Address 0x0a9a7DE08B0CB93c69a2eA1e150c77EE29f5E534

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9acdc2…a2bc8683	23013617	Sun, Jul 27, 2025 10:57 PM	0x4BAa5B…44a6F4af	From 0x825070…9A10849a to 0x7D1fB7…81c15de620 ETH From 0xaB8538…e6E006AD to 0xa13686…4B5a14A529127.46 USDC From 0xEff6cb…D01aA167 to 0x7F846b…E46C829B1986.96849 USDC From 0x8923e6…fEd24677 to 0x559436…08e4eD531239.751591 USDT From 0xbbA8A1…eFFab3A9 to 0x8A6B31…CCC56241269.784172 USDT From 0xa3Bc5f…9cA3b8E6 to 0x71Ece6…64B9b6c32.139588145731319 ERC20 From 0x9a7720…F3Fd7D16 to 0xFbd2cE…E0794c370.15034571 WBTC From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2480000.02 USDT From 0xDc601c…5eA176C8 to 0xEeC57D…6529F9Ff84.23022929000001 ERC20 From 0xdd6b43…97A5f109 to 0x8F5E43…Cc71563339080 USDC From 0x6CA298…4eFEE15C to 0xb1bd85…706e8404203.357196 USDT From 0x69e769…C55fd145 to 0xa277c0…3FFce2EF0.06967345 ERC20 From 0xfBd4cd…7E794C37 to 0x7666dd…4e3970A7323.578401 USDC From 0x812b06…71A9810b to 0xE5CEe6…6CE9C23317603 USDC From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.9170602468e-8 ERC20 From 0xB12e72…6E23D63D to 0x316AB3…276a240C1.08 ETH From 0x56769E…81E28269 to 0x7b388d…86550c960.023473850169931216 ERC20 From 0x0297ea…eE09f049 to 0xBba21A…693b4abc50000 USDT From 0x637Af4…358f6127 to 0x2773FA…68A2167e2.07 ERC20 From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2480000.02 USDT From 0xa171Ea…04ebd4b9 to 0xB30837…26c7028D566512297288.9443 ERC20 From 0x4865d4…36f54106 to 0xFf1dcC…6BbC8B72150000 ERC20 From 0x3EFCA8…DD5653b4 to 0x429d9E…FCae497d39.793259420000005 ERC20 From 0x2aF9cD…5E1C0f81 to 0xd49A74…8Af616587399.001066 USDT From 0x8a35bB…8a3e0b38 to 0x1f2602…ab6DF3871468.714263 USDC From 0xECd7db…f37EfA96 to 0x3A2bEE…dfCB97A50.000004232883141768 ERC20 From 0x51C728…84502a7F to 0x88E77b…ea3F564057636.71875 USDC From 0x221ADb…DCbc8D5D to 0xc501c6…40DDe7Ce1.8105352459482806 ETH From 0xF5252A…A222DCd6 to 0x3ddAec…68cA95E0114821.268681 USDC From 0x3D1589…d88516A0 to 0xC1027a…26A84a571000 USDC From 0x10f002…40b0f768 to 0x4227Be…5C67eb681250.96132003 ERC20 From 0x203304…83d34Bf7 to 0x5ab650…1491aeE00.9280614630836715 ETH From 0xe0e0e0…8157d444 to 0xB9ABA5…A440152E1073.165418 USDC From 0x47add9…53B6Ed85 to 0x48040e…1696D75D7500 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1181605.82 USDT From 0x7D4e22…81712F45 to 0xE61525…56289863325.561021 USDT From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef82000 USDT From 0x303662…375109c7 to 0xe9274C…360772b06 ERC20 From 0x9F778d…b2e16560 to 0x92701E…18C1f03D1.83 ETH From 0x10358D…631B1914 to 0x6F5a35…d5B6745a796.4892 USDT From 0xd55629…7DAF773C to 0x830ECE…8A9F3F370 WBTC From 0x1d436c…48905b68 to 0x5fe713…A51e9f1A5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6372177.070457396256 ERC20 From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F875000 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b416569.97 USDC From 0x6cD432…536aF44f to 0xa9Df06…E41D3E4310803.842511 USDC From 0x363803…Bc65744e to 0x527936…cB247caF82.92544857391601 LINK From 0xc7bBeC…bA1b0e9b to 0x5052B9…91d82EDF2976.626305 USDT From 0x20c42D…2D5163e3 to 0x98CB3b…698d6b8e2195.513807 USDT From 0xdd6b43…97A5f109 to 0x8F5E43…Cc71563339080 USDC From 0x51C728…84502a7F to 0x52a572…B2f4E4971.16770187 WBTC From 0x203304…83d34Bf7 to 0x5aB437…2583AEe00.9280614630836715 ERC20 From 0x37f553…f5002918 to 0xf37B28…11d0fD611665 USDT From 0x8248a1…Ec8da058 to 0x1985D0…72e0a62B76.74964686533353 ETH From 0x33b41f…454F629c to 0x06c722…3169D37d9985.748999 USDC From 0x6B48db…757CBCda to 0xbe857d…d6684C901000.18999999 ERC20 From 0x95FC66…494735b5 to 0x7166f8…DB126de80 ERC20 From 0xaB63B1…Eb537F85 to 0xF50546…b1B9e2220.000803920763874158 ERC20 From 0x48DA09…Ad5B1406 to 0xcFEe0B…31e7cE1b191.771423 USDT From 0x2eCdd5…5e526783 to 0x42E8cb…aab84748238.942653 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D2834.9180369291707 ERC20 From 0x1ac1A8…10669D36 to 0x290A0F…E757A4A4891.8775 USDC From 0x3D1589…d88516A0 to 0xC1027a…26A84a571000 USDC From 0xaB63B1…Eb537F85 to 0xF50546…b1B9e222694 ERC20 From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0x51C728…84502a7F to 0xa8Cc3e…979011854286.043166 USDC From 0x95FC66…494735b5 to 0x71653F…47626De80 ERC20 From 0x2EA7e2…cD18C344 to 0x392860…8373E4429000 USDC From 0x5a76C0…0583Bc93 to 0x0C3ba6…34a6C7D0600455.4603351679 ERC20 From 0x399D88…D803E6c1 to 0x673486…EDd336b80.169977568615829 ERC20 From 0x53Ca7C…7267086A to 0x331bb0…DA3Adc569.18023631 ETH From 0x464C7C…Ee8B8c9C to 0xB1A6e6…F4d132F91000.50025 USDT From 0xD9A1d0…59411Ae2 to 0x36d423…741f8Db50.0058 ETH From 0x4CD349…88C10063 to 0x51829D…B5F8B0071000 USDT From 0x50Db25…11892D3C to 0xB0b359…2ef414A213438 USDT From 0x5050e0…3fD82EDF to 0x11BaAd…0a7697f663755.769152 USDT From 0xce5f80…697692AD to 0xE089F2…AfD789061260 USDC From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf75.18672356421591 PEPE From 0x260B36…06C54cEa to 0x77705f…6487411b399000 USDC From 0x260B36…06C54cEa to 0xf02D0f…1cb2442C41373.4175 USDC From 0x2766D5…A266B810 to 0xd0678E…83a1ff3E514 USDC From 0xe44a46…F6E31802 to 0x7cC7a3…63Cd7649400 USDT From 0xD3cb79…10d29B55 to 0xee4c76…34088d28514.7158018825387 DAI From 0xA44baA…06c9ac5b to 0x6E1F16…e50123B668169 USDT From 0x10358D…631B1914 to 0xb1bd85…706e8404800.98324 USDT From 0x9e9AC4…d50a7034 to 0x1987de…Dc3a635338008.618196 USDC From 0x7F86Bf…D56c829B to 0x0001eD…3A120e491294.004698 USDC From 0xE0554a…6d32939F to 0xCA7916…0cCF781c2451.426495 USDC From 0x1ac1A8…10669D36 to 0xFbd2cE…E0794c37902.602551 USDC From 0xC8C041…B59cB4D3 to 0xfDEBFa…78b3a3Ff7031.259137 USDT From 0x1e0620…7BeAFbeC to 0x74d01e…bC016631200.70904600252044 ERC20 From 0x486715…54Da57AC to 0x037098…25aEf72A1001130 USDT From 0x4237c7…C4438106 to 0x53B925…86BC8EFA0.01 ERC20 From 0xcEd313…26D289BA to 0xAd37bB…e388d4141.1630889143783911 ERC20 From 0x70360B…8C2caB7C to 0x8a6631…e46aed611.43 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E22834.91803691 ERC20 From 0x62fC1a…fBFDE2cc to 0x9F485e…185e03880 LINK From 0xdd3d72…38b3Ceee to 0x7Ca8aD…63Dc04181407.840112 USDT From 0x9Eb891…3B842595 to 0xcA7b4C…5199180640000 USDC From 0xd722eA…E94B858f to 0x6d55f6…1143544483.0674417113437 ERC20 From 0x188f07…0268d505 to 0x3a8aa5…9fc831e21.19 ERC20 From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b587023.838657 USDC From 0xEff6cb…D01aA167 to 0x7666dd…4e3970A7563.581143 USDC From 0x918eDc…c0B594B3 to 0x8920cE…bAd24677913.268677 USDC From 0x3708F5…8488AeaE to 0x8a3029…803E0b38654.247799 USDC From 0x79b0e8…6144baB1 to 0x5a9f05…2a68d6B81000 USDT From 0xEe6f6A…f6b0d55B to 0xac2C39…5cbEF34E10 USDT From 0x4d0d4d…eEC4fc80 to 0x0AF3A6…c0FF48061000 USDT From 0x739e56…C47C1c34 to 0x7Bed0C…88cB40F20.516985 ETH From 0x6B650f…125C142b to 0xd45EaA…67352F6E0.264522 ERC20 From 0x50Db25…11892D3C to 0xB0b359…2ef414A213438 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.5e-16 ERC20 From 0xe0e0e0…8157d444 to 0x656aff…B1aa8068304.582571 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8940.284859 USDT From 0xC38e4e…CA1c2338 to 0x6Ff759…8ad4535f4428.403532 USDC From 0xB35471…8e1C4f11 to 0x11fC5d…67DAf4c17000 USDC From 0x8248a1…Ec8da058 to 0x198F7E…EF84A62B76.74964686533353 ERC20 From 0xC1c450…9dfa7D70 to 0x74d01e…bC016631312196483.63344216 ERC20 From 0x3E7Cc7…64ED06fC to 0x9f2Bd2…426CA2BE465.1 LINK From 0xfbD360…4a322be5 to 0x342664…A0E1d4D048750 USDT From 0x928b00…d61B795c to 0xBFFC97…A77f6B114.082034193573507 ERC20 From 0x208A13…5636869a to 0x4900d2…0695825830000 USDC From 0x99c903…b54CcBd0 to 0x123432…bD6F4EAe516.19527637 ERC20 From 0x6366E3…b46D078A to 0x31706B…9D78A5295000 USDC From 0x114fdE…2E982f5D to 0x5a8ACb…3F0B795E4.7084797103761815 ETH From 0x4fd2F2…f52EBBDB to 0x88886b…fC58F946201650.0341201624 ERC20 From 0xA2F93a…600A04F7 to 0x856045…5e0375B1518 ERC20 From 0x0300e4…582d1696 to 0xAA467c…5F26d16b40507.776387 USDC From 0x933597…fd5A3973 to 0x149Dc2…E03A219A0.250905 USDT From 0x37f553…f5002918 to 0xf37B28…11d0fD611665 USDT From 0x7e1BdA…1235e54F to 0xB9d4f9…15126AAf10 WBTC From 0xC81937…CB2Dd207 to 0x235314…7b74eEF517320.508075688773 ERC20 From 0xB9d0D3…908df633 to 0xAA72B5…70F30F910.00891702 ETH From 0x2c6cD8…AED88889 to 0x50159c…4b298a413 ETH From 0xcA77C9…F69af620 to 0x8920BE…9BB546771.48254641929 ETH From 0xEff6cb…D01aA167 to 0x8a3029…803E0b38230 USDC From 0x65680A…e6aA8068 to 0x360111…120e565E218.748783 USDT From 0xFF8857…47e9FE47 to 0x97b191…10517dFD14356.316996 USDT From 0xB4138c…cecf3E15 to 0x4d8e83…0734C8A81.418933812051202 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.4924975295037717 ERC20 From 0x865048…82bEe451 to 0xc2f05D…5F01527415000 USDC From 0x65680A…e6aA8068 to 0x98CB3b…698d6b8e364.588209 USDT From 0x2c6cD8…AED88889 to 0x5012E7…93198a413 ERC20 From 0x4fd2F2…f52EBBDB to 0x88886b…fC58F946228623.74643409575 ERC20 From 0xdd6b43…97A5f109 to 0x8F5E43…Cc71563339080 USDC From 0xcEd313…26D289BA to 0xa44638…7DcC763A1.279313163235728 ETH From 0xd6394f…C653C2fc to 0x0B54Ed…666FB144500 ETH From 0xa0bEeD…FCe9C1ac to 0x4F17F0…Ba3d34525371.284229788777 ERC20 From 0xC38e4e…CA1c2338 to 0x6Ff759…8ad4535f4456.47845 USDC From 0x882A6d…6Cbd501B to 0xA9E2cC…A83B2FC20.462 ETH From 0x000010…0A07380A to 0xE0EAb6…1857D44410956.115545 USDC From 0xF5e103…b9f62Bcc to 0x9a89B3…5543D34B3567.458884 USDT From 0x3A6a0D…D72Fc9Bf to 0x1B2357…8A4da8de10100 USDC From 0xA074c3…9c2C27ec to 0x56C148…4950CafF1 ERC20 From 0xc8dEe1…cca4DFAe to 0x179D10…989654d35 USDC From 0xCad976…15cBE850 to 0x1C99ee…ccC68a3798.92127 USDC From 0xE0554a…6d32939F to 0x06C1CA…16d2f5ef1624.990344 USDC From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef82000 USDT From 0x38d0F8…b4c9fa9d to 0x4baf9D…6eE58f1B0.003305 ERC20 From 0xD76464…0136Fe86 to 0x00047b…Ec07380A1939 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2834.91803691 ERC20 From 0x7A8845…eC5E9ADE to 0x22514B…8ef2DC1711000 USDC From 0x024B1f…b7d10c7e to 0xA15001…2931a0262700 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2480000.02 USDT From 0x767f19…39635C04 to 0x559A5B…fb5E8F993000 USDC From 0x9b6f23…2be148fD to 0xa694Bc…6956E78C2238.071927 USDC From 0xD5e928…a7Cf7f65 to 0xfe6B51…1715EdD40.03091525 WBTC From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F050.2 ETH From 0x4C4bC5…8c7b191A to 0x88886b…fC58F94639642.302163857275 ERC20 From 0x4fd2F2…f52EBBDB to 0x88886b…fC58F946189381.16382243307 ERC20 From 0x221ADb…DCbc8D5D to 0xC50De3…F238e7Ce2.962454783584883 ERC20 From 0x663DC1…a883C251 to 0xEF46AD…4030eb6636.840929 USDC From 0x0482B2…0Bfd1D94 to 0x024FA2…24560a6f2230.896098850551 ERC20 From 0x464C7C…Ee8B8c9C to 0xB1A6e6…F4d132F91000.50025 USDT From 0x3E7Cc7…64ED06fC to 0x30000E…c2f655f4525 ERC20 From 0xA4493F…28FB763A to 0x851b6c…8646A83b1.2793066037516851 ETH From 0x3a23F9…94Cb97a5 to 0x5C71a0…FBeD35C536.129037 USDC From 0x4d0d4d…eEC4fc80 to 0x0AF3A6…c0FF48061000 USDT From 0xA8C1C9…24901185 to 0x359AD8…d3bC88744286.043166 USDC From 0xe256c5…9daB1e50 to 0x42bEa0…60Ec36531.631185384252 ERC20 From 0x940A44…645E10a0 to 0x480515…C662c18c0.00000105989525162 ERC20 From 0xE0554a…6d32939F to 0xBee9c6…B68DA0001998.931406 USDC From 0xB7DD85…746D50a2 to 0x6A0BA9…0f001068152.476947 USDC From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x000000…fd120E49 to 0x313329…386e2DCA1295.220835 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C192884516.19527637 ERC20 From 0x07B1c1…A8DEf21E to 0xBee9c6…B68DA0003994.319769 USDT From 0x76F593…3883D174 to 0x3D23E8…C1A594Bf69.348333 USDT From 0xBf756d…84efAb03 to 0xF778F7…7eD1D7529999 USDT From 0xaB63B1…Eb537F85 to 0xF50546…b1B9e2220.000002855008820705 ERC20 From 0x9251C2…DAC27594 to 0x171b13…2547575B3 ETH From 0x7F86Bf…D56c829B to 0x0001eD…3A120e491109.415678 USDC From 0xB9d0D3…908df633 to 0x40a557…30A397590.5168666509883783 ETH From 0x0cc9E6…5bdFdFE3 to 0x0ccF14…c38DdfE30.002694422814216853 ETH From 0x4F61AC…476B16D6 to 0xCDe60a…B7aD9eaA10000 USDC From 0x1231DE…486F4EaE to 0xbD635c…c4b50Ea917.443698 USDC From 0xa2FAdD…eB99a8d7 to 0x9c87E7…fEbE2f80400 USDT From 0x3D25eF…61A594BF to 0x0c09b3…a196487917.808452 USDT From 0xF25096…B638D74A to 0xaf30FC…8d11aAAC1000 ERC20 From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x8d23A2…cb5FF5e7 to 0xC01aD1…433CC0f1155.84013812711663 ERC20 From 0x4d0d4d…eEC4fc80 to 0x0AF3A6…c0FF48061000 USDT From 0x1f2F10…F36Df387 to 0x8a3029…803E0b381467.320812 USDC From 0x17C1Ae…4539aba5 to 0x290A0F…E757A4A45.015334 USDT From 0xbbA8A1…eFFab3A9 to 0x8A6B31…CCC56241269.784172 USDT From 0x663DC1…a883C251 to 0xEF46AD…4030eb6694.740944 USDC From 0x865048…82bEe451 to 0xc2f05D…5F01527415000 USDC From 0xAe3548…67D08A44 to 0x8920BE…9BB546771.411029773444 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x44d662…80781792 to 0x0C3ba6…34a6C7D0920583.9519683014 ERC20 From 0x9Eb891…3B842595 to 0xcA7b4C…5199180640000 USDC From 0x989182…b3B32D99 to 0x0Cb215…3d9F18AB1496.129814 USDT From 0x1D6D1A…67611701 to 0x486E76…BADA57AC603000 USDT From 0x663DC1…a883C251 to 0x5028cA…5075A35f16.817665 USDC From 0x445F16…a1bEbd97 to 0x0C8e62…5065995484.91 USDC From 0x7a7043…256Ea2B6 to 0x8eaA47…36228D5B2 ETH From 0xD2c4cF…bAD93f45 to 0x0C3ba6…34a6C7D0592385.3958131201 ERC20 From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E954884.493484 USDC From 0x018053…19d406c6 to 0x367624…7C21a4fB0.3637196970127292 ERC20 From 0x79b0e8…6144baB1 to 0x5a9f05…2a68d6B81000 USDT From 0x19899E…0Cbda62b to 0x077df6…078C4B2F50.4 ETH From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2480000.02 USDT From 0xC38e4e…CA1c2338 to 0x6Ff759…8ad4535f200.452087 USDC From 0x60204D…6A9843ff to 0x2D0268…B83EAD0c7965.91828 USDC From 0x01ff6E…F5b56D54 to 0x0A9933…94f5e53419917.187681 USDT From 0xd6394f…C653C2fc to 0x0b5ee1…699ab144500 ERC20 From 0x777173…6D87411b to 0x041519…C7Dd24AD14989.953335 USDC From 0xf8f2eE…1a96a2F6 to 0x260610…2dC54Cea1000 USDC From 0xd6394f…C653C2fc to 0x0b5ee1…699ab1441 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D119.849708 USDC From 0xa91F80…E2000791 to 0x73a3E7…a47E86b17001.560904 USDT From 0x2479D3…544E8E6B to 0x733B19…aA3224641300 ERC20 From 0x211dB8…9205bF5b to 0x1Ca670…101224c61 ERC20 From 0x65b382…61ec9C76 to 0x1acBCD…0d669D36964.528148 USDC From 0xdd6b43…97A5f109 to 0x8F5E43…Cc71563310 USDC From 0x4a1434…2aC3650d to 0x598b1c…b5e7D4503852.119487 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A30.9 ERC20 From 0x0a9a7D…29f5E534 to 0x64be02…d0Da8D013410 USDT From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F875000 USDT From 0x393F5f…4c8325dB to 0xa27CF6…f5Ee55905023.7 USDC From 0xed6581…b7E86aeb to 0x8b5cAb…0C0565981636.16106 USDC From 0x33b41f…454F629c to 0xf863E6…84b1232411596.856205 USDT From 0xa9D2B7…02682D7e to 0x83F5e6…46167Cb220 USDC From 0x3E9Ba8…D8a40b12 to 0x6364fd…248d0090800 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8568903.7 USDC From 0xB35471…8e1C4f11 to 0x11fC5d…67DAf4c17000 USDC From 0xc2fC5a…f7015274 to 0x191F0f…953d62d3101 USDC From 0xfA3614…65697228 to 0xb6c567…A0201b7A0.07752298556522008 ERC20 From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe0.000190178043369001 ERC20 From 0x4F61AC…476B16D6 to 0xCDe60a…B7aD9eaA10000 USDC From 0x50Db25…11892D3C to 0xB0b359…2ef414A213438 USDT From 0xC1bA46…2c5f804D to 0xeb35eB…aC8374670.006 ERC20 From 0xAe1bA2…e3EfcBEf to 0x989893…Ae24aD801136.1850535990664 ERC20 From 0xf26d81…6a5af00C to 0x8B6006…32eD80990.085 ERC20 From 0x0f69fd…5AB9ED3C to 0x235272…BDB0B500100 ERC20 From 0xed0B0E…e71ed7a1 to 0x8d4D54…3E21672e20000 ERC20 From 0xb30000…19c7028d to 0x0d4199…651F185214.260315 USDT From 0x5B2147…13B842c5 to 0xDD3935…Dcb3cEee1000 USDT From 0x953693…91168a97 to 0x424833…18518Be311869.4693 USDT From 0x545108…9934E378 to 0x4789dF…0D45a2FE18439.088914585773 ERC20 From 0xD1669A…9Ca54F41 to 0x7ecd03…8EA69016200 USDT From 0xcda161…5d1b9173 to 0xBF7228…5292896D6.0849880422355875 ETH From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB52834.91803691 ERC20 From 0xE0554a…6d32939F to 0x06c022…12c6A88c154.552568 USDC From 0x60204D…6A9843ff to 0x2D0268…B83EAD0c7965.91828 USDC From 0x06CFf7…08d2f5ef to 0x4DeeC1…06BaD69e1624.990344 USDC From 0x902Da4…4b9555DA to 0xbc5716…76e254450.2 ETH From 0xc7bBeC…bA1b0e9b to 0x6A0BA9…0f001068272.581976 USDT From 0x54f952…442a18Ef to 0x696fDE…75556B9435000 USDC From 0xCC94dF…C8Cd1a5b to 0x117771…05109E1F283 ETH From 0x7dd88A…42687d64 to 0xc6797B…761712f0996991 USDC From 0x01ff6E…F5b56D54 to 0x0A9933…94f5e53419917.187681 USDT From 0xE0554a…6d32939F to 0x51C3c5…eA502a7F15515.237259 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0x3C2Fe7…ED94Daab to 0xeA3ed2…f7ad685e14.51598998915549 ERC20 From 0xbffF43…941FE234 to 0x3CC064…9FAEcF181349.529678 USDC From 0x17C1Ae…4539aba5 to 0x290A0F…E757A4A40.212193 USDT From 0x62fC1a…fBFDE2cc to 0x9F45EE…fA1803881455.8439999999998 LINK From 0x694605…5f0Ca22d to 0x341796…4C3527c6178.789169 USDT From 0x5c3FB9…73F2B202 to 0x12a54b…17EBBE44608.8940770907017 ETH From 0xdc0dA1…1cAFCC61 to 0x900726…e960aB4120 USDC From 0x0C2525…8eFE5857 to 0xc69bd2…27C167592.86 ETH From 0xaF2c06…27232694 to 0x7A28Fd…23278391100000 USDC From 0x340862…27E1dF6B to 0xE34266…E28c19640.00000824 WBTC From 0x430D6B…839D041C to 0x9723bB…8f4726794 ERC20 From 0x000010…0A07380A to 0xc27F32…7E3eFa832176.168094 USDT From 0xe883Cd…b32CDC7A to 0x078d52…c693cE4429200 USDC From 0x88e6A0…cB3f5640 to 0x6A0BA9…0f0010681614.839829 USDC From 0xaBB16B…D5f369Dd to 0x26E75b…138D68f32500 USDC From 0x14b1b3…7d1Cb251 to 0xae1Cc4…f5efCbEf1136.1850535990664 ERC20 From 0xb3BF2A…33d7feB3 to 0x61A979…9AA5f5263 ETH From 0xD5e928…a7Cf7f65 to 0xFe6023…1134EDd43.091525e-12 ERC20 From 0x37305B…57fD7341 to 0xf026e2…3D0e0a3150000 USDC From 0x28B018…3C92E2Ef to 0x6B52dD…92B74Ae91999.99 USDC From 0x5050e0…3fD82EDF to 0x6caE15…70Fee15C14526.132013 USDT From 0x825070…9A10849a to 0x7D1116…d9315dE620 ERC20 From 0x4fd2F2…f52EBBDB to 0x88886b…fC58F946214713.7309747906 ERC20 From 0x01cDB2…C99823d2 to 0x05942C…730bC8d33.056224 ETH From 0xc0920e…3391D505 to 0x733010…19566d3e3361.121324 USDC From 0x7589B3…fB454Fd4 to 0x74d01e…bC0166313773.6017708778045 ERC20 From 0x7e7144…11f375c0 to 0x095c24…aB23Dc2310 DAI From 0x7A8845…eC5E9ADE to 0x22514B…8ef2DC1711000 USDC From 0x2b374A…28878c08 to 0xa7c28f…1b0DB22a0.000002677219635535 ERC20 From 0xC8C26b…3d6Be3C3 to 0x2323dC…7d63278810108 USDT From 0x523cd1…02dcC92b to 0x514fdb…6E3c6E9C8 ETH From 0x07B1c1…A8DEf21E to 0xa694Bc…6956E78C1637.853693 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884214.55360074591795 ERC20 From 0x9008D1…0560ab41 to 0xa694Bc…6956E78C99999.041693 USDT From 0xF25096…B638D74A to 0xAF322B…83b3aaaC1000 ERC20 From 0xA69bab…2056e78C to 0x565C22…cC9a83B20.02126651 WBTC From 0x6df5e1…4b4f3e55 to 0xCaa60c…1A257eD811903.27083 USDC From 0xEbf6C8…c805Ed4F to 0xEA951b…8CbAc25b115.777205 USDC From 0x418AA6…De488888 to 0x5a5378…6b0db92b4000000.012 USDC From 0x1C6Eb2…FC97c707 to 0x7B193d…3839Ed310.123 ETH From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xc2fC5a…f7015274 to 0x86527C…AcBEe4518000 USDC From 0xfDE0D1…Ae4Ae9f8 to 0xa19AED…BA93D23912490.09522 USDT From 0x4eC2ab…6837720A to 0x11BaAd…0a7697f6193.018041 USDT From 0xB52EDe…b01270E4 to 0xA2e3fA…10b2E12C413491.99719 USDC From 0x663DC1…a883C251 to 0xEF46AD…4030eb665779.939167 USDC From 0x855dD7…f0676D43 to 0x225cfc…68Fae5FE31.73897864 ERC20 From 0xfAaE29…fA7d83DD to 0x4b0B77…15a9F02D27820 USDT From 0x221ADb…DCbc8D5D to 0xc501c6…40DDe7Ce2.962454783584883 ETH From 0x7e7144…11f375c0 to 0x095b21…FdFBDc2310 DAI From 0x3a23F9…94Cb97a5 to 0x5C71a0…FBeD35C5171.661607 USDC From 0xDCeC56…570Fed7F to 0x947Bd7…732117d8135.001031 USDC From 0xB68576…A289895b to 0x8E159C…481618dc700.684529 USDT From 0x522585…D3aBaAF3 to 0xE34266…E28c19640.000184607865421326 ERC20 From 0x1C6Eb2…FC97c707 to 0x7B193d…3839Ed315 ETH From 0x7Ca2A4…38DC0418 to 0x2A522D…0c28B1041451.419294 USDT From 0x418AA6…De488888 to 0x5a5378…6b0db92b4000000.012 USDC From 0x4760A8…3dCE5e6F to 0xA9bc48…b13d0aed6.8790555817629615 ERC20 From 0x7CF38e…0de5A1b3 to 0xFBEE37…e4768737630.681933 USDC From 0x2eCdd5…5e526783 to 0x1acBCD…0d669D36119.725362 USDC From 0x7176f0…29E5CA6B to 0xF51447…56FC9aC4486.356819 USDC From 0x559432…2BE4ed53 to 0x52cfca…D7b797D1184989.56 USDT From 0x694605…5f0Ca22d to 0x5C71a0…FBeD35C5178.838583 USDC From 0xB00392…3eE8A209 to 0x51105F…4769a7860.4832078646694057 ERC20 From 0x62a024…5664bd38 to 0x993544…9F664Fd61.2968251127589434 ETH From 0x8EAEb3…aA828d5b to 0x22C8b6…36Eb7eC70.33 ETH From 0x215258…fb1B2397 to 0xB52C2C…0b0DBa47417.526736 USDT From 0x0297ea…eE09f049 to 0xBba21A…693b4abc50000 USDT From 0x1715a3…7aEBA10D to 0x75B8e3…Bb6F7d742.991 USDC From 0xA0719b…B98B1d07 to 0x8920cE…bAd2467712730.250016 USDC From 0x3f76cb…66E9a7d6 to 0x3Ba2A8…7b92e4b2907.881402 USDT From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c97500 USDC From 0xcBA974…5d7Ec732 to 0x4f1Fb9…1C6Ac9d51000 USDC From 0xE0554a…6d32939F to 0xa694Bc…6956E78C5208.967898 USDC From 0x1b8dE2…2d28FfcC to 0x7fC47D…c293a59e34.744968 USDC From 0xF0268A…8D0e0a31 to 0xa187be…8930F98C49999.99999999999 ERC20 From 0x01FB87…Fb26B062 to 0x6406bC…36498511350 ERC20 From 0xd10a30…E1AFbC7d to 0xEfFdE6…231aa167605.212569 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000383535808547895 eth 0.000383535808547895 ETH
0xa5d351…99e4ad9e	23013605	Sun, Jul 27, 2025 10:55 PM	0xc46908…A9c38F0d	From 0x522585…D3aBaAF3 to 0xE3474D…D88c19640.000184607865421326 WETH From 0x464C7C…Ee8B8c9C to 0xB1aaa1…C14E32F91000.50025 USDT From 0x6cD432…536aF44f to 0xA9d1e1…F3ad3e4314962.199451 USDC From 0x691cb0…D415FfF2 to 0xcfb15d…ADC26dE2480000.02 USDT From 0x50Db25…11892D3C to 0xB0BB29…A9AB14a213438 USDT From 0x01ff6E…F5b56D54 to 0x0A9A63…B9CBe53419917.187681 USDT From 0x0a9a7D…29f5E534 to 0x64bdFE…AeDa8d013410 USDT From 0x340862…27E1dF6B to 0xE3474D…D88c19640.00000824 WBTC From 0xd55629…7DAF773C to 0x8309E2…E19f3F370 WBTC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000029869289779212 eth 0.000029869289779212 ETH
0x31c13d…87a06be1	23013602	Sun, Jul 27, 2025 10:54 PM	0x01ff6E…F5b56D54	From 0x01ff6E…F5b56D54 to 0x0a9a7D…29f5E53419917.187681 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020462187824001 eth 0.000020462187824001 ETH
0xa3166b…6a0c15e8	22995744	Fri, Jul 25, 2025 11:04 AM	0x0a9a7D…29f5E534	From 0x0a9a7D…29f5E534 to 0x64bd90…22918d011146.43 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014391028449148 eth 0.00014391028449148 ETH
0xb751b4…a71b808d	22995135	Fri, Jul 25, 2025 9:01 AM	0x681EF9…36e234e7	From 0x681EF9…36e234e7 to 0x0a9a7D…29f5E5341146.43 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014545928829848 eth 0.00014545928829848 ETH
0xb90aab…1f2047f5	22824331	Tue, Jul 1, 2025 12:16 PM	0x0a9a7D…29f5E534	From 0x0a9a7D…29f5E534 to 0x64bd90…22918d013410 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135521717234237 eth 0.000135521717234237 ETH
0x3608ac…55a64710	22824317	Tue, Jul 1, 2025 12:13 PM	0x01ff6E…F5b56D54	From 0x01ff6E…F5b56D54 to 0x0a9a7D…29f5E5343400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060075788898123 eth 0.000060075788898123 ETH
0xba0d37…181b93f1	22824309	Tue, Jul 1, 2025 12:12 PM	0x01ff6E…F5b56D54	From 0x01ff6E…F5b56D54 to 0x0a9a7D…29f5E53410 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081965165368583 eth 0.000081965165368583 ETH
0x8d111e…6d136c87	22746221	Fri, Jun 20, 2025 2:15 PM	0x08Ee69…815C4162	From 0x3652A1…AFa928b7 to 0xC20CF8…8D2cB74d0.047827277357848 ЕTН From 0xF76a91…CaEa4656 to 0x49721F…f0C586f010000 ՍSDТ From 0x64aB5B…abc650bD to 0x465997…A6d2BFA50.19745207 ЕTН From 0x1A2b8e…C1164951 to 0x1BAF1a…9100C4f81000 ՍSDТ From 0xd03D0a…ee41e278 to 0x3006f2…A081dc6a21592.706603 ՍSDТ From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e1365.252247 ՍSDТ From 0x4AE7e7…A318a607 to 0x6485c8…8bb40fe110 ՍSDС From 0x307eF2…b3Ac1581 to 0x658922…EcC1DA5e0.01 ЕTН From 0x1A2b8e…C1164951 to 0x1BAF1a…9100C4f81000 ՍSDТ From 0xF4A2dC…893139f6 to 0x12bA1B…ac72B5e40.000350906739735025 ЕTН From 0x936794…95256B64 to 0xA12A31…8353Eb440.05 ЕTН From 0x12b6e6…0f72b5E4 to 0xf4aFCb…423139f6344 ՍSDТ From 0x233Bf8…Ec068786 to 0xd8FCe4…a34b1A1b0.03951 ЕTН From 0x188BdC…545fA748 to 0xc13C53…ffBBd7Dd574.55 ՍSDТ From 0xA719A3…d8d5eeF7 to 0xb84eC8…268b101C1010 DАI From 0x087EAC…B31fD3a5 to 0x930d2f…FdC63eAD100000 ՍSDТ From 0xbc5CbC…De3d93EA to 0x28d639…03f3a58083819.515009 ՍSDТ From 0x2e8B4D…44EC4C54 to 0x2FEB0e…9Cc3F4101452117.38 ՍSDТ From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 ՍSDТ From 0x7Ad5Ca…8aE9eFa7 to 0x6113b8…39e66ff9179990 ՍSDТ From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d15638 ՍSDТ From 0x6CD530…F0D74B6e to 0xE72C6f…42dd9d100.031 ЕTН From 0x0a9a7D…29f5E534 to 0x01f5f7…42B56d543400 ՍSDТ From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0514897 ՍSDТ From 0xeD5c2B…20Bfb037 to 0x7B206b…3A7f9B2619.851147058341954 ЕTН From 0x6CE081…E98fE059 to 0x289B7a…33cF57BC14792 ՍSDТ From 0x72a5C4…Cac29e9B to 0x7ECA17…84F020770.01 ЕTН From 0xa148f7…7c2e1bD8 to 0x1f73f3…0caE5E2f819 ՍSDТ From 0xDec19f…CeBa186A to 0x989A44…Be4d056E13958.395549 ՍSDС From 0x80bB27…e32F775C to 0x8A4B05…32f9A77C10 ՍSDС From 0x4AE7e7…A318a607 to 0x6485c8…8bb40fe18000 ՍSDС From 0xAde14a…D8ab0429 to 0xcF6c5A…5240a7E798690 ՍSDТ From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 ՍSDТ From 0x77D472…572C3B33 to 0x1AadEC…d268375b3000 ՍSDТ From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 ՍSDТ From 0xA8BD0C…8e4E798e to 0x051814…26A8594780000 ՍSDТ From 0x1EeD57…E051D7eF to 0x5799EE…Ca1159092784 ՍSDТ From 0xE966C4…45cbd6d4 to 0xD0c3Ba…dFCC889D26500 ՍSDС From 0x4AE7e7…A318a607 to 0x6485c8…8bb40fe110 ՍSDС	0x7FD928…c29396e1	0 eth 0 ETH	0.001078759051892505 eth 0.001078759051892505 ETH
0xe16612…eaf97527	22746218	Fri, Jun 20, 2025 2:14 PM	0x0a9a7D…29f5E534	From 0x0a9a7D…29f5E534 to 0x01ff6E…F5b56D543400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000232180115597823 eth 0.000232180115597823 ETH
0x7bb6f4…64ea97c8	22746207	Fri, Jun 20, 2025 2:12 PM	0x64bd90…22918d01	From 0x64bd90…22918d01 to 0x0a9a7D…29f5E5343400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000361062116219496 eth 0.000361062116219496 ETH
0x59797c…d5c2d5ff	22746195	Fri, Jun 20, 2025 2:10 PM	0x64bd90…22918d01		0x0a9a7D…29f5E534	0.002 eth 0.002 ETH	0.000122629721466 eth 0.000122629721466 ETH

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