Address 0x0C9fB83D05833c3aE1990a7bde4a67D15E6da459

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
0x259b41…b64fba52	23127260	Tue, Aug 12, 2025 8:09 PM	0x6cBB0D…A7Af73E4	From 0xef9596…18800DbD to 0xe5F78F…d798e17026605 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0xABcb2e…e1903770 to 0xc6eF76…3B4dfeE47000 USDT From 0x78874F…E731B483 to 0xE2a6e9…9122774413 ETH From 0xbe838c…ce17F75d to 0x72432a…15dD1dCC6.4 ETH From 0xC34F4a…4D94bad9 to 0x970070…4554E7aE40000.00614 USDC From 0x797C22…6Cd564E5 to 0xC35111…9fdFa54a10.811681413732545 ETH From 0xF172aD…32a396df to 0x0318D3…BF1a6c162.5840100287079815 ETH From 0xaF236B…737A2142 to 0x3997d7…0c8C7Acf6000 USDC From 0x2EA108…F00bF028 to 0xf885AF…499AaA3831000 USDT From 0x1a8D62…AbbCB536 to 0x522DeE…20E6A26A6031.8 USDT From 0xDB2C67…8b3d0B8b to 0xEb0CFa…cDD564380.1 ETH From 0x341f81…FFACDA87 to 0x178929…762B46520.8891477296724157 ETH From 0xb6902F…d9d12fA8 to 0xD83b11…717944ce20 ETH From 0x1f3B81…6cffDDBf to 0x110292…8E6d74E20.8 ETH From 0x8D9396…8C4088C6 to 0x405acc…C4f5Bf7c1 ETH From 0x23C158…12162FB5 to 0xFBAF8F…c0598602200000 USDT From 0x04Ce21…2d477777 to 0x229617…95fD27C91.0074215584e-8 ERC20 From 0xE33740…7D7D3006 to 0x67acc3…cB0d5CE10.1 ETH From 0xC35a9C…92DFA54a to 0xEa1562…7D93c6A30.024913449 ETH From 0x379025…C7b91f03 to 0x88c868…17f0678820080 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.0003010793890877 eth 0.0003010793890877 ETH
0x8b79c3…939bf748	23126765	Tue, Aug 12, 2025 6:30 PM	0x6cBB0D…A7Af73E4	From 0x2405D2…D657842d to 0x0A8A82…651568440.12849082 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0xF8C226…DD040cD9 to 0xe93376…B222ee706400 ERC20 From 0x55877b…3A7ef121 to 0x9f20Ed…67f3E1aC17600814927.814705 ERC20 From 0x0F11a5…29d4ca58 to 0xB7b893…E465fD7f0.02175936 ETH From 0x4759F9…Ae9bF9Ff to 0xB30837…26c7028D0.25318408641694684 ERC20 From 0xB1B883…2EdC2DE5 to 0x0a0570…E6ed8137300 USDC From 0xD44D33…8e9df85f to 0x20230A…542d451d0.01 ETH From 0x44860A…43f9835c to 0x87991C…3a66EF131372.6886 USDT From 0xacE72a…4Ab612eA to 0x37C972…aEDd4BCf10 USDC From 0xef9596…18800DbD to 0xe5F78F…d798e17026605 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.00272911913794844 ERC20 From 0x7f5004…4e0C46FA to 0x514EC2…A54c965C0.01398145 ETH From 0xa5Ba46…67A28aAD to 0x95Aa7a…48e2fa771000 USDT From 0x7146D9…aA48dC10 to 0xB30837…26c7028D0.00272911913794844 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00037788630197916 eth 0.00037788630197916 ETH
0xbae372…3fd822da	23123951	Tue, Aug 12, 2025 9:04 AM	0x6cBB0D…A7Af73E4	From 0xf259c5…93Df5432 to 0x43Fe79…f737A6493800 USDC From 0x067eB1…3aE09b13 to 0x265Eb5…33D05e9919990.02 USDT From 0x47210B…6631D8A2 to 0x6943Eb…1D05F82753674.37 USDC From 0x263c23…F06Fbe40 to 0x33BadE…40ceF86D522.2 USDC From 0xe98f5f…1a450e7e to 0x48a7aA…bd9c05bB2 ETH From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0x864894…B012c15D to 0x3FD81d…f9e15aA540000 USDC From 0x82B3E3…17f06Ee6 to 0xF51aA2…d482Cea00.00000102752202 ERC20 From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827217868.15 USDC From 0x9E4d94…BC13e92C to 0x46BC04…72D5AD142331.86 USDC From 0xFD08a6…0d40db78 to 0x83E45b…BAC612Bb2496 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4190000 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e700000 USDC From 0x8971bc…Dabbb4FD to 0x2fcf5F…30E0D84f252650 USDC From 0x0C4881…034d7B3D to 0xB6cD7A…4EBfC3185501.925673 USDC From 0x1D1Ed7…c9Ed1959 to 0x457F54…097529262000 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45912000 USDC From 0xd8F823…ce01bA17 to 0xB81E0d…Da6d9e701295.86 USDC From 0x1B08f1…a886cAec to 0xfcb9a0…FAada06c1.0795947840302345 ETH From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f226258.141266 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0x742015…1aa793d6 to 0xbec82b…E05A37758828 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.00011788600788738 eth 0.00011788600788738 ETH
0x4500cf…b579c531	23116817	Mon, Aug 11, 2025 9:09 AM	0x6cBB0D…A7Af73E4	From 0x2fB389…31309052 to 0x6626d2…5b6215F24994.006601 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.3027293146926295 ERC20 From 0x8eFF77…5b15C994 to 0xc0763B…256D181b1 ETH From 0x07b1C2…096A1D0b to 0xf25F6E…D4Df543220000 USDC From 0xaDBD96…AB96CA57 to 0xB62b64…bC44FF3250000 USDT From 0xBa54B0…B79C23D9 to 0x4c1c04…a64C834c28403.883831 USDC From 0x11866F…9C001B0B to 0xF84196…F23131E22000 USDT From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc170350 ETH From 0x44AaEE…da3bE41d to 0x92a789…17410dd4300 ETH From 0x621Ed6…5AAb3F2D to 0x79C08A…c7E78CD21434.42325 USDC From 0xBc7537…DC0f529E to 0xf868c1…3260984025 ETH From 0x641953…2eAE5AC5 to 0xf039AC…501e8e5f75178.09422 USDT From 0x5387B3…37DFD1E7 to 0xB50991…B4bDF08C12500 USDC From 0xdCa57e…9C555ca3 to 0x0d5D38…B5cB95EB0.32648422 ETH From 0x73d21D…1d24483c to 0x1412E3…493b602D10 ETH From 0xB4bd21…6563ed45 to 0x1a4290…F04f2bA7100 USDT From 0x1B61CA…901E327C to 0xE16470…FdBb57c62 ETH From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab820000.0044 USDT From 0x91FdC7…2C017889 to 0x0ECBaf…ad5d4725490000 USDC From 0xB8ffB1…CDaF4193 to 0xDF0481…6c0321a0269358.7274 USDT From 0x8DACb5…3181a4EF to 0xe70927…f8803061300 ETH From 0x01B156…B0B0728e to 0xaD99E4…FF10E0bB8800 USDT From 0xd149a8…DBc78a0d to 0x9a54cF…9cE1870E4000 USDT From 0x936F23…1a12FdDb to 0x14fec0…16d1393C5544.02128816 LINK From 0xd260E2…4684fF5e to 0xB30837…26c7028D3.8599139017616975 ERC20 From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C100000 USDT From 0xe5a3a7…f87339C4 to 0xECE983…b863Ba57350000 USDC From 0x74A144…d16001e6 to 0xe2b1f7…d5f0911C16030.789506 USDT From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10.02 ETH From 0xcecBF6…ca5d439c to 0xa303E8…3462E2D31000 USDT From 0x07b1C2…096A1D0b to 0xf25F6E…D4Df543220000 USDT From 0xE79913…5112a765 to 0x9d754A…d719ca3320000 USDT From 0x69D0c9…811418E7 to 0x84FA00…4f721cEc4.8086 ETH From 0x489409…e6e3d9eb to 0x576e03…232192831403 USDT From 0x31C011…ECE952E4 to 0x0bFde3…F734B675249500 USDC From 0x682977…FA23608b to 0x77eAd7…7383D6eC8816.5 USDC From 0xA829ee…8E508B37 to 0x0aaced…3f4558D50.33 WBTC From 0x5d20A2…1f15735a to 0x1b132C…f2F55eb2102 ERC20 From 0xa7f109…8f8E39df to 0x985758…82322FcC30430.86334 USDC From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a35000 USDC From 0x079F01…cA8537bb to 0xf6aF59…2ee702A7399996 USDC From 0xAeAee3…1B4Ce4F4 to 0x30D761…606e8B2823218.177654 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C215.90997606265634 ETH From 0x4B2766…2Dd7C7d1 to 0xe10207…FA2F94677.9 ETH From 0xc703c5…Eb74c645 to 0xaC3F88…908708f41049500 DAI From 0x2F00Db…30462C64 to 0x3569E8…1D5F04cC428000 USDC From 0xf04B25…578a632D to 0x1e65D9…098295c743.4787724581218 ETH From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB2251 ETH From 0x089A7A…860723E5 to 0x066423…62549068402.99999084292386 ETH From 0xc095E4…942f02d6 to 0x14C86C…18aC8113389.178985 ETH From 0xEef424…C308FE1d to 0xE7f674…Cf0C9B0a99900 USDT From 0x06615c…69549068 to 0x444FC0…0033EfD2403 ETH From 0xd26293…9E339cC5 to 0x0823C8…751ee0280.51329921472535 ETH From 0x1B61CA…901E327C to 0xE16470…FdBb57c62 ETH From 0xfE3f07…D458f4B2 to 0xBa5635…299C23D997699.00284 USDC From 0x457bA7…eE752926 to 0xB68F8b…d289895B3000 USDC From 0xC770F9…1A5D47C5 to 0xb9383C…24bf541350952 USDT From 0xdF330b…cE0cc40d to 0xEAdBFE…8285133b300.07439168765507 ETH From 0x9c1a39…01030380 to 0xf41E3E…363E20e126469.605349086818 DAI From 0x4ea246…BB22f483 to 0xA0a4FF…22845EC020.0736 USDT From 0x936F23…1a12FdDb to 0x14fec0…16d1393C5544.02128816 LINK From 0x58718c…3DCfC993 to 0x090633…1A539c3275520.785452 USDT From 0x45ebb1…527bc11B to 0xCbF5Bd…dbdE32d8120.85517884258016 ETH From 0x940E39…929A26a7 to 0x52F357…691C59610.008418148124331372 ETH From 0xd10f32…d476b69f to 0xb1b953…9102752a0.002011138052870473 ERC20 From 0xBc7537…DC0f529E to 0xf868c1…3260984025 ETH From 0x8EF8C2…D4487082 to 0xA7d273…99012972256293.04 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B273000000 USDC From 0x9a5FB1…55540c80 to 0xD7a118…2426C7680.08 ETH From 0xA236c7…3aCAa906 to 0x405751…10473Ae8546.679335 USDT From 0xb4fcBD…4B05aeCb to 0x9b8d9D…dee0eBD30.13392314 ETH From 0xAc4940…c8562555 to 0xeC66Ad…1D49e00410.219919983201573 ETH From 0x707eec…E4779949 to 0x707a71…822299493578 USDT From 0xf87eE5…1B760E02 to 0x9C0a30…d4fD20021.5082220665805481 ETH From 0xAF995E…839FD7a0 to 0x562Fc9…D75408be745.18289 USDC From 0x9af9A6…A99E737c to 0xaa527c…9BE090694240.622718 USDT From 0xBb8f63…98E8c23C to 0x5E7670…e8a6d36D0.00799378 WBTC From 0x91f2e6…E892b200 to 0x86F2f5…Cb60c0Cc120.027606 USDT From 0xe7Fb26…bC0C9b0A to 0xb68763…72a9895b20000 USDT From 0xe8bC7f…e51FeAF1 to 0xE34266…E28c19640.00025873929504947 ERC20 From 0x926712…67A293a4 to 0x126F0f…2035aec345.3 USDT From 0x1d4C7e…0afc8557 to 0x1126B0…a7679daA13.5 USDT From 0x9D3459…0A962D58 to 0xC4b71A…b35191a30.00045 ETH From 0x072B03…d2f1Ffc5 to 0xaCB3FC…b776F37c2000 USDT From 0x7B0e9f…97f4E832 to 0xd7AFD5…1E7645215.012795056433049 ETH From 0xB8e68d…5d9B7A3a to 0x1a9bfE…ceF67d350.06714636393242869 ERC20 From 0xd94375…76E1b4A8 to 0x4AEFCa…7a9e3c135 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C665000 USDT From 0xcF2Fd3…562478A6 to 0x147c11…6271ea801100 ETH From 0x2eAc1c…BBd9822D to 0x641532…07Ae5ac50.1 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1698.463849 ERC20 From 0xb62f1a…dB44Ff32 to 0xA817ee…aBf4f92a900 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45912000 USDC From 0xD70D1e…84A55bFf to 0xf7AEc5…3e7D4Adf81.608041 USDC From 0xFD08a6…0d40db78 to 0x83E45b…BAC612Bb2496 USDC From 0x29BD42…891b198b to 0x1835f8…Bf3Fefa19444 USDT From 0x2c1Cd9…41ff24EB to 0x83264c…99376CAE1248000.51831 USDT From 0x9f80C8…76D0bF44 to 0x0F0aef…9FcD977B100000 USDC From 0xF5e006…010f7d15 to 0xF5e7CF…CF7e7D1510000 ERC20 From 0x3B239b…70d6eD40 to 0xf4c768…dB3F0bB511400 USDT From 0x30d287…9b588b28 to 0x3025ff…Cee438655 USDT From 0x274ff6…d2fdFF35 to 0xCF2ff4…002478A61100 ETH From 0x05356c…216fb718 to 0x1873A9…58Cc62d95760 USDT From 0x6d3c01…949952D9 to 0xF6C3e6…788D8C0d950.19 USDT From 0x4f7ca9…71373577 to 0xd61A87…436ddDff2.159879234369861 ETH From 0x6FA7FB…95ac61C3 to 0x3f2CcD…9EAAa8D82783446.25955 USDC From 0x65AFE7…Fb1F56fB to 0x11b666…8897d4F53465 USDT From 0xc26Ff5…55491101 to 0x1063cC…5121A1A319 ETH From 0xf4c7dd…D0e20BB5 to 0x0C2124…0eE6acC9130000 USDT From 0xbEB579…Dc657692 to 0x89bE9D…a4511c12524.672429 USDT From 0xECE3D3…1363BA57 to 0x7185d9…7EB4bA0328000 USDC From 0x870b38…f6bb5040 to 0xa9Df06…E41D3E4350000 USDC From 0xb6a263…18915bde to 0x556a2c…932Abbb822655.461322 USDT From 0x39D598…2a277941 to 0x6b74eF…Cd460201105.39218685042606 STETH From 0x00142A…8Ca3dd51 to 0x29Cef0…b4B61f151210447 USDT From 0x0c8DE2…646f9B2d to 0x1eF28A…8c9181aC749.02 USDT From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A197485 USDC From 0x15D568…064a0e52 to 0x149174…252Fd11a25000 USDC From 0x2c1c13…c96f24EB to 0x832D7D…59576cae1248000.51831 USDT From 0xA4522d…63710725 to 0x035a72…6079E6790.0161375 ETH From 0x620BA2…6a5c23C9 to 0xecb7Ac…F4fe03DB630000.004001 USDC From 0x0BC8A3…cAB64Fb6 to 0x6daEC3…eAe73b4F30000 USDT From 0xB3Bc80…E12B5594 to 0x310aF7…6359584023.363832938265745 ETH From 0xD17553…9799D9C6 to 0x286744…A36c206110000 USDT From 0x417a04…E146BDDD to 0x512a34…91b4Ef1D0.64615376 ETH From 0x90f44C…1779388C to 0x29b1B9…A61B198b58600 USDT From 0x00997D…3e8bfc59 to 0x1e53E9…1FA01686428 ETH From 0xc703c5…Eb74c645 to 0xac3595…fA8428f4600000 DAI From 0x7c70c4…f201008a to 0xF9A5a6…Ae42166B136438.600864 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35750000 USDT From 0xB7fB19…78a14752 to 0xf7F567…56939c438423 USDT From 0x66BE97…e36883Da to 0x16F492…7d051Fde1193350 USDC From 0xd97D78…598Abe7D to 0x54b1c2…d75Bff476000 USDC From 0x099E46…1E4FA27f to 0x4F17F0…Ba3d34523.48236465e-9 ERC20 From 0xed9A75…E9784286 to 0x20f1ec…1D78cdD61.3428 ETH From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca2300000 USDC From 0x886D79…424d057E to 0x18E14d…913C47f7180000.943631 USDT From 0xAC5b17…5251597f to 0x50AEE6…026932011060 DAI From 0xC4F1C5…6FF88F79 to 0xBB180b…4045FF0320 ETH From 0xdD3f1e…bfbF13Ec to 0x608f71…390655A455000 USDT From 0xcb735b…408187e5 to 0xebE178…a52A2B443.7054063293528428 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC4000000 USDC From 0xD390F8…A558fFf5 to 0x51f939…c2df8B0335140 USDT From 0xa71Fb4…9a9b3610 to 0x913eFd…Aa51dd70103380 USDT From 0x0DEDbf…1020848A to 0x0De0bD…7173848A29.53777064740371 ERC20 From 0x11cD5c…031D041c to 0xFeb73C…9E57D4fd5642.63 USDT From 0x417a04…E146BDDD to 0x822690…83Ccd8De0.14740532 ETH From 0x6E9b3B…42b82728 to 0xE348F0…FDbE19640.000476886343140585 ERC20 From 0xcf3c7B…32d3f2B6 to 0xC65a81…f69EF016118493.44686865518 ERC20 From 0xE1db36…6A3D0577 to 0x9Ed827…Ab69A4480.011691284614970925 ETH From 0x8Ee512…7CE3328E to 0x2937B5…2EBF9cdD10 USDT From 0x07C745…8F164577 to 0x93e31C…76bF968B555.123792 USDT From 0xfdbDc7…B3f00935 to 0xb96F09…B585df9710 USDT From 0xB4bd21…6563ed45 to 0x1a4290…F04f2bA7100 USDT From 0x417a04…E146BDDD to 0x822690…83Ccd8De0.14740532 ETH From 0xEE02A8…07Aba10c to 0xcB7861…f71938b71001108.384479 USDC From 0x0BC8A3…cAB64Fb6 to 0x6daEC3…eAe73b4F30000 USDT From 0x88071D…eeb9bE1E to 0x1B148D…75639C8B9782 USDT From 0xa33aF4…417aA0DD to 0x574c50…b65e780d100 USDC From 0xDb666b…F8Cb497F to 0x61F923…5312c1Ad211.941487 USDT From 0xb5aa3C…3e0b5aF5 to 0xa8B1e2…e8f6f97E200 USDT From 0x4fC169…808a2116 to 0x41A3EB…000B931420.66 USDT From 0x9c0fAF…dCfD2002 to 0xA82C7E…F20Ee17a0.001275599588664608 ETH From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c92435 USDC From 0xAc4940…c8562555 to 0xeC66Ad…1D49e00410.219919983201573 ETH From 0xDcc26D…599f9969 to 0x7842B0…c727813E22.57208798706854 ERC20 From 0x607740…401d7ffd to 0xA04b34…6F620AfA119997 USDT From 0x6bd5A3…D4d1B04f to 0x1174Bd…2E7B9a0155310.78 USDT From 0xB7fB19…78a14752 to 0x594BB1…4146708A33412 USDT From 0x1060CF…C0f376C4 to 0x964F25…C69D789510 USDT From 0xF63b7F…baED004a to 0xa349df…644965a452700 USDC From 0x05f5Ce…4c4408b6 to 0x7C4D43…8692ee0A510521 USDC From 0x5d4700…B8E5097B to 0x893D90…5E54ab56750 USDC From 0x694764…5705f827 to 0x5c000a…E7870A6F446000 USDC From 0x192A7f…448B9818 to 0x4C7abB…31B1338313067.700535 USDT From 0x4c8469…1729644D to 0xF7B7A6…09C5963e121253 USDT From 0x55eA3e…C1C3DF26 to 0xEfAA37…0C6D2110410 ETH From 0xD56Fa2…fb6b9893 to 0xE6c85E…d91B68711800 USDT From 0x78edFd…5a9d0E08 to 0x4b1964…6aec067014.84 USDT From 0x521610…E8eB0d0f to 0xA0Df14…1F41f2d23.000211161386 ETH From 0xF324eC…D73146Fe to 0x30ca80…40659Eb742000 USDC From 0xC4F1C5…6FF88F79 to 0xBB180b…4045FF0320 ETH From 0x8A44CD…78690D39 to 0xF29737…Bc744f556000 USDT From 0x51b035…ab03502b to 0x5E90aA…d8010F190.18880384 ETH From 0x39D598…2a277941 to 0x6b74eF…Cd460201105.39218685042606 STETH From 0xbEB579…Dc657692 to 0x74d8db…959DdaFc1165.802806 USDT From 0x1D1Ed7…c9Ed1959 to 0x457F54…097529267000 USDC From 0xECE3D3…1363BA57 to 0xF0291b…4fDF317A1015000 USDC From 0x9a0F62…A2996638 to 0x728257…31d86D9846000 USDT From 0x80c867…Da564428 to 0x6c48CC…d4ac8b8D1871668.31 USDT From 0x4f1cDF…0A3d3452 to 0x71DAD6…05d7c1e13.48236465e-9 ERC20 From 0xdB3602…2296e687 to 0x033167…79Cb918628.023207991425 ETH From 0x23bB7A…D264b85b to 0x50dA5D…46B9263210000000 USDC From 0x025a07…bb5F6506 to 0xE06314…4A11301F547.899167245996 LINK From 0xA35f21…d26C8d0c to 0x3A6cCc…13eDD8aD399990 USDT From 0xa33a65…A4B7A0dD to 0x574c50…b65e780d101500 USDC From 0x956499…C878cDB2 to 0x562Fc9…D75408be1107.307544 USDC From 0xc43f4B…97A551E5 to 0x86633a…6807A862501.02 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000530323587035256 eth 0.000530323587035256 ETH
0xd384fb…9a8776d5	23116776	Mon, Aug 11, 2025 9:01 AM	0x6cBB0D…A7Af73E4	From 0x9c1a39…01030380 to 0xf41220…54F820e126469.605349086818 DAI From 0x68Eed8…f267B1C9 to 0x141615…19018fb31208.410733 USDT From 0xdCa57e…9C555ca3 to 0xC55EdF…75B33fDc0.123 ETH From 0x01B156…B0B0728e to 0xAd957E…d9FaE0bb8800 USDT From 0xAE0408…38372c52 to 0xbFA962…06CF33702083.33 USDC From 0x1D1Ed7…c9Ed1959 to 0x457F54…0975292611000 USDC From 0x52208d…C0145107 to 0xbE1FF4…F40CDF7A0.01 ETH From 0x488178…b00526c9 to 0x0d1cf6…e2808d606 ETH From 0xe5a306…B7a139c4 to 0xECE983…b863Ba57350000 USDC From 0x78edFd…5a9d0E08 to 0x4b1c1B…007d067014.84 USDT From 0x869b50…A6D4E4aE to 0xfd8221…BD4020B71301.66 USDT From 0xdD3f1e…bfbF13Ec to 0xBa5070…C6F7fA4e0.000080008 ETH From 0x5d20A2…1f15735a to 0x1B13ab…3Ee75eb2102 ERC20 From 0x6a2a18…31f1a271 to 0xd8cd1a…Ed636a71253817.295886 USDC From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.026 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45913000 USDC From 0x6aeAF1…26F929bF to 0xe5D518…02117C191100.245355 USDT From 0x310b0C…54595840 to 0xb3b441…3d2B559423.36388550761546 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000077862037607069 eth 0.000077862037607069 ETH
0x5b011e…fb0df3bc	23116697	Mon, Aug 11, 2025 8:45 AM	0x6cBB0D…A7Af73E4	From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2405405.588669 USDC From 0xa2e017…3f7aE5d0 to 0x62130C…b19b0e5510046.661082 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45912000 USDC From 0x489409…e6e3d9eb to 0x822B9c…28f4EA05458 USDT From 0x5ec110…6127390F to 0x5F2C7F…915819e81170000 USDC From 0x20aeE3…2C23Ef77 to 0x7aB2fD…0eADCccF60000 USDC From 0xa1C0f6…1be59b25 to 0x37CE6D…9FDeaDC320 ETH From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b592175.9 USDC From 0x623A71…9FEe5b98 to 0x61e64f…3E4494C01000 USDC From 0xfF275b…d90B20b4 to 0x7590bB…46977f391550 USDT From 0xC4034e…32b52578 to 0xc9A76b…C04402b2502 USDT From 0x65dDc8…b0B70628 to 0xC17738…30Ef540a1000 USDC From 0xD60F97…44413e48 to 0xdeECb8…FacD8B671.26 LINK From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE3000.0012 USDC From 0x4437b8…F35C215f to 0x4cc305…891683a82904145 USDT From 0x4e7D85…bD2A2140 to 0x5Ac34e…0d780b13146079.452261 USDT From 0xe5309C…6E169228 to 0xE348F0…FDbE19640.000955778247365236 ERC20 From 0x35aC6A…a4AE2fde to 0x299309…03E8ead925000 USDT From 0x047EBC…a5a3150f to 0x4893B8…72e3D9eb10105 USDT From 0x226E3B…9cd8C7E9 to 0xaDC572…d716364e6.00000964e-10 ERC20 From 0xcfc85C…86956F87 to 0xB30837…26c7028D85.56975396 ERC20 From 0xf9E416…15Ff4144 to 0x5006c5…236b495c5300 USDT From 0xeCAC93…f8B7e8Bf to 0x16F887…A81cC2d72567 USDC From 0x3AA40E…aeaf2ebf to 0xF71868…4E91eE2d2.5712130648978277 ETH From 0x868B4c…44A1A8a9 to 0x98861E…87e20d4a1500 USDC From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E1648 USDT From 0xd8B662…6399Ee44 to 0x8E6a1F…F6484D5919953 USDC From 0x93A366…ae4bB614 to 0xb751A6…Ce8127810.97995 ETH From 0x25D1E8…c07eeD1a to 0x885704…8C21A5fb4560 USDT From 0x2f8141…D597B7D0 to 0x288fe8…B5cAC43B2000 USDT From 0x89d6e5…71196be1 to 0x205e6E…F9aED0C93000 USDC From 0xA7EEE6…40100D63 to 0x4a63D5…D214Acf4189407.51 USDC From 0x7C1f41…Fa889238 to 0xc909E5…4a63F4bE102.79100443 LINK From 0x9d746C…ac3A30E9 to 0xDF039C…4d4521A0106892.062001 USDT From 0xD4F2bb…E6b238be to 0xCdbBFb…B068134F100000 USDC From 0xBeE8aa…4fAF606b to 0xF8BAC0…7F5b90302025 USDT From 0x73548D…8a42e2D1 to 0x578B32…56b61265128.917636 USDT From 0xB0D78e…017Ae346 to 0xE06578…3a9134730.01 ETH From 0xb6a482…b37eAc43 to 0x4167d0…566ee70C60999.439543 USDT From 0x7c8032…F3892C8a to 0x07E0b0…953d2d982.8269800971950847 ETH From 0x75B7fF…0c95eFf0 to 0xE9C0E6…DAb5b0B4118.8 USDT From 0x4e7dc1…dC012140 to 0x5Ac34e…0d780b13146079.452261 USDT From 0xDF3091…c8042a78 to 0xc4a8c1…19278C7f0.001 ERC20 From 0x62144B…ab9B0E55 to 0x8FCC04…3fFf17Bd306001.48811 USDT From 0x9bF675…4D1e9F07 to 0x9174DB…1f353e1e60 USDT From 0x445b6C…6fE379ea to 0xD5b7A8…0958d8a211169.53 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C820000 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.000177636682903797 eth 0.000177636682903797 ETH
0x917237…fe009fed	23081337	Wed, Aug 6, 2025 10:09 AM	0x6cBB0D…A7Af73E4	From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54533000000 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e800000 USDC From 0x7d01ef…08256A85 to 0x222552…A9c5c55A600 ETH From 0xcc4ad5…0d653a76 to 0x65e544…7767f563159531.015502 USDT From 0x8A3444…bC8CD2c1 to 0x1265c0…635b54a21.232 ETH From 0xd21e77…A83F272c to 0x5EE7D6…eFcc016b2482189.73 USDC From 0xe6fE04…2a23fb14 to 0xA53ffB…400a005e1000000 USDC From 0x0eD433…1F6664E6 to 0xEceF7e…5A9BE12C22.499475569911063 ETH From 0xc842Bf…a9E19CBf to 0xA88d1d…B569E03013550 USDC From 0x0ad91d…4968a55C to 0x6CE539…A82A7574419.970018 DAI From 0x8d8Efd…01267926 to 0x1e58d4…A50b5EF02.74541747372641 ETH From 0x743045…4b9E5732 to 0x74d01e…bC0166317400 ERC20 From 0x55679F…c01dD843 to 0xfDbBF9…4742B9c92.7576925834615658 ETH From 0x5dc74d…9D3dF887 to 0xAdCEE0…C8aB70410.9989146629820275 ETH From 0x1B1697…412C27FA to 0xd2107B…583f272c1986026.87 USDC From 0x876256…53B07EF7 to 0x7F3b02…6a80ED31212397.335055 USDT From 0xa02bC4…51e4c93c to 0x11A68E…1b44943339 USDT From 0x2fEd81…4E7a8650 to 0xB09a3a…Ea2B73970.01 ETH From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf1160350 USDC From 0xAD9e83…1B3f19C8 to 0xd1aC73…89E403513500 USDC From 0x114119…5aCC784e to 0x6b335c…542cCbe50.9719017054916134 ETH From 0x681641…4e06A3d6 to 0xB2Fe1e…EAF4cF925000.435037 USDT From 0x783d61…041Df4e1 to 0x410EA7…1C06887B51090.28 USDC From 0xAaE6dC…eeF83d82 to 0x40Dd68…8d06448e0.9125595375222555 ETH From 0x4F838f…0bE22008 to 0x227BDE…C69bcCa992.721049 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d1965000 USDC From 0xB8bdC0…7b9446B5 to 0x7Bf5D2…D23E29B925000 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45912000 USDC From 0x5b1240…5f4E4117 to 0x7A2f5f…40f2488D0.000115421863091133 ERC20 From 0xfA07b8…6F4F3534 to 0x80839B…58bcC5Dc1.316866044131989 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000081170448396422 eth 0.000081170448396422 ETH
0x0c11e5…b3e81006	23081327	Wed, Aug 6, 2025 10:07 AM	0x6cBB0D…A7Af73E4	From 0x157776…6872A7d8 to 0x9A17cc…632CD29E800.069606 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45912000 USDC From 0xc6313B…c2Ac5A16 to 0x3A97fa…c6dBf512100 USDT From 0x928342…7c726929 to 0x83Ae42…Dd9D77c6103.66428205 LINK From 0xB65cb6…bf83E31F to 0xbD4336…23b43fF50.70633238 LINK From 0x477296…4dA3949f to 0x449EA3…05AF56f4500000 USDC From 0x681641…4e06A3d6 to 0xB2Fe1e…EAF4cF925000.435037 USDT From 0xa3819a…04FFFbf7 to 0xbbc42C…34cEbC2b6885 USDT From 0x66d740…4443880D to 0x066CE9…2404aF9e26287.99 USDC From 0x581B63…52CF3fED to 0xBFE237…5377c445184.72289999999998 ERC20 From 0xc842Bf…a9E19CBf to 0xA88d1d…B569E03013550 USDC From 0x615EC8…3625Fb1B to 0xEd97a7…63762558181578 USDT From 0x924bb0…887F0Fc5 to 0xCbd220…9AfF5c2c1000 USDT From 0xDc5969…bF881Cc2 to 0xB7b2be…6da4e04524300.297677 USDC From 0x5cAc7a…CCCd8807 to 0x1D7656…E5D6e8712000 USDT From 0x13d180…6D41378C to 0x066CE9…2404aF9e30000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000054541111722957 eth 0.000054541111722957 ETH
0x6e95ce…6f48a14b	23024287	Tue, Jul 29, 2025 10:45 AM	0x4BAa5B…44a6F4af	From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899550998.76 USDC From 0xd8C310…30122827 to 0xB4fDDa…7C18B606109436.59 USDT From 0xD93527…CFdCCDbA to 0x9E3113…FDdc134923650 USDT From 0x501d9E…1B52cCeb to 0xa58228…0f97510F129550 USDT From 0x038eD6…603242e4 to 0xEca8C5…999bD39a16.198472930242886 ETH From 0x12f675…17d400D2 to 0x7a5589…3f2C9FA1179990 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0x28F673…0F98D1CE to 0xD228A3…E5EB5F514180.467889 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9651850.455808 USDC From 0x3fB214…3d7EbC88 to 0x035171…21E1afDf355.2 LINK From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60170000 USDT From 0x117e4b…8606F949 to 0x3f8529…e417ba1A117813 USDC From 0xCBff5D…38a0dA73 to 0x9372cf…D607A42f33630 USDC From 0xa0f8E7…d0cf44b4 to 0xa3d6D1…FA0531a622416 USDC From 0xB2b32c…517A8f21 to 0xa89252…AAAd062C14400 USDC From 0xc0E59d…Bf6e725D to 0x2E0505…21cB12405e-7 ERC20 From 0x99B1D1…F6E3c891 to 0x5c55cC…4605687d14514 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0x89cdCc…dc18572D to 0xf6B140…96e26997150530.988 USDC From 0x34F67C…20687F50 to 0x90a427…510B89Dc20000 USDC From 0x382808…185F6A0C to 0x894046…61b5f6512000 USDT From 0x319cFa…c02194E6 to 0x7EC7E4…3b90cD1024431339.51137321 ERC20 From 0x709f1D…94D22a9C to 0x985539…ba7e34dd1 USDC From 0x02b84C…0D68216A to 0x9E3Cbd…F532b4C049980 USDT From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC36837 USDT From 0x7eCeFc…10c681DD to 0x1e06aC…8D25a143600 LINK From 0xa5C7DF…516B6F0B to 0xB7e9f0…e94de04966625 USDC From 0xEFbd97…B2c55382 to 0xb75C6B…6dA736CC5 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e115780 USDC From 0x4214F2…cF11A28F to 0x42AC9D…58CCca7615.8535 ETH From 0x4fc2a3…9a841F29 to 0x9D5Af9…bbfBAE5A130000 USDC From 0x19AeF2…E8ffD605 to 0xfE51ac…D0734Bb717600 USDT From 0xFD7A2A…fa299FF2 to 0x1106df…7DC90827275000 USDC From 0xCADCF1…bCAE767E to 0xFF8854…DC9201D3321 USDT From 0x662458…261E7ed1 to 0xCA0FBE…60Fa6ba82171.65 USDC From 0x19ECB7…c7e95224 to 0x312f03…F640565a1000 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x6fA4b1…1Df96B9f to 0x67D027…8b6ad76460000 USDC From 0xC3f49f…679f7741 to 0xAfE70D…0f4F861c32000 USDC From 0xcC4552…D8c971E0 to 0xE72f86…fE71f1541000 USDT From 0x451f0a…D1B6E7E9 to 0xFa48DD…6032D037410305 USDT From 0x1233e1…e79D3a0a to 0xedB8c4…03f4957920000 USDT From 0x783d61…041Df4e1 to 0x410EA7…1C06887B50929.19 USDC From 0x6773aD…26DeBe0f to 0x4de3eA…9c794E1e264709.2909 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0x3a2ec5…a4847E4B to 0x7A37F3…747635881999 LINK From 0xCB5076…5046de81 to 0x76d17E…b3d3700a75000 USDC From 0x296173…4dBb15d5 to 0x440302…e45FD326150000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xBaA93f…ACF58Cbd to 0x17FB18…31Cf9F1960000 USDT From 0x8FC318…26a246CF to 0x37fbf2…6b0DAD563875326.0982 USDC From 0xD29Be5…1491512F to 0xE9BBB9…3823bcA3115 USDC From 0x736935…2d39dc7b to 0xbc0dA5…5443B94925000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xa3fb66…886A03A6 to 0x3677E7…1a24f07634547.545716 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00020365572739376 eth 0.00020365572739376 ETH
0x656f25…bc4e8b45	23024263	Tue, Jul 29, 2025 10:40 AM	0x4BAa5B…44a6F4af	From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF1000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF63664.00000000001 ERC20 From 0xa67853…CD7E7a9C to 0x17b276…3760B6bE47168.81 USDT From 0x76d859…dfd3700a to 0xc5b9A1…8Dff8ed2110000 USDC From 0x773775…d73083DD to 0x04897a…7c2B637170 USDT From 0x2b0333…bdcCD9Ef to 0x6c722E…ba46d40f8000 USDC From 0x2fdaEC…9b0aFc97 to 0xa64bE2…76886E7A18972.211273 USDT From 0xca3f63…E8068130 to 0x7298CB…8066fC83100000 USDT From 0xc0E59d…Bf6e725D to 0x2E0Be8…CB1812405e-7 ERC20 From 0xc5Aa72…A3D0926b to 0xF29092…7A6639A033800 USDC From 0x60d65B…F59232A0 to 0x50a3F6…763c45d649155 USDT From 0xA3be11…B663D7b1 to 0x1b3220…f17b29957000 USDC From 0x736935…2d39dc7b to 0xbc0dA5…5443B94925000 USDT From 0xed13C0…8d1BE320 to 0x746572…EC1Dfb1e3998 USDT From 0x89CD51…9B37572d to 0xf6B140…96e26997150530.988 USDC From 0x58FD19…d00B2084 to 0xD7AFf9…7D81B49f23122 USDT From 0x2c7Bd6…Aa6C1906 to 0x529e2b…4352DD255.255 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60170000 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x89cdCc…dc18572D to 0xf6B140…96e26997150530.988 USDC From 0xed13C0…8d1BE320 to 0x4a273f…4B624337500 USDT From 0xD29Be5…1491512F to 0xE9BBB9…3823bcA3115 USDC From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e2021 USDT From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xAA0D83…14fBe758 to 0x4273f2…001AbBd05.69 LINK From 0x6B2b32…c302386c to 0xc1F345…cE032d402800 USDT From 0xF70f0B…0bCb3825 to 0x9B3184…fFE7f1E62140.1956 ERC20 From 0x6a9e51…7F9bd03e to 0x5b8fc9…4CB3028a22104 USDT From 0xCB5076…5046de81 to 0x76d17E…b3d3700a75000 USDC From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B64400 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef77937.792273651020405 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0x0Fba40…BE0d4367 to 0x439Eae…E0d03F981000.24406 USDC From 0x227AC2…7b0B77D3 to 0x344331…Ae1E05B913002.834618 USDC From 0x47da74…B216B225 to 0x8Ce941…09669b126.38407106e-9 ERC20 From 0x14F513…C5800967 to 0xa9Df06…E41D3E4320790.299555 USDC From 0xE6527d…89efd517 to 0xafd095…0fa446710.26 ETH From 0x3627bD…8C28FD16 to 0x571b0D…9b3D43b83.196991702 ETH From 0x7d8508…d39517d5 to 0xc95d1a…301AA5250 ERC20 From 0x57174c…91a3AF41 to 0xFddFFC…c3848B80750 USDT From 0xf59C5B…a5D7A3CC to 0x6832e8…5E0eA0dE2000 ERC20 From 0xCf67d3…71027749 to 0x94393f…3E26Cfa910.677010970207075 ETH From 0xca79a3…2aDD554d to 0x4a395b…b47809314.867758048849178 ETH From 0xCE937C…6E484048 to 0x98394C…236c43C75525 USDT From 0xE587aE…44c055a1 to 0x6d3d80…AC7C7D4913403 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096758472.853058 USDC From 0x93808D…09ad2E64 to 0xE56938…Bd4e269E1.17945 ERC20 From 0x4ed216…33d533d2 to 0xda3fd9…2469671668.91704 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000177234842881699 eth 0.000177234842881699 ETH
0x2e8f1b…851cb89e	23024251	Tue, Jul 29, 2025 10:38 AM	0x4BAa5B…44a6F4af	From 0x468efC…6518eCb4 to 0x1dceF0…c430aB9210000000 USDT From 0xBfE656…d3f0ba45 to 0xB9Db5E…2623622350000 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x45e927…BBFf4C89 to 0xaD3E54…33585DBA6500 USDT From 0x77aF04…5396Aa86 to 0x421e1c…8A43A28F9.483071284317706 ETH From 0x3e7c17…d8C6A1D4 to 0x506228…26A31CD09.306750775312482 ETH From 0x662458…261E7ed1 to 0x581Ca9…4CBd6D4c11.55 USDC From 0xe351fC…9dE0617a to 0x487558…5539aCe90.9897305318567712 ETH From 0x60d65B…F59232A0 to 0x50a3F6…763c45d649155 USDT From 0xDCd084…0cb40D46 to 0x287F42…0E9C0c7110000 LINK From 0x074A98…e8252795 to 0x900F10…535F505C7.510819380893851 ETH From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xE07525…9d72916E to 0xa528a4…A56580352470 USDT From 0x62f8f7…bdf9Cd7e to 0x20fb2F…C99Bb6e70.059788945024065045 ETH From 0x6F4525…2069bE36 to 0x8e434b…cdd3E0698.340280592673206 ETH From 0x7B025b…97f54577 to 0x82144e…C24C4ad8999800 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096758472.853058 USDC From 0xf08732…719a33e8 to 0x6cb85A…9d06dD6F0.0303252288 ETH From 0x402E69…2a703886 to 0x775c8b…aF17F6a92999777.045 USDC From 0x4301aE…AA2D14f2 to 0x980176…3726093C2000000 USDC From 0x10FBCd…1bB9f225 to 0x4A0098…9D4Aaebc64 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0x1d00E9…BA73912b to 0x34279b…f300b7A84000000 USDC From 0x6893c3…8b020743 to 0xbe3aE6…5469Bb191000 ERC20 From 0x2195CA…9dF36358 to 0xB1CB99…0601C52326066 USDT From 0xF5e103…b9f62Bcc to 0x358eEd…E4CF8Df939380.891953 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00010184919700371 eth 0.00010184919700371 ETH
0xb44400…69e7b54d	23024068	Tue, Jul 29, 2025 10:01 AM	0x4BAa5B…44a6F4af	From 0xB2Bb54…F0CC1A74 to 0x2CA24a…F8Bf1F9B39526.513068 USDT From 0xB5bb7f…BAFeF362 to 0x450c8D…54C25c368750 USDT From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e2021 USDT From 0x60d65B…F59232A0 to 0x50a3F6…763c45d649155 USDT From 0x1fE662…5d1Ab2Ff to 0x4456D4…B3bebD9711289 USDC From 0x3D25eF…61A594BF to 0xe1f91E…e57aE6C072.330008 USDT From 0x49B2c5…B73ea59D to 0x38E954…ED9C262010000 USDT From 0x660b7A…E49dD675 to 0xBcBc1B…745D46e46.42135606544e-7 ERC20 From 0xcA7b2D…8e557c7E to 0xb7FE13…120eE0b68515 USDT From 0x6Dc2FB…a712EDEA to 0x3294Fb…12CF87f935400 USDT From 0x6A7740…9667819D to 0x2b70aE…34B7cf81370000 USDT From 0x3eb62F…932935cF to 0xd93D89…2AcE92bC18597.487333 USDT From 0x8D9A71…36f55aBC to 0x1BFd2e…0D96ACC922000 USDC From 0x99b916…877B38c7 to 0x12B063…E414e8194200 USDT From 0xe9D7f5…b71F8112 to 0xD74e6f…2A33c3030 DAI From 0x6B2b32…c302386c to 0xc1F345…cE032d402800 USDT From 0x25aB3E…726948D3 to 0x30F621…Cd3f9ea73494.45 USDT From 0x6F8ba8…A222f0c8 to 0x07c0aF…dCEEbD26200.27 USDT From 0xd39CCB…00460CAF to 0x32729D…E12872A39600520.819205591 ERC20 From 0x8EF8C2…D4487082 to 0xA7d273…99012972288315.7 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F8073167.03 ERC20 From 0xd9366a…08Ce92Bc to 0x3B0443…255Abcc665878.02 USDT From 0x445F16…a1bEbd97 to 0x59fCAA…eAC53832250.0049 USDC From 0xd7852E…61efb442 to 0x01203F…8b00C49593514.5011325664 ERC20 From 0x11181b…25DE35D1 to 0xe0770c…0c49a4Cc221.415266 USDC From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c50000 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xe3dfd9…7704423E to 0x3FCfE6…2C2b7fAd392828.2913372688 ERC20 From 0x54b930…971fc4a8 to 0x1456e2…b01e516e262214.31 USDC From 0x88e6A0…cB3f5640 to 0x11cDe2…878a67841971.576349 USDC From 0x6Dc2FB…a712EDEA to 0x475E60…40De678e4650.44 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000085561959767999 eth 0.000085561959767999 ETH
0xd277b3…44ba45d8	23024041	Tue, Jul 29, 2025 9:56 AM	0x4BAa5B…44a6F4af	From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da4593000 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5539000000 USDC From 0x3BA07f…c3C9BC3d to 0x0bD351…DC5a180114607 USDT From 0x7fD52C…f4B2F51c to 0xB99614…3f5fd52F1643.5 USDT From 0x33eDfb…f0dAB78A to 0x0812da…AaFc8F3550000 USDT From 0x95cc60…3f80e60a to 0x71b36a…220dEC6023123 USDC From 0x78Ebb4…6C18B844 to 0x91E0fA…18064C2C200001 USDT From 0x8fE3d7…07e625Cc to 0xFf7546…059ac83c0.4 ETH From 0xe0a80d…78c42BCE to 0xa44804…F8DeB1A21000 USDC From 0x111111…f8842A65 to 0x30fEc3…49D0ca1D0.4127935127579591 ERC20 From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x73C8f9…8723c217 to 0x53B7f0…f0366877600479.915245 USDC From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c408696736200.92 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C8087300.04 USDC From 0x432425…11b68b76 to 0xe24892…175898941000000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992386768.406384 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c500000 USDC From 0x78EB72…4532b844 to 0x91E0fA…18064C2C200001 USDT From 0x19bEDe…Abf9A664 to 0x9CBbA1…1590f64D10000 USDC From 0x8a64f5…3CEC167d to 0x0EA7a6…875D39d0100 USDT From 0x878FAf…53d8Ad09 to 0x88AB05…97F57ECc384.62 USDT From 0x52A9E2…68A7B9ca to 0x0D382f…d7729174100000 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000062038398166227 eth 0.000062038398166227 ETH
0x5be855…7ca6579c	22988106	Thu, Jul 24, 2025 9:24 AM	0x4BAa5B…44a6F4af	From 0x5F6908…7285F128 to 0x9a1dDA…a099a5EE27175.46 USDT From 0x829186…C41cc086 to 0xf13886…13a093175537 DAI From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da4593000 USDC From 0xFC3b68…2E118AA4 to 0x9b09E7…D8054A4190 DAI From 0xB36c4C…bF234d4C to 0x2aE540…BAAAA73b1000 USDC From 0xe78455…fab908BE to 0xfcA778…982505195000 USDC From 0x8E377A…7d89ab50 to 0x3f14E9…061923fB20100 USDC From 0x863299…308B5636 to 0x750F78…691f37345500 USDT From 0x438f77…Ca892fb1 to 0xf71eF0…7C8a79469731983562 ERC20 From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5863753.8 USDT From 0xb8C581…8FF36359 to 0xe45a65…88a6745a10000 USDT From 0xaD7900…d35AFD47 to 0x5e8041…70cF6842120020.135717 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48267000 USDC From 0x1f0eFA…d26Db974 to 0x63d120…f82F709a3000 DAI From 0xF71608…0CD2D904 to 0x863B30…708b563630100 USDT From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1778112 USDC From 0x05F5ea…3bE2913E to 0xadA31f…93f82E1e23050 USDC From 0xe74E89…F7c24d3C to 0x5f6C2d…7885F12824043.23 USDT From 0x1b7Ef8…53be709D to 0x3426ca…E429A63612583.106800162204 ERC20 From 0xe45C7a…A9a6745a to 0x0A8b49…327438993500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000053310861370314 eth 0.000053310861370314 ETH
0x80409c…7d8c3fda	22988103	Thu, Jul 24, 2025 9:23 AM	0x4BAa5B…44a6F4af	From 0xcA3FbB…5135a666 to 0x215Ef7…1aAa98B82126.309577 USDC From 0xD6de81…509Bc10A to 0xF98b18…5AcbdA286.575725934187908 ERC20 From 0xd14b5e…96F1ECD2 to 0xF9B828…164FB60C2.787683391257598 ERC20 From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f2284064.050479 USDT From 0x3635ad…64395564 to 0x51285B…3C4034A62.5649535 ERC20 From 0xF886ED…fC537Bf2 to 0x88DA23…620fd4452800 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5863753.8 USDT From 0x66a989…e1dBA8Af to 0x50b177…e2dAb2100.00001421523086064 ERC20 From 0x8E377A…7d89ab50 to 0x3f14E9…061923fB20100 USDC From 0xB165b2…cC7f622a to 0xa3Cf71…EB32DC8A1.22 ERC20 From 0x3553Fe…fD18A514 to 0x881397…6d7c8562200000.011545 USDT From 0xDC61Cd…18B1a4C2 to 0xa24211…67A987281 ERC20 From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da4593000 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D71756802.030815 USDC From 0x646239…EE85C6dc to 0x56d26d…C59C336670112 USDT From 0x0C627C…056ebdF1 to 0x05F8CD…cA7f109f1.213431604124962 ERC20 From 0x9DEd56…14Fde879 to 0x5C435a…3242abCf2.5 ERC20 From 0x1f0eFA…d26Db974 to 0x63d120…f82F709a3000 DAI From 0xf5F723…9FEf7733 to 0xC18C40…307124190.07914954546708997 ERC20 From 0x116410…040916b4 to 0xB399c5…0e3fea9a0.8253373343851609 ERC20 From 0xe83bCA…fdE512B3 to 0x5DD186…24Ef854c8.7598465765775 ERC20 From 0x696D2b…73462240 to 0x12319d…350C7b3c0.006588702030820101 ERC20 From 0xF9BFA1…104FB60c to 0x9cAb92…56131BF00.686170740145076 ERC20 From 0x623032…2691eEDC to 0xC12a60…C86486605384.007327 USDT From 0x068209…c189f7aB to 0xE832f1…4AE512b38.760191869000744 ERC20 From 0xc7E37F…9F2dC638 to 0x032187…cBaE5E563.6061460429606553 ERC20 From 0x160184…Fa18347E to 0x32271E…43dB276A807418.7102481169 ERC20 From 0x79Ca5e…533BDFfA to 0xd05838…4341e0ff97 USDT From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B1856087.857227 USDC From 0x05F5ea…3bE2913E to 0xadA31f…93f82E1e23050 USDC From 0xa245fE…03a98728 to 0x75Ebb2…133e9DA60.06 ERC20 From 0x9e9ec6…3E7aE8F9 to 0x6E9b8c…D4ACAcDe19.10233550634165 STETH	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008272777012576 eth 0.00008272777012576 ETH
0x9e410b…aa3d512f	22988071	Thu, Jul 24, 2025 9:17 AM	0x4BAa5B…44a6F4af	From 0x3068cd…4c921d91 to 0xF731ec…f608798910000 USDT From 0x357F9D…64bECe41 to 0xACdbbA…1B906f5912000.00199 USDT From 0xf73202…1F087989 to 0x8190eA…76C84aCF2030 USDT From 0xb35E86…2a34d575 to 0x00F3C1…F370Fd59100000.101 USDT From 0x624DC9…f8385B80 to 0xd02A19…38580C73850 USDT From 0x888888…bF58F946 to 0x1b8b38…823D6de1500 ERC20 From 0x2aff0C…b4cdE703 to 0xea337E…C65ac485118037.098453 USDT From 0xc8663D…a8347d3F to 0x63638A…D5442Bd41000.4 LINK From 0xb68eb7…8745d194 to 0x26e49f…673B45f3945 USDC From 0x05F5ea…3bE2913E to 0xadA31f…93f82E1e11441.212768 USDC From 0x09DE10…53B0ea8f to 0xfc3364…1e0CBDed5154.67537 USDT From 0x487450…7AEeB08C to 0xaf5e14…032dCD91100 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xe927bC…65302176 to 0x5d80B6…e4116d591200 USDT From 0x371224…F2045644 to 0xA144a2…C7A3b01A24896.474941 USDC From 0x05F5ea…3bE2913E to 0xadA31f…93f82E1e23050 USDC From 0x049f63…4063067b to 0x0F1DE5…C691d3D217732.142 USDC From 0xed9A29…369DFdC1 to 0x7Ee0fC…387D496F21.552532 LINK From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da4593000 USDC From 0xb8C581…8FF36359 to 0xe45a65…88a6745a10000 USDT From 0xc4fcCa…CaA7067f to 0x26e49f…673B45f3945 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061271320195308 eth 0.000061271320195308 ETH
0x1f7514…0e7d9643	22921829	Tue, Jul 15, 2025 3:15 AM	0x257D58…c882deC0	From 0x51Be5D…20866eE4 to 0xf4D5F1…64Cf900112370 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769338552 USDC From 0x8B8995…c4528002 to 0x7f7f14…01420e3421405.56 USDT From 0x81C6E6…c1aE5c65 to 0x1238DE…8775BdDd528.12 USDC From 0x1Fee6b…7CB26022 to 0x657493…F94a4Fa9437.2508686854787 LINK From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A250000 USDC From 0xA47780…DadaAC1f to 0x4dc77E…B752F4Ef33.06 USDT From 0xF4d257…24cF9001 to 0xF721D5…42Da110735984 USDT From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3815000 USDT From 0x7f7E1E…C1420e34 to 0xCd74c1…3B78fed147219 USDT From 0xBE2572…320745cD to 0x1AdDB2…A45b875a16000 USDT From 0xaD7900…d35AFD47 to 0x5e8041…70cF6842179922.18 USDC From 0xfF272D…290bC11e to 0xcA7cE4…2Aa04ebF23534.783146 USDT From 0x96F081…5d9413bE to 0x630a57…276338f136000 USDT From 0xAd79Ec…96B2fd47 to 0x5e8041…70cF6842179922.18 USDC From 0xEbbdf7…1F4721e2 to 0xc4Be37…BA4c8901320000 USDT From 0xc2015E…ed7B736B to 0x2D8970…63f952eb5505.81 USDC From 0x46c689…A7644dA6 to 0xff2FD6…f40BC11e116770.183434 USDT From 0x93Fa9A…6386a717 to 0xFAFa4f…Da492C538000 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45920000 USDC From 0xEFEF30…73fEBC5c to 0x4E67Cb…a30007a894634.749618 ERC20 From 0xaa5c0e…Cd7Bfdd9 to 0x4D2D1D…E18390FA9994.80981 USDT From 0x4F2365…98265BB7 to 0xB78A85…C4efDBfC1481 USDT From 0x710571…A0Dbbb0D to 0x4B152D…0033c15D1000 USDT From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE47000 USDT From 0x1Bc024…358853fE to 0x27B18A…87C458751000 USDT From 0x1C0dad…3066449f to 0x84F930…E31C058a2.732549513780866 ETH From 0xE89EdF…DF4472Cb to 0x486718…d8ca4106111.83455558530972 ERC20 From 0xA5DDb3…10C93625 to 0x203dd3…c88371dd62049.462219 USDC From 0x3Fd79a…76F05Aa5 to 0x9529a9…2A3D9CBf150374 USDC From 0xc4BB31…434C8901 to 0x1Bd921…04466beD60000 USDT From 0x46c6a9…48Ad4dA6 to 0xff2FD6…f40BC11e116770.183434 USDT From 0x936278…02cf8704 to 0x0cE309…1f0CA0AA357000 USDC From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81734678.406087 USDC From 0x89e230…5291992d to 0xDA59ba…81339694546.499 USDC From 0x0e1681…1893563c to 0x4717D6…708226A80.36150227100919624 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000402282426446901 eth 0.000402282426446901 ETH
0x2570e6…1c5df7b2	22917750	Mon, Jul 14, 2025 1:35 PM	0x257D58…c882deC0	From 0xB9E508…238a0112 to 0x8322D1…33C05AEA0.003612 ETH From 0x936278…02cf8704 to 0x0cE309…1f0CA0AA357000 USDC From 0xB8dbd1…2a002B38 to 0xbE2420…952d2163270 LINK From 0xbCa0B5…7d5e9478 to 0xf4B9d2…0175151A15000 USDT From 0x1EF32E…D4558793 to 0x8998a4…1465466050 USDC From 0xB2b32d…0Ab2449e to 0x4443E6…4EE2f80E144997.563472 USDT From 0xa91a54…d455Ae4d to 0x0e91a9…869E523d210.2581 USDT From 0xC5294A…E3ECDac9 to 0xD2fBDF…1823E50410 USDT From 0x2746E9…d7891139 to 0x8e3223…10c7Bedd432 USDT From 0xCEdc5d…b60B3500 to 0x422070…25a56b5421 ETH From 0xCcCC9C…D891bC92 to 0x976C8E…cD6F9c2314150.05 USDT From 0xB68A6f…Fb9D21b7 to 0xc545D8…88ff49000.13802887103885897 ETH From 0x28774f…c976c40c to 0x7e13c4…AB12E871800 USDT From 0xFb9644…01F31Ec7 to 0x0D8900…96F5ddDD1700 USDC From 0xA47780…DadaAC1f to 0x4dc77E…B752F4Ef33.06 USDT From 0x9A207C…64a07da7 to 0x75eB05…2b4dD6a15 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45920000 USDC From 0x3fD715…42E15aa5 to 0x9529a9…2A3D9CBf150374 USDC From 0xbDA5d7…05C70d74 to 0xfb828c…8184406211500 USDC From 0x61cc66…b78f5789 to 0x3eD8CC…C901ac1c5 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.001033452456400032 eth 0.001033452456400032 ETH
0xcb5068…cd48cbf2	22909857	Sun, Jul 13, 2025 11:07 AM	0x257D58…c882deC0	From 0xAc3FEA…E78428f4 to 0x200e7c…60b462F6220000 DAI From 0x34a8F1…Ea0149bc to 0x8Af3cd…5924Ed0f100000.003001 USDC From 0x70bb34…e9c90E37 to 0x0668A9…B1f6DC5F0.04 ETH From 0xFC4cB7…BDe0506f to 0x0c3b41…389E539210.23533165622342 ETH From 0x7EF746…D30A2d5F to 0x63Ae5F…DCb22fB950 USDC From 0x5882f6…CbB32C08 to 0xA82E61…c757119E363011.12 ERC20 From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD020000 USDC From 0x863c97…dE96Ce76 to 0xa9Df06…E41D3E4321.556118842942297 LINK From 0x1ac066…D04F7622 to 0x80dA05…cec4f2aD167 ETH From 0xd3E737…6653023c to 0x9daDB4…4dAE24C399.86 USDT From 0x80DA89…21C4f2aD to 0x10eb0c…9d71A3D6166.99999026621518 ETH From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0x34A8B0…C75049BC to 0x8Af3cd…5924Ed0f100000.003001 USDC From 0xFC4cB7…BDe0506f to 0x0c3b41…389E53922.29816395 WBTC From 0x1AcD29…4Cc2F1E2 to 0xB68F8b…d289895B14839.096003 USDC From 0x6f0e27…AfccDb77 to 0x041833…eEE86e311598.4 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000043021773978252 eth 0.000043021773978252 ETH
0x7a4cfa…dfe64ea4	22908206	Sun, Jul 13, 2025 5:35 AM	0x257D58…c882deC0	From 0x9999FF…AfAC991a to 0x995013…7f3D101410000 USDC From 0x18b2C5…bE34d8B0 to 0xfA2cbd…b37cEFbf100000 USDC From 0x4f9047…343dE549 to 0x8Da328…8b023F782900 USDC From 0x76f89A…0A1EED47 to 0x4663D8…7f63637026865 USDC From 0x2C7Bd6…c3F37453 to 0xAC6CD5…8514C4cb1519.730189 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0xB4E7e4…0E79E4c9 to 0xEEd937…FEe3Bd9222240 USDC From 0xaA6a96…80286bC2 to 0x351ACd…b97325996600 USDC From 0xC8D188…F78d3a21 to 0x96586D…3fbDC4802e-9 ERC20 From 0x9E4Df4…27c8F62D to 0x5dA621…c07Ce78A20000 USDC From 0x627502…6f70cb0a to 0x281F32…E25cb8F810000 USDC From 0x5eDfA4…fa1EAA89 to 0x7EDc50…FB63930620000 USDC From 0x8FcFc4…ebdc222E to 0xD73Ccb…d8524A8f19900 USDC From 0x1F00db…67DA69D5 to 0x8DFf6D…06577D6410000 USDC From 0x349Dc2…1CD0CfF5 to 0x23D946…c97313D95397.83 USDC From 0xdaA901…542b389D to 0x160E04…6517b78C350000 USDC From 0xbA48c9…D4CFa970 to 0xa1b94c…42991D4D5050 USDC From 0x370EEA…672D87e5 to 0xabB59b…Fd1De4073000 USDC From 0xd4B196…34FE33A7 to 0xC6d4a7…55D0be8F2000 USDC From 0x56f572…C1935f93 to 0xEf5C58…1c79D5362090.8363 USDC From 0xE2360E…0a2D26f8 to 0xa287e8…CF0687430.015897 ETH From 0xb03bc6…070eC905 to 0x3088fa…e2a79DdE5000.495049 USDC From 0xBb1A86…96e0d231 to 0x5dC12C…6D96dDe010000 USDC From 0xa28d68…E3B6Da92 to 0xE7c8E5…f0C65E426100 USDC From 0x792962…93839dD7 to 0x3469B1…E2a6114C10000 USDC From 0xa24668…A0C5131f to 0xbB0C2a…C20ef48F5e-9 ERC20 From 0x8d3CBc…FBC69d65 to 0x329259…bEE2411f10000 USDT From 0xC7d934…718aC1B0 to 0xF6B882…4Bc7dbC531735.231332 USDC From 0xD90843…9995aCdF to 0xDb1822…38C3c12C156000 USDC From 0x970956…0ED90D8F to 0x5D9dea…c512144c15000 USDC From 0x404bc6…6dfE70EA to 0xD4edb4…Edae73ee1841 USDC From 0xc8D5d8…67cc3a06 to 0x6C0D45…B047536A4052 USDC From 0xBb1A86…96e0d231 to 0x21D5C1…D1d4e09f6880 USDC From 0x0a84dc…4CfE93Ba to 0xF825c0…148B2dC4266497 USDC From 0xFeAFD8…69Cdb6F2 to 0xd2a252…bfe6F79d10000 USDC From 0x09Df92…97d58116 to 0xeBbe02…E114c47f12000 USDC From 0x92daA6…d8ff2106 to 0x827a0C…Aa8Ccf493000 USDC From 0xCBe515…1Ee9ff0d to 0x2c7075…57F374531754.130481 USDC From 0xdaA901…542b389D to 0x0aB06D…082Bb89e1100000 USDC From 0x491256…82c42Bbb to 0x4917E0…d723687F25000 USDC From 0x9B7242…4Db6272c to 0x137B11…7930b04A2000 USDC	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00010365934832766 eth 0.00010365934832766 ETH

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