Address 0x07b9C7Aaafd1419F62d1D6BCB49bA371A8DEf21e

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
0xb7980e…b75cf400	23048073	Fri, Aug 1, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0xA69bab…2056e78C to 0x07b9C7…A8DEf21e633.120475 USDT From 0xB8ffB1…CDaF4193 to 0x2f54BA…E47787F5100000 USDT From 0xb89682…C9815E8d to 0xC01aD1…433CC0f1808.7659215059905 ERC20 From 0x445D5f…Aa376501 to 0xd4A697…Ee98b04c12000 USDC From 0x77d047…CAAf2B39 to 0x5f6369…F9f16C9c66.8119727134884 LINK From 0x8c5c59…47F52737 to 0xa8fE7C…8E4e463b0.0042 ETH From 0x985DF3…D822E880 to 0xd3FD0e…0CE8d25429.486531767883353 ERC20 From 0x1941d2…11deec84 to 0x33a85e…Aa7AB3250 ERC20 From 0x99f84f…0CB0a433 to 0xA22239…78174D4d75000 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E99705250000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000054713732031474 eth 0.000054713732031474 ETH
0x928877…73d57c41	23048024	Fri, Aug 1, 2025 6:28 PM	0x4BAa5B…44a6F4af	From 0x527631…05C44A3b to 0x06D015…94FE751F1.35008759275138 ETH From 0x98C3d3…0a8d6B8E to 0x3471C5…01208d602561.372106 USDT From 0xDc0295…74B9614A to 0x296809…67e747Fd0.808 ETH From 0x98C3d3…0a8d6B8E to 0xD0F007…20dC6D782656.496771 USDC From 0xCD375d…bc46924b to 0x7237c5…80c6A9765398.932068 USDC From 0xEE3e33…43c2E6e9 to 0xC83430…B91Fd8310.3 ETH From 0xA42bfB…9C2551de to 0x07b9C7…A8DEf21e290.827794 USDT From 0x87ED0e…10080e71 to 0xd0787C…F949CDf616312.076649999999 ERC20 From 0x9C4366…aC23F265 to 0x7C5F8F…30eC76D310000 USDT From 0x47F93D…BF01aBD9 to 0x718b57…B3b1b43410000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00008522226428898 eth 0.00008522226428898 ETH
0x64b112…208e2b8a	23047942	Fri, Aug 1, 2025 6:12 PM	0x4BAa5B…44a6F4af	From 0x52950f…Fab69C96 to 0x5D0de8…11b7169a6000 USDT From 0x187E91…8af46b46 to 0xAf9f87…5E9Cc53f327.7015481557425 ERC20 From 0x318a1d…D6cb0149 to 0x87b700…31123f55142.999198 USDC From 0x0EA225…76F34a54 to 0x7c7eF2…1dffF7e60 WBTC From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1196.824042 USDT From 0xe49C61…20Cbc296 to 0xa9Df06…E41D3E43130678.27 USDC From 0x2af500…63543ac7 to 0x1CE241…37Daa56911.33507 ERC20 From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x1327e8…06e14b39 to 0x9E6F57…F17Cb5dF1000000 USDT From 0x5C83b2…A5a25BF0 to 0x7b4674…7B48F534887.122575 USDC From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1313000 USDT From 0x8d4661…56408F51 to 0x86F6d6…BEe8484650000 USDT From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F9002.63 USDC From 0xDb59c6…1Ee12087 to 0x681844…085B0Ddf2100000 USDC From 0x9008D1…0560ab41 to 0x10DA92…8956ba8e2353.430309 USDC From 0x1BC0A1…0CC8acE6 to 0xB217e0…3406716812000 USDC From 0xdb599D…2Bba2087 to 0x681844…085B0Ddf2100000 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xF92912…0F5CD1f9 to 0xD52d39…343205DA1700000 USDT From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0xEb1081…0dB4322d to 0x12A091…059a34881029520.643782 USDT From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0xbcf8e1…23464C9a to 0xD1F9D0…28bFfA4e50000 USDC From 0xd38291…1482Ec13 to 0xDFeAEb…59154BE315000 USDT From 0xCA7E4e…EA8bD330 to 0xC1dC4e…206D1BF71160300 USDT From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x0bD0F5…54311b60 to 0x2A53eA…7539b3E90 STETH From 0x86f978…d4e84846 to 0x8d40eF…f0128F5115000 USDT From 0x4D0b92…1771D872 to 0xE49244…c5cbC296130678.27 USDC From 0x7c4C10…679D4b1a to 0xF1a1FE…3923779c24502.528836 USDC From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0x4D0BDA…889BD872 to 0xE49244…c5cbC296130678.27 USDC From 0xf95beb…1050a2Cd to 0xc75c15…cFBc49070 DAI From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf1004530.14 USDT From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000152411217257676 eth 0.000152411217257676 ETH
0x543848…93dbdced	23047881	Fri, Aug 1, 2025 5:59 PM	0x4BAa5B…44a6F4af	From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0xdd006F…57edaF22 to 0xa0Dce9…E875f6282236.948466 USDT From 0x1C9E2E…30d6b716 to 0x7263F5…1de9B5eF0.5 ETH From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x45312e…c4C8cd4e to 0x509BD8…35EcABD64998.906303 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.0000014997 ERC20 From 0x0eae04…97d03000 to 0x07b9C7…A8DEf21e13.159318 USDT From 0x58956c…903Ec2b3 to 0xfa9A8b…5a7F49675000 USDT From 0x07ABf0…214d4EB0 to 0x6DED40…125F82e30.005333878571304192 ETH From 0x97552d…28945fe8 to 0xF1a1FE…3923779c3528.364152 USDC From 0xC343a4…8E4a9937 to 0x00047b…Ec07380A1735.711508637728 ERC20 From 0x1715a3…7aEBA10D to 0x1fd059…e89C42233550.992007 USDC From 0xdb599D…2Bba2087 to 0x681844…085B0Ddf100 USDC From 0xAa3d98…8Ad73b63 to 0x0EA407…F9D0300013.665691 USDT From 0xD9Be04…AE6A0a91 to 0xEA78CC…32e473f50.365 ETH From 0x689afB…0B977315 to 0x6277C6…F18c17055501.239211 USDC From 0x5f65f7…cEf1e932 to 0xa77051…32420004514.9 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000070870309813275 eth 0.000070870309813275 ETH
0xcb640a…d7c33467	23047198	Fri, Aug 1, 2025 3:42 PM	0x4BAa5B…44a6F4af	From 0x297BF1…2649C8Ca to 0x74d01e…bC016631706.2371053331824 ERC20 From 0x5f65f7…cEf1e932 to 0xFCEC71…fCDa37C712867.000078 USDT From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1658.74988 USDT From 0xBEE321…7A8da000 to 0x6597f3…B36BA244445.108036 USDC From 0xfE940B…C94fa14B to 0x9703f6…96b7928811272446.623387 USDC From 0x5799A7…B706806F to 0x206233…12a6012040000 USDC From 0xd07720…7777cdF6 to 0x87e1E3…614B0e71100 ERC20 From 0x81F334…dE0887be to 0x3ecEbf…471271b42400 USDC From 0x4a1434…2aC3650d to 0xCC6040…A3D957b2496.727977 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B622728.68656009888 ERC20 From 0x2Ec534…21667996 to 0x04779E…e93a4DE822728.68656009888 ERC20 From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45671.340216 USDT From 0x047180…f43a4de8 to 0x69d945…6F1Ea2Cd22728.68656009888 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000239655694044282 eth 0.000239655694044282 ETH
0xdd1365…ce9f4dc1	23046677	Fri, Aug 1, 2025 1:58 PM	0x4BAa5B…44a6F4af	From 0x8Ee512…7CE3328E to 0x2CC48E…9556a8af6237.114369 USDT From 0x498E9f…A81e0E3C to 0xA7b93b…8E1F88c5159.215628 USDT From 0x94a952…c07494A4 to 0x9b04D4…abB43e981900 USDT From 0x7eaF7F…a4e4dfEB to 0xc7ce3D…62d9A9c11260.824157 USDT From 0xD399e0…6a3Ca71e to 0xE913f9…62495DA11 ETH From 0x3416cF…113527C6 to 0x07b9C7…A8DEf21e162.502854 USDT From 0xdea342…c804Ed1c to 0x572974…00Ef4Ac911618 USDT From 0xc85AA0…96Ce813C to 0x772344…5d565b35285.450502 USDT From 0xD37BbE…46aD7146 to 0x92F8d3…518f7C7d1792.911242 USDC From 0xEFaf35…4971393a to 0x9C8aD8…658d44F59028.36 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b374200000 USDC From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D2000 USDT From 0xC4b725…880D2DFd to 0x3eF41A…208D27821670 USDT From 0xea72Cb…dC58B169 to 0x298C02…A8A0088E7286.33 USDC From 0xDdfce4…F761f560 to 0x1718Cf…9eeBa10D860 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000225281159328966 eth 0.000225281159328966 ETH
0xccf91a…8ea1548a	23046444	Fri, Aug 1, 2025 1:10 PM	0x4BAa5B…44a6F4af	From 0x0b4e03…85eE41fd to 0xF74BcF…76bD240952.920175 USDC From 0x338ad9…BBb8b374 to 0x36DC27…36B7644834000 USDC From 0xCeC702…A21704fd to 0x68a10F…5108F9270.00000175 ERC20 From 0x1f2F10…F36Df387 to 0x6597f3…B36BA24427.097307 USDC From 0xA69bab…2056e78C to 0x07b9C7…A8DEf21e984.121029 USDT From 0x3f87FE…0C18Ef82 to 0x6B3e87…e9E4cbE51.338644604291306 ETH From 0xaFCebf…3887DD17 to 0xf43B57…e8C210ad2 ETH From 0x00026D…916328dC to 0x03e8e2…e7aa1FD22.026202751561156 ETH From 0x6B30e2…DB2CcBE5 to 0x55614e…e33afb711.2841098632918662 ETH From 0xBCA303…bc045AFa to 0xBACBc9…d79321fd0.49938 USDC From 0xAd3c19…01B77d90 to 0x6aa9bA…46Afe8D3381725.1600342156 ERC20 From 0x0Fb64C…3127f5cf to 0xbAcABE…455Da88A1.910379976774464 ETH From 0x418AA6…De488888 to 0x5a5b11…1E84b92b0.000004000000012 ERC20 From 0x6AA981…fcafE8d3 to 0x607227…3F2B86963053.801280273725 ERC20 From 0x01Be4E…AFa15007 to 0x93DA7f…eABF87321.5593834963547917 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000085540607031468 eth 0.000085540607031468 ETH
0xc44997…eee5f084	23046190	Fri, Aug 1, 2025 12:19 PM	0x4BAa5B…44a6F4af	From 0xa8b7Ae…f103595a to 0x948ACd…20Ac602274676 USDT From 0x7f8607…6CEAdDcD to 0x123815…3e9528221.4703721985264921 ETH From 0x3BCF76…665B21e9 to 0xC7d845…fd6Cf59C39409.11 USDC From 0x095635…54319856 to 0x5D8BE3…53F051AE10000 USDT From 0x816D68…7D3e0419 to 0xc262BC…4F7c06296522 USDC From 0x78aB41…DdB775AC to 0xC8D811…24b77b9310 USDT From 0x697cB2…68e34d37 to 0x7E654B…B5bAd4F28000000 USDC From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB5001.77563 USDT From 0xF86b8d…bcC5B842 to 0x0f406f…8a2a607950000 USDT From 0x948e29…B0Ac6022 to 0x0a4c11…60e23d3411800 USDT From 0xEff6cb…D01aA167 to 0x07b9C7…A8DEf21e1063.406269 USDT From 0xc6E374…c2b49AAF to 0x0Ff533…0375F88A1.3748198985932845 ETH From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB350000 USDC From 0x4B2217…BBb16c9a to 0x3bCd81…217173b62439 USDC From 0x2dC838…19a491e1 to 0x4b2517…B65E0e2810000 USDC From 0x0F47dC…5d2A6079 to 0x1F4D35…cA6f93ef29001 USDT From 0x6d2Adc…037B5cbd to 0x9E7fe8…7c5B9c0535000 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000057050840685156 eth 0.000057050840685156 ETH
0x314ff1…06e317e5	23046138	Fri, Aug 1, 2025 12:09 PM	0x4BAa5B…44a6F4af	From 0x540E70…7D35ea4B to 0x19178A…16EaD6f57725 USDC From 0x5Ea09B…F9f3dFc3 to 0xEE23F9…a9310230200000 USDT From 0x732B5D…E096B06e to 0xcfcFC8…3C54B8824001.420504 USDT From 0x1902C1…Fd557525 to 0x9F7880…0da7ad2d1150000 USDT From 0x18ADDc…7498BF16 to 0x485aaF…cd05Ffc90 DAI From 0xc58c6e…7bc8DDd4 to 0x0c70F5…31c6d64F1006.89931 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4098.98389 ERC20 From 0xA69bab…2056e78C to 0x07b9C7…A8DEf21e590.666069 USDT From 0x0cb4BD…542d572b to 0xebCa37…04D350ac281260 USDT From 0x3FBcC2…d47B1881 to 0xB5f115…2E3a220550000001 USDT From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4617452.310064 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0x49445B…8928B649 to 0xFB13FF…B32653a39.99858701699e-7 ERC20 From 0x8cbd7e…f8d0B993 to 0x28Fd1c…8ec8f55219.97521 USDT From 0xb3976A…3F8aED75 to 0xCB1448…8bd84323201.53 DAI From 0x022627…a32a42b4 to 0x8c5066…ca25655e3765 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925060360 USDT From 0x3fBc69…bD3a1881 to 0xb5F6c0…9CCf220550000001 USDT From 0x9ebcC0…95Ea7790 to 0x0D7822…A2fd60d30 DAI From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E64586.45 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF4098.98389 ERC20 From 0x190295…BB5e7525 to 0xFD04Ec…0f19d4671150000 USDT From 0x97F9A6…94E2e1C4 to 0x74d01e…bC016631316.0870364930889 ERC20 From 0xb5fe55…543a2205 to 0x4431Cd…d38eD3Ea9.5 USDT From 0xEff6cb…D01aA167 to 0x7f77A2…a0f3E6DA104.576425 USDT From 0xfBd4cd…7E794C37 to 0x62e4d4…38c00d031088.122087 USDC From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F100 USDC From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f562288.157751 USDT From 0x438d06…A151B314 to 0x7a0E63…583Be2337420 USDC From 0xE8D160…c999DDd1 to 0xDde2Ba…89F0723D85500 USDT From 0xE10826…4eB7379e to 0x339464…795C5eFb65000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00011634173400969 eth 0.00011634173400969 ETH
0x012553…6b03a821	23046046	Fri, Aug 1, 2025 11:51 AM	0x4BAa5B…44a6F4af	From 0xfE97bE…cC5c8EEA to 0x42A67e…3Fb7b56230000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a950000 USDC From 0x3cB27a…a0e70142 to 0xC181fE…FbaC4B0790813.9925 USDT From 0x01cD11…9af2a2C2 to 0xa7c28f…1b0DB22a5306.754237 USDT From 0x605A5a…Da82c8A7 to 0x48b12D…72Dbe3C95395 USDT From 0xcE32D7…3EB8D659 to 0xe419eD…f149433b5.95 ETH From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd31370 USDT From 0xD367dC…15392eFC to 0x8514d4…aFC0C44E27548 USDC From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e798.923736 USDT From 0x584750…89E4603e to 0x0aC18c…6C6a259827579 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381288.019605 USDC From 0x069539…10Ad9Ed7 to 0x7EDA60…bcABD10e24758.48559 USDC From 0x47BB0E…555660aC to 0x8E906f…64Fcb016100 USDC From 0x413781…2E5efb95 to 0x805Db1…3f940F6010 USDT From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x72A2a4…95008757 to 0xd6d4F4…68b64b95150000 USDT From 0xA0Cc1C…6be3B0a8 to 0x68C9A0…d7aC73E5400 USDT From 0xE0d8BA…2FE93400 to 0x5fCBE3…0311A85f6.116211002 ETH From 0x0b78C1…cBEea88f to 0x645059…c6BD5cC5150000 USDC From 0xA8C1C9…24901185 to 0xa90b2e…7819C425361.906334 USDT From 0x5C8964…8Ce712a8 to 0x464e28…83Bba5548523.38 USDT From 0x9FFF5f…Ae10F029 to 0x359003…470f9C3E21.9097206776777 ETH From 0x3569dc…7481ea7F to 0x64ad4B…1b66d1f029597.33147 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000075754344883468 eth 0.000075754344883468 ETH
0xa7d065…9f70a025	23045690	Fri, Aug 1, 2025 10:39 AM	0x4BAa5B…44a6F4af	From 0x008C90…1ac43D37 to 0xdd6aD7…30dd50ad6.85862 ETH From 0xada2e7…dB298A31 to 0x43BC4B…559bbf2D26027.894753 USDC From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C497057 USDT From 0xc19d1C…3a7EBb7c to 0xc5d3CF…Dd6D2d7617858.59 USDC From 0x72A3E4…a51227D4 to 0x6b88e1…A9D7e8450 DAI From 0x520348…32C194a7 to 0x26fC1B…28bAb75F27113 USDC From 0x40196a…758F028B to 0x2C17EC…864c5C8c0.25 ERC20 From 0xb2CBF5…aaf72c80 to 0x0f0870…5b9C9e4D193.969369 USDC From 0xC5e589…3a9F0431 to 0x26412F…64318036200000 USDT From 0xeDFb85…e61CAAC9 to 0x8e53b2…c399f74313.927402250151465 ERC20 From 0xE9bbE3…F2545102 to 0x1CFa50…B3fA8EE643446 USDT From 0x7a67f1…472235Db to 0xdF7c44…A62eD3D60.13366502 ETH From 0x7046EC…d95b593C to 0xB967A8…78c94e470.000016695298783615 ERC20 From 0x484185…9B23598B to 0x6B86d9…57aEbc7e0 STETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043177000 USDT From 0xD562c9…903228F3 to 0x93f286…929689c81648 USDT From 0x024b64…36560A6f to 0xD38978…0baF97A913122.601262 USDC From 0xf0F422…0d7189cF to 0x77ffa9…58d0504f2 ETH From 0xa881BA…09a400Ad to 0xadA1b8…1B298A3128277.913651 USDC From 0x64e6d6…7601D23a to 0x585779…05C4b6Fb4000 USDT From 0x858AD8…80E01a69 to 0xB02320…1AFbBF6827393 USDT From 0x8C465C…9d96DAB0 to 0x7Bd4Af…178c17421500 USDT From 0x55626C…B1BC5a2C to 0xFD3F73…5a92F2446829 USDT From 0x26F89D…9eBaB75F to 0x39e8DD…043cD6f127113 USDC From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e841.367309 USDT From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C65000 USDC From 0x764e59…C242f698 to 0x807a25…049B7eE4124231.56 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00006017461815456 eth 0.00006017461815456 ETH
0x4b8719…c2941e1c	23045454	Fri, Aug 1, 2025 9:52 AM	0x4BAa5B…44a6F4af	From 0x127Af6…43daACf1 to 0x5EE9D6…617cc7aa0.597902529814089 ETH From 0xDc6e1e…07D11B0e to 0x737293…828219F72 ETH From 0x9FF806…297DD892 to 0xA2c510…bf3028DC0.046 ETH From 0x9B4Ef2…2C1C95E4 to 0x8AB084…766a20Bc775875 USDT From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e926.810043 USDT From 0x4b446e…149d58a7 to 0x998217…4C6514091.058722 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee41.908895756803176 ERC20 From 0x9D30bd…D0Fe9a57 to 0x443CdC…76EE009D3.742405 ETH From 0xEcCf1D…34Cc89AD to 0x9B8069…61Ffe43e2.002452497106766 ETH From 0x443eD3…2CCb009d to 0x8428d3…fC904A5B1.92503074 ETH From 0x493Ea4…ed3b9783 to 0xfa796E…91E16a660 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000043336761059124 eth 0.000043336761059124 ETH
0x1c2980…c3089904	23045230	Fri, Aug 1, 2025 9:06 AM	0x4BAa5B…44a6F4af	From 0xF403C1…D48AAE31 to 0xB93CFF…f1497779199644.79167117362 ERC20 From 0xb9314B…9e497779 to 0xB69595…0d95BCab200000.03696015844 ERC20 From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1092.100198 USDT From 0x3B2f2B…17deE204 to 0x09a17e…8dD560c313187.30562 ERC20 From 0x073dDf…f7f6539E to 0x389352…f0bc6d303.2639985366453876 ETH From 0xE8bce8…Ce619F83 to 0x5608C3…D5Ed9c760.553711389012705 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e91781.13 USDT From 0xd65a29…C1639Abc to 0xbA0f7A…E9D0d0D8144.46580154 LINK From 0x32F618…15b86641 to 0x708dE0…598F9d8C2329.47 USDT From 0x4CcEC1…230f9168 to 0x89C887…4Cf3f818275.37713189774007 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe31199644.79167117362 ERC20 From 0xE57713…A0Aec66b to 0xd81872…2ecb717A200000.03696015844 ERC20 From 0x0816e7…B11e96fD to 0x1De1cC…E799861035.35789582990212 ERC20 From 0x865899…86a16dBd to 0xbEB95B…0993153a1.25488283 ETH From 0xB69C9c…0195bcaB to 0xe5734C…6baEC66b200000.03696015844 ERC20 From 0xD81eaA…14CB717A to 0x5cc14c…1dA00D1f200000.03696015844 ERC20 From 0xC46fcd…8b870C86 to 0x8bB8dc…cf35E47c800 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000069817735232245 eth 0.000069817735232245 ETH
0x457e73…8bbe6979	23045142	Fri, Aug 1, 2025 8:48 AM	0x4BAa5B…44a6F4af	From 0x1E5a07…9d3FF671 to 0x933428…12A95A501261 USDT From 0xF1f304…8119a538 to 0x5A7968…A348F05e1500 USDC From 0x1A9f93…73DD8C45 to 0x5C7AA9…AAf0f5dA5000 USDT From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1375.57727 USDT From 0xD37BbE…46aD7146 to 0x1083E5…4FBA394d58543.871145 USDC From 0x5C2bf5…Eeace5E8 to 0x9b9E6C…74812A910.5350516160899957 ETH From 0x6Cae28…84C0C24E to 0x2DFE15…B2b2D44864047.34979504611 ERC20 From 0x9b96D9…384B2a91 to 0x5c2B7f…485Be5e81.2747818137938043 ETH From 0x500fc8…be4eACFb to 0x9cCa43…aA51c68E30120 USDT From 0xb30000…19c7028d to 0x1637A2…15911060399999.99999999994 ERC20 From 0x937347…d03d5512 to 0xB30837…26c7028D399999.99999999994 ERC20 From 0x4e4D3F…2d6AD690 to 0xd75DfF…8A6c3d2e110980 USDT From 0x371a72…F17e6c80 to 0x5d4659…AA6ECCC8762.48525 USDT From 0xBe0172…32dA9b25 to 0xac9096…93bbb7EB300 USDT From 0x7190E9…002B3ba7 to 0x8ed661…4ADe1E3266685 DAI From 0x89c634…caF3f818 to 0x123432…bD6F4EAe49999.99999999999 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000083476962432237 eth 0.000083476962432237 ETH
0x97b46b…d1ded8c5	23044980	Fri, Aug 1, 2025 8:16 AM	0x4BAa5B…44a6F4af	From 0xE8F6ae…2f6AE1F0 to 0xa53738…7899C88C0 ERC20 From 0xF0fE14…1A0Cea75 to 0x32996E…5B44c4Fa100 USDC From 0x938b3E…27f060AA to 0x83C17c…b1A5938E913 USDT From 0x282E57…5af0ca6F to 0x8b3c4F…cDF003431031.25 USDC From 0x6c5C5f…652E7770 to 0x3B060F…c961610816465.03 USDC From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e1556.946532 USDT From 0xFF1e91…c3117184 to 0x4Aec2D…71789C43500 USDC From 0xC5e589…3a9F0431 to 0x26412F…64318036200000 USDT From 0x3f90Ea…9E4694be to 0x5fE7E3…8773580351090 USDT From 0xb4FD7F…3A6ffBf0 to 0x229564…770D616033261.13 USDC From 0x764d63…6d420025 to 0xc8F736…47E3301716733.294447 USDT From 0x3D4618…eC550C77 to 0x46484c…53573Aa615000 USDT From 0x3FebB1…C4236e26 to 0x420423…b3d81D0255000 USDC From 0xB68576…A289895b to 0x1C16b6…E1C39e440.98577 USDT From 0xa8c7c3…6164d425 to 0x926f85…5eFb554D24000 USDT From 0x513a97…76FDcBa8 to 0x74d01e…bC016631684631.0395511399 ERC20 From 0x3b022a…1d616108 to 0x49803C…337E20B7800 USDC From 0x63E289…dea89DB2 to 0xBfF533…cb7835c22000 USDC From 0x1b2f12…baeC7162 to 0x5d141D…0AA49D0e356.75 ERC20 From 0x198A2A…5a42e750 to 0x88886b…fC58F9468.989472672528938 ERC20 From 0x9e5eD4…15b15999 to 0xb737be…111ff7f897.87 USDT From 0x8D9011…5e5913c6 to 0xF59613…44aF6aEC2362.364535 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00011148438636636 eth 0.00011148438636636 ETH
0xdb726c…d46766f7	23044922	Fri, Aug 1, 2025 8:04 AM	0x4BAa5B…44a6F4af	From 0x0DC9d0…C61a3b18 to 0xCCc089…9fc5e8F730 USDC From 0xfF60Cd…88fa70E9 to 0xdA2048…b228b3aA1.0434252116639882 ETH From 0x694de0…7158B45e to 0xa10D55…50AB8AF30.9573188384522744 ETH From 0x655eDC…0EEe4B77 to 0x64F3D1…7ab7e6ec1976.96298 USDC From 0x200920…0A90E552 to 0x17f593…be8C86963.452892810121719 ETH From 0x62963E…E55995Ce to 0xb51C74…2e4837821220.4693295885756 ERC20 From 0xB68576…A289895b to 0x9984A4…a6565D32104.116368 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130269.61491629764794 ERC20 From 0x464682…AD46Af67 to 0x64F3D1…7ab7e6ec5000 USDT From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC52.997663 USDC From 0xF40444…F6048764 to 0x57EE3f…4FE1b0f10.01 ETH From 0xc43d78…34695358 to 0xB091ff…Fb2CFb1D13.865017871839408 ETH From 0x1c4184…47C3244c to 0x6c292b…95F335C91500 USDT From 0x17F83A…970E8696 to 0x2B701A…D4E970271.037 ETH From 0x62963E…E55995Ce to 0x807eCA…aa34d130268.7718209047548 ERC20 From 0x226327…4AC7cBa9 to 0x5834e1…3aD7F2b31.613434890318553 ETH From 0xEff6cb…D01aA167 to 0x07b9C7…A8DEf21e904.439063 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000078161370908772 eth 0.000078161370908772 ETH
0x0005dd…c7217307	23044610	Fri, Aug 1, 2025 7:02 AM	0x4BAa5B…44a6F4af	From 0x567b37…e32dD0A9 to 0x4f1846…A5027E5B64102.56 USDT From 0x05dEf6…bf8c963D to 0xAd3606…e64a968f89.373545 USDT From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e542.951551 USDT From 0xC36442…Ab11FE88 to 0xDECfA3…C3E23A171032.5596803957737 ERC20 From 0x3135f5…2920a654 to 0x88886b…fC58F94619325.97837931697 ERC20 From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f1691.956293 USDT From 0x355199…55455087 to 0x277e2A…b540462629 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c72 ERC20 From 0xBFad86…F2bB4Dc4 to 0x4262aC…EE005Fee20000 USDC From 0xCf5540…b0772559 to 0xD04124…6B06986622872.473973 USDC From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.649666320977958 ETH From 0x0A3691…7Cb86473 to 0xA22018…526935542.074952109970254 ETH From 0xC012bE…3c46752c to 0xb1f50b…B5Bf307a2.149873202648037 ETH From 0xeb2ED2…1e97da30 to 0xf545fD…66de5d1112.5642639 ETH From 0xc72AbB…6a91A29E to 0xbBB5D0…3E96CFf91670.990118 USDC From 0x4d209e…4Ba9e95F to 0xb8d6FD…a3f7EcAe63200 USDT From 0xb47C2F…a661ad2d to 0xDA292b…79B8bEF35 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000047540296 eth 0.000047540296 ETH
0xdb576b…191b693c	23044449	Fri, Aug 1, 2025 6:29 AM	0x4BAa5B…44a6F4af	From 0xd6AdfB…6487F79f to 0x10CBB2…1AB746AD10150.868655 USDC From 0xF6A045…89e60c8C to 0x78b7c2…e1a3D5bf619.30493136138 ETH From 0x6D6E7b…9Ce9bfa7 to 0x40914a…95A0b1aF5.000956075157778 ETH From 0xe4617F…e37705A6 to 0x4ddB87…46A560C90 DAI From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0x38C5CE…c8dd8994 to 0xFA9502…a5281f271.6 ETH From 0x0CD4B7…97eA1D95 to 0x07b9C7…A8DEf21e29.966803 USDT From 0x7d0CC2…acc059b2 to 0x6bE4B4…F5cad03B2795.0000000000005 ERC20 From 0xfbB7cF…65d47a23 to 0x3eFe07…a69ad4905000 USDC From 0x525Faa…EC5F7Aa0 to 0x958A67…32532C053420 USDC From 0x6387C6…033fF214 to 0x00d627…9107698e4997 USDT From 0x00d6C7…3c07698e to 0x638666…DC3FF21434447.0055 USDT From 0x2e35c5…C4140031 to 0x07b9C7…A8DEf21e11.139195 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2222178805288.625352 ERC20 From 0x08dE83…4Ca02907 to 0x352Fb5…596cdA0a9000 USDC From 0xAfbc2C…D3B9B4A0 to 0xD488a2…0952167310000 USDT From 0x3f0CDF…666Ddd67 to 0xDA39a0…E08Ac2C71.9747239107355785 ETH From 0x443d33…dBfC6b3E to 0x75AE5F…05ff8E180 WBTC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0xF771a6…74f3B7eb to 0x16AeB7…582b9B9a55000 USDT From 0x40C432…59d21550 to 0x3A803d…656c54fA6727 USDT From 0xF1076E…dE95c409 to 0xc3a452…d22c7a7c0 WBTC From 0x62db19…32b3C5C5 to 0x432900…c4769B8c3931.6954018282104 ERC20 From 0xAC9eCb…81Bf51a0 to 0x17eE54…B44C22c00 DAI From 0x768b17…3Eb8Dc80 to 0x716BaA…c3A3272A5 DAI From 0xbEcB4b…8Cd652B1 to 0x9F4b98…03Cea1B01.08e-16 ERC20 From 0x4A905d…981DC6d3 to 0x198508…d828f819151000 USDT From 0xB27314…7e49696f to 0xB7b38d…1b4755A910 ERC20 From 0x89D98e…72E34014 to 0xe462e0…ACCC05a60 DAI	0xa6404A…FDA80794	0 eth 0 ETH	0.000054961974865785 eth 0.000054961974865785 ETH
0x5021a1…67cd23a0	23044417	Fri, Aug 1, 2025 6:23 AM	0x4BAa5B…44a6F4af	From 0xeaC6A7…5a867DAB to 0x78Ff53…122820e010659.80875568899 ERC20 From 0xE5619E…EfB85798 to 0x78e8Bf…21dcFC34694.9127839957982 ERC20 From 0x008D9d…232b5083 to 0x07b9C7…A8DEf21e165.048116 USDT From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934694.9127839957982 ERC20 From 0x7b7BcF…5ab61E96 to 0xa9a24f…Dc46FA9c10000 USDT From 0xD37BbE…46aD7146 to 0x2D4c13…a2d79Bb4232.086398 USDC From 0xbE9916…5D3Eb05d to 0xA78896…52A7d637122.32326631493943 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000022167339251431 eth 0.000022167339251431 ETH
0x6e3ed6…4e6e39e5	23044192	Fri, Aug 1, 2025 5:38 AM	0x4BAa5B…44a6F4af	From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0xE383c8…BfEa7c46 to 0x166EF9…9EBD6a1250005541860 ERC20 From 0x908A0e…2778d840 to 0xDCe5Df…A5B1D706200 USDC From 0x1597E4…Db045763 to 0x1f0782…13155384499999 USDC From 0xB68576…A289895b to 0xbeac96…5A23F2Fc14361.571761 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1510000 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448340000 USDC From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64306748.45 USDC From 0x537B76…0380E2fD to 0x8720Ce…EbE5B0e5275 ERC20 From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661016008 USDC From 0x4cDa4D…20b452F7 to 0xBfe7EB…2Ade0452500 USDT From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e1199.8 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061285555.190762 USDC From 0x4a1434…2aC3650d to 0x07b9C7…A8DEf21e500 USDT From 0xb04E09…92DAfD00 to 0xEf8F74…5f5F60a85 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000031207240738218 eth 0.000031207240738218 ETH

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