Address 0x05d5b5607d802AAebFBb940eD2E3dAa9DBdB8b9d

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
0xa1de4f…23a0b5b7	23090362	Thu, Aug 7, 2025 4:25 PM	0x6cBB0D…A7Af73E4	From 0x2F0d59…3C48f38B to 0x05d5b5…DBdB8b9d6.298314112e-9 ERC20 From 0xc2e4c7…970c8abe to 0x96825C…4fC27631200000 USDT From 0x1f4ee2…d638Cc46 to 0xBd1b87…5405Dd8f1853 USDT From 0x3068aa…afC30C40 to 0x6e90dC…7404c883295.08 USDC From 0x09b4Cc…A7c8b765 to 0xa76419…E7e4652E2.787068004459309 LINK From 0x635EBd…4eb95bCC to 0x52A784…f6b9FA9830000 USDC From 0x99655a…E7fBdA2E to 0x55c7Ef…258Cd57d19.084292907142004 ETH From 0xed98f7…6EBA357e to 0x0E25f3…7DB064C89999 USDT From 0xB7fB19…78a14752 to 0xf7F567…56939c4327966 USDT From 0x8B4f0e…3320bE01 to 0x556205…5123BA462848.22783 USDT From 0x099b37…39cfB6Ff to 0xDA5b67…3B59E7970.05 ETH From 0x901431…97D3Be71 to 0x4a6C7d…72BE0Ae0910000 ERC20 From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d6862.28 USDT From 0x47CDD6…18fA336A to 0x755C14…539a099a1000 DAI From 0x658Ad0…12d79474 to 0x5748aF…3Be07ea618.481668606998046 ETH From 0x5A56Ef…9650ea1b to 0xc8158A…6Bc5A3De28350 USDT From 0x890B6b…42f06600 to 0xD4d7EC…37Df680331143.320437 USDT From 0xB114aa…7272393c to 0xBCa139…94a6A3e1429659.6388043974 ERC20 From 0x2AD183…f564A332 to 0x41fEBC…Ee9AfDd32284.20686313 DAI	0xD32a39…B06859A1	0 eth 0 ETH	0.000126195697307749 eth 0.000126195697307749 ETH
0xefec41…0bc84c59	23089951	Thu, Aug 7, 2025 3:03 PM	0x6cBB0D…A7Af73E4	From 0x2e8D9b…Ab97a892 to 0x9a026a…24cE13bE0.99925 ETH From 0x427429…BD019C68 to 0x05d5b5…DBdB8b9d2.97796e-12 ERC20 From 0xf32bEE…56fBC236 to 0xAbc89b…F559738e2.0206526234282616 ETH From 0x84F4E2…87D51F12 to 0x0703E9…e42245630.0343 ETH From 0x6A3D15…BbD3C56F to 0x246405…bAAdbfa80.13098949464252968 ETH From 0x4eD7F7…72D62711 to 0x833A61…60EB16750.027 ETH From 0xb30000…19c7028d to 0x1637A2…159110601444444 ERC20 From 0xB7b9Cf…aB71eB43 to 0x8EC5bE…376091862.5172489455591585 ETH From 0x212561…AE68eE45 to 0x6Bd377…BF4eC48412.807551981405862 ETH From 0xA852B1…6E217415 to 0x16f380…1657F3c14000 USDC From 0x78840D…4d2f04b8 to 0x466E75…529845e10.003 ETH From 0x32198D…C6a5E7Cf to 0x3CeF02…419cFec0100 USDT From 0x04631B…d7ee7721 to 0xD2565c…8991fb9E0.5803394401367631 ETH From 0x427429…BD019C68 to 0x473574…B5928bE53.404385e-12 ERC20 From 0x8D8125…5F934932 to 0x4782B7…9F4dDa651.3032906684865309 ETH From 0xF214d0…4E3AE1dF to 0x886e16…4808B0CF1.020905928517158 ETH From 0x888888…bF58F946 to 0x05d5b5…DBdB8b9d2.97796e-12 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000164562976032062 eth 0.000164562976032062 ETH
0x3b119a…5b4e35b1	23088364	Thu, Aug 7, 2025 9:43 AM	0x6cBB0D…A7Af73E4	From 0xDF38F7…2b8864b5 to 0x1e56BD…18356B144.701408367277023 ETH From 0x7A4251…c2199Eab to 0x725eEE…5DC38Ee40.995 ERC20 From 0xC0C313…A7cb667E to 0x7596A5…b10621186019.533688442539 ERC20 From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2346019.533688442539 ERC20 From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e6019.533688442539 ERC20 From 0xbbc326…E45496f4 to 0x88886b…fC58F946102.478617 ERC20 From 0x77fda2…3c2E937f to 0x734fb3…48d600be0.0001 AAVE From 0xa07002…5847a104 to 0x05d5b5…DBdB8b9d1.20297816e-8 ERC20 From 0x1e5a1A…18356B14 to 0x8F1f6B…6f36c5833.798148543359529 ETH From 0x69218C…2ca232F2 to 0xb142ff…3bA976Ba7 ETH From 0xA57b8d…7060B234 to 0xe6B60e…210CF2986019.533688442539 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.00003819837570318 eth 0.00003819837570318 ETH
0x6762b8…cd9f2260	23087584	Thu, Aug 7, 2025 7:06 AM	0x6cBB0D…A7Af73E4	From 0x2C08Cb…fBa75566 to 0x74d01e…bC016631120.29669993182151 ERC20 From 0x0fa556…f5574c9A to 0x7fCAAC…f2291B0f100000 USDT From 0xc503a0…f1f0B43f to 0x88886b…fC58F9466000.100779 ERC20 From 0x26ae67…25b24Da8 to 0x05d5b5…DBdB8b9d1.2231011214e-8 ERC20 From 0x10f390…Af5C3206 to 0x87c5Bf…5b01096080 ETH From 0x99dcE1…D50a2669 to 0x74d01e…bC0166311.9182940452e-7 ERC20 From 0x912599…F7f9618a to 0x4a6C7d…72BE0Ae00.31092788877203315 ERC20 From 0x90a1C4…1D137066 to 0x473bC5…a4f683a10.17465571 WBTC From 0xa05b67…E70B9764 to 0x41FA33…f01d501B1800 USDT From 0xe75013…dB7414d8 to 0x1e2556…38733Ab318.9 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222690.7981970731817 ERC20 From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581670000 USDC From 0x5be925…65def962 to 0xf3998c…c6A8b9f8233.45395 USDT From 0xA8E6E8…1b4bea32 to 0xF2B539…B85d3e171.2182202712741403 ETH From 0x03d54e…3ec9af28 to 0xc9F537…f771c04F0 ERC20 From 0xF7be58…2B7e3dac to 0x1d2eFD…DD1435C2710.2662134613828 ETH From 0xB5Ae29…4B5BCD94 to 0x53c016…78B2D9d5474498.506649 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc048998000 USDC From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC119000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00003268013908497 eth 0.00003268013908497 ETH
0x9f1cc3…cb31263d	23084059	Wed, Aug 6, 2025 7:17 PM	0x6cBB0D…A7Af73E4	From 0x6c1e32…cb878269 to 0x22ebE0…71b967D62500 USDT From 0x1898E1…3F6e595C to 0x5a1345…e4DD1E7E64258 USDT From 0x6B8d79…0645A2aB to 0x4c12c6…9830d2A35000 USDC From 0x9818C8…0AdA8b15 to 0x36a5B5…b9E4a52b37.999998 USDT From 0xb30000…19c7028d to 0x1637A2…15911060193174.20694442999 ERC20 From 0xE587eE…80b19F1B to 0x05d5b5…DBdB8b9d1.8882687267e-8 ERC20 From 0x671896…F32e0aDA to 0x1CaBAd…6f8Cea1050500 USDT From 0xD9eB1b…A7879B5C to 0x3Bf064…3E1B408c100.45 USDC From 0x79cd8F…73afc499 to 0x89D80e…382ECAf7100 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A1.99 ERC20 From 0xfA9ff0…0a6Ca6A9 to 0xa75F9b…9e01213382000 USDT From 0x7786d7…0644f269 to 0x965206…D5a9cff011.358937 USDC From 0xdba4c6…92c8895b to 0xAaB987…8AcA68625750 USDT From 0x222585…1A766B23 to 0x924c48…18360B7D1099 USDC From 0x5318B3…209Ef58d to 0x778B18…9444F26938389.5474 USDC From 0xa30539…4809af5D to 0x5Be602…a4deF9621633.415 USDC From 0x38060D…B524866B to 0x6744a9…DcdFAcB52814121993.2404876 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000045078905773475 eth 0.000045078905773475 ETH
0xff1393…ba5e2875	23081113	Wed, Aug 6, 2025 9:24 AM	0x6cBB0D…A7Af73E4	From 0xF5569e…c418ac7a to 0x71DBB9…e4B5A84a0.0102 ETH From 0x02a05C…331F1805 to 0xb6B436…f1dd1B292.13463808 ETH From 0xff419f…4300E5ff to 0x970b0A…eb35382E4.373566446772999 ETH From 0x4c1b30…D9e80a47 to 0x9840D9…bfF25Bf41.5733987773226343 ETH From 0x33636D…543CC708 to 0x11cDe2…878a678417021.56301694758 ERC20 From 0x9701E3…Bf35382E to 0x26663E…A5b3977d7.969883738723595 ETH From 0xa231F4…56745b22 to 0xa3c17b…6078368C1.18 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c93000000 DAI From 0x4Bd4de…20a9830D to 0x9874f0…f3eBb78B0 ERC20 From 0x74bB2c…A1e7bF9c to 0x05d5b5…DBdB8b9d1.4585562991e-8 ERC20 From 0xF5fF45…1dfFBA37 to 0x1B0008…513AbCA615.2584 ETH From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222450000 USDC From 0xB98C5a…08b54f35 to 0x3C47DC…c32125721800 USDT From 0x65Dd77…AF405D16 to 0x9e628b…eFEC7F2310000 USDT From 0x81D36B…17b05467 to 0xecb7Ac…F4fe03DB952849.226799 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000044104231298792 eth 0.000044104231298792 ETH
0x8d2b41…8dc72bff	23078339	Wed, Aug 6, 2025 12:06 AM	0x6cBB0D…A7Af73E4	From 0xF1C356…4a9a55b8 to 0x5F9765…4bBC04c822 ETH From 0xa12dc2…929CD045 to 0xa128b2…089Cd0451 USDT From 0x1d92af…ED9dFa74 to 0x4baf9D…6eE58f1B67 ERC20 From 0x6509E8…424C0deC to 0xa351DA…E6d3a47e1.241 ETH From 0xD7223A…5A5Ec31b to 0xdc13aC…cc0a18e55000 USDT From 0x7Bc633…38F16EE5 to 0xEA17eD…eb8712751e-10 ERC20 From 0x12b668…75397083 to 0x46271f…183676611.679 ETH From 0x8c74F5…5b5BB2c2 to 0xEa3d1c…F1Dfa9181.2e-9 ERC20 From 0xE88aE9…89DeC382 to 0x05d5b5…DBdB8b9d5.842126543e-9 ERC20 From 0x751B8b…b19055Fd to 0x166EF9…9EBD6a12201 ERC20 From 0xeF4098…de978b9f to 0xB30837…26c7028D142076.1887331392 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000027356451361199 eth 0.000027356451361199 ETH
0xdbe6c3…5a458a45	23077716	Tue, Aug 5, 2025 10:01 PM	0x6cBB0D…A7Af73E4	From 0x116389…56edADB3 to 0x4F01E7…b97169FE300000 USDC From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C4307188.18 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc082329193845 USDC From 0x8E7124…CcC08232 to 0x261621…Eae739459900000 USDC From 0xe900bE…CA968BF3 to 0xcB32fa…a6C98790270 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b192066.7697 USDC From 0x1793e4…7E6223cA to 0xfE83e5…18B20Ee11402083.167779 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1132294.35 USDC From 0x953281…F530642F to 0xa6156F…CA44B031527835.53 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561300000 USDC From 0x363ADF…d6f24F7A to 0x2f4BFe…48aB06c4793.4 ETH From 0x3bcDd6…43D08b8c to 0xdF39b2…705cFd0F0.6164839289179577 ERC20 From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF2131900.001488 USDC From 0x2a500f…449590CF to 0xb2Affb…1e2da1cd100000 USDC From 0xBf7e77…4F04B3A5 to 0x05d5b5…DBdB8b9d3.641975955e-9 ERC20 From 0xA9d69f…A1296C5f to 0x261621…Eae739459000000 USDC From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4962000000 USDC From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc08232500050 USDC From 0xBe86AD…D23ddE11 to 0xC9E5Bf…6630E2c80.6 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000087591792483052 eth 0.000087591792483052 ETH
0xff6dbe…05284b4a	23071193	Tue, Aug 5, 2025 12:09 AM	0x4BAa5B…44a6F4af	From 0xfD2103…c0eD8A7E to 0x31F45B…3EA32eAc250 USDC From 0x29d391…11A24F43 to 0x326Dc9…AaEab86610057.211897059307 DAI From 0x89b32f…30FCb179 to 0xBcb934…38C3E6855000 USDT From 0x4548c4…32AE15ee to 0xb2CbaC…0700310639091 USDT From 0x4C30Ae…1E38E310 to 0x05d5b5…DBdB8b9d1.40373309349e-7 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.0000130950087003 eth 0.0000130950087003 ETH
0xf63c27…cbb35c6c	23070931	Mon, Aug 4, 2025 11:16 PM	0x4BAa5B…44a6F4af	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xBa6137…E13B7110 to 0x05d5b5…DBdB8b9d2.1138892415e-8 ERC20 From 0xDC3996…2aA59c85 to 0xA0c6BC…1Aa2A04910 ETH From 0xe38a9F…5Dc09a71 to 0xA52B52…947bC1B25 ETH From 0xA913da…780B9Ab9 to 0x52DdaE…A2D8E2612.79 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca45270.5337898036054 ERC20 From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB41 ETH From 0xf20e1F…91BE227C to 0x06A683…17FC72dE10000 USDT From 0x07B8D7…CF0d5D1C to 0xfA72d8…48f9814A29941.029198 USDT From 0x80d6f3…eEf6705c to 0x307428…FAFa839F0.03084 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xbC58Bf…0594AC3c to 0xe54D0f…7b7b1F960.5722947622670157 ETH From 0x89E931…45a05317 to 0xaD7630…549E6bAa2000 ERC20 From 0xebF10e…66425672 to 0x89eAAA…1AA053172000 ERC20 From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227169920 USDT From 0xf46dB6…5cAF3fDb to 0x51cb21…EA2DDaF13.656467611087602 ETH From 0x494e00…1b11693C to 0x6C618f…5Cf6Ce340.15951104321166626 ETH From 0x73Cf6a…1645C241 to 0x0e56EF…07B49b8d10000 USDC From 0xbD3596…72bA01BB to 0xabA928…6F6Fc2c41501 USDC From 0xb85079…8363F31E to 0x47b60C…368d5E62225654 USDC From 0x78E44c…7BFb7ACe to 0xa18dEB…23b96036100 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000028030089347652 eth 0.000028030089347652 ETH
0xa11dac…009256cf	23070073	Mon, Aug 4, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0x2a3fF6…5A979457 to 0x05d5b5…DBdB8b9d7.54871221e-10 ERC20 From 0x3b1DDa…F9f60822 to 0xa7c28f…1b0DB22a0.000004 ERC20 From 0xE291cc…5c0ad342 to 0x297610…D3881417957.057001 USDC From 0x6A40D2…11C7A5AB to 0xE1C1C8…505c7AA90.0664059779584032 ETH From 0x713C63…9f65D50e to 0x60BCA9…54533Eeb0.025856393535978 ETH From 0xe6C5dc…f22cF3Ff to 0xd58082…4c3779B02802.2311055391233 ERC20 From 0x000000…052b1208 to 0x27c42a…7cae97C50.011 ETH From 0x8b0d15…E30219C6 to 0x526524…656f6401100 USDC From 0xE291cc…5c0ad342 to 0xB95459…8462Dc58311.055325 USDC From 0x8Dd88d…579Fb7Ec to 0x46e940…5DEA94970.015786642423106755 ERC20 From 0xa8Ab4F…36c31053 to 0x7fD484…857F3f0030900 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00002847227481756 eth 0.00002847227481756 ETH
0x365961…75ae915c	23069450	Mon, Aug 4, 2025 6:20 PM	0x4BAa5B…44a6F4af	From 0xb88682…f6eD657E to 0x112A9b…91e12CE1100 USDC From 0x7ccB03…59fa5428 to 0x416533…7f6DACf8364328756.1346018 PEPE From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92060000 USDC From 0xF95A57…0eb699ee to 0x640A74…1891561170 LINK From 0x331A3b…b3B464eC to 0xC8aFE8…0C132859161.75 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999998.5 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506281500000 USDC From 0xdAe19D…266a8857 to 0x46F55A…FE144D08834 ETH From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF883552322.384 USDC From 0xad2Af4…941F6f06 to 0xecAC4f…7a132Dbd6000 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC771522077.3 USDC From 0xD67090…5fE7B819 to 0x6D2FE7…E86c0E64155500 USDT From 0xa5d26c…7c4e82aF to 0x57485C…5186836225746 USDT From 0xD63EAc…10A005B0 to 0x431461…ba44ba3B999900 USDC From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0x4de42B…85cFfdBa to 0x927438…1Dcd4d2120000 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82457762.22 USDC From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE3470000.0034 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd985513.39 USDT From 0x9146C4…8EbC7FE2 to 0x338Aa2…2c7E0d385107.252298 USDC From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF883552322.384 USDC From 0x030cb4…0D96E5d6 to 0x1536F5…6E01AFd220.146637 USDT From 0xE17D36…De7a0Cb0 to 0x9038ba…a220507d2300 USDT From 0xC2f52b…F2862a93 to 0x06f313…092812c82457762.22 USDC From 0x36C0a7…a141fC2c to 0xdbdc6C…33cfA3fa108311.759781 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C152100000 USDT From 0xe9C89D…15cEdc25 to 0x2e6a4a…64d6752d2600 USDT From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e419 ETH From 0x4c71dB…6e2FBD94 to 0x7652CB…880E027b45000 USDC From 0x1901a2…E8C13a7A to 0xe9C518…44CEdc2550000 USDT From 0x475512…A08Ac7Ae to 0x8D847c…dea6b7cD3470000.0068 USDC From 0xdf8AbE…C43F7558 to 0x8cb25a…7565AC65768 USDT From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE7104644.768 USDC From 0x751F30…12410035 to 0x05d5b5…DBdB8b9d2.255370867e-9 ERC20 From 0x445e4A…c3A7aFa2 to 0x737900…06d9e1945000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39246215 USDT From 0xdf8AbE…C43F7558 to 0xd372C0…474869bd346.08 USDT From 0x8642a4…ad53fD04 to 0x6829F1…c86Baa39246215 USDT From 0x315Ed6…D7D776dF to 0x7A2f5f…40f2488D0.599749338041587 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc18.58989286233201 ETH From 0xB255aB…6cB01999 to 0xF37D77…8a37Ee57200000 USDC From 0x2eFB50…bbF2E204 to 0x930389…063afD092300 ETH From 0x4F5C20…8336B799 to 0xA5D6C8…F74E82AF17350 USDT From 0x030cb4…0D96E5d6 to 0x1536F5…6E01AFd220.301508 USDT From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc8400000 USDT From 0x617C1b…2F4Ca989 to 0x5a0c20…0790266C8329.301257 USDT From 0xD1Ecb7…7684DC17 to 0xc30147…2a27a9E31735.126327 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c71328000 USDC From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77110429.07 USDT From 0x11ef2f…C6d642BA to 0xB14187…56c1A3e45000 USDT From 0xc91664…F5FAb4AD to 0x3Bca97…36D1A7bA27909 USDC From 0x295C8D…e23A92C3 to 0xE04709…d49557Ab15015 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.5 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd045112.197893 USDT From 0x1e85E3…13c713C6 to 0x7E2DDc…25c53E861200 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000172514306382462 eth 0.000172514306382462 ETH
0x8ad2f8…b3a99a2c	23066214	Mon, Aug 4, 2025 7:29 AM	0x4BAa5B…44a6F4af	From 0x89D98e…72E34014 to 0xE46B4a…e07705a6674396.582497 DAI From 0x2D3c59…32786690 to 0x6b0577…6c9f3A3a1000 USDT From 0xC4a825…B6c99644 to 0x1A2301…f4c4Ff062.9921942462716014 ETH From 0x2bD99D…08B0A7B7 to 0x3dc720…9F185F521030.75 USDT From 0x0c31d4…7e9FfE01 to 0x05d5b5…DBdB8b9d1.1126834742e-8 ERC20 From 0x9C3f8a…564cC0Ea to 0xa4E16e…DfF14b4E99336.661207 USDT From 0x2D3c59…32786690 to 0x6b0577…6c9f3A3a1000 USDT From 0xBffcd6…ed4861D2 to 0xDAD540…DC5844f71215.92 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92500000 DAI From 0x36796F…210aC6a0 to 0xB131Ae…610CAf971 ETH From 0x04f18a…5db51672 to 0xfA7554…dF9A6D490.00169575 ETH From 0xFCfFEd…3834Ba03 to 0x1b1eF8…66A09C8B21120 USDC From 0xA3e9Bd…a400c5a8 to 0x374880…8eCf61171900 USDT From 0x03D7fE…59b03ea9 to 0x0B6756…42566BF41000 USDT From 0x03D7fE…59b03ea9 to 0x0B6756…42566BF41000 USDT From 0x6bA8b0…d2a2724E to 0x5b11A8…8407799b33030 USDC From 0xE1a1bA…b10240A3 to 0xb8af2A…A78CD7af138.13 USDT From 0x87e249…2AD5FD0D to 0x378D2F…71c4Ca5d0 ERC20 From 0x1b1c5F…1Da09C8b to 0xBb8a39…94e9132c40009.01 USDC From 0xAE91D6…a925549C to 0xBcBc1B…745D46e4110534.2031508112 ERC20 From 0x97f778…89b8F574 to 0x4D5FC0…dB68034F16170 USDC From 0xbeDC6E…fe579eB7 to 0xca3E91…8502508810200 USDC From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B26723100 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000038223623768779 eth 0.000038223623768779 ETH
0xa997ae…4d0dd070	23066049	Mon, Aug 4, 2025 6:55 AM	0x4BAa5B…44a6F4af	From 0x5d16c1…f0Fd0B9C to 0x6b1b0F…5C8bc22966106 USDC From 0x681e0C…2B890C5e to 0xcc580D…0d2bb30d1.2361258457613788 ETH From 0xa725b8…5c0aeb46 to 0xC97E71…caa06f23490 USDT From 0xC49BC2…2a6ef5ac to 0xeDf7cb…62ec40E85145.77 USDT From 0x5aBE52…104C5774 to 0x97476B…8BD9A3a9100.2 ETH From 0x2027D9…9Ad71Fa9 to 0x105b21…D66475970.015638517650267587 ETH From 0xEe6c67…24D07F36 to 0x955E2D…7c3cEc552758950 USDT From 0xBB674C…3615d1ad to 0x5d196B…71Fd0B9c68654 USDC From 0xF706FE…Cb220cF0 to 0x80cF11…8157d6541135.927385 USDT From 0xf23946…64AC3975 to 0xC2993B…1A3A1Ef11.6782702213165788 ETH From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x38B9ff…6e113e84 to 0x912e12…0e3b623C3548927422.9999995 DAI From 0xD235f3…e24fA60b to 0xb6cF46…458B89B21981596.291999 USDC From 0x88A76b…E213F722 to 0x8E7aBB…581Aa454550 USDT From 0x6E5554…212cf082 to 0x6553e0…E1E738D5131.22695122034023 ERC20 From 0x5844ee…9b04F6B3 to 0xbc1775…326288C4175421.87 USDC From 0x390045…e51e4adC to 0xaC5c68…3326437E115.771624 USDC From 0xC4424b…36D9BE28 to 0x05d5b5…DBdB8b9d1.68916935e-8 ERC20 From 0x8d8194…184cB7Fc to 0xc66BaD…f3995b6F499998.51 USDT From 0xC49BC2…2a6ef5ac to 0xCc4ced…2e238F4B1364.69 USDT From 0xdad1a3…B610Ad42 to 0x1DE2Ae…733B861010 ETH From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4175421.87 USDC From 0x63C14e…25162c27 to 0x9f0959…82517F1984230 USDC From 0x781eb1…9b59538c to 0x77484d…987108E7439900 USDC From 0x894369…E8f27a00 to 0x2D9088…aF7B83A18114 USDT From 0x31B7B4…D4a8F890 to 0xC01aD1…433CC0f11439.7860280497284 ERC20 From 0xEb1206…17c7F147 to 0x2cB673…1Fdd7Fe91024 USDT From 0xeB4B30…561D3079 to 0x1130eD…68a935Df417.24280999 ETH From 0xe33f35…47073dBA to 0x88886b…fC58F94634057.46338137872 ERC20 From 0x9551f9…FF3cec55 to 0x5Ea65f…2d6Ee13850 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000042475542346356 eth 0.000042475542346356 ETH
0x7dc35a…912eb66d	23057233	Sun, Aug 3, 2025 1:24 AM	0x4BAa5B…44a6F4af	From 0x6ec363…2A9CD585 to 0x514269…2140a1900.00013647429475049 ERC20 From 0xeb02e8…c12A1461 to 0x05d5b5…DBdB8b9d5.995563377e-9 ERC20 From 0x7A7Aaa…b5f78d63 to 0x88886b…fC58F94660000 ERC20 From 0xE2c4c3…8020EACb to 0x5E330A…5472aaF033 ETH From 0x20da8D…eb0188B0 to 0xe01037…b6e6190b10.0003 ETH From 0x9DF4ff…Afcf3BDE to 0x487d04…3EB70611748.6772022594529 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC14909.523804 USDT	0x67F056…760F8B65	0 eth 0 ETH	0.00002332810666161 eth 0.00002332810666161 ETH
0x4b3842…52d93c00	23049811	Sat, Aug 2, 2025 12:30 AM	0x4BAa5B…44a6F4af	From 0x5e6696…e2B48fE5 to 0x3044dA…Be443ed32.5722 ETH From 0x05fC0A…CD350da0 to 0xfd0378…05d7efA420 ETH From 0x0d4a11…471f1852 to 0xE50AE4…53B71c5412.82274 USDT From 0x12c88c…4D4dC306 to 0x5Acc3c…6F15EC144.773765820249446 ETH From 0x4C1be0…1326deF7 to 0x4c331E…4fb2d3670.039745 ETH From 0xAF7DC5…09b787E5 to 0xBB5630…D87Bcd886 ETH From 0x6D440d…1378E60c to 0x05d5b5…DBdB8b9d2.5545768398e-8 ERC20 From 0xa8A691…1aD7E606 to 0x73E81F…717A50cD0.005501942483241634 DAI From 0x78B865…87d2C436 to 0xF50546…b1B9e2220.3988295294807822 ERC20 From 0xB9f8F8…6d23c2f2 to 0x514269…2140a1900.08000869382722382 ERC20 From 0xF5e103…b9f62Bcc to 0xcFbd13…62f3b7736917.48066 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00003254865674281 eth 0.00003254865674281 ETH
0xf7fcfa…4c2d1a20	23042553	Fri, Aug 1, 2025 12:07 AM	0x4BAa5B…44a6F4af	From 0x9BD185…C1125Ba9 to 0x74D022…206ef35c3000 USDT From 0xC275a7…4A3EFa83 to 0x9797d0…E86B31a19.737408 USDT From 0xDCeC56…570Fed7F to 0x2E8c8c…65107750179.158297 USDC From 0xd3491E…8D9aA077 to 0xCFef76…C722e3A430.719898400979904 ETH From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d1302.02905138897421 ERC20 From 0x1dd735…1164736b to 0xa6389a…411D256e27000 USDT From 0x2Bba09…09B728bF to 0x3654f9…Fa21180c6.874106638e-8 ERC20 From 0xbEEc17…42577E8C to 0x31FF50…7cB679f72.6868647244217194 ETH From 0x522538…546A0d69 to 0xE8a46f…0BECff4045.225 USDC From 0x6675BE…8E5bA334 to 0x3132Ff…F0162162175321.143567 USDT From 0x02c29e…5887642D to 0xe36389…8D84350F13.42087918256119 ETH From 0xAa1f55…6F9E1431 to 0x169204…401dC71549600 USDT From 0xBe82bA…3A5fd5b4 to 0x5243Ab…83FD3B65100 USDT From 0x8D9011…5e5913c6 to 0x697aC7…f75Df8a3532.997262 USDT From 0x37305B…57fD7341 to 0x2680eA…514bD4e310714.560952 USDC From 0xF65756…BC936Fb7 to 0x7afBb7…1467c6D022503.15615 USDT From 0xdCc5b9…911423Ee to 0xdcc6CC…571423eB9.681324705e-9 ERC20 From 0xc878b3…2347aBA3 to 0x807eCA…aa34d1302.0227152112323226 ERC20 From 0xA26f39…9490DF5C to 0x47e1b7…D456Bd50823.900379 USDC From 0x522538…546A0d69 to 0xfA75FF…651FA4b918044.775 USDC From 0x47e0A8…DC56bD50 to 0xA26344…d590df5C30000 USDC From 0x88f80f…63Eb73Dd to 0x9Fd047…1f1E070d228.552536 USDC From 0xc9F5E1…810026b6 to 0x05d5b5…DBdB8b9d2.891848663e-9 ERC20 From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC68397.421548 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000067034982906738 eth 0.000067034982906738 ETH
0x188ab5…0b69e1e1	23032156	Wed, Jul 30, 2025 1:11 PM	0x4BAa5B…44a6F4af	From 0xc1b976…4BF8Ed89 to 0x3046F3…2c466F5f10 USDC From 0x220C46…677aBf2a to 0x32076D…62473b1E98946 USDT From 0x46d5f1…aFc334c1 to 0xd6b157…9dE3C5c93.5823851278506464 ETH From 0x8894D3…3fcb648c to 0x615d15…32f4282C1 STETH From 0x491EDF…30F3A44E to 0x32271E…43dB276A50000000 ERC20 From 0xc3a99a…0bEbEe24 to 0x2FE529…54B026A239989.517395 USDC From 0xeD11be…F18edF2b to 0x514269…2140a1902.804418229e-9 ERC20 From 0xE7Bf43…F9903e2E to 0x54237f…1BDa18203672.878625 USDT From 0xf8E572…AEA4edb8 to 0xeA8b0d…f5a18c96100 USDT From 0xa09F0a…B4474D20 to 0x05d5b5…DBdB8b9d3.2662583306e-8 ERC20 From 0x52Aa89…60F4e497 to 0x4f4F63…1C243C857948.045739 USDT From 0xa7062b…1Fc57C4d to 0xA44AE5…C413107B10.592883 USDC From 0x9A47f3…E7bAED16 to 0xe6b158…8cDe515232.421375 USDT From 0xE0554a…6d32939F to 0xAd3606…e64a968f1543.101874 USDC From 0xAaAaAA…bC34f688 to 0xe492fb…1122B75d129.438527 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000370636231344 eth 0.000370636231344 ETH
0xf520eb…1003d3f1	23020204	Mon, Jul 28, 2025 9:04 PM	0x4BAa5B…44a6F4af	From 0x3B2551…4C4F35f9 to 0xF50546…b1B9e2220.05103939853067407 ERC20 From 0x7ea316…1dA506D7 to 0xE8e5cD…222F01942.86 LINK From 0x51C728…84502a7F to 0xa8Cc3e…9790118598.063838 USDC From 0x80a8F1…4bb2b7c2 to 0x566376…39D6EEcD67 ETH From 0x294fff…AE853a9B to 0x215597…5c219B7753.724341 USDT From 0x037942…C9Baf305 to 0x521110…24f144152557250 USDC From 0x4B5a47…39AF0128 to 0x89C887…4Cf3f81821.537206805033897 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe21.537206805033897 ERC20 From 0x830896…1A926a2b to 0x04c143…9dE42d8F1650 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288421.483363788021315 ERC20 From 0xc537A9…3B0e4152 to 0xC25bD7…Cbb3DCF70.3238326298334339 ERC20 From 0x662f11…7af4c5C8 to 0xb68763…72a9895b0.798130864 ETH From 0xe7F173…41C664c8 to 0x2E856F…ce41422612.055426 USDC From 0x0baFa1…a4b808d0 to 0x8E1A9c…2921452939.401573710715915 ETH From 0x75C812…B3c7992c to 0x1581bC…0B1E366950.010502 USDC From 0x88e6A0…cB3f5640 to 0xF59CD4…23a6D0e7220.946569 USDC From 0x78C413…0A51b75D to 0x05d5b5…DBdB8b9d1.1675152644e-8 ERC20 From 0x785eB3…12a858a7 to 0xD42F9D…29517EcC2 ETH From 0x8912EC…92cd3901 to 0x707d6D…6768682B0.27102004914730776 ERC20 From 0x119AaF…21b3f9fa to 0xd5C3DE…e805467B61.75573396600728 ERC20 From 0x8e1CA5…FDcE4529 to 0x41d8f1…31dE797140.78729667925797 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000046980144603046 eth 0.000046980144603046 ETH
0x62fdab…7c281433	23014792	Mon, Jul 28, 2025 2:54 AM	0x4BAa5B…44a6F4af	From 0x397FF1…d347ACa0 to 0x900726…e960aB4145.394059 USDC From 0x119532…a094eA7f to 0x5d7593…fb1B9f591 ETH From 0x9009FD…7e51f40f to 0x9d0A88…e3CA060c7.800082974361888 ETH From 0xe65914…fEfB172C to 0x130199…1F1962E78 ETH From 0xC90D7c…bD965259 to 0xd31243…60C7629326884.732445 USDC From 0x866865…34cc0bb7 to 0xd37417…Aaad71467097.8272 USDT From 0x58edF7…b6a36A51 to 0x0b86aC…D321575c1.98863 ERC20 From 0x8E4133…aaF0B656 to 0xB30837…26c7028D201.78430430558404 ERC20 From 0xb9dA75…938D805a to 0x05d5b5…DBdB8b9d6.31893941e-10 ERC20 From 0xC46fcd…8b870C86 to 0xA5fa1F…83855B54675 USDC From 0x073dDf…f7f6539E to 0x389352…f0bc6d302.229991636032073 ETH From 0x88e6A0…cB3f5640 to 0xC90656…1496525926885.744751 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070201.78430430558404 ERC20 From 0x914741…E63E7CA9 to 0x223848…67cAf76b3.058 ETH From 0x54384c…24689003 to 0x1DA38b…491709b8175 USDT From 0xe4efB3…576Ef6b2 to 0x973F0C…7ae7C3c7471231 USDT From 0x1dfc6B…D7eAe1D4 to 0xaa1644…c382666A39999.38 USDC From 0x7b09FC…4e0f9918 to 0x96fef7…437c34f525.145222 USDT From 0xe0e0e0…8157d444 to 0x6aA456…A894d0C8388.191558 USDC From 0xA69bab…2056e78C to 0x09a631…03390Bfb2577546.261145 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000040682352585132 eth 0.000040682352585132 ETH

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