c9420 USDC From 0x49b701…e60269eC to 0xF045d0…2aA098Ce0 USDC From 0x0F0D51…85dd2354 to 0x820c39…F61420Ce0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000444373994957029 eth 0.000444373994957029 ETH
0xe27420…3401903d	22629981	Wed, Jun 4, 2025 8:07 AM	0x79e07F…f3cC867d	From 0xe546cC…9Da2CF2B to 0x8Aa894…968d8f0c0 USDC From 0x3Ef668…2d1F2edA to 0x6EDf25…fcf950480 USDC From 0xe92e65…18c5a03f to 0xC05f6b…2fb2E61b0 USDT From 0xc81Bd3…05dd18c9 to 0xE43B1b…671AcEC00 USDC From 0xe5e943…44bCF78C to 0x7fB314…7E44935C0 USDT From 0xFF6C12…d382CB29 to 0x4E695a…D050B2Fb0 USDC From 0xe74E89…F7c24d3C to 0xCcC92E…A2E7241B0 USDT From 0xbc1C65…A9144eF6 to 0xA7Ed86…8E17ACb70 USDT From 0x95654A…eF629818 to 0x3D7819…6Ad7bFBf0 USDT From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x18623B…A052C5dC to 0xFF4634…61Fe0a090 USDC From 0x7dcCe2…bfB18c89 to 0x21830B…0c75Cfc40 USDT From 0x84666F…08A291c4 to 0xf196Ec…6834e37d0 USDT From 0x05f1c6…031C59F8 to 0x83D314…5fEe9d030 USDC From 0xf59a74…935a17F2 to 0x2B1bfF…10ee56D50 USDT From 0x8e880B…4Fa44BDD to 0xeed6F2…D1c6354f0 USDC From 0x151ef1…532c35EF to 0xD0e002…852804200 DAI From 0x445F0d…77EfCcA7 to 0xC9538B…4064dCc30 USDC From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x54b10a…5Eefa8b5 to 0xff3387…d4776cF90 USDT From 0x159a88…b1a87308 to 0x31487c…404e619B0 USDT From 0xC65d07…5feBA47b to 0x37aC8d…B9c3ad1E0 USDT From 0x260A12…57b31002 to 0xf84E7f…F8025f4F0 USDT From 0x1A34Df…6c5cb4B2 to 0x9dfB86…d0812ee90 USDT From 0xa9aAC9…8C6d1E50 to 0x6E5d1E…cAAb98500 USDC From 0xDB8295…76FD8d58 to 0x2607e6…828435d10 USDT From 0xD95109…9Fd6FDe7 to 0xD12ef5…15c60a110 USDT From 0x68fF67…DEd336D1 to 0x352a41…323f12070 CRV From 0x2B2a27…Fc63573A to 0x8C5553…04Ad4D910 USDT From 0x473d3a…80b5188c to 0x368e2e…ccf288B00 USDT From 0xaBB063…cc803d69 to 0x29f14A…32ffA6b30 USDC From 0x5058b2…2D2461f6 to 0x87e888…4A6Cc8a90 USDC From 0xBB9d6F…eFaCa41c to 0xe0934f…01502AA90 USDT From 0x7254f2…224d3207 to 0x7fB314…7E44935C0 USDT From 0xfb2A73…B56878Ff to 0x77A950…72AE7c470 USDT From 0x2195CA…9dF36358 to 0x05DB06…75c59efA0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.0008163286586211 eth 0.0008163286586211 ETH
0xaed154…43126454	22629939	Wed, Jun 4, 2025 7:58 AM	0x79e07F…f3cC867d	From 0x743f3a…555500AA to 0xEcbAaA…32D403Db0 USDT From 0x3536d0…f4C11e1E to 0x4470a9…3ba698F20 USDT From 0xe546cC…9Da2CF2B to 0x8Aa894…968d8f0c0 USDC From 0x3Ef668…2d1F2edA to 0x6EDf25…fcf950480 USDC From 0x55a23d…E7CD6B13 to 0x9c6914…df381D9e0 USDC From 0x77A49D…bf7DEcfe to 0xf03b7b…033079b90 USDT From 0x40669c…7BC5773A to 0x25F065…e1CE260A0 USDT From 0x5Be053…19F1Ff4d to 0xB50950…5155D91e0 LPT From 0x159a88…b1a87308 to 0x31487c…404e619B0 USDT From 0x68fF67…DEd336D1 to 0x352a41…323f12070 CRV From 0x5cDD47…eC9b5ADb to 0x45fcaA…93467D710 USDC From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x425a9D…960E7E9f to 0x5fF75A…9Ad61D1e0 USDC From 0x2bD827…1E094167 to 0x3274ad…827f82840 USDT From 0xBdB1ea…3B7eEA20 to 0x5B4741…A3e18cb70 USDT From 0x268B32…61eAbfa0 to 0x44C966…2B57adaD0 USDT From 0xB5eF25…144e19EE to 0x68A42a…27c4F1d00 USDC From 0x4A928f…c6Ff703E to 0xfD72a8…Da59820a0 USDT From 0xE2c4fC…2cfF19eD to 0xca5a81…8d3fD5040 USDT From 0x473d3a…80b5188c to 0x368e2e…ccf288B00 USDT From 0xd2B190…59Cfd7dC to 0x063e8B…76FCcfFf0 USDT From 0x011D19…F17F4e27 to 0x2353a7…63c7C1F70 USDT From 0x54b10a…5Eefa8b5 to 0xff3387…d4776cF90 USDT From 0x85469e…5e5dA796 to 0x11D3a7…f402A0970 USDT From 0x6ACac7…a619c6C5 to 0xA78B6E…2630DF4E0 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0xC65d07…5feBA47b to 0x37aC8d…B9c3ad1E0 USDT From 0x260A12…57b31002 to 0xf84E7f…F8025f4F0 USDT From 0x1A34Df…6c5cb4B2 to 0x9dfB86…d0812ee90 USDT From 0xa9aAC9…8C6d1E50 to 0x6E5d1E…cAAb98500 USDC From 0xDB8295…76FD8d58 to 0x2607e6…828435d10 USDT From 0xeEFfb3…61b8989a to 0x6dB023…Eaf3640e0 USDT From 0xD95109…9Fd6FDe7 to 0xD12ef5…15c60a110 USDT From 0x787120…E3480637 to 0x2A382e…0F1D93f70 USDT From 0x2B2a27…Fc63573A to 0x8C5553…04Ad4D910 USDT From 0x660Afe…06723172 to 0x8B7071…4C9a6D1e0 DAI From 0x445F0d…77EfCcA7 to 0x4c2C6B…C48A68410 USDT From 0x29bF6C…5C549a04 to 0x4c2C6B…C48A68410 USDC From 0xaBB063…cc803d69 to 0x29f14A…32ffA6b30 USDC From 0xBffcd6…ed4861D2 to 0xa21b7b…F53b4e510 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000700936533915044 eth 0.000700936533915044 ETH
0xd1aa94…e5bf1607	22629904	Wed, Jun 4, 2025 7:51 AM	0xdffFe7…70DB7654	From 0xdffFe7…70DB7654 to 0x52D337…0c51516C0.002769 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004453329777239 eth 0.00004453329777239 ETH
0xcd73d1…102e1204	22629899	Wed, Jun 4, 2025 7:50 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xAd70C8…c62b29580.00117 USDT From 0x455bF2…3653272c to 0x708C26…d31f086F0.007001 USDT From 0x455bF2…3653272c to 0xB5848b…08D0A3dA0.002666 USDC From 0x455bF2…3653272c to 0xdB41E9…e592ac120.005001 USDC From 0x455bF2…3653272c to 0x8D7E85…7565B4360.002174 USDT From 0x455bF2…3653272c to 0x3eAfa4…4E8AA82c0.001001 USDT From 0x455bF2…3653272c to 0x28e984…930193Cb0.0025 USDT From 0x455bF2…3653272c to 0xA24248…Cd30f1d00.006005 USDC From 0x455bF2…3653272c to 0xeBe83e…aBc0A5941e-7 WBTC From 0x455bF2…3653272c to 0xF7CcD0…A061779F0.004845 USDC From 0x455bF2…3653272c to 0x118f8f…8E709c340.002351 USDC From 0x455bF2…3653272c to 0x6E5d1E…cAAb98500.00277 USDC From 0x455bF2…3653272c to 0x208a45…9D50869a0.005001 USDC From 0x455bF2…3653272c to 0x8f2a24…6495bbEb0.0025 USDC From 0x455bF2…3653272c to 0xDBffb7…eA2Dfb7F0.00387 USDT From 0x455bF2…3653272c to 0x9dfB86…d0812ee90.0035 USDT From 0x455bF2…3653272c to 0xD04642…83C7EB610.0025 USDC From 0x455bF2…3653272c to 0x571623…6c47FD100.0055 USDT From 0x455bF2…3653272c to 0xf84E7f…F8025f4F0.00191 USDT From 0x455bF2…3653272c to 0xd5eB57…F64025960.0025 USDC From 0x455bF2…3653272c to 0x0a715E…9411a1610.003978 USDT From 0x455bF2…3653272c to 0x5d2048…211315510.0053 USDC From 0x455bF2…3653272c to 0xd95102…21fAFDE70.003538 USDT From 0x455bF2…3653272c to 0x89A63d…7755374c0.008498 USDT From 0x455bF2…3653272c to 0xD12ef5…15c60a110.001449 USDT From 0x455bF2…3653272c to 0x1051dD…5cFB6E2C0.004894 USDT From 0x455bF2…3653272c to 0x31487c…404e619B0.001144 USDT From 0x455bF2…3653272c to 0xff3387…d4776cF90.009355 USDT From 0x455bF2…3653272c to 0xdffFe7…70DB76540.002769 USDT From 0x455bF2…3653272c to 0x3C20E0…E2Bd78730.005001 USDC From 0x455bF2…3653272c to 0x5ce357…2AaAe2750.004731 USDT From 0x455bF2…3653272c to 0x4866d7…4c2D8Ef60.006001 USDT From 0x455bF2…3653272c to 0x5B71F6…55b875f90.008729 USDC From 0x455bF2…3653272c to 0x5d354c…8c5232cC0.001078 USDT From 0x455bF2…3653272c to 0x5A5201…b48901E40.001014 USDT From 0x455bF2…3653272c to 0xb685b4…5322895B0.001196 USDC From 0x455bF2…3653272c to 0x06e98B…48D51dB40.0022 USDT From 0x455bF2…3653272c to 0xaa3246…B9e4BA210.002278 USDC From 0x455bF2…3653272c to 0x57ebDD…79D3D9EE0.001775 USDC From 0x455bF2…3653272c to 0xA96E98…AE4217950.00468 USDC From 0x455bF2…3653272c to 0x023DF3…238a29990.001054 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001857894420246228 eth 0.001857894420246228 ETH
0x89a246…08c0131d	22629895	Wed, Jun 4, 2025 7:49 AM	0x79e07F…f3cC867d	From 0x0DCeDF…384E4cEd to 0x5E687B…475765db0 USDT From 0x743f3a…555500AA to 0xEcbAaA…32D403Db0 USDT From 0xe546cC…9Da2CF2B to 0x8Aa894…968d8f0c0 USDC From 0x55a23d…E7CD6B13 to 0x9c6914…df381D9e0 USDC From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDC From 0x40669c…7BC5773A to 0x25F065…e1CE260A0 USDT From 0xbdE5d1…69c4a97E to 0xA187fb…d9454bba0 USDC From 0x7F7e2F…1F29d9Cd to 0x780AD5…535891B00 USDT From 0xdB7eba…Fc1C9ee1 to 0x6b4E30…a990a4880 USDC From 0x1A34Df…6c5cb4B2 to 0x9dfB86…d0812ee90 USDT From 0x267C72…9C43d2F2 to 0x637DD0…B6f673740 USDT From 0xDA15e3…1016625d to 0xe60031…1eC4508c0 USDC From 0xe92e65…18c5a03f to 0xFb6B24…E12cC2960 MASK From 0x159a88…b1a87308 to 0x31487c…404e619B0 USDT From 0xD95109…9Fd6FDe7 to 0xD12ef5…15c60a110 USDT From 0xbB3fF7…257De319 to 0xe96653…6d3b8D410 USDC From 0x4A95A3…76c8266C to 0xc65940…379Cc9B10 USDC From 0xE9795d…A492331b to 0x0Eb1c5…5De0ED590 USDT From 0x46c75f…D6d0D90e to 0x5A06a6…152303860 TAIKO From 0x3e8978…aEbEe1f6 to 0xD7D790…6b1447e00 USDT From 0xBBe193…56764ed9 to 0xa53915…1F9C47b60 USDT From 0x11f873…81D7D0E4 to 0xFe98Dd…0506a1950 FLUID From 0xa2c326…54a6061a to 0x2BD83e…E4e241670 USDT From 0x2bD827…1E094167 to 0x3274ad…827f82840 USDT From 0xe4ACda…999eA424 to 0x2d3160…9E2FA0C50 USDC From 0x04B35d…71283b73 to 0x9C8bc2…49Aa7e270 USDT From 0xf0431e…d93A22Ac to 0x3c2e5C…9Dea23d40 MKR From 0xe7f220…E0BAecBA to 0xa052bF…2944185c0 USDC From 0x574f2D…Ba658CFC to 0x036954…0BFBD4550 USDT From 0x29bF6C…5C549a04 to 0x2c69a2…B392D8de0 USDC From 0xd2B190…59Cfd7dC to 0x063e8B…76FCcfFf0 USDT From 0x011D19…F17F4e27 to 0x2353a7…63c7C1F70 USDT From 0x54b10a…5Eefa8b5 to 0xff3387…d4776cF90 USDT From 0x85469e…5e5dA796 to 0x11D3a7…f402A0970 USDT From 0x6ACac7…a619c6C5 to 0xA78B6E…2630DF4E0 USDT From 0x18623B…A052C5dC to 0x41fb32…7E3eF6f90 USDC From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x260A12…57b31002 to 0xf84E7f…F8025f4F0 USDT From 0x307576…8e067d31 to 0xe44a84…aaA3D6A70 USDC From 0x9941ED…dF8B0dfb to 0xDBffb7…eA2Dfb7F0 USDT From 0xf7DD7B…669B12c3 to 0x208a45…9D50869a0 USDC From 0xa9aAC9…8C6d1E50 to 0x6E5d1E…cAAb98500 USDC From 0x3b8d30…86F45151 to 0x00C4B3…4a37cBD90 USDT From 0x02727b…800F37b1 to 0xBce738…18D0D5350 USDT From 0x2FAf85…9cC276b6 to 0xE429A9…3913DCa30 USDT From 0xE26a8f…3B3fDA32 to 0x21a67c…8E67E81D0 USDT From 0x72291F…75502c16 to 0x118f8f…8E709c340 USDC From 0xEb7356…10b77B80 to 0x3eAfa4…4E8AA82c0 USDT From 0xDB8295…76FD8d58 to 0x2607e6…828435d10 USDT From 0x9Dc58d…2BF6c393 to 0xeBe83e…aBc0A5940 WBTC From 0xAD6448…91EF9Fb1 to 0xbA79dF…39D701590 USDT From 0x19A508…0C2B13D0 to 0x1CE771…Cf0b077D0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000906595597924412 eth 0.000906595597924412 ETH
0x12d041…17dbe25a	22629883	Wed, Jun 4, 2025 7:47 AM	0x79e07F…f3cC867d	From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x18623B…A052C5dC to 0x24562e…838050F90 USDC From 0xd833A1…2AFc2c38 to 0x4bEd21…122cB1f80 MASK From 0xDf2609…50Bd9AAa to 0xfe9912…a589737a0 USDS From 0x99b916…877B38c7 to 0x06e98B…48D51dB40 USDT From 0xCB5119…7d8DC472 to 0x970862…B6Af3D6e0 USDT From 0x020a83…Ff867dac to 0xaa3246…B9e4BA210 USDC From 0xDf2052…9E2A26Cc to 0x3C20E0…E2Bd78730 USDC From 0x8aD3cB…29d4b76F to 0xDFe646…5d5397240 USDT From 0x5970BF…35392d39 to 0x5A5201…b48901E40 USDT From 0x269073…32d74494 to 0x5d354c…8c5232cC0 USDT From 0xA6D39C…392df9d9 to 0xE429A9…3913DCa30 USDT From 0x3Fc702…202a8655 to 0xDE0a8b…bb55311e0 USDC From 0x1da850…265da7D1 to 0xAB151B…bbc9F69c0 USDT From 0x2F0ed4…2d64e3F6 to 0xeBe83e…aBc0A5940 WBTC From 0x5c4b90…9361c802 to 0x5ce357…2AaAe2750 USDT From 0xEe6358…1D75C2dE to 0xaD4378…3F1be5640 USDT From 0x71E5f3…62027dDd to 0x5B71F6…55b875f90 USDC From 0x010a1C…C589a867 to 0x4866d7…4c2D8Ef60 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0xe72083…Aa343f01 to 0xcdb1Ce…f8CE951A0 USDT From 0xE56A8d…2221d290 to 0x8b67bB…9BAfc6e80 USDT From 0x159a88…b1a87308 to 0x31487c…404e619B0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000511884828002548 eth 0.000511884828002548 ETH
0xcabc96…72a54eea	22629878	Wed, Jun 4, 2025 7:46 AM	0x79e07F…f3cC867d	From 0xd3557f…57C87Bb1 to 0x10c858…9d5faa920 USDT From 0xDF0955…654521a0 to 0x2a5612…5F3da5b40 USDT From 0x687A89…38DbDE01 to 0x11D832…2e04805E0 USDT From 0x2F670f…d2b0C69b to 0x904aba…e90A1b810 USDT From 0xEAd659…94aE880D to 0x3eF6d9…086e2edA0 USDC From 0x2d7720…8b2652c2 to 0x11D832…2e04805E0 USDT From 0xA06Bd1…9653e188 to 0xB546Ca…a94719e40 USDT From 0x1CA367…D58CEa10 to 0xa29e4E…9f3B4FF50 USDC From 0x6B7955…a21EDE85 to 0x3274ad…827f82840 USDT From 0xAb6a12…4EA597eb to 0xB143Ab…599bA40d0 USDC From 0xAbe511…942Cb2DB to 0x877ca5…7EC6D2eb0 USDT From 0x50457d…8256838A to 0xa29e4E…9f3B4FF50 USDT From 0xF0C98A…A9212A5D to 0xe97808…0BCe927B0 USDC From 0x5Be053…19F1Ff4d to 0xffC9bC…351641f80 LPT From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0x1b84AE…C82bd460 to 0x779104…452B67bf0 USDC From 0x3C6A13…f0f98BFa to 0x49e9AE…4b33E1D00 USDT From 0xC89425…9B7A59e4 to 0xA25BA1…282665d60 USDT From 0x5a6E64…ee68f472 to 0x02f4B4…0F7661d60 USDC From 0x77A49D…bf7DEcfe to 0xF54d3a…12a961780 USDT From 0x22ce4f…1f3D40d5 to 0x042754…ED6540c70 USDC From 0x249c4d…1D56bF82 to 0x413179…6C1C16120 USDC From 0x4cf9c4…71dc1ac0 to 0x4A95dD…c7dd266c0 USDC From 0x7835B5…4D46f777 to 0xFe98Dd…0506a1950 FLUID From 0xFc243D…c5244e5A to 0x45f655…91732D2B0 USDT From 0x3886A7…9c565Bd6 to 0xd716eb…3B1623FB0 VIRTUAL From 0x46Bf07…217440Aa to 0xbD3Ffe…7f4155B50 USDC From 0xe1D2Cd…b2b18648 to 0x1b2071…d2Fd92020 USDT From 0x29bF6C…5C549a04 to 0x4c2C6B…C48A68410 USDT From 0xE50406…E9FBBe7F to 0xFc212C…E422A7200 USDC From 0xFc068d…75B519E3 to 0xdA7886…f7B836500 USDT From 0xA3b097…768fCb6E to 0x199e4c…16fcC0bd0 ETHFI From 0x0f0eF4…D82597A6 to 0x40AB77…d1D9bcb70 USDT From 0x4C2cA3…0b4E6841 to 0x445F9f…A0f4CCA70 USDT From 0x5a88c4…80198910 to 0x472780…7e8DcfFD0 IMX From 0xD83A73…4C49d7aa to 0xEcbAaA…32D403Db0 USDT From 0xB22422…26759b52 to 0x87Cf7C…376EC01D0 USDC From 0xbE1f76…c0542bD0 to 0x48Ee75…56b399960 USDT From 0x3D8b14…5bFEe190 to 0x032010…B0BE90800 USDT From 0x042aA3…E6c4F3Af to 0x204941…ee92301b0 USDC From 0x8655fA…414C4187 to 0xDB823E…2d418d580 USDT From 0x54FF8B…18921989 to 0x202648…f5c043380 USDT From 0x51Da5D…d65fb397 to 0xDE5800…cE71094e0 USDT From 0xb7A99E…6C8031Aa to 0x0dFDA0…FB08580e0 USDC From 0x48eEF3…aBbd9996 to 0x010a67…f322A8670 USDT From 0x9075Fd…a27b501c to 0xe98D23…160998E20 USDT From 0xBc04f7…544f04A5 to 0x333F29…93c29A9b0 USDT From 0x7BD2b5…72535774 to 0xCA8005…1FCB70620 USDT From 0x0CF3E5…89b33f6A to 0x135B91…FCAEacef0 USDC From 0xe472d2…5561a40A to 0x592aC6…b7d411530 USDT From 0x18623B…A052C5dC to 0x41fb32…7E3eF6f90 USDC From 0x1FF8c2…207A89dA to 0x02f373…aA5FB1Ed0 USDT From 0x89c1Ef…8306C0DF to 0xFD7883…647DbaE40 USDC From 0x74D624…1533288d to 0xA96E98…AE4217950 USDC From 0xc398da…92124642 to 0x023DF3…238a29990 USDC From 0xfcB2f0…eF7fFA9D to 0x15a6eB…7D5d09b70 WBTC From 0x7d7790…7FD82C4E to 0x57ebDD…79D3D9EE0 USDC From 0xb80316…53e7f77b to 0x10834F…20d726200 USDT From 0x558813…8D231395 to 0x0487Df…8707134B0 USDC From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x08299E…57AA7787 to 0xb685b4…5322895B0 USDC From 0x02727b…800F37b1 to 0xBce738…18D0D5350 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.0011109513741713 eth 0.0011109513741713 ETH
0x312f79…eb6275ce	22486997	Thu, May 15, 2025 7:21 AM	0x23640D…2978B08d	From 0xab557a…7980251F to 0x8E9DF6…768c3E6e0 USDT From 0x75A175…4FB6E1A7 to 0x7C9e5E…DC059D0c0 USDT From 0xA1a753…24f24Bf6 to 0xB5ac44…6bAC5aA10 USDC From 0xE6EaD4…0D55D3B7 to 0xe46e87…F7575C820 USDT From 0xE1A7fb…8E826b01 to 0xa9d1C6…050F3E430 USDC From 0xE30552…26e4eccc to 0x9C3DfD…E1478E070 USDC From 0xaF6768…dBC8E2dE to 0xd51174…6653082B0 USDT From 0xAcdea5…79831fE6 to 0x3eF1c5…A09977e00 USDT From 0xa5F1b7…27F23497 to 0xa9d1C6…050F3E430 USDT From 0x0E5343…eEb592BD to 0x08E32f…0634fF5A0 USDT From 0xf720e4…4908D531 to 0xa9d1C6…050F3E430 USDT From 0xc2698E…5CB2df28 to 0xa6C2A3…1EBB72e60 USDC From 0x3EceBd…76116095 to 0x39A782…aF31113a0 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x956E9B…663b0CcF to 0x52864e…31542D3A0 USDC From 0x080272…be04fC37 to 0x812786…e621c3070 USDC From 0xd0f738…83123fb9 to 0x0F00C6…6009FD530 USDT From 0x800556…4f57538B to 0x79b47E…2b4117160 USDT From 0xd90008…3D65A515 to 0x6DA170…90A818cE0 USDT From 0xbD62eF…bB361Aab to 0xAd8b71…767735BE0 USDT From 0xd29857…98d46021 to 0x5A7177…0401A95f0 USDT From 0x1B1269…72507550 to 0x823405…7be0BA870 USDT From 0xE83831…2C39922c to 0xAA9191…bC7aB13a0 USDC From 0x37EC26…E740F29d to 0x09c408…2cD3BE500 USDC From 0x6b46B2…a00Eba37 to 0x52c5c6…04AC05000 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000597527716766016 eth 0.000597527716766016 ETH
0xeabd93…0dd61752	22486950	Thu, May 15, 2025 7:11 AM	0xdffFe7…70DB7654	From 0xdffFe7…70DB7654 to 0x52D337…0c51516C0.007555 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044710302792395 eth 0.000044710302792395 ETH
0xe8505c…780f9f9e	22486948	Thu, May 15, 2025 7:11 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x9a53EA…1C68eCd90.0015 USDC From 0x455bF2…3653272c to 0x56ADCe…32b8109d0.003 DAI From 0x455bF2…3653272c to 0x091a1B…b5aB10B10.00239 USDC From 0x455bF2…3653272c to 0x9481a0…67bf5A4f0.005001 USDT From 0x455bF2…3653272c to 0x06027d…8b8673Bb0.004001 USDC From 0x455bF2…3653272c to 0x062b67…3Bd70fa30.003374 USDC From 0x455bF2…3653272c to 0x5273f1…fC66351d0.005001 USDT From 0x455bF2…3653272c to 0x0CDF11…c4fE8e200.009978 USDT From 0x455bF2…3653272c to 0x55527b…0D5e73470.0053 USDT From 0x455bF2…3653272c to 0xdffFe7…70DB76540.007555 USDT From 0x455bF2…3653272c to 0x38322d…cbB20A080.0065 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000702326511652768 eth 0.000702326511652768 ETH
0xf8caf8…39060a0d	22486944	Thu, May 15, 2025 7:10 AM	0x23640D…2978B08d	From 0x7656B3…B3D03Da4 to 0x56ADCe…32b8109d0 DAI From 0x696cE5…5f4f80A1 to 0x7C1885…B75049d90 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x8A70d3…47B694E9 to 0xaC9D3F…549d07A70 USDC From 0x824080…e41a97F2 to 0x3AC0D2…70C663000 USDT From 0x5DC682…0BC24c2f to 0xB4CE64…Eb62193b0 USDT From 0x691160…40708D97 to 0xa9d1C6…050F3E430 USDC From 0x091AF3…2B3010B1 to 0xa9d1C6…050F3E430 USDC From 0xd309cc…96285948 to 0x13ecA0…A29eEabA0 USDT From 0xF03921…0F2551d7 to 0x6714D1…b4C6A4860 USDT From 0x2466e9…A7505aA7 to 0x7b1fb0…AbD1397C0 USDT From 0xdA7fFA…6cC0B2df to 0x73eA39…1f7096AE0 USDC From 0x94d6ea…4E1b1294 to 0x90bC4e…14Deb2940 WBTC From 0x9aD4Cd…91F20026 to 0xfA8407…937815e80 USDT From 0xFc05Eb…6c120898 to 0x7a3310…EDf6F0E30 USDC From 0x00045b…0D6Dc6D6 to 0xc7d4E2…022E6c6B0 USDT From 0x1AebE8…34e14F1e to 0x6921CA…01C29A100 USDT From 0x36B70F…8Ab8FF69 to 0x8e63e8…76ABA1570 USDT From 0x985d4b…2FfEdD14 to 0xd30954…454559480 USDT From 0x2D5668…83F15384 to 0x2B9FAa…807e4c310 USDC From 0x582aa3…13703468 to 0x6B46bC…dA0a98D00 USDT From 0x5df82F…e26167a1 to 0x1AeDb2…8bdAdC540 LINK From 0xf7d0E5…F7556954 to 0x359777…A50dECf20 USDC From 0x906f98…552B4882 to 0xbB8595…9c9231310 USDC From 0x420B7A…6bd99128 to 0xB13caE…90077dc60 USDT From 0xfA445A…99c394A0 to 0x825Dc3…c036c12B0 USDT From 0x171A1a…C22D038E to 0x002322…77a984c20 USDT From 0x6879c4…ECFa3eE5 to 0xf03b7b…033079b90 USDT From 0x12ED62…4ecEE7d8 to 0x5d01B2…d94daBD20 USDT From 0xf7E83D…A4CC2cc1 to 0x46CB53…8729FBC30 USDT From 0xbb85C2…a1d13131 to 0xD4b01f…86530f9e0 USDC From 0x54751D…F65b4F5D to 0x913fae…c3D98F6D0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00055415056747995 eth 0.00055415056747995 ETH
0x590035…ab731269	22486852	Thu, May 15, 2025 6:52 AM	0x23640D…2978B08d	From 0x411F6c…d675adF2 to 0xeB214D…E958dB960 USDT From 0x531a38…EaFE09c4 to 0x3F8B9F…899dE1D30 USDC From 0x37478e…7d0871eA to 0x38a0a4…966c6fAd0 USDC From 0x14a1c7…FA1dFC67 to 0x40bc42…5E1Bf5700 USDC From 0x9CE15B…83D9ED35 to 0x9D5662…B30474760 USDT From 0xd8CBC4…F13d2660 to 0xC11D5E…0147A0330 USDT From 0x960CE5…d0E49C10 to 0x480016…79359eE50 USDT From 0x2D5668…83F15384 to 0x4d7A93…07Ec2AA20 USDT From 0x5bDb76…d77bF6E1 to 0x9039Ec…5A5035e60 USDT From 0x9CcBb7…3F78F786 to 0x061C39…D06b1F380 USDT From 0x1e5C43…6E0f36B9 to 0x40ed91…5d88C6610 USDC From 0xA98D69…6482575A to 0x32df84…6C5077A50 USDT From 0x72582b…5b13fe02 to 0xa9d1C6…050F3E430 USDT From 0x66d0c7…Ec060E8e to 0xbC13D9…3349EDe70 USDT From 0x23102F…58e48Df5 to 0x26E66B…AAB545590 USDT From 0x922F38…4da1c68A to 0x678722…Bade0aEE0 USDT From 0xA6c24c…58a472E6 to 0x5CD087…382Aae0D0 USDC From 0x080272…be04fC37 to 0x812786…e621c3070 USDC From 0xd8f019…7B09B198 to 0x497424…AC4e32550 USDT From 0x925379…e7ac18b2 to 0xA186B1…C8C147480 USDT From 0x8ED7B1…F5Cb1d2b to 0x6467cF…d421aE980 USDC From 0x75dCBf…6C424F3e to 0x57A055…CFd7E2eF0 USDT From 0x52D337…0c51516C to 0xdffFe7…70DB76540 USDT From 0x3e90d0…834e9534 to 0x4a2F58…a28Bb35f0 USDT From 0x849348…97c21335 to 0xc5fff8…F1C973600 USDC From 0x7E01f9…21E5Aa51 to 0xB1356D…4dF02E720 USDC From 0xebcaf1…F5d350aC to 0x5b6510…c49f13550 USDT From 0xE7eb6E…58E5a74C to 0xf9B1cD…557f43F70 USDC From 0x51a891…Bde16ed3 to 0x5E424e…cFDF985A0 USDT From 0x59d289…E6E275Ef to 0xa81492…1140e6B20 USDC From 0x5b3dba…0A0309BE to 0xe7D850…818e25560 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00061478987747694 eth 0.00061478987747694 ETH
0xbaee9b…001f117f	22194702	Fri, Apr 4, 2025 9:36 AM	0xdffFe7…70DB7654	From 0xdffFe7…70DB7654 to 0xa12E16…C24c1f670.011901 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027062150675952 eth 0.000027062150675952 ETH

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