Address 0x0b94B145816F96c7B9C2f18cD3a3595275c90Cf7

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
0x03b884…cf998cdb	22920391	Mon, Jul 14, 2025 10:26 PM	0x257D58…c882deC0	From 0x119ce8…022D3396 to 0x344C4a…9cddaAa42078.42449673 ERC20 From 0x5ee4b0…c590C341 to 0xDb1Dd8…741bB17710 DAI From 0xC84Cd7…ddB2b1eB to 0x5EdDFd…8C8B50Cf5000 USDC From 0xD5774b…F7019676 to 0xf649D7…6a9e62e7100 USDC From 0x8DC8e5…CCB40ecD to 0x14a216…4BeB5a205000 USDT From 0x2DF86f…98ecF6B2 to 0x5342e0…9B30b06e146 LINK From 0xce4a08…A31a16A3 to 0xDE1574…c4efd3ac10000 USDT From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D400000 USDT From 0x4b742a…21a3d72A to 0x43B51F…e0cc0eBA2500 USDC From 0xE44F51…70c8e524 to 0x1619e1…238248b719.99999627 LINK From 0x71BAE9…95f35165 to 0x8F8553…79c8f30C10088 USDC From 0x848ED7…AB5315EF to 0x8eE9Aa…bE73CC11250003.6 USDT From 0x4EAd8B…CDE71436 to 0xD98D91…2950443D400000 USDT From 0x848eF4…d91515eF to 0x8eE9Aa…bE73CC11250003.6 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71000 USDT From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC19920000.00133 USDT From 0x232e74…1cC325cf to 0x0e13DF…06E7dD8934997.864361 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b540458.72 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x89e230…5291992d to 0xA1E94c…46FB89de656.41 USDC From 0x44044F…DE24c173 to 0xB714FB…D703D2d5142600 USDT From 0x19130D…09E705E8 to 0x90d3bD…2fEbAaF80.04199 WBTC From 0xefa2Af…b18fF0c7 to 0x737500…03BAdA292e-8 WBTC From 0xd00ffE…23fb1621 to 0x2A633C…4F8A1fb4218.91 ERC20 From 0xe62197…028596A6 to 0xf08fE5…b1C2E6b71000 ERC20 From 0xF80e3d…2cD247c9 to 0x240F3F…4e28d227154522 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227154522 USDT From 0x357A5f…006A9999 to 0x9Cf91F…5EEa042c11219.00089 USDT From 0x22dB9f…6C8aA0DF to 0x6953c3…06bb1D8811 DAI From 0xe581E7…5BA8866b to 0x296951…e7ca47fd1312 USDC From 0x2f8f1c…31569F6e to 0x0fc8FB…918015072332.579132 USDT From 0x97D163…20cD0256 to 0x58805A…47536c608000 USDC From 0x8FdFd3…74930130 to 0xB2b4DD…0c96F2D624000.360005 USDT From 0x35894C…F4F828A9 to 0xfdDbd3…A771C5554575.474997 USDT From 0x480A79…BD45705F to 0xE53352…0a44722521700 USDT From 0x8EF1e9…773eed80 to 0xBD5444…134eC59714000 USDC From 0x956E39…6c150E45 to 0x14b49a…B641Fd3150000 USDT From 0x5E2eb7…bA415aFC to 0x8b2139…b99C45a71812 USDC From 0x52CBCD…4c1dC171 to 0x9343f3…2EDA6c4413500 USDC From 0x202204…6898BC40 to 0xCE4939…C41A16a334010 USDT From 0x16118d…E31Da1a2 to 0x62D313…3288f7E89170 USDT From 0x2F3b29…1c84FFED to 0x56742f…4f2E99703430 USDT From 0x35651F…96a9E4fa to 0xC28f24…47Dd62805500 USDT From 0x3701cD…dd972740 to 0x8AAbEE…38E0b4bc54207.994583 USDT From 0x8c74a6…099c1067 to 0x1e2087…fF2712957 LINK From 0x18106E…4434e2Bd to 0xAbC6c5…9B10Ba1B100000 USDT From 0xC59722…33EAF68A to 0xee852D…096330FB7497.84 USDT From 0x3aC6EE…Ff1836c4 to 0x8C1527…5048edEb9.99 DAI	0x65999a…d094533a	0 eth 0 ETH	0.000686744008517086 eth 0.000686744008517086 ETH
0x1e076e…d0f1317d	22920321	Mon, Jul 14, 2025 10:12 PM	0x257D58…c882deC0	From 0x5F96e0…d1Df64aC to 0x03349d…664F10c92181 USDT From 0xB6AF8b…2545126f to 0x83E077…cd184c553425000 USDT From 0xb2b8A0…379feF5A to 0x506499…1B74Bd421.57177405 WBTC From 0x81f1E3…7EaCa665 to 0x44CE1a…CaC362dc5000 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141800000.011605 USDC From 0x52C01C…a4c4401D to 0xBaec3c…dF6f9b524000 USDT From 0xb6aF68…a9E7126F to 0x83E077…cd184c553425000 USDT From 0xF5Ada3…EDebcc26 to 0x3fCB08…1a4ffEEA20 USDT From 0xaE533D…aCfF0Fb3 to 0x260610…2dC54Cea997000 USDC From 0x7bd807…056A3382 to 0x6fe565…B9017aE1502 USDC From 0x98C27A…40c3CD8C to 0x08fe69…9348e5B093539 USDT From 0x3E5EDa…0F61D73F to 0x6E7F37…4eBf768a1000 ERC20 From 0x13929D…da403f7b to 0xfaAa4a…540518453875 USDT From 0xd6A19f…f2825De5 to 0x7D02Ba…69DE954D12551 USDT From 0xc22F3d…0cB3B160 to 0x8Ac232…666D872E2135.91 USDC From 0xC789D2…f8a9eFc0 to 0x9Ebd9d…73dCD386118.8974201 LINK From 0xFA41E2…B8689E5c to 0x0e04Cc…2A8011e82340 USDT From 0xC10E17…4ca3008a to 0x4cEf81…C0f5F8172000 USDT From 0x77D220…008799f7 to 0xF77637…57Bb8b5152000 USDT From 0xF4034F…133e8F64 to 0x48adE8…D83fceE85723 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7699 USDT From 0x103888…3dB30021 to 0x090b18…C73f61470.7582555360641611 ETH From 0xee6Dd6…10026D95 to 0x9959D4…B912F1Ea2426.529172 USDC From 0xA84974…93Acf014 to 0xC82fCA…89050ED41000 USDC From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9140375.94 USDC From 0x435E06…62b76C34 to 0x563419…E475D93311413.138749 USDC From 0xFaeCcb…A93F13eA to 0xF84Cc0…a0b135A76000 USDC From 0xd16F88…81BCB9D9 to 0x4e1Bec…bdC9577c412448 USDC From 0x303f1e…78af5D43 to 0xd48A76…aF9aC50230999.22022 USDC From 0x7a320D…1aE71DBc to 0xD16c67…18bcb9d9140375.94 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000623134788871716 eth 0.000623134788871716 ETH
0x690a08…fe5a027b	22919018	Mon, Jul 14, 2025 5:51 PM	0x257D58…c882deC0	From 0x26d0f8…96Bc9d60 to 0xc9Bd09…7eE803F50.02310503 ETH From 0x6dc8B1…C9381f27 to 0x935B06…7f54C029145780 USDC From 0x904c27…Ee210291 to 0x00C8Da…9C1De08b0.000438768715578471 ETH From 0x8B1B6f…192F8673 to 0xfF5Baa…cFDDeB0918 ETH From 0xBd3255…9C4Ba253 to 0xD5Cd38…3436661125423 USDC From 0x75cb95…00BADac0 to 0x39e18C…393e6F6c12600 USDT From 0x5D650b…658d2aeD to 0x114e5F…B041c82c11.44 ETH From 0xDa7761…73D56171 to 0x0eD1E3…23Dc1fb00.02 ETH From 0xbA28A1…99cb255f to 0x8E2806…0842256B1.7821237491234663 ETH From 0x26d0f8…96Bc9d60 to 0xBACD0d…CBF6BE55192 USDT From 0xB392Ad…0d5C82C2 to 0x41A0B8…BC4E778360000 USDT From 0x8B19B6…3284Cbc3 to 0xc7A14D…B28EFCfA1.738175 ETH From 0x0bBeC9…4436816D to 0x904367…23C32F9a0.003321 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71000 USDT From 0x1f3B48…41506a2a to 0xB26789…edeFEabE0.04 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.001101914143561855 eth 0.001101914143561855 ETH
0x981df3…e5f588f6	22918669	Mon, Jul 14, 2025 4:40 PM	0x257D58…c882deC0	From 0x3701cD…dd972740 to 0x8AAbEE…38E0b4bc54207.994583 USDT From 0xdd651D…541d6390 to 0xaFd309…c8881b0c14.876972414065419 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71000 USDT From 0x9ba023…6f101D7A to 0xED259B…fEef400710549.59 USDC From 0x52CBCD…4c1dC171 to 0x9343f3…2EDA6c4413500 USDC From 0x357A5f…006A9999 to 0x9Cf91F…5EEa042c11219.00089 USDT From 0x5E2eb7…bA415aFC to 0x8b2139…b99C45a71812 USDC From 0x1810D5…6305E2bd to 0xAbC6c5…9B10Ba1B100000 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.000392897576032656 eth 0.000392897576032656 ETH
0xcc3a4c…0b3259b4	22918510	Mon, Jul 14, 2025 4:08 PM	0x257D58…c882deC0	From 0x31D25e…33E8FB61 to 0x0DD993…Fb8D9c3619978.363081379997 USD1 From 0x53B80F…016D1d79 to 0x2E4a10…0330Bf84732.17 LINK From 0xA84974…93Acf014 to 0xC82fCA…89050ED41000 USDC From 0xB6AF8b…2545126f to 0x83E077…cd184c553425000 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7699 USDT From 0x5B6c23…4aE64CB4 to 0x12145E…3b4CDFF83 ETH From 0xb2b8A0…379feF5A to 0x506499…1B74Bd421.57177405 WBTC From 0x1C19F3…A096f622 to 0x9C9A5d…96ad028a50 USDT From 0xC9EB70…B0eDB666 to 0x706aa6…a91ba2aC10 USDC From 0x435E06…62b76C34 to 0x563419…E475D93311413.138749 USDC From 0x81f1E3…7EaCa665 to 0x44CE1a…CaC362dc5000 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.00093234127154104 eth 0.00093234127154104 ETH
0xd34a3f…71fd83fb	22914415	Mon, Jul 14, 2025 2:24 AM	0x257D58…c882deC0	From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71934342 USDC From 0x6E07d2…41006274 to 0xA06821…541Be3a4800000 USDC From 0x775F4e…DeC4dA73 to 0xA02646…34d37AcC16000 USDT From 0x4EEac5…4De8Cf40 to 0x673D88…A37B04f624053 USDT From 0xc9d6B1…64724CB7 to 0xb8b92E…816945EF0.01 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf75000 USDT From 0xA137CB…825A14a5 to 0x2FC3b5…7Fac60E814899.810686 USDC From 0x4B617F…dECAbc47 to 0x06E489…Ea9e128E0.5020850774370545 ETH From 0x760073…dc391992 to 0x7C64Db…60Eb79928 ETH From 0x5dC548…4FF98815 to 0xE16f2D…77d2967C3028.276753 USDC From 0x1D01c6…E0474eD2 to 0x4A17f4…eAD591b90.845085657882283 ETH From 0x13Cbf1…7C30FB3d to 0xdC1893…11288bc82.1509112710789817 ETH From 0xBD7086…60Cf2384 to 0x0AAB62…dFea843925 ETH From 0x6Bd869…f122eE3E to 0xf41271…574a7B741300 ETH From 0xd3C28f…36979E97 to 0xB8C8DD…517cD9641.3465519853225834 ETH From 0xf1207f…6E546004 to 0x14Df9d…f80194e850000 USDC From 0xFD6900…d5c21EF3 to 0x61AADC…35B886c80.440564078568456 ETH From 0x9F74c2…fc7EAdff to 0xa5351d…fE6f4E431.6759739084381935 ETH From 0x33AF0f…0c01F5B0 to 0xa28390…b6055Ccf100 USDT From 0x5bF158…C3782885 to 0xFD6Ec4…13C21eF31.413370480811571 ETH From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E21010 USDT From 0x167702…CeA933F0 to 0xa9d8E8…6CaD3e431.502439227405557 ETH From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E21010 USDT	0x58C515…958a1740	0 eth 0 ETH	0.000103435642708775 eth 0.000103435642708775 ETH
0x1ef3b4…a93d9c62	22913709	Mon, Jul 14, 2025 12:02 AM	0x257D58…c882deC0	From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.028135530939972675 ERC20 From 0xEFEF30…73fEBC5c to 0xBc7976…c868410c0 ERC20 From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf75000 USDT From 0x21940c…8AB6518d to 0xEd593a…8414623F59041.254 USDT From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04876349.000663 USDT From 0xa219A5…A6c428C1 to 0x68A8d2…0d2Ce879100.004566762592 DAI From 0xb5ee20…33cDB5a4 to 0x6895c4…ADe86Cb81000 USDT From 0x20B87c…94e1794a to 0xF75a69…618eD02510000 USDC From 0x0Ed725…7b9c0c22 to 0x999e4B…03FeA7EA1e-8 LINK From 0x4BAeFC…a21812bf to 0xe5b848…22808f251e-8 LINK From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f4161.569998 USDT From 0xFB60Fe…102d4d59 to 0x698C0F…cbeB47071e-8 LINK From 0xd90500…9AB836DB to 0x34c9D7…D61B5A451e-8 LINK From 0x8c7B9B…6fF7b080 to 0x18b70F…009473bC30000 USDT From 0xe183a9…764f574c to 0x6f367D…bd8aC96d301.56955872000003 LINK From 0xb5ee20…33cDB5a4 to 0x6895c4…ADe86Cb81000 USDT From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f456.030001 USDC From 0x2d9b19…5569Bd13 to 0x5A1C0D…A2B5FA8e100053.78522895763 DAI From 0xa219A5…A6c428C1 to 0x68A8d2…0d2Ce879100.004566762592 DAI From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A0 ERC20	0x58C515…958a1740	0 eth 0 ETH	0.000083512873735011 eth 0.000083512873735011 ETH
0x75bc8d…21ccc755	22913704	Mon, Jul 14, 2025 12:01 AM	0x257D58…c882deC0	From 0x8dB035…1e5830a0 to 0x0047d4…A7A7a7b70 ERC20 From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf75000 USDT From 0xD1C21F…08a54E0c to 0xD85Ba5…2E3EA7890.68 ETH From 0x5bcd94…5B385798 to 0xA4B64a…ade1Bf3021000.00319006099 DAI From 0xcCe025…E59C7FAd to 0xCB1c7c…c19cf0992.627433674408307 ETH From 0xa80129…440222E0 to 0x4Af997…A7eab3251e-8 WBTC From 0xD1C21F…08a54E0c to 0x8150ce…22a2B6FE0.75 ETH From 0xe5E216…F5e19990 to 0x837C49…2A589518354747.766881 USDT From 0xeA25E9…938d4ABe to 0x99705F…4CF2B386205184 USDT From 0x2bB1E4…E50563da to 0x16580a…A0D9A0741e-8 STETH From 0x609521…106aaB4D to 0xc52386…56d387701000 USDC From 0x5f698d…9E01e311 to 0xF83a04…A1bd848e1 ETH From 0xd23546…5AdCf610 to 0x058E78…4c499eA20.04 ERC20 From 0x578268…B33C796a to 0xE308B7…74bd7CcC0.00573905336085816 DAI	0x58C515…958a1740	0 eth 0 ETH	0.000079301327734928 eth 0.000079301327734928 ETH
0x722ceb…5a84a9d3	22912954	Sun, Jul 13, 2025 9:31 PM	0x257D58…c882deC0	From 0x5029E7…A07D7B50 to 0xF2F52c…0C0cE1FB5552.876717 USDC From 0x08839C…583C48bf to 0x5bb070…e3594a6820117.332427 USDC From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C1000 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf73000 USDT From 0xc47B35…86D5A2ff to 0x37b166…34A363972000 USDT From 0x02AcB4…c1edf571 to 0x50A59f…0bd4b81D20545.86479425105 DAI From 0x654746…da641659 to 0x4D6A7e…aD292C901e-12 ERC20 From 0x01a7fD…f53B2F99 to 0x484652…f915f7571000 USDT From 0xb9E57e…A49B6A84 to 0x8Ba0Ec…6e61384e1530 USDT From 0xCda800…6698F6BA to 0x7Db5e6…89ec644A3.817 LINK From 0x9E4d94…BC13e92C to 0x2306ab…455C2b146000 USDC	0x58C515…958a1740	0 eth 0 ETH	0.000103888448324496 eth 0.000103888448324496 ETH
0xd44d4a…3d9df4a0	22912952	Sun, Jul 13, 2025 9:30 PM	0x257D58…c882deC0	From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf73000 USDT From 0x31A5ED…Cc9C6582 to 0x5565b9…2aC189460.13954907 ETH From 0xD99947…f1036610 to 0xfB3B36…8aE0e26E0.8 ETH From 0xaCC51d…Cbff5BA7 to 0x7e1aF2…EC107F3d0.00039758 ETH From 0x9E4d94…BC13e92C to 0x2306ab…455C2b146000 USDC From 0xa3d8da…Ef0cc886 to 0x405343…F744dE9B0.05939723903003457 ETH From 0x9743A9…F51c5ae5 to 0x048114…EEA56eFE0.000242436998380253 ETH	0x58C515…958a1740	0 eth 0 ETH	0.000077535455972546 eth 0.000077535455972546 ETH
0x2952af…97d7bc77	22912881	Sun, Jul 13, 2025 9:16 PM	0x257D58…c882deC0	From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B18000 USDT From 0xbA08BE…9C45EC2c to 0xB3e08A…E6b3843F200 USDT From 0x5bd843…505eACbB to 0xc2BAee…AA4bBE250 WBTC From 0xeB5f12…109b5668 to 0x97487d…22E045aB200000 USDC From 0xf3B8Ae…5e10DA3B to 0x1B734f…688342345000 USDT From 0x8BBCE7…5BE06D8c to 0x3Ff19C…48AcCb2A1e-11 ERC20 From 0xed8EcE…Ee65231F to 0xc7BAb9…E3aD3E2a18204.2952 USDC From 0xe8015e…a3009440 to 0x8D73f4…fc40f7342749.045 LINK From 0x630677…3788BbAA to 0xf228fE…69811Ef527530.223968 USDT From 0xE22f87…4b5E6108 to 0x6A695F…40CbdE9210 USDT From 0xf3aaB8…40eC5588 to 0x584280…5dbd44400.06898077 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf72000 USDT From 0xe1E1C6…B6dD887E to 0x3a16E5…955Ce138998 USDC From 0xe1E1C6…B6dD887E to 0x3a16E5…955Ce138998 USDC From 0xf3aaB8…40eC5588 to 0x23baf1…B7b2fC2D0.18440472 ETH From 0x74Ae20…e979abEf to 0xBDDD37…97f39FF122.638591965008423 ETH From 0xe6aEb1…a04b9eC6 to 0x3376fc…A0A85cBE0.16735729443503528 ETH From 0xEFEF30…73fEBC5c to 0xD2b7ce…3166dBA1711528027 PEPE From 0xFB3770…7CC88bB4 to 0x5e808C…1821579B1.675014 ETH From 0xae615C…2b741c16 to 0xbC1420…A21A64321 ETH From 0xEFEF30…73fEBC5c to 0x7342E2…d7F7Cd01818.05635 ERC20 From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52210 ETH From 0xD75f1a…9fD735c7 to 0xD8E51C…2CC10255100 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D269 USDC	0x58C515…958a1740	0 eth 0 ETH	0.00019804406227689 eth 0.00019804406227689 ETH
0x3b5e44…dbb23733	22912879	Sun, Jul 13, 2025 9:15 PM	0x257D58…c882deC0	From 0x556074…1774Ac3c to 0xa9d8E8…6CaD3e432200 USDC From 0xB36Bdc…4E738dC5 to 0x43395b…6d8755E325 ERC20 From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf72000 USDT From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B18000 USDT From 0xcA0893…0BB85047 to 0xC8169b…2c89B522100000 USDC From 0x8BBCE7…5BE06D8c to 0x3FF9C3…2684cB2a10 USDC From 0x30c49B…eF30a871 to 0xa9d8E8…6CaD3e4345030 USDT From 0x31A5ED…Cc9C6582 to 0x474e03…358b4edB0.08382033 ETH From 0xe1E1C6…B6dD887E to 0x01BD98…a6D07f2198 USDC From 0x7B9Aa1…0fcD3Fa5 to 0x556637…9074Ac3c17000 USDC From 0x2AbA1A…fb3766B2 to 0x30c91F…Cf30a87116000 USDT From 0xe1E1C6…B6dD887E to 0x01BD98…a6D07f2198 USDC From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E4330000 USDC From 0x705cD1…7306e369 to 0xBaB032…27CdB6684001 USDC	0x58C515…958a1740	0 eth 0 ETH	0.00013514578847226 eth 0.00013514578847226 ETH
0xbaa6c8…9b48bb49	22912817	Sun, Jul 13, 2025 9:03 PM	0x257D58…c882deC0	From 0xEaff45…A9952201 to 0x930ca4…4E06Fe0c0.01292281 ETH From 0xBa6Be9…6b818065 to 0x396BDa…8dA2f5C40.1 ETH From 0x2569BE…c3a261F4 to 0x95D5d2…D8Ad0094348886236.4789257 ERC20 From 0x790697…1eB0d68c to 0xEae9A4…20c66aCA0.59 ETH From 0x2d33d0…530661a7 to 0xCDb07d…8842B59E11100 USDC From 0x53dAAB…A601041F to 0x34C491…45a5e6b51000 USDT From 0x950EEC…5D7AA0e9 to 0xd109Ee…d5b087E1150 USDT From 0x0BF120…25AcE444 to 0x07d108…527559B0100.5 USDC From 0x6EE04c…8F2cB457 to 0x9042E4…1067DE32200000000 ERC20 From 0x38f49a…594170eb to 0xEBF498…7E97805910000 USDT From 0x1c3360…0dD255Ef to 0xBBA791…88765542119850187.2659176 ERC20 From 0x0AB00D…9f8F256a to 0x47896a…79dA137C29.979711725000897 ETH From 0x9Cd354…77a4Fc01 to 0xdc9fc8…0D9b62061.2602063837437947 ETH From 0x3727F2…C4A1D0B3 to 0x2dC111…4E1b4D833500 ERC20 From 0x790697…1eB0d68c to 0x480c86…Ac7aF1a10.59 ETH From 0x56aadD…0b296C68 to 0x8846C2…7107B81374460163.81236039 ERC20 From 0x1A9D69…7885A3e1 to 0x4a3748…C8e3D9591093.1660000000002 LINK From 0x1887FA…cE2c3Cdd to 0xCF7EB1…42f1f87795000000 PEPE From 0x39e91F…b3097671 to 0xfE1528…038416957.949043 USDC From 0xd34a65…5D8e3140 to 0x90f3d8…40De9486125.01976715793003 DAI From 0x74437c…dA8D26c4 to 0x9AE0EA…7A41597c182073137 ERC20 From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA70.5 ETH From 0xe1E1C6…B6dD887E to 0xaF0986…D17016930.000127805969906 ETH From 0x3cB133…aA5F087d to 0xCB6025…5913693b0.02 ETH From 0xdE95D7…65651037 to 0xe6bF55…682d74320.05864251112121931 ETH From 0x5542C4…dD636679 to 0x980Cc9…E12BB14A2.717433744045171 ETH From 0x32d71e…0B2F9338 to 0x30518A…5a7c41c81030.113312 USDC From 0xA6535C…36878429 to 0x3D0C0A…91E2105986.67 ERC20 From 0xD112d9…B3ba832f to 0x320bF7…ec587C5a36.30560542 LINK From 0x6B806c…fd0d65B7 to 0xE348F0…FDbE19640.000354107106606214 ERC20 From 0xe7cc5D…8e5D448c to 0x267BB1…A84673f95.972913 USDT From 0xBa6Be9…6b818065 to 0x396BDa…8dA2f5C40.1 ETH From 0x16F84f…2Edcf9d1 to 0xEf5d95…52c63765550.999937 ETH From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f226.863552 USDC From 0xc5B562…a56a5e34 to 0xed05bb…5Af47f88774.71519 ERC20 From 0xe10b39…Bf1EE589 to 0xb9Baa4…22c2EA61320114267.9891014 PEPE From 0xe8015e…a3009440 to 0x8D73f4…fc40f7342749.045 LINK From 0xA8Fc95…af4a8D59 to 0x73968A…b24D8364499.96879 USDT From 0x0DeEbF…Fa57BE3c to 0xb97f72…4D8469f610000 USDC From 0x34AC20…9445451C to 0xBB289d…52583ef634406 USDT From 0xcfECB4…8FdD9601 to 0x6511B5…A9d2022F2905.7542799999997 LINK From 0xf58951…8d3E56a3 to 0x606455…3503Fd0D5 ETH From 0x534E22…a22db0Cc to 0xf21Ef0…176CE408110702314.4703 ERC20 From 0x27e279…aF74bc1D to 0x79A82a…12AeDA456440 ETH From 0x040F8D…3b229DF4 to 0x930abe…6c203CA1196.02 USDT From 0x39b837…F97A0812 to 0x40a428…686099ec2999.055298 USDT From 0x31A5ED…Cc9C6582 to 0x0fBc4c…95f339f70.8371225 ETH From 0x727AB7…44a4f560 to 0xe24712…f174230A375.535916 USDT From 0x75A795…27A093Dc to 0x135F55…DA672A152.243984023047405 ETH From 0x2F5bB9…238098C7 to 0xa63e49…A6b2639828326 USDT From 0xD61c44…e7E3dDFf to 0xc61d31…D8E0a64C300000000 ERC20 From 0x218E25…FC7F0635 to 0x33edaC…2cdA8f31120000 USDT From 0xB82fca…f85Aa7c8 to 0xEc034E…eECE9cB660763 USDC From 0x31A5ED…Cc9C6582 to 0x0fBc4c…95f339f70.8371225 ETH From 0x719c5a…c79824E4 to 0x339645…d0885a11813057583.1305758 PEPE From 0x218E25…FC7F0635 to 0x33edaC…2cdA8f31120000 USDT From 0x606d8E…0E03fd0D to 0xEDe1E8…FFAA983210.072152832 ETH From 0x5174bE…D8b1bE62 to 0xe1a471…1D9A102a42757.773454 USDT From 0x36961A…0d5DbF3C to 0xa42428…29B4571C10500 USDC From 0x7A3f8D…1D276105 to 0xf82297…33D18257985000000.0000001 ERC20 From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a85849200758 PEPE From 0x1887FA…cE2c3Cdd to 0xaB3059…B305E32920.631182348879022 LINK From 0x218E71…b5730635 to 0x33edaC…2cdA8f31120000 USDT From 0x135d9e…ac672a15 to 0x345d62…73f153300.051644 ETH From 0xFbbF18…3A8DE9c7 to 0x7BE0f2…90F70fAB0 ERC20 From 0x980B5E…6F2BB14A to 0xc51BC5…b39027F30.19072999983090116 ETH From 0x4a200E…Cb35d930 to 0x028Be3…1D8ab86614756.980662 USDT From 0xB1f768…817DAf3d to 0x996cf1…fcDEe0010.17 ETH From 0xE6db51…90DfB504 to 0x329e59…fcB33Be719173 USDT From 0xe49dc9…692d300d to 0xB8Bb3c…e404ae55100 USDT From 0x871415…6F9Dce73 to 0x9367AE…88AAe413100 DAI From 0x4AF01d…2aeAB325 to 0xa806C5…c37922e00.57119192 WBTC From 0x1BA164…18E5D7c9 to 0x869C99…52aBBAEe1.0022156461398652 ETH From 0x6132C0…e09109Bc to 0x884bD5…cB37b81396501809.40892641 ERC20 From 0x4C709f…387e5543 to 0xA1a18b…6cefdF091.381966740363002 ETH From 0x891631…1bCaAd73 to 0x57a74A…01491f8e10333 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000000 USDT From 0x53dAAB…A601041F to 0x34C491…45a5e6b51000 USDT From 0x26C7De…0533fca6 to 0xD2b88C…1c83D74B3 ETH From 0x61c570…9BC7C963 to 0xe791d5…649250090.05 ETH From 0xA593E3…2240603F to 0xdE7c3C…8Fc19254400.15421299999997 ERC20 From 0xBb2282…aD583eF6 to 0x9306B7…6AB75481367770.11 USDT From 0xB1f768…817DAf3d to 0x996cf1…fcDEe0010.17 ETH From 0xd4063e…0a458766 to 0x451665…852641C8760000000 PEPE From 0xA163A3…7F171260 to 0x50563C…76834b735136.280624 USDT From 0xe0cebd…62528705 to 0x165336…00B8A6A90.59226 ETH From 0xe1E1C6…B6dD887E to 0x7F5c56…0FF772D20.0000258226563984 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x2d33d0…530661a7 to 0xCDb07d…8842B59E0.02979915624731372 ETH From 0x2d33d0…530661a7 to 0xCDb07d…8842B59E11100 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c72500 USDC From 0x01e46B…A3cf459C to 0xBe67C8…89904B4250 USDT From 0x14547c…E2881A32 to 0xD41FCF…08d2309D49975.13392027364 ERC20 From 0x455068…1CdCc362 to 0x9D25b4…76520CF81715881390.775298 ERC20 From 0x8539D8…6A0d2b8b to 0x9F401d…F40C227C200000000 ERC20 From 0xaE6634…2dFF2bA7 to 0xa53de8…79134D150.15024157198837773 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71091 USDT From 0x657A39…Cb65681A to 0xe58a75…BF1297a10.051659 ETH From 0xD63878…733bF77a to 0x2871C9…076971Ed0.000001863849702148 ERC20 From 0xB82fca…f85Aa7c8 to 0xEc034E…eECE9cB660763 USDC From 0xD634be…46c11bf1 to 0x29618B…35001fd60.09470642577226641 ETH From 0xA7A4f7…2c95B8F9 to 0xcbbf5E…B133e46011451.576833311314 ERC20 From 0x4475d6…13E2e1BC to 0x27664F…778D8dB95000 USDC From 0xBa6Be9…6b818065 to 0x396BDa…8dA2f5C40.1 ETH From 0xB06FD5…ad9F4996 to 0xE84d81…666B963c74962518.74062969 ERC20 From 0x25b036…356BC9Cc to 0x1d987D…a8a32538100000000 PEPE From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71091 USDT From 0x36961A…0d5DbF3C to 0xa42428…29B4571C10500 USDC From 0xE7864C…f186bbd9 to 0x1Ff2d5…aA650C12140 USDT From 0x31A5ED…Cc9C6582 to 0xc12bFE…752ED86a0.02675522 ETH From 0x401557…6b95520E to 0x0F4D4B…858141f30.8457 ETH From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c72500 USDC From 0xe02728…B5605739 to 0xA1a18b…6cefdF091.28992598194869 ETH From 0xe49dc9…692d300d to 0xB8Bb3c…e404ae55100 USDT From 0xe49dc9…692d300d to 0xB8Bb3c…e404ae55100 USDT From 0xe8015e…a3009440 to 0x8D73f4…fc40f7342749.045 LINK From 0xBEc839…775651Bb to 0x306263…A1C30C40250 USDT From 0x31A5ED…Cc9C6582 to 0x379FF1…65e563350.27591325 ETH From 0xb7F595…670CB717 to 0xA947e3…0aD1301c1.0065429936869719 ETH From 0xf58951…8d3E56a3 to 0x606455…3503Fd0D5 ETH From 0x729f41…431235bf to 0xcaa5Cc…Ab7a14fE1.5 ETH From 0xE2e1F2…bE6B4676 to 0x0307A8…1DdbA206378.39457385000003 ERC20 From 0xA8Fc95…af4a8D59 to 0x73968A…b24D8364499.96879 USDT From 0x0DeEbF…Fa57BE3c to 0xb97f72…4D8469f610000 USDC From 0xd4063e…0a458766 to 0x5D4bb7…7da9DB9e1059999999.9999999 PEPE From 0x53dAAB…A601041F to 0x34C491…45a5e6b51000 USDT From 0x7D778C…07099225 to 0x43c0BB…0b00207A0.18199930829854777 ERC20 From 0xF154Ec…c166E2F8 to 0x8608D7…068B1005248000.455336 USDC From 0xd34a65…5D8e3140 to 0x90f3d8…40De9486125.01976715793003 DAI From 0x651641…fED2022f to 0xf0d7Bb…39C5eb9062.789 LINK From 0xB9e954…8090b9B5 to 0x0AEBa2…0B90C8DF176 USDC From 0xe3bF3c…a16fD859 to 0xCA1b32…E4907a7F89507805.52818109 ERC20 From 0xA7A4f7…2c95B8F9 to 0xCBBF37…f5b7E46011451.576833311314 ERC20 From 0x651641…fED2022f to 0x6F92fd…E74A3Afe2772210805.2999997 ERC20 From 0xF1A818…34A335f5 to 0xf82297…33D18257980000000 ERC20 From 0xb7D82d…0af6f2C8 to 0xb918f8…90419BC1230000000 ERC20 From 0xDC5Ac9…B84Fe38F to 0x9bfd23…48A182a250000000 ERC20	0x58C515…958a1740	0 eth 0 ETH	0.00084456547203912 eth 0.00084456547203912 ETH
0x6cbf41…cf4a45ea	22909349	Sun, Jul 13, 2025 9:25 AM	0x257D58…c882deC0	From 0x8306AF…5e9FC3ad to 0xf0594f…1c14089b500 USDT From 0xe067f3…51CC613E to 0x997c71…cc373A55200 USDT From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC499.879754 USDT From 0x1c2F90…408557B7 to 0x5d69Ee…bfef5b8d8.8 ETH From 0x06C56d…14Fc8253 to 0xc86ff5…172905ef0.242 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7997.5 USDT From 0x5Cc688…321180D7 to 0x7354f3…35dbAf131500 USDT From 0xDA504A…9eceAf9E to 0x413268…Ce60E3331.9790615290229374 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000025971804139392 eth 0.000025971804139392 ETH
0xfcd084…de1147bf	22909347	Sun, Jul 13, 2025 9:25 AM	0x257D58…c882deC0	From 0xAF3975…7B2fFE98 to 0x0bE9AA…571F3e8610000 USDT From 0x41e156…D96FfF54 to 0x5B3B81…2dA6F74613253.6576 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7997.5 USDT From 0x1f7f1e…70730304 to 0x53C032…cE0503B520000 USDT From 0x9d0837…a894846A to 0x041b58…bBd6C6671646 USDT From 0xAf55a9…0b9348C6 to 0x1e6664…F350E65f101 USDT From 0x487Fb3…8F97E1aE to 0x73757F…Cb8AbC3f14499.999999999998 ERC20 From 0x74d4ee…347D0643 to 0x598136…6adCb6AF4000 USDT From 0xC8E617…A718d2A5 to 0x2FA378…Bede12AE0.16940683075504737 ETH From 0xAF3975…7B2fFE98 to 0x0bE9AA…571F3e8610000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF845113.509124 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00003467403298125 eth 0.00003467403298125 ETH
0x914157…d0168cd0	22909344	Sun, Jul 13, 2025 9:24 AM	0x257D58…c882deC0	From 0x8B9716…2d4e89CC to 0x018780…0479aA403.5311304936002643 ETH From 0x55B0Dd…C8960632 to 0xcD9b64…5765948d1.6885375708069112 ETH From 0xd0454E…41a608B9 to 0x070be9…ae8a96632.20234 ETH From 0x02c5B3…D34e8ab7 to 0xd7b90b…0F640876354.31656643720663 ERC20 From 0x55B0Dd…C8960632 to 0xcD9b64…5765948d1.6885375708069112 ETH From 0x55B0Dd…C8960632 to 0xcD9b64…5765948d1.6885375708069112 ETH From 0x769DB1…60615223 to 0xFE0144…6661E2f632.579310362589894 LINK From 0xd49D0C…e3832036 to 0x816995…9991534F0.16 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf7997.5 USDT From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC499.879754 USDT From 0xA5D801…8B7E8C8C to 0x09497e…5443740A2348.853366 USDT From 0x9d0837…a894846A to 0x041b58…bBd6C6671646 USDT From 0x07000D…018A9663 to 0x8595d7…283c097c1.86 ETH From 0x0F33ca…497cDA6c to 0xa75C63…5207B0157.454194174273925 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00004146913294956 eth 0.00004146913294956 ETH
0x036d4a…5ecf7e10	22909122	Sun, Jul 13, 2025 8:40 AM	0x257D58…c882deC0	From 0xb60272…ce2eeB38 to 0x84FA18…0A882F9717740 USDT From 0x4314d7…efB6bC25 to 0x14619C…5D9f2cBf10000 USDT From 0x798D2E…428C7020 to 0x9d0809…aB1Cc1b23.0189697585244266 ETH From 0xaaA371…d9bba963 to 0x67a5AC…765A79fD89517 USDT From 0x57Adfb…80636224 to 0x7A81B8…637942c11.98524332 ETH From 0x4B92CF…c20F5d69 to 0x1067Aa…08782B1235000.031004 USDC From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D1000 USDT From 0xB20B3e…90466FA0 to 0xc1F5f2…Af06884323403.001445 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf78000.215481 USDT From 0x46d5A0…0C3d5157 to 0x639667…f4F552bF0.072 ETH From 0x4db7Cd…2De0Aa5d to 0x6f5DaD…d5eec11B3.259 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00003009661956268 eth 0.00003009661956268 ETH
0x354621…c5d6c683	22908193	Sun, Jul 13, 2025 5:32 AM	0x257D58…c882deC0	From 0xC507b0…4e4784f1 to 0xbeE077…4e116B3b1099.6976931041656 DAI From 0x3b3F8B…3d926fD3 to 0xE3d9a6…d72b313580 ETH From 0x2FEDFE…3F12fFcb to 0x19aE6A…3a92F2380.00360794 ETH From 0x0eB080…7bb1A3Fb to 0x311695…2A47922C152148.65927165103 DAI From 0x31CfAF…E623E5d2 to 0x95fBc9…e76595D8400000 USDT From 0x841894…5d437a4D to 0x516659…64A27E7F37.74208241408109 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf72.9697959429577296 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000036156865761588 eth 0.000036156865761588 ETH
0x6d4980…77b04320	22908189	Sun, Jul 13, 2025 5:32 AM	0x257D58…c882deC0	From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000081731631801329 ETH From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf72.9697959429577296 ETH From 0x841894…5d437a4D to 0x516659…64A27E7F37.74208241408109 ETH From 0x1435B8…67f5A1B7 to 0x19BA86…Db5f396F12.341166117812698 ETH From 0x16ff17…a96c1603 to 0x864E04…0a55F59A1.2778631995708059 ETH From 0x444cac…050F08B0 to 0xE08BE2…c56F8fed1 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000030373340534832 eth 0.000030373340534832 ETH
0x577484…9ba252a2	22908167	Sun, Jul 13, 2025 5:27 AM	0x257D58…c882deC0	From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71.5222862710075504 ETH From 0xe2d373…649AB634 to 0x90a1ac…Ff9c2abe300000 ERC20 From 0xe2d373…649AB634 to 0x90a1ac…Ff9c2abe54102.85 ERC20 From 0x2502cc…648B79d1 to 0x9e1F96…4766815F0.4569 ETH From 0x70167B…99345786 to 0x41f1ED…692ef6F949849.13237037 ERC20 From 0x09aA6F…34bc6765 to 0x9e1F96…4766815F9.7169 ETH From 0x9D3459…0A962D58 to 0x09B647…57c8e2E80.00045 ETH From 0x727485…845e953c to 0x59791d…97de92B03.4347068 ETH From 0x8CC481…9DB78f2A to 0x77C84E…aD0f7DF13.0001364621183755 ETH From 0xd37eB7…2B35A751 to 0xAd1aAB…35F51A3116.359943363985717 ETH From 0x23eAFc…445590dd to 0x317399…c79a1be630000 USDC From 0x9cB3c9…97fBA054 to 0x2b091F…3bAe23cd0.0845544933715102 ETH From 0x42Ceb0…D1De1ee0 to 0xf88A55…65e1B64a0.001690514186795055 ETH From 0x632cB8…dd6F549F to 0xa5F38E…aD552AC914000 USDC From 0x0B0e65…Ba299Eb0 to 0x9fC354…eAc120a5200.480198 USDC From 0x846f5B…0B781A75 to 0xf107f1…380901d210166.303788 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000050968633592259 eth 0.000050968633592259 ETH

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