Address 0xe92c58C526e08a0c0cae3fCF07c8583CD4e28d01

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd9ed44…a661b1c9	23146618	Fri, Aug 15, 2025 1:05 PM	0x5e84B5…d5815D76	From 0x2fB389…31309052 to 0x030212…C2e4C904296583.30934 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d500032.650207 USDT From 0xc049d3…AbD5f04f to 0xC6884e…f65Aa1fe28000 USDT From 0x38d311…891091e4 to 0xd7A1f7…10B54ee73000 USDC From 0xA4D176…7212Bb08 to 0xf9ebf9…3fa392Ac521 USDC From 0x83FF6d…07d0e1b5 to 0xa76Bd1…0F58906F10000 USDC From 0x4893e8…04d37c38 to 0xb8f058…aA5c3c7439062.5 ENA From 0xF52bec…b09d2754 to 0x203F4A…Db91326410060.137446 USDC From 0x311934…Eff39f78 to 0xC496eA…E13e4bD31169.9279120172662 DAI From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0x39341c…8754f27c to 0xb7F97E…CC57d4c11600 USDT From 0xA4D176…7212Bb08 to 0x7589fe…4033537d717 USDC From 0xd78d0A…2aE85262 to 0xdeB4Ff…f39bEf811000000 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014000000 USDC From 0xD78d9A…85985262 to 0xDEB435…5DB1EF811000000 USDC From 0x0aD476…4984aBAF to 0xbdbcC9…BCf40dD73523.995554 USDT From 0x22fc26…21048531 to 0x57856D…8Fe8a5FD3295.94 USDC From 0xe7284d…82BC2d61 to 0x889EB4…7c62e9642000 USDC From 0x2Ba979…dB68145d to 0x6E6DDf…9CEd91ca3400.8895279999997 ENA From 0xe61082…595f900E to 0xeE7AAB…4D7C405514172.303924 USDC From 0xf97dDa…6cF3CE59 to 0xe610CD…9108900e26062.3 USDC From 0x54DB95…F6631aC6 to 0xBC46AA…8179Eb37500 USDT From 0x4aBfaC…CC4C0646 to 0x56bd9e…80924c4F4078 USDT From 0x732565…040DfAB8 to 0x10Ab9F…Ed0e7c2850000 USDT From 0xDf6e82…FE7D9F8a to 0xb4eDB5…c15B0c3b36000.751421 USDT From 0xd45cBd…83c83F22 to 0x078975…aE2E326F50000 USDT From 0xFF21e4…624D0904 to 0xdb10C2…8488CAD71723.276723 USDT From 0x10ab1C…09ED7c28 to 0x6c2318…Cf2E18E73000 USDT From 0x474ADb…f02C5466 to 0x70b268…632c55d12500 USDT From 0x0789DF…9D79326F to 0xA35F0C…CAE38d0c4423037 USDT From 0x5b0CeA…249A1756 to 0x8aBdEF…C79bC4A7154198.87 USDC From 0x303a17…6E8713Db to 0x9B58d3…2d7aC829109.431 LINK From 0x163bcA…e174616d to 0xc97Eab…8c44a94e0.0015 STETH From 0x0064a1…0350D373 to 0x4C2842…25e48dd111434.153097 USDT From 0x9eCe03…d4b3dde7 to 0x2F37A5…Fe29fc654700 USDT From 0xB275ee…0953C4B4 to 0xA9d1e1…F3ad3e43430.3094714459718 UNI From 0x5b57F7…731465C1 to 0x73BD70…17D0e6A11427.716 ONDO From 0x3cC616…CA5B230E to 0x4A82c4…EE50d2800 WBTC From 0xa0C213…33e229db to 0x99347a…a52c463F0 STETH From 0x4d8Ca2…59D2eF63 to 0x0C16e0…d612c70C26600 USDT From 0x00669B…2F521049 to 0x3A3c76…C4211Dc830000025 USDC From 0xa26cbF…C2F331Ee to 0x52BDB5…0cde2B433001.34 USDT From 0x204E33…B14d8cff to 0xFEB72b…55B36f2b251168.175853 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB119850.43 USDC From 0x25bd15…FfF38bFb to 0xB299C2…e4Be9be70.25 WBTC From 0xc94eBf…b6de59f0 to 0xa0Feb1…14c1d051343.16666666 ENA From 0x204E09…f5858CfF to 0xFeb76a…eca06F2B251168.175853 USDC From 0xFeb76a…eca06F2B to 0x5fc130…8b7fD8ee380000 USDC From 0xB53Cf0…20a06ac7 to 0x329422…fC8CC7813 ENA From 0x0e7A7e…87818bD0 to 0x4C2842…25e48dd120650.438076 USDT From 0x160fea…C96dEC24 to 0x1931c7…f126268B150000 USDT From 0x885A50…8A2866CA to 0x7cB29D…D2B534F43035.171205 USDC From 0xD6091D…E781Cd27 to 0xFB6D6E…60dF0d37100 USDT From 0xA2E68A…BCf9927e to 0xA6259f…a264f78E5734 USDT From 0x57cd64…626190aB to 0x6bEA66…B1A1F5df2154.839503 USDC From 0xBA085b…539E1516 to 0x400845…81FD9F1E2669.522923 USDC From 0x160F17…B8E7eC24 to 0x193126…bd5A268b150000 USDT From 0x01D5a9…d13ba5F5 to 0x170543…c4eDa2414000.0135 USDT From 0x6812B4…4F0E0DF5 to 0x764ACC…573CE89C19980.01998 USDT From 0x1931c7…f126268B to 0x160fea…C96dEC24166517.230876 USDT From 0xaaAAc4…AD60381b to 0x01D5Ef…d971A5F510000 USDT From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF4267694.51001 USDC From 0x3B0cB7…8bEE2a8E to 0x964375…B7965dB224300 USDC From 0x98ed6E…9E752DE7 to 0xe10A7B…48fecdA90.0221544646167353 WETH From 0xA7EEE6…40100D63 to 0x4a6A6B…0314ACF4267694.51001 USDC From 0xFf3BaD…9b72aaD8 to 0xF1605a…5c4feEB41700 USDT From 0x1d24C6…C7f1BC1e to 0xEE3BdE…53afa6a650000 USDT From 0xEe3b61…E91ba6a6 to 0x13BeB3…7D429a9e8113.158657 USDT From 0x9643C7…99535Db2 to 0x1fE2c8…1Ed243b84100 USDC From 0x37d1b6…1a322B98 to 0xdB8Ede…AD63d5E51498.501498 USDT From 0xA28634…F1907bd7 to 0x32DaD0…6f3067D42210.95 USDT From 0xf73202…1F087989 to 0x9D296D…55deA59010635 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c315126.78002 USDC From 0x432b40…22ECC741 to 0xd15954…28A3CFB6238850.63727 USDC From 0x324639…94140A0c to 0xECe3eB…bab1BA5711206.53 USDC From 0xC37D73…fA2BA0bf to 0xe7Eb5c…eC3a0F2c10.544539412228 LINK From 0xdD5cC6…6d26DBf6 to 0x342FdE…Fa2CaBc155218.99 ENA From 0xECE3D3…1363BA57 to 0x718aBD…d1D6BA0310000 USDC From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0x633875…187425c6 to 0xdC13A4…2dD43e8A46184 USDT From 0xe8B4A6…756029C0 to 0x03653D…E94d6FB245000 USDT From 0xaD3519…4a334535 to 0x1F163B…efe7033A3000 USDC From 0x7B4b8D…e6B37e58 to 0x8E4003…4a57Dd595232.8 USDT From 0x57cd64…626190aB to 0x6bEA66…B1A1F5df2154.839503 USDC From 0x9347ea…76ee5f9f to 0x3491d3…74fcF0B76190 USDC From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e432572.1525345 PENDLE From 0xf99982…3cc299c1 to 0xe083e2…6702cB4325 LINK From 0xdcB57c…Fde2d618 to 0xA50215…848E1d3311772.807785 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcb53C…D5d5D61899800.1998 USDT From 0x5afA47…E9eE4262 to 0xDb07de…991b6CBf30000 USDC From 0xB29944…abAa9Be7 to 0x25bD71…0a528BfB2e-8 WBTC From 0x01848A…fEFaC25a to 0xFaB50E…c9272F711173.467891 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c66679199310 USDT From 0x4d8Ca2…59D2eF63 to 0x6ccFA8…c87175Fa25200 USDT From 0xAfB62b…77570111 to 0xe00353…86E712bA9990.00999 USDT From 0xE56B89…214681B2 to 0x9a8F8D…5cD387852500 USDT From 0xaF6D13…472df0cB to 0xcAB361…D6ECe21A12395.581 USDT From 0xFc6de7…Bb188A8d to 0xe517Ba…198AC6fc300000 USDC From 0xDcEe6d…17c8C4Ba to 0x4B8cd5…0ce0d0512050 USDT From 0xe517B7…9695C6fc to 0x204E09…f5858CfF299009.733158 USDC From 0x193126…bd5A268b to 0x160F17…B8E7eC24150000.001334 USDT From 0x160F17…B8E7eC24 to 0x193126…bd5A268b150000 USDT From 0xfC6d67…66A48A8D to 0xe517B7…9695C6fc300000 USDC From 0x7509f3…2BBCA4E1 to 0x4A82c4…EE50d2800 WBTC From 0x52139C…5131a13e to 0xe25547…B6dC1f4E0 ENA From 0x1931c7…f126268B to 0x160fea…C96dEC24150000.001334 USDT From 0xEdb3e6…e401022e to 0xe921b3…5962f13E9000 USDT From 0xb522Ce…8AFF0D4d to 0xe5c6e8…1729c23310000 USDT From 0xdB825e…c3CEB6b6 to 0x5dD139…DD54d3443341 USDT From 0x2B5C1E…518dBA7B to 0xA18405…1b143F1913549.175034 USDT From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c550000 USDC From 0x2ccbCe…fA0B28B6 to 0x50BA30…045f29c80.1 USDE From 0x8E8d98…5d6e6C0c to 0xA9d1e1…F3ad3e43600000 USDC From 0x033Db4…C951372c to 0x8E8d98…5d6e6C0c550000 USDC From 0xA590D4…83C85686 to 0xC55693…053aD9419487 USDT From 0xfe05D5…49843de9 to 0x3a0093…8cfeBB25158.98 USDT From 0xa1847c…61F33F19 to 0xD91ef8…1989074719885.2264 USDT From 0x666B8E…63F13161 to 0x273581…83746405250000 USDC From 0x02612a…BB125485 to 0x3E0E4f…3E0ff0E440000 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014000000 USDC From 0x3e0Ed7…177Ff0e4 to 0x4a6A55…1779aCF440000 USDC From 0xb381b8…9e7A4c3D to 0xB57f90…082A23565000 USDT From 0xdeB4Ff…f39bEf81 to 0x978056…9a608D014000000 USDC From 0x978056…9a608D01 to 0x007DAF…e298b14c23879000 USDC From 0x5D784F…d2D69CE2 to 0x44336A…06b4C9bB62675 USDT From 0x0e8c98…d5b657c4 to 0xc2dC4c…86BDB26e1 STETH From 0xa65Fc0…a37d5518 to 0xA9d1e1…F3ad3e43600 LINK From 0x839328…a522B178 to 0x203F4A…Db9132645707 USDC From 0x8967FF…6B81553E to 0x02941B…b9e904711289 USDT From 0x967F5E…fB3A444D to 0x54B72c…1839a23e0.2958 DAI From 0x3ebC89…BFd65728 to 0x569cCF…9eB69E975.12786732054274 LINK From 0x526D5a…5CE34969 to 0xeE7AAB…4D7C405563271.880582 USDC From 0x37c963…49B74Ad8 to 0x489d12…60cF5076299900 USDC From 0x7A56be…5d86EDF0 to 0x526d55…6088496965784.456916 USDC From 0xc135e8…01757b2c to 0x129d75…Acf7C93f82103.87 USDC From 0x27E1A5…E151B76C to 0x14Db85…73922c66200 ONDO From 0x0f7Cf7…388b1A3C to 0xce8e1e…8112D1de19999.99 USDT From 0x329b6c…5dB89B56 to 0x329B02…80FD9B562000 USDT From 0xD6091D…E781Cd27 to 0xFB6D6E…60dF0d377000 USDT From 0xAB47Bd…45dcE690 to 0xc30bEc…DaeE5828100 USDC From 0xAB47Bd…45dcE690 to 0x5DA585…97b0161996715.48 USDC From 0xAB47Bd…45dcE690 to 0x4301Cf…b6dB14f2509938.56 USDC From 0x8F3c33…7F9c9F47 to 0x8c8556…42096b8610000 USDT From 0x7d1A64…3B487f85 to 0x4C2842…25e48dd127997.954937 USDT From 0x4301aE…AA2D14f2 to 0x7D252d…aD94Da711000000 USDC From 0x89994D…918De233 to 0x2acaF3…54EBC5DE2850 USDT From 0x731D25…0506324F to 0xCe8FdD…9d7DFC4a13100 USDT From 0x7509f3…2BBCA4E1 to 0x4A82c4…EE50d2800 WBTC From 0x24bA68…5F41daed to 0xc0C8C2…D3b07226400 USDT From 0x24bA68…5F41daed to 0xdC6b4b…59A513BD100 USDT From 0x24bA68…5F41daed to 0x92B9d3…95Dca81d225 USDT From 0x24bA68…5F41daed to 0x0dc1c0…356e122A100 USDT From 0x24bA68…5F41daed to 0x1a2a91…5A4c98fB100 USDT From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c450000 USDC From 0xcA3db7…d1C64619 to 0x68dC76…72B6BC2a157500 USDC From 0x8E8d98…5d6e6C0c to 0xA9d1e1…F3ad3e43550000 USDC From 0x8da75E…af32Fc13 to 0x70E34F…4bC8e9b025000 USDT From 0x033Db4…C951372c to 0x8E8d98…5d6e6C0c450000 USDC From 0x3BD738…1955bdC7 to 0x8453be…b55A72d018018.005519 USDC From 0x0fe15b…3f1efAa6 to 0xD6c7Cb…A6A8Fe9b405000 USDC From 0xcA3d20…598B4619 to 0x68dcE4…11C9BC2A157500 USDC From 0x10B6B6…bD860aD3 to 0x1aAb9e…c870E2Ef2004.5 USDT From 0x0fe14D…0539FaA6 to 0xd6c757…960aFE9B405000 USDC From 0x3ec3bb…bF294FBC to 0x2cBA31…09BD94bD5817 USDT From 0x84536D…Ad8672D0 to 0x075490…37f753135238 USDC From 0x678FB9…AA47ca69 to 0x265315…a1f514631920 USDC From 0x6E698e…0C8d8fAB to 0x67e360…12009FEb12.60959764 LINK From 0x106A51…fAcC3468 to 0xD7871b…a45C95E9105438.632172 USDT From 0x597C45…83f446B4 to 0x51d5D0…22CaA0c30.35914024 ENA From 0x7f76D7…1cd54431 to 0x9C3DB4…6DF21E322997.415566 USDT From 0xD7871b…a45C95E9 to 0x106A51…fAcC3468440 USDT From 0xc049d3…AbD5f04f to 0x997f81…8D3Ed94B14200 USDT From 0x721Df9…a7e8ed4A to 0x458d87…7Ef65bcc53142.880767 USDC From 0x44273d…A25F3cc0 to 0x5796A0…53D159095400 USDT From 0xa1E151…F9d99da2 to 0xa3d40C…F605523317540 USDT From 0x08433A…e238908d to 0x00bF05…04Cf324214395.33 USDC From 0x106aD7…Fb2E3468 to 0xD78766…afc795E9105438.632172 USDT From 0x3a0307…34Ce3C08 to 0xB47c9C…D3e74E7042794.78 USDT From 0xd4B7f7…29096DEC to 0x88b3dc…ECc04d4610000 USDT From 0x3ec3bb…bF294FBC to 0xD69Baa…7dCf6Ed615056 USDT From 0x40bC83…197C724b to 0x6528Bc…3c03E95013250 USDC From 0x740b5c…6B5cD513 to 0x271c9F…15f06aC6875 USDC From 0x39Fd8B…4591dEF0 to 0xeE7AAB…4D7C405594990 USDC From 0xeBac0E…75Ad07E7 to 0xc476Fa…a6ce5fF91000 USDC From 0x48DF9E…3ea79299 to 0x839664…65E7C6412600 USDT From 0x34b8E5…49472948 to 0xEe7aE8…D63b40553794398.686002 USDC From 0x34B8E5…8Fa32948 to 0xeE7AAB…4D7C40553794398.686002 USDC From 0x163bcA…e174616d to 0xc97Eab…8c44a94e0.5 STETH From 0x9C38EA…3b3f8144 to 0xeE7AAB…4D7C405533727 USDC From 0x9F806D…8d54d556 to 0x4C2842…25e48dd129785.526372 USDT From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c599684 USDC From 0x712074…45F1c1D9 to 0xCf9CC3…C8168bD42200 USDT From 0x3691a5…97e42Eb9 to 0x6E2Ceb…3d268A246137.677723 USDT From 0x0c53Fa…6A27B12c to 0xeE7AAB…4D7C40557535.327 USDC From 0x3333dd…0A43e919 to 0x9C38f8…bd72814433746 USDC From 0x438Fd8…9531AFFC to 0xeE7AAB…4D7C40555835.85 USDC From 0x2C16DE…568872e2 to 0xeE7AAB…4D7C40557501.237702 USDC From 0xD29ddB…dc5cbE0e to 0xeE7AAB…4D7C405513332.5 USDC From 0x0D16E9…130EcC62 to 0xeE7AAB…4D7C40555000 USDC From 0x0b57a4…25465cc8 to 0xeE7AAB…4D7C405532037.952953 USDC From 0xe61082…595f900E to 0xeE7AAB…4D7C405526062.3 USDC From 0x04BBE5…FdCdb9fB to 0x013A9a…9842966C13482.707833 USDC From 0xa0C213…33e229db to 0x99347a…a52c463F0 STETH From 0xFeffC5…6BC516Fd to 0x136924…fC978630120000 USDE From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x890eF1…B76F04c0 to 0x6E6375…d8b5969b3.511146045393683 VIRTUAL From 0xfd95b4…c98a6C20 to 0xb02Df7…Ac2e433b47.768736 LINK From 0xC93c57…b2C30eFa to 0xe2e9F2…F7622F5915983.854633 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F093344.0979 USDT From 0x4dBfD2…54AA1069 to 0x993717…3854962e300 USDT From 0x24bA68…5F41daed to 0x3F1516…d2323428200 USDT From 0x24bA68…5F41daed to 0xb8b0e4…D60148D31000 USDT From 0x24bA68…5F41daed to 0xf33Bb8…E2b95A111000 USDT From 0x24bA68…5F41daed to 0x44C1e1…30c925D84500 USDT From 0x24bA68…5F41daed to 0xB15b3C…24683ac34500 USDT From 0x02346C…961accB7 to 0x1c4b97…4139a8f01 UNI From 0xC87bb7…3F2e5941 to 0x56946e…80E918e51 LINK From 0xE62b69…413cfBE9 to 0x87c2fe…C427DEc21606.5212857952736 ONDO From 0x52139C…5131a13e to 0xe255cd…c943BF4e0 ENA From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x8C4453…2F8a8ec6 to 0xcECf85…fDf68E158245 USDT From 0x04863a…57E219B9 to 0x2869f0…0f78Ce7c187.61 USDT From 0x883E82…D8a3305f to 0xe60CAF…da90d75a1275 USDT From 0x53D7B7…8620B488 to 0x2d861a…13fC75747893.404784 USDT From 0xCa87f9…4c479bf4 to 0xA9d1e1…F3ad3e436868 UNI From 0xFD5dAF…D23e55Ab to 0x9b30EC…bf1216171900 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F085998.893555 USDT From 0x7BC6f6…5bFf618B to 0x30186D…F597Af0B20000 USDT From 0xd138dB…718D8371 to 0x6E4A56…e14d5d581000 USDT From 0x98AAFF…a6546479 to 0xDcBc04…86886F69200 USDT From 0xe2c341…01c64598 to 0xF420a8…616704F190 USDT From 0x0Dd933…d15694Cd to 0xCf822f…26Ae8ca026000 USDC From 0x329b6c…5dB89B56 to 0x53040a…802B19f02000 USDT From 0x1C911E…79807954 to 0x12A5B1…E3DC6F4A151608.128513 USDC From 0x6128D1…d21ed649 to 0x7CEB06…6BFaf36B0 DAI From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0x12a57a…90ae6F4A to 0x553d1c…522Fe9c310000 USDC From 0xD3A3F4…8148D99B to 0x57B842…7af260A6356 USDT From 0x2e5560…a9e8C8E4 to 0x20C113…7de9F9383892 USDT From 0x01f78f…19285527 to 0x87dd94…9cfA71d6831183.31701 USDT From 0x87dDf7…d09271D6 to 0x1992E9…669503a1330000 USDT From 0x8F69Ac…B08eD313 to 0xC3b124…3f922D1c9999.59398 USDT From 0x460d7C…7784Ff7E to 0xD3a34f…7F85d99b10000 USDT From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc3499000 USDT From 0x4279bC…3EBCd5a6 to 0xcA115E…96daED4E19919.04 USDC From 0x3265FA…143803C8 to 0x13E0C8…c617c97155469.946181 USDC From 0xb18016…89663341 to 0x1dE78E…c3Bc298f12912.866166695174 SAND From 0xB54952…64dA8DAE to 0x4f9643…0321434E2000 USDC From 0x13E0f4…d46dc971 to 0x775D11…d9503296369834.290616 USDC From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f329730.501049 USDT From 0x3FcEb1…a42Ce56e to 0xD40c34…9656F8a4154400 USDT From 0x70c824…7045ff5E to 0x9337F2…45E35a502869 USDT From 0xC1b295…94b90865 to 0xe21955…689d3164100 USDT From 0xdd7137…1B10834F to 0x6ceDb2…2576A35974926.125032 USDT From 0x1Cb446…13874826 to 0x6f3F6E…6aff49d90.32399 UNI From 0x21aA79…3dBdBB3b to 0x14955b…2abc94b814000 DAI From 0xBaE2Fb…5B793121 to 0xcfE611…c7De6a05500 USDC From 0x48dB8E…3557C7Cb to 0xbaE27C…8c8C312126900 USDC From 0x8A9399…55fdCa4c to 0x9904ea…28a5C18930000 USDT From 0x990498…4274c189 to 0x22CCc0…a1c164aB400 USDT From 0x48760D…909f5db5 to 0xf6D4aC…80e5F3451200 USDC From 0x884332…7a4e62eb to 0x00c453…8917f4806000 USDT From 0x4f8F92…aC552bFB to 0x064607…014e79563.86049 LINK From 0x489D07…be3d5076 to 0xc6580f…81753Ed6300000 USDC From 0x2E0937…Aae0aCBB to 0x8Ff5F5…Cc6F0F191077 USDT From 0x473BB9…B521FA82 to 0x94025b…4bF9112d2100 USDT From 0x1E96b6…D416654c to 0xa18B1A…30E8aa7d60000 USDT From 0xe13944…4EE0FB0F to 0x2051dB…87b4B0Bc9999.0006 USDC From 0x313406…110E0e5c to 0x2e091F…1D6FAcBb60000 USDT From 0x6528B8…1830E950 to 0x1AC05D…0E39792E2561 USDC From 0x27A42B…6DEcA8f2 to 0x32a871…Fc230a6121360 USDC From 0xdcB57c…Fde2d618 to 0x241ECA…420D19b220000 USDT From 0xe517Ba…198AC6fc to 0x204E33…B14d8cff300693.80615 USDC From 0x204E33…B14d8cff to 0xFEB72b…55B36f2b251168.175853 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9848…7255e36B500000 USDT From 0x2cd977…7Cd4E1E5 to 0x1223D7…A6D6dEfD7660 USDT From 0xe517B7…9695C6fc to 0x204E09…f5858CfF300693.80615 USDC From 0x7cEb51…bE06F36b to 0xCb5761…7a1Caa9f50 DAI From 0xFC50F8…55647051 to 0x1d6B91…1B8916Ae213.89 FET From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101045000.00001 USDC From 0x980ec4…B5e7B9b9 to 0x800D71…7eD10849843.8300000099999 LINK From 0x731D34…9BA7324F to 0x1F9b54…679A5001100000 USDT From 0xAf387e…5A517677 to 0xddE017…803617707492.507493 USDT From 0x09FaC1…FfD6D209 to 0x70b979…E5CB764c8182.906738 USDC From 0x43655c…acD073B8 to 0x7230f3…C573C0241100 USDC From 0x731D25…0506324F to 0x1F9b37…c14e5001100000 USDT From 0xFe2d13…cD59d61d to 0xef9Aa4…3484acdE7300 USDC From 0x5197f7…11ed159c to 0x921B53…857092dA720275 USDC From 0x983ab9…3Ece5fdf to 0x130B69…C92FC75a100 USDT From 0x55c53F…6666cA2c to 0xC6bD63…116078AD10000 USDT From 0x00FdAe…EaaacDCE to 0x5197fa…0E2E159c22661.7557 USDC From 0x98e67a…D0Ae0CA4 to 0x9a1EFC…6F0778E5201 USDT From 0x6128D1…d21ed649 to 0x7CEB06…6BFaf36B0 DAI From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0xaC6189…Df409e15 to 0xD950D4…0B811a9E5000 USDT From 0xBA085b…539E1516 to 0xfBa39E…31A89EAe2219.063577 USDC From 0x8f8347…775A25eA to 0x882438…891406c34400 USDC From 0xB811D1…54195463 to 0x79163E…57bfd65E1440 MNT From 0x07B855…869F1C91 to 0x155397…1Eafb3c0139.95763919420608 DAI From 0x6A5c5a…D760344A to 0xaD4Aca…3FEd4b6f9990.00999 USDT From 0x437cd9…DAcCA066 to 0xeBD58d…8F9Bb8B4185996.662274 USDT From 0x6f78EC…bdD83D1a to 0xAd67b9…f53016970.00032898 WBTC From 0xC4A9dB…79B8ACEe to 0x87a8f4…EE98A8f09990.00999 USDT From 0x204E33…B14d8cff to 0xFEB72b…55B36f2b252582.797166 USDC From 0x204E09…f5858CfF to 0xFeb76a…eca06F2B252582.797166 USDC From 0xc97f5d…b3d9eB1f to 0x5c4FA8…392bD0771500 USDC From 0x296173…4dBb15d5 to 0x44029B…69CfD32624000 USDC From 0x983ab9…3Ece5fdf to 0xE76CE4…EB0Ff969200 USDT From 0xFeb76a…eca06F2B to 0x5fc130…8b7fD8ee380000 USDC From 0xaAC023…D847C2a0 to 0xD0B987…a0c20b3F0.8878584560961885 PENDLE From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C70070 USDT From 0x644853…c8253e2E to 0x429E27…9b00feA820000 UNI From 0xbf5E10…28bd158D to 0xa1e1bc…264F818f63.959067000000005 LINK From 0xe8B4A6…756029C0 to 0x03653D…E94d6FB250000 USDT From 0x7e4C08…EaE83275 to 0x1B2052…a6Af920250000000 USDT From 0x7e1a2F…b11d90c6 to 0x223c0c…7bF62aBD300 USDT From 0xc5226c…ab1A2995 to 0x0Bb972…E26e83b123 LINK From 0xD8b92E…72A51CFf to 0x0d7CE7…949f40Ec150.08498412140892 DAI From 0xF27F2e…838a551E to 0x647E47…c321fe1335000.920055 USDC From 0x7e1a2F…b11d90c6 to 0xE152e4…D11E92FB400 USDT From 0x475Bf1…D6F488d4 to 0x0d7f9C…6E1e7B183100 USDC From 0xab0d06…7880cE72 to 0x9c5922…E08BB34B151000 USDT From 0xccAa8c…95bE441F to 0xb143Ae…Df55a40d218146.89001 USDT From 0xFa4ee3…76039d02 to 0xdb10C2…8488CAD70.07312674988591497 BNB From 0x441202…4E1F75a1 to 0xa7495F…72554C0B6000 USDT From 0x833116…39cf5092 to 0xC43eAe…2B62430f0.39 UNI From 0xa0C213…33e229db to 0x99347a…a52c463F0 STETH From 0xF6DEC8…3B614125 to 0xC67aCC…22Ba0DF020000 USDC From 0xA53f27…614336e7 to 0x966964…042451039186.373329 USDC From 0xeD0301…4434E24E to 0x54bD6D…D3FC496020080.311306 USDT From 0xE483F3…bB4C2561 to 0x43fb22…A6Bf003930 LINK From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0x52139C…5131a13e to 0xe25547…B6dC1f4E0 ENA From 0x204E33…B14d8cff to 0x9a1a64…7179a3bc25032.792278 USDC From 0xF767b5…79d5F48C to 0xfcBC76…9080e87E1000 USDT From 0x100Bf4…907883e8 to 0x494456…982f6423100 USDC From 0x9a1a20…5E9Da3bC to 0xA9d1e1…F3ad3e435398.981842 USDC From 0xCBA58B…0bD5bf8B to 0xF7675C…46A6F48C14100 USDT From 0x3c9504…89EF0be9 to 0xE64fcB…E97a19C8500 USDT From 0x0FFFAb…00CF1B6D to 0x8Ec4D2…921DeC2e1.822738664843928 UNI From 0xCB81AA…4C20Bc07 to 0xdC3d8c…3882F8d80.003549 WBTC From 0x4581e8…26EE1fED to 0xA15759…C4352D5612000.02437 USDC From 0x3c9504…89EF0be9 to 0x721A99…2CBeB5Dd100 USDT From 0xA248cD…16fb15eF to 0x222813…1a33129F7220.049883 USDT From 0xC09443…eF348309 to 0x6d60b8…71DC50fE1000 USDT From 0xb522Ce…8AFF0D4d to 0xe5c6e8…1729c23310000 USDT From 0x9411C4…c040DF16 to 0x4525cF…62ED33B67617 USDT From 0x1892DC…4C17072c to 0x167477…eC161b519500 USDT From 0x82507c…3b8958bf to 0xde2724…B99908a10.328 UNI From 0xcB4c79…e31717B9 to 0x2044d2…03fb39df10 LINK From 0x414146…D3eF12CF to 0x18922c…80F3072c10000 USDT From 0xA939C6…356b2486 to 0x424A85…d84781a115600 USDT From 0x07ad02…744A8840 to 0xE24Fc2…E4b219F60.000316933 DAI From 0xCBA58B…0bD5bf8B to 0x183399…B293657a4684 USDT From 0x88FF3a…De53Cf68 to 0x104a9c…826Ba83a200 USDT From 0x76da2c…63662329 to 0x2eD293…2441039E10731.666261 USDT From 0xf99982…3cc299c1 to 0x9315E3…bcb7CD2825 LINK From 0x678FB9…AA47ca69 to 0xAC633A…2d55Cd9C5380 USDC From 0x2ED2e7…D379039E to 0xcB5d00…3edC297C41101.44 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e6000 USDT From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C678009.46 USDC From 0x8a5041…945e3b4c to 0x0E57B4…8f066998126 USDT From 0x88FF3a…De53Cf68 to 0xe9c186…2A7e413f300 USDT From 0xf7786D…D3929852 to 0x319133…2c829cE23000 USDC From 0x5Cc688…321180D7 to 0xe5490e…764E5Bb711700 USDT From 0x0FFFAb…00CF1B6D to 0x8Ec4D2…921DeC2e156.5209633534123 UNI From 0x52139C…5131a13e to 0xe255cd…c943BF4e0 ENA From 0xa0C213…33e229db to 0x99347a…a52c463F0 STETH From 0x87dDf7…d09271D6 to 0x01F7d2…732e55270 USDE From 0x41Bba3…ba948Ba2 to 0x714f77…1C18674E3000 USDC From 0xaEC7a2…b6092945 to 0xf851aC…F5C9D28f9700 USDT From 0x3e0Ed7…177Ff0e4 to 0x4a6A55…1779aCF440000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c315126.78002 USDC From 0xCBA58B…0bD5bf8B to 0x262b6B…389363C52500 USDT From 0x220860…30763010 to 0xB2e1d8…ae8acb63400 USDT From 0x466F52…20EEcac0 to 0xbd4830…aD24f6C20.45 UNI From 0xFc6de7…Bb188A8d to 0xe517Ba…198AC6fc250000 USDC From 0xC70E8c…7a8dF60f to 0xcac360…6590A6eE2061.8902 USDC From 0xe517B7…9695C6fc to 0x204E09…f5858CfF300693.80615 USDC From 0xfC6d67…66A48A8D to 0xe517B7…9695C6fc250000 USDC From 0x01848A…fEFaC25a to 0x806b20…ca9387051173.846696 USDT From 0x41da61…aF650c2C to 0x0eB239…Ee01A16b7 WETH From 0xc7B147…DAC27735 to 0xE42F4f…B7226C502998.00262 USDT From 0xF2E207…94E3C4bF to 0x12b255…B20940300.000512015 DAI From 0xf41694…AA220318 to 0x7E5E88…63D106B546449 USDC From 0xC508c7…34511FcA to 0x731227…58AF8ACd5707 USDT From 0x224537…5D249679 to 0xd21d81…c05fC06518707 USDC From 0xA22e4d…2d37029f to 0x815d36…EFf17d88844.5 USDT From 0x9fE2F9…098f2b74 to 0x7B33ee…4B824b8318558.976296 USDC From 0xC0f765…F4b86191 to 0xB12072…F421c34B29.842789 USDT From 0x220860…30763010 to 0x10D10A…fE6639eB500 USDT From 0xc52E6c…7a131d51 to 0xC7C42b…Bf1FEA9E820.025 USDT From 0x67FA3c…257B0c01 to 0xa817F1…F7ee95E875153.28 USDT From 0x296173…4dBb15d5 to 0xb4F57E…65ADBB8210031.71 USDC From 0xFa28e3…3a5EF7e1 to 0xC994dc…C96bE5C31700 USDC From 0xCBA58B…0bD5bf8B to 0x0991D4…9acd4a343100 USDT From 0xe55993…462a0CB0 to 0x2ac908…dF2ED9e26236.039565 USDC From 0x0f3Fb7…2f21D6e5 to 0xaa9962…EebF6DB741500 USDC From 0x7472a9…521d792d to 0x363df2…C8220B9e40800.324238 USDC From 0x363D1B…C0D80B9e to 0x74727f…48d2792d168192.324238 USDC From 0xEe3b61…E91ba6a6 to 0x13BeB3…7D429a9e8113.158657 USDT From 0x1d24C6…C7f1BC1e to 0xEE3BdE…53afa6a616835 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F085998.893555 USDT From 0x90F265…FfB96B8E to 0xad200b…9AA79b3F3810 DAI From 0x585881…8B746A50 to 0x9e5df8…cEC09E3D1690.001588 USDT From 0x1644AF…7e23AA0d to 0x22B27B…a61a9DeC523 ONDO From 0x12c875…e046c306 to 0x4aebbA…eAc18e9c1e-8 WBTC From 0x526D5a…5CE34969 to 0xeE7AAB…4D7C405565784.456916 USDC From 0x9b86a6…d826c6C2 to 0xeE7AAB…4D7C4055500000 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x83f746…3e55Aa62 to 0xdF66cE…083D301d141000 USDT From 0x2ACa68…C6A1A2B1 to 0x9dd4aC…F3A480e54500 USDT From 0x9C38EA…3b3f8144 to 0xeE7AAB…4D7C405533746 USDC From 0x9B8694…9BE4C6C2 to 0xEe7aE8…D63b4055500000 USDC From 0xc30584…a1EDd2E3 to 0xeE7AAB…4D7C405510092.762713 USDC From 0x2BAAAb…232C828D to 0xeE7AAB…4D7C40555490.39 USDC From 0xdb07A3…3eE46Cbf to 0xeE7AAB…4D7C405530000 USDC From 0xCaBac3…3c0dC07F to 0xeE7AAB…4D7C40555900 USDC From 0x83F716…1993AA62 to 0xdf6604…c785301d141000 USDT From 0x35C91c…f290a3e2 to 0xbeF81c…54bF93CC8108.91790253 ENA From 0xC2146e…DC3F083F to 0xE26cCb…3349646810 ONDO From 0xCBA58B…0bD5bf8B to 0xf06449…a7fc21EE4840 USDT From 0x6f78EC…bdD83D1a to 0x2EAfBe…17B9E8871.431039194306625 LINK From 0xe517B7…9695C6fc to 0x204E09…f5858CfF250484.494604 USDC From 0xE461F5…167405A6 to 0x89D921…EB0840140.00091704629 DAI From 0x9Cc34c…E3f75Ce2 to 0xE3474D…D88c19640.000783526437350455 WETH From 0xbB3c7D…d94d838e to 0x13682d…f54a11ce0.000575647 DAI From 0xDea5E7…4608d3D8 to 0xAc7513…0Cb4836114000 USDT From 0x5F0Db9…302768F6 to 0xDea541…3BdDD3D833327.6242 USDT From 0xda56Bc…EecAf3Ce to 0x5016c7…E0242EF60.0005 DAI From 0x100Bf4…907883e8 to 0x494456…982f64235600 USDC From 0x6347BC…f47AcDad to 0x171523…3a0e477420000 USDT From 0xf12b89…C23e4022 to 0x693685…F8b438785000 USDT From 0x92828d…aB6497E9 to 0xaD8DAB…9AA1b8E99010 USDC From 0xe517Ba…198AC6fc to 0x204E33…B14d8cff250484.494604 USDC From 0x204E33…B14d8cff to 0x9a1a64…7179a3bc25032.792278 USDC From 0x23262f…443020a7 to 0x05dA2C…52c6ED7b1000 USDC From 0x597C45…83f446B4 to 0x51d5D0…22CaA0c31601.777097 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A8409500 USDC From 0xbb38a4…FfD47c98 to 0x5d5be4…C388241654092.321285 USDT From 0x9cbC8b…fE2FfE33 to 0xbF60EB…9f429Eb45285 USDT From 0x6A575d…D5C7EaD2 to 0x3567A6…289625a8409500 USDC From 0x30141c…524ee5a1 to 0x330c3C…87b7c7783581 USDC From 0x82838F…E6434f6e to 0x2416ee…2DFb05DA5000 USDC From 0x4Ab3d4…83aB5D2C to 0xF3d7a1…043DCfe20.3887 UNI From 0x8777F6…F8466166 to 0xcB3d1a…8EF47f5E7921.98 USDC From 0xb8a243…D47f99DB to 0x117E65…Cd94f9495619.843031 USDC From 0x314e88…F0905e4f to 0x93ceCf…1477f92913416.875048 USDC From 0xE57981…3195c8a5 to 0x58cb7d…F5cB20d15.015 PENDLE From 0x25bd15…FfF38bFb to 0xB299C2…e4Be9be70 WBTC From 0xD0b5a4…4F4c72F4 to 0xE4617f…25cE04fE150 USDT From 0x46Ed68…75CF65B4 to 0x1bF066…C013ed0d10000 USDT From 0xFc8654…E34CC634 to 0xE567e1…35a451cc1000 USDC From 0x5e6989…5b82cb58 to 0xb5bd95…fAA152421800.32946 USDC From 0x4Bf3FA…2BCB0C99 to 0x11D179…A931a357150 USDT From 0x204E09…f5858CfF to 0xFeb76a…eca06F2B190368.215899 USDC From 0xFeb76a…eca06F2B to 0x5fc130…8b7fD8ee380000 USDC From 0x0646fA…9Baa7956 to 0xA3F700…894325213.86049 LINK From 0x204E33…B14d8cff to 0xFEB72b…55B36f2b190368.215899 USDC From 0xB7f33f…Da75591A to 0x25b0AB…bD68c26E33585 USDT From 0xA9B164…eb0C952B to 0xAf5425…5cF87234312.6724 LINK From 0xE913eb…FA6612f4 to 0xAdf25c…326037f6500000 USDC From 0x9D4062…7A4bF9f1 to 0xA5dA45…6497Dada6993.006993 USDT From 0xc723B2…09320981 to 0x7E5E88…63D106B5124364 USDC From 0xCA01Cf…530dcDc6 to 0xC347a3…2A9C82F0100529.39122 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F0100529.39122 USDT From 0xbbF545…69571BeF to 0x277397…343004CE24975.024975 USDT From 0xdEB01b…7E10Cac5 to 0x8B15D0…38B20A4924975.024975 USDT From 0xCBA58B…0bD5bf8B to 0xe92c58…D4e28d012500 USDT From 0x4872CF…58847400 to 0x611f93…F2f5Ffb57154.505349 USDT From 0xe9504D…e53640d8 to 0x4de958…22f5af41160 USDT From 0xADf22b…340f37f6 to 0xeE7AAB…4D7C4055500000 USDC From 0xE913B3…28Bd12F4 to 0xADf22b…340f37f6500000 USDC From 0x296173…4dBb15d5 to 0x7bf5Df…BA2324db8928.22 USDC From 0xC723eb…d82b0981 to 0x7E5E19…532606b5124364 USDC From 0xE5e089…68557835 to 0x14cD00…eCC8Ae2824 CRO From 0x48C371…f9d2a3f3 to 0x460afC…a9ddB799260 DAI From 0x81B5c1…BB6E6587 to 0x68dC76…72B6BC2a14500 USDT From 0x14C2fD…D54C8FF6 to 0xC83F4C…6cd4f1B62000 USDT From 0x4851eC…21788FB6 to 0x611f93…F2f5Ffb513614.742709 USDT From 0x611F7d…FFC9fFB5 to 0x878035…f0773C0f2100 USDT From 0x3B2f2B…17deE204 to 0x09a9D6…52d560c35000 USDT From 0xcbb162…F7998715 to 0x512b50…B6eC7BA65000 USDT From 0x5e6989…5b82cb58 to 0xD2B185…0D5b8B251800.320457 USDC From 0xFc3822…f3397354 to 0x84e80e…D8f5256d100 USDC From 0x13587C…E546657d to 0x916074…343d7Dc010000 USDC From 0x84E392…Ab6E45A4 to 0x08b94A…bFb4475D855.3668106199999 ENA From 0x8C032e…B5997054 to 0xFf5a27…15DA9D7722002.231111 USDC From 0x668670…92164040 to 0x4a6A55…1779aCF47650 USDC From 0xfe2596…41419d8E to 0xf191Cf…3C1b263B13098.69 USDT From 0xD6e55B…Ee15ee6b to 0x917DD3…afF197691300 USDT From 0x29146b…c6ed005B to 0x64239F…04361b46145000 USDT From 0x0789DF…9D79326F to 0xA35F0C…CAE38d0c4423037 USDT From 0xb356C6…F80B556e to 0x078975…aE2E326F20000 USDT From 0x5d9151…7770bE2d to 0xB0BA91…4cf4510A500 ONDO From 0xaC63Bb…AB96Cd9C to 0x3EF81F…12e2F7591635 USDT From 0xecCA03…CFbbD276 to 0x8eea18…90A15Ae397603.5 USDT From 0x0Ef0C0…8abB60c9 to 0x28e283…81DE3a528711 USDT From 0xb98167…4F4F35A9 to 0xa19B65…EE1B1d125146.559838 USDC From 0xe833D5…1C3997D6 to 0xab2F25…68B1aD0c8000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00166683573375787 eth 0.00166683573375787 ETH
0xda74fd…1bd06f61	22924597	Tue, Jul 15, 2025 12:31 PM	0xc46908…A9c38F0d	From 0xB77548…911c50bB to 0xD69e04…C36a37f015000 USDT From 0x49c5D2…cfDb8FE8 to 0x6ccEd1…039356C123266.27 USDT From 0x6Bd869…f122eE3E to 0xf417Be…e7867B740 LINK From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb393510 USDT From 0x75E827…e8e6d0Cb to 0x3ddd1f…716f3920200046.681464 USDT From 0x7C3fdD…A400dd6e to 0x75E827…e8e6d0Cb393510 USDT From 0xEe7c87…6b2C1C1B to 0xC186C9…D2C86b065738.738486 USDT From 0xE5647f…F98cc8FD to 0x9b2E22…812854D365068.08 USDT From 0xa41eE3…dB1fFb88 to 0x19073b…dc38aDB849000 USDT From 0x190731…3aDEadb8 to 0x12c32D…5f3f4Da250078.501818 USDT From 0x7a91c1…2D0662EC to 0x707928…96057A7515000 USDT From 0x70793D…f9887a75 to 0x0429e1…F5fEC0731594 USDT From 0xC3cA66…ADb10D75 to 0x010609…5955cd6b18323.16 USDC From 0x7e7ED1…bab85b67 to 0xD385Db…A73A0dE935 LINK From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC19100000 USDC From 0xCBA58B…0bD5bf8B to 0xe92c58…D4e28d012500 USDT From 0x5af7aA…39e7BaA6 to 0xF7235D…2024a1BE6230.11 USDT From 0xa376FF…5CB503Ca to 0x7eA4aD…FAD334884787 USDT From 0xeA0d8C…eAFD45a1 to 0x80Cc23…c9CEE741100 USDT From 0xAcE64c…2e100097 to 0x5Af767…bf81bAA610854.56 USDT From 0x7F492D…E8B5Ca71 to 0x1Dd0a6…e1151d761232.0565960205997 ONDO From 0x32B586…03fA20eA to 0xD2A318…CF54623118329 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000360648197156082 eth 0.000360648197156082 ETH
0xa0569a…4b6247b9	22717403	Mon, Jun 16, 2025 1:33 PM	0x8E9386…a4A25Af9	From 0xC794B3…0c1C09E8 to 0x124CFc…b59Cf32A14017.747892 ՍSDС From 0x62Be4a…4bb97744 to 0xc6bfB0…4BA1abca3000 ՍSDТ From 0xb56BA8…5a17075D to 0xfC736c…EbC36dc51000 ՍSDТ From 0xa3A1aa…6ccC6E8C to 0x3EE021…89D240d59540.223943 ՍSDТ From 0xda430a…224EC10b to 0x2199b4…969bb484100200 ՍSDТ From 0x259116…C84d0c38 to 0xF14cD4…822339a92000 ՍSDС From 0xDD7A98…383AF23B to 0xa2C3Be…Daf05C9e1.34347798670615 ЕTН From 0xdFC592…0B2cF158 to 0x6defB2…2fDdC198296.224024 ՍSDС From 0x58b91A…5A97EF97 to 0x2Ab036…C8601FA05200 ՍSDТ From 0xf69A3E…444F2B2c to 0xFC1585…d6741E500.000766 ЕTН From 0x23C902…01b4365b to 0x6710A4…19558E62666.016601 ՍSDС From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A24340.750828 ՍSDТ From 0xc478BE…a20676e6 to 0x83AFDC…F25dD1123 ЕTН From 0x19aED4…2EaD11b8 to 0xbF7140…a76FaB421457005 ՍSDТ From 0xA36120…FFfda410 to 0x7Fa4A5…6478553e30000 ՍSDТ From 0x408030…871cA2A4 to 0x42CAA9…eBE5d8921498.901605 ՍSDС From 0x820A1f…c3c66992 to 0xa9a827…3B2b9d0828000.910643 ՍSDС From 0x878E46…A46AD8E2 to 0xacd7BE…BE831Fe625839.591 ՍSDТ From 0x86146E…31D1b5e1 to 0x00e929…2c8643E450000 ՍSDС From 0x65Aa2d…94a86e1D to 0xdcAD48…579337710.4018918022329629 ЕTН From 0xEa3c0c…0f2125ee to 0x418597…c929241119461.479072 ՍSDТ From 0xF59748…5196AbCd to 0x16cB0e…a81F29120.03355925 ЕTН From 0xe7450B…93610E79 to 0x653a0e…1ED2bc1b1.1411355926379598 ЕTН From 0xaCa9aE…8D8b7a80 to 0xFaE804…03665f1299988 ՍSDТ From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA3200 ՍSDС From 0x90D0cE…4e1CC095 to 0x7660F9…b6011f1E2.1149250536988253 ЕTН From 0xc17574…0aEfd8fC to 0x06d452…4D7e00742325 ՍSDТ From 0xb7E171…7a39F6BF to 0x78fA8f…bCEf8e667232.108644 ՍSDТ From 0x264dc1…78CB3e47 to 0xF39F0D…e2Fa593410000 ՍSDС From 0x017cAD…7CE01b1a to 0x002709…Db630b5928321.000000000004 DАI From 0x243d6E…81c8c086 to 0x45b966…835c51Ef2980.412732 ՍSDТ From 0xecaC07…67777912 to 0x12E39F…056643cd1500.312065 ՍSDС From 0xAd3228…b821EbEe to 0x1dCe3c…cC14d90A20250 ՍSDТ From 0xc547f2…546F89D1 to 0xbbed1F…928f1Ac89958 ՍSDС From 0x1BD19E…F70fc6f0 to 0xC5BAa4…4C081DaE29.146 ЕTН From 0x63E8f4…D338751F to 0x2DF50a…E3D6b8cb427481.612696 ՍSDТ From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E28000 ՍSDТ From 0xFe12cC…fb06A962 to 0xA08971…6765B6b61777 ՍSDТ From 0x78f723…01eF8E66 to 0xae66E7…a4b09d5f4744.86 ՍSDТ From 0xc48481…81251302 to 0x5CC77c…0D25cF4f2.187109135217232 ЕTН From 0x6085bf…31B386e0 to 0x5Fe895…B512dfb441 ՍSDТ From 0xee424c…De55E561 to 0x2CD1B6…250f117b9000 ՍSDТ From 0xfc539c…3F19d3e9 to 0x2c1853…cD6C7Baa1.8123210265990843 ЕTН From 0x99Db21…2a73d08b to 0x4348a5…788f17f8700.149131 ՍSDС From 0x686431…1d80a760 to 0x40F785…a01A05db221.868133 ՍSDС From 0xec648C…eF53eCaE to 0x529547…6E652B887000 ՍSDТ From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c84 ЕTН From 0x5b4177…a17A3c97 to 0xfb18a3…ed478f0215 ՍSDС From 0x92b657…Cd268774 to 0x51325a…5cDe2eF5100000 ՍSDТ From 0xc17574…0aEfd8fC to 0x06d452…4D7e00742325 ՍSDТ From 0x2D58EE…15dd80cb to 0xd6f79A…816b420F6007.79734 ՍSDТ From 0xDCF51c…BB461e02 to 0x04B439…96D57a1F14000 ՍSDТ From 0xd552c5…0dCbFDFa to 0xc94673…B1089bCd116960 ՍSDТ From 0xA8875a…75E9d9C8 to 0x412891…6eD5c99090000 ՍSDТ From 0x4A0E84…820a09f6 to 0xE3df1a…f8C436481 ՍSDТ From 0x84dE79…E86a88D7 to 0x84DBb1…B85788D7298387.63191 ՍSDС From 0x848Fb0…e8E00067 to 0x25840C…F7E0D995284172.097 ՍSDС From 0xE3f387…0aEAb687 to 0x7E8f32…D2228ae91188.5 ՍSDТ From 0x0E5020…b4088702 to 0x6f021c…9E758Ee6231658.317751 ՍSDС From 0xF46337…b6D4920E to 0xd30d2B…6fBEA0C53500 ՍSDТ From 0x5DA61d…107Ffe7a to 0x6aB445…e1d0350f3.116 ЕTН From 0xe9e1b2…5CD96497 to 0x111124…94a2aD0486.579262 ՍSDТ From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 ՍSDС From 0x0B1De6…4c114541 to 0xDF039C…4d4521A0170000 ՍSDС From 0x4A0E84…820a09f6 to 0xE3df1a…f8C436481 ՍSDТ From 0xb75838…37C7BB25 to 0x2C65FC…49Dd322b3717.02627 ՍSDТ From 0xa01821…6787eaA4 to 0x566f51…A2bD7416300 ՍSDТ From 0xc635b4…eC8eF7C6 to 0x178222…c7bADF882000 ՍSDТ From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B3131343.880858 ՍSDТ From 0xd66967…96397D05 to 0x0F17ea…7a02888e3000 ՍSDС From 0x084C22…acc223C3 to 0x92C54D…c4Dc97580.735741043432235 ЕTН From 0xc3B9A0…Dc7f0AE1 to 0x6A8EfB…79806Ae62.123866316782511 ЕTН From 0x7e6776…33847Fe0 to 0xDdD6cB…a45E13b63.0736602683305416 ЕTН From 0x210E22…be4155Ae to 0xba26eC…2A89737212160 ՍSDТ From 0x31B1fE…13E1B5eD to 0x38AAB2…f50b226e3 ЕTН From 0xBE032B…DFE19d6b to 0xaa4DB9…7691a9741007 ՍSDТ From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87980000 ՍSDТ From 0xBE032B…DFE19d6b to 0xfb4221…1571CF87522.5 ՍSDТ From 0xEd1Fdf…FE5b0c20 to 0x073f31…2795B7d55 ЕTН From 0xB76789…b25df2b7 to 0x964E9b…bbf83eFC91194 ՍSDС From 0x779924…13829c17 to 0xa6531d…bFaD70384.99857121 ЕTН From 0xe92c58…D4e28d01 to 0xe926EE…ed958d012500 ՍSDТ	0x7b05ed…C84A9471	0 eth 0 ETH	0.001198483046333254 eth 0.001198483046333254 ETH
0xfa3cc9…ac10a098	22716924	Mon, Jun 16, 2025 11:56 AM	0xc46908…A9c38F0d	From 0xcE4f7e…19C09D16 to 0x855aC4…2b99caD41368 USDT From 0x210204…12698214 to 0x821311…A36BC11E27863.31234 USDC From 0xBffcd6…ed4861D2 to 0xe343DD…2a02c4F930 USDT From 0xF1EfA2…4DCf5335 to 0x9c3801…14aBa3bF1090.215317 USDC From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0x3Ef668…2d1F2edA to 0x6EdFaA…F24e50480 USDC From 0x740B45…b116d98c to 0x040F0b…0dfa9Df40 USDC From 0x73a9eE…A1b590a6 to 0x46dB24…f7B535Cf0 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x0B1De6…4c114541 to 0xDf0948…410321a00 USDC From 0xCBA58B…0bD5bf8B to 0xe92c58…D4e28d012500 USDT From 0x7739F8…9497B398 to 0xe63F37…4a05ed170 USDC From 0x8269C5…7531c6db to 0x1c610C…aBcC5fd50 USDC From 0x5502B4…93Efe7A6 to 0xA83860…D6d1B6470 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D720 USDC From 0x1f819d…bB9Ff92f to 0x42AE2f…e3C09B8a0 USDC From 0x1F7E3d…31Bd7837 to 0xaA7519…3e45a88E0 USDC From 0xb82C1d…70E6C577 to 0x7DCCE2…66DA8c890 USDC From 0x45ddB9…73bA485d to 0x1026F0…6Db9B5900 USDC From 0xb334AE…A963C5C1 to 0x848fB9…a75000670 USDC From 0xd37a39…C7A3E492 to 0xD3d8D6…Cc74D3640 USDC From 0xA86B23…F5BfaB1c to 0xbB7D0f…8DD9eFC10 USDC From 0x9fB82a…bEe619Ab to 0xEeFC8E…3654e4120 USDC From 0x3b03c3…C377a734 to 0x583AF5…f1947C2E0 USDC From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd970 USDC From 0xe43BFf…2218cEC0 to 0x4988D1…4bF731150 USDC From 0xb75C12…d72d4746 to 0x4c5216…9C6cb0A10 USDC From 0xD5EC17…54C86433 to 0xB6B208…Ec90E31f0 USDT From 0x619F8A…5bA0147b to 0xBd62EE…496f1Aab6147.194163 USDT From 0x67437B…d11Dd4DB to 0xe0032B…3d3CbeCF0 USDT From 0xA98653…5e3f4668 to 0x46afee…9D370e6b0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000295336635367723 eth 0.000295336635367723 ETH
0xfe449c…950f271f	22502706	Sat, May 17, 2025 12:18 PM	0xe92c58…D4e28d01		0xdAFC4a…EaDc0a58	0.0000292139384628 eth 0.0000292139384628 ETH	0.000011539719282 eth 0.000011539719282 ETH
0x6879c5…63323456	22499818	Sat, May 17, 2025 2:35 AM	0xe92c58…D4e28d01	From 0xe92c58…D4e28d01 to 0x8791a8…5F21bf360.0025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000847341446952 eth 0.0000847341446952 ETH
0x1ba68a…95cd7992	22499817	Sat, May 17, 2025 2:35 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x4eDb83…4EA85a380.003502 USDT From 0xdAFC4a…EaDc0a58 to 0x0A1266…87be426E0.008001 USDC From 0xdAFC4a…EaDc0a58 to 0xa2fB27…2FcD3C770.002154 USDT From 0xdAFC4a…EaDc0a58 to 0x282eda…9abfcA6F0.001134 USDC From 0xdAFC4a…EaDc0a58 to 0xF35EE9…4d38Dd310.002251 USDT From 0xdAFC4a…EaDc0a58 to 0x922021…A65baC4b0.002651 USDC From 0xdAFC4a…EaDc0a58 to 0xc486f4…35499E920.005872 USDC From 0xdAFC4a…EaDc0a58 to 0xb5e63C…3edafaA60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x1c47Ed…fa2459940.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x4465F3…6a4997E80.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x44B3a8…d1dED4FC0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x3689F6…Ce2d49b60.003531 USDT From 0xdAFC4a…EaDc0a58 to 0x0a14F6…2A1f9a990.002001 USDC From 0xdAFC4a…EaDc0a58 to 0x1E6319…bb821a050.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x18Ddc9…a52eb0db0.001121 USDC From 0xdAFC4a…EaDc0a58 to 0xCE689e…E89E1F6D0.002618 USDC From 0xdAFC4a…EaDc0a58 to 0x61ad5c…4C9D4E980.002932 USDC From 0xdAFC4a…EaDc0a58 to 0x69cdA6…31fb80BB0.00105 USDC From 0xdAFC4a…EaDc0a58 to 0x78046b…CCF25B030.005398 USDT From 0xdAFC4a…EaDc0a58 to 0x3Df797…6A23D7DF0.002476 USDT From 0xdAFC4a…EaDc0a58 to 0xFe75d8…73CAe93b0.007907 USDT From 0xdAFC4a…EaDc0a58 to 0xe92c58…D4e28d010.002501 USDT From 0xdAFC4a…EaDc0a58 to 0xC3D60a…9BE531130.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x4455d4…6e83240c0.002539 USDT From 0xdAFC4a…EaDc0a58 to 0xfABD5D…a15657A40.004996 USDT From 0xdAFC4a…EaDc0a58 to 0x414a5A…A95c205A0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x1984cf…2e7F0f430.006601 USDT From 0xdAFC4a…EaDc0a58 to 0x8E57f4…01aB651e0.001651 USDC From 0xdAFC4a…EaDc0a58 to 0x5a6b1D…8b1b2Ea30.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4028E6…Fe416b220.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x3d49dA…19b1B4530.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x348Ba7…aaEF40B40.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x653588…9c32044B0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x145e7D…04250Ed30.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x6bfd28…1D25cAa20.002001 USDT From 0xdAFC4a…EaDc0a58 to 0xD87d89…9d5C2FF00.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xEffE0D…Bd952F6C0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x815c74…Fe6d6AE30.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xE0cf57…62fe44340.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x8c4C27…e312baA60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xa2f13a…b3ED22E50.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xAd59F2…fA866E520.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xA74981…7bAEBc1C0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x98faf3…07BcF6A10.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x75ec25…13E01Dd40.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x6C4b1f…FC8544590.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x936121…0D6599Dd0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xa61a8e…279FC1AE0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x6f8107…C0A5b6f60.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xe7e708…8cEF7a930.010001 USDT	0x42C529…33154b82	0.006274390122 eth 0.006274390122 ETH	0.00335475175 eth 0.00335475175 ETH