Address 0x0083325B3970aC9C4482Ef7BDB9bDeB5E02b5083

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
0xe11e27…2ed07168	23045446	Fri, Aug 1, 2025 9:50 AM	0x4BAa5B…44a6F4af	From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff401.255599 USDC From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b53331.484128937191 ERC20 From 0x888888…bF58F946 to 0x13DC86…e2043bB63331.484128937191 ERC20 From 0xa89dbC…E476511d to 0x4Cd646…2e94517b0.379 ETH From 0xF22F4f…21Fa5DFe to 0x0a86a5…B3835f0F3250 USDT From 0xc58c6e…7bc8DDd4 to 0x4cE92c…020F4D117600 USDT From 0x185A1f…1C8c1f11 to 0x008332…E02b5083349.783441 USDT From 0xf4E30C…74065b5F to 0x0eAC87…75ba5Aa94.5960431928716705 ETH From 0x1870Aa…e750Ab52 to 0x6AFaB8…08BF1F516780 USDC From 0x833A3b…fcDb71FD to 0xBf1Aaa…6d8e7ddC1.5384 ETH From 0x3DF2AA…8E844E04 to 0x19535A…701D51d92811.974797 USDC From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF561903.661556 USDT From 0xd318FC…91239ab4 to 0x1C00bf…982906bD9079 USDT From 0x73e911…1422FC55 to 0x4f8D1c…4c7B97501 ETH From 0xE246ef…fb9d9CE8 to 0x23e7aD…37cdC667460000 USDC From 0x99164D…978059c3 to 0x5181bC…3a5afCdA0.102528826303572 ETH From 0x457855…46Ffb95f to 0x74d01e…bC016631113230100344.91335 ERC20 From 0x165dCe…2ad126B4 to 0x881420…5a8EE9ad12 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000063705128795725 eth 0.000063705128795725 ETH
0x0cb6b8…4bab1709	23045320	Fri, Aug 1, 2025 9:24 AM	0x4BAa5B…44a6F4af	From 0xcE4E5b…F5778C77 to 0x9B2E31…B9E0bB3B1000 USDT From 0x1ac1A8…10669D36 to 0xcFE085…F985d85F665.858267 USDC From 0x44708D…171698f2 to 0x719997…6866D02a42424.66 USDT From 0x4d209e…4Ba9e95F to 0xB8Dd05…C96eECAE55000 USDT From 0x182dA0…fa6b730a to 0x595370…2873903B500 USDT From 0x1ff27E…7A1C60bb to 0xa9Df06…E41D3E4313715 USDC From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f23962 USDC From 0x3B32B9…E8187AA9 to 0x58C628…d2326B21470 USDC From 0xC53524…21230a5c to 0xA8EC4A…7F08b24615107.3 USDT From 0x42d120…6fdbe9bb to 0x299c4d…a39a15cf180000 USDT From 0x5Ff0f7…46dEa904 to 0xA8EC4A…7F08b24615555 USDT From 0xE08D97…0472D015 to 0x17cA9E…b839ABA525 USDT From 0x4c6e43…fd154caa to 0x85376C…1eDE0fF019665.84 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e519869.24 USDC From 0xA8Ee6F…F708B246 to 0xBEDb36…AD24E87723896.37 USDT From 0xAe5751…8f2FDd5b to 0xBF15fc…9E5Dcb97148416.79 USDC From 0x77284E…42dDCCa9 to 0x4d146a…b97920400.000106612705455104 ERC20 From 0x156249…f6738369 to 0xf70467…85c1b4482000.562157 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f150000 USDC From 0xA8Ee6F…F708B246 to 0xBEDb36…AD24E87723896.37 USDT From 0x669038…5c3fcdd8 to 0xe08d16…3f72d01525 USDT From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083383.604447 USDT From 0xe8b500…EfC4e4f4 to 0xB36e29…3d2E5CF210103.202715 USDT From 0x768866…2A5f044B to 0xE34266…E28c19640.00063598685301331 ERC20 From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a421.79 USDT From 0xd93a42…A39422C9 to 0x30c9CD…E88D3AB28000 USDC From 0xd4bC53…a86e80E3 to 0xEF8992…01f732832289.307074 USDT From 0x9C3cdE…5003AC83 to 0x32b61d…90F609E31000 USDT From 0xB68576…A289895b to 0x85c655…672662D0493.907463 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000089470992809979 eth 0.000089470992809979 ETH
0x39a0d8…4e098359	23042798	Fri, Aug 1, 2025 12:57 AM	0x4BAa5B…44a6F4af	From 0x1DBC25…4e318c39 to 0x166EF9…9EBD6a1239.018534691930924 ERC20 From 0xad40d7…8fb5f882 to 0xB372Cb…4aED47fC69998.972 USDT From 0x6E4141…FFB50Ec6 to 0xDCe4cF…c14241a2999.950002 USDC From 0xDdA426…0878FbF9 to 0xD13D09…E82Ecb99307311 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946856.4378036520243 ERC20 From 0xFe2a62…e6292cee to 0x5Cba05…f8741F2B1.01 ETH From 0x11b815…4B7697F6 to 0xFE06A0…A784F65a15751.892834 USDT From 0xEff6cb…D01aA167 to 0x008332…E02b5083470.918697 USDT From 0x1DBC25…4e318c39 to 0x166EF9…9EBD6a1222.91564735875308 ERC20 From 0x5c803A…5fEaFa04 to 0x209a64…Cc8CA2b41.6505432092752546 ETH From 0x98C3d3…0a8d6B8E to 0x8ad7d6…3eb6e6d819599.355842 USDC From 0xC46fcd…8b870C86 to 0x4F96eb…2D4a346c275 USDT From 0x624364…98616654 to 0x085173…c8Eb8F702500 USDC From 0xC3a22d…Ab6a47E9 to 0xe946a3…Cdf964dC959117.95327 USDT From 0xd46774…0354c4AA to 0xa6133e…269554dF10000 USDC From 0x0c5EfA…6680a139 to 0x9Fb4D5…5E77008a3000 USDC From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.00000611 WBTC From 0x73a8a6…6C7e86b1 to 0x7D4386…43712f45813.691755 USDT From 0xc7bBeC…bA1b0e9b to 0xab9494…968487892118.408871 USDT From 0x68a4b5…Be44900A to 0xab510e…eaAFF1bf0.5 ETH	0xa6404A…FDA80794	0 eth 0 ETH	0.00020801255447104 eth 0.00020801255447104 ETH
0x42c513…60020710	23037413	Thu, Jul 31, 2025 6:50 AM	0x4BAa5B…44a6F4af	From 0xa9b23B…71fCc17B to 0x267Adf…65Cf4372120517.723084 USDC From 0x2C99d5…Fc0AC3E6 to 0xa187be…8930F98C34000 ERC20 From 0x5CD661…C88e32b6 to 0xa9b88D…62Fcc17b120517.723084 USDC From 0xc7bBeC…bA1b0e9b to 0x55d24F…43233c2F1492.446055 USDT From 0x7ed5f2…822B134B to 0x6Df627…887D28904.2 ETH From 0xd37103…35A7d4B1 to 0x8C87D0…332FcA190.0006 ETH From 0x86Fe27…62208F62 to 0xe40175…e01d07396 ETH From 0x2d2d55…8140e808 to 0xe07ed5…4a507b6E8.723620142007068 ETH From 0xAEA18a…60653EBF to 0x78e273…299D0e0850007.151023 USDT From 0x07B1c1…A8DEf21E to 0x008332…E02b5083412.210944 USDT From 0xC9354D…3469eF17 to 0xcb996C…C389BAf50.76704 ETH From 0xd1Ca57…D6A95622 to 0xdC6D95…dB54B6d00.92021 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000266660070830076 eth 0.000266660070830076 ETH
0xa9a224…20e0d4a9	23036195	Thu, Jul 31, 2025 2:45 AM	0x4BAa5B…44a6F4af	From 0xd73018…D4DeCeEf to 0x989893…Ae24aD801067.346669932744 ERC20 From 0x0d4a11…471f1852 to 0x7aa318…Bd5676A2845.92149 USDT From 0xB9A440…A040152e to 0x9EA5dF…3023E46F1880.845766 USDT From 0xCe79b0…4d10FC6b to 0x0003bb…2C2e7e1C0.110383 USDT From 0x739f2E…aa0c0950 to 0x88886b…fC58F9467.260915263687238 ERC20 From 0xA638Eb…C3871a30 to 0xc3a9dc…71F568e63000 USDC From 0x5C9F5C…9C27e3f0 to 0xfB5b2A…950265032292.7280498 DAI From 0xEff6cb…D01aA167 to 0x008332…E02b5083679.95233 USDT From 0x185A1f…1C8c1f11 to 0x478d3a…C32914cB4868.999804 USDT From 0x1cE8E1…8fe93896 to 0xFd565D…cCD72c7C0.0004 WBTC From 0x058f47…B728b990 to 0x421162…3641AE7A772.3699999999999 ERC20 From 0x4b166e…fbaE9400 to 0x88886b…fC58F946307662.34663063113 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0307662.34663063113 ERC20	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.0003283865290879 eth 0.0003283865290879 ETH
0xca26ff…ef8507ea	23034142	Wed, Jul 30, 2025 7:51 PM	0x4BAa5B…44a6F4af	From 0x713938…ceB7B6a9 to 0x1b84A2…74bf600650641.026066 USDT From 0xE0E0D7…83B004EB to 0x40F1aF…F686ff730.13978849025157833 ETH From 0x5Ce6C3…4d73df45 to 0x51c0d5…E6988e501250 USDT From 0x2a3752…b81f68FD to 0x4D57cF…975345ef1.3307984360701812 ETH From 0x52FfA1…EA54C61d to 0x198023…9d2F4fb0100000 USDC From 0x032371…F61A6c74 to 0x2Aad75…8ED1c473524.615243 USDT From 0x238789…74D4086a to 0x59327F…22284bE6250000 USDT From 0xB68576…A289895b to 0x8ae938…7724Da15620.483695 USDT From 0x7e8fA4…97589E29 to 0x1de1e2…7E6497211.074 ETH From 0x6E9b9F…2aBABEE0 to 0xdFc1C7…384e18F84430.75 USDT From 0xD1669A…9Ca54F41 to 0x54C48f…f85859Bc11.812372 USDC From 0x2aae44…95fD0bD8 to 0xC1E328…BbF1631f0.9 ETH From 0xEff6cb…D01aA167 to 0x008332…E02b5083790.221039 USDT From 0x68bE74…9Ca672A6 to 0x1ecbB4…970C6603582 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.00034092165050496 eth 0.00034092165050496 ETH
0x07deeb…880967a6	23032629	Wed, Jul 30, 2025 2:46 PM	0x4BAa5B…44a6F4af	From 0xb2FCF0…A93DFF85 to 0x49E000…f951C346900 USDC From 0x82d5e0…52430493 to 0x127C39…3CcBB86121680 USDC From 0x8189AF…1D192884 to 0x04c143…9dE42d8F1000 USDC From 0xA69bab…2056e78C to 0x0dA714…854C017773486.736701 USDT From 0xcfc3d8…E3883738 to 0x6edE43…473163d11070 USDC From 0x17E812…a7e292E8 to 0xd9a361…3066BC901107 USDT From 0xD4b794…1Cb2B1ba to 0x3ed987…FA9e56e1224578.95962 USDT From 0xd00f88…57a53781 to 0x7bC6f4…c801Ce0c24567.28238938935 ERC20 From 0xBdd5c0…Ff707FDB to 0xF50546…b1B9e2221.988806e-9 ERC20 From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083660.413579 USDT From 0x0d4a11…471f1852 to 0x9d13b6…930E95a7850.170227 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000321994809772328 eth 0.000321994809772328 ETH
0x40425c…c2a224d8	23032022	Wed, Jul 30, 2025 12:44 PM	0x4BAa5B…44a6F4af	From 0x50026E…AD8Ac729 to 0xEA5fcD…af02108050.009901 USDC From 0xe0e0e0…8157d444 to 0xa69Ec9…c9c917DA1043.555943 USDC From 0xEff6cb…D01aA167 to 0x008332…E02b5083624.602488 USDT From 0x5aA044…66a14869 to 0x0f7291…5Dbd027e38824.486513 USDT From 0x94fd7A…8aa03353 to 0x0742Fd…B1550E7B0.4 ETH From 0x1231DE…486F4EaE to 0x788d86…2e5BFbd67971.090739370937 ERC20 From 0x98C3d3…0a8d6B8E to 0x3471C5…01208d604198.877129 USDT From 0x824657…92c2FC33 to 0xeDB42b…a4454cfe100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7971.090739370937 ERC20 From 0xfF87dC…2367116b to 0x726A95…843c2a575 USDT From 0x4E1452…99675D45 to 0x046D43…ebf620681 ETH From 0xa979C7…6BEb8C6B to 0x98996B…16C89A5b10 USDC From 0xDe0Ea3…6818D253 to 0x89C887…4Cf3f818100 USDC From 0x342C7f…9A00b7A8 to 0x4A13A6…B8b3887A1300000 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000278481924314898 eth 0.000278481924314898 ETH
0xe67a2e…3db662f5	23030261	Wed, Jul 30, 2025 6:49 AM	0x4BAa5B…44a6F4af	From 0x173245…B0b8AC81 to 0xc02879…823189C710.001638 USDC From 0x39b266…eE62f7Bf to 0xF50546…b1B9e222120529.70422649206 ERC20 From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764489900000 USDC From 0x4Ca9ee…93935201 to 0x53E3aC…Ba2abfeA1540.991292 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288700337.051097 USDC From 0x22E4DD…c2Afd1A7 to 0x820B91…aB9A8b3710503 USDT From 0xe0e0e0…8157d444 to 0x008332…E02b5083482.866895 USDT From 0x9D3084…630c64C7 to 0xc4003E…5f08ec5A68.50182072 ERC20 From 0xc9F9F6…c6E4c04f to 0x5Ec75B…214C824a9.9641424e-7 ERC20 From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df32.7893 ERC20 From 0x4Af790…3795A138 to 0x493F9E…502aa5071000 ERC20 From 0x26E5B7…F0de11FA to 0xa6AD59…39F671261.7243065466436538 ETH From 0xf618D2…FADF9178 to 0xC2885b…e11c053a100 USDT From 0x273E4d…8f39B297 to 0xf19726…A63407fC5000 USDT From 0x87a265…89E3F56E to 0x33714B…4c7cc3E2317611860.62957996 ERC20 From 0x55bF1A…F0599110 to 0xa7c28f…1b0DB22a34.31206250989322 ERC20 From 0x24B124…92bEbCDD to 0x65c4B5…CF7215Bc55 ERC20	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000249362482899709 eth 0.000249362482899709 ETH
0x04aff4…ad92b444	23029033	Wed, Jul 30, 2025 2:42 AM	0x4BAa5B…44a6F4af	From 0xfC89C0…B10BDec3 to 0xDE7b94…d3FdDB360.001683 ETH From 0xbdD33D…2A0Fe794 to 0xA4AF4C…45a49BD3441816.97 USDT From 0x0d9EA0…8c041E77 to 0x5794CE…FA5E65D92.823087 USDT From 0xbDD383…C388e794 to 0xA4AF4C…45a49BD3441816.97 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F1452.6257 USDC From 0x6D571E…a2DA719a to 0xa9d8E8…6CaD3e430.46947099768183587 ETH From 0x10a665…99F53288 to 0x349278…B2dD8a1D643061.4340808033 ERC20 From 0x29741E…04533bEe to 0x340CD6…093f21A01.8848 ETH From 0x340Be6…397921A0 to 0x17e421…CF9dBF241.5970856668047722 ETH From 0x25679C…79A8E500 to 0xDAF82f…4DA543302657.489285 USDT From 0xaA643c…FC044aB0 to 0x3680f4…2B0688B0944572.661287 USDT From 0xeC321f…003B7d7d to 0x962b2F…A4b903740.009965752762074056 ERC20 From 0xdD32EB…3e24623E to 0x927E66…2299be5C2265.35 USDC From 0xD97Cb7…31C86e9A to 0x25693B…c7a8E50015033.768156 USDT From 0x442B71…7FC12078 to 0x379D19…3a96E3a538597.713517 USDT From 0x22A956…0E175622 to 0x9fD024…4A02E0fD28.829727252867837 ERC20 From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE50000 USDT From 0x000000…97BFd175 to 0x008050…56A4fd101048.724175 USDT From 0xD186cb…25e3b167 to 0x569652…c6357500756.5931036401331 ETH From 0x1e30a4…6bBA0Eca to 0x9405FE…F67B7D44547.32456 USDC From 0xEff6cb…D01aA167 to 0x008332…E02b5083532.438545 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000253154531602939 eth 0.000253154531602939 ETH
0xb78930…3b3bdc51	23028763	Wed, Jul 30, 2025 1:48 AM	0x4BAa5B…44a6F4af	From 0xa33117…4EFF601a to 0xE39aD6…dc84Af010.016716616648606478 ERC20 From 0xa7Ca2C…2b0Db22A to 0xc5a073…71aca71d400 USDT From 0xEff6cb…D01aA167 to 0x008332…E02b5083560.467726 USDT From 0x788257…165bfBd6 to 0xaAA1DC…9A34F6881105.374449 USDC From 0x5053fb…efc59a7D to 0x123432…bD6F4EAe14043 ERC20 From 0x2729D4…1e714628 to 0x56c3a5…8146cb830.005 ETH From 0x3E9Ba8…D8a40b12 to 0x81AA91…691136351000 USDC	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000119207512118448 eth 0.000119207512118448 ETH
0xc830c5…831b9d66	23027950	Tue, Jul 29, 2025 11:03 PM	0x4BAa5B…44a6F4af	From 0x5f69CE…A4607906 to 0xAa5b94…352967c90.021801953273736446 ERC20 From 0x52837A…4c304949 to 0x008332…E02b5083172.043286 USDT From 0xa45E47…B6119724 to 0x764010…5f63cF184171.777175980738 ERC20 From 0x487097…c393BD22 to 0x99131b…364eFFce100.019504 USDT From 0x362865…124E905A to 0xAb898b…5A52268B15759.358117 USDT From 0xAB8475…0f52268b to 0x3D5A8f…7e7598E72500 USDT From 0xE0554a…6d32939F to 0x376518…69C3BEbB113.658955 USDC From 0x04878B…3131a644 to 0x12A7f0…620A46131.2184940522620904 ETH From 0xDdF68F…30bD61d3 to 0x30E6C2…2BF00faB124357 USDC From 0xBf217e…b7154aAA to 0x4456D4…B3bebD9730000 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA21490.364343 USDC From 0x078A93…CF392A8D to 0x6e09B6…Ed34c48d38.3777135 ERC20 From 0x9ae2A2…051fD43A to 0xc78E42…f92Eb1C14975 USDC From 0xDD0053…d5164D3D to 0x4304d9…131532Db100.019704 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000101644762402835 eth 0.000101644762402835 ETH
0x5f9e55…0886ee8f	23027599	Tue, Jul 29, 2025 9:53 PM	0x4BAa5B…44a6F4af	From 0x1231DE…486F4EaE to 0xbD635c…c4b50Ea927 USDT From 0x978dD7…ae123A03 to 0xd1b10d…93B4ACAD270 USDT From 0x0a2686…aDA37d98 to 0x3889D5…6d6762e4300.092128 USDT From 0x7A79Be…45290213 to 0x066A94…26C2cb152.29006235076427 ETH From 0xf59C5B…a5D7A3CC to 0x9Aa66E…c8559E4818529.79122966 ERC20 From 0x6E4141…FFB50Ec6 to 0xEF8992…01f732839000 USDT From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a0225000 USDC From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff4013.75 USDT From 0x53Ead1…752abfeA to 0x9cE841…A94Fb962162.77792 USDT From 0x35326E…4Ae7b4A4 to 0xF93D54…2739c18510 ETH From 0xEff6cb…D01aA167 to 0x008332…E02b5083487.74827 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000097042067709139 eth 0.000097042067709139 ETH
0x0335ec…1ac996d6	23026270	Tue, Jul 29, 2025 5:26 PM	0x4BAa5B…44a6F4af	From 0xBCEb2e…eb51794a to 0x4e22C5…20D1D003100 USDC From 0xf572E5…497bb5f1 to 0xAd0FDb…DBD08B891000 USDT From 0x663DC1…a883C251 to 0x397Bc5…7247ACA0121.269311 USDC From 0x6E4141…FFB50Ec6 to 0x4f4F63…1C243C85394187.797538 USDC From 0x5819f7…8E793749 to 0x738b93…177cf9811000 USDT From 0x0829B1…8fECAEf9 to 0x1E4Ea3…efD465641.8659923465335437 ETH From 0x78a84f…22f60c1E to 0xE2f177…53db987A0.99964819702196 ETH From 0xEff6cb…D01aA167 to 0x008332…E02b5083658.433049 USDT From 0xDe2341…83C88DA3 to 0xBcBc1B…745D46e40.000326341299753719 ERC20 From 0xa7bb77…C45AAAC0 to 0xBe3412…9300d57a1000 USDT From 0x5F6904…98d68DD5 to 0xDC9eEB…41dca17B10 USDC From 0x663DC1…a883C251 to 0x397Bc5…7247ACA021.694858 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000290577203104777 eth 0.000290577203104777 ETH
0x3ba111…a0394d43	23022971	Tue, Jul 29, 2025 6:21 AM	0x4BAa5B…44a6F4af	From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083217.259638 USDT From 0xD3ca62…c3a6E320 to 0xba76cC…578735D524000 USDC From 0x51C728…84502a7F to 0x99a9ae…0f4aBC3524651.367187 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A25635.4503031337 ERC20 From 0x8B5977…d72562b5 to 0x07738D…fa1144183.1441 ETH From 0xdb871E…4bA1F71f to 0x54019f…74fE230e46167624 USDT From 0x374bE7…6c012fda to 0x600B9A…b57ED19b3000 USDC From 0xcc877f…6FFe3a07 to 0x026086…6f2848682000 USDC From 0x1b3291…a2aC8317 to 0x9A70E5…F3FD7D1610 USDC From 0x0d6837…c6b924ba to 0x9C6977…1e9c39470.0169625 ETH From 0x7e6D48…12Cc7ebF to 0x61ECb5…Eb7Aca702 ETH From 0x9a7720…F3Fd7D16 to 0x1B3D77…15Ac83170.00008411 WBTC From 0xc7cD5f…995F94f4 to 0x4d8057…497e8eC85100 USDC From 0xf61FB6…82EF57bA to 0x48ca12…462516630.019014588881408813 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000029245318155084 eth 0.000029245318155084 ETH
0x765089…21a161f6	23022320	Tue, Jul 29, 2025 4:10 AM	0x4BAa5B…44a6F4af	From 0x38b1f4…F5193384 to 0x867c3e…8Db94D6c0 DAI From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083250.632621 USDT From 0x817142…729378de to 0x0c0B47…Cf1c3FDA801.432979 USDC From 0xD37BbE…46aD7146 to 0x92F8d3…518f7C7d239.273848 USDC From 0xC29211…0b08e1E7 to 0x00c350…1c9006E01593.952705 USDC From 0x17EC7E…5dFC22C0 to 0x8a933B…1555dc360 DAI From 0x93387a…5E8FD13F to 0x8Da228…5E81b5972 ERC20 From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xb31FeD…B09a2E9A to 0x452822…71eC33B623401 USDT From 0xF343F6…406D34d8 to 0x4456D4…B3bebD975000000 USDC From 0x16aD6C…323F10C5 to 0x591834…4ba8f3232e-8 ERC20 From 0x17EBCF…FD369055 to 0x44ACA5…5Bb76F3f2.2 ETH From 0xC205b0…b2CDE716 to 0xdB2dE2…03dd320d0.5 ERC20 From 0xAB01b8…CaD1096E to 0xBA56CF…62b1Ef6b0.840260292897599 ERC20 From 0x7D98Cb…aE878B94 to 0xbA5F9f…1FB881B87280 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD972500000 USDC From 0x8c51Cf…337aecb5 to 0xb207F9…9254241a0.008543477784118785 ERC20 From 0xA69bab…2056e78C to 0xC93CE8…1369c573386.692428 USDC From 0x71667D…8FF8a22A to 0xdB08d9…9F54E40d100000 USDT From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI From 0xb6776A…5ee1B881 to 0x9ceB92…7041dADf360.812072 USDT From 0x77A96d…0F237E43 to 0x17eE54…B44C22c00 DAI From 0x301401…dfD27AA7 to 0xB14BcF…996552340.32652172 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000053036609198113 eth 0.000053036609198113 ETH
0xa0a4aa…d6f362fc	23022006	Tue, Jul 29, 2025 3:07 AM	0x4BAa5B…44a6F4af	From 0xcaf062…e5860C93 to 0x74d01e…bC01663158565153 ERC20 From 0xD9B167…E2eab0fa to 0x43174F…1FE671C90.0296 ETH From 0x76d6a7…38573524 to 0xC1C829…96E1201624000 USDT From 0x663DC1…a883C251 to 0x5028cA…5075A35f23.754487 USDC From 0xA77Aec…2EffCb93 to 0x008332…E02b5083301.686841 USDT From 0xEff6cb…D01aA167 to 0xff2B84…76058086115.596446 USDT From 0x16754c…c8bD2093 to 0x5c301E…d133010f1.22 ETH From 0x702e95…60868598 to 0x2868E3…Cf6bD75C12190.515868 USDT From 0xBf9e2F…7b231969 to 0x278CFf…f2Ac9c5b7999.858829 USDT From 0x1b3291…a2aC8317 to 0x9A70E5…F3FD7D1610 USDC From 0x46A267…2F38D0f2 to 0xe7FD0c…236d0a2B1592.343946 USDC From 0x62BE57…E241DEb8 to 0x79305e…Fa4dfAbE0.52 ETH From 0x9a7720…F3Fd7D16 to 0x1B3D77…15Ac83170.00008463 WBTC From 0x38E059…55bAB05E to 0x88886b…fC58F946109.29531252928841 ERC20 From 0x9e5550…521E00ff to 0xB9ABA5…A440152E1500 USDT From 0x99E506…1F8684Bd to 0x3471C5…01208d6017.354643 USDT From 0x7Cd76e…5bC13c9A to 0xdfcbae…6C762Ef075300 USDT From 0xd05fB4…D84d80C8 to 0xB4AF29…c898C53C18974 USDC From 0x4FDF96…D046aC8F to 0x3A955b…bcaFF3a780 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000053591219464333 eth 0.000053591219464333 ETH
0xc3dbf0…1f7bab77	23021442	Tue, Jul 29, 2025 1:13 AM	0x4BAa5B…44a6F4af	From 0x46d3c7…930664c6 to 0xfCD906…F6839eBD4057.710969 USDT From 0x42E213…97b84748 to 0x89b904…c374374F37.449187 USDC From 0x90F31A…fac02218 to 0x7aD1a6…e6b6158f2.6999662205e-8 ERC20 From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319500 USDT From 0xC074cc…106119f7 to 0x3A02Cf…72232d5449000 USDC From 0x464C7C…Ee8B8c9C to 0x464a9a…1B8b8c9c1994.325347 USDT From 0xdf807f…4de5C220 to 0x2444Bd…3734Aca60 ERC20 From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083280.178084 USDT From 0xE0554a…6d32939F to 0x814Ace…BB5b51281374.365953 USDC From 0x0ccB1d…342248B0 to 0xf43925…AfFFe0dA17.745433857919263 ERC20 From 0x4Bab2C…95E58f1b to 0x06D3e1…dd18455320 USDT From 0x1c7EA4…68c34e6c to 0xeAc61B…8bd63e991.6207 ETH From 0xE67844…318af28E to 0xC53BFA…550AC0D110100.02101 USDT From 0xc62f03…618370Ff to 0x4760A7…77b2d986100 USDT From 0xc685e4…698b2Be2 to 0xcDD5D7…5CEe892d85.2763 USDT From 0xe7d267…F4D49Df3 to 0xf52df2…a8d01d6a8.99012065051342 LINK From 0xdAA569…BC58D7e7 to 0x0FfE61…766f5eeC50.10020041 DAI From 0x81463B…d65b5128 to 0x4DeeC1…06BaD69e1374.365953 USDC From 0x36322f…b3e187eB to 0x2C0D87…B892F0F80.028296308216090332 ERC20 From 0xBAE7b5…fdbcB018 to 0x571Fc4…B052a0FF0.002664 ETH From 0x5841be…aA3E3347 to 0x8A4524…893A171910640 USDT From 0xCfC0dc…1e5a0111 to 0x6C342e…0c19c5f829990 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.008263260467891668 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E0295 ERC20 From 0xf5213a…6c1A9900 to 0xF8E890…E078c5337749.5985 USDC From 0xDABbF3…7a97C6C0 to 0xa9d8E8…6CaD3e437.775558690310629 ETH From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f001000.231053 USDC From 0x608411…6159d529 to 0x521C75…3D31A13E20 ETH From 0x47d5C1…5B445dEf to 0xEB029D…Ae48D0670 WBTC From 0x40Aff9…20A4BA66 to 0xB30837…26c7028D0.008263260467891668 ERC20 From 0xd315a9…28C76293 to 0x9A70E5…F3FD7D164668.098703 USDC From 0xfd4E0e…f288A847 to 0xbae9b2…Af1db0181 ETH From 0xeFe1b4…Bed188d2 to 0xE2A968…7D9De16140050 USDT From 0xac5E7a…1c7Fd61E to 0x88886b…fC58F946435828.7842052687 ERC20 From 0xD10a62…B0bBf8dE to 0x333167…65b3f04a1 ERC20 From 0xe039b2…88ccCFd5 to 0xeA7394…5D1F53da0.9965801317889842 ETH From 0xc7bBeC…bA1b0e9b to 0x7eb379…0d4B4cCc485.698546 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000082206893366768 eth 0.000082206893366768 ETH
0xa7dfcc…68185352	23021117	Tue, Jul 29, 2025 12:08 AM	0x4BAa5B…44a6F4af	From 0x2ffEA7…3E12e4d0 to 0x1acBCD…0d669D36132.177938 USDC From 0x98C3d3…0a8d6B8E to 0x20c55D…d95163E31688.659507 USDT From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083230.55756 USDT From 0x3cd39d…cAC6d901 to 0x1Ace9c…dab3da9e4095.0000000000005 DAI From 0xBB289b…011B968a to 0xCf5159…817725595414.305136 USDC From 0xc4A11a…4F15bff2 to 0xF292Ab…f28998a32935.558671862335 ERC20 From 0x0f82C6…52AE9efb to 0xa7D18e…024d37c10.0322074 ETH From 0x2D4BAd…dFba3ac0 to 0x62F4b7…4AaBb0860.2 ETH From 0xFD083A…82d82AbE to 0xE4D08E…9C2feA6B3.319119424844598 ETH From 0xF29f56…6b8998a3 to 0x580c22…1a4f3e272935558671862.335 ERC20 From 0x6E2c0F…9F9C11C0 to 0x9A8aff…4BA12B41347.138559 USDC From 0x48DA09…Ad5B1406 to 0xCA7916…0cCF781c249.48728717596697 DAI	0x71590C…31E0bA75	0 eth 0 ETH	0.000034964397294629 eth 0.000034964397294629 ETH
0x345705…37241108	23015479	Mon, Jul 28, 2025 5:12 AM	0x4BAa5B…44a6F4af	From 0xdC6D2a…63F69F21 to 0x2F33cd…4CA11BcB0.02 ETH From 0xe0e0e0…8157d444 to 0x1117c7…4f96058222.462226 USDC From 0xc7bBeC…bA1b0e9b to 0x008332…E02b5083262.191237 USDT From 0x184A5a…749868Da to 0x5770e6…E14e75285.0649 ERC20 From 0xc7bBeC…bA1b0e9b to 0x185311…B88C1f112798.175403 USDT From 0xEc32FD…a3Fe7956 to 0x11eaf7…C65C05604583.33 USDT From 0x0B6BD0…20dE5504 to 0x75D283…34A8257B56568.5424949238 ERC20 From 0xFe3a54…2044F5Af to 0x905097…2647aF2A5.01851039916e-7 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.0000248531092077 eth 0.0000248531092077 ETH

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