Address 0x034f72d8cB59E153cc0D93cD9683630EBC3815ed

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
0x3bdfb6…6bacf82d	23254183	Sat, Aug 30, 2025 1:14 PM	0x2b4820…81D625fa	From 0xA4ce97…84E45A09 to 0xbCa26f…36D254D90.5576103747928656 ETH From 0xd5D8c1…e31D3B5A to 0x7325C9…6B9b71024 ETH From 0xBcE5CB…32e0b677 to 0xA156cD…10D01F940.619384293414485 ETH From 0xe725A7…574C1088 to 0xE505e0…B5Eb8939200000 USDC From 0x025070…1AcA24a2 to 0xBC4eC3…d8462b8e0.000001700000000464 ERC20 From 0x9F2C60…Adf3074B to 0x1D4673…41Ec85B70.68110469119225 ETH From 0xDDAc1E…e50a3A69 to 0x33BaaE…dDac0B39518568.631972 USDT From 0x3b8fA9…e6A3C827 to 0x23c4EC…43174a329.51403842549414 ETH From 0x0A930d…508fFEE6 to 0xb755cD…a48E253c7.265317282642685 ETH From 0xC2a67A…39DB898e to 0x20B1f7…30cd1Fe3200000 USDT From 0x5AB4C1…C014ff82 to 0xA7706d…47f7F49F6 ETH From 0x504A1e…8f4F30ed to 0xf0F7d1…e0D876cc5.776446217265759 ETH From 0x430FF9…7995D726 to 0x6A5E0a…d14DD5C9354366.972497 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a1399990 USDT From 0xc1d7F9…8DD71Ac0 to 0x2e28bC…821726E64.976347702992739 ETH From 0x3DF699…F1257C88 to 0x14cCf7…9Ca6346C7 ETH From 0x57Be90…7713b82D to 0xa87E47…330Eca13139521 USDT From 0x3AACc9…8dfb434F to 0x008500…9709Fe65143199.045007 USDC From 0xEa4f79…4f6e7BF7 to 0xB3D949…0771dac26.018024824846607 ETH From 0xcDc8BB…a2433d18 to 0xdCC95D…2760CE3E0.000004380805021597 ERC20 From 0x7831fE…2E52A4B4 to 0xa35d76…e0f9A29a4.3668337486296815 ETH From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4200000.000385 USDT From 0x8F7D3a…D595775E to 0x8257Cb…085285C7320000 USDT From 0xC641E5…61d475d0 to 0x3dDd73…0bB2841F5.69e-7 ERC20 From 0x9Ae493…2a10efeC to 0x8cEA7c…03257AaF4.2 ETH From 0x9EeF91…b5c499D5 to 0xb69799…6Eb2e7736 ETH From 0x4b1AdB…360a11d2 to 0xdEBf3a…CF4535501000000 USDT From 0xF7a21A…8aCE3e59 to 0x8E09CC…D1760938101670.973613 USDC From 0x6CBd38…1E4BeB3f to 0x37BC59…d1f4EB876250 USDC From 0x8906D6…6ed0B94B to 0xC7D5e5…0F4293E52.15e-7 ERC20 From 0xB1BF2B…d2F8D7b6 to 0x699AfB…1967f6f2101910 USDC From 0xD7DE07…5e2006Fc to 0xaE35e4…b5DC4162101000 USDC From 0x468f2E…ed78fd00 to 0xf9eB26…C6F99b503.494206605448167 ETH From 0x12a57a…90ae6F4A to 0x553000…264ae9c31409170.821615 USDC From 0xCe3682…6e6b22CF to 0x48E31a…dE1Be247100 USDT From 0x295506…Da770377 to 0xc43EB4…cad34F025.775303657724034 ETH From 0x421222…09f21467 to 0xf64C36…63E61Fa4748253.176017 USDC From 0x8292CA…754889Ce to 0xE53c5C…Aae452e7151900.011812 USDT From 0x815dEB…96A2B6fE to 0xb83DF6…1f1747d830 ETH From 0xc31716…E34a6Bc5 to 0x8841c9…f2756E1614.5 ETH From 0x09787B…B4Abe25B to 0x9c02ea…81Cd534a3.47944081 ETH From 0x6e0C50…560889C4 to 0xBE9243…2284e7860.5 LINK From 0xfCB9DF…B531a011 to 0x324d51…D41E2c143.74493 ETH From 0x995647…3e666666 to 0xE175ED…241ce1443.8 ETH From 0xE246ef…fb9d9CE8 to 0x6184be…d1a37Fc7400000 USDC From 0xA9Db21…104E7E9F to 0x589F97…64950666672563 USDT From 0x4441fd…91575bDc to 0xA112A1…A55264f35.820371266985477 ETH From 0xE3c4bd…9224B33A to 0xC45210…59Ed40FB304000 USDC From 0x8879ae…7B109233 to 0x308BBe…7766b3C6400000 USDT From 0x77A7F0…d0E4029d to 0xF66b47…E2b9da3b6.943882 ETH From 0x5b82FE…B980a45D to 0xCeF6D7…133D6A1e5.627323666057896 ETH From 0x866F50…192C6623 to 0xDd5c15…06232E76299 ETH From 0xe12E2f…555e39fF to 0xb0Ba6d…E6ea86F45.7908583092730215 ETH From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0151710.001514 USDC From 0xCd4526…6366d4F4 to 0xEd84f4…1551eb103.070630930519926 ETH From 0x067612…3571c060 to 0xaA7888…527fBfeB100.495 ETH From 0x92d260…C4Cd3f83 to 0x98E1f1…7a4C166b12.4 ETH From 0x6F34EC…D3650e11 to 0x549326…E952a6ce35109300 USDC From 0x390980…5F0E6b61 to 0x67DF3B…65a292dA4.120623 ETH From 0xEB062B…6822A6Fc to 0xE108F1…C6e34430107700 USDT From 0xeccAe0…CE317de7 to 0x4039b3…b402DA41398019 USDC From 0x838815…40af6C69 to 0x654371…8C4a7C4D7.9535840462984995 ETH From 0x45bd3a…7102537b to 0xE444D1…7899D9BC3.931555694963076 ETH From 0x277F6C…3C4b2058 to 0x420Dd3…a2abA3561.109348762352947 ETH From 0x009CFb…9Cf350C5 to 0x208D74…457D6b619.9 ETH From 0xBcB3B9…EC622A9F to 0x293195…d38C272B631977 USDT From 0xf5D741…377533Be to 0x19467A…072Fa6EE5 ETH From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x8f26b4…2801943c to 0x1126d8…D5132d736.447484097009498 ETH From 0x3498c0…47876684 to 0xAc0168…8F14ECbC17.00893702078723 ETH From 0xC0CABc…360cD482 to 0x034f72…BC3815ed4.957436863500518 ETH From 0x65DC7A…92B671f2 to 0xe6d3c0…C558149b0.21731673059027748 ETH From 0x274006…04D77a80 to 0xC024a2…1c8A6CC219 ETH From 0xD6e2Ca…E5213FEC to 0x9d2cCe…20345BAD396624.4 USDC From 0xbe4877…6502a09a to 0x0e8Fe2…02BE99400.15756770188716288 ETH From 0x6a849D…40cFF965 to 0x387810…B77ad3550.00000700000000001 ERC20 From 0x2EA0aF…411C4b72 to 0x238D10…C1F0E5bC3.012685432139012 ETH From 0x04Df32…119AAf0C to 0xc34049…D9135ec010 ETH From 0x73e1EE…D689A847 to 0xa25ad7…45e32EeA3e-7 ERC20 From 0xeC17B7…31D783af to 0x76B7ec…BE1881B11.7616595488141922 ETH From 0xe14062…E416a654 to 0x590e96…BfffEaEF106000 USDT From 0x97eD5E…DE994bA0 to 0xAc276E…733b76A95.791053694184128 ETH From 0x191abD…Fb87624A to 0xE19518…61f88CE5119999 USDT From 0xF9afC1…31333719 to 0x6d4bFd…BeB85ebF7.55 ETH From 0x844696…eF326EFA to 0x4F6aC4…051Ffb60109500 USDT From 0xe18a32…FedbcFC6 to 0xb03754…E8F07F2A108574.37 USDC From 0xD52d4b…090A3648 to 0x2bB45C…342CF0EC5.821377470009304 ETH From 0x9948AC…ed9412D8 to 0xd3D5aD…C6bCF65511.040224743600268 ETH From 0xa243Ca…c9b2e4de to 0xaEa4A2…D90C92973.29 ETH From 0xaB9A25…62D71747 to 0x3FDCdb…7B273514529500 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000116540350668288 eth 0.000116540350668288 ETH
0xcf81f4…31f940d6	23170112	Mon, Aug 18, 2025 7:44 PM	0x6aBc56…3c5F74ec	From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA829921.01383 USDT From 0xAb2BA6…fbb989Ba to 0x56B5E2…Aebb06619.999773130540934 ETH From 0xb3f54e…8B6ff38A to 0x03D002…eC82fD325600 USDC From 0x8f3463…b0B22BDC to 0xA8b366…a6D9E1c2174520 USDT From 0xe08371…858F5497 to 0x499638…9A22273D0.01 ETH From 0xFcd9C9…7F1622b5 to 0x5e8d8A…282970423 ETH From 0xF66B1b…3cC12754 to 0x924d37…72d977dC220.68 USDC From 0xe1461F…4088e3D3 to 0x4B9943…438bb8AA43.5 USDT From 0x72E853…ae048010 to 0x186c1B…7c16eDe21200 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec41062 USDT From 0x58CdFe…94813cD5 to 0x444B43…D48B715565.64 USDT From 0x0B8429…69F92271 to 0x5056aa…40C7Cd070.90582 ETH From 0x13c2C0…8a15449B to 0x27C555…36973cc40.06135449772275419 ETH From 0x8601e0…0CA2d559 to 0x186c1B…7c16eDe25000 USDT From 0x41E24B…382f9B25 to 0x453Db8…f5C8cd4E1488.3889513138479 ERC20 From 0x2d5d14…1261a5da to 0x01ec3F…Effc97010.0006 ETH From 0x3498c0…47876684 to 0xAc0168…8F14ECbC17.00893702078723 ETH From 0x6c7f21…11d34E5b to 0x3A83da…Ab0F8d8D0.04131831 ETH From 0xc4F142…90f30e5f to 0x78B20E…E78A05fD0.3457 ETH From 0xdf18BB…1fA01E6f to 0xD4e37a…2f03B8730.62465827927 ETH From 0x54ff4E…aA632cFE to 0x1e91FF…5F16654c10800 USDT From 0xA400E6…c725f7e0 to 0x607a06…e90b23Cd37330 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6852272 USDT From 0x8d24c2…AE16B1F2 to 0x181Ae0…4c0318944050 USDT From 0xe27b86…63221F99 to 0xC48952…BCfd0fcA0.03915481300142914 ERC20 From 0xC0CABc…360cD482 to 0x034f72…BC3815ed4.957436863500518 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007379134470351 eth 0.00007379134470351 ETH
0xbca6b3…4a758a41	23167811	Mon, Aug 18, 2025 12:01 PM	0x6aBc56…3c5F74ec	From 0x6700C8…Ee4cf707 to 0x9394c8…A92Eeb3e8300 USDT From 0x29F46E…11630287 to 0x80EB12…33cE454f1.5e-8 ERC20 From 0x88F460…28C797AF to 0x5EDDF8…5EC4514c45000.01 USDC From 0x51Bb32…5c5d6C5D to 0xcF6f73…e6E86BB4100000 USDC From 0x8C0a02…51aB69Af to 0xe36Cb7…e1B79d101000 USDT From 0x0502d6…Ea143033 to 0x46e64E…A7455FD5170000 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d192457.03 USDC From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB4100000 USDC From 0x8E00D9…3dDC3bd1 to 0x16678f…0Eb3696539255.48 USDT From 0xCf65eB…1fe86bb4 to 0x36eBa0…D3Ee03f9100000 USDC From 0x037546…70181DD2 to 0x529CF0…7D63A01e15935.157356 USDC From 0xa045f4…00E63264 to 0x731679…d9fC900330000 USDT From 0x4ef1C4…4D8E8A0F to 0x860260…0783E2b11200.186997 USDC From 0x3948c6…624Fa849 to 0xA0E89F…EDC813Ed1340 USDT From 0x1666e7…0ab36965 to 0xa9Df06…E41D3E4339255.48 USDT From 0xccd872…086FB3DC to 0x623E1e…52e24aab11662.277535 USDC From 0xd9F298…77Da8e11 to 0x4Cd1A6…93f13fb7100 USDT From 0x2b80Ab…e6874cBe to 0x40803C…ce59e41e98.026187 USDT From 0x259D79…0F7Aa923 to 0x7b08F6…7bA0Fad10.04676 ETH From 0x2c56Ed…aB6A0d6B to 0x4ACf82…e34C805d512856.309521 USDT From 0x8cA034…766C7F0e to 0x3Fb8d1…0c51D82E1000 USDT From 0xacC5D6…986712e5 to 0x4c331E…4fb2d3670.031563 ETH From 0xF4C8A9…6B11e4b3 to 0xABee22…b81055a28.153707232790953 LINK From 0x992Ed7…05279B61 to 0x6957c8…D6006F3D30463.314388 USDC From 0xDA1f89…4629d113 to 0xe549A4…3379D9370.1 ETH From 0x6F1884…A829C12e to 0xA904a8…6b3D99c00.0003 ETH From 0xc6EFC7…05fff976 to 0x4DF8a9…c9e9c7FD30000 USDC From 0x93e0cE…efb44473 to 0xC9Ca2a…CcaA613c39901.518 USDT From 0x9a9Cd2…F34cFB82 to 0x8652fF…89F736eF10 USDT From 0xc0354b…218d30f2 to 0xF8807F…e553c37c49972.664119 USDT From 0xbbde1E…f2018E4F to 0x81daf6…8fF3657e1 USDC From 0xaF62AD…0aA53dFc to 0xCb12Be…7e5E4323600.56 DAI From 0x111111…f8842A65 to 0x88638E…35b1615A3871.162579609744 ERC20 From 0x13A32e…246F6479 to 0x701AaF…1AC5bb18437246.189818 USDT From 0x349CdA…a051C96B to 0xCc48BC…1e56ADc410 USDT From 0xA35E46…D3304B8D to 0xeE7Aa9…783B4055100000 USDC From 0x2a7A52…D8e644a5 to 0xa04B00…2de6326430000 USDT From 0x03903f…97593425 to 0x52f54b…6addd7D957696 USDT From 0x6773eB…193738aa to 0x9D857a…f608832f4039 USDT From 0xfB1133…1eaE379f to 0x211B3E…77084D861000 USDT From 0x694764…5705f827 to 0x5c000a…E7870A6F940000 USDC From 0xAfD521…A667Ec90 to 0xA2c12a…ce458c7d11710.840260183959 DAI From 0x602859…5F1F2a69 to 0x3F7CD3…8F9A76f448285 USDT From 0x1eba41…F6cBC792 to 0xB6BD5C…7F53E31f50000.00012 USDT From 0x3f7Bc5…81Eb446E to 0xA3597a…76304b8d135000 USDC From 0x947C66…96Fe91FC to 0x9394c8…A92Eeb3e17017.985161 USDT From 0x9CCE41…e034978C to 0xB33D16…4b66E1Ef10000 USDC From 0x4baadE…b9371126 to 0x86e0a7…6aA47f0b1000 USDT From 0xC0CABc…360cD482 to 0x034f72…BC3815ed4.957436863500518 ETH From 0x3E51d6…3bfB069E to 0x81daf6…8fF3657e1 USDC From 0xC56BdA…Cf2339Fc to 0xA5a8b0…9a2b9d1C47173.43 USDT From 0x795b9e…493554f0 to 0xbB718e…0B616AA70.1 ETH From 0x8965d3…8D2B5fDB to 0x7011b6…D23f0ef91000 USDT From 0x6ec5db…56a0A3FD to 0x25ed1d…680975343 ETH From 0x36911C…000DEF72 to 0x568585…FA8636B11000 USDT From 0xAE5C68…63759a6b to 0xE348F0…FDbE19643.26905 USDC From 0x580D81…be69041c to 0x00047b…Ec07380A1.31711460392e-7 ERC20 From 0xF3F207…fa929f6c to 0x11654a…C29650e410000 USDT From 0xE68309…e39B8605 to 0x35aE3e…318E887f600 USDC From 0x390980…5F0E6b61 to 0x67DF3B…65a292dA4.120623 ETH From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD53417.75 USDT From 0xC49BC2…2a6ef5ac to 0xb8CcbB…6efAC86b749.177531 USDT From 0x406afe…128CDA71 to 0xCb12Be…7e5E4323606.15091255 DAI From 0x6773eB…193738aa to 0xc49cA0…78d404613575 USDT From 0xEE6296…0756dF67 to 0x07bC1A…066a1D0B1389.303245 USDT From 0x6f3B88…C1723d4E to 0xe26B78…27835fCe149993.218687 USDC From 0xA400E6…c725f7e0 to 0x607a06…e90b23Cd37330 USDT From 0x0483E1…618b3077 to 0x7ed991…722fFF4f5000 USDT From 0x3f2814…44309d36 to 0xae8D74…65Eb1e8465000 USDC From 0xe7bCB6…3D02d5d0 to 0x826627…5BE6cF0A0.9776541237968464 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x9B02e6…2B0f77fd to 0xf6Af65…0286c1B310 USDT From 0xef8b40…8CdfA914 to 0x371D6f…2199b3E30.023518 ETH From 0x24d167…9A23a3c6 to 0x9dBb7b…e78443436145 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000124496852732098 eth 0.000124496852732098 ETH
0x76f643…ed30c9c5	23167121	Mon, Aug 18, 2025 9:42 AM	0x6cBB0D…A7Af73E4	From 0x75de5E…38E6e150 to 0x0cAE33…7dFeC1ac4.001624659e-9 ERC20 From 0x44B0Da…Eb9DA107 to 0x0d1d7B…d1CaC48D1330.41 USDT From 0x757037…feB3e0Ef to 0x0c1Bd2…F90aC3f817078 USDT From 0x8d24c2…AE16B1F2 to 0x181Ae0…4c0318944050 USDT From 0x96B6c4…D1C499B8 to 0xA85D33…F1e85A8d646 LINK From 0x3dC334…1c82f74a to 0xAEe48D…13bE0F890.000007928563838824 ETH From 0x13c2C0…8a15449B to 0x27C555…36973cc40.06135449772275419 ETH From 0x2e029b…Ea4e121E to 0x2CA24a…F8Bf1F9B20829 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.987607 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6852272 USDT From 0x2383D3…Eb18902C to 0xe6B381…a929266c1e-9 ERC20 From 0xb53963…DdA4f876 to 0x136799…1bF21EE8219.092 USDT From 0xC0CABc…360cD482 to 0x034f72…BC3815ed4.957436863500518 ETH From 0x3498c0…47876684 to 0xAc0168…8F14ECbC17.00893702078723 ETH From 0xD38E0a…3F192FCE to 0x24b6E4…F941daED45.631107 USDT From 0x007176…28D28C4C to 0xf925d0…494c6ec41062 USDT From 0xCCae15…C1Bc2A02 to 0x85256d…48137e1315 USDC From 0x5e6989…5b82cb58 to 0x64fB96…CF6f81251.227756e-9 ERC20 From 0x03c5Ae…e730c4ec to 0xa8dDE1…87dD0eF9485.447384 USDT From 0x7cb980…D408E7c5 to 0xf6619d…3Dcd173d1000 USDT From 0x806505…8Ec7beAa to 0xbb3F6f…E97b5b8930000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000124811308151728 eth 0.000124811308151728 ETH
0x230bfd…d358c8b0	23119134	Mon, Aug 11, 2025 4:54 PM	0x6cBB0D…A7Af73E4	From 0x99c9E4…D9f9f40B to 0x7C6Ae9…B9dAe4581012.56 USDC From 0x728Fb6…B8Cd20A4 to 0xfe99E1…1C5FB41b10000 USDC From 0x41f090…0e7118C2 to 0xD349f3…3e6e0100499.94 USDT From 0x5E2bAf…0Aeae31D to 0x5551a8…dE31949d1000.17303 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0x8eA6ee…c215BB95 to 0x36c38c…84CDFDB311073.17 USDT From 0xD99AD2…4FF8166f to 0xB0c16a…1BE0af680.034656439166397116 ETH From 0x4EBc2C…ff87444d to 0x221B8B…554fDc360.11028356131877352 ETH From 0xa112eF…9834E95d to 0xb934Bc…61062b44100 USDT From 0xf1E28E…aD1dC23E to 0x550568…9d62fAA755000 USDT From 0x3280de…31Bade0c to 0x980cbf…1BcF2a298000 USDC From 0x8BE80f…1B624a2B to 0x0d4199…651F18522000 USDT From 0xff9626…6c01CE85 to 0xE348F0…FDbE19640.00063101133088668 ERC20 From 0xC030ed…Aa47aB61 to 0xf4D01c…809baf864082 USDC From 0xcb99F7…4F0A2ad2 to 0x0b2793…c9061DF6600000.0306 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed6900 USDT From 0xE33740…7D7D3006 to 0x67acc3…cB0d5CE10.1 ETH From 0x092357…c3d51e06 to 0x900a6b…dc93df454500 USDC From 0xf00c77…3D90d2cC to 0x291Bfc…Cc796d399045.066543 USDC From 0xDa8F3e…B3AB825c to 0x672105…0a0520008 USDC From 0x7cc57E…cB71a158 to 0xeBA52B…26C15E931172.555 USDC From 0x896284…3579fa4c to 0xBE46de…4d98f7ca9200 USDT From 0x3638eE…407558A7 to 0x8C53F0…C0f3AB90810.4293730780261 ETH From 0x9616F5…C4C10993 to 0x430713…a02FBcA12715 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.00022507431412115 eth 0.00022507431412115 ETH
0x9a2ed4…918a925c	23118728	Mon, Aug 11, 2025 3:33 PM	0x6cBB0D…A7Af73E4	From 0xaa90c4…2A78FDC9 to 0x137C8E…8300a3B98 ETH From 0x9602f4…B822A798 to 0x5e8041…70cF684233000 USDC From 0xd72D3B…0F1B7a1D to 0xF0818C…F7E730521800 USDT From 0x8c06ef…958A17F4 to 0x11E45B…9443E961333000 USDC From 0xF403C1…D48AAE31 to 0x25451d…fC6B45fd3980.6866485035735 ERC20 From 0x3E364b…677c7152 to 0x4531B3…459EF9Ef1.3 ETH From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a910.26781147849224 ETH From 0xEB9b76…629D8eC5 to 0x7CD825…5a6A54767160.277 USDT From 0xdD098d…c0Febd26 to 0x652527…a7e361dA600 ETH From 0xF436AD…115c9BC2 to 0x0915D4…c2e18336489999.199997 USDT From 0xba4d81…C113dD71 to 0x5F92e9…9EE19f159784 USDT From 0x8c06ef…958A17F4 to 0xDcd0CC…50882d6E750000 USDC From 0x8C06dA…A8Fd17f4 to 0xDcd0CC…50882d6E750000 USDC From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed6900 USDT From 0x766DeD…b5C924Cf to 0xB37c07…192e1d9826351.783362 USDC From 0x8C06dA…A8Fd17f4 to 0x11E45B…9443E961333000 USDC From 0x9ee6F9…11ba6bC9 to 0xa740bF…3f24D43317.921663346674066 ETH From 0x54B9b1…Cb33C047 to 0x07c1eC…F2d6E325519300 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe313980.6866485035735 ERC20 From 0xeFBb0A…610a33df to 0x5d2B61…d88AF779430 ERC20	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000222697346385573 eth 0.000222697346385573 ETH
0x65c4b8…d4293be7	23111004	Sun, Aug 10, 2025 1:38 PM	0x6cBB0D…A7Af73E4	From 0x691e13…6d6Be164 to 0xa0e5a4…aA7A986015228.030317 USDT From 0xdE7122…Cfe5752D to 0x82F726…D1F0698810000 USDC From 0x31E858…57F1f977 to 0x9ac4cb…92E146799400 USDC From 0x74f3D0…C034c668 to 0xcA6875…feea734c29800 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed655.18083 USDT From 0x230672…610af9a6 to 0x01D8Fd…16ebBF2d394413.088965 USDC From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF62200 USDT From 0xE34D10…C14825b6 to 0x43648e…Ac57B3B50.000003 ERC20 From 0x9b3cB0…90711cB0 to 0x8aA61F…F69b8F0C8.3e-7 ERC20 From 0x818Ad2…5991513d to 0xf735c7…E5B7E3423.155394089096064 ETH From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0308000 USDT From 0x997d6e…e5a90e35 to 0x904234…7B21029140000.001599 USDT From 0x4b3C5b…4026b84B to 0xA7C029…Dc0462841.5e-8 ERC20 From 0xC56C3B…30469EFD to 0x79D0f5…E5CA79F70.18024513338139872 ETH From 0x1622e4…F9778e1A to 0x18C47e…A9caFa2F5600 USDC From 0xEb1206…17c7F147 to 0xc125A8…1F1e09dF31000 USDT From 0xeb61B6…9F5F9eA5 to 0x489df3…dE2E922565373.888822 USDT From 0x742830…5a9fB7e9 to 0x4CD251…C598F11b19644.295864 USDT From 0x676aF8…74618622 to 0xB137e5…6BE88D3a6630 USDT From 0xe75013…dB7414d8 to 0x0970d7…8F66A80F16.023618 USDT From 0x86da31…B46528fA to 0x843717…aEAF2CA517310.001731 USDC From 0xD47f72…5397d35C to 0xeA79Be…1d7Aa71E12005 USDC From 0x2fCa25…Df038Cc3 to 0x92e829…A4c6856a44997 USDT From 0x7AF183…C54998bE to 0x65D971…35a798538 ETH From 0x70a698…5ecc2f0B to 0xF820ea…f0b034421501 USDT From 0xAE759E…CAAd49E1 to 0xFB2335…0f164E39100 USDT From 0xE81AdF…0231eC82 to 0x8ca639…c9721C2D16275 USDC From 0x5E665b…F02e3fA4 to 0xf97339…bF40C2414.28456e-7 ERC20 From 0xC460A1…66440FD9 to 0x67F6d8…7886b26740000 USDT From 0x15dc34…CD33EE29 to 0x5F1E5f…dbC9a3e816 ETH From 0x8a9a8e…91e9C8a3 to 0x1B7381…38D3Fc0D1764.988707 USDC From 0x65Eca2…6073F649 to 0x1CA3d3…3e6Aea101.017110015e-7 ERC20 From 0x54c39a…BC8ba749 to 0xB15C8E…CF9049341.7274421e-7 ERC20 From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510110000 USDC From 0x7FFE2B…9Ea28902 to 0x570D94…b5F6E0C24000 USDT From 0xF2340a…f8F49495 to 0x20Be6b…b54cd610699.826619 USDT From 0x8D14CC…8e00BBD5 to 0xb02f6e…5dA6C101320 USDC From 0x83688F…8fe1b359 to 0xaE35b0…d78dA36E21240.24 USDC From 0xcE98b8…2f325E04 to 0xe00414…2334becf9.533392e-8 ERC20 From 0x493065…d4e7325a to 0x31e3A2…2d7E594210100.303009 USDT From 0xdE2002…055161D1 to 0x1D780E…A068D2D160.9 ETH From 0x98B260…c71424F9 to 0x8B47B5…82F038b81.049532562e-7 ERC20 From 0xCD6704…8c3902B8 to 0xdf301C…77dB51922.499e-7 ERC20 From 0xfA3c61…A22Cf0BD to 0x23bcf1…2f40E88c1023.039386 USDT From 0xe511B9…fb33ECA1 to 0x35F1F7…DdAbcbCf440000 USDC From 0x733350…1CE73e86 to 0xa8B2B8…76a40de2110000 USDC From 0x2d3934…aBE0e08A to 0x037307…8843A2A998976 USDT From 0x907F0f…a2A75185 to 0xBa7C8C…5932F7555000 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000213484649616 eth 0.000213484649616 ETH
0x2399b3…01e09b99	23091347	Thu, Aug 7, 2025 7:44 PM	0x6cBB0D…A7Af73E4	From 0xE3A46F…1A90eCEF to 0xe5A5d0…395219c71530000 USDC From 0xdFebc2…F19916be to 0x2A65Bb…0776D43e1.2137551926251893 ETH From 0xA56557…6d800b48 to 0x034f72…BC3815ed13653.001001 USDT From 0x21df4E…40D8B4Ed to 0xDa8E53…C812D4C840 ETH From 0xC6877a…AbF2B369 to 0x768cd8…E9A738A31100 ETH From 0xDeaa6f…2FC4e65b to 0x1430C2…9C9A85c65100 ETH From 0x0243Fa…B41041aB to 0x06D6C2…2Eb53D641.52 ETH From 0x734d9c…a3D56E9d to 0x5f0b48…7627A19a9000 USDC From 0x599424…F09CE72A to 0x24239a…AE3e839f0.8 ETH From 0x23b56C…68112A66 to 0xD52dB1…7d8795CA97517.640592 USDC From 0xecf43f…2BC7E0e0 to 0xF4DeaB…F45F4F892.7563395810363835 LINK From 0x8Db95D…Db2C8085 to 0x00F835…eF22b647307032 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E99705220000 USDC From 0xA7f7AC…ac96fBe3 to 0x9Dc8F9…8EB6E1003000 USDT From 0xbBe73a…6F528250 to 0xC1d461…81AADF84900000 USDC From 0xA68529…BD94EBFc to 0x5ebad6…64f4B87a1020512.459898 USDC From 0x033Db4…C951372c to 0x6dcf8e…607765E7231472 USDC From 0x5FF5A9…055cF786 to 0xB1D881…bCebb75F0.14663524 ETH From 0x665e71…007f1493 to 0xDC6b81…4C7a851F2908.124354 USDT From 0x165e4b…7c3AB4E7 to 0x2c7049…cfF165F4500 ETH From 0xB0f7cC…6cCBf171 to 0xDe369D…1577e1d8282 ETH From 0x2a6464…7076D43e to 0xdfEcF8…669916bE0.2609242458636984 ETH From 0x549d83…57963425 to 0x56c366…695d8Eb23000000 USDC From 0xa83652…9C3d6453 to 0x14856a…fb9Cc51324276.96 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDT From 0xC69c42…16999C6f to 0xe05954…438777050.00135312 ETH From 0xd5278A…aF8795ca to 0xBb46b3…1ACe6462325000 USDC From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43272993.25 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.00010611881505687 eth 0.00010611881505687 ETH
0xa67c5d…ed9b2813	23072209	Tue, Aug 5, 2025 3:34 AM	0x4BAa5B…44a6F4af	From 0x6ec6Db…E6DF6eb6 to 0x5d40b2…4717766424000 USDT From 0x386983…75bA0D64 to 0x1ba302…338da7a943.14486669390063 ETH From 0xA760EB…f1F1F046 to 0xFE1f84…791a9F96294.82 USDT From 0x6826B1…08c81F3D to 0x2B2eA1…3EF7ce5B2.5674175574591382 ETH From 0x6553F4…6f36693D to 0xCe9341…66dFF96943006.008487 USDC From 0xC5Dd8B…78a872c4 to 0x3229f8…0598170d27549.2068 USDC From 0x7fECF2…615c9217 to 0xA6a6b9…17689929100 USDT From 0x264b87…C7Fd96e1 to 0x6f39cC…FD4CD3490.5966061910117855 ETH From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.202036863131918 ETH From 0x7aFffB…cae29C2e to 0xe95fbC…Bf508f9A20320 USDT From 0x9d44eB…2Ce50D28 to 0xDeC28a…4F10db990.2498609736417552 ETH From 0xe6aEb1…a04b9eC6 to 0x60E1B0…0575a96b0.1346935586846366 ETH From 0xb73501…260c7FD6 to 0x7072a3…86fa38470.013484139954585417 ETH From 0x40E3aB…7b9F4baB to 0x49c032…5a04c33912000 USDC From 0x5531aa…38Cf5efF to 0xC10D47…877397Aa0.1896182437619382 ETH From 0x569d67…1765e35B to 0x082A7c…098447Cf0.03 ETH From 0xFCA179…729b8CD1 to 0x339083…Da2c7c3D6.943416537711094 ETH From 0x113A66…3AfD3f55 to 0x1b466b…589e511718722.437065 USDT From 0xd3E7A2…f1157Cfa to 0x6AE485…91B94d1811.24567902563891 ETH From 0x56568e…07374D40 to 0x5B9C85…21Ab7BcE0.5009493750523082 ETH From 0xFaD2E0…150a8452 to 0x4Ef937…C2082a4019426.09713 USDT From 0x8E81f9…9962D802 to 0x32C805…3Ec21B5B800568 USDC From 0xA56557…6d800b48 to 0x034f72…BC3815ed1000 USDT From 0xF9f39F…B1E76Dc7 to 0xF3B6A7…a5BE126A800 USDC From 0x9F18ea…39e2b31C to 0x3c280d…1fF0CAa30.1236760093366482 ETH From 0x6A5073…D3024B58 to 0xC38eA5…Ee406AdE2.012729557096263 ETH From 0x87733c…fD98a47F to 0x3d042a…624200370.7166431147662745 ETH From 0x22C51D…CB47B33A to 0x9B086b…35a863c912.5 ETH From 0x0373A7…6aCDe2C6 to 0xc12dbb…9127b07F0.5 ETH From 0x0062a2…89c57025 to 0xF412C9…De36e5Ef105200 USDC From 0xF825ab…10A06b26 to 0x0D8797…964f11E210000 USDT From 0x85F0bb…C884FcDE to 0x6b4BF1…872EDD874545 USDT From 0xFfF01e…9Dd11863 to 0xa39283…Fb39d74A250 DAI From 0xB8cCD4…4Cf0cba1 to 0xE4aF5F…550897D11.980005684653753 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E5970000.007001 USDC From 0x4F8412…d9F05B8C to 0x632e3a…BE4d72050.01 ETH From 0x01fb4F…F39428C6 to 0x16D3bA…06228a221.645139 ETH From 0xe7cC93…A713149d to 0xe4B72e…81b4689325 ETH From 0xe209Ab…AE4444c9 to 0x8E7aBB…581Aa4541.35051019339023 ETH From 0x50D5d0…08dc8645 to 0x9742EC…9D9499570.0598 WBTC From 0xFfccDD…5e77aB39 to 0x433819…0195616e159.17778 USDT From 0x459d1D…a2189b71 to 0x89eE76…738207871 LINK From 0x462E71…5988497E to 0xbDE3a7…8a62499F2.4770986587671624 ETH From 0x09306c…F6F48499 to 0x3686F1…D16bba7115.200245988101443 ETH From 0xFDdbd1…48fb0dC6 to 0x778dDB…36082b12120000 USDT From 0xF02E23…A8FFFFb9 to 0xc983A6…410dde7110 USDT From 0x167988…68D97cf1 to 0x32eE82…EaC684C5149996.390747 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00006471024074424 eth 0.00006471024074424 ETH
0x9fc5d0…e24c4d55	23070495	Mon, Aug 4, 2025 9:49 PM	0x4BAa5B…44a6F4af	From 0xCEd176…191444fA to 0xA9470b…2634dDBc1157.273463 USDC From 0x2918F3…d8471cBE to 0xB7E81C…47D996c826.09471265007089 ETH From 0x338704…B58b2109 to 0xE4BDfA…2Cf089362000 USDT From 0x574bE0…147377bF to 0x8f374E…ACd6b3251.3363444988002124 ERC20 From 0x575E7c…AD1b9Eb6 to 0xc21131…7Ea9576543092.94873 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30656280.88 USDC From 0xA1DD0b…527F4053 to 0xf01564…A37b9f9823202.597924 USDC From 0x228977…EFfA0Dae to 0xa62aa5…bA745CF25600 USDT From 0x0E17c9…df587D19 to 0x25B63F…ABAB030f0 LINK From 0xA94289…b534dDBc to 0xcEd44b…f91444fA0.008063930843729084 ETH From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC15000 USDC From 0x171c53…fD084282 to 0xE53213…35561961652933.602773 USDC From 0xcE4e0d…F018401E to 0x39608C…3a1c1285159604.40153069425 DAI From 0xAB5048…89118665 to 0xa4f896…f585A6AB1106 USDC From 0x0E17c9…df587D19 to 0x56cc14…c5310BC371.9 ETH From 0x4ea582…64f10b68 to 0xB7E81C…47D996c824.098556005628094 ETH From 0xae1a48…C7d26c37 to 0xDAac34…33777ca80.003998 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3750258.323404 USDT From 0xA0C5eF…2FA80380 to 0x33d489…1659e8983000 USDC From 0xA56557…6d800b48 to 0x034f72…BC3815ed1000 USDT From 0xd2A0ea…6bAE9cdd to 0x2D626F…44494036111.66414 USDT From 0x0E7eE2…bA06A1FB to 0xB822a4…a13f35AB180.99999204162538 ETH From 0x99Ed51…DAb78Df6 to 0xBc8143…64ACf4De2.233309432936101 ETH From 0xc21eAa…8DA95765 to 0xa9d8E8…6CaD3e4332007.51028 USDC From 0x8E81f9…9962D802 to 0xFCb7db…57C14dad1478835 USDC From 0xe647c1…ED67ecc1 to 0x2D490c…60A572f91000000 USDC From 0xfCf1Dd…C84d6c8a to 0xd43B51…5d30dc531114 ETH From 0x648361…30782596 to 0xd28C91…4D9741b41.094965586724139 ETH From 0xc8ECCC…77A31232 to 0x28390f…8D3585da0.01 WBTC From 0x8e31dc…FeC47805 to 0xf3efe8…9d655eA20.00358912 ETH From 0x93b201…64Bc0682 to 0xAB89F6…320F0BAC89.54733 USDT From 0x20D87C…642e2E02 to 0x2e3CB1…697863982000 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B1448845.561019 USDC From 0xf46611…Ee8A139B to 0x60dfF1…021D87bd0.0358213660119715 ETH From 0x06668f…0f86e87F to 0xB7E81C…47D996c828.119559501749468 ETH From 0xD6e367…78048CE2 to 0x839c99…1521B1741.6575222191490873 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000060233472227929 eth 0.000060233472227929 ETH
0x32f410…226ca33d	23066258	Mon, Aug 4, 2025 7:38 AM	0x4BAa5B…44a6F4af	From 0x7B1B4c…3B6DC80e to 0xc19Ecb…03C04F411000 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed655.18083 USDT From 0x34c46f…4c1De303 to 0xB7ff42…9C474f29481145.871558 USDC From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D811200 USDT From 0x22cd56…e37c784F to 0xA23F27…9ddcA13D30000 USDC From 0xE04d08…28F67A55 to 0xC0769A…634773c615736.1 USDT From 0xDc5628…7e6378e2 to 0xbC98F7…9Ee9454b150039.460378 USDC From 0x1d90b8…1a8E4331 to 0x75EC2A…e6Bf8Df11.5527774954545968 ETH From 0x469AB9…7a830659 to 0x7b1C3F…656DC80E79643.55 USDT From 0x711cFC…BEB69C3d to 0xB11F0C…06B201235000 USDT From 0xa2382e…bbdCA13d to 0x84132F…E1501273100000 USDC From 0x4b3C5b…4026b84B to 0xA7C32A…E253628415000 USDT From 0x89D98e…72E34014 to 0x4dd447…aE9800C90 DAI From 0xBd3c61…2faf8b70 to 0x6222e9…93b42b44362.3188405797102 LINK From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0xbc9abd…b0E9454b to 0xa9d8E8…6CaD3e4325005.551232 USDC From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a20000 USDT From 0xc079b8…794773c6 to 0xa515e7…DD0804C410378.22 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e100000 USDC From 0xA5b2E2…d117f720 to 0xe82032…8392601220000 USDT From 0xF4F07A…cE33f772 to 0x23bB6f…A30675aB49.500136 USDT From 0xD958c2…5D675BC1 to 0x16c4dB…0587c9f20.37597881653371445 ETH From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b150039.460378 USDC From 0x3864Dd…1847ec55 to 0xC2ca6a…CCB0b30e100000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2274646 USDC From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6300000 USDC From 0x8ac948…9C95a0ac to 0xe0Ff05…B137402A400 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD200 ETH From 0xC1619b…2308409b to 0x89b17B…41a156B220 ERC20 From 0xa53C71…0A0a005E to 0x3a8C4f…791d07fA1000000 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506281500000 USDC From 0xC2518D…59c520Ef to 0x6F3E03…edAB2Fe024046 USDT From 0x988de9…815C637D to 0x04031e…9a7EDd571.7157145159665794 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e679 ETH From 0x24B124…92bEbCDD to 0x978B24…47243834148.96 ETH From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61047454.97 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41496300.332408 USDC From 0x89D98e…72E34014 to 0x4Ddd50…a02200c9999388 DAI From 0xCc5d10…24A98917 to 0xc49764…3D6ef5aC1089.38 USDT From 0xA18074…819e87A2 to 0xaC7254…BD7728161 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000064695591248156 eth 0.000064695591248156 ETH
0xcc880f…89973ed3	23066247	Mon, Aug 4, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0x2890F9…9baAC559 to 0xd92265…a922d28C4.372872592882487 ETH From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed655.18083 USDT From 0xf3A419…99385947 to 0x4EB0EA…a6fF7f6e150000 ERC20 From 0x111111…f8842A65 to 0x47dC16…B4E0fAb53299.0578394530808 ERC20 From 0x47D68B…9CE0fAb5 to 0xB30837…26c7028D2780 ERC20 From 0x35CF05…51365E9e to 0x67D121…aBFF2BEF6000 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000016281619173404 eth 0.000016281619173404 ETH
0x9e49ea…2fb9a716	23027924	Tue, Jul 29, 2025 10:58 PM	0x4BAa5B…44a6F4af	From 0x962F77…6E007F93 to 0x07E210…33ea006619.6536 ETH From 0xFf26eC…83b49E4d to 0x74d01e…bC0166313.9690726075922553 ERC20 From 0xCdC85f…1B3F1D6a to 0xa7c28f…1b0DB22a100 ERC20 From 0x86D663…94db6dF9 to 0xacFA19…494B67960.8 ETH From 0x587157…1Be79458 to 0xfA4a79…353a01990.0000018 ERC20 From 0x032e93…150De2A0 to 0x8434e1…44BCA7290.000001018172900256 ERC20 From 0x1679d3…EAE97778 to 0xF50546…b1B9e2220.006254887123404765 ERC20 From 0x5933f8…6fABf6F7 to 0x74d01e…bC016631800 ERC20 From 0x801a66…eb5FF997 to 0x1dd6AD…D8847Da10.02 ETH From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D462500 USDT From 0xbe91c7…417Ee8f2 to 0xF50546…b1B9e2223.324856760985124 ERC20 From 0x55ecDc…fe85Aa1e to 0x032a99…222EE2A00 ERC20 From 0x8C8D16…96fe5f83 to 0x8ad7d6…3eb6e6d87320.534535 USDC From 0xA56557…6d800b48 to 0x034f72…BC3815ed600.065168 USDT From 0xAfF149…aB3e8763 to 0x90633f…61a9B56F30 ERC20 From 0x96869a…6ACEEe86 to 0x7d513e…8e0557361 USDC From 0x0Da4AA…66789E29 to 0xB30837…26c7028D26.348335349518045 ERC20 From 0x577420…4Cb459A1 to 0x9851c4…54Fa27A73.6 ETH From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01369612.377876 USDT From 0x616f82…34eAfa0c to 0x5959Ff…2bE0b6E31500 USDT From 0x8EadE5…f806a348 to 0xED51ea…e37BF1C429999.02 USDT From 0x4D5F87…9100eCbF to 0x42aEe1…ffF99b8A1312.167201593496 ERC20 From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7948131.002001 USDT From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31415433.525648 USDC From 0xc05E51…fbc17EC5 to 0x8ad7d6…3eb6e6d81700 USDC From 0x663DC1…a883C251 to 0x3aA723…D13C7E0f52.160941 USDC From 0xED5c60…217BF1C4 to 0xaa23CA…87546cC012000.0017 USDT From 0xc3b1eF…0d6A5c11 to 0x0293E1…bEFa4d7226000 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000157242821772575 eth 0.000157242821772575 ETH
0x15524e…43e5437e	22956564	Sat, Jul 19, 2025 11:35 PM	0xbD1810…E1874CE2	From 0x70012a…De6Ed46F to 0x705b58…61353e78510.77 USDT From 0x5e259b…fD904304 to 0x459CcB…6dBB76DA199980 USDT From 0x22557d…76f5C0EA to 0xe82f85…Fc4eA5b21000 USDT From 0xE59DcF…311533c7 to 0xe2c023…AaC64343500 USDT From 0xFbbF18…3A8DE9c7 to 0x7BE0f2…90F70fAB0 ERC20 From 0x5a9406…0C45b232 to 0x2Ee8b4…E3A45D940 ERC20 From 0x29DE4D…6eb79A12 to 0x6EA31a…998EbCEe218054 USDT From 0x6D4f26…9cB530f1 to 0xcacB87…CC8b18Bf399900 USDT From 0x85cEf5…FE691e60 to 0xacD560…B16125F123.148 USDT From 0x431537…b0b22242 to 0x0932d9…404e93F3200 USDT From 0xe53793…34ED1961 to 0xAb9dbE…e839D30D2000000 USDC From 0x235b46…31B2d2B1 to 0xD556BA…080873B039120 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed1642.511556 USDT From 0x93Fa9A…6386a717 to 0xbE186A…B0B4183a14.52 USDT From 0x51dCc7…57e9CBe5 to 0x49b0F2…6847F9e691815 USDT From 0x155f16…18106570 to 0x6bD48a…aDBc4a7f386 USDT From 0x77BA57…0d790BBc to 0xCc53f9…120BEb2D222.22 USDC From 0xf44bA3…90c36A1C to 0x27a857…C4ed73352000 USDT From 0x52f0c9…6aA8E979 to 0x1B5391…fE35760c17504 USDT From 0xFE07e8…e8F24B4D to 0x1bE82F…Fdf89A9D16.78 USDC From 0x14E83f…D9e9b41C to 0xc8499a…6536A287200 USDT From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce7500 USDT From 0x631089…98072295 to 0x3b41c2…Df3201aC30000 USDT From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf1500 USDT From 0xc1B692…6B09B089 to 0xF350dC…0655025E1.25 ETH From 0x4dE8FC…84c92949 to 0xB44c50…a8F27b7d5000 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDC From 0xCe8444…0fD9f228 to 0x26Ef99…a22af5731000000 USDC From 0xEFEF30…73fEBC5c to 0x27B50f…6E55531a246437269 PEPE From 0x78150A…A169163f to 0x2F960C…2fC634541150 USDT From 0xA7DCdc…90598064 to 0x4fC834…C269a1611090.9815 USDC From 0x4acc87…3EFC5dB8 to 0x0c70aE…Bb5d715F10 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20120197.71 USDC From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1334866.2136556707 DAI From 0xD3C3Ad…fad5aCcB to 0x6bc3c0…14d6B8cd3323.455064 USDT From 0xD599Ac…7b52f8A7 to 0xdAd81B…3a5B94E7390000 USDT From 0xa25fD0…E0251e2E to 0x3Ff03b…70b8E35A3000 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000143971100178555 eth 0.000143971100178555 ETH
0xc14099…477de9b5	22954484	Sat, Jul 19, 2025 4:38 PM	0xbD1810…E1874CE2	From 0x1cd555…526D453b to 0xb059aD…5BA199201657 USDC From 0xC3728F…cC979Af1 to 0x9c5E76…A4f6da8B0.0335 ETH From 0x2533E7…0ceeF65f to 0x1C6Cff…C733b17e246206.452532 USDT From 0x51B772…f0631059 to 0x955033…a9dB69e17937954.3635 USDC From 0x33420A…13a3b9a6 to 0xF4A956…04889FEA20000 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed1642.511556 USDT From 0x235b46…31B2d2B1 to 0xD556BA…080873B039120 USDT From 0xFE07e8…e8F24B4D to 0x1bE82F…Fdf89A9D16.78 USDC From 0xF53819…90F50b47 to 0x29c06E…9f620cc3100.04511 USDT From 0xd55E0E…5F0873B0 to 0xD955FF…826408D7400 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E73780134.379515 USDC From 0x175b3F…39D6927d to 0xB1c2cf…621C02Fa10667.01572 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5462465.133019716 ERC20 From 0xFE99cC…89ee737a to 0x26aa53…1d66f96d425 ETH From 0xb24075…5FC1F73C to 0x3Fe84B…8304981E7.1528556514e-7 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.00015210277628858 eth 0.00015210277628858 ETH
0xbcfba9…2bd03d33	22954481	Sat, Jul 19, 2025 4:37 PM	0xbD1810…E1874CE2	From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb1000 USDT From 0x40637f…32236E4D to 0x96Cf5a…89a6FA830.14073522 ETH From 0x6A9980…4E1c7f2e to 0xd37401…5ddFDA79161145.941 USDT From 0xe28473…d2E633D9 to 0xF07822…80146C3B5083 USDT From 0x52f0c9…6aA8E979 to 0x1B5391…fE35760c17504 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed1000 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D9649720000 USDT From 0xe9e1b2…5CD96497 to 0x30BC1e…841552C6128.4246 USDT From 0x1f17D0…7ffd0602 to 0x41b33d…688C8cCA22164.07 USDT From 0x5DC859…64448eD3 to 0xa9d8E8…6CaD3e433140 USDT From 0x738a56…87614c51 to 0x3FCfE6…2C2b7fAd5557794.274556468 ERC20 From 0xA905a3…4BAb2cb7 to 0xec1821…B650fF4123037.872361 USDC From 0xD69Fbd…5b18a617 to 0xDc16c9…B5Db5BfC13.936053991269038 ETH From 0x47f26a…C6c227aE to 0x35A924…f40Acf663 ETH From 0x40637f…32236E4D to 0x96Cf5a…89a6FA830.14073522 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000163304161919354 eth 0.000163304161919354 ETH
0xd51741…256ac6b0	22952040	Sat, Jul 19, 2025 8:25 AM	0xbD1810…E1874CE2	From 0xb9936a…2570c7b8 to 0xC354c2…04e609eB1050.152023 USDT From 0xe19aC7…208bF806 to 0x6Fd1a1…168E0cA7300 USDC From 0x1618eB…3F09AEC0 to 0x1cefA5…1935bbe81.4999830825789409 ETH From 0xCEDca1…88887a56 to 0x5c2d27…401b92902.8009 ETH From 0xa4cC41…588d2fc0 to 0x397C18…e93544D05478.64 USDT From 0x5463a9…E10c8e07 to 0x0921c0…F0b2948818.5 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316493323 USDT From 0x782cb8…AFBFe6F0 to 0x7444a4…558144782 LINK From 0x25d1Dd…F181F4b1 to 0x1cefA5…1935bbe80.9999830825789411 ETH From 0x74C30d…e87bB59B to 0xf6EC5e…B279Ec4211421.557114 USDT From 0x11f2eC…d2598c34 to 0xB9958c…4370C7B816465 USDT From 0x1da77d…37520EcF to 0xfCcFB8…AfDD756F792.7486958656895 DAI From 0x45cB1a…8a8C79FB to 0x5239b3…002C29641 ETH From 0x0134E9…9626B6e3 to 0x4690eb…835A63F25.4000838658e-8 ERC20 From 0x4696C0…5Db163F2 to 0x013CBd…3626B6E330000 USDT From 0xe1c545…602F8ce2 to 0x733B19…aA322464924317.9872591696 ERC20 From 0xe1c545…602F8ce2 to 0x733B19…aA322464924317.9872591696 ERC20 From 0xa5aeb9…41acAEE0 to 0x6e5668…786b35962.5 STETH From 0xA9b51a…Df26729e to 0x8ec0b1…f20598Bf22.621019720256314 ERC20 From 0x6b9fB1…921b1070 to 0x50a803…c54Ed18D16.081577684553338 ETH From 0x73D838…44528306 to 0xc88C68…37FB401F100 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed1000 USDT From 0xCd9E93…D018799b to 0x630653…2699F64E18.353333 USDT From 0x341Beb…E65d31b9 to 0x746610…38FBA5892056.857714 USDC From 0xBf5296…eFAF5BbB to 0x7D8C73…D69b65242 ETH From 0x0221fF…e8537BEd to 0xD17190…b699D9C62781 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa100 USDT From 0xEa4eb5…C6336432 to 0x6a769b…3e67819d20000 USDT From 0x2Ab8fC…E845edC5 to 0xDa0afC…17Bd2a5a3496.852832 USDT From 0x7471E3…258911AB to 0x13e0bB…c1C653C013.67 USDT From 0x37f944…7432437a to 0xd80F39…1B7D64492000 USDC From 0x6b2341…F0260c94 to 0x74D022…e5C7b6555.842 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000194755188436972 eth 0.000194755188436972 ETH
0xb66c3f…6826cf97	22952025	Sat, Jul 19, 2025 8:22 AM	0xbD1810…E1874CE2	From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa100 USDT From 0x6c037D…3850c215 to 0x378FB0…29E3CA5D1000000 USDC From 0xC69A60…06376Db0 to 0xe5A895…271a40b326861.54 USDT From 0x1887FA…cE2c3Cdd to 0x7e9B35…2614dd813786030.5 PEPE From 0x8b66D8…ecAB659f to 0xEA8a21…f82e5f2617492.30236432854 ERC20 From 0x855651…3C55E54B to 0x9561b0…a65E446A2 ETH From 0x3eeB4c…16B556f5 to 0x96d9dd…9C9D24EB15 ETH From 0x1e5317…7F955E70 to 0x3Ee52b…Bfb556F51.3892765640039568 ETH From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01265088.903897 USDT From 0x91b693…67F596f2 to 0xC96dE0…3EB7191F1.2396692237221483 ETH From 0xb54e64…7257A78a to 0xAb4c7e…30719bD34999000 USDT From 0x12F4F4…5fe04E44 to 0xBF7340…7eDDf4c21100 USDC From 0x5E75c3…9D039fC6 to 0x2bc4A4…728735E910 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972440000 USDT From 0x6c61BA…F1A81A93 to 0x778674…b7E010171.91475887 ETH From 0x6B633b…3cD30811 to 0x99e1a5…02D61ac51 ETH From 0x3d7dC3…03D75bE9 to 0xA21BA7…A7Ca33C54905.896443 USDC From 0xfbeD33…C4d1FeA5 to 0xc9785E…3703904946001.872559 USDT From 0x7cd456…7598E2b2 to 0x0793a3…808537bB25468.5 USDT From 0x24b216…34F1aD4a to 0x0e9482…829b09e615 ETH From 0x367998…A7187f12 to 0xdbe625…5934E535145.94646669312343 ERC20 From 0xC96dE8…7cB7191F to 0xF9A4D7…e5B5e5791 ETH From 0x5E75c3…9D039fC6 to 0x2bc4A4…728735E910 USDT From 0x2D37E2…22521464 to 0xCEa227…60541bE31.846665694532969 ETH From 0x23798E…91008212 to 0x08Cd2D…Bd1F7FF6703.0409693437168 ETH From 0x1da77d…37520EcF to 0xfCcFB8…AfDD756F792.7486958656895 DAI From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0xDffB7b…52De53ec to 0xAfc4e5…94c4E03A8.633120951451755 ETH From 0x6E4862…8c24CDB9 to 0x9EDb95…06C61b8223.2965 ETH From 0x06FA46…6E2Ea640 to 0xB9A4b7…794C9Bb60.9 ETH From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed1000 USDT From 0xA59236…716DA7Bf to 0x57d84d…F45E7427500 ERC20 From 0xCf4963…D03024F5 to 0x5CfC54…43139d931.819779 ETH From 0x698963…D5877bd3 to 0xd8bC49…28d676e50.7362 ETH From 0x01b64e…A9A036c4 to 0x293726…E2e41a9b15000000 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.000198735660266247 eth 0.000198735660266247 ETH
0x98d100…7a2e7d2a	22952022	Sat, Jul 19, 2025 8:21 AM	0xbD1810…E1874CE2	From 0x371a72…F17e6c80 to 0x3135d7…9D6B04501003.798264 USDT From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed10000 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa1500 USDT From 0x7471E3…258911AB to 0x13e0bB…c1C653C013.67 USDT From 0x5523eA…41764D43 to 0xB48B2C…2b0e0A215000 USDT From 0x35b2ea…E17a26c5 to 0xe54d5f…F20d57560.01181865518741198 ETH From 0x091D1C…1cE18336 to 0xAd63A7…EFeD8862920000 USDT From 0xf2c4D8…58c46375 to 0xE21552…10dc029C1002 USDT From 0x038699…5e0fA133 to 0xf1CD71…B405aB8a1251.54 USDC From 0xCd9E93…D018799b to 0x630653…2699F64E18.353333 USDT From 0x1c5F6B…E1063cd5 to 0xA2FB43…24FDACC010000 USDT From 0x782cb8…AFBFe6F0 to 0x7444a4…558144782 LINK From 0x35Cea9…74B5648f to 0xFFD49d…9c66d6230.000804052247976505 ERC20 From 0x2F568A…71f11Ca7 to 0x90f575…1Aa61ee96.7215 ERC20 From 0xAd0030…15998F74 to 0xaE46Ca…3ee4C44410.6973 USDC From 0xaE8BcB…b3CEb93C to 0xf7f974…3b127a6D20000 USDC From 0x5581dD…0945dB63 to 0xcEB265…43A486F60.001 AAVE From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC919995 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.00012300112058535 eth 0.00012300112058535 ETH
0x5833ff…461cb60c	22952013	Sat, Jul 19, 2025 8:19 AM	0xbD1810…E1874CE2	From 0x3e9342…5aAc28f5 to 0x034f72…BC3815ed10000 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa1500 USDT From 0x90c47a…21D46178 to 0x74d01e…bC0166312591299.725012713 ERC20 From 0x1da77d…37520EcF to 0xfCcFB8…AfDD756F707.7508888932948 DAI From 0xBf5296…eFAF5BbB to 0x7D8C73…D69b65242 ETH From 0xCd9E93…D018799b to 0x630653…2699F64E18.353333 USDT From 0xB96047…F40C6434 to 0x397e06…3167B38e910.091009 USDT From 0xE291cc…5c0ad342 to 0xE880d7…11956d0422.333119 USDC From 0x6b9fB1…921b1070 to 0x50a803…c54Ed18D16.081577684553338 ETH From 0x5523eA…41764D43 to 0xB48B2C…2b0e0A210.003739955788778816 ETH From 0xB30E24…2d876320 to 0x018577…f0d1d0940.010776444421000578 ETH From 0xD2b8C7…42Ef9AC7 to 0xe89f6a…0dAe00ed1016.96 USDT From 0x5E75c3…9D039fC6 to 0x2bc4A4…728735E910 USDT From 0x74C30d…e87bB59B to 0xf6EC5e…B279Ec4211421.557114 USDT From 0x675422…C8D0ae27 to 0xa9Df06…E41D3E43859 DAI From 0x755bb3…e8fAe36c to 0x018577…f0d1d0940.010575116278173226 ETH From 0xE10527…50fccACa to 0x9B0671…08737D883000 USDT From 0x45cB1a…8a8C79FB to 0x5239b3…002C29641 ETH From 0x14047d…33791afe to 0xFef9c6…BF059F7F0.09933863002146341 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00014310815864173 eth 0.00014310815864173 ETH

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