Address 0xf4137d9eB9D94de7B90e74B1e188367a5b9a079c

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
0x4296b8…faeab064	23131900	Wed, Aug 13, 2025 11:42 AM	0x5e84B5…d5815D76	From 0xD07e36…660459c0 to 0x13076C…1DC5B9791200 USDT From 0x981fb6…6da9f811 to 0x1b998E…9957dCC45 LINK From 0x5793Ab…29173834 to 0x4E8102…DcF08a900 DAI From 0x4B9C97…0d291924 to 0xdA1a88…0e61e3f4930 USDT From 0x1B1697…412C27FA to 0x37F848…5b1EAd5610104.319 USDT From 0xEC57D9…25C50Ff7 to 0xEe0B8d…6f3008083000.363043 USDT From 0x8f5203…65fB7847 to 0x73b5B4…8bc6563110577 USDT From 0xf76aec…1C79cAaa to 0xD178b6…68B6a12110 USDC From 0x11F908…A3218D76 to 0x725725…678B58FA5000 USDT From 0x1884cD…3A8407B6 to 0xb11ab9…E20F78cA10032.745673 USDT From 0x24bA68…5F41daed to 0x258f6D…7ef5Ccb575.01 USDT From 0xc7e1c3…Ab74c9D2 to 0xe4D493…b6Ad4DE0500 DAI From 0xd2c048…E4C14146 to 0xA9d1e1…F3ad3e4331.57965573 LINK From 0xFdB6F3…aC87Ff3d to 0xA9d1e1…F3ad3e4340.5 LINK From 0x351E8E…e34D71f3 to 0xeFAFd8…E0128Ce35856.196412 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB141813.65 USDC From 0xCD9c71…a9a2656e to 0x096B90…2148492550000 USDC From 0xB5D841…6e5CD1C0 to 0xf4137d…5b9a079c10970 USDT From 0xF41385…A10D079c to 0x1D9524…DA2c8d5b10.03 USDT From 0xE741Ce…0B1fa96D to 0xE74106…744da96D1000 USDC From 0x4ca7fb…5AcFe6FC to 0x21F23C…3F28bF7C450000 USDT From 0x03c5Ae…e730c4ec to 0xD5E630…5F5EFDaE7036.733881 USDT From 0x57cd64…626190aB to 0xA716B4…8bfEF7176649.680728 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000270441081275466 eth 0.000270441081275466 ETH
0xe255da…6babd32e	23093478	Fri, Aug 8, 2025 2:52 AM	0x6cBB0D…A7Af73E4	From 0x079F01…cA8537bb to 0xF1c961…9E8639851300000 USDC From 0xcE4e0d…F018401E to 0x6d1E7b…Db28192A0.019764136753481213 ETH From 0x0fFD4d…80BE8bE2 to 0x6aC35B…B1d56b641000 USDT From 0x2B39a3…31899fCa to 0x75b0bc…69F7a13040000 USDT From 0x0fe4A6…AE267B09 to 0x1B1d4D…a6ac37eb0.000017589385445 ETH From 0xD30940…28B4e4fD to 0xC06e18…03d0281a150 USDC From 0xf4137d…5b9a079c to 0xf507E6…0e0c9D51200000 USDT From 0xF41385…A10D079c to 0xf507E6…0e0c9D51200000 USDT From 0x0789DF…9D79326F to 0xB78A85…C4efDBfC10 USDT From 0x4A8e6A…49f06c16 to 0x0Ca6ec…6489835f100 ETH From 0x0fe4A6…AE267B09 to 0x3D54c5…669e5d3E0.00001563574593 ETH From 0xA607CA…0a0CB0E8 to 0x85413d…43d7f34C188 ERC20 From 0xd20A42…e1bE211d to 0x6c6C7A…Cf82Fd7b0.18843027085985747 ETH From 0xbfD9A3…4915F5c9 to 0x88886b…fC58F946144.36258898517715 ERC20 From 0x3A6bEc…888E3516 to 0x1Cc12e…E03A42cC368.2389 USDT From 0x2E6179…0Ed29f18 to 0xE6E5a5…f97E20933000 USDT From 0x1c37bC…BF121C25 to 0x51276A…FC9A49E92 ETH From 0xB3D461…D28471EF to 0x66738F…1F66f88D0.06 ETH From 0x99C8F8…151F4A15 to 0x60B634…820459b410020 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000031248345008322 eth 0.000031248345008322 ETH
0x3307b4…5ebaa117	23093474	Fri, Aug 8, 2025 2:51 AM	0xc46908…A9c38F0d	From 0xD30940…28B4e4fD to 0xC06283…53C6281a150 USDC From 0x2B39a3…31899fCa to 0x75bA10…B94ea13040000 USDT From 0x2E6179…0Ed29f18 to 0xE6E7D7…77e320933000 USDT From 0x3A6bEc…888E3516 to 0x1CC08d…877842cC368.2389 USDT From 0x0fFD4d…80BE8bE2 to 0x6aCc2e…2a036b641000 USDT From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51200000 USDT From 0x0789DF…9D79326F to 0xb787A0…bb60dBFC10 USDT From 0xA607CA…0a0CB0E8 to 0x8543b8…7dD7f34c188 ENA From 0xcE4e0d…F018401E to 0x6d1aea…2faE192a2338.4594884408507 DAI From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51200000 USDT From 0x079F01…cA8537bb to 0xf1C199…139839851300000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000032195547585852 eth 0.000032195547585852 ETH
0x25931b…fa61da1c	23093186	Fri, Aug 8, 2025 1:53 AM	0xc46908…A9c38F0d	From 0x192561…e5094e57 to 0xea928F…8b89272a1966.7369 USDT From 0x876256…53B07EF7 to 0x7f3f51…9271Ed3164608.684176 USDT From 0x1c8Be2…Adaa210b to 0x126f49…A295eb8e10000 USDC From 0xf774b8…6E77F8B0 to 0xf4137d…5b9a079c97904.121707 USDT From 0x5484c0…2381aF77 to 0x9C980C…0eB7A009248.75621890547265 ONDO From 0x3Fb114…FeE3Bb1f to 0x53a7e9…b797942478993.040191 USDT From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51471567 USDT From 0xD9eB1b…A7879B5C to 0x9d9608…Aa3fD69d6760 USDC From 0x95e2eb…6ff2d38f to 0x684090…D2D94fAd348253.051943 USDC From 0x16C321…12EB0082 to 0xCE5393…22b96f2b12510 USDT From 0x930A48…5FB75481 to 0xf09523…40ef99d410788.27 USDT From 0xCE53c6…3bcc6F2B to 0x4F2Df7…90c30dd0238.7544 USDT From 0xdCc2a1…e5f7a319 to 0xdE2b5C…6EDA9c7113.91618093 LINK From 0x247e7F…6Cf47f20 to 0xcB149d…C4D84323200 DAI From 0xBE945f…290Cf256 to 0x9fC31D…694481141299.66113 USDT From 0x8e0534…8EE3376b to 0x2d56bC…9fCa5384607784.922133 USDC From 0xb8AaF1…dAD65a89 to 0x7A9232…5EBeC25771635.99 USDT From 0xe8cEb5…188AADEE to 0x55308E…6a41Fe7B100 USDT From 0x7A92B0…3B62c257 to 0xB8AAEA…AD4E5A891.23 USDT From 0x8E059E…9b93376b to 0x2D5668…83F15384607784.922133 USDC From 0x2D5668…83F15384 to 0x8E059E…9b93376b99710 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000055511041878537 eth 0.000055511041878537 ETH
0x71f8e0…929bce69	22980033	Wed, Jul 23, 2025 6:17 AM	0x4BAa5B…44a6F4af	From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D499.24999998 ERC20 From 0x6a3306…239261b6 to 0x8aA55f…30277413128782.2164 USDT From 0xEc5376…e030a81D to 0x06E62C…18f49f043000 USDT From 0xD129fa…b2bF7cb6 to 0x0337F7…B90df8102000 USDC From 0x01b519…524Cd0DC to 0xE5f1d8…89f8EFE74600 USDT From 0xEB3252…64e43f3E to 0x5332bC…93Fb871025000 USDC From 0xd503c0…a526266E to 0xB30837…26c7028D0.00003 ERC20 From 0xbc5CbC…De3d93EA to 0xe453a1…d3AbEAac3344 USDC From 0xB21f76…d899e0ee to 0x059D74…6BcD16db108.90821725853417 ERC20 From 0x2F5958…9c1b8535 to 0xa2cD7c…CD6658002.63183481 ERC20 From 0x65a2F1…e785Cb90 to 0x0C1579…24C92c7D0.5 ERC20 From 0x135FC2…3e516159 to 0x80C682…e45B2AA8198.6186 USDT From 0x933188…E5019e96 to 0xbfb434…7A455ddf1499.8367046761473 DAI From 0xCb9B7B…F7bC586D to 0x71c440…92Ef37E139999 DAI From 0xa83851…d554B1E7 to 0x6498F9…b0b52C2211.676823812201 ERC20 From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE2820000 USDT From 0x111B3F…78cD858d to 0x71c440…92Ef37E1141556 DAI From 0x805F2a…6A03c1FB to 0xeb1F33…5e4016147.2691845749660455 ERC20 From 0x784ea1…3cda685e to 0x571eeC…5b03497d0.0834921 ERC20 From 0x0070Cb…56cbb5F9 to 0x1a2eF2…8e75F22A500 USDT From 0x998cEe…420b67c3 to 0xaaF203…8A0ea45b0 ERC20 From 0x243597…61e98579 to 0x3738A5…Cd25034a20 USDC From 0x769E81…c85A95B2 to 0xCb12Be…7e5E4323200.14 DAI From 0x653B31…822bbB71 to 0x03375e…D334dA59997.640438 USDC From 0xd62aD0…a96cdbC6 to 0x4819F6…Ed389e1e22590 USDT From 0xf4137d…5b9a079c to 0xf507E6…0e0c9D51471567 USDT From 0x289093…7D6fd5e8 to 0x135BE9…C15161590.03 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000059882902543315 eth 0.000059882902543315 ETH
0x726d6b…7f023d4e	22980012	Wed, Jul 23, 2025 6:13 AM	0xc46908…A9c38F0d	From 0x0070Cb…56cbb5F9 to 0x1a2eE1…6380F22a500 USDT From 0xbc5CbC…De3d93EA to 0xE45cE4…4f3beaAc3344 USDC From 0xD129fa…b2bF7cb6 to 0x033B76…6208f8102000 USDC From 0x933188…E5019e96 to 0xBfBFd3…13795DDf1499.8367046761473 DAI From 0xe3984C…62c6027E to 0x29fD5a…454326aA15000 USDT From 0xa83851…d554B1E7 to 0x649193…783b2c2211.676823812201 UNI From 0x01b519…524Cd0DC to 0xE5F2F2…Dc83eFe74600 USDT From 0xfeFf4D…0E681d10 to 0x655C8a…f335AE285800 USDT From 0xEc5376…e030a81D to 0x06Ec14…F56E9f043000 USDT From 0x769E81…c85A95B2 to 0xcB149d…C4D84323200.14 DAI From 0xd62aD0…a96cdbC6 to 0x4814cB…d93e9e1e22590 USDT From 0x784ea1…3cda685e to 0x5713e5…0260497D0.0834921 WETH From 0x289093…7D6fd5e8 to 0x135fA6…34bC615916290 USDT From 0x135FC2…3e516159 to 0x80c6B8…B0e32aa8198.6186 USDT From 0xEB3252…64e43f3E to 0x533b68…7268871025000 USDC From 0x243597…61e98579 to 0x373e34…74a8034A28000 USDC From 0x998cEe…420b67c3 to 0xAAf947…810ea45B0 USDE From 0x111B3F…78cD858d to 0x71Cc12…173937e10 DAI From 0xCb9B7B…F7bC586D to 0x71Cc12…173937e10 DAI From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51471567 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000062977078581487 eth 0.000062977078581487 ETH
0x54ef87…5866b6d3	22971643	Tue, Jul 22, 2025 2:08 AM	0x4BAa5B…44a6F4af	From 0xf50fe1…4B5d5Bd5 to 0x133377…0fb4cb2420671.72 ՍSDС From 0xaEEf5C…ebC0F1e0 to 0x02aEb9…98eDf57112789.864406782612 DАI From 0xe922AB…9e866edE to 0x812832…3fA48AD060000 ՍSDС From 0xF21d41…17Beb202 to 0xC33C8A…E28B4393200000 ՍSDТ From 0xeBf632…0429b834 to 0xA22046…B0962aa25400 ՍSDТ From 0xf4137d…5b9a079c to 0xf507E6…0e0c9D51166204 ՍSDТ From 0xF21d7b…c8f8B202 to 0xC33C8A…E28B4393200000 ՍSDТ From 0xE7563f…f40f54eE to 0x062CA9…b9E8C4AE19 LINK From 0xF41385…A10D079c to 0xf507E6…0e0c9D51166204 ՍSDТ From 0xe922AB…9e866edE to 0x812832…3fA48AD050 ՍSDС From 0x52D71F…D15B3eDB to 0x35E7F7…C2D4207224900 ՍSDС From 0x35E79B…d8D42072 to 0x131121…a758be10200000 ՍSDС From 0xa72004…d7446e44 to 0xa9Df06…E41D3E4310100.00101 ՍSDС From 0x994329…AE6b3107 to 0x839360…A37D976935.80328 LINK From 0x6D95f8…6Bb9608c to 0xDA63b7…365a70946000 DАI From 0x2698cE…8b5076fC to 0x1255d5…C740254510000 ՍSDС From 0x133f33…F9b4Cb24 to 0x399c31…963AF8a347692 ՍSDС From 0x5EAa6f…7ddB2355 to 0xb7D22a…4F2e771F21728.905246 ՍSDС From 0xd232ce…82B305D4 to 0xd2b8b5…D9E18606131000 ERC20 From 0xF64fA9…c7eB2C0A to 0x32ff10…a57358bA103.38 ՍSDТ From 0x43B9D3…5b2169fD to 0xD677d0…5fB3a2f770 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.0001248719184189 eth 0.0001248719184189 ETH
0xb455cb…d3bea7a0	22971584	Tue, Jul 22, 2025 1:56 AM	0xc46908…A9c38F0d	From 0xe922AB…9e866edE to 0x81225c…a5E48aD050 USDC From 0xE7563f…f40f54eE to 0x062AaD…01bFC4Ae19 LINK From 0x01926D…e834Ca0e to 0x74c591…C5F7af3d569.3280468667454 PENDLE From 0xa72004…d7446e44 to 0xA9d1e1…F3ad3e4318588.22525 USDC From 0x715827…E797dE77 to 0xA720c2…76f56E4410100.00101 USDC From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51166204 USDT From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51166204 USDT From 0x2698cE…8b5076fC to 0x12524f…193A254510000 USDC From 0x35E79B…d8D42072 to 0x3D7D2d…Ee56d600200000 USDC From 0x52D71F…D15B3eDB to 0x35E7d7…f114207224900 USDC From 0xaEEf5C…ebC0F1e0 to 0x02AC9E…902Af5710 DAI From 0x6D95f8…6Bb9608c to 0xdA6483…561A70940 DAI From 0xeBf632…0429b834 to 0xA225A9…fa1C2AA25400 USDT From 0xf50fe1…4B5d5Bd5 to 0x133F2B…2DacCb2420671.72 USDC From 0x133f33…F9b4Cb24 to 0x3997eb…3eD9F8A347692 USDC From 0xF21d7b…c8f8B202 to 0xc3343D…228b4393200000 USDT From 0xF21d41…17Beb202 to 0xc334ba…91c34393200000 USDT From 0x5EAa6f…7ddB2355 to 0xb7D912…Af02771f16868.810767 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000170862118955277 eth 0.000170862118955277 ETH
0x4b8231…a3311112	22914701	Mon, Jul 14, 2025 3:22 AM	0x257D58…c882deC0	From 0xeF33DF…2763C189 to 0x0261BB…F24210b90.34485 WBTC From 0x5Ca379…cB9C6a17 to 0x9ae516…e4E205E369 USDC From 0x987231…a025d3B4 to 0x65446b…dc77cE34100 USDT From 0x04542a…6E897147 to 0x8D5429…bE9F4BA78000 USDC From 0x1A188f…ED1d18E1 to 0xA7A1e9…00b80C1b11 USDT From 0x653B31…822bbB71 to 0x31F869…82151AED1950 USDT From 0x57310D…C9e2f926 to 0x501728…63eD0A6320500 USDT From 0x75F07D…D3f370a6 to 0xb1b39f…4c05748135 LINK From 0x628d63…185bfeD4 to 0x846E84…898a68E716268143918.726542 PEPE From 0xfdD923…0b2A267d to 0x65CBce…87C5FD542400 USDC From 0xef2B41…A1C05a5F to 0x03159f…ff367dCb2.0028651 WBTC From 0x0f8070…72cC9631 to 0x320c9D…Fa33647D0.00906538 ETH From 0xf4137d…5b9a079c to 0xf507E6…0e0c9D511172991 USDT From 0xF41385…A10D079c to 0xf507E6…0e0c9D511172991 USDT From 0xc78b36…39c723A1 to 0x501728…63eD0A6323100 USDT From 0x2524Db…25495c5a to 0x260610…2dC54Cea201000 USDC From 0xbC38e7…A9903c8D to 0x100a9b…7f7cfa5d41773.443833 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF1.44261402 WBTC From 0xf60f95…911e054e to 0x612866…F4C7db630.085574 ETH	0x58C515…958a1740	0 eth 0 ETH	0.000149176761904499 eth 0.000149176761904499 ETH
0xfe7482…96882468	22914698	Mon, Jul 14, 2025 3:21 AM	0xc46908…A9c38F0d	From 0x1A188f…ED1d18E1 to 0xa7aa01…964D0C1b11 USDT From 0xeF33DF…2763C189 to 0x026369…237310b90 WBTC From 0xc78b36…39c723A1 to 0x501DeB…0D900a6323100 USDT From 0x5aD7DB…18EeD9D1 to 0xeC91b4…4C47d2b612.58675625804317 PENDLE From 0xef2B41…A1C05a5F to 0x03143e…c4Ee7Dcb0 WBTC From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0x72825f…90a8fD40 to 0x182c2F…Cb6CDeE8188.95887366000002 SAND From 0x57310D…C9e2f926 to 0x501DeB…0D900a6320500 USDT From 0x2524Db…25495c5a to 0x260Bbe…b5984cea201000 USDC From 0xfdD923…0b2A267d to 0x65c12b…2022Fd542400 USDC From 0xF41385…A10D079c to 0xF50D4A…0Ce89D511172991 USDT From 0xbC38e7…A9903c8D to 0x100bEB…4C10fa5D41773.443833 USDT From 0xf4137d…5b9a079c to 0xF50DE5…160c9d511172991 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000135746675588648 eth 0.000135746675588648 ETH
0xcb7a24…73f86dad	22897910	Fri, Jul 11, 2025 7:06 PM	0x2537f2…66e7cE57	From 0xd85090…919a6792 to 0x8B3937…D29cF096802.4077 USDT From 0x950e6c…2E94F0f8 to 0x7380e5…A963Cea827439 USDT From 0x76a811…bE243313 to 0x107d48…66dE38F379796 USDT From 0x58618b…77c081Ea to 0xA2660E…DA1f6fbF1000 USDC From 0x808BCD…Fb22F255 to 0x43F601…E45d0e1617443.681473 USDT From 0x3EeFd9…07172837 to 0x67593C…3e05D16c30050 USDT From 0x0C3117…E3DaFAAc to 0x6082BB…EBaDC0e166246 USDT From 0x27921E…8Ad9b616 to 0x5504fd…4A3be8d515000 USDT From 0x3428A6…d7C5132d to 0x76Bd52…Ee61697b136409.563854 USDT From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x87BD31…51EE4909 to 0xb96939…3557E08D104895.02 USDT From 0xaF14b4…2Ad88845 to 0x0C3c52…58dAfaac140000 USDT From 0x03C00b…1C2cc563 to 0xdFA753…5254A31120000 USDT From 0x64AAB5…0aEdcDaD to 0x5fFac5…e75D4aB0125 ERC20 From 0xf58317…127f0c36 to 0xa9d4Dd…626f68C91420 USDC From 0xe6265e…5Bad5285 to 0x657087…5Ecb711A4000 USDT From 0x103392…485EeE43 to 0xE626B4…99AD5285100000 USDT From 0x192436…4118F5cA to 0xd75794…e1fAB02C2954.045312 USDC From 0x7BEC31…bB0d4f5F to 0x4F69c4…348aae6215.17 USDC From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e124338.54629 USDT From 0x077d5F…3C90c9f0 to 0x4cAaFe…0eEf19Fc200012.00072 USDC From 0x563003…49961586 to 0xe8C6C2…Abb54d75110330.175803 USDT From 0xDb666b…F8Cb497F to 0x29EcA4…ae4A3af0286.959383 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c500000 USDT From 0xB96Ecc…4d57E08d to 0x2d3Bf9…4B9dB54E66299 USDT From 0x402794…b0e6bDd7 to 0xDa31fe…2ae400b90.9997 ETH From 0x0C81cf…1B03d22d to 0xAe332f…BE592F9d100000 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D5836 USDT From 0x675e5f…d305d16C to 0x3ee3E9…C244283713055.556167 USDT From 0x33fe55…33fC4532 to 0x3A56c8…4cd592722000000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149997.5 USDC From 0x7D328F…C030eeD6 to 0xcB5Fc5…ff951Ecc3834.781894 USDT From 0xC6Aca1…8986daa2 to 0xd3F6E0…32C4a4E6900 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228400000 USDC From 0xAF1411…aCCD8845 to 0x0C3c52…58dAfaac407030 USDT From 0xFC74EF…1c1b5062 to 0x860BE5…e577e1210.018 ETH From 0x42596C…3f2624D6 to 0x471F8B…6239A5F448658.1 USDC From 0x2FEe1C…7570faef to 0x0d620F…a9425fc02350 USDT From 0xBA7e97…c03185aE to 0x950Ec1…9794f0f81000000 USDT From 0x77ebAE…B3BDe810 to 0x0C3c52…58dAfaac67900 USDC From 0xC4D863…496e8a2C to 0x5D319d…d9bEe0510.0001 WBTC From 0x73259D…98c85e2A to 0xE66f56…7C09A632100 USDT From 0x425a2A…24C15b4A to 0x2bEB1d…8b555e6650 USDT From 0xF41385…A10D079c to 0xf507E6…0e0c9D51582669 USDT From 0x43f324…B85d0E16 to 0x2Aa119…825D4826300000 USDT From 0xC5Fe6c…74B18B2a to 0x9cD589…ee38927C155643.373509 USDT From 0x483e6E…E2Fd7e33 to 0x82a6c8…468483E0170000 USDT From 0x56dC7e…88897eF8 to 0x7482C7…C3572Af8700 USDT From 0x1cEd24…faAd9aC6 to 0xF93937…8F68833B2000000 USDT From 0x678661…d817e765 to 0x130B1A…eC85d97012000 USDT From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f827438 USDT From 0x8a3273…d79b837e to 0xE34266…E28c19640.004203903641280581 ERC20 From 0x4481ff…021505Ea to 0x3385DE…FEe2F0B110 USDT From 0x405b41…Bc93ffB8 to 0x0a4990…8A29A9Cb7185.340901 USDT From 0xf4137d…5b9a079c to 0xf507E6…0e0c9D51815808 USDT From 0xf71327…8B898556 to 0x445F9E…9bF6bD9715230.120795 USDC From 0xAd187f…38cE3ba1 to 0xb96939…3557E08D240000 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000953828591684402 eth 0.000953828591684402 ETH
0xe675ef…77ee7734	22897876	Fri, Jul 11, 2025 7:00 PM	0xc46908…A9c38F0d	From 0x1ff78C…acc8c357 to 0xbeF81c…54bF93CC11240.885583180001 ENA From 0x9b9aC3…efBFE6bf to 0x523D22…Fb5dC7a91 STETH From 0x87f40F…A911e0EA to 0x8598CF…4198f27230000 USDT From 0xDF46D4…dA6CC427 to 0xD56e2b…74E191ED70600 USDT From 0xf44bA3…90c36A1C to 0xe7B770…62818c5F1000 USDT From 0x44ED9E…75175298 to 0x90BB87…d988DD0420000.252743 USDC From 0x77eD57…85b79108 to 0x66BE29…4E0083DA502250 USDC From 0x85987E…E118F272 to 0x438d93…b987Bd6e5800 USDT From 0x8993aD…99121820 to 0x513849…0c76aCA5499741 USDC From 0x4Ed28E…146713B0 to 0xccCD23…33398e5250000 USDC From 0x81308d…B37C722D to 0x896Ad5…4f81CD9f2.303303712245582 UNI From 0x1d9120…41E63f61 to 0x523D22…Fb5dC7a90.042696213224030305 STETH From 0x93Df45…0fb382b1 to 0xef5dd0…09e2333674.79432 LINK From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A28627.224045 USDT From 0x475B78…D5BCfB61 to 0x57a237…E24F0004375 USDT From 0x4E2740…8A2A1aE1 to 0xf70dFD…76eED5288771 USDT From 0x16c55b…d858a64A to 0x679d56…11158dBa604.527532 USDT From 0x35c042…1887eF97 to 0x0cf590…3CA70c54694.8 USDT From 0xd5dc46…E08D7A1E to 0x680B09…6CF662B130000 USDC From 0xc2758D…Af1972e7 to 0x39283A…30746FA12200 USDC From 0x3AF644…cd2FB7CD to 0x0c5d7a…9DA673F01900 USDT From 0x8cf03d…1d9D60c8 to 0xa311E9…41F311D52700 USDT From 0x523dd1…5055c7A9 to 0x9B9a58…76b9E6bf0.000003771428557275 STETH From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d26186.270289 USDT From 0x1c698B…444FbCC1 to 0xdd23C8…D8F52CA110.00099 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce84125504.679949 USDT From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x29DE4D…6eb79A12 to 0xe95234…1c247A7f47000 USDT From 0x2D5668…83F15384 to 0x2b9FF2…536A4C3199995 USDC From 0x3a315C…edd2a700 to 0x770801…C33Ae532351.009937 USDC From 0x4596f6…071035Ab to 0x3A3114…0a7ca70043000 USDC From 0x282A75…Fd503FEb to 0xB04191…9eB63f2f19318.671497 USDC From 0x40b588…6a3a5cA2 to 0x59e28a…344A7c190.0332717331207252 WETH From 0x748dd2…08f5b39A to 0x4F442B…57004922210000 USDT From 0xb527D9…B33ec625 to 0x397907…7005BBb899023.056694 USDT From 0x723709…2c6148a6 to 0xdc2aB9…EF348A0E2.290627 USDC From 0x748def…6383B39a to 0x4F44CD…d40d4922210000 USDT From 0xd2C9Df…2033f71f to 0xD448aB…6c44E35721313.431521 USDT From 0xD5E167…60941081 to 0xC4D859…9Bdb8a2C0.0056 WBTC From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x1c0A36…a4EC7AA8 to 0xfb9fc9…1eff93079000 USDT From 0xAA5E57…1A45b858 to 0x092752…de42981720000 USDT From 0xb8dEF7…063bf38e to 0x06Ce86…Aa95164B137060 USDC From 0x6EA8Fb…958EbCEe to 0xB68571…abA9895B80000 USDT From 0x7bBA42…4d8BB9Ff to 0x427c27…42833eC520000 USDT From 0x4E385C…B4C6600F to 0x6FD744…8E1E6EA4675 USDT From 0x2CD8cb…8d15beC1 to 0xE6355D…AfeaAEae8.0865788 LINK From 0x617cF3…b5F1422e to 0xFD9C32…F37381d20.00304 WBTC From 0x9Ab07c…6350c49C to 0xbeF81c…54bF93CC59951.814114659996 ENA From 0x8Ed8Fc…21f1aF98 to 0xbeF81c…54bF93CC152791.116369 ENA From 0xAF7C80…5900eb96 to 0xbeF81c…54bF93CC39994.37 ENA From 0xd4e7D1…9172b93f to 0xbeF81c…54bF93CC1949.67799352 ENA From 0x250984…1a2c4153 to 0x1644c2…9adE3630901.68603584 CRO From 0xc50EC6…31FAa833 to 0xE423b8…aE8d1bD545000 USDC From 0x8E0020…0D713896 to 0xbeF81c…54bF93CC6877.215523520001 ENA From 0x2a5444…bE50b9ca to 0x157c36…91904c950 LINK From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0x4ea2f9…6d5dB903 to 0xeBFd46…CE9C2B74174896.236633 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8900 USDT From 0x415e9E…f760c8DE to 0xC4D859…9Bdb8a2C0.006 WBTC From 0x8F596A…dD727b37 to 0x839984…d8533b90146.32989118 LINK From 0x42C8Be…d8934cF1 to 0x279202…C9f8b61619300 USDT From 0x4e9475…7c190d1B to 0x3F6784…05D2cA7B5000 USDC From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf551471.44 USDT From 0x289f81…46123dE3 to 0xA9d1e1…F3ad3e4325.76316068 UNI From 0xbf277C…DB08895a to 0xA9d1e1…F3ad3e4325.75969481 UNI From 0x83cC3a…875d4a08 to 0xA9d1e1…F3ad3e4325.85542269195806 UNI From 0x40b588…6a3a5cA2 to 0x59e28a…344A7c190.8292296637177163 WETH From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf565865.208 USDT From 0x8E43Ce…304A5f5D to 0x698107…c25d567317100 USDC From 0x2D5668…83F15384 to 0x8E059E…9b93376b100000 USDT From 0xec32bb…83F62866 to 0xAddb5F…B8386Ad0448188.12368 USDC From 0xEC323A…969f2866 to 0xAddbcf…D06c6aD0448188.12368 USDC From 0x42596C…3f2624D6 to 0x4719b6…6C39a5f448658.1 USDC From 0x1412e7…6a3Baa39 to 0x6c82dC…E083017913403.403218 USDT From 0x45879c…A7db3902 to 0xbeF81c…54bF93CC278832.304758 ENA From 0x53D121…7d6fA59B to 0xbeF81c…54bF93CC767780.37 ENA From 0x1c6E50…eAf3c055 to 0x2FA67f…07Bd72b45856.406461 USDT From 0x6e0DA9…F566471E to 0x322f23…4269b7191372 WLD From 0xabB65a…3d9f9b9e to 0xbeF81c…54bF93CC512178.74 ENA From 0xE7905F…Bf2e23eb to 0x88bC65…E4d364FA418 WLD From 0x1D00DD…41385F37 to 0x9DE8F0…025C004B93.4 LINK From 0x1E1638…6E1DAe14 to 0x9d28e9…d857572D3581.852494112464 ONDO From 0x0002Ea…284A9667 to 0x2e4D81…8264Cf93199900 USDC From 0x2e4D81…8264Cf93 to 0x0e77cF…9767CdC2100.002001 USDC From 0x00021D…a0609667 to 0x2e4D5e…711ccF93199900 USDC From 0x35c1bD…981214BA to 0x353e59…E9c811A3130000 USDC From 0x9394DA…1810a0a9 to 0x68f2e1…D7801615100000 USDC From 0x68f2c0…ea811615 to 0x939465…d57Ba0a940000 USDC From 0xE99aa4…1201e93f to 0x3d4502…8E604766500 ONDO From 0xd5dc46…E08D7A1E to 0x680B09…6CF662B117518.41185 USDC From 0x85987E…E118F272 to 0x438d93…b987Bd6e40000 USDT From 0xeae67C…0415D6A9 to 0xA9d1e1…F3ad3e4314.36781609195402 LINK From 0x953fFE…197f14E4 to 0xbeF81c…54bF93CC1024.28905 ENA From 0x165e08…6736D3E8 to 0x5E87e9…FFc0c0013000 USDT From 0x29C007…34277166 to 0x4c502E…3144FBF52 LINK From 0x33E26b…96CE3951 to 0xA46410…5EBaDCE250000 USDT From 0x47ABa1…1cc1FFc3 to 0xc6bfAb…2A466c7910 USDT From 0xa41eE3…dB1fFb88 to 0x33E2D1…6523395195000 USDT From 0xfcf1D3…a3913BBB to 0xD5dB3e…a2BE904E30113.1819 USDT From 0x0C81cf…1B03d22d to 0xAe360d…3e592F9D100000 USDT From 0x3e5aDd…13b1BD5B to 0x608650…33acE0f93000 FET From 0xb6a77f…759B2037 to 0xA30BBB…1183806d1.7662821629125056 LINK From 0x72D2ba…841E110b to 0xb1514F…f3E9A0d3119.56473070630572 ENA From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6480000.002001 USDC From 0x260B36…06C54cEa to 0x0cF24B…830a13733000 USDC From 0xDf2052…9E2A26Cc to 0x3c20f9…148378731500 USDC From 0x8d6f75…02d9eb3F to 0x24Ae99…5d2f2D3110000 USDC From 0x50edD3…997D48b6 to 0x64f926…A4E6653a264000.1275 USDC From 0x50EdbD…a74248b6 to 0x64f967…3517653a264000.1275 USDC From 0x64f926…A4E6653a to 0xA9d1e1…F3ad3e43102194.839763 USDC From 0x6Ea89C…f8b1BCeE to 0xEB608C…8d254833158346 USDT From 0x1b47C6…a77fffc4 to 0xbeF81c…54bF93CC1180012 ENA From 0x6EA8Fb…958EbCEe to 0xEb609F…F1b24833158346 USDT From 0x813aa9…c1459711 to 0x43b7b3…62779Bcd150 USDT From 0x79Bf77…b5C8D608 to 0xC4D859…9Bdb8a2C0.005 WBTC From 0xf3B563…8Feb4278 to 0xbeF81c…54bF93CC519983.11 ENA From 0x5F788E…Bac32f5D to 0xbeF81c…54bF93CC354738.74 ENA From 0xe8C82f…F38f419C to 0xa8A3Cc…cF17C73d1000 USDT From 0xb8de21…e72E1276 to 0xAA8d04…6A64015A49999 USDC From 0xb3d0aB…8a4603Cf to 0xB8de01…B426127624624.52361 USDC From 0x051335…D647bee6 to 0x22d9c9…Ee2e077D40000 USDT From 0x5Bb785…B810B15C to 0x8543B4…565418Fb220195 USDT From 0xaf796d…2e8299F9 to 0xA9d1e1…F3ad3e43199.30493742000002 FET From 0x50011b…4d027571 to 0xA9d1e1…F3ad3e43198.52045894999998 FET From 0x683Fe6…576476D8 to 0xA9d1e1…F3ad3e432001.2527403695583 ENA From 0xE105c1…0C57CC0D to 0xA9d1e1…F3ad3e43269.6249125460752 SAND From 0xd3A079…b3aA08c3 to 0xA9d1e1…F3ad3e43269.811 SAND From 0x5E4Cc7…469e4814 to 0x78A05E…8E0103670.06453 STETH From 0x4431E9…AD71C0b6 to 0x5EeD55…455756aA1876.00911 ENA From 0x5bb780…edeBB15c to 0x854370…A29B18Fb220195 USDT From 0x684917…1FCe35e9 to 0xc09086…C43c511020000 USDT From 0x93228d…322f2Bd5 to 0xb2940c…D8306Fc838.725684 USDC From 0x68f2e1…D7801615 to 0x9394DA…1810a0a9200000 USDC From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea564594.47 USDC From 0x27A095…94f484Ff to 0x260Bbe…b5984cea62799 USDC From 0x9394DA…1810a0a9 to 0x68f2e1…D7801615100000 USDC From 0x2ec479…962C4Bb2 to 0x260Bbe…b5984cea1000000 USDC From 0x68f2c0…ea811615 to 0x939465…d57Ba0a9200000 USDC From 0x3bEC6C…649639Bc to 0x278539…a93fD3da500 USDC From 0x523dd1…5055c7A9 to 0x78a3D4…024403670.04269244179547303 STETH From 0x8e4a19…6E31d2B0 to 0x212200…8eca8b5d400 ENA From 0x15d288…f10eec8e to 0x36fc2F…cc240055505 USDT From 0x0549F0…6c73aE47 to 0x249547…3365188939150 USDT From 0x81FAaE…1D60be4d to 0x96C5C9…C6df13493000 USDT From 0xCBb6D3…E5CfAF0A to 0x0549bb…9905aE4738200 USDT From 0x38692d…A3ad0622 to 0xbeF81c…54bF93CC1001.0648126697586 ENA From 0x1887FA…cE2c3Cdd to 0xE682A1…D67200d350 LINK From 0x5b81B1…68FbB96b to 0x0C294b…712140A611112 USDC From 0xFb357A…2F7D2C21 to 0xeEb1Cc…5481f3875003 USDC From 0xA9cbf3…66cd2A1e to 0x0A62Bd…0Df07D6910000 USDT From 0x531F2c…93072e48 to 0xf11c22…4f31f1992007.54546 USDT From 0x78A309…e6a30367 to 0x5E4C44…1BBD48140.000003432352306973 STETH From 0x9dAD03…342B4402 to 0xF9EC4B…461F032677.91375000000001 ENA From 0x31a789…9eaC93Fa to 0xc7664F…E33448D74.42580706 LINK From 0x051335…D647bee6 to 0xa9CB7E…Ee462A1E52000 USDT From 0x077D9C…040Ec9F0 to 0x4cAf2C…dc0319fC200012.00072 USDC From 0x077d5F…3C90c9f0 to 0x4caf97…cFEF19Fc200012.00072 USDC From 0x33E2D1…65233951 to 0x654F6A…A539b7a7100000 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d661027950 USDT From 0x2b593B…3104343d to 0x6A77d2…9d2A819D15000 USDT From 0x1887FA…cE2c3Cdd to 0x0EC0c3…AA28DC3A0.1603233457551215 LINK From 0xb158e3…8303DeBB to 0xA9d1e1…F3ad3e4314.34221109 LINK From 0x82d14B…8a9358EA to 0xA9d1e1…F3ad3e4314.364000138468962 LINK From 0x4Cb41B…ffeF7EEd to 0xA9d1e1…F3ad3e4314.34004624 LINK From 0x16e97d…06e32470 to 0xb787A0…bb60dBFC70000 USDT From 0xEdB271…3cf49579 to 0x879c5c…4ec1d4d6100 USDT From 0x6A7740…9667819D to 0xE7dA00…EB2984cA69450 USDT From 0x2e4D81…8264Cf93 to 0x0e77cF…9767CdC210000 USDC From 0xF93F40…cd34290a to 0xe184ee…Ead23FD3300 USDC From 0x3B26f3…e34B2E93 to 0xf32c9c…6c75Be4915000 USDT From 0x33E26b…96CE3951 to 0x654f25…0557b7a7100000 USDT From 0xF2b93C…E87b3881 to 0xa429C2…85D0F8B51099.612585 USDT From 0x187c9f…7c7B4100 to 0x4996e7…DD597199154.63076 FET From 0x260B36…06C54cEa to 0xAb4371…0Db75C5f325 USDC From 0xD4095c…17Ec6A0f to 0x522eaB…8520C3E018957.40697616 ENA From 0x4431E9…AD71C0b6 to 0x5EeD55…455756aA48.605895100000005 LINK From 0x8eaB2c…33B947fA to 0xC2205B…4B9a8Fd80.001 WBTC From 0xAD83dB…5B0640f7 to 0x9E12c4…b8Ab76383185.001757297119 FET From 0x637D2e…942f95cc to 0xe2f6bA…95022ce12842.23 USDT From 0x5237cD…a3529b0a to 0x2F239B…1500C3741000 USDT From 0xd1B4cB…E74D5750 to 0xB8de01…B426127620000 USDT From 0x1ce0fC…E8f913d3 to 0x95A803…cca7d7932000 USDC From 0x3d60E3…b12F9032 to 0xD23FF3…c986F72a898.22 ONDO From 0xa91040…dBB2EA6B to 0x420b8C…A3d5dC731.55 STETH From 0x7388f6…e27f9E47 to 0x0CDA03…4410110c2000 ENA From 0x103302…8ec2ee43 to 0xE626Ae…eAcD528550 USDT From 0x771d70…C832FFA3 to 0x745f32…97020fF715304.656995 USDT From 0xc4C5cF…0a2478E1 to 0x0181b9…c976d9194.4064937526005075 LINK From 0x64AAB5…0aEdcDaD to 0x5ff0Cd…B75d4AB0125 UNI From 0xEdB271…3cf49579 to 0x879c5c…4ec1d4d649900 USDT From 0xD60904…5ACd4e31 to 0x8Fbb8F…6Cf13f822500 USDC From 0x654f25…0557b7a7 to 0x045518…1A100037100000 USDT From 0xf324Ea…eFF3667b to 0xA5743E…37E2697B7000 USDT From 0x1E1638…6E1DAe14 to 0x9d28e9…d857572D167.8324363 UNI From 0x78A309…e6a30367 to 0x42075D…3E4ddC730.04268900944316606 STETH From 0xbBf5d6…109F9c9E to 0x17f92b…cd669AF70.001 WBTC From 0x485b7A…39423B2b to 0x72a629…45594A5F10000 USDT From 0x0c819D…D0C0d49B to 0x89480B…3eEEedF654800.87439 USDT From 0x7388f6…e27f9E47 to 0x0CDA03…4410110c1000 ONDO From 0x635425…9e66F91e to 0x0A1698…Fb3C3f7B0.000467742161532872 WETH From 0x3A27F4…90B8B49f to 0x2f5Ab1…0466782160000 USDT From 0x654F6A…A539b7a7 to 0x0455fe…99700037100000 USDT From 0x045518…1A100037 to 0x16e979…61297cA159253.091729 USDT From 0xc8dEe1…cca4DFAe to 0x78e58B…aFF797F220000 USDC From 0xd3Bb03…FfA9068F to 0xab5eAb…56a973f049750.83 USDC From 0xc1b91c…1D736e59 to 0x2AF4Ba…23d71FB62144.829948 USDT From 0xCB2829…dc4d75c7 to 0xC1b91D…327C6e5929990.457627 USDT From 0x64A3F3…1b95e15A to 0xB37bD5…d924c2B611297.376 USDT From 0x0a7cb6…Cd4e14a4 to 0xc717bb…092363a82980.336706155636 ONDO From 0x42074a…c150DC73 to 0xa91074…Af0DEA6b0.000001506794891763 STETH From 0xd73980…5b723086 to 0xf777D1…C4AB2AA938.80503100000001 LINK From 0xA36059…F2FCDE28 to 0xd66A5C…0fAEcde84.476 LINK From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x260B36…06C54cEa to 0xF1d929…795b488C500 USDC From 0x5D32f4…eB49108e to 0x9Cc549…2403cE1b10000 USDC From 0x35282D…227bfBbB to 0xF0C332…65680D98554.54 USDC From 0xb1002e…E9d1205c to 0x163b7a…D3265BE610252.313828 USDT From 0x260B36…06C54cEa to 0xcD817B…59fB36e3200074.037901 USDC From 0x873153…55717e81 to 0xb6975f…caB301d560006.0006 USDC From 0x628139…a189bD2d to 0xaf1FCa…A573EDe549000 USDC From 0x287CCA…E12Db1A7 to 0x590fe7…8768D84B14920 USDT From 0x0C4c96…81B1046f to 0xB68571…abA9895B14621 USDT From 0x6324c6…059e562A to 0x5F270D…e7c8f0F52500 USDT From 0x514748…754B9896 to 0x0c4c51…266C046f14523 USDT From 0x847022…20c0eb75 to 0x2B8545…540B608950000 USDT From 0x3dc98A…745bfBeE to 0xDDDc70…8AF25EF95000 USDT From 0x1dd687…402d1F74 to 0xa932C8…8703C6C623000 USDT From 0x4E6F42…994Da75C to 0x0052Df…32b82bc5126.67885279781677 VIRTUAL From 0x2ccCA9…D4152626 to 0x6849D4…5Ee2020b139.7787335594212 DAI From 0x8a28ca…359c1801 to 0x11Eb04…5c7d393527000 USDT From 0x87caCC…f1571AA7 to 0x9DE8F0…025C004B43.58394384 LINK From 0xc4dBd8…B065C69c to 0x3D3Ee1…627aE5ad49000 USDC From 0xAeb6Ef…4C3cf3AF to 0x68e2E3…6DB3d3b450000 USDC From 0x11eb8E…895E3935 to 0xF895EA…B4803d967000 USDT From 0x400a2c…d553EFB4 to 0x7198b6…C11E2D7e10000 USDC From 0x719875…DE802d7E to 0x8e8728…FA2Ed8db48.822478 USDC From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F310000000 USDT From 0x31d981…a4968625 to 0x63f026…1F423dDE1856 USDT From 0x5b1e8c…Be1569e0 to 0xf79609…90caEd131200 ONDO From 0x1bD359…425f585e to 0xCCd462…74F7390118380 USDT From 0x6a0575…186c7C1E to 0x45aaCF…9f32B18c131465.2 USDT From 0x077D9C…040Ec9F0 to 0x967366…AC53D31b200020.002 USDC From 0x077d5F…3C90c9f0 to 0x967342…7515D31b200020.002 USDC From 0x2bbA06…CD881DC0 to 0x486258…f8C183DD1500 USDC From 0xae7C74…df89Fe62 to 0x31C4F7…2c126aA210000 USDC From 0xB27225…5e9D391E to 0xcd71F2…bbD5021A5000 USDT From 0xeAFa3b…58b24b21 to 0xA9d1e1…F3ad3e4314.328670550000002 LINK From 0x98083e…1E93ca5B to 0x3c1b24…9D5BaAE41499994.37 ENA From 0x3230fb…00C3838e to 0xBb1dBd…51cD9B6096995.27297298 ENA From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0xEdB271…3cf49579 to 0x879c5c…4ec1d4d650000 USDT From 0x103302…8ec2ee43 to 0xE626Ae…eAcD52859950 USDT From 0xB957ef…C81E76b7 to 0xE15a6c…851127b11000.09901 USDC From 0xb86c17…24320149 to 0x02545F…B76b0aD33200 USDT From 0x47274c…2dE876B2 to 0x0f93b7…aABb35cf50000 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F310000000 USDT From 0xd3Bb03…FfA9068F to 0x17FE8f…73AD2A5010000 USDC From 0xB45F01…Bc366CA3 to 0xA9d1e1…F3ad3e4340440.59873 USDC From 0x137756…8E24C82b to 0xb45f9c…44996ca329872.86541 USDC From 0x08CAB1…b74C3061 to 0x032Aa1…d87be303100 USDC From 0xAF1F0A…A878EDe5 to 0x260Bbe…b5984cea50500 USDC From 0x287CCA…E12Db1A7 to 0x590fe7…8768D84B2977.6562291275573 ONDO From 0x3d3ED2…20B5E5ad to 0x260Bbe…b5984cea50500 USDC From 0x7D328F…C030eeD6 to 0x438413…42A31Be95.277038 USDT From 0xb1002e…E9d1205c to 0x163b7a…D3265BE674787.597325 USDT From 0x9F5B5e…5fa29603 to 0xb18a8C…BBb039033.86689441 WBTC From 0x6254AA…fD82F036 to 0x0636B2…375f148f1931.6667491841422 SAND From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0xA031E7…B3BbDc8F to 0x356FC0…8D5b9448666 USDT From 0xEC3616…A9087146 to 0x637D23…22357374500000 USDT From 0x260B36…06C54cEa to 0x86718D…7C2eBbE83000 USDC From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C8460.39 USDT From 0xf03A99…B21767C4 to 0x0C5F9B…3421B16E2500 USDT From 0x2ad944…5e8451a3 to 0x92F731…e4D491D8107687.0364 USDT From 0x54FF8B…18921989 to 0x44441f…c524a4B0184.3 USDT From 0x260B36…06C54cEa to 0x6B6067…9df882aB5 USDC From 0xAA5e7f…7FBfb858 to 0xad8BE2…187eCA3C255000.00295 USDT From 0x3bEC6C…649639Bc to 0x278539…a93fD3da20000 USDC From 0x878976…92f7C708 to 0x555158…171e10221538.335001 USDT From 0x8111af…5e4eBd2e to 0x62C907…ec59ecbA49.1 LINK From 0x40b588…6a3a5cA2 to 0x59e28a…344A7c191.0952186968899025 WETH From 0xAA5E57…1A45b858 to 0xad8b69…6F1ccA3C255000.00295 USDT From 0x203BbC…6B37387f to 0x8B6c5c…c24d55d1132417 USDT From 0x040df7…ca734712 to 0x5A9678…aA9f76853090.48072196 ONDO From 0x203Bc3…5D54387F to 0x8b6cC3…C1Df55D1132417 USDT From 0x8b6cC3…C1Df55D1 to 0x0c310D…4a72FaaC141440 USDT From 0x45f2C3…3d5ef56F to 0x64c533…cB7CDD6550000 USDT From 0x499CEC…78A6dF61 to 0xe41897…a27501E1480002.226673 USDT From 0xC71732…313163a8 to 0xA9d1e1…F3ad3e432980.336706155636 ONDO From 0xBfB8a9…9fd5d1b5 to 0xA9d1e1…F3ad3e43253.085 ONDO From 0x3D457F…8eEE4766 to 0xA9d1e1…F3ad3e43500 ONDO From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x4dd408…5eB860C9 to 0x83Ec70…f2136B10116954 DAI From 0xe4617F…e37705A6 to 0x1bF042…79D58F67150000 USDT From 0x686b7e…8a7C6ab2 to 0x7759bE…3a207BC210 USDT From 0xFA1069…cbe57304 to 0x1691d1…a33e292950000 USDT From 0xdCcaD2…991f884F to 0xDDcD70…691185305000 USDC From 0x7BEC31…bB0d4f5F to 0x4f63a7…c58aae6215.17 USDC From 0x457a27…8CEb11da to 0xcF0568…68f94593396362.09745 USDT From 0x44d137…1e337901 to 0x5853B4…795647bf2001.807394 USDC From 0xD3bEcb…073d4dae to 0x2807ea…11f9964840000 USDT From 0x1691dF…EEDd2929 to 0x7FC154…266c3FE41136.116132 USDT From 0x2FEe1C…7570faef to 0x0d670F…2F425fC02350 USDT From 0x557fd1…b3C1F3ED to 0xc4f063…11D171301.25 USDT From 0x3EeFd9…07172837 to 0x675E43…baB4D16C10 USDT From 0x849348…97c21335 to 0xA2BdE3…0C13a16535000 USDC From 0x56898B…AED3E856 to 0xcB9c5B…53c2EEE810243.75982 USDT From 0xC35B1B…6865bDa1 to 0x2Bd914…449CA7b748500 USDT From 0xCd9E93…D018799b to 0xDD2654…5CF0E58B120 USDT From 0xC5Fe6c…74B18B2a to 0x9CdE6f…3b38927C49252.896346 USDC From 0xd4BB22…4aBB2176 to 0x9Fddb0…BBC189E11000 USDC From 0x2bD99D…08B0A7B7 to 0x19F6C6…86D18eC947044.91 USDT From 0x4457d8…24267DA5 to 0xA7497f…6220914c114450 USDT From 0xC5Fe6c…74B18B2a to 0x9CdE6f…3b38927C155643.373509 USDT From 0x103302…8ec2ee43 to 0xE626Ae…eAcD528590000 USDT From 0xe6265e…5Bad5285 to 0x6575A7…d51D711A4000 USDT From 0x637D23…22357374 to 0xe74E89…F7c24d3C500000 USDT From 0xe74E89…F7c24d3C to 0x727F48…9395861D112500 USDT From 0xD6ea6A…6288933D to 0x93c332…6e398d7b11349.44843 USDT From 0x8bb673…c9212b94 to 0xB58DEA…F4289A6250 LINK From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x195033…DE95e575 to 0x9DE8F0…025C004B3.2 LINK From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C500000 USDT From 0x670Da1…fb629f0F to 0xB87F62…19120227150450 USDC From 0x670D59…82d59F0F to 0xB87F7f…FC1B0227150450 USDC From 0x8eaB2c…33B947fA to 0xF73C6C…507feD160.00149764 WBTC From 0xF6564f…7fF142fc to 0x151B84…efd86431173.23006867 ONDO From 0xbA7E3E…2E8385ae to 0x950Ee2…B368F0f81000000 USDT From 0x58618b…77c081Ea to 0x0bE75e…8c27c01B1000 USDC From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d149998 USDC From 0x060b65…5c3d9c9d to 0x62C4fd…1893C62f17754.873625 USDT From 0xBA7e97…c03185aE to 0x950e6c…2E94F0f81000000 USDT From 0x950e6c…2E94F0f8 to 0x73877b…6695cEA827439 USDT From 0x56dC7e…88897eF8 to 0x7485b6…c3692af81960 USDT From 0x03C00b…1C2cc563 to 0xdfA504…dd1CA31120000 USDT From 0x3EeFd9…07172837 to 0x675E43…baB4D16C25000 USDT From 0x73259D…98c85e2A to 0xe66A88…e209A632100 USDT From 0x8d6f75…02d9eb3F to 0x24Ae99…5d2f2D3110000 USDC From 0x675e5f…d305d16C to 0x3eeFE7…1444283713055.556167 USDT From 0x678661…d817e765 to 0x130804…4150d97012000 USDT From 0x057391…722c215C to 0xC352b2…A2A7D15150 LINK From 0xF6564f…7fF142fc to 0x151B84…efd86431152.612 FET From 0xa52Efa…fF24b550 to 0x678618…D941e76550000 USDT From 0xB96Ecc…4d57E08d to 0x2D3A4E…D370b54e66299 USDT From 0x87BD31…51EE4909 to 0xb96EE1…7f3Ee08d50000 USDT From 0x483e6E…E2Fd7e33 to 0x82A856…650583e073000 USDT From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0xB957ef…C81E76b7 to 0xE15a6c…851127b139330.321402 USDC From 0x27921E…8Ad9b616 to 0x550D66…3Aece8D519300 USDT From 0x3428A6…d7C5132d to 0x76Bc4f…4234697b136409.563854 USDT From 0x82A89A…6d8483E0 to 0x62D4A6…4457Ca74500000 USDT From 0x92F798…E35C91D8 to 0x904Af7…c7191b81107687.0364 USDT From 0x4481ff…021505Ea to 0x338D42…3e27f0B110 USDT From 0xf71327…8B898556 to 0x445F8c…2cf6Bd9715230.120795 USDC From 0x8a3273…d79b837e to 0xE3474D…D88c19640.004203903641280581 WETH From 0x43f324…B85d0E16 to 0x2AA7e5…F9124826500000 USDT From 0x808BCD…Fb22F255 to 0x43F307…43c80e1657000 USDT From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0xf18Eaa…40D4d862 to 0x5a76f4…2143bc9348.8431 ENA From 0xe04Dc2…c5645B18 to 0xe08925…85b97560100 LINK From 0x9D5927…87861B44 to 0x4A9f67…A9bf670c0 LINK From 0x425a2A…24C15b4A to 0x2Be5fd…ef405e661501000 USDT From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51815808 USDT From 0xd4BB22…4aBB2176 to 0x9Fddb0…BBC189E138780.068276 USDC From 0xf58317…127f0c36 to 0xA9dd0B…4F2B68c96000 USDC From 0x77ebAE…B3BDe810 to 0x0c310D…4a72FaaC100 USDC From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51815808 USDT From 0x405b41…Bc93ffB8 to 0x0a40c1…2668A9CB9950 USDT From 0xc1403C…5a5493fF to 0x46cBDc…50A26606286.69202064 DAI From 0x46A465…a03Ce033 to 0xA9d1e1…F3ad3e4319998.8 USDC From 0x192436…4118F5cA to 0xd7575f…95aeb02c14750.662636 USDC From 0xd75768…dcfaB02c to 0x192400…355Ef5CA17670.642268 USDC From 0xC4D863…496e8a2C to 0x5D3C90…58bee0510.0001 WBTC From 0xf2BcE2…4E9e0829 to 0x667d0a…e9A2B2Dd100 USDE From 0xbEF89f…a3d793cC to 0x32305A…aDB5838E300000 ENA From 0x33fe55…33fC4532 to 0x1CEd52…30aa9aC62000000 USDT From 0xDb666b…F8Cb497F to 0x29e0b3…424b3af0204.923012 USDT From 0x984924…61E52d35 to 0x260Bbe…b5984cea95107.98 USDC From 0x103392…485EeE43 to 0xe6265e…5Bad5285100000 USDT From 0x34f30c…12a33283 to 0x76a829…D920331337788.946812 USDT From 0x0A96A4…6885814A to 0x776bab…8f5470F21.0695304 LINK From 0x103302…8ec2ee43 to 0xE626Ae…eAcD5285100000 USDT From 0x76a811…bE243313 to 0x107E59…354138f379796 USDT From 0xe6265e…5Bad5285 to 0x6575A7…d51D711A4000 USDT From 0xAd187f…38cE3ba1 to 0xB96Ecc…4d57E08d240000 USDC From 0xad1895…aFEa3ba1 to 0xb96EE1…7f3Ee08d240000 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf228400000 USDC From 0x1cEd24…faAd9aC6 to 0xF93824…5868833B2000000 USDT From 0x7D328F…C030eeD6 to 0xcB5113…1c951eCc3834.781894 USDT From 0xaF14b4…2Ad88845 to 0x0C3117…E3DaFAAc140000 USDT From 0xAF1411…aCCD8845 to 0x0c310D…4a72FaaC140000 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e1233422 USDT From 0xd85090…919a6792 to 0x8b3d48…d512f0968502.5058 USDT From 0x26db94…FE404ff5 to 0xaaBA7A…91ea640f8801.211 SAND From 0x7181E1…022e3357 to 0x927cc0…D98c2Ed75737 USDT From 0x68d661…6924eA21 to 0xA9d1e1…F3ad3e4320445.23 FET From 0x5d8c1b…1EbdF5A5 to 0xed648c…0bF1a90510000 USDT From 0x77FC7D…8417F224 to 0xB8999F…19DE9C66217.72262138 ONDO From 0x427674…063Cfc89 to 0xd74aa0…8971C425290000 USDT From 0x36f9B3…ADf65095 to 0xE0d166…3d539Ce111155.11465 USDC From 0x8EB0c5…3283FD0e to 0xBe003E…Cd84089A79383.921924 USDC From 0x260B36…06C54cEa to 0x1C9E97…d942149B417.580599 USDC From 0x4A19A3…0De84e45 to 0xA1d39c…5cFA703D22673.430085 USDC From 0x7f3191…593ddf5a to 0x8a8918…1EFE4b2363135.9348 USDT From 0x5d8c1b…1EbdF5A5 to 0xed648c…0bF1a9057000 USDT From 0xC4D863…496e8a2C to 0x5D3C90…58bee0510.02611 WBTC From 0x427674…063Cfc89 to 0x62e556…3c44a28a70000 USDT From 0x55c41E…B025E525 to 0xc23933…8f84400c25000.5000252892 DAI From 0xb99702…FFdA13d4 to 0x59DA45…246c7E661999112 USDT From 0x62E594…4A92a28a to 0x78d2BD…feAAc3cf145000 USDT From 0x22fa71…CCC788bD to 0x29d545…90bfBA252000 USDC From 0xd7EaA6…E4AB4D07 to 0x9D7832…0f10EEad6334.705103 USDC From 0xD3687A…3e0C2a07 to 0x1E496d…A8B920291751.52 USDC From 0x2D3aD2…f39DB54e to 0xf04e68…E7F4abea25186.053851 USDT From 0xA85103…F79d3661 to 0x2D3A4E…D370b54e155927 USDT From 0x410e22…EB5d4596 to 0xF61C99…3E794B152000000 USDT From 0x0C4c96…81B1046f to 0xF9A523…96C1e57914523 USDT From 0x16826b…0442F257 to 0xe58F82…A894dFF1112.67200633149078 PENDLE From 0x73259D…98c85e2A to 0xe66A88…e209A63265000 USDT From 0xeB216a…eBb56bA3 to 0x03074e…0D9F561240000 USDT From 0x030792…61cd5612 to 0x8aFE10…65227e2E100200 USDT From 0x56df53…928fA923 to 0xA764dE…7B3EF7743.2133676092544987 LINK From 0x3bfb60…4252d368 to 0xE3474D…D88c196430.086379 USDT From 0xd592FA…A616a46E to 0xC9e16b…B86687A02499.708328 USDT From 0xbDab26…306A790f to 0x9765dA…e788851D99 USDT From 0x499CEC…78A6dF61 to 0x527547…849c280719783.299646 USDT From 0x4e66a6…609889A7 to 0xF1a1e9…f678a2968200 USDC From 0x8Dd07b…405D39cc to 0xb4Be86…f529d0d00.015765765765765764 UNI From 0xDd3873…d9B53c94 to 0xAd3d3e…4c7634e0262 USDT From 0x2891CB…0c22FC5E to 0x606281…9D7b00F518752.93 USDT From 0x8eaB2c…33B947fA to 0xc7fB7B…07Dbf70b0.00078424 WBTC From 0x60622f…5A2E00F5 to 0x43B56E…645BDABe234 USDT From 0x5a76C0…0583Bc93 to 0x8C9aB2…b20Faf0644.8431 ENA From 0x97B93a…eaf874dd to 0x038b76…6edeE7Cc0.000104 WBTC From 0x7eb9C4…61083bB9 to 0x6AA8F3…0639c50C31569.23 USDT From 0x260B36…06C54cEa to 0xbe7f7a…8FbF65946277.52 USDC From 0xd3Bb03…FfA9068F to 0x117328…3F6a46D215963 USDC From 0x8b1DD2…b92389F2 to 0x8B1D5e…5d2189F25000 USDT From 0xc1d904…7CBa645E to 0x30e02d…6817ce84125538.529119 USDT From 0x91166c…DA11b223 to 0x489DD4…D7A8188c1089.246163 USDC From 0x12E531…5FF74889 to 0x911650…481fb22360180.841456 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf228400000 USDC From 0x108ADb…bBeAafC9 to 0x658774…3e9Ea8801000 WLD From 0x49aB91…7fBBb042 to 0xcf263c…a9CaddDA6450 USDT From 0x0269f8…A4822C97 to 0x7FE4e0…4f1aB5F547000 USDC From 0x8d6f75…02d9eb3F to 0x24Ae99…5d2f2D3112752 USDC From 0x65aBF9…8CccaC86 to 0xf7B9EB…E2Fe8F0810 USDC From 0x73C49f…78af2d5d to 0x03C035…e04AfD2118000 USDC From 0x6cf780…A7F20bB5 to 0x73C4a4…196c2D5d59990.821192 USDC From 0xF6967e…7721599f to 0x553252…a97EC5c00.05 WBTC From 0x73C49f…78af2d5d to 0x1C0CB9…896DD45E30000 USDT From 0xfFa309…8F9B2AC9 to 0x1Af14B…336dE23D5000 USDT From 0x6cf780…A7F20bB5 to 0x73C4a4…196c2D5d50000 USDT From 0x29ab39…01c44ca8 to 0xe5ca4A…BD21f9EF69400 USDT From 0x0926b6…78ab5638 to 0xBDe1ce…C63099F510662.012317 USDT From 0x3F83ee…9e96721e to 0x7FD7B3…fA7996aA2929.63 USDT From 0xd2c8e9…8696595F to 0x9a74B8…207C24f770000 USDT From 0x260B36…06C54cEa to 0x6F6C56…71A0C3A1100 USDC From 0xe04Dc2…c5645B18 to 0xe08925…85b97560420 LINK From 0xf7985E…81ad1052 to 0x8c282B…436EDbB81500 USDT From 0x1489bf…BB7765D9 to 0x97F666…468600Dc0.00647595 WBTC From 0x874C7F…5Fac95c6 to 0x2Da65D…4102Eaa82000 USDT From 0x74C1d6…6e342CDF to 0x592B6e…3b6a0A16500 USDT From 0x260B36…06C54cEa to 0xD734B0…2C67fBF524275.951458 USDC From 0xE99346…570448b6 to 0xA9d1e1…F3ad3e43130.53100899999998 LINK From 0x3A8392…E3aaba06 to 0xafCaa9…Bc3482E948220 USDT From 0x1b459B…fc159977 to 0x05CfD8…eD3E7e57178.6613475177305 WLD From 0x3230fb…00C3838e to 0x60079E…426849e423000.000000000004 ENA From 0xAACBf5…02986D7A to 0xC4858B…302F385E400.876382 USDT From 0x138FEE…8c373AB6 to 0xC7Bc09…0bD4234e9667.00002 USDC From 0xc7BCF3…7567234E to 0x138FEE…1f2a3AB618716.651018 USDC From 0xd2c8e9…8696595F to 0x9a74B8…207C24f713500 USDT From 0x8b1DD2…b92389F2 to 0x20D76c…b6c1b5725000 USDT From 0x229856…e63Ee70D to 0xfdf9E7…7C668051100000 USDT From 0xe5C9E0…0e2BF7a5 to 0xE77479…f6121b7A28.214873049999998 UNI From 0x08775c…4eC9ffc6 to 0xC561D8…bd12ef1249898.2 USDT From 0xC5618F…1190ef12 to 0xe4C207…37A21A3865000 USDT From 0x76a811…bE243313 to 0x107E59…354138f342520 USDT From 0x31402B…b39b8E85 to 0x0a737E…B67208B438598.4997 USDC From 0x107EE2…8dDE38f3 to 0x483EE0…04617E3383481 USDT From 0x849348…97c21335 to 0xab60C5…9499C82965000 USDC From 0xF733A0…CCE92336 to 0x0a737E…B67208B411337.46 USDC From 0x968811…5568364C to 0xFaf1F5…BFd3313b45000 USDC From 0xbaF2c6…66230738 to 0x0a737E…B67208B411250 USDC From 0x968811…5568364C to 0x707200…870A9C6970000 USDC From 0x1c74E7…e53877bc to 0xcEf447…4056eC091000 USDC From 0xFaf1AA…d481313B to 0xb7f458…090C54fa20000 USDC From 0x7072b7…31589C69 to 0x23CD54…9d2eC3bF15000 USDC From 0x577B6c…e3552E03 to 0xD12643…37AD760124900.003001 USDC From 0x8C3E7F…331d00F5 to 0x69a960…640763CA20799 USDT From 0x285576…7496Ad1d to 0x8c3EB7…8E2900F515588.65 USDT From 0xAEa7cd…37d5B905 to 0xC843aD…03A20034899.8651954214336 MNT From 0x35cCb5…c79714Fc to 0x2BaAA5…DA1640F7100 USDT From 0x1AF10C…0e22e23d to 0x35cc7c…EB8f14fC11505 USDT From 0x317dB8…e9D4d6df to 0x0a737E…B67208B410127.0019 USDC From 0x260B36…06C54cEa to 0x6F6C56…71A0C3A14891.5 USDC From 0x260B36…06C54cEa to 0x6FaBB2…F505113d1615.883023 USDC From 0x015792…14497632 to 0xEC526e…8c28798D65.21409 USDT From 0x84A451…F02E9D01 to 0xdf87B8…9a59A66110 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.008971052498054664 eth 0.008971052498054664 ETH
0x9069a5…ae467f2e	22815531	Mon, Jun 30, 2025 6:46 AM	0x16F09B…6E39b488	From 0x1fb3eA…6C61f130 to 0x9B5364…bF8014B56.03 Е᠎T᠎Н From 0x262437…835C9219 to 0x84aDf8…cD33b5CD152 USDC From 0xDB4649…3e39B7de to 0x547982…57904DDE2462298.35 USDC From 0x198EFc…b43116E9 to 0x38b078…0CaA4e752.018413943320034 Е᠎T᠎Н From 0xB9d253…Ab76A3c2 to 0xe0878B…82510CF30.5 Е᠎T᠎Н From 0xcF773f…C4Bd6981 to 0xB3e8B1…8f40bc8818.969 Е᠎T᠎Н From 0xb5B7Fe…C132826E to 0xa079c7…1774296930000 USDC From 0xd5993b…7C6dfE35 to 0x39690C…2b7CF1d32000 USDT From 0xDb9780…63B6fF13 to 0x5FE8f5…4148260F2 Е᠎T᠎Н From 0x709165…c7bE79c6 to 0xC4b208…02E54AC03000 USDT From 0x8d8194…184cB7Fc to 0xC6665a…30405b6f199999.012 USDT From 0x104667…e53715F2 to 0x910C3D…B4647BF12010 USDT From 0xf4137d…5b9a079c to 0xF50Dd5…22B69D51582669 USDT From 0x7eEcCa…2d2aC265 to 0x9380c8…eD062E6483794.213543 USDT From 0xF41385…A10D079c to 0xF50Dd5…22B69D51582669 USDT From 0x9C8EC5…83a3D9c6 to 0x8A1452…105A65841 Е᠎T᠎Н From 0x182f00…23337886 to 0xbB90e6…913023994.088966870344563 Е᠎T᠎Н From 0x38b055…547C4E75 to 0xA9D1aF…1F1D3e431.9298000682710583 Е᠎T᠎Н From 0x743c03…3954cEaD to 0x6d6C24…16d847068000 USDT From 0xe1d82e…d5B6240b to 0x68Bd3E…4A350Ee140000 USDT From 0x7361dc…4C16fAb7 to 0x41fdd8…702BD1F230000 USDC From 0x6F307e…8F205223 to 0x94a777…55e6480017.0006300001 Е᠎T᠎Н From 0xfC59A9…0715ace6 to 0x755905…FBd9b3D7659.088974 USDT From 0xAE8f72…3976FE54 to 0x5D3b3E…c5990A7b1000 USDT From 0x0061d0…f6278e3b to 0x9B5364…bF8014B56.07 Е᠎T᠎Н From 0x68BD8b…f08B0EE1 to 0xD642e2…49C769A440000 USDT From 0x506eF6…D73FE1E9 to 0xB6C534…a0D489B22112875.964037 USDT From 0x4B6DBa…91BEec87 to 0x1cBad4…4eB6353C4.9645 Е᠎T᠎Н From 0x58b8ce…C5c7Cea0 to 0x7E663C…72AbdA3A999 Е᠎T᠎Н From 0xa9dc16…b9dF5101 to 0xa160eA…0aB5Ec664000 USDT From 0x219341…25380Ae5 to 0x66aE18…5573aD133.7404859662796 Е᠎T᠎Н From 0x1b3A5E…556d16a4 to 0x4364AD…a5896A25335000 USDC From 0x9d65e7…B2f19EB9 to 0xc99507…805a991912500 USDT From 0x8Dc7B8…f3408B1B to 0x447168…3aD958f60.8039312236838139 Е᠎T᠎Н From 0x1C20a3…e8085863 to 0xFea1C6…fcFCd55c13847.942678712194 DAI From 0x0ca2D4…7d1B2B89 to 0xa3da87…B2Be8744102.53885788037215 Е᠎T᠎Н From 0x07dCA7…Cd97656f to 0x1561fc…321f64051093.2166 USDT From 0x213AEA…AaCd230f to 0x743C27…9906CEad35348.693672 USDT From 0xB08d80…5B40CA3c to 0xc9F091…8B03c1d23442.81 USDT From 0xC0Fe04…aB064db1 to 0x53EcB3…1369932E203136 DAI From 0x3eD24E…A5CDc844 to 0x9bF0c6…8D033B8016513.057729 USDT From 0x42AF84…3CEE98B9 to 0xB15D8a…612F8e3A0.00911728 WBTC From 0x8E301e…7fE5b235 to 0xA9D1aF…1F1D3e432142 USDT From 0x293638…E6Fc044a to 0x5CcA8D…E9c98c9a0.00073 WBTC From 0xCCB676…4cf24684 to 0x576B7e…60367551130 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000226948026574782 eth 0.000226948026574782 ETH
0xaed7bb…884634dd	22815520	Mon, Jun 30, 2025 6:44 AM	0xc46908…A9c38F0d	From 0xc8cD3f…81c8509E to 0xbfBc84…c74fC0293000 USDC From 0x9F34BC…FdDa2609 to 0x4450A0…d0e1Fc780 USDT From 0xDB4649…3e39B7de to 0x5479A9…7B934DDe2462298.35 USDC From 0xB317AC…E8c4c775 to 0xd858e8…b1B8b89B2000 USDC From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51582669 USDT From 0x1C20a3…e8085863 to 0xFEa160…5E85d55c13847.942678712194 DAI From 0xC6F967…637A0567 to 0x73e920…389b73D821000 USDT From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51582669 USDT From 0x1b3A5E…556d16a4 to 0x4364F7…bDc26a25335000 USDC From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF20 USDT From 0x9ff0cd…Fb5fe857 to 0x21B612…235454690 USDC From 0x6D6A2C…c54aa265 to 0x013bE7…425f06cF0 USDC From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0xccF4a8…1342A508 to 0x67a9ea…C5073eDe0 USDC From 0x535C01…dD6749a6 to 0x699d91…650BAF860 USDT From 0xdc8E17…17dd42A6 to 0xf6c3b7…7141ce990 USDC From 0xd5D872…Fcf04F20 to 0x9Cde9B…306237db0 USDC From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0xbaBB50…cfDE6e75 to 0x377947…8a1b60D00 USDC From 0xE0DFbD…a85172A5 to 0x44caA1…398Dc7580 USDT From 0x369851…dc9A884B to 0x2EA0bE…547259F80 USDC From 0xCD1Ae1…9D39fe2f to 0xC2A203…8F101f910 USDT From 0x0a0996…41A71E62 to 0x720015…679E3E2E0 USDC From 0x8a562E…fA11688F to 0x49E6Be…b257F2720 USDT From 0x900e34…Ca58b4C2 to 0xB5b7F0…bCbA826e0 USDC From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0x0988aC…2bf9f7E0 to 0x5585fA…9615836c0 USDC From 0xa225BE…2922292A to 0x91aC24…Ce8F98490 USDT From 0x7e7B68…8d99BfDF to 0x11d819…CD8a805e0 USDC From 0x8325Ee…1FCFB179 to 0xBe7687…9C612AEA0 USDT From 0x4dA975…AfAe059C to 0x11d819…CD8a805e0 USDC From 0x657CCd…9783d14B to 0x91aC24…Ce8F98490 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDC From 0x901C7C…71589bf0 to 0xa81015…450088B60 USDT From 0xE9755C…6FF66dFd to 0x9Cde9B…306237db0 USDC From 0x901C7C…71589bf0 to 0x9F8C7b…2bCBb0860 USDT From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0xf36F1E…af302be4 to 0x353e59…E9c811A30 USDT From 0xdD1B46…cA36d34C to 0x5Fa58F…Ee33b3830 USDT From 0x9F8C40…f53CB086 to 0xa81015…450088B60 USDT From 0x1EF6d1…34E70B91 to 0x510c95…31C39fee20 USDT From 0x7eEcCa…2d2aC265 to 0x93809c…260e2e6483794.213543 USDT From 0x7361dc…4C16fAb7 to 0x41FDFB…deAfD1F230000 USDC From 0xC0Fe04…aB064db1 to 0x53EC68…7016932E203136 DAI From 0xfC59A9…0715ace6 to 0x7559a6…8FADB3D7659.088974 USDT From 0x8d8194…184cB7Fc to 0xC66638…25435b6f199999.012 USDT From 0x21B615…44f25469 to 0x6Db667…2360eB3E0 USDC From 0x1BA36B…970ad008 to 0x36104C…95FE258e0 USDC From 0x8ce769…6b08a0CD to 0x52c6bc…9F36BfAD0 USDC From 0xc7BCF3…7567234E to 0xd537bD…478Da8fA0 USDC From 0xfc33e4…756Ca364 to 0xB33806…91AE1d920 USDC From 0x262437…835C9219 to 0x84adfA…B6CAb5cD0 USDC From 0x765091…d3b89912 to 0x8Ba62B…1633b2980 USDT From 0x3EF174…783F77E0 to 0xa13C8c…9d0ac1850 USDT From 0x50DE19…42dc2632 to 0xd96128…E11D37C70 USDT From 0xBaD1A3…46a51319 to 0x3c0855…C508b14f0 USDT From 0x34246D…59320aa4 to 0x9A7651…3D3E32cC0 USDT From 0x9EDB11…08748381 to 0x6ca605…FC0F39390 USDT From 0xB5Dcb4…895c2DCB to 0x082Dbe…1cf1f2F90 USDT From 0xa9dc16…b9dF5101 to 0xA1608B…74dCec660 USDT From 0xD37C2b…9CA88983 to 0x424353…D615Fc5E0 USDT From 0x5B4127…49f5d521 to 0x77248A…83087AF40 USDT From 0x28B8F8…fE66cE47 to 0x417F25…6a0F06EB0 USDT From 0x15ea27…bCB52fDA to 0x508aBF…E966cFd40 USDT From 0x00Fe06…cd7EAaDd to 0x1046c3…64ca15F20 USDT From 0xd5993b…7C6dfE35 to 0x3969a0…53c5f1d30 USDT From 0x695099…907D3E1E to 0x743c06…7215ceaD0 USDT From 0x3eD24E…A5CDc844 to 0x9Bf039…E6173b8016513.057729 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000343457373128454 eth 0.000343457373128454 ETH
0x49b6f6…95049f2f	22724559	Tue, Jun 17, 2025 1:34 PM	0x8E9386…a4A25Af9	From 0x7df07F…F5033729 to 0x1D1CB9…272ECE69475.676023 ՍSDТ From 0x8C4a9c…26bF7bB3 to 0x3803Ec…bfaA95a01.81688935 ЕTН From 0x081Fc0…82d13002 to 0x4F42E5…AbF5372614000 ՍSDТ From 0x7EFCa3…4401783D to 0x4F415b…9F9960d4438 ՍSDТ From 0x6080c0…633acEAE to 0x608Dfe…8e3acEae0.09992285044080701 ЕTН From 0xDA833f…44336eeC to 0x2dDF54…bb2ccd650.10800182990499642 ЕTН From 0x5695b5…06a0F1eF to 0xbc1775…326288C460408.456984 ՍSDС From 0xf4137d…5b9a079c to 0xf41383…c89a079C37519.844262 ՍSDТ From 0xd3E7A2…f1157Cfa to 0x2eE370…Ff13ff4511.86 ЕTН From 0x495F50…926ef974 to 0xE1E896…094b02a00.0297397717964928 ЕTН From 0xb50E95…cE333840 to 0xb50b39…99333840183.6202 ՍSDС From 0xcAD669…06355F1F to 0xd76C87…B6d75d1b2042 ՍSDС	0xf22620…b7bcA3d0	0 eth 0 ETH	0.000157605294306812 eth 0.000157605294306812 ETH
0xedbf92…77d20ef9	22724550	Tue, Jun 17, 2025 1:33 PM	0xc46908…A9c38F0d	From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x3005A4…A5c6ca61 to 0xDEe600…d44d026b0 USDC From 0xe00a28…5dE0Db86 to 0xbc97DF…d404134b0 USDC From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDC From 0xB4a392…f5A7cfEC to 0x5bbd04…10bD05950 USDC From 0xE10483…130291A3 to 0x94F784…5fD937EB0 USDC From 0xD4F722…F02c133A to 0xeDbd79…D1F5151a0 USDC From 0x17a851…0f37fa39 to 0x088059…8cFb0aA50 USDC From 0xc9B4a5…8DCf261F to 0x5e9bf2…8B06d8C30 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0xfD1FdA…129e4eb1 to 0x9EA015…D05A875B0 USDC From 0xA8F2FD…4C5E54BD to 0x52862a…349D2D3a0 USDC From 0xc28c87…A20F0ee2 to 0xdb82c6…c6Ca8d580 USDC From 0xae27e2…b08B7179 to 0x6B72cb…45Abe1430 USDC From 0x192Cce…8966fBaD to 0xe803df…227A0D6A0 USDT From 0x94F781…728937eB to 0x1DFC1A…cCa811d40 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa0 USDT From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd970 USDC From 0x039ac8…D7EA3fBe to 0x5C878A…9Bd2D9B4785039 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a35210 USDT From 0x4ffD10…057433b1 to 0x5ccAbA…901E63780 USDT From 0x9Dbc9E…7306E992 to 0x5bbd04…10bD05950 USDC From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0x39eeDC…55223184 to 0xD51404…fe37f6885660 USDT From 0xE8Ccc3…520D256B to 0x14059B…e18190290 USDC From 0xD67CA2…DC0a53fF to 0x5Bb262…EB2079880 USDT From 0xf2c504…56fDca68 to 0x089E4d…38E353dc0 USDT From 0x0db4F1…F8C5117d to 0x0F4A70…aeB11C270 USDC From 0x5EEa20…Fa6c7F60 to 0x80EFA5…4B7Ce5000 USDT From 0x463CF0…743E588d to 0x5bbd04…10bD05950 USDC From 0x57d7b6…5Bd3cD0b to 0x4374fc…f7e4BaA30 USDT From 0x977A54…A454Abe0 to 0xAa4400…466C016B0 USDC From 0xDf996C…0d7Be80e to 0x7CCf44…f53B13FF0 USDT From 0xf774b8…6E77F8B0 to 0xf4137d…5b9a079c37519.844262 USDT From 0x935D2e…4eFaE6A9 to 0x8c5075…4F320E840 USDT From 0x5c877d…0499d9B4 to 0x7e0f9c…6a121D680 USDT From 0x2378D6…B8C47087 to 0x5B8309…9D715d820 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0xa44b39…4E7f9DF9 to 0xd62517…Ef40170f0 USDT From 0x56Abbe…a89B90e6 to 0xd46E02…AAbA1Adc14000.026001 USDT From 0xd46E38…Ad5F1adC to 0xe7A241…1c00E93b7678.100502 USDT From 0x5c877d…0499d9B4 to 0x7E0f72…Ea162D68780314.96 USDT From 0x339fa2…42B13291 to 0x0cfc2E…2B1e55325000 USDC From 0x4a1e13…E827b4B5 to 0x893434…cc1c0655100000 USDT From 0x081Fc0…82d13002 to 0x4F4f52…276F372614000 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xa57FCE…b2d687F4 to 0xb50E95…cE333840183.6202 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000732112340401414 eth 0.000732112340401414 ETH
0x30a623…8e310e1a	22716562	Mon, Jun 16, 2025 10:44 AM	0xc46908…A9c38F0d	From 0x770106…db17a130 to 0x140fb0…EDdf89124900 USDC From 0xF41385…A10D079c to 0xF50D4A…0Ce89D51169295 USDT From 0x6d7c10…dC026D47 to 0x0649C6…CDCfA9C61999900 USDT From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97300000.013001 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97300000.013001 USDC From 0x56C868…BD1aE4fb to 0x6d7c10…dC026D4799900 USDT From 0x220b5d…FCbe1BBb to 0x603f61…94e4FaaF32500 USDT From 0x9C5245…475350A8 to 0x220b5d…FCbe1BBb20000 USDT From 0xf4137d…5b9a079c to 0xF50DE5…160c9d51169295 USDT From 0xa4D580…5Fdaae2F to 0xc70C02…50809FDC29849.807296 USDT From 0x41d586…768b5c30 to 0x4EF70b…2a5D23661133.608946 USDC From 0xB229CA…92aa91F4 to 0x267e12…DdE351f1586.125186 USDT From 0x2ae363…E5f2380c to 0x7D1731…8497546A215 USDC From 0xc8340a…af048B6f to 0x769031…C506693B150000 USDT From 0x46a40C…2D4a8E33 to 0xae92fd…1457EF20700 USDT From 0xf653b6…98c1DfDA to 0xD839c0…A84ae71710000 USDC From 0x22a190…43B6B13d to 0x4aEdBC…fD73906E0 USDT From 0x3Be9d1…dcafE170 to 0x53Af59…0b4E13290 USDT From 0x8841e5…4B8CcbA2 to 0xA504Df…Cb27eAF24113.664837 USDT From 0x00b9C8…36FF2Bd9 to 0xfF5F23…7341c2b20 USDT From 0x2e4Bf2…04DC35cB to 0x02F629…E1aDbFAC9000 USDC From 0x9694dd…c2A7b32A to 0xf59e9F…9557De890 USDT From 0xe99359…f29f1Df8 to 0x4B64c3…FaFaA38e0 USDT From 0xe629E3…2D20D274 to 0x26d107…44b694cc0 USDT From 0x483C81…0daC7E44 to 0x726d77…F363C70d3000 USDT From 0x41d586…768b5c30 to 0x4EF70b…2a5D23663403.725538 USDC From 0xf345CF…d09205f2 to 0xB38115…A12D87A50 USDT From 0x59a2Ee…730688e0 to 0x049c6e…1d2152C40 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0x2ef9FC…FE048bF7 to 0xCe1067…dA1647170 USDT From 0xfA3C03…7C37FfeE to 0x5cF5aA…69166a010 USDT From 0xBe66a3…3D2F2B8b to 0xf231fA…a921811E0 USDT From 0xF6534e…25a4dFda to 0xD839Cc…Af00e71710000 USDC From 0xae9167…0e059569 to 0x68f14b…deAB90Ad0 USDT From 0xb6e8A2…7Ee1E17a to 0x39E202…3f4FD6f10 USDT From 0xee3235…5A8E7661 to 0x892302…eD1d9Dd00 USDT From 0x07730c…99c775d7 to 0x936589…b01F79ed0 USDT From 0xF6aB5B…255F4E1a to 0xb5F559…fCc6cfce0 USDT From 0x1756e5…A652c9d7 to 0x3D6d67…281Fd83d0 USDT From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d0 USDT From 0x76909f…84fe693B to 0x7E4c22…75eD327535000 USDT From 0x3Be9d1…dcafE170 to 0x53Af59…0b4E13290 USDT From 0x371a72…F17e6c80 to 0x2937c7…8c771E390 USDT From 0x00b9C8…36FF2Bd9 to 0xfF5F23…7341c2b20 USDT From 0x9f5C12…573a0237 to 0x3C41C9…051ea80D0 USDT From 0x6450E9…Ec218643 to 0xb72030…FdD8F1440 USDT From 0x7c201D…2b0a0025 to 0xE24819…355C7BC40 USDT From 0x5971F6…f5B7592C to 0x0d0c0e…D1E1aE960 USDC From 0x427A01…97CD229e to 0x5F6276…6B5570670 USDC From 0xb8e0ed…04Fa1a20 to 0x8992B3…E59Aff170 USDC From 0xDE86aD…018CDC89 to 0xd71c2D…E2CA3FE30 USDC From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDC From 0xb8C2C0…a42a4f87 to 0x0357F9…6473e82b0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000516065116690004 eth 0.000516065116690004 ETH
0x36f9c1…5d8aaef1	22528333	Wed, May 21, 2025 2:37 AM	0xf4137d…5b9a079c	From 0xf4137d…5b9a079c to 0xf774b8…6E77F8B00.003751 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007176481204238 eth 0.00007176481204238 ETH
0x5332d8…ac07da8d	22528332	Wed, May 21, 2025 2:36 AM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x42B8eE…00c6D7590.00157 USDT From 0x91AeBa…E92eE722 to 0x7782e5…B1521d990.100001 USDC From 0x91AeBa…E92eE722 to 0x9c0411…f35cEcE10.005003 USDT From 0x91AeBa…E92eE722 to 0x08b57B…00B192670.018077 USDC From 0x91AeBa…E92eE722 to 0xA70B2B…4e649AbC0.002369 USDT From 0x91AeBa…E92eE722 to 0x0090a3…7898375b0.003398 USDC From 0x91AeBa…E92eE722 to 0x5D9532…F27a69c90.010001 USDC From 0x91AeBa…E92eE722 to 0xA2Ac31…0a78D9070.010001 USDC From 0x91AeBa…E92eE722 to 0x59059a…a5deEAef0.001001 USDT From 0x91AeBa…E92eE722 to 0xE05C45…Be18Ab380.0025 USDT From 0x91AeBa…E92eE722 to 0xf4137d…5b9a079c0.003752 USDT From 0x91AeBa…E92eE722 to 0xA2Ac31…0a78D9070.010001 USDC From 0x91AeBa…E92eE722 to 0xA9d087…90f47dA40.00197 USDC	0x625f46…A488e64C	0.001103702715869 eth 0.001103702715869 ETH	0.000590722844363262 eth 0.000590722844363262 ETH