Address 0x01aD0B566A362f1ca564d5E6B71dc6b0a3414843

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1293d6…49bac125	23482396	Wed, Oct 1, 2025 10:35 AM	0x6860c4…Cb7FdF8D	From 0x32A211…5c09824f to 0xD7A75c…9D443C5A536 USDT From 0x82C918…e98dCa77 to 0x4960De…aF5D79a712000 USDC From 0xa0A9a9…9c126B11 to 0x69fA77…BC5EEE242778.248538 USDC From 0x007176…28D28C4C to 0x70D5a8…e4DFD09511389.53 USDT From 0x943c05…bE7b4bFB to 0x89121D…1c029dE810000 USDC From 0x1EDC2d…b1f15FC2 to 0xC178b5…046a8aA11.84 ETH From 0x66C64B…088ef4D3 to 0x1C8B5F…5Ddcd6D12995.99 USDT From 0xFD6af7…b7d5bC87 to 0xB0601e…399b7b6911 USDT From 0x2E3764…Ea05b2Be to 0x8d06a8…44cD122032150 USDC From 0x30fEd7…bbc1C1d6 to 0x117E6B…6C0A1B3a1077.435273 USDT From 0x96204F…394fE87C to 0x2e7F49…e4A9196B27730 USDC From 0xFf5095…1551f54D to 0x03910A…7f918620600272.108793 USDT From 0xdA26fB…5d47c50E to 0xA01E8F…9DF19cF92.484632322167485 ETH From 0x286eA3…BBCa63db to 0x6eEf3C…589A01000.9501794497202011 ETH From 0xAD2feA…F371C78d to 0xD853eb…0f04138b290 USDT From 0x3e6f80…C3366fe1 to 0x995EF5…B0AdC5A73.808 ETH From 0xC53D14…66e45343 to 0xFDe6C5…584A309092591.484237 USDT From 0x74A551…ae85e00e to 0x13CC0C…E2bc9e6254521.921269 USDT From 0x358986…a979b308 to 0x6Ce37D…cDC1A79f6000 USDT From 0x42B9C4…bCA3d668 to 0x15eca1…8204e6d31.814793 ETH From 0x4a5940…4511c6B9 to 0x052B93…e3Ed433a4.5 ETH From 0x96b3ae…8d21E92E to 0x663A6d…7735cB0B0.004575572776467452 ETH From 0xe57084…17a7C823 to 0xd0055C…464FAb1F1.859 ETH From 0xc5Bd35…dd86E25d to 0x8BE633…590E5a0A2.75 ETH From 0x0ac5DF…0a6cD8A5 to 0x8657C4…52ebC7600.5 ETH From 0x4b2cB2…6B2D1B2c to 0xd5A766…5B639c1D52000 USDT From 0x6e2588…dDdD76DE to 0x6300f1…23A5F7e21.07095046854083 ETH From 0x546A5E…5ba167e1 to 0xa0DeEF…3d9c8d0c43196 USDT From 0xC08536…32F42a86 to 0x6110c3…7C1e3eE12.02 ETH From 0x4bA413…F7EC0738 to 0x995fe9…833831d6809.1368298 DAI From 0xBf1512…096C8330 to 0xdd9817…B6701FaE30000 USDT From 0xc10f44…384b0001 to 0xd7751F…A5C18307203703.688328 USDC From 0xfE0b81…E9B47164 to 0xaA60B3…F25291C82.992933789163106 ETH From 0xfaBEEc…d36BF658 to 0x3bEb11…1AdcFdDB2441 USDT From 0xA78f3E…5E9F95c5 to 0x218EB2…ff814b020.009 ETH From 0x61Cc4D…93EEdd24 to 0xAc55C9…8B919Ef10.9152680178872177 ETH From 0xA8f1fE…551aBdef to 0x6968D3…90C2C6E473000 USDT From 0x2833FC…df297200 to 0x74FC91…94972F3C1.59 ETH From 0x2E6De2…85D6752d to 0xaF8ED7…18e25b2F66 USDT From 0x9B8172…d33A2937 to 0x210E62…a66F0b1066.128774 USDT From 0xA8B53a…EA70c38d to 0xc0f357…A6fF025320000 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x74eeAa…6465a9B0 to 0x1F309f…E5de42e10.009939547765595264 ETH From 0x746852…D4eE0099 to 0x42AcE2…1501db070.48002808850072143 ETH From 0x9D12FA…f6Df7774 to 0x671A6e…aAAF316a0.00639167 ETH From 0x49EE67…8BDd5dA0 to 0x447128…89b7FE3f25447.313752 USDT From 0xaDe09b…54DFf282 to 0x65Be51…0826497c34000 USDT From 0x4652B1…81323c05 to 0xC497D9…BEf1850C28250 USDC From 0xe7D62B…34b2207D to 0xF96cb2…68f33287100107.9336 USDT From 0xe436f0…949be770 to 0xD7ca07…739E08Ed20000 USDT From 0x34ecCC…2cBa703f to 0xa3a244…Ae6A63971250 USDT From 0xc156d9…7d270ceE to 0x34Afbc…B4480aD420000 USDT From 0xA7D4Ec…393Ba726 to 0xcA0746…65640Ee0105 USDT From 0xe6DC06…0A5316ea to 0x273052…8ACE53510.086 ETH From 0x681641…4e06A3d6 to 0x90eA4a…BaED07832350 USDT From 0xa52af0…1435009c to 0x412Ad2…a0e4D70335506.816974 USDC From 0x4258b1…7949eCc3 to 0x38709d…26280E8B1.9981665197696188 ETH From 0xDa2fb3…890B7B05 to 0x9cdAac…eFA69033500 USDC From 0x877871…24DfDDD1 to 0x3A4ACA…4CA158132.663220247016134 ETH From 0x76b5AA…3569321E to 0xdc7aFb…80780FD3500.110037 USDT From 0x0Dd933…d15694Cd to 0x11f8D0…A8D99897100000 USDC From 0xE0CA3E…88AC2ef9 to 0x39D25C…d80c1Bf91 ETH From 0x4f9B9e…B42b7FC5 to 0xB68A0F…DC1CFE9735.25 USDC From 0x02a3ee…465272c2 to 0xBe1018…961cEEa46515 USDC From 0xF321dE…c0963905 to 0x0f32f3…89f757F3119 USDT From 0x8eEAe2…b754E134 to 0xdAf146…d04958cC2.983189909748594 ETH From 0xf5a284…C1923fF3 to 0xA77298…ddA539550.02726444879463872 ETH From 0x783c72…8DD3d330 to 0xF39298…C96175a15996.781152 USDT From 0x540415…507A8185 to 0x1da1A4…6B30B9bF0.5 ETH From 0x8a1bAC…C4522e0f to 0xd3eDcD…2885582c50 USDC From 0x391501…f4688BA3 to 0xf4eb66…2600e2E333855 USDC From 0x5bD628…31b836aF to 0x2aa8dA…EBd20a8019.12 USDC From 0xAC306c…3E675aC5 to 0x9B2E19…60D154D310062 USDT From 0x97F8c1…A1A46958 to 0x9fe1CA…58eB8430100 USDT From 0xe052B8…0cE176E5 to 0xC9E50b…38Fe8C621.0908983114830841 ETH From 0xC869Bd…F736b0f7 to 0x58845D…0A1469BB1 ETH From 0xF92209…C42aC146 to 0x5CbB13…aFFC0a290.035 ETH From 0xec3Cbd…681D59E1 to 0x8f89F5…C7Fc9620278773.578391 USDT From 0xECdd11…5731E528 to 0xa0442E…67DC1CF73000 USDC From 0xC5bA62…765Ea603 to 0x458C7d…63ea1A486990 USDT From 0x1C948d…4DF0176e to 0xBb334B…6949319F7.8 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0xa9435f…585515cF to 0x0EAD03…eA5e565410674 USDT From 0xf99E75…B8d62590 to 0x540E3b…1d567Af11.6367541182626444 ETH From 0x682f15…766A165e to 0xFF4b05…e6e833d5116.14 USDT From 0xEd3725…B3191b9C to 0x1F517F…Bb2f5FF615900 USDT From 0x3d1DA6…fa1400Ce to 0xAf53A1…096bfE0d3.5 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B23311.572028 USDC From 0x6c5476…F531FcE7 to 0xeB8Fd0…7c3622e836000 USDC From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB5285074.15546 USDC From 0x58cc03…76508DBf to 0x76956B…99437B110.06726920029009581 ETH From 0xe30229…021EdC98 to 0xac8786…B0dc7C2b1.387756218683295 ETH From 0xDD471b…84049f99 to 0xB1D3A5…c88e28f682565 USDT From 0xCb0f97…EDA49855 to 0xAa4d78…C90C2A321.3025832279931506 ETH From 0x2D6cE1…4318e529 to 0x6F627b…7998Af2d250000 USDT From 0x6E498F…960DB41E to 0xD369d3…c2dfC4a60.533 ETH From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3525887.46 USDC From 0xCAb72c…6C21D420 to 0xb4c533…75ded8d31100 USDC From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC From 0xc171Ac…a623815D to 0xA35616…4ba2999049861.406147 USDT From 0xE00AAA…90dAb373 to 0xd75A2C…c55aC9Ab0.1 ETH From 0x0e77B8…b2725b8b to 0x7f4322…a5a2c68D2000 USDT From 0xc51a53…B997EeBa to 0xd52726…45cdE1Df32 USDT From 0xc49741…77F1850c to 0x780E8C…B09455411.1999307923731308 ETH From 0x616F80…8b2eD92e to 0xC521Cf…b70739593.26384418836926 ETH From 0x7Da6f2…F4A4E881 to 0x240A4D…3A262D5168597.92 USDT From 0x6B4ff5…274dd350 to 0x34e1db…2C119b475384.44 USDT From 0x8a70eA…d4b955Fe to 0x919708…AED5C9060.06992001 ETH From 0x7D22D7…DDdE69Ca to 0x3952EA…E8Fff0BF2161.17 USDT From 0xf5B933…14F4073B to 0xd408dB…46E1E4F60.111153 ETH From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587118756.4 USDC From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb4800 USDT From 0x7f2221…d0746aAc to 0x3F26d3…c5f7a8d851024.826859 USDC From 0xFfE0D1…029Bc574 to 0x28d116…9d6Bb3d893799.754281 USDT From 0x699A23…2983aD41 to 0x812F37…07BFF47D50000 USDT From 0x1317Ea…756044CB to 0x020b0E…f634216D11 ETH From 0x2B5225…630DeFCE to 0xd8b976…9fe431840.15 ETH From 0x4d4c6e…B86c05c9 to 0x697589…1EC63e256000 USDC From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C7663658.66 USDT From 0xF038f5…82845067 to 0x231e5d…81Ea1dc129939.497516 USDT From 0x096354…8Db6609C to 0xa8cf78…6867b0262660 USDT From 0xB60678…a61d0Eaa to 0x3F61f0…072a43eD3.272100712252838 ETH From 0x22B9F3…825c4534 to 0xb8aD24…Ff7aA9970.1 ETH From 0x7ea66E…f188b4c0 to 0x3E0BCd…7C45B42b0.00558153 ETH From 0xB24D06…4f8a846e to 0xcD5467…9ddaE2480.1 ETH From 0x9546bf…0B772a6e to 0x8a5E19…6a04874b150 USDT From 0x90dEcB…Eb3b0891 to 0x82Da49…ABB8116275000 USDT From 0xc3A616…50C3bB4B to 0x54DE62…E15ed8f53328 USDT From 0xAe0f37…0E276a9d to 0xD46D05…D932E20713200 USDT From 0x3b472c…401d04c3 to 0x9bF48C…cf127e2d10000 USDT From 0x404823…a5d6eBc4 to 0x123C3e…Be83f2981000 USDT From 0x505eBb…4C322cc8 to 0x24D5D2…a1261Bfd0.8119839551970452 ETH From 0xB1Bf25…fD7B8d0F to 0x9Fa665…022bC82a99.99 USDT From 0x519544…eb568780 to 0x45bC30…61cbbcf04.57 ETH From 0x3d0b3e…E8b9b6F5 to 0xd65bAd…8faE597d2.3 ETH From 0xb38AF4…cfE20c4f to 0xF093E0…18676c4E36838.735637 USDT From 0x389903…5f0EA1b0 to 0x211870…17f4a77e3.55317525739692 ETH From 0xB2cA7b…7B92bE0D to 0xc6A5d3…9C612f8220000 USDT From 0xDb08aC…1a4b3d29 to 0x153272…50BcB41150 USDT From 0x4E2392…5b7ac202 to 0xcb4a20…e34Bf372293.706 USDT From 0xC46a7b…8F9aC9E1 to 0x6C257D…33c4B19714241 USDT From 0xef5a8b…76Fcfb8A to 0x2D53D1…661446A0499.745727 USDC From 0x88c75e…f24A28aF to 0xf8EA72…C72F03224300.0097 USDC From 0x5FaFa8…B4DfEB88 to 0x8f52A0…c2D116AB95 USDT From 0xE5B14f…Af372d8b to 0xda717C…660FA2A15277.401995 USDT From 0x02ab5e…7f9e80e9 to 0x6Ce97b…209acD7E30 USDT From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd7400 USDT From 0xA4Da4a…c6DE1b89 to 0xEFE3eE…F23F6691100000 USDT From 0x7Fdb50…AF32259C to 0xE4Ca87…66894793500 USDT From 0xfFD936…F5480807 to 0xE2cCd2…8398F03083.5 USDT From 0x0de981…03B931F3 to 0x680772…3b3695c915149.081385 USDT From 0xE1b6B1…4c03EE85 to 0x36C8bc…7de3eBe10.91514321558 ETH From 0xf3Ffa7…FaE3e5CE to 0x402BfA…C6757aD41201 USDT From 0xeC60cb…1CA7A75a to 0xA2234C…99367972320000 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f99699999.99999999999 DAI From 0x393117…549041Ce to 0xd8DDed…72Fe74761.0271436216208734 ETH From 0x0cbBfb…b9dB1A55 to 0xd2A3Cb…f6dE23A90.040485 ETH From 0x83be1c…77238A67 to 0x06C042…70bC15283.81961032 ETH From 0x6918f9…4Abdff0f to 0xeDD1Fa…1F05084b300 USDT From 0x601e40…01DdBCcE to 0xB096e5…D17a80cd0.9313137689432197 ETH From 0xE45434…E0760B1c to 0x1AD2b2…014ED5f011397.5 USDT From 0x5f8036…6DBE0c31 to 0xdbA8fC…1edB490e0.00528844 ETH From 0x7f094C…7931a021 to 0x01aD0B…a341484320000 USDT From 0xa2233c…E5f85E18 to 0x9aDF21…Abb3BB9B2.4833329395562598 ETH From 0x31e091…947cd231 to 0x119b9B…AF1A1e6F46991.443171 USDT From 0xF686d8…9E3c68e5 to 0xA64429…F53444cD1629 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0x9ec53b…6190a2d6 to 0xEA438B…a8c14BF29468.271409 USDT From 0x0a4bE9…5c9Bde77 to 0xf170eF…74543E3825400 USDT From 0x523eaA…5dFb605b to 0xBc16f4…5173d55C468 USDT From 0x96b450…7F6edbf2 to 0xDfB6B4…3adeD67747246.904736 USDT From 0x12f5B9…e3e686f9 to 0x932f29…70220CA81439 USDT From 0x90AB69…0D092b6d to 0x528D58…d71715a6456.44 USDT From 0x93C479…51973d20 to 0x92F248…c7252d5f986 USDC From 0x411647…904f65fB to 0x4ff235…de38BE23355 USDT From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0x580Ea6…2E87C3E8 to 0x79542a…0e2775B5500 USDT From 0xE2b998…562c66cb to 0xeaD307…C4D55FDa13000 USDC From 0x57CC8c…335871C9 to 0xaD8ab3…a248879a0.5 ETH From 0x22DDf8…DDDC3475 to 0xa65808…BC603A76100 USDT From 0x6a1725…28B3338f to 0xF817Be…3dC0faf80.9579936836853865 ETH From 0x1816AB…d44e3487 to 0x21850E…9a70083616914 USDC From 0x0110E2…f1dF99e1 to 0xA5CA60…15b056725375 USDT From 0xF384b9…53fD05eF to 0x201221…5f7ADbf232920 USDT From 0x5ebF51…7bBC2aDB to 0x824B97…D679b0Da2200 USDC From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x722c74…F1947Da9 to 0xb7DA8F…9D4cDe0a2000 USDT From 0x4879b9…E72b8D8a to 0x0B4724…3a5D5C5A0.015 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c454000 USDC From 0x5CeB4D…3ABDCA38 to 0x9FD27F…848032331.131403605224555 ETH From 0xc1700a…A1417c64 to 0x2D08C6…c1903804813 USDT From 0xF8eB2d…49055000 to 0x724BBa…6a88CF0B196 USDC From 0x777e64…8CadBCd0 to 0xC521Cf…b70739590.9291829777248609 ETH From 0x6b2236…9D828948 to 0x8b064c…0e8bcD0e75000 USDT From 0xC13176…4693a666 to 0xED3636…7fF2487E0.004656869631317643 ETH From 0xe63C38…d024e0Db to 0x2A7f01…9F59d0561.41282792 ETH From 0x87A660…32988624 to 0x53B445…d06b61421740175.972534 USDC From 0x1dff11…2F5E985e to 0x23Fa58…EF2052992.39744336 ETH From 0x001c8d…6C50f4F9 to 0x3682FB…daE27f66492.79 USDC From 0x7B479F…29E503ae to 0xf048F6…019c533d4223.241384 USDT From 0xaCB1A6…839D6272 to 0xbd0485…e227aF142000000 USDC From 0x19DC6B…3d1E3Ce8 to 0xcCb72C…6297bf9a34300 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf215000 USDT From 0x2bAf6A…A4B9fa5D to 0x4C6437…58F0370f1.1311232249326677 ETH From 0x9763eA…585897D8 to 0x26112F…7025017263000 USDT From 0xc1A7e2…Cf4d7a64 to 0x90850f…4b1Da92c5000 USDT From 0xA08C5D…c4ff358a to 0x7dfFa2…B20f18Ab5 ETH From 0x45571f…A9448019 to 0x7Af08C…3c29D4d3243 USDT From 0xA177a0…572193C1 to 0x8241C0…3e0bE3140.2093428889 ETH From 0x1e54D8…de8C6547 to 0x71bd0f…7b2c2a691.556055485271588 ETH From 0x080939…79614313 to 0xE393C7…9378f8131.08928052030057 ETH From 0x8a6d54…42e8eC7a to 0x016d5e…08c278Cf62.39 USDT From 0x64Eb76…b04d42bE to 0x1f5236…0aB709901000 USDT From 0xe50c92…e1214BCe to 0x3662A6…42d3ece70.301090259280118 ETH From 0x0fBbE9…824BA49C to 0xC8804f…eA2CF49543827.093508 USDC From 0xd1103b…66c92B83 to 0x067A20…A16BbF310.2672769788111824 ETH From 0x173b8C…18E80F26 to 0x81A60e…3B6008a20.9550707434543544 ETH From 0xa59356…8dabFFCC to 0x493D2d…80D6a8d81.2542359496540398 ETH From 0x5C35Ae…92b38f6F to 0x11eb6F…D10160820.682572 ETH From 0xC6c7C0…5402E438 to 0x477112…3d88bB2a65755 USDT From 0x40be92…d7f3D3c0 to 0xB76E9F…23215e610.09960887226831894 ETH From 0x80CE57…2122e99b to 0xE685b7…707934191.83 ETH From 0xd9F07C…8E04F228 to 0xD98673…20279b0d1.71 ETH From 0x5F0c22…6F974196 to 0x57bb47…27F56F8f6164 USDC From 0x208E0f…AF0593a6 to 0x9d9056…cfB882b1360 USDT From 0x4C2A52…2e371260 to 0x1B358d…6366b382200 USDT From 0xeB14bf…517cdCd1 to 0x254555…477152D84666 USDC From 0xa4E9Ce…367EE60B to 0x02AcC2…099E80E9435.14 USDT From 0x9be12b…97a43d7e to 0x02C902…C962B17f0.25 ETH From 0x706F86…c16D6fcB to 0xCbFcd1…28f08F3e19767 USDT From 0x3DdA92…762E4222 to 0x7B0ce2…7cf23aa61.0898904905455 ETH From 0xB259c8…62599639 to 0x0a4040…AbEDc62a10 USDT From 0x9Ac0B8…81EF77cb to 0x30A541…E65D6EE220 USDC From 0xC4d914…45E57650 to 0xF5b787…8B19A31411000 USDT From 0x9F34B6…835483eB to 0xb1F3D0…1D540e0d112.91 USDC From 0x0f5Cb9…2aE49888 to 0x1a2F08…19f6A36F13900 USDT From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa40000 USDT From 0x2a7286…6e132a16 to 0xD6f747…D6E3A44511000 USDT From 0xB2fC15…f5a965c4 to 0xFfDb69…5cbF731910000 USDC From 0x03319e…DB920078 to 0x5de701…A08AdC560.13246059 ETH From 0x28E35B…61fC91A7 to 0x85A85B…50D41f47327.444932 USDC From 0xe9B2ad…fFFBb781 to 0xe1bc0A…F903eE851.8302864311789346 ETH From 0x359044…DeAF4DdF to 0x02372e…9Ff636d11.881886574816361 ETH From 0x9E6695…4e3821Cd to 0x6146c0…E7D900E31000 DAI From 0x2DbaC3…681CAE6b to 0x4919e1…213f65480.962890814308417 ETH From 0xF5A915…7ab6AFBc to 0x6C79E6…6A0Ff9B81.023584906448265 ETH From 0x62CF41…4EeC6567 to 0xA378A8…06699a1712499.999999999998 DAI From 0x246408…07592a0f to 0x4b6726…4C6274662.032850442213473 ETH From 0x387600…caAEaD4d to 0x80C52A…3B7C9B3b53557.775048 USDT From 0x8cAB7D…78390665 to 0x9533F3…5FD068eF7386.1900000000005 DAI From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa2500 USDT From 0x75A457…dA59502d to 0x0f6A46…6dDA28F30.190827397307593 ETH From 0xaff87a…72F910D4 to 0x2a7Dd6…a1a2f0D065926.210429 USDT From 0x292ddE…aD329a5a to 0xeA818D…Db1cB81c0.162382852 ETH From 0xA08332…7C3567bD to 0xf6b2f7…3Cc66b5620000 USDT From 0x3cA1b5…b6C305c2 to 0x395876…8389BBA853467.934132 USDT	0x2ccD79…88a0d807	0 eth 0 ETH	0.000524064975797452 eth 0.000524064975797452 ETH
0x5dd875…cd0e0676	23482375	Wed, Oct 1, 2025 10:31 AM	0x6860c4…Cb7FdF8D	From 0x276d35…68B96cbD to 0x9e985F…52B8e19b6.732401 USDT From 0xAa0166…f66F7322 to 0xd934AF…794686860.1094210692346681 ETH From 0xf3Ffa7…FaE3e5CE to 0x7783aD…7C37eb9e405 USDT From 0x8a1bAC…C4522e0f to 0xd3eDcD…2885582c250000 USDC From 0x56A6A3…372d7129 to 0x102c6c…ABbC46a34000 USDT From 0x9fAe9f…C62F4c47 to 0x3Fd420…3892BcA819500 USDC From 0xD80a63…adbEA527 to 0x348541…4C76F6a76000 USDT From 0x7f094C…7931a021 to 0x01aD0B…a341484320000 USDT From 0xba288A…eDdDCFe6 to 0x3B4a62…662f9ca840000 USDT	0x2ccD79…88a0d807	0 eth 0 ETH	0.000033596486321961 eth 0.000033596486321961 ETH
0xddb694…bbdc22c4	23211280	Sun, Aug 24, 2025 1:34 PM	0x785Cd8…2439dC0D	From 0x20782a…F5acBdA2 to 0xD55b94…5Ca2b5Ac2.117306160605041 ERC20 From 0xD4cACa…0779F47a to 0x4777D7…a1B569270 ERC20 From 0x06370E…8572D74e to 0xc753C1…4f57490739000 USDT From 0x52C6A2…652Bc026 to 0x59FE9B…D15f350610.678114184952978 LINK From 0xF16B17…855235B3 to 0x86544A…EFd6F12e0.016312229436629223 STETH From 0x388B9c…b66dBb89 to 0x1DF8B7…13EAE1d4950040.874151 USDC From 0x871Cc9…536122cA to 0xA10AE1…594511f8200000 USDT From 0x5bdBd2…5C56EFF0 to 0xa9d8E8…6CaD3e43417.31899188 ERC20 From 0x28B3BD…5F0fb04c to 0x7B4ddB…ea1C11F71006910.735889 USDC From 0xE21A8E…9a5a3DEe to 0x06BE44…dF4000614750.893167 USDT From 0xe73F31…60F73C84 to 0xA2B329…14bBE0140.001 LINK From 0x5cBB3D…05Af545B to 0x14EEed…42A805407643.214427 USDT From 0x2a8b28…E4bCE3a6 to 0x5E470a…15C49Dd42.7251683838e-8 ERC20 From 0xc0F8fe…6da8Cad5 to 0x89e0c7…99cb9CF399999.99999999999 ERC20 From 0x858734…a6f36902 to 0x7daAA4…A52f3cf517200 USDT From 0x2B6329…0F38afE8 to 0x3A16B0…0a35A40A3.9644e-8 ERC20 From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0x31FD5D…8dEfE37A to 0xeE7Aa9…783B405527993.56001 USDC From 0xCa0397…6a657348 to 0x7F685B…9F49Bc9E300 USDT From 0x9275Dc…8f1A50dA to 0xeE7Aa9…783B40559012.3 USDC From 0x80150F…46b21560 to 0x01aD0B…a34148431350 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C082000 USDT From 0xb60c57…265CCE5D to 0xBDADA8…2FB6104F353 USDC From 0xB3d689…90943E43 to 0x30080c…D2361A0F22000 USDT From 0xc75478…f2574907 to 0x0601B0…7bA3E954999442 USDT From 0xa7d14a…4F4E4442 to 0x83c665…584872FC2500 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92338.618129 USDT From 0xCEeF35…56962347 to 0x1ceB7D…9f906E5b25000 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.000050512263565568 eth 0.000050512263565568 ETH
0x884d3a…a0d7fa91	23208109	Sun, Aug 24, 2025 2:57 AM	0x785Cd8…2439dC0D	From 0xA769AA…BdAD50E0 to 0xD2cFDc…042f13b60.04603491 ETH From 0x630570…6D499729 to 0x4Cc581…eefE8Ef640 ETH From 0xFD76AF…1a72C742 to 0x196f95…578C18DA1.4 ETH From 0x87457C…eCb2eAAB to 0xeE7Aa9…783B405520154.041985 USDC From 0x4d0df1…eF842B26 to 0xeE7Aa9…783B405527051.34255 USDC From 0xC0207c…9DBc4550 to 0x41EdE6…3043D52F0.02999425 ETH From 0x80150F…46b21560 to 0x01aD0B…a34148431350 USDT From 0xa4fD31…E6aEF667 to 0xec8366…7b4F73b62538.38 USDT From 0x87FeEf…2E83c918 to 0xEd77D3…73C38A850.39722200916239436 ETH From 0x55c253…948B51d7 to 0xE16f78…6A4B94e110000 USDC From 0x1bF6d3…8E512E78 to 0x0243Cf…1708195923007.627771 USDT From 0x58ebBd…2e477DA3 to 0x5F00be…587c8fA45.8 ETH From 0xa4F726…3259754D to 0xa8Cc3e…97901185181 ERC20 From 0xf8D12a…aC69fb7B to 0x527846…91D0f68E250.104885 USDC From 0xD2CF87…140925C1 to 0x8b7B2F…A0A158C10.0006 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90623.5232620903854 ERC20 From 0x78E44c…7BFb7ACe to 0xF3B168…02e8cB3D696 USDT From 0x9BCE36…B9f9C06E to 0x462f5d…7Bc298519.1609 ETH From 0x7F0887…9118A525 to 0xa9Df06…E41D3E4377923 USDC From 0x5C6dee…f1592f89 to 0x200EE2…1Ece2b9472.27 USDT From 0x111Eee…e8c2F17a to 0x612dbF…2c9c674950 ETH From 0x8E7b0b…60A1277c to 0x81A16E…8166c2f815005.62711 USDT From 0xcc2EC0…e0862347 to 0x661d11…C51C2D640.007206105384305008 ETH From 0x5B3501…A9C9F585 to 0xf4f1E9…873F77C58890 USDT From 0x6138CC…B0E4a3a5 to 0x9752cd…C52Fb3551000 USDC From 0xD7C6f8…033eCFf6 to 0x4d09DC…4D842b2645954 USDC From 0x2a19e0…6ff961B2 to 0x695EF9…DBDc2C8f100 LINK From 0xCf35e4…C9CA2697 to 0xB05F5c…A58BCb5b400 USDT From 0xC6f98a…CA9689C6 to 0x300F4C…6F7517eF41.15 USDT From 0x121581…00607745 to 0x0040c8…203D5E9140.0219992138194 ETH From 0x7b0909…E9946d47 to 0x0BA6f2…12a9cA2E4101.439605 USDT From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f210000 USDT From 0xFD76AF…1a72C742 to 0x196f95…578C18DA5000 USDC From 0x253dBB…bA17e1AD to 0x278269…774dC40d135.850308 USDC From 0xa31d58…d111B7A8 to 0x2Bca32…FBe0D6F5200 USDT From 0xf524cd…AE838AE3 to 0x71f0aC…50E9dc2213606.118304 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0x4d0df1…eF842B26 to 0xeE7Aa9…783B405527051.34255 USDC From 0xf64DB5…1B842391 to 0x422737…fDeDa4Ab100 USDT From 0x774925…29E96832 to 0x5CAabA…F56963C31380 USDT From 0x077Eb7…CDB4fD87 to 0xF6950d…5A9318001000 USDT From 0xeB9966…f8392253 to 0x1e2D36…e67846D8482.78 USDC From 0x49784B…8F2d1F51 to 0xBd2c5B…31b8784610000 USDC From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24264 ETH From 0xC19069…D1dcD60f to 0xAD6225…3044F9EB500689.8043639403 ERC20 From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d614.0394089515819 LINK From 0x95F656…ABADb394 to 0xD388f4…a45cC7040.5 ETH From 0x7ddE07…69e305F0 to 0x069753…4f2D2A633 ETH From 0xb2C09D…9F64D6d7 to 0x6EbE68…96F1f2cE0.02999539 ETH From 0xBcE5CB…32e0b677 to 0xed0bda…fC38570a398.139348 USDT From 0x8dcd8B…dD616835 to 0x945315…62A525bE0.0299941 ETH From 0x32B7f1…58323D18 to 0x9c5496…2846437d0.001042126939398234 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT From 0xa89a7F…641F8a8C to 0x6A9138…11F156BF0.0299941 ETH From 0x0aDE85…C9086Ec1 to 0x96a862…2cb3d36F1.809263358001667 ETH From 0x9F4Daf…9693e219 to 0xE4DDE1…5657DfCE1.0423451389768446 ETH From 0x7370D2…320d62eF to 0xeE7Aa9…783B405526040.892374 USDC From 0x98c43A…70531634 to 0xc7860C…3e5D168A0.5 ETH From 0x8caC52…5B3D23bf to 0xa4ab10…30Ac102C45.08417 LINK From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E08933070526.3838 PEPE	0x21F81A…5DfE6F87	0 eth 0 ETH	0.000057258499210043 eth 0.000057258499210043 ETH
0xacf2a8…704c945a	23208099	Sun, Aug 24, 2025 2:55 AM	0x785Cd8…2439dC0D	From 0x2a19e0…6ff961B2 to 0x695EF9…DBDc2C8f100 LINK From 0x80150F…46b21560 to 0x01aD0B…a34148431350 USDT From 0x55c253…948B51d7 to 0xE16f78…6A4B94e110000 USDC From 0x63ffA2…76f6b240 to 0x4c331E…4fb2d3670.029281 ETH From 0x64b37e…a28d987F to 0xB7F013…216b9AdF7894 USDT From 0x70D46e…cce511Ce to 0x41eda3…8e58F5d70.24181057572482928 STETH From 0xa65fA9…10Da62AE to 0xb6a36e…F8bf404a820 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381185281.62037596 ERC20 From 0xA5a32E…7407f937 to 0x03a9EE…0B46f0B2100500 USDC From 0xD5EEf6…C537aC29 to 0x4Ad048…d0c1Fdef8.203435368786144 ETH From 0x7a98a2…190dFFB2 to 0x4456D4…B3bebD97100371.364786 USDC From 0x128373…313BDb21 to 0x4c331E…4fb2d3670.05 ETH From 0xd647B0…4531cec1 to 0xB7F013…216b9AdF19823.747619 USDT From 0x7a98D7…5Fb0ffb2 to 0x445F9E…9bF6bD97100371.364786 USDC From 0xD2f22e…0DB6d4aA to 0x2Ec39a…c73A422d0.12317980880623322 ETH From 0x26D4ee…95999979 to 0x25AfF5…21a5D74f0.4346837494818475 ETH From 0x480ed5…Fa46B148 to 0x25AfF5…21a5D74f0.4644254903920905 ETH From 0xEf7031…A45D11dE to 0x348102…639395dc1.99 ETH From 0x7cF834…7353Fe6f to 0xe25fe3…473475231000.196038 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.22334760098933026 ERC20 From 0x7987bB…2E4812ec to 0x76730B…6067880D1000 USDC	0x21F81A…5DfE6F87	0 eth 0 ETH	0.000024636630926947 eth 0.000024636630926947 ETH
0xe59a56…50ec3c05	23092201	Thu, Aug 7, 2025 10:36 PM	0x6cBB0D…A7Af73E4	From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0xaF4639…1dA6c524 to 0x720756…e8ee26C627145.5492066 DAI From 0x2D80c5…0F889325 to 0x500BA3…46BEC69176189.93610340636 DAI From 0xbDa8F1…D902Fd45 to 0x229318…CDdc6F6F205 LINK From 0x238087…f633A7bE to 0xFE45a4…91eFe79370859 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B101904.405605 USDC From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148434500 USDT From 0x6260D4…96f42D23 to 0xb2cBf4…A30057311952.7 USDC From 0xD5CB8c…943da245 to 0xe70747…8AF55B1524.025982202695356 STETH From 0x6d977F…7fD05977 to 0xe416EA…75eB32730.1565 ETH From 0x26b90D…f9516cAC to 0xdAaa88…4786e6E115000 USDT From 0x1360a1…cD68558f to 0xBBC306…26220dFA49152.55121495125 DAI From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1311585.854231 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000044002135877128 eth 0.000044002135877128 ETH
0x37af59…e046da70	23044287	Fri, Aug 1, 2025 5:57 AM	0x4BAa5B…44a6F4af	From 0xcABeB8…c348F708 to 0x7D8849…D0F4CdBA5.3 ETH From 0xa8d2bb…Cd25Ff06 to 0x31B1fd…9FEA7eC11.9718 ETH From 0x932dda…da36A16b to 0xAc6BCd…D0BAD9495005 USDC From 0x0398e5…B8f8C1a3 to 0x01aD0B…a3414843400 USDT From 0xbD9b9e…952C7cf9 to 0x46b0CE…79c5E64836 USDT From 0x127674…D7C99B77 to 0xe5cdCD…9c24a8Bc0.02874375 ETH From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000069690077239655 ETH From 0xdaa53B…CbF7Bd1a to 0xDdd9FD…7789C17325.3 ETH From 0x8dBa7D…8B3dDD85 to 0xc58159…281d69C52000 USDT From 0xD37BbE…46aD7146 to 0x92F8d3…518f7C7d252.19619 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000022586421387246 eth 0.000022586421387246 ETH
0xfe641d…ebd5ff61	23026397	Tue, Jul 29, 2025 5:51 PM	0x4BAa5B…44a6F4af	From 0xd4bC53…a86e80E3 to 0xa54dbB…803eFbFd3806.827063 USDT From 0x4af067…0A607508 to 0x1e5124…8c46153d1.5707130208081999 ETH From 0x0344dF…84486f60 to 0xDb5362…5Edce0872.574800604116632 ETH From 0x704DA4…eE69abFF to 0xED0baF…B1DF77191.335 ETH From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148434500 USDT From 0x6DB144…9f265d58 to 0x65126b…46F1fc6d0.1566326 ETH From 0x766656…4e3970A7 to 0x360111…120e565E896.891497 USDC From 0xC91B41…f3853397 to 0x29c6a7…5703179274990.909001 USDC From 0xFe5d8A…0e014C51 to 0x85Bb6B…F2DC815627000 USDT From 0xace389…0BFB9A29 to 0x73c87F…fC12C987100 USDT From 0x52a50D…341061Bc to 0x882F7f…0Dc7e36e3.357353013465526 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000200409247342744 eth 0.000200409247342744 ETH
0x7c334d…323593bb	23023264	Tue, Jul 29, 2025 7:20 AM	0x4BAa5B…44a6F4af	From 0x6f3Ec7…ce9553B5 to 0x483E18…5Ab190A44390 USDT From 0x4fF51A…8B3a9a5D to 0x60A9e5…79DFC1e52305 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6319959.84 USDC From 0xed13C0…8d1BE320 to 0xd1Fd1b…AEf216e00.00564917 ETH From 0xE96593…E3e0D7E3 to 0xFF0B4B…53DCE69131067.436433 USDC From 0x01Aa46…20414843 to 0x039698…20F8c1A31000 USDT From 0xfCc9f8…87E5f6fa to 0x761E6a…029A712112837 USDC From 0x065A9f…41771119 to 0xf60815…D90bb496450 USDC From 0x57d7b6…5Bd3cD0b to 0x24E2dB…A1cf3B670 ERC20 From 0x3c6494…91b4956B to 0x3B060F…c96161086212.36 USDT From 0xa3E8B5…08285D69 to 0xECfb7F…f3cfc5843.2 ETH From 0xC94789…733E33BA to 0x4Df280…FD3f26cA12.363137933943781 ETH From 0xFf06D8…23DcE691 to 0x0a7d79…b9D63cf5352.822047 USDC From 0xe0eaEE…BfB0811d to 0xd37417…Aaad71462360 USDC From 0x9A47f3…E7bAED16 to 0xe6b158…8cDe515271.35625 USDC From 0x7864dC…ac9F675F to 0x32A6F9…072B3C8d7 ETH From 0xeAB87C…8f5e839A to 0x6f303C…7b9553b543366.436787 USDT From 0x493Ea4…ed3b9783 to 0xfa796E…91E16a660 ERC20 From 0x0398e5…B8f8C1a3 to 0x01aD0B…a341484319000 USDT From 0x969EA5…B05616b7 to 0x18A053…5b279F312699 USDT From 0x05ea05…703b8a27 to 0x0B04D6…D52AF4aA100 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000048365127931264 eth 0.000048365127931264 ETH
0xd2f8d3…0a9c2d45	23023252	Tue, Jul 29, 2025 7:17 AM	0x4BAa5B…44a6F4af	From 0x0398e5…B8f8C1a3 to 0x01aD0B…a341484319000 USDT From 0xBf1830…5886CF1c to 0xAd7D89…320563d15873 USDT From 0x4fF51A…8B3a9a5D to 0x60A9e5…79DFC1e52305 USDC From 0xE0554a…6d32939F to 0xbA1003…816bf2C8265.531229 USDC From 0x044Daa…0dCe723C to 0xeF7992…c68590A10.11734815748726365 ERC20 From 0xfCc9f8…87E5f6fa to 0x761E6a…029A712112837 USDC From 0x79B94C…b3D49bc1 to 0x2122C3…216F4F5c550000 ERC20 From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6550000 ERC20 From 0x4f545B…21c3b538 to 0x6d0D33…3F5A9614993 USDT From 0x212216…eC6F4f5c to 0x69d945…6F1Ea2Cd550000 ERC20 From 0x4f276a…353dAF29 to 0x89C887…4Cf3f8188.428456902664871 ERC20 From 0x828AE1…2BfB883A to 0x89b904…c374374F158.070751 USDC From 0xeAB87C…8f5e839A to 0x6f303C…7b9553b543366.436787 USDT From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7179.913318 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000035173991571072 eth 0.000035173991571072 ETH
0x04eaa1…a52806c9	23021249	Tue, Jul 29, 2025 12:35 AM	0x4BAa5B…44a6F4af	From 0x2F67Ec…483d8746 to 0xBDb883…818018fa10008.073249 USDC From 0x2F74Fc…85597397 to 0x23fc8A…5115F44E1009.529809 USDC From 0xb26bd7…29CB928D to 0xeE902e…39Dd071D401 USDC From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed291000000 USDC From 0x89Bf2c…7174374f to 0x42E8cb…aab84748200.832653 USDC From 0x103C87…C69D24Bc to 0x7319f0…f70a533710000 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe13930.454986 USDT From 0xb1Ceee…7d8619fC to 0xcB111f…c1545ede7.5 ETH From 0x975939…F77A87b2 to 0x4085Ca…14e177bB1000.242058 USDC From 0xcB1F95…39545ede to 0xEC7B82…2a8960321.407325880687904 ERC20 From 0x471Cc0…2977AC19 to 0x50Bbd2…4E428bD952600 USDT From 0xAF4617…b427F69f to 0xca0dae…63d44CfC1 ETH From 0x696702…Ab6a0A6c to 0x3a514f…DdDda51b3000000 USDC From 0x42E213…97b84748 to 0x89b904…c374374F971.430103 USDC From 0xFadB84…2e376B11 to 0xc345b2…389A28f77000 USDT From 0xC8E617…A718d2A5 to 0x696079…05352beb0.014842937495317956 ETH From 0xA30B35…F759c0c4 to 0xF5DB6e…2e5A50673.160066616114334 ERC20 From 0xD5DbEA…a0d7099C to 0x29F7E4…d4FE548C10 LINK From 0x77C386…FaDCEAD1 to 0xF7Cc3b…C4767eb51000 USDC From 0xf35983…e171BE9F to 0xd90888…A642034323171.001821 USDT From 0x5Fae9D…83D17f7A to 0x42E8cb…aab847481000 USDC From 0xC36038…42C17D71 to 0xfa07A5…1A1382f05.0601669603418555 ETH From 0x565459…7225e3e5 to 0xfb6149…5cEc590820605.371633 USDC From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148431000 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000052743523592864 eth 0.000052743523592864 ETH
0x950570…460dae4f	23021233	Tue, Jul 29, 2025 12:31 AM	0x4BAa5B…44a6F4af	From 0xbA1333…5C319bA9 to 0xCf5159…8177255935146.565355 USDC From 0xd28f24…8A199e47 to 0xdE099B…058E98e0100.0059 USDT From 0xeBC99C…be06bA7E to 0x6b709a…E0B77FBf1.9967 ETH From 0xB68576…A289895b to 0x105948…eCda7e28148.804771 USDT From 0x6E4141…FFB50Ec6 to 0x1726A6…966961eF1596.906792 USDC From 0xD5DbEA…a0d7099C to 0x29f250…b835548c0 LINK From 0xa9b23B…71fCc17B to 0x5cDce4…c18e32B633100.611404 USDC From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20906.879239 USDT From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148431000 USDT From 0xB182D7…AfBE36ab to 0x542848…42661c9310010 USDT From 0x98C23E…F4e16F5c to 0xBA1F6E…EF319BA928664.43244 USDC From 0x77C386…FaDCEAD1 to 0xF7Cc3b…C4767eb51000 USDC From 0xEF0934…6e8D2C8f to 0xf158BB…Eaffef660.87 ETH From 0x17d623…541550FB to 0xc7231F…5391A29e28.815143 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000035324628529744 eth 0.000035324628529744 ETH
0x06e0b9…c9d3a93b	23021233	Tue, Jul 29, 2025 12:31 AM	0x4BAa5B…44a6F4af	From 0x692379…B41DDfC1 to 0xB30837…26c7028D2.1018798372532066 ERC20 From 0x5042Cb…e10a6726 to 0x985633…1fA93d4e195.14608861999997 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110602.1018798372532066 ERC20 From 0x5ae266…7d9E5E7E to 0x0a3071…47D357d358.132603 USDT From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148431000 USDT From 0xc325eC…7868499c to 0xbF4461…Ce0a25472.68 ETH From 0x62F924…903Eb086 to 0xa990A7…5F6d4e680.1 ETH From 0xc72AbB…6a91A29E to 0x73a3E7…a47E86b11827.738105 USDC From 0x9E1BC1…3Be838b7 to 0x63bd61…4C9D8c5B1342.5928323247135 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E0246 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000029294837779656 eth 0.000029294837779656 ETH
0xc46caa…fd29e298	23021230	Tue, Jul 29, 2025 12:31 AM	0x4BAa5B…44a6F4af	From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148431000 USDT From 0xc3d688…5384cdc3 to 0xC28baB…934512313500 USDC From 0x89Bf2c…7174374f to 0x1726A6…966961eF14868.763658 USDC From 0x003896…11b19783 to 0x89Ab35…F6Db58B54421.487919 USDC From 0xc72AbB…6a91A29E to 0xd0F746…Ce26dc911988.867089 USDC From 0x3518f2…2285D04a to 0xDa05Fa…fe22bc461.138710253080041 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000022462386465312 eth 0.000022462386465312 ETH
0xcdd430…0bfea690	23010341	Sun, Jul 27, 2025 12:00 PM	0x4BAa5B…44a6F4af	From 0xAa1ca8…A1111573 to 0x72f383…19E3802141832.443493 USDT From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148434000 USDT From 0x526Efc…7A61425F to 0x798756…3F442ed03125.200247 USDT From 0x4Bb62F…0607de0B to 0x48d736…894043715037.51875 USDC From 0x9C6315…5B3Bda4a to 0xA43c1B…1918a36A2411.6633056101746 ERC20 From 0x2106A3…A448D599 to 0xccd680…8767dC3032957.97802 ERC20 From 0xD84131…92Eabd5C to 0xB9867d…7524A40e340 USDT From 0x8cF1d6…D0D6663e to 0xa696e1…dE78b41C5000 USDT From 0x18B34a…521a8F9d to 0xD47bFc…d22F884250 USDT From 0x18B34a…521a8F9d to 0xD47bFc…d22F884250 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000019896510079302 eth 0.000019896510079302 ETH
0x797dce…ea09b638	22980263	Wed, Jul 23, 2025 7:04 AM	0x4BAa5B…44a6F4af	From 0x4D8CD8…f2b3abf5 to 0x9FE8A4…314E231550000 USDT From 0x9F4F0e…81505013 to 0x76c12f…31014B98100490 USDT From 0x0398e5…B8f8C1a3 to 0x01aD0B…a341484310200 USDT From 0x51102D…25D94dAC to 0x1e8b2F…607c77911.348923815852819 ERC20 From 0x496710…79305E8a to 0x4C6326…Ab739Ed1160.407014538 ERC20 From 0xd18134…0bc10d4C to 0x02c628…4a6de9520.64 ERC20 From 0xA85AbD…F22cd37F to 0xE8E197…eFF4934e4.58000548 DAI From 0xcAcb67…3aB2326e to 0xd4aA00…1F672503537842.86229 USDT From 0xBD9992…cf0BA5e3 to 0xC4c51a…69A0ed1732.795907425 ERC20 From 0x5B0de5…d599530b to 0x754Dd5…9167738b0.00082673 WBTC From 0x1e0431…b01f57be to 0x7a20b3…767Ec96914830.506193 USDT From 0xbB5e8B…15416A03 to 0x35be80…46eCde3633.720020033000004 ERC20 From 0x979be5…EFB28b3b to 0xE081Bc…438cfeAd0.001 ERC20 From 0x542C03…7F58e211 to 0x131A37…CbC8951C68001 USDT From 0x3bf14a…6dfe5AEb to 0x295C42…1dbDc9e050000 USDC From 0xD60C41…00D57456 to 0x85bC04…3d61E51D35000 USDC From 0x4b15bE…B5D66E8C to 0x293e98…2806504A50 USDC From 0x1B00E1…e1a2b0FA to 0x15A2Bf…a968c85736000 USDC From 0x18E248…Ff69B962 to 0xc25A37…890b0A390.000002 ERC20 From 0x96445f…Dc14AC64 to 0x3BFDa0…74FE5AeB50000 USDC From 0xccAbc9…39A4F0Bc to 0x5B0aB0…5699530b0.00082674 WBTC From 0xa30539…4809af5D to 0xbC7C59…5Bf903995000 USDC From 0x874F05…ddd7F147 to 0x1689dE…52255CCE33.244229149 ERC20 From 0x8043Eb…0EaE61c4 to 0xAa8CEc…A59518300.4 WBTC From 0x513441…2a67cA9B to 0x0AF0e5…c9255aF429620 USDT From 0xA34Edc…BDC334E4 to 0xfB60C7…1ecEe4d49.603419582586856 ERC20 From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe849249798.96982 USDT From 0xc17cd5…371b1F8b to 0x075B9f…43EEAAA83.358752 ERC20 From 0xfa8b6f…5cF21C1F to 0x1BafeD…33d3f3Da2000 USDT From 0x0CE33b…47e9D605 to 0x0bD8fe…67287fC894583.08347539954 DAI From 0xeCF152…93bEC004 to 0x292335…117388411.05 ERC20 From 0xd20236…FcA20d1d to 0xd645fe…56c62d3833.412090094999996 ERC20 From 0xe541b4…Ff5343e0 to 0x743168…b25f6CC31 ERC20 From 0xC2cBb8…7643FdbF to 0x51aB05…E7f7029933.247896104 ERC20 From 0xC75a33…6A7D664a to 0x14A3DA…e6c28a981003081.796756 USDC From 0x419523…0d2E8cF7 to 0xa06df7…3EeC4dC541857.070023 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x805F2a…6A03c1FB to 0x2FC13B…ED1B93638.121922344948004 ERC20 From 0xAaf9f1…EB18a45B to 0xa187be…8930F98C4770000 USDC From 0x7a23D6…ff7Ec969 to 0xAAf613…a9c570359394 USDT From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb1104000 USDT From 0x622494…BCc63358 to 0x90403E…1b461b81800002 USDC From 0x4CDA0A…9Fa93396 to 0x8f3734…8578036233.036531729000004 ERC20 From 0x0C09B8…095A3836 to 0x4D8E47…0DB3ABF5150000 USDT From 0xcA0C9a…9Cb57eFF to 0x97F10f…FA5B4c7260 USDT From 0x94Eb20…3B742711 to 0x3A62d9…A722c8b987377.363621 USDC From 0x42d088…5D426dF2 to 0xeCf032…6FBeC0041.600881186566562 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000100380671148136 eth 0.000100380671148136 ETH
0x00de1e…420bb8b0	22980191	Wed, Jul 23, 2025 6:49 AM	0x4BAa5B…44a6F4af	From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148437100 USDT From 0x0c74f1…94e0926f to 0x79217A…D71124C950000 USDT From 0x898C3A…f14daf7A to 0x6dEB6e…c840D21f1257937.36 USDC From 0x381946…87d7dFD7 to 0x075B7f…ef0025a05.015645 ERC20 From 0x2a74B4…7858E311 to 0xE92f67…b89Be4A769644.4495281335 ERC20 From 0x28b193…2fCf82FE to 0x06315c…7ef18931120498.467 USDT From 0x4F563A…4eae6fA3 to 0x43F601…E45d0e1668737.227474 USDT From 0x2D5175…EA64f8CA to 0x2d5203…1964F8CA0.6281801561467386 ERC20 From 0xfe5d02…Ee734bb7 to 0xE5f1d8…89f8EFE71053 USDT From 0xB7ea61…39Add981 to 0x898Cd6…A84daf7a461213.48 USDC From 0xe012E3…3d643445 to 0xa6645A…a95c1E594.449965352916052 ERC20 From 0x0A3691…7Cb86473 to 0x242411…c923f94727722.04 USDC From 0xCfE130…6f2945C5 to 0x06315c…7ef189312400000 USDT From 0xB7eA35…FCd4d981 to 0x898Cd6…A84daf7a399997.91 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000063567017552136 eth 0.000063567017552136 ETH
0x9fadf2…8fb4a347	22943601	Fri, Jul 18, 2025 4:08 AM	0xff70d6…760AC1a5	From 0xE533B9…73941924 to 0x9E7698…071b0B261.6 ERC20 From 0x0cda60…45bE533a to 0x33D2E3…5DBEdDDb1737.5408440216472 ERC20 From 0x2C9b29…59aD02E4 to 0x99028A…5921bd780.0000053 ERC20 From 0x0D6bac…7e2Ca408 to 0x170F3c…39acabA11050 USDT From 0xBEcC06…11163EB7 to 0x5959a2…9E0240137990 USDT From 0xe0748D…00E0F55D to 0x17197C…EE23578910 ETH From 0x53c902…2F3063Fa to 0x85e996…be7e66d04000 USDT From 0xf61cCB…1B9c4B15 to 0x293726…E2e41a9b35000000 USDT From 0xf99B2c…78820F51 to 0x371167…Ea73f5970.122935 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A74.1573 ETH From 0x10098d…40600Af3 to 0x52646A…cc8109Ca10000000 USDC From 0xcCB720…A8E4Bb6E to 0x36f09c…5a588AcD0.000003 ERC20 From 0x4eBf51…992A7fB6 to 0x3f2CcD…9EAAa8D81219.999732571891 ERC20 From 0x0A0732…CC60ee0f to 0x990815…7390BD7810000000 USDC From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B642500 USDC From 0x662006…3f0e774F to 0xF37cB4…162504A75000000.001 USDT From 0xc0979A…3B21b819 to 0x691A9f…8C0dfFf20.000005 ERC20 From 0xeD9b8F…dB71D0F8 to 0x2105fD…B36d2a1B1500 ERC20 From 0x87c247…6B010960 to 0x10fd20…81303206671.527 ERC20 From 0x7fa9A1…85B1Debb to 0x006B9c…7852104910000000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f17999997.61 USDT From 0x113a1c…7bA935DF to 0x469065…9474fE041766.5376 ERC20 From 0x8607d5…e9605Af5 to 0x99764B…99510A66390 ERC20 From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148432000 USDT From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f8000000 USDT	0x0341Df…2535F542	0 eth 0 ETH	0.000643437023387994 eth 0.000643437023387994 ETH
0x307f0a…0cb7489a	22943596	Fri, Jul 18, 2025 4:07 AM	0xff70d6…760AC1a5	From 0x16F6d1…f7F21Fde to 0x81d934…2F5737880.000003 ERC20 From 0x8E10D5…2EE33477 to 0x74d01e…bC016631116983.37505390798 ERC20 From 0x0398e5…B8f8C1a3 to 0x01aD0B…a341484310200 USDT From 0x7E88F5…8E037489 to 0xF90e9f…C3a57bfa401000 USDT From 0x475aE0…f839dEfA to 0x25eC9b…CE966C225000 USDC From 0xbA37da…C492f8d2 to 0xF78B8e…592ecfbf20.403819 ERC20 From 0xB1d72D…04965c8a to 0xCd7069…d338820d0.000001450070959995 ERC20 From 0x09B788…874e6971 to 0x349864…64B2809C1304.65786873 LINK From 0xceBeCe…a1D5dDbb to 0x3b5712…3d4a85F810000 USDC From 0x6A197d…51b2445f to 0xa76171…99750abd0.135 STETH From 0x25E21B…3ebc6fBC to 0xD38BB8…c05066041.026 ERC20 From 0xaa7577…D0F6a88E to 0x09d4C0…823416970.00000400025 ERC20 From 0x338500…b2f714F8 to 0xA3B271…a51ECBCe293.813535 USDT	0x0341Df…2535F542	0 eth 0 ETH	0.000421130354221248 eth 0.000421130354221248 ETH
0x6ea9c7…eda4ac99	22931321	Wed, Jul 16, 2025 11:01 AM	0xff70d6…760AC1a5	From 0x1C72F6…dE220f6C to 0x278Cc8…b34273050.29507011603632316 ETH From 0xc783FC…29017604 to 0x9B4d6b…89Cb7F8E10 USDC From 0x190D48…C68a2E0d to 0x871a7D…3B82bC960.05 ETH From 0xDc7E2A…1fbe165D to 0x7ab770…29d408491025.641025 USDT From 0x37B43b…F209dBA5 to 0x45b166…B66768858.3 ETH From 0xaeF746…0692E334 to 0xD90c22…753d3fe60.09524777120215387 ETH From 0x537cc1…C4aba6aa to 0x8618e3…1Cb90aEe162.9095 ETH From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148438300 USDT From 0x1D3F67…9Cf5B6B6 to 0xa86218…30a7F2760.1 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000514183268857664 eth 0.000514183268857664 ETH

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