Address 0x080eF44F90A095e39c12aD28a9FDcd162f9ae0aE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8bfa87…74559845	23124938	Tue, Aug 12, 2025 12:22 PM	0x6cBB0D…A7Af73E4	From 0x8B8AB8…990CB70D to 0xA9c088…1C87e41e5106.829 USDC From 0x47CDD6…18fA336A to 0xfc74B3…bc2b06201006.4899999999999 DAI From 0x8a8F95…BE45c2FA to 0x080eF4…2f9ae0aE5896 USDC From 0x93C687…6078Ae82 to 0xE644D4…9c2a4A611000.2 USDC From 0x03A7c1…7e46A086 to 0xA9F021…c7D3ed300.58 ETH From 0x8a8F95…BE45c2FA to 0xd0765d…0E9E19102279 USDC From 0x0f0Fb1…CDB93623 to 0x083AfD…4c9936325205 USDC From 0xfE2631…49769251 to 0x3Fe71e…ac496E981680.234213 USDC From 0x93d0AB…5D4a6720 to 0xA0618C…3685ea6a507.31 USDC From 0x6e3ac1…597685b4 to 0x8b4B47…e2e9fEB90.029000017636039 ETH From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD5000 USDC From 0x255657…07047AE2 to 0x17a0Ca…e137FA39976.131381 USDC From 0x8Eafc7…529D18BC to 0x5CfAB8…414f243412674 USDC From 0x2bfdd1…D2552c0D to 0x88E77b…ea3F5640600 USDC From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc43956.905075 USDC From 0xeA161E…12B811E0 to 0x32373a…B0944A5F3350 USDC From 0x4e5afd…9882B970 to 0x69e802…6EF195532332 USDC From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B908104.9265 USDC From 0x8a8F95…BE45c2FA to 0x38bd92…c8CE36775640 USDC From 0xdD47c8…E388f960 to 0xE644D4…9c2a4A6150000 USDC From 0xC06e0d…83e34dBD to 0xa840d0…6a538D852300 USDC From 0x28d967…B6a74Db8 to 0x418b9B…c1707EB32000 USDC From 0x2dDe94…2CcbB62D to 0xEAd90B…eafcA81B5500 USDC From 0x0dFC37…26442333 to 0x38eA31…944f5928600 USDC From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F64260869.565 USDC From 0x28cC93…55D8841F to 0x0A5850…9f8031D4240207.21 USDC From 0xcFf09d…04Ae9479 to 0x9564f4…5e91D109421392.95 USDC From 0x7f0A14…e3109E70 to 0xd8bC49…28d676e53000 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA77643.237019 USDC From 0x3287EA…84EdDBbf to 0x446651…752708215829.934 USDC From 0x16a9DB…cd60759c to 0x6d4f02…Fd4ACf1415502.961065 USDC	0xC13992…7484be43	0 eth 0 ETH	0.00010169219577591 eth 0.00010169219577591 ETH
0x54f7ef…833e6681	23117539	Mon, Aug 11, 2025 11:34 AM	0x6cBB0D…A7Af73E4	From 0xB77462…3B68772c to 0x2dE51E…Aa9092e0100000.004515 USDC From 0xab82b2…68f917Ad to 0xfcdEd2…c3D48A353.463075578558461 ETH From 0x172560…1570C001 to 0x5424Ae…Aa3E620a40000 USDT From 0x55b57d…f517654d to 0x9606ba…37B3CBB11000 LINK From 0xFd68D1…5Ff05eAB to 0x31435E…2F1e2eCb1000 USDT From 0x977d6e…aa0FAd5a to 0x83C1E2…fBf817168064.78 USDT From 0xe7a204…523BE93b to 0x21F192…e891c9E430000 USDT From 0x0fa556…f5574c9A to 0x356868…AFCB51f040 USDC From 0x0E3bb8…cD36e480 to 0x943cB3…345bE6CA3000 ERC20 From 0x636585…d28f2f59 to 0x31887C…58CB735c2000 USDT From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc170000 USDT From 0xe55218…9035b5bF to 0x1c27C8…F7A891db4.3799422404313075 ETH From 0x26365E…8d7Ba5A8 to 0x982A90…D206935316102.5 USDT From 0xE40F15…2488389d to 0x83C42d…aa2bE0eb1266 USDT From 0x9561e1…2691d109 to 0x9F8D33…90Ab6C9e707.05 USDC From 0x398eb7…206f461f to 0x5ef062…66f3eC8a4.759599748779047 ETH From 0xeD1978…5af101c6 to 0x330cF1…80E7C7780.8 ETH From 0x2ECD9a…371C7d9F to 0xeDd342…0c69341b2979.038397 USDC From 0xfc809b…8a0171d0 to 0x62789A…187688771 ETH From 0xC9Ca16…fAbf5CBC to 0x2eC6eF…F51C7d9f13000 USDC From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF20000 USDT From 0x542F69…573e620A to 0x17232a…b270C00140000 USDT From 0x4DF6B2…23cB5521 to 0x1D39b8…A00237e47494.003 USDT From 0x0BC8A3…cAB64Fb6 to 0x6daEC3…eAe73b4F9000 USDT From 0x994E43…94532eaE to 0x78e5E4…5729c0Dc170000 USDT From 0xcFf09d…04Ae9479 to 0x9564f4…5e91D109421392.95 USDC From 0xC49BC2…2a6ef5ac to 0x3b6950…172d269B85 USDT From 0x8a8F95…BE45c2FA to 0x080eF4…2f9ae0aE5896 USDC From 0xD9f0ca…9c46EA96 to 0x054548…724E68F19128.46 USDT From 0xFa0dCb…e0B68a3d to 0xA90E34…122d2eBB0.006918398883212118 ETH From 0x682233…A5a4599d to 0x3d9cD5…aD3e9F9245281 USDC From 0x3083d6…BAE7269D to 0x3D96bB…12352D8225.255814784928145 ETH From 0xd75Ea7…77F8fF79 to 0xEF9816…6F8Fc8080.05542173555087079 ERC20 From 0xFf74E2…07F436Dc to 0xF8c0B5…45f3a1B71110.035521 USDT From 0xb0D0B2…6C1A5112 to 0x209e99…9bd9849A9838.556863 USDT From 0xeFBb0A…610a33df to 0x31eBa6…989eCdd20.38449663 ETH From 0x0e2368…12c2Ad94 to 0x9d2380…d7E6e8c510 ETH From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f9400 USDT From 0xEd5e1e…9b199461 to 0xD0368d…2dFf9AEb417.0392 USDT From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e0100000.004515 USDC From 0xDa89De…C9E21F5f to 0x425309…48f86f6B5000 USDC From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE100 LINK	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000315875920486716 eth 0.000315875920486716 ETH
0xcc853c…9ebd6224	23117454	Mon, Aug 11, 2025 11:17 AM	0x6cBB0D…A7Af73E4	From 0x73031A…4017B47d to 0x989893…Ae24aD80117354.16517359733 ERC20 From 0x74de5d…94016631 to 0x49f3F7…40D372c40 ERC20 From 0x82A5A5…1c4052E6 to 0xbc4002…bDC05E740.02568703532327947 ERC20 From 0x682233…A5a4599d to 0x3d9cD5…aD3e9F9245281 USDC From 0x4367ec…8837c7fc to 0x5bE635…001F1bB50.0015 ETH From 0x8a8F95…BE45c2FA to 0x080eF4…2f9ae0aE5896 USDC From 0x771fE6…fe9478f3 to 0x9ADED3…BFf16DDD51179.604037113684 ERC20 From 0x68df7b…521d9930 to 0xcC5b0c…6B684a0930.81 USDC From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e0100000.004515 USDC From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xE40F15…2488389d to 0x83C42d…aa2bE0eb1266 USDT From 0x5d2EF2…59B70Bf6 to 0x9975d4…5E9d2Adc0.002 ETH From 0x6F4f60…Fc1ffD6C to 0x6f4882…e91FFD6c0.5 ETH From 0xFd68D1…5Ff05eAB to 0xDf7399…1579E80C1000 USDT From 0x234890…94614b94 to 0x7DAb5C…BC869a611.13281 ETH From 0x27Df90…5f87a76d to 0x825d20…3bcb8b470.09994065 WBTC From 0x04Ce21…2d477777 to 0x3Ee2B2…468Fa5851614.14690016 ERC20	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000136120852636119 eth 0.000136120852636119 ETH
0x540ddf…96014697	23075470	Tue, Aug 5, 2025 2:30 PM	0x6cBB0D…A7Af73E4	From 0x8f8948…DEc63047 to 0x7743cC…f9C698930.0055 ETH From 0xaf11b3…F8FB0090 to 0x46912d…bEFca3Ce5 USDT From 0x0C6ad9…d89742F3 to 0x3b3f2C…DF5D33701.9293589267144633 ETH From 0x086a19…A1f64Ada to 0x591EE0…f4FA97f80.01864499066232688 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62547976.0051 USDT From 0xb4E821…d1cC352A to 0xFA45C1…662B2155100 USDC From 0x909624…AEA6c69b to 0x6cdC4A…0485B183680797.97 USDT From 0xE9d1E7…a7fD9f52 to 0x33a9af…9c9898CE6.114056118847488 ETH From 0xeF8e64…a0E9C49E to 0x634d7b…5B2c31792.319 ETH From 0x5cF240…1F6FeF9e to 0x126F0f…2035aec345 USDT From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE2604 USDT From 0x2a500f…449590CF to 0x909d27…04A6c69B465750.93 USDT From 0x2A50c0…FF3190cf to 0x909d27…04A6c69B465750.93 USDT From 0xEF1d1D…b233f5E4 to 0x6d4860…6D4a420C1000 USDT From 0x4EAC06…59e4aa8C to 0x0210aE…Bc20Ced7667 USDT From 0xcA910F…68945AB9 to 0x0d11CF…2F5d3aad1000 USDT From 0xbd6518…A0f2B845 to 0x0bc213…D5Cd5E4F7.15e-16 ERC20 From 0x209e4c…896aC685 to 0x24bB7a…910fA98E77704.973118 USDT From 0x281bC6…b810fadb to 0xC8a677…574731502000 USDT From 0x182dA0…fa6b730a to 0x895F91…2D045e459685 USDT From 0xbd6518…A0f2B845 to 0xE348F0…FDbE19640.001039574046352262 ERC20 From 0xF824f0…F9fe3Db3 to 0xcF4846…1F09D6724725 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0xc6E374…c2b49AAF to 0xDB0FCa…82f533B21.5133402162690865 ETH From 0xc97f71…Eae7e075 to 0xb95105…195BFbA020 USDT From 0xa579eB…28880b64 to 0xa9Df06…E41D3E432.121635057803381 ETH From 0x0A2c20…5a327e9d to 0x478A96…3b8f2EeA11000 USDT From 0xdd6cA3…4876549E to 0x51bB90…8Cb6462c1480.639 USDC From 0xcA910F…68945AB9 to 0x0d11CF…2F5d3aad1000 USDT From 0xBA8138…9D0F77c4 to 0x126107…6a23a09B250000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00042098782908251 eth 0.00042098782908251 ETH
0x0082da…c12ba357	23074994	Tue, Aug 5, 2025 12:54 PM	0x6cBB0D…A7Af73E4	From 0xe1301F…C6382Bca to 0xcA5dA5…AB54Df29132 ETH From 0xc92EC2…8C06e777 to 0x7D092f…A3dEF10d139300 USDC From 0x800B81…0Bebd620 to 0x0C0d0d…C6Ad540F0.9541669702188661 ETH From 0xE92436…1CcB1662 to 0x2A4eca…893De7aB0.855 ETH From 0x38f4b7…61383387 to 0xe7633A…F2a3D3622000 USDT From 0xD390F8…A558fFf5 to 0xfE7957…84C058ba145250 USDC From 0xc619F8…505cDE6A to 0x6c82eB…a34a0d986817 USDT From 0x49D7d1…6fd50D82 to 0xf4a420…7d75437C3.350178452129173 ETH From 0x2B899f…Eab3E83B to 0x3aC9c8…b7E301613.136792572 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C82139.681994 USDC From 0x096b46…A8C94925 to 0x98DC5e…3811A3CE4200 USDC From 0xec0c05…268d3cd7 to 0x56d6FD…0e9Aa93d5001.555483 USDT From 0xd199C9…1A2B6DdA to 0xf2EDF7…0a41266520200 USDT From 0xFCd581…B3126FCa to 0x994164…A0A0514a3789.1351260750776 LINK From 0xd52A46…147fbB24 to 0xeC1c3C…aD5c4F0d2.3573 ETH From 0x14587D…cdDBfb15 to 0xe37631…9Fda07944000 USDT From 0x801C20…11026857 to 0x268cA2…9cabDF9d1.3617262331111903 ETH From 0x37c9Bc…36A7F555 to 0xb054c2…1168052b68790.533875 USDT From 0x74A1E8…91D8D4A6 to 0x6fC265…D1226B6480 USDT From 0x6f9895…279A6be2 to 0x456D5a…63AcF77c13600 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0x93280c…722df97F to 0xb49229…A678C25633947.634335 USDC From 0xb3fcc2…3712E024 to 0x27feFc…34f249Ef29500 USDT From 0x1e5774…5ac492AD to 0x9ceF43…6baFE4F13000 USDT From 0xDd427D…F30fC1Ae to 0xeBb1fb…be11dcB97772.120663 USDT From 0xEC12dD…755C4F0D to 0x6f4987…09C8c0B16 ETH From 0xBa810B…dcf477c4 to 0x655E79…dfc76D1b50000 USDT From 0xD12210…50aC060D to 0x69CB0A…b3e3Dc6423000 USDT From 0xc8Ea69…1bf57b36 to 0x18C40D…5EF4Bdf62.318 ETH From 0xe510eA…2C5DED46 to 0x8ec26C…06d99Ff92150 USDC From 0x1F14e8…BBf7F1a2 to 0x9c677F…677a06630.97796763 WBTC From 0x00f2C4…e287136C to 0xbf19Fd…525739180.869238 ETH From 0xd7f0db…6F3094c3 to 0xce90B2…f8a853f3903000 USDT From 0xf87D35…615323A7 to 0x0Bd44A…a23D7e9c30 USDT From 0xC84423…16060c1D to 0x148DD6…95FC1Dcb17500 USDT From 0x2CE839…CdD5CB71 to 0x71345A…390505730.46962511117632905 ETH From 0x32962A…3a367237 to 0x9eC848…74b24D6938490 USDT From 0x98EE4C…fD1e55af to 0x37C4B2…3583062A0.3 ETH From 0xBa810B…dcf477c4 to 0x126107…6a23a09B250000 USDT From 0xC6f88e…6833ea52 to 0x40aaE8…f53802aA0.0333 ETH From 0xa05ad5…06b56997 to 0xF7Ca3f…9013FCe80.01557038 ETH From 0xD2d1B9…3df08897 to 0x801E59…da0268571.088585956106576 ETH From 0xa9da35…623D71ae to 0x8e79c4…43Ef05792000 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f1750 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da364000 USDT From 0xdd6cA3…4876549E to 0x51bB90…8Cb6462c1480.639 USDC From 0x68C074…717Bf413 to 0x70dDC0…170547f21 ETH From 0xB2D993…76505d34 to 0xC8c1ca…DF815B9510000 ETH From 0xb2e6ED…A4077531 to 0x4Fc77B…82d4a455185000 USDT From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3200200 USDC From 0x8E9E78…C216f44b to 0xb7FfEb…B2AeBF421130.896575 USDC From 0x209e4c…896aC685 to 0x24bB7a…910fA98E77704.973118 USDT From 0xE73C9A…7D5e31b9 to 0x17Bd86…092f77180.5 ETH From 0xD9B76B…Eb253E69 to 0x33A58D…17047AB32.114919634763008 ETH From 0x720A68…fC7A43E1 to 0xb12Ac4…6Eaf8Fff3321.814099977178 ETH From 0x233EEB…EDf94D21 to 0x878011…9523341310085.366501 USDT From 0x28aA44…01427866 to 0x6AA16d…7D7DC6420.00827158 ETH From 0x566677…80fe4D61 to 0x446b39…98Db777a6109.165474 USDT From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE2604 USDT From 0x36db91…78bCcE36 to 0x2B8a5B…1fb3E83B3.136792572004866 ETH From 0xaf11b3…F8FB0090 to 0x46912d…bEFca3Ce5 USDT From 0xCd440f…1F6bf895 to 0xa7d9F2…34232ed10.13482950140999628 ERC20 From 0xE85e9c…5112DD02 to 0x05451B…8ef1e4979.82 USDT From 0x0a6474…24CbC474 to 0x2cAdB0…B987A735431.76739488155107 ETH From 0xc3F2A5…7740546F to 0xEB6eb4…722E04Ba13340 USDT From 0xC3614A…De4B59Fc to 0x6ADD7D…64C82EeF30001.5 USDC From 0xe4e6d1…7b5f4444 to 0x85ddE5…b52C391268689.228183 USDC From 0x88c8E0…39bf4f0E to 0xf99486…fDE7EAa630000 USDT From 0xd7712f…576f9DA3 to 0x662a31…69fE0df21500000 USDT From 0xbEDacd…A3dFE08B to 0x047948…223feE7f22185.16 USDT From 0x31a08d…d13c260F to 0x1e8Ea4…eDa7B714386.4 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000298362498819525 eth 0.000298362498819525 ETH
0xd8a74a…0ad8032a	23067458	Mon, Aug 4, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x066B43…2dD5385b to 0x48425F…f3809F4C0.5 ETH From 0x130cD2…855Cf2da to 0x63281C…9562D72A90000 USDC From 0xce4AEE…3D9aeCDF to 0x871A34…C7593E9B99.972618 USDT From 0x0D2Cea…E50c437D to 0x51e00c…bba263790.66 ETH From 0xE333e2…E5450CBb to 0xBf6722…6C5D0FA63718 LINK From 0x5d613F…44eE0eb8 to 0xDa10B5…6e16625d238449.770838 USDC From 0x6C3c09…43dBEfa8 to 0xA45dfA…3EC9CbfA2333 USDC From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c54854 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A698 USDC From 0x714b83…1f46Dcb9 to 0x89C887…4Cf3f818778.6467585581951 ERC20 From 0x3E0AEC…5255910E to 0xBB5eD4…0585100315 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D165.453664 USDT From 0x43Cb2f…Ce6d474D to 0x74d01e…bC016631345 ERC20 From 0x0d18D7…8E00D7e3 to 0x58aeDB…Bdd587D651000.005001 USDT From 0x2Ec524…bE4D1e49 to 0x023Ed9…613C8F1795 USDC From 0x7c4311…9eFaE045 to 0x69ebd2…67974c5a0.07031267 ETH From 0x6ED6f4…27d219A2 to 0x080eF4…2f9ae0aE7384 USDC From 0x6ADEC1…C9055920 to 0x6283b8…70E4fa9b85086.334905 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE492266.74 USDT From 0x5F32F3…61B19455 to 0x8E8De8…b5c40D8e0.44545996570812685 ETH From 0xa66B63…8334aC29 to 0xcD02a4…Ab26687A90000 USDC From 0x8c3087…530E322a to 0x8b18a2…1B7CB7260.01274807239026851 ERC20 From 0xc4085B…c593230c to 0x27Cf77…39Dd7c621.0442937373438979 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe778.6467585581951 ERC20 From 0xdF0520…D7b1F6e8 to 0xE4Cc16…3f8a0DBF0.5622004525713643 ETH From 0xb430D2…F37c4aD9 to 0x6422E7…6de3a08b9 ETH From 0x312819…971AbF32 to 0x578c7B…D7D46Df520000 USDT From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c19990 USDT From 0x254Cd1…399069F5 to 0x67Ed29…612c75e45895.448054 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000042518845640544 eth 0.000042518845640544 ETH
0x462373…5559f1bf	23032607	Wed, Jul 30, 2025 2:42 PM	0x4BAa5B…44a6F4af	From 0x817443…57241aeB to 0x397612…0bb7c97d2448 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xa01F7B…baB79006 to 0x080eF4…2f9ae0aE814.68 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC7181.538615 USDT From 0xD7e94c…AA777Ced to 0xDe8337…e2E09AD020 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00020358702931203 eth 0.00020358702931203 ETH
0xae59d6…cb05000b	23024964	Tue, Jul 29, 2025 1:02 PM	0x4BAa5B…44a6F4af	From 0x5B0d2C…18da071f to 0x419aE4…b0C2b5623000 USDT From 0x312e67…69F80B53 to 0x3DDF0a…Fcee78Aa32350 USDT From 0xdd2D0A…a5546820 to 0x1FAa02…c8a99dcB214.52150726376732 ERC20 From 0x7C8d15…22A2D35C to 0xecbB67…0F2bC6a61.0187166906022909 ETH From 0xDBf51F…Ca89E7a4 to 0x88886b…fC58F94699999.999999 ERC20 From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1947 USDT From 0xB9A440…A040152e to 0x6083c1…601c61D0819.579877 USDC From 0x95E19c…2f11cB5c to 0x03Ad30…66030f7A0.6492257879417708 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000573307294185184 eth 0.000573307294185184 ETH
0xdea142…1884916e	23019190	Mon, Jul 28, 2025 5:39 PM	0x4BAa5B…44a6F4af	From 0x0d7a29…9459Ec4B to 0x667123…889ED6794250 USDC From 0xEf580A…9E36aDc5 to 0x7d80da…5E2D17a62 ERC20 From 0xDad079…D2153412 to 0x2f2992…8154D7f89.773095137093156 ERC20 From 0x335Cf4…BA271dCc to 0xcF8eF7…40318cA029714 USDC From 0x2FC2F7…018f01A3 to 0xAb1A89…D80907a413900 USDC From 0x9944a6…e3a80A07 to 0x417025…081e96335e-8 ERC20 From 0x2752a3…FA7934F8 to 0x8950cb…928B0Ae78000 USDC From 0xB269eB…8EA07Eb8 to 0x58Edc4…2889877e18.030800576121372 ERC20 From 0x88Ef15…0a937Ecd to 0x447C06…86C373482000 USDC From 0xc5792b…3E5bf7B2 to 0x9a3a6e…35Db4Ec750000 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6897947.115562 USDC From 0xf09914…8a81488e to 0x5807a0…62EaAb7c35239.64159 USDC From 0x02612a…BB125485 to 0x3E071D…107fF0e440000 USDC From 0xFd051b…4819D467 to 0x4E2380…5b24d476936959.11 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb355000 USDC From 0x539f4d…3E8233aB to 0x34D7c9…84770BC98819 USDC From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B67705.022 USDT From 0x5b247A…D2fA6ac1 to 0xce90B2…f8a853f3200000 USDC From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee11194 USDT From 0x515857…a7dEf780 to 0xa30f41…60595319262390 USDC From 0x111A51…6d879e94 to 0x6D630b…c60AB8Eb136620 USDC From 0xD798cd…6D05DBF7 to 0xf2D486…52AeaA3F12000 USDC From 0x52c7D1…256924eC to 0x310A6f…CD1b42701.183e-8 ERC20 From 0x8BCfFc…92A8993c to 0x09d50f…1A5a3DD51.75905108094e-7 ERC20 From 0x245BF9…8e92abB3 to 0x563aFF…4e283b36100000 USDC From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0xd56007…9cf286c9 to 0x44349e…16510A0E12000 USDC From 0x87ffa8…3C7a7B43 to 0xbB9D1C…B9AD30721e-8 ERC20 From 0x585bF9…4620dAc6 to 0x3C1B8f…5A7e52463500 USDC From 0x72192d…0D05DFeb to 0x080eF4…2f9ae0aE15946 USDC From 0x63CCaF…48bD3D4F to 0x4DB48d…C041a40A7249 USDC From 0x297a9e…35881417 to 0x1df8A5…36270B6d19991.13912 USDC From 0x7e7a19…5f83Ab7F to 0x062E3D…62F6AB6555992.380619 USDC From 0xB6231C…9332B30a to 0x31ad6f…b9C5FD6650625 USDC From 0xeCAC93…f8B7e8Bf to 0x43292D…b643773F9115 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1.9460068e-11 ERC20 From 0x54F27d…d29E37C3 to 0x7Cad9C…ECb233F19.944543 USDC From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9810604 USDT From 0x476A67…2f3D7f2D to 0xc2f41B…55B52A93510000 USDC From 0x79d87e…C085489D to 0xC254Ca…F4C1a2615000 USDC From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c28600 USDC From 0xfBd4cd…7E794C37 to 0xF8E890…E078c5335888.157126 USDC From 0x87ffa8…3C7a7B43 to 0x68277d…885761601.21318333216e-7 ERC20 From 0xA030ad…40ff4090 to 0x79E33D…F982d93d100 USDC From 0xE3c4bd…9224B33A to 0x131748…eE4d8Bbb61060.93 USDC From 0xc6580F…0DDC3eD6 to 0x6D1B09…264080b722778.85 USDC From 0x5EaFF7…5291eB88 to 0xe835B0…594F0103250749 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000196897723573523 eth 0.000196897723573523 ETH
0xb72cce…c03bd07c	23019175	Mon, Jul 28, 2025 5:36 PM	0x4BAa5B…44a6F4af	From 0x335Cf4…BA271dCc to 0xcF8eF7…40318cA029714 USDC From 0x72192d…0D05DFeb to 0x769481…6C86687819654 USDC From 0x515857…a7dEf780 to 0xa30f41…60595319262390 USDC From 0x6189E5…2e226bE3 to 0x30D8a0…ae06A0a364715 USDT From 0x10d156…0ad806D0 to 0xADB5C8…D88F073f1.2e-7 ERC20 From 0xD079A0…10856EFd to 0xCF73EA…7eDf2D4825163 USDC From 0x5b247A…D2fA6ac1 to 0xce90B2…f8a853f3200000 USDC From 0x87ffa8…3C7a7B43 to 0xFF8693…9eFD066F2.979659769e-8 ERC20 From 0xE3c4bd…9224B33A to 0xf9ed9d…C2a05c46157674.03 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558960000 USDC From 0xD383A5…11Dae732 to 0x1E3753…33e7beF421719.66 USDC From 0x297a9e…35881417 to 0x1df8A5…36270B6d19991.13912 USDC From 0xf49Db6…8746b65E to 0x3315f1…3eb8682d4778.78 USDC From 0x35dDE4…708FfB58 to 0xD4e430…f4ec24428002 USDC From 0x2FC2F7…018f01A3 to 0xAb1A89…D80907a413900 USDC From 0xd56007…9cf286c9 to 0x44349e…16510A0E12000 USDC From 0xE7dE1a…C770848c to 0x260376…A3544cEa1.108438e-8 ERC20 From 0x3881C9…D02D3291 to 0x776b51…BF13A66a5000 USDC From 0xc6cb7F…f477dEcE to 0xA4E927…6C25dA9d11990 USDC From 0x8b18DA…d5091F20 to 0x0fEbca…f58D353a19337.202416 USDC From 0x0d7a29…9459Ec4B to 0x667123…889ED6794250 USDC From 0xE3c4bd…9224B33A to 0x131748…eE4d8Bbb61060.93 USDC From 0x63CCaF…48bD3D4F to 0x4DB48d…C041a40A7249 USDC From 0xDDA13b…2b0f3EC5 to 0xbB6eD1…E7ab00870.05708033520936981 ETH From 0xa303fE…356325B9 to 0xed73f8…23714e97113 USDC From 0x245BF9…8e92abB3 to 0x563aFF…4e283b36100000 USDC From 0x6Bfb07…7735ef75 to 0x3C103b…753be3B04387.51 USDC From 0xD798cd…6D05DBF7 to 0xf2D486…52AeaA3F12000 USDC From 0x515857…a7dEf780 to 0x0C2F0f…9dC631c95300 USDC From 0x72192d…0D05DFeb to 0x1E5fA8…E58F567118554 USDC From 0x7BDb61…0A6408F6 to 0xC47FE1…FCB4a1A31.78266e-7 ERC20 From 0xcDD583…a0F26D97 to 0xE4D402…6935eD123557.71086 USDC From 0x72192d…0D05DFeb to 0x080eF4…2f9ae0aE15946 USDC From 0x2aAF35…5998dDa2 to 0xd8DA97…8f7Bc39D0 STETH From 0x796720…F59d4224 to 0xb5214D…27ebb2a12.5e-8 ERC20 From 0x18f3Fa…95ca5237 to 0x5387D4…e23173Bd8010 USDC From 0x694605…5f0Ca22d to 0xf5e262…F1f62BcC89.905531 USDC From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c28600 USDC From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6897947.115562 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb355000 USDC From 0x7268E4…b8b3efbB to 0xa72851…3AfD584710000 USDC From 0xc5792b…3E5bf7B2 to 0x9a3a6e…35Db4Ec750000 USDC From 0x7b4349…15550219 to 0x0cc2D4…625d44475230 USDC From 0x111A51…6d879e94 to 0x6D630b…c60AB8Eb136620 USDC From 0x8b4EC2…107038b8 to 0xec6BFB…9b6dCF860.000001451766236 ERC20 From 0x8195D3…6C9C8364 to 0xd81B07…65c31aDb5.419617036e-9 ERC20 From 0x585bF9…4620dAc6 to 0x3C1B8f…5A7e52463500 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000247049910295253 eth 0.000247049910295253 ETH
0x3873ce…da02fe9d	23016710	Mon, Jul 28, 2025 9:19 AM	0x4BAa5B…44a6F4af	From 0x72192d…0D05DFeb to 0x080eF4…2f9ae0aE15946 USDC From 0xB68576…A289895b to 0x8081e3…5be74a7D41.261267 USDT From 0x84ec81…5c4be464 to 0xA424D2…d94E61b61.039533217293172 ETH From 0xeCAC93…f8B7e8Bf to 0xf9418f…65602FD641773 USDC From 0x5933CB…8c4AD387 to 0x9B6d88…5548cb983995 USDT From 0x7aaa56…9889c0C3 to 0x452822…71eC33B67130 USDT From 0xF5e103…b9f62Bcc to 0xdDBFe7…4CE9DBB6109510.856456 USDC From 0xeCAC93…f8B7e8Bf to 0x536285…1c312b4b1081 USDC From 0x6d62fD…825bC498 to 0x6BB7c2…b4b443909900 USDT From 0x35D173…892c7B82 to 0xbDc0cf…eb3F86f15 USDT From 0x1bC3F1…535F6314 to 0xEc6840…99D4bC86150000 USDC From 0x1a1117…b8056BDd to 0x3f7A61…b361A2ed10 USDT From 0x08D7Bf…e72af475 to 0x59F307…3729f3573120 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00003484230365954 eth 0.00003484230365954 ETH
0xbcc624…05ab1e8a	22981908	Wed, Jul 23, 2025 12:35 PM	0x4BAa5B…44a6F4af	From 0xe31de7…4cc29A4E to 0x2C1431…Dde51e3C60313.82 USDC From 0x50ea88…e10dB6b9 to 0x1a8a8D…36b0D7a141558.361764 USDC From 0xAa4448…A1CA10a1 to 0x650d34…cd93c9c22001 USDC From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8727896.15 USDC From 0x0d75bb…1F1A4AF0 to 0x476eb3…988E355515001.353722 USDT From 0x6e401e…24522DC6 to 0xB68F8b…d289895B5000 USDC From 0x2c6cEa…8bc20004 to 0x706E38…a8fD737b1712036.8 USDC From 0x926Bf9…9Cac4D2e to 0xc69942…1f0932C788043.65220507704 ERC20 From 0x476DE0…Af8E3555 to 0xC64d89…b008A53e992 USDT From 0x96b397…E1B932DC to 0xF7e957…8C6223e00.056155325630694496 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d742000 USDC From 0x63f3d2…d727e81f to 0x1ca10C…a39A51E547352 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c43374.24 USDT From 0xa803e9…3743E4c6 to 0x223563…923fcD2398491.25 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5260000 USDC From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8236303.36 USDC From 0x6E63CC…097BD18A to 0x64ffB0…20DcE19150000 USDC From 0x56C9E1…27067Ca5 to 0xB14187…56c1A3e42600 USDT From 0x88B6fB…78626A7d to 0xBc4b74…1C5EdE08150000 USDT From 0xa01F7B…baB79006 to 0x080eF4…2f9ae0aE847.85 USDC From 0xe74E89…F7c24d3C to 0x86F289…F38450a3250 USDT From 0x777deC…2c7bd366 to 0xb7e529…be27272b3341423.031276222 ERC20 From 0xa847B8…CC7A2e03 to 0x125896…BcD5410b41650 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8226010.89 USDC From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8727896.15 USDC From 0x7069E7…c1fd737B to 0xd2107B…583f272c561438.42 USDC From 0xDe051c…4d6Ca4CD to 0xFF0B4B…53DCE6918055 USDC From 0x4F3892…3B1D14b3 to 0x07BB56…40f674d5149859 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000159264494588199 eth 0.000159264494588199 ETH
0x979090…936b0ef5	22981894	Wed, Jul 23, 2025 12:33 PM	0x4BAa5B…44a6F4af	From 0x926341…bfFb554d to 0xd46bBA…515f98418000 USDT From 0xc787a1…D808199d to 0x8D0264…Caca4D56911843.6089091508 ERC20 From 0x36c8DA…3059580F to 0x8413F8…c17DbeF71.5 ERC20 From 0xdEd5e1…5Eb38f1b to 0xb2Ce16…f8b4d39319.207806052379688 ERC20 From 0xab96F0…10c3f609 to 0x548F66…687CF00512.763876705285933 ERC20 From 0x355CFe…F9338Bc1 to 0xB7e3CE…32613791333.55147707556034 DAI From 0xcFDef3…ceF565Df to 0xE5eF58…1fBcf78c2378 DAI From 0x0d30c6…94ddcFeE to 0xfBc610…33367c961.6023273 ERC20 From 0x2a873d…28981ae4 to 0x3dE974…B4b9e50260536.9557 USDT From 0xDacBEE…fD126326 to 0x742268…90f053B60.5 ERC20 From 0x1CbC42…Cf183b94 to 0xE5eF58…1fBcf78c30000 DAI From 0x56C9E1…27067Ca5 to 0xfc3297…fff49a5e3500 USDT From 0x61cc66…b78f5789 to 0x289eD8…9995416e10 USDT From 0x0C86Ac…0D6aA0fd to 0xB24A43…1Aa9610d49998.5 USDT From 0x61cc66…b78f5789 to 0x289eD8…9995416e10 USDT From 0xeF3eFA…63EB39AC to 0xde3cfc…e0320Cb3200.313005 USDT From 0x370a24…09bA8050 to 0x6EED5C…392Cb4578.3 ERC20 From 0x8E9fd9…d2257b08 to 0x769F95…3121B3de6000 USDC From 0xAC5b17…5251597f to 0xb03D6F…32f871931 DAI From 0xa01F7B…baB79006 to 0x080eF4…2f9ae0aE847.85 USDC From 0x41c2Fc…0c651Dcc to 0xe5776b…7B91ab625372 USDT From 0x6d09B0…3BDcc037 to 0x313eb6…a5D44e6C3210 USDT From 0x6E63CC…097BD18A to 0x64ffB0…20DcE19150000 USDC From 0x418152…DC94cb98 to 0x4A2D33…E40bD24310280 USDT From 0x0A0732…CC60ee0f to 0xD94fa2…155818A620511.64 USDT From 0xF31abE…089C8bD8 to 0x382092…5e282Ba199.959517 USDT From 0x551721…9d95abdf to 0x3DCD50…e5a653010.5 ERC20 From 0x17926f…C95acB9e to 0x5C9dBd…9a7c35Ce1000 USDT From 0x8E4982…97826560 to 0xc51041…F8d8e67B12000.00135 USDC From 0x90DCDa…778B0E48 to 0x17e421…CF9dBF240.02711913266785684 ERC20 From 0xef869C…a7eFC833 to 0x15ee35…CB82458027662 USDC From 0x9D1a6F…56d56547 to 0xA22B1f…0F70341E2.54 ERC20 From 0xFb934B…8ED70663 to 0x9D3A15…87a0306A1.3666 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000169953999865808 eth 0.000169953999865808 ETH
0xd8eb96…6cf2261b	22969637	Mon, Jul 21, 2025 7:25 PM	0x1B21AA…f59F2a13	From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191499394.70364 ՍSDТ From 0xB18901…12025A4b to 0xc6D384…Ab7dB4012985.026 ՍSDТ From 0x7B4061…10876332 to 0xCA4d42…1Ed324Af11202 ՍSDТ From 0x710e81…a70390D8 to 0xd6825E…B2D43aC022460.95 ՍSDТ From 0x550d71…563BE8D5 to 0xE226df…5933EF902.98 ՍSDТ From 0x117E37…E7109e1f to 0x0034c8…17708D6f326109.14605 ՍSDТ From 0x5d569D…7647E260 to 0x2EDBe8…3A32EEB95000.0003195399995 DАI From 0x71083D…3623ea7B to 0x9f45bE…682c846350000 ՍSDТ From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb97100089 ՍSDС From 0xB1f474…71465ab2 to 0x917122…93cecC593750 ՍSDТ From 0xf28fFF…Faf5108e to 0x94D743…D31BC7781029.34 ՍSDС From 0x7DA50a…995FD2a4 to 0x490255…7FC530c210000 ՍSDТ From 0x612A1C…DA6C3FE9 to 0xd92313…24E2D6695000 ՍSDТ From 0xe36BcD…AAF06C1E to 0xE02d10…eA4E29a60.008 EТH From 0x3C41ad…dB8729C4 to 0x6316Ac…30c16fC310000 ՍSDТ From 0x0fDE5A…84FB7819 to 0x42C2dF…A050a8c42000 ERC20 From 0xF29756…e64DeF74 to 0xfC16dC…a43aEd66100000 ՍSDС From 0xd9459B…7ce02855 to 0x5E51F6…98e9153D39405.29 ՍSDТ From 0x03319A…D9714f06 to 0xAb3F4B…2B6D595410 STETH From 0x742a6c…44eF07Dc to 0xa7E9BE…22aA087823371.708065 ՍSDС From 0x9165F8…487F9707 to 0xAa9bE1…2B977B331000 ՍSDС From 0xD89fc6…F03d855d to 0xBa64F2…29F121F01.171 EТH From 0xBfac60…B8094685 to 0xE3352E…ed8c4335450 ՍSDС From 0xC2BBC6…aE9BFD2a to 0x7426B1…32Ef07Dc23248.198065 ՍSDС From 0x883674…E5e098bB to 0x0F3BBc…916FE1A714500 ՍSDТ From 0x16D9Eb…8881F75F to 0x2A8202…33e5acF633581.256165 ՍSDС From 0xB4e0DF…318e4CDF to 0x5db0a1…B214bf09317443 ՍSDТ From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c7242947.3 ՍSDТ From 0x2883e5…0AE7B1E3 to 0x854D0C…51D50E855000 ՍSDТ From 0x7B9A0A…F7901c5e to 0xd0193f…8494B11D100 LINK From 0x9704BE…B886BF1F to 0x6cb610…3507B38012003.811865 ՍSDТ From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99220000 ՍSDТ From 0x1c86d3…4Cd35872 to 0x1443Fb…4f5233cA16000 ՍSDТ From 0x490E1b…36c530C2 to 0xF9cA57…B00a39a810000.00205 ՍSDТ From 0x5656Ed…9ddAB9Bf to 0xa47EA6…CeDB47EA3528 ՍSDТ From 0x421025…6C026FD5 to 0x66c9bb…82FE69384968.806216 ՍSDС From 0xEadF10…a7072dFD to 0xf9918c…14f31b2f0.06 EТH From 0xb4e0dC…A1Fe4cdF to 0x5db0a1…B214bf09317443 ՍSDТ From 0x3F1018…f37D6c82 to 0xd6825E…B2D43aC058791.172704 ՍSDТ From 0x7Aba6e…8f9340C7 to 0x109E62…5EC9CA241000 ՍSDС From 0x0032c5…1d708D6F to 0xf28097…AE89f7A610000 ՍSDТ From 0xA4E3B6…5dd78416 to 0x74B438…37eD77947940 DАI From 0x117E3f…dD5d9e1F to 0x0034c8…17708D6f326109.14605 ՍSDТ From 0x66cB2f…f7Fe6938 to 0x421400…a1026fD521475.03 ՍSDС From 0x5e55BF…79e9153D to 0x600b32…305405dc5000 ՍSDТ From 0xD51ED4…DA734C6B to 0x6A4BA7…1b3DfD8f500 LINK From 0xEb1081…0dB4322d to 0x0d0912…2C266dD9402 ՍSDТ From 0x269cE6…72E09FfA to 0x69c8A9…A6b728C920010 ՍSDТ From 0x858b71…6DfD33af to 0x2DB819…e5eF4D84448860.475504 ՍSDТ From 0x0b615d…9b99b4A0 to 0xB4C8Ed…d32924Bf10498.81 ՍSDС From 0x0f32c7…056fE1A7 to 0xA9E959…01Dcf0Ed1000 ՍSDТ From 0x144389…cC5233Ca to 0x96ef6C…c21223e53255 ՍSDТ From 0xAE1797…22E022F2 to 0xAEA267…1BA500E312099.197057 ՍSDС From 0xace57C…84e47D64 to 0xC17530…02417C644043 ՍSDТ From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94172723.48 ՍSDТ From 0xc81dAB…84Ae9De9 to 0x99AeDC…61a71E2340000 ՍSDТ From 0xE36b5b…Ab9C6C1e to 0xE02d10…eA4E29a6170000 ՍSDТ From 0x9076d2…9B274240 to 0x580B88…a0C1E15119.33968719 ERC20 From 0x73C841…ADAEB591 to 0x080eF4…2f9ae0aE16607 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000389641633227702 eth 0.000389641633227702 ETH
0x11e18b…1133ee64	22968262	Mon, Jul 21, 2025 2:47 PM	0x1B21AA…f59F2a13	From 0x1c86d3…4Cd35872 to 0x1443Fb…4f5233cA16000 ՍSDТ From 0x73C841…ADAEB591 to 0x080eF4…2f9ae0aE16607 ՍSDС From 0x783c87…84C691FA to 0x48Aa3e…ac8954530.441 EТH From 0xC2e0e0…12CCf49a to 0x0560e2…1e3cD4507007708.4793272605 PEPE From 0x0B0e65…Ba299Eb0 to 0x696B7d…9F87C0680.0001 EТH From 0x5d569D…7647E260 to 0x2EDBe8…3A32EEB95000.0003195399995 DАI From 0x01786c…3797eC72 to 0x765F8B…C637B03e63141.344949 ՍSDТ From 0x8dBc45…81ea4391 to 0xB2Db37…a67152921499.339936475 ERC20 From 0x1F863d…91DD7322 to 0x24bf10…5C8229d90.3122016198060708 EТH From 0x883674…E5e098bB to 0x0F3BBc…916FE1A714500 ՍSDТ From 0xeD8f9c…F1d26C84 to 0xa00018…25d9f723439.4864225329254 ERC20 From 0x93Fa9A…6386a717 to 0x832C84…cF1E4307530.3 ՍSDТ From 0x710e81…a70390D8 to 0xd6825E…B2D43aC022460.95 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000505691581570896 eth 0.000505691581570896 ETH
0xae6479…4964838e	22923134	Tue, Jul 15, 2025 7:37 AM	0x257D58…c882deC0	From 0x27aAf3…997CF87A to 0xc099D6…9c9C59057300 USDC From 0x6fc7E2…5E85b134 to 0x1c5d87…1d87d0fF10 USDT From 0xA12901…9a09320d to 0x042d1E…3dD924C40.8750063709823402 ETH From 0x3Ee9dF…A0d7af22 to 0xa9Df06…E41D3E4310.187039581820258 ETH From 0xB334d7…D200C5c1 to 0xAf8a17…dDfaa5A4340000 USDC From 0xf706eE…1D9f3a70 to 0xD09C89…63aE6B1A510032.6420890936 DAI From 0xD4E68d…9f8AB84D to 0xD3d097…91EFcf544.4899 ETH From 0x94F2BA…93866FF0 to 0xA308bE…05a52Fbb20000 USDC From 0xa20887…ac228802 to 0x9Fe143…52279b8C656.41 USDC From 0x579EfB…45a94297 to 0x41785a…Bfd62E8E7411.103 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93566295.98 USDC From 0xB43CC0…3734e7D8 to 0x8613C7…9713f7186000 USDC From 0x244107…8db19c2A to 0xc51104…F74db97F247 ERC20 From 0x284636…b7F32c1a to 0x7a6128…7a2235DB20000 USDC From 0xca01d7…6c93B08F to 0xa9141A…5058De5A6430.823051 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDC From 0x862b8B…56423979 to 0xd533be…B265B5Ef20000 USDC From 0xbE0134…2A40cDB0 to 0xd2151e…4E19936B3.9998578956777124 ETH From 0x2F1854…0b4BF374 to 0x0773E2…C73793653600 USDC From 0x55BF89…7125AAd2 to 0x496d71…4a270Fb60.8 ETH From 0xc30b16…df7b5828 to 0xc7A158…4dabC51722333.61 USDC From 0x769F83…a8866878 to 0x70e0e7…81462Bc85015.50155 USDC From 0xc4cD4d…2eF5F812 to 0xF8cAAB…d671D70912005 USDC From 0x837e7c…6424D0d1 to 0x07b4D2…dD532C125500 USDC From 0x2A2ee9…4B0602fF to 0x713b95…a9b3EE873000 USDC From 0xbB73f6…E40f014a to 0x205d3C…2C5F4e1D6300.856916 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93520000 USDC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93510000 USDC From 0x7a67f1…472235Db to 0x8E14B7…63B5BC805572.5 USDC From 0x448a57…7815a00D to 0x2E0F0e…d8833e3D29857 USDC From 0x0cEF5D…FD90Be66 to 0xCDF30A…982573E62.76 ETH From 0x6fc7E2…5E85b134 to 0x1c5d87…1d87d0fF10 USDT From 0x1552eD…6C4E4D47 to 0xFB1e5f…f5D1f8EE600091.63899 USDC From 0xdD0686…41eE418F to 0xEa14c3…ebd2a0090.06280201222471285 ETH From 0x59724A…9FAc1Ddc to 0x69605d…a48e6dCB45000 USDC From 0x333428…1258620c to 0xc099D6…9c9C590526000 USDC From 0xc30b16…df7b5828 to 0x1e1dEa…F8c5E51a347881.64 USDC From 0xB62D1F…6E10a881 to 0x2F7aFb…Eb2b572019000 USDC From 0xD3A4e4…5132341B to 0x201583…C0Be587e35000 USDC From 0x1c41Fa…B533f7fD to 0x793855…ae17cD496500 USDC From 0x6A7740…9667819D to 0x2b70aE…34B7cf81175000 USDT From 0x143fcb…47840815 to 0xADBB4e…C16B073F99000 USDC From 0x448a57…7815a00D to 0x080eF4…2f9ae0aE17070 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C1003662 USDC From 0xB62D1F…6E10a881 to 0x2F7aFb…Eb2b57205000 USDC From 0xb334AE…A963C5C1 to 0xAf8a17…dDfaa5A4340000 USDC From 0x6fDd70…5724399e to 0x406A59…DB8F392924000 USDC From 0xb20f2c…Ba973f47 to 0x41785a…Bfd62E8E77781.186 USDC From 0x9e3a58…42C47b94 to 0x3134Aa…60AEF4771000000 USDC From 0xd5EB75…Ae0C2596 to 0x89c171…a606C0DF3598.657878 USDC From 0x7077B6…7db3B99a to 0x5F2de1…778FCa5B0.0946 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000201691308877388 eth 0.000201691308877388 ETH
0x60a85b…be3721b5	22917352	Mon, Jul 14, 2025 12:15 PM	0x257D58…c882deC0	From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A611000000.001001 USDC From 0xbf12b9…82d51D4e to 0x520A19…57e573170.0458 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1504.492526 USDT From 0x4F2be9…57A2B41D to 0x54fa64…4F674b9410 USDT From 0xE02169…b4434158 to 0x84b90b…82980Fd61200 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.077 ETH From 0x46EAfc…AdddF901 to 0xDA6bA5…472249954460 USDT From 0x448a57…7815a00D to 0x080eF4…2f9ae0aE17070 USDC From 0x84a3C1…C3C5BfC6 to 0xb85E51…b3F7f4cF10000 USDT From 0x42704F…b0193C31 to 0x3c6828…f02d4EDa100000 USDT From 0x0E06b9…e420a19F to 0x9d0cb5…3994846a6604 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.00043791798898368 eth 0.00043791798898368 ETH
0xc40bd9…d007a773	22834726	Wed, Jul 2, 2025 11:09 PM	0x5ACD43…8d061259	From 0xA6dc04…4a657f76 to 0xF6a0C7…c5BEb901789.060587 USDT From 0xC972a3…55aE958F to 0x46AE92…eFCF1dfb100000 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B617412.840939 USDT From 0xa3E74d…928421bC to 0x543Aa7…A0DE4c8F1200 USDT From 0x35EBAe…92bF6Ebe to 0x992b61…18CAC57450 USDC From 0xCF5f9a…A7a68AF7 to 0xb22d9E…4d9EecD225 ETH From 0xF33943…3Ab5197a to 0x0E337A…A7B9C09C13810.39 USDT From 0xEE5109…9Fb6a43B to 0x70274D…1579b6ED3.5019e-8 ERC20 From 0xdd195a…C621e990 to 0x530fa2…a7D1253210 USDC From 0x8BE032…AB57fAc7 to 0x16EEE2…2c1b60DA2.296895992432769 ETH From 0x5e5B65…81d83240 to 0xB2516B…AcCF66f911011 USDT From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x42170f…DE02B01D to 0xA81B19…43679A452000 USDT From 0x921899…aaC162B7 to 0x6cD24b…64E94EF2190000 USDT From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x7c723D…649D6298 to 0xA873a9…B80991c52000 USDC From 0xE796e5…Cb2bf4aa to 0xEF4a82…17b9b7042.033863592767873 ETH From 0xCD6C61…DF3037ee to 0x149D6b…A64b630F125.33213014488395 ERC20 From 0x66006a…1E558fb9 to 0xa0742C…642FeC801.383387382762633 ETH From 0xcf7D1B…9154C47C to 0xD04154…fdaa98aB199992.0014 USDC From 0x6BcaFc…763D3279 to 0x4d92df…51a0C17C0.23720220671795822 ETH From 0xC0f7Ad…F83F5b7A to 0xcd98CD…211ba9CE707 USDT From 0xB6d557…Ef2cF7F6 to 0x202095…51e13Cac4.016329 ETH From 0xCAf1e8…E2E06F77 to 0xC6102E…5a9861097071.37 USDT From 0x155f16…18106570 to 0xD9FFE8…51A36CcF0.38276727 ETH From 0xFA0191…6f406238 to 0xfF3c33…6663BA9d48632.63 USDT From 0xB643eE…2f001E06 to 0x38f927…Bb4204E60.97995794698697 ETH From 0xDD9F4D…63A7Fc46 to 0x0dA082…42da98e90.15238166952442994 ERC20 From 0x5Ad568…79Fc2ABf to 0x637A51…5Aad737430429.62 USDT From 0xC8f1a9…795E87A1 to 0xFDDbc2…0d011d0736897 USDT From 0x5e259b…fD904304 to 0x1F8567…c958EA90499980 USDT From 0x93e366…60A4C483 to 0x3ABC4A…F245F0A455000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000169076613961112 eth 0.000169076613961112 ETH
0xa9d423…5ec43f50	22832445	Wed, Jul 2, 2025 3:30 PM	0xA3f6cC…FF9578d1	From 0x181b90…3B5Fed8f to 0x869e9F…c42c51Be348000 USDC From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x2b122c…4F5fC84D to 0xeAfEDa…2EC3e0A61000000 USDC From 0xc0fF24…0a0500a5 to 0xA6af84…0504E70b0.4430160532908038 ETH From 0xD8961C…96Ba73D0 to 0x403a86…be02ec75150825.173119 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100020 USDC From 0x8467dc…58E030ad to 0xe194b5…4869cAF377087.8 USDC From 0x2915ba…39dbA062 to 0xB1b6A5…65dAaF2C1900 USDT From 0x2AbB0C…1B1e6A4F to 0xF76a96…6F4f700A120 USDT From 0xed1399…72e99931 to 0x9Ce600…984fA2E423500 USDT From 0xfa90FD…02245286 to 0xc7ECBB…18fc4C568653.18 USDT From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F225000.108335 USDC From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F697671.173622 USDT From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116225000.001935 USDC From 0x1C1a98…13d2FcE4 to 0xDffA86…DaFf39a22636.260027 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e863847.555584 USDC From 0x63d186…b9759FEB to 0xcD2f7c…276E6D3a10 USDC From 0xd9531F…08AB0014 to 0x469eb6…C495cC92676.06 USDC From 0xB19a19…7Ddb3cA2 to 0x4cF387…9efF42fA17100 USDT From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B510 USDT From 0x772924…8B66A362 to 0x95C2CA…52f91CC320522.243863 USDT From 0x74a09F…3403b1E0 to 0xD3C81D…B87b4399285608.535485 USDT From 0x3230fb…00C3838e to 0x41Fb4D…9355F6F90 ERC20 From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9479328.4 USDC From 0x1563AC…831713F2 to 0xDf3D52…F013c5E07490 USDT From 0x181b01…A087ED8F to 0x869e9F…c42c51Be348000 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a5334 USDT From 0x5FD56C…8198bd1e to 0xCD41f1…2A81d116225000.001935 USDC From 0x827B5c…0EA540a5 to 0x5b3617…A5D4f1FF10000 USDC From 0xd89695…cAEf73d0 to 0x403a86…be02ec75150825.173119 USDT From 0xe74E89…F7c24d3C to 0xC5fAA8…61fE48Bb24435 USDT From 0xbDABa0…397Ca9e6 to 0x3cC714…F80c1ea76042 USDC From 0x06003A…B2Acc157 to 0x9E6A24…aBAc722441824.006362 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC439250000 USDT From 0x6D4422…af57cd55 to 0xd17E34…262c45614000 USDT From 0xE4bfEe…255eED93 to 0x2aBC1E…5C1E6A4f36000 USDT From 0xFA9170…eE6e38aa to 0x8D1b83…05D6c9511000000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000660909213310725 eth 0.000660909213310725 ETH
0x9c5a47…2af577fa	22832320	Wed, Jul 2, 2025 3:05 PM	0xA3f6cC…FF9578d1	From 0xD2d3b5…9b2CEf71 to 0x552dF4…E1b29c050.5 ETH From 0x7a32f8…2E63a7Fa to 0xc56f13…2b469EfD0.065457943633492 ETH From 0x083b4f…A5b88C2b to 0x8fFd0B…c516C198100 DAI From 0x500e4f…19d3b06b to 0x1340eE…A34a35300.704094 ETH From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE1593 USDT From 0x8467dc…58E030ad to 0xe194b5…4869cAF377087.8 USDC From 0x7E2dd0…Aa404C4C to 0x4bbcaE…d5a662880.01633 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000190538480385792 eth 0.000190538480385792 ETH

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