Address 0x0e8ab8C3b0f8a0e16a12dd90c1cFaA8c10f3688f

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
0xc888b2…3caab7ba	23161964	Sun, Aug 17, 2025 4:27 PM	0x6cBB0D…A7Af73E4	From 0xf23504…B5862013 to 0xBf89a5…538283a00.3581258831273785 ETH From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f4830.22 USDT From 0x0a8430…1CBE3452 to 0x084fc9…86Df428C4.5e-9 ERC20 From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE30300 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF4500 USDT From 0xFC8Bbe…5eAEcB56 to 0x90f1C9…8C88D3C20.006906 ETH From 0xC31946…eDa9f6EF to 0x581702…5BB2C6440.7195328579369533 ETH From 0x429bf4…aEa3BAFa to 0x69263b…BBC59a4A250 DAI From 0x5f9D6D…D9FBf436 to 0x4bD0bd…b70d6e921.2e-9 ERC20 From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa400.1 USDT From 0x1009C7…37020AC6 to 0x8CEA0c…7c8Bf3a20.989 ETH From 0x375fe5…14C2bbE5 to 0x039141…593D56a82.4e-8 ERC20 From 0x071E62…D4dd1022 to 0x10F71B…bae893f41e-10 ERC20 From 0x6921d6…91a2324a to 0x1376e2…A63710CF35 ETH From 0x94cD3F…c648BCA3 to 0x3376AF…68d2a945247500 USDT From 0x6628a7…8d629676 to 0x50F5c0…a11906E01e-9 ERC20 From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce713075.352199 USDT From 0x913E3a…FCb5268F to 0x100cDE…F3c210492100.373866 USDT From 0xB36657…3Df7b82D to 0x52b827…76c82c301.4 ETH From 0xf2aa6F…a530217F to 0xdbcC69…E93Ab562440.08 USDC From 0x5526Fc…9DE76570 to 0x66985C…53fb24856278 USDT From 0x132f31…67271D48 to 0x81D84B…b5aDE1F777000 USDT From 0x749f8B…35AeD8fe to 0xACD9F4…A505679c9.92 ETH From 0x1060CF…C0f376C4 to 0x964F25…C69D789517475 USDT From 0xe8BCC9…22081310 to 0xe28967…745DeA610.519339765509818 ETH From 0x09432E…2f694b24 to 0xAd12a5…21c092d71362.765958 USDT From 0x190Aa7…Df035290 to 0x863A6F…628a894F1003.01 USDC From 0x18E8D6…8DD1C9Ae to 0x6b658e…71413e9f1444.1 USDT From 0x71Ca2e…856bfB06 to 0xae75F2…345240911085 DAI From 0xb33E96…548e7a8f to 0x376831…dF41161C1.5345170232535004 ETH From 0x417a04…E146BDDD to 0xFaA2B7…7DC998b711378.58 USDT From 0x181606…04670f8a to 0x30a6B6…3ad110f0600 USDT From 0xD5417E…97022344 to 0x2c9aC4…C1234A685e-10 ERC20 From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc310000 USDC From 0x01F3BE…fF6A2121 to 0x969D05…C654Fb7F0.2320503086458921 ETH From 0x5b3dab…D821FaF7 to 0x474F1c…3a82eed857040 USDT From 0x572e74…25940B80 to 0x6Cf2c0…c4ff3D815.03 DAI From 0x2C29d2…bC87Fb57 to 0x98947d…968f0AbE725 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000101871194048241 eth 0.000101871194048241 ETH
0x2c3d33…a0cb6d10	23161843	Sun, Aug 17, 2025 4:02 PM	0x6cBB0D…A7Af73E4	From 0x228e6A…3f811C29 to 0xECa76D…81D9B3084.675e-9 ERC20 From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9222475 USDT From 0x071E62…D4dd1022 to 0x10F71B…bae893f41e-10 ERC20 From 0xa9F848…ed67aBe4 to 0x8c5D6C…0233149D129000 USDT From 0x830aF4…06B2C232 to 0xee8e2A…Df1d6cc896475 USDT From 0xb15fC0…3B0897B8 to 0xdAfc2A…664cc85a0.1487471094409265 ETH From 0xE09dFb…e2C0f7f2 to 0xA14cB9…7E720A0D200 LINK From 0xD802eC…263177af to 0xb0153f…287bb19E2.42772631368e-7 ERC20 From 0x664a34…F17a806D to 0x9F6590…f6c74F760.18125285923892154 ETH From 0xc81922…eE2E8149 to 0x5Fa18e…fA3dd4C77.7727674924e-8 ERC20 From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE30300 USDT From 0x49cDbF…B957f6a6 to 0x6C3d3E…8C19b39E0.01 ETH From 0x7A4943…4c5eEC72 to 0x5B2Ea6…8836EECE0.01 ETH From 0xc43b11…c1e83B53 to 0x6E9923…3be0E3fC4000 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315307.59301 USDT From 0xcbE252…6485906E to 0x0362C2…51bb02cE9001.935416 USDT From 0xd16C56…7bD8a33f to 0xf4BbE3…1297a04b1.99942529e-9 ERC20 From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f4830.22 USDT From 0x364A30…35a89710 to 0xF09496…A8Dfb0681.1 USDC From 0x14748e…1B8752c5 to 0x59a446…dC7FD9cD0.52 ETH From 0xbbb3a0…9805F4f6 to 0xdD4C57…4855734470 USDT From 0x913E3a…FCb5268F to 0x100cDE…F3c210492100.373866 USDT From 0x3A8126…83af88f6 to 0xB5DCa0…eFAa6e520.3604829099179688 ETH From 0x2F9915…e0A09Dcc to 0x43b6d3…809051C04.233065858193121 ETH From 0x64b031…ED3afBDe to 0x7BeDf6…611232B73.1e-8 ERC20 From 0x58c3f8…052EA424 to 0xa8b52C…AB75e79211888.151755 USDT From 0xaffAc9…50cB061a to 0xaFe48e…a16E87881000 USDT From 0x5ED16D…2d5EEeB7 to 0xaD7F9d…03bb9c7210 USDT From 0x94cD3F…c648BCA3 to 0x3376AF…68d2a945247500 USDT From 0x0A3816…c0C501C1 to 0x59b9Eb…A9C58abE50000 USDT From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b7550.075 AAVE From 0x247b6f…0C438191 to 0x0018c5…5c1A44090.9990775564434057 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000109994560461264 eth 0.000109994560461264 ETH
0x33e2f8…3acf73e9	23161803	Sun, Aug 17, 2025 3:54 PM	0x6cBB0D…A7Af73E4	From 0x8B0521…1f35cCfE to 0x48Fb15…206945C023750 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa400.1 USDT From 0xd9ac8f…80bDf5d7 to 0xDE5285…59f1405522.32883855447071 ETH From 0xB3f703…1a50F73e to 0xCe2035…42d60935100 USDC From 0x7dFa1F…42e17191 to 0xc12c0e…04f7b53994000 USDT From 0x8B0521…1f35cCfE to 0xBE5D76…15b9ea1f13750 USDT From 0x870f38…cF8eDD81 to 0x3721C0…8e51D6e70.1769312708195992 ETH From 0x9dF49C…FA310C90 to 0x85bBDc…1a4c72ea1e-8 ERC20 From 0x26352D…89272621 to 0x9De84d…d4efF1421.60063695e-10 ERC20 From 0x50A0f9…9bCB8b8C to 0xee103C…e57BD4843.336e-10 ERC20 From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6079.02 USDT From 0x50A0f9…9bCB8b8C to 0xee103C…e57BD4842.171e-10 ERC20 From 0xa239d4…F6Ac4D2c to 0xC1a3DC…0a6d51D44246.86 USDT From 0x1060CF…C0f376C4 to 0x964F25…C69D789517475 USDT From 0x205435…5854C4b9 to 0x66Ce56…f1b5D7E242343 USDT From 0xB569f6…772e7E37 to 0x8fe46B…8b04B5E0650 USDT From 0x9e60Df…90D7aCAd to 0x865BA6…9782BB618e-9 ERC20 From 0x94eCc2…897Fb887 to 0x926f85…5eFb554D25000 USDT From 0xcbE252…6485906E to 0x0362C2…51bb02cE9001.935416 USDT From 0xD802eC…263177af to 0xB01899…4A9cb19e2.42772631368e-7 ERC20 From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f4830.22 USDT From 0x42dbC4…61efa6fF to 0x18ed7a…cfB682f62.99717155e-9 ERC20 From 0xF55f16…82D63D89 to 0x8E84CB…40A39A9E15000 USDT From 0x502D7D…b288Aa25 to 0x42402F…38b3B1c5175000 USDT From 0x132f31…67271D48 to 0x81D84B…b5aDE1F777000 USDT From 0xD36388…f2cB367F to 0x201724…9d1EAAdc14850 USDT From 0x110C59…83d8DA17 to 0x131e90…Faf3832331020 USDT From 0x4AC5c5…EED86E01 to 0x751Ac3…357373e040000 USDT From 0x2C29d2…bC87Fb57 to 0x98947d…968f0AbE725 USDT From 0x417a04…E146BDDD to 0xFaA2B7…7DC998b711378.58 USDT From 0x2a4617…29b292d7 to 0x663FDA…fd7BdE2f100500 USDT From 0x3f9e22…1204f2CA to 0x80e54F…Effa9Ef716000 USDT From 0x129496…7BFea6Fe to 0x0f2649…782a139d49800 USDT From 0x205435…5854C4b9 to 0x66Ce56…f1b5D7E242343 USDT From 0x8a8F95…BE45c2FA to 0xAC7fa4…96B066d71830 USDT From 0x678a2a…c9CD1A7c to 0xddA550…5cAe6a7D0.2677337027773138 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00009853631350458 eth 0.00009853631350458 ETH
0xe43db4…bfee8707	23153803	Sat, Aug 16, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0xA22e4d…2d37029f to 0x74D407…269a7b67511.31 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97518720 USDT From 0xF343F6…406D34d8 to 0x4456D4…B3bebD974000000 USDC From 0x3068aa…afC30C40 to 0xD2f571…5900F5bc2794.94 USDT From 0x6515ee…18EE0707 to 0xE434A4…0b42db6044.9 ERC20 From 0x7cd4c9…001CADBb to 0x479Da7…28Eb51621.018492 USDT From 0x40EA80…F8c09d4B to 0xeE7A02…6B7c40557000 USDC From 0x3264c4…De7C30f6 to 0x84A050…a18f503a0.1 WBTC From 0x68C2c0…560cD724 to 0xDda1a7…06b0B40A2339.27 USDT From 0x117268…57F7508a to 0x5C6779…ccd92Dc0112.83 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8059000 DAI From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2e-10 ERC20 From 0x4E33Fe…8b54a00B to 0x7Ec6ea…a024589d99999 USDT From 0x47A46e…6Ee16f7a to 0x40Ef11…1Ec09D4b10000 USDC From 0x471cE7…E2e89150 to 0x0a38bC…3eF65DC84988 USDT From 0x7267c2…9BA09709 to 0x89C887…4Cf3f8182e-10 ERC20 From 0x2C8a01…2931cB91 to 0x2C684D…263Ef39D0.0116 ERC20 From 0x42F3D4…E986952e to 0x306263…A1C30C4013000 USDT From 0x63c79F…d8c373d4 to 0x0289C0…79a324C1810 USDC From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f1215.78 USDT From 0x0B369f…19BcA418 to 0x54729f…4b06C12a300 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000033611138312985 eth 0.000033611138312985 ETH
0x952dda…9a82c05f	23124284	Tue, Aug 12, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0xd813c1…2C846C8B to 0x42054C…2B0DE45c1500 USDC From 0x8cA4b4…Ced6C024 to 0x47B40E…6C4891a16000 USDT From 0xaB2424…D234F211 to 0x57c5B4…9486C5783340 USDC From 0xE61330…7f3EeA42 to 0xC3b11d…597Aa100100 USDC From 0x367DD9…21FdC9A5 to 0x603595…152194F27 ETH From 0x6A5123…D1bC72Fd to 0xab2c62…8734f21135271.708272 USDC From 0xA12816…68DA4af3 to 0xC17530…02417C642652 USDT From 0x50F6F0…5299f3eE to 0x575160…3A9367021.201486322147885 ETH From 0xfaB73B…33ccA0Ff to 0x6E85b8…56197391118.641076 USDC From 0x02459d…470B4F3C to 0xc6FF26…eD3d84454.288428754692795 ETH From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8360000 USDT From 0x348e73…945EFEBe to 0xA64707…51d9Eb7d150 ETH From 0x44d3b2…F5aefEC8 to 0x259405…925eA2F573207.5 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB10000 USDT From 0x3Cd6E4…2aF1C661 to 0x17e5e4…BB0dbF2431.99996985177485 ETH From 0x6713aB…b0C8Ee72 to 0xd60948…c1f26e5E300.29 USDT From 0xEed754…7A3142F2 to 0x6D12A9…8a4AcB1f5000 USDT From 0xa3d941…7Ed13f47 to 0x8350D9…3051E1391 ETH From 0x00Fd8e…4185cDCE to 0x9C4195…50CF7C69743758.879 USDC From 0x3dc6ce…4c4AC1Fa to 0x5aBE1a…7686E1c70.003210520594822993 STETH From 0x9441E5…49111911 to 0xd49cC7…4aAc690d0 ERC20 From 0x690Cda…d4F7D026 to 0x0e8ab8…10f3688f3197.31 USDT From 0x454e4C…72d0A7a7 to 0xC23688…e5Ad6bB02.651679807219509 ETH From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1000 DAI From 0xcAd765…499cdDf9 to 0x23BBE8…D53C72608850 USDC From 0x7A7125…24B13da2 to 0x526437…25B22EDA919.02 USDT From 0x6A7651…dCADB3aE to 0x7b2647…6e32c640185170 USDT From 0xb4fcBD…4B05aeCb to 0x566c77…C8a4bfe50.61013406 ETH From 0xc1700a…A1417c64 to 0xA1258a…6EdA4Af313387 USDT From 0xeFc870…50853c3D to 0xa57193…5a60D5A71.458 ETH From 0x9Ff5C0…7096C5Aa to 0xa56BBE…B1b559Ee25 ETH From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f226258.141266 USDT From 0x5b8adA…b4945411 to 0xDe8b7D…a483D9236972 USDT From 0xC23ec3…36Ad6bB0 to 0x3e5b6b…1DbC18Ee2.6516613937155062 ETH From 0xE659D2…6f6ebc87 to 0xbE4858…042E0e3d5.921908219143381 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000142446538563957 eth 0.000142446538563957 ETH
0xb52fb6…ab54306e	23123947	Tue, Aug 12, 2025 9:03 AM	0x6cBB0D…A7Af73E4	From 0x690Cda…d4F7D026 to 0x0e8ab8…10f3688f3197.31 USDT From 0x401e42…B15972C7 to 0x0005e3…a33f43211541.0391713241002 ERC20 From 0x44d3b2…F5aefEC8 to 0x259405…925eA2F573207.5 USDC From 0x6622c8…27156Ec7 to 0xC26c75…aac12B6a15 ETH From 0xc1700a…A1417c64 to 0xA1258a…6EdA4Af313387 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.417875 USDC From 0xf19C5C…904853C0 to 0xB30837…26c7028D46.55183034059575 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.417875 USDC From 0x139Ff0…C4DDf650 to 0xA43A99…0de739981000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000060608140246136 eth 0.000060608140246136 ETH
0xc8f514…57a091af	23117261	Mon, Aug 11, 2025 10:38 AM	0x6cBB0D…A7Af73E4	From 0x714b54…0b205f4a to 0xBCd5E7…082F544D224740.040626 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b300000 USDT From 0x3D343d…32747E0A to 0xBa8892…6d0C88Ff60000 USDT From 0x36543D…1439ec69 to 0xE1DA1B…dB0c22240.0201 ETH From 0xDE4821…19636146 to 0xE7Bce1…3aABDd8a12139.605 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff345978.87 USDT From 0xA5b2E2…d117f720 to 0xaa0F93…96E77Ee0318 USDT From 0x726b5E…7c51B942 to 0xc8AEb1…De0a7643873.481401 USDC From 0x9560aD…3C9F2446 to 0x648D37…252A8A4A3 ETH From 0xd6E755…126b0083 to 0x74CDc7…7Df3Ea189500 USDC From 0x5B3838…Fc252d30 to 0xB1b1ca…11cCBBd93700 USDT From 0x85dC13…32cd1a32 to 0xd1eB22…F0ad56D820998.801689 USDT From 0x5757B6…c1F948cB to 0x95f167…BD6b3E7A1 USDT From 0x48e77E…8B32296b to 0xeE7Aa9…783B405535815.570213 USDC From 0x70eA38…e69aF22a to 0xa726eD…14954d743001.5 USDT From 0xa038FC…B075e5c8 to 0xA4ADF0…59ACFA253805.81 USDC From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B345710 USDT From 0x714B0b…63F65F4a to 0xBCd5E7…082F544D224740.040626 USDT From 0x3b9807…76C28280 to 0x679188…7bE4C02d60000 USDC From 0xd1e993…f65aF56a to 0x00EeD2…5671ca1b24418.6 USDC From 0x8245Fd…81b5696A to 0xf46AfF…28c23d000.048385 ETH From 0x0cf275…2075Ce8b to 0x10fc23…1676A84F1000 USDT From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f4830.22 USDT From 0x4046b3…AE8A128A to 0x817c95…2b6b62602.71139184 ETH From 0x9042F3…B67842aB to 0x58348C…D20E50E5107841.08 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000095373282935606 eth 0.000095373282935606 ETH
0x78d7c4…e868551c	23109449	Sun, Aug 10, 2025 8:24 AM	0x6cBB0D…A7Af73E4	From 0xa0c925…af1b6159 to 0x1437A4…c48408155000 USDC From 0x1F1efe…f2c50820 to 0xc5fE42…679245Ef506.12 USDT From 0x2032b6…dA30ACfA to 0xF64cf1…6e7b21f755.887 ERC20 From 0x335459…6EeEe248 to 0x7A2f5f…40f2488D0.05209289532988795 ERC20 From 0x2B9f95…B11BaD85 to 0xA3D376…2556A425770.0796234720422 ERC20 From 0xFfc8a7…cDC9727b to 0x989893…Ae24aD8049.99185567362513 ERC20 From 0x2b3DFF…99d0adD4 to 0xa9d8E8…6CaD3e4324.999928182554957 ETH From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f7320.87 USDT From 0x88Cc00…05bA4A0c to 0x504662…81c11CBA1000 USDT From 0x648e1B…87575CBE to 0x2Bc355…B455E8cf0.45553047 ETH From 0xBB630A…Bb00887e to 0xAB5eBF…5329d41964832 USDT From 0x1e4c78…3F2f3d41 to 0x18DAD8…1E620F1210 LINK From 0x1a0C9d…3D4801E3 to 0x466351…1C22cD1d2.7531510860381325 ETH From 0x5e7Dda…C9Ebaac6 to 0xb52633…8F69F87e7.314182 LINK From 0x7ca0be…EE696dba to 0xaae204…678E035f1000.09 USDT From 0x432941…9020b518 to 0x7A2f5f…40f2488D0.06693546337636759 ERC20 From 0xB8B3d1…6875254B to 0xAF6e64…C179072310000 USDT From 0xcDE33d…2f36dAcD to 0x51133D…581112b93 ETH From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0x08087C…fcDa8768 to 0x16B4C0…20D021042 ETH From 0xba8D8B…1A97b273 to 0x60a5f3…831a66540.833213 ETH From 0x833b54…bB3706af to 0xBA66E8…2b0c31580.120854 ETH From 0x863Aae…68d05688 to 0xA70af2…4f6c98471 ETH From 0x01e7D4…d735518c to 0x505e71…6C3db32F15 ETH From 0x8607d3…C7DB1D1c to 0xeaDA7B…F3081Cbd0.01 ETH	0x99CB86…B1263659	0 eth 0 ETH	0.000093124051705986 eth 0.000093124051705986 ETH
0x4b6328…434f5a1b	23109445	Sun, Aug 10, 2025 8:23 AM	0x6cBB0D…A7Af73E4	From 0xfd6cec…42E688ee to 0x88886b…fC58F946500.27837 ERC20 From 0x59AC92…3e252ca6 to 0x83ab82…4a655068170.14 ERC20 From 0x017586…A716E099 to 0xf6acd8…f205E2A7123760.484972 USDC From 0xa0c925…af1b6159 to 0x1437A4…c48408155000 USDC From 0x741820…cC6D07c9 to 0x6aa9bA…46Afe8D3200825.31375124966 ERC20 From 0xcDE33d…2f36dAcD to 0x51133D…581112b91.9 ETH From 0x01e7D4…d735518c to 0xBB9CE1…42E632C315 ETH From 0xada7ea…5417Ac17 to 0xA59Bb5…7718636f1 ETH From 0xAc8427…9973B9Dd to 0xD989eb…63944e2910.45247865632792 ETH From 0x378f5d…567C7188 to 0x4Fe1d7…0eee934b4.5314 ETH From 0x8f0eE0…663786AE to 0x450E71…043c8bd91999.9999925383606 ETH From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627149168 USDC From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f7320.87 USDT From 0xCBb734…B0ad3499 to 0xB30837…26c7028D55.647179891581516 ERC20 From 0x88Cc00…05bA4A0c to 0x504662…81c11CBA1000 USDT From 0x863Aae…68d05688 to 0xA70af2…4f6c98471 ETH From 0x981580…0f13585b to 0x0eB1AA…86f574A8364 ETH From 0xD57910…22314045 to 0x8414cC…D37542402000000 USDC From 0x3e9764…43B78605 to 0x0064F2…66Ac4d9A1000000 DAI From 0x8f0eE0…663786AE to 0x450E71…043c8bd91999.9999925383606 ETH From 0xfeDB72…98ebf57a to 0xB7365E…Df0cc8B03504945 USDC From 0xb30000…19c7028d to 0x1637A2…1591106055.647179891581516 ERC20 From 0xBF457b…974937b4 to 0x7c012d…c0cdb59f291.083 ERC20 From 0x62b84D…9eDBBDb0 to 0x788d86…2e5BFbd60.11004076588990754 ERC20 From 0x5CF438…fF9a8f86 to 0x6dee0d…8bb1cd2174.21440042 ERC20 From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F38551.308952 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A130827.04986 ERC20 From 0x0793C4…2e803BaB to 0x378564…b17c71883.63493872658871 ETH From 0xEb2a11…6B9038cE to 0x19C483…4b4E1157926993.959247 USDC From 0x27af91…7C39fD12 to 0x25E891…0bEB37FF0.2 ETH	0x99CB86…B1263659	0 eth 0 ETH	0.000099644860348006 eth 0.000099644860348006 ETH
0xa09447…27da18a8	23032937	Wed, Jul 30, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0xef9Cc5…dfe5a204 to 0xA19F63…11886C1915489.977207 USDC From 0x371a72…F17e6c80 to 0xc5F839…df2eD718999.257044 USDT From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f27166.01 USDC From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b8500 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316000 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775649999 USDT From 0xC94990…C6Dd19E2 to 0x35a6a3…867085549649.115646 USDC From 0xb644AB…06689c24 to 0xfEE6c1…Fa588b7256635 USDC From 0x0f3554…52173730 to 0x5f84E9…E6167E785759 USDT From 0x558bF5…9CdedB6a to 0xB4DD94…1a888939174949 USDC From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f807.12 USDT From 0x593770…fD67350A to 0x01B87d…8A672C3D20000 USDC From 0x966E3e…C3801012 to 0x9905C3…F29F4A9C9458.102681 USDT From 0xCc074A…4c92920f to 0x966bFD…81801012100000 USDT From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb4000 USDC From 0xF8Df05…CDE1c459 to 0x0800F4…2DaF4c8458449.91 USDT From 0xB68576…A289895b to 0xfD447a…A587aA864746.780025 USDT From 0xDCbB28…BcF68767 to 0x4c5A1E…b49730d31300 USDT From 0x933597…fd5A3973 to 0x149Dc2…E03A219A4.803786 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000360403540424703 eth 0.000360403540424703 ETH
0xf3c7f9…e76e5253	23032426	Wed, Jul 30, 2025 2:05 PM	0x4BAa5B…44a6F4af	From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b8500 USDT From 0x6E4141…FFB50Ec6 to 0x7eb379…0d4B4cCc11000 USDT From 0xaEf81C…1E0adCB4 to 0x49cAc7…74FeE5d20.9956744420560996 ETH From 0xb644AB…06689c24 to 0xfEE6c1…Fa588b7256635 USDC From 0xB68576…A289895b to 0xD027Fc…2aF806D924.4658 USDC From 0x371a72…F17e6c80 to 0xc5F839…df2eD718999.257044 USDT From 0xEc2749…B1E422da to 0x0B9020…810B34E81.593545 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf11000 USDT From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f807.12 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B128778.59 USDC From 0x445F16…a1bEbd97 to 0x54741A…2dDBA8902899.05 USDC From 0xCF2e5a…d3a09b5D to 0x203105…4e9bCEd0240 USDC From 0xfB0ad8…3623FBbf to 0x086651…58e4F7f09 ETH	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00032430119296944 eth 0.00032430119296944 ETH
0x91cea5…fe8c2aed	23016191	Mon, Jul 28, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0x36B2Da…cc080D92 to 0x0A1609…5c2a1d041 ERC20 From 0x808d6E…709c13fC to 0x8C091D…448A17F457609.88 USDC From 0xE15DFe…9b1157Cc to 0x170023…89B451791.018 ERC20 From 0x5B3c3E…6Df4F830 to 0x949438…8A3f8eb224920 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E670000 USDC From 0xd16D91…36C61Bf7 to 0x0c81BE…C4567a60109786.168014 USDC From 0x555CE2…210cC35b to 0xf360a5…dAec243B26.071319 USDC From 0x555CE2…210cC35b to 0x259104…c92336A0249732.914319 USDC From 0x65df92…42A01cC5 to 0x094Cd3…4b5FfD0817.37 USDT From 0x6a8A66…2f07870B to 0xadA31f…93f82E1e1185 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0x05406C…5d4D8199 to 0x8bCd08…d74F56F614725.999399 USDC From 0x49bC64…5F6b333e to 0x90feF9…99D6e4876 ETH From 0x427A3E…d9D026aa to 0x7e094f…a7272AAb6425 USDT From 0x541f11…2f5EeB7C to 0x7Fa3C9…8BD36d281000 ERC20 From 0xe7B89e…0D081D4E to 0xA63c7c…Bb79C16f90.0803 ERC20 From 0xFeeda5…43960169 to 0xAd3606…e64a968f387.806064 USDT From 0x9C1725…AD5a06CE to 0xF33bb4…e18B2236100 USDT From 0x63cBe3…b9ec3f8d to 0x30d9F9…A2Db669A21153.65 USDT From 0xeEe336…c4D221a6 to 0xF1AD13…599a5C7B3010 USDC From 0x41Bba3…ba948Ba2 to 0x714298…B782674E3000 USDC From 0x6FE164…844A1Fdc to 0x0e8ab8…10f3688f1791.88 USDT From 0x16F6d1…f7F21Fde to 0x66b9C2…7E0d83dA0.0000032821426 ERC20 From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534500000 USDC From 0xa31068…6bA17EFD to 0x6F013A…8d5f54Bd100000 USDC From 0xD8ae27…a795b39f to 0x018b44…1426291042313 USDT From 0x95B719…D5Aaf7dc to 0xadA31f…93f82E1e158500 USDT From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F94186331.43 USDT From 0x78E6Db…c9825716 to 0x864e22…B571eDFD958 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0xfB2A19…5eD39701 to 0x6a70DC…5EB0Ad7a1 USDT From 0xAdF9B9…f7eC5069 to 0x0ac459…C032C1d96.221 ETH From 0x8AC29c…E4c11694 to 0x6B3E0b…b7Ce68382000 USDT From 0x397839…9835BE2C to 0x3964c5…539E91C96000 USDC From 0x97ebBD…ad66ceE1 to 0x0e6CDc…B9884fE45.993 ERC20 From 0x2f2804…fBFFE9Eb to 0x768B76…35Ac3fba1.25828021828e-7 ERC20 From 0x9dE09d…Ad7461fb to 0x51cfbe…947337535000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00007970640825921 eth 0.00007970640825921 ETH
0x3df96d…cc0a8210	22994970	Fri, Jul 25, 2025 8:27 AM	0x4BAa5B…44a6F4af	From 0x93Fa9A…6386a717 to 0x22bffc…7BED5EF8126.78 USDT From 0x01E92c…C63D5E39 to 0xf87647…FB753Ad59999 USDT From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1273891.487294 USDC From 0x6e958c…B4f7C217 to 0xed3839…ed5fE06850 USDT From 0x112506…7f14865F to 0xd96A80…E787b9671.243 ERC20 From 0x1e02D3…c7Dd7880 to 0xfAB86D…3E16B84F672 USDT From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x2afb4b…23C58CB7 to 0x78E493…e06C09C95000 USDT From 0xCf59Ec…Cf3Db8B9 to 0x8B1E8C…3e26968C9999 USDT From 0xf620a9…9C7cCE86 to 0x57fF61…04Ff77E92.3291879102935784 ERC20 From 0x1e6959…bE5a45EF to 0x2f54BA…E47787F5100000 USDC From 0xa033e9…5C786200 to 0xbB1c51…aC1417D41000 USDT From 0x31b3b7…B159834E to 0x170B16…342291520.5 ERC20 From 0x4988ad…7b67e2f9 to 0x0e8ab8…10f3688f9235.81 USDT From 0xdf7B19…441c76c0 to 0xb808e4…87e6C5663982189.73 USDC From 0x95233D…67671988 to 0x0BAc81…021d909b1000000 USDC From 0x468eEE…aD9deCb4 to 0xfC1D62…41519D2812000000 USDC From 0xE4B60b…6CB9a54b to 0x0faF55…02295297950 ERC20 From 0x1e02D3…c7Dd7880 to 0x209e3d…353988f2281 USDT From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0x41dcb2…e6441fE2 to 0x0faF55…02295297950 ERC20 From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x6318c3…938e254D to 0xb808e4…87e6C5661190437.9 USDC From 0x0222B4…0D7eD41A to 0x736a16…b8351D791401 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e81350705.51 USDC From 0x900388…d8CE9220 to 0xE071f1…ed3FdbB327204 USDT From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.0000024 ERC20 From 0x57FD86…2aFf77E9 to 0xAfa955…52cC958A64.32912883302365 ERC20 From 0xF503d1…53C9955d to 0x0faF55…02295297950 ERC20 From 0x2DAF76…1Ceb3fdC to 0x410EA7…1C06887B10897.4 USDC From 0x7a20bF…3746fEaE to 0xCD3c68…63049d6074858.86727325844 ERC20 From 0x2082f4…890f07b8 to 0x792d15…056a4CFf18 ERC20 From 0x87AEb3…193D8618 to 0xD45E0a…01F0d9809519.218942 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0xb22481…bfAFBD42 to 0x5B3cfE…837a9C5f8087.77 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D281110057.32 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703160 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000132602433400503 eth 0.000132602433400503 ETH
0x6503e5…f2d616da	22994960	Fri, Jul 25, 2025 8:25 AM	0x4BAa5B…44a6F4af	From 0x28785e…105a6185 to 0x081000…2f30A30610388.5 USDT From 0xb27c6b…536058b3 to 0xFA3339…ec227a0F49500 USDC From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE549550 USDC From 0x5a76C0…0583Bc93 to 0x1beB12…2cBA9EDE116.97402746 ERC20 From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51927044.67 USDC From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0995000998.5 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0xDC15Db…eA288Bc8 to 0x01406f…58FAafa75940 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0xBFA0cc…4dfc2C9A to 0x5cAf25…9B47A4B87.48 ERC20 From 0xED0231…0F78926b to 0x4e202f…C738544617990.657523 USDT From 0x7F8CD7…F2701ff3 to 0x9350f5…C284d10049500 USDC From 0xF8ac19…16dB42e4 to 0x7700D9…F69A084a1.0713546892075827 ERC20 From 0x669C76…dd4a4a61 to 0x66E1Eb…fac0Dbac0.01608638062804418 ERC20 From 0xa85bee…9DD0D142 to 0x60D8c1…84E75cBb1.143 ERC20 From 0x01E92c…C63D5E39 to 0xf87647…FB753Ad51 USDT From 0x8AE8cA…D0fCEfc5 to 0x491641…eF7738423.985925681868478 ERC20 From 0x32252f…f7778F0D to 0xEC07FF…D58ED262177260 USDT From 0x7931D9…084559fC to 0x0e8ab8…10f3688f10764.86 USDT From 0x3C42CA…02F80eB0 to 0x2C48D7…7Ddc1EFb1907.18 USDC From 0x62Ba2F…9F0053c2 to 0xb973b9…137496a980800 USDC From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9961501364 USDC From 0x864b6d…7047c6C3 to 0xBB08f2…7AE4e3bf142 ERC20 From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F750000 USDC From 0xE1540C…a107B26b to 0xd4e432…8677E8d220000 USDT From 0x40EB82…096f18EA to 0xb16B20…7A2d41150.9576 ERC20 From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe16180 USDC From 0xE85fff…1E2e7833 to 0x41415D…07DcBb200.041528221135490345 STETH From 0xf163fC…Bb8C54D6 to 0x5c68ea…15Bd09c320190.398642 USDT From 0x061913…d24fe5c8 to 0x41C760…7aED40203089 USDT From 0x55d99e…78Fd0413 to 0x03f575…497A9cD862.9 ERC20 From 0xCa1DE8…60d324c3 to 0x3FCfE6…2C2b7fAd285818.70593232266 ERC20 From 0x49098C…68DC7Da8 to 0x416ca4…ac48224711624.2079 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000113357380334856 eth 0.000113357380334856 ETH
0xb5d5d1…c1114a41	22994931	Fri, Jul 25, 2025 8:19 AM	0x4BAa5B…44a6F4af	From 0xb8D256…05f249fC to 0x656E38…FDc1872712703.680998 USDC From 0x1e6959…bE5a45EF to 0x2f54BA…E47787F5100000 USDC From 0x7a20bF…3746fEaE to 0xcD3607…46b89d6074858.86727325844 ERC20 From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x5C2Ee6…2CB5B066 to 0x116E12…8E22aE86500 USDT From 0x2DAF76…1Ceb3fdC to 0x410EA7…1C06887B10897.4 USDC From 0x95233D…67671988 to 0x0BAc81…021d909b1000000 USDC From 0x70ad4a…C81E8AEd to 0x602a60…a1E4cD807.8489 ERC20 From 0x6B6Ce8…dDE7E47F to 0x98FB50…23FeA033400 USDT From 0xe300aC…E65577ED to 0xCb12Be…7e5E4323263.54 DAI From 0xf163fC…Bb8C54D6 to 0x5c68ea…15Bd09c3100041.751845 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x801D9d…6b04de01 to 0x538Ed1…F1DFD1E70.948525 ERC20 From 0xd765E1…4CC48785 to 0xc943B3…Af4d293740000 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x773400…D7bAab11 to 0x33829c…C78bfE236816.3 USDT From 0xE79e34…a7C5baC2 to 0xE5860D…444B4ff8980.24240812 ERC20 From 0xA43293…88f519cB to 0xcc8373…CFbd6CB01.109 ERC20 From 0x1e02D3…c7Dd7880 to 0x6Ee2Ae…Fc7f9eaD532 USDT From 0xe7420a…3d2CF3a5 to 0x022Ce8…129f8F1B4.001573573074976 ERC20 From 0x007176…28D28C4C to 0x56b8bD…468E8155430.81 USDT From 0x0222B4…0D7eD41A to 0x736a16…b8351D791401 USDT From 0xCf59Ec…Cf3Db8B9 to 0x8B1E8C…3e26968C9999 USDT From 0xFBfCb7…59B55bA0 to 0x0d73Dc…E1F67Ce9103000 USDT From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51120000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0xFd82C8…D8494ba9 to 0x33b704…b7BDDe04100000 USDC From 0xe061Dd…9cF24B51 to 0xCd1Cc9…985c86d70.76178 ERC20 From 0x6ED0Ca…04D1B379 to 0x845843…661a2Db01.0933 ERC20 From 0x350452…67E1E104 to 0xbCd1Fa…5D26dEa6505 USDT From 0x2082f4…890f07b8 to 0x792d15…056a4CFf18 ERC20 From 0xAAA0fc…Cc2EC739 to 0x6Cce66…2EE2e80B0.9907568660600405 ERC20 From 0x95598C…2721212f to 0x410EA7…1C06887B10497.58 USDC From 0x4dd127…CE1332CE to 0x3FCfE6…2C2b7fAd139102.0518739325 ERC20 From 0x93Fa9A…6386a717 to 0x22bffc…7BED5EF8126.78 USDT From 0x1e02D3…c7Dd7880 to 0xfAB86D…3E16B84F672 USDT From 0x900388…d8CE9220 to 0xE071f1…ed3FdbB327204 USDT From 0xBF575E…183E5450 to 0xe8F7E2…aB1E03c33825 USDT From 0xc07f2a…841900de to 0xe7eb38…E432f3B11 ERC20 From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6645643.01 DAI From 0x1cb7C2…39d31d1A to 0xEF8470…322b0AC72.384484853282052 ERC20 From 0x4988ad…7b67e2f9 to 0x0e8ab8…10f3688f9235.81 USDT From 0x78E44c…7BFb7ACe to 0x23c62f…7EB6a623723.941176 USDT From 0xF98F0a…F3F33E72 to 0x39E392…6de8d2bb423.49238873999997 LINK From 0xE986Af…Fbc7eb66 to 0x46E090…Dc30Cc1520194.871139 USDT From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd2090.928815 USDC From 0xF5042e…8eB9e222 to 0x6a589a…C3A11E240.000189060042871423 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000119435634472224 eth 0.000119435634472224 ETH
0xdc78ba…46408649	22994910	Fri, Jul 25, 2025 8:15 AM	0x4BAa5B…44a6F4af	From 0xa2382e…bbdCA13d to 0x84132F…E150127350000 USDC From 0x186b12…876F5Bd0 to 0x89C887…4Cf3f81890000 ERC20 From 0xBffcd6…ed4861D2 to 0x70FA90…8470F96946146.61 USDT From 0x44D4b5…6e907465 to 0x9e785e…C29F5b855.842 ERC20 From 0xA18700…Aaf14bba to 0x3BD3E3…27315a009000 USDC From 0xC75b8A…5478Acad to 0x88886b…fC58F946265.06967267608434 ERC20 From 0xC7f73B…DF1dE075 to 0xb808e4…87e6C566449880.56 USDC From 0x6628a7…8d629676 to 0xcef348…5f0b7Ec613380 USDT From 0xF6f903…d7777654 to 0x960a3E…f3975A7823085.933849 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3114576.187590367817 ERC20 From 0xe5948C…8bf780C5 to 0x0e8ab8…10f3688f15352.03 USDT From 0x2EB656…a33349a0 to 0xC7f82D…E039CF5c3000 USDT From 0x079F01…cA8537bb to 0xF1c961…9E86398510000000 USDC From 0x6318c3…938e254D to 0xb808e4…87e6C566518872.6 USDC From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0xB23Ed2…5dD29A82 to 0x5AF1A2…Dcd0EF450.00891861 WBTC From 0xA21346…1D37798D to 0x3D145F…3B732B5540000 USDT From 0xaa58d6…982c8030 to 0xceCB89…8e5276Bb16667 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF213518.82 USDC From 0x29732a…Db7078cE to 0x21F415…31073aE150800 USDT From 0x192561…e5094e57 to 0x974e8F…4e138D3a50 USDT From 0xdb4fBB…b82EA028 to 0xc94CA2…538428801500 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1000000 USDC From 0xdEE623…5270926b to 0x8DB267…9A4fC4E62000000 USDC From 0xaf4af0…8b8673a3 to 0xb808e4…87e6C566678410.9 USDC From 0xf446ad…A24216F2 to 0x410EA7…1C06887B57595.74 USDC From 0x6d62fD…825bC498 to 0x1398Db…8662039872855.3 USDT From 0x58bBb9…710eF0A9 to 0xDF34D5…1E0F5192147500 USDT From 0xA16878…28109164 to 0x29B8E0…3241e1742.23530288354072 ERC20 From 0x63824c…C31c607B to 0xa52144…38377a35158.154 ERC20 From 0xcf9726…4B84c6BE to 0x384b9d…fA56c03339998 USDC From 0xF98F0a…F3F33E72 to 0x39E392…6de8d2bb423.49238873999997 LINK From 0x2afb4b…23C58CB7 to 0xc67B2a…e9dcF28A2000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008550158288259 eth 0.00008550158288259 ETH
0x9eb698…9e87aba2	22994878	Fri, Jul 25, 2025 8:09 AM	0x4BAa5B…44a6F4af	From 0xA21346…1D37798D to 0x3D145F…3B732B5540000 USDT From 0xe66e83…458c071b to 0x0faF55…02295297950 ERC20 From 0xE4b078…c41d3058 to 0xb88757…267fE0Ae21857 USDC From 0xA09DB4…3E1E6cfa to 0xcA77F4…Bd5663491458.0215546000002 LINK From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb681787481.976777 USDC From 0x49098C…68DC7Da8 to 0x416ca4…ac48224711624.2079 USDT From 0xBffcd6…ed4861D2 to 0x70FA90…8470F96946146.61 USDT From 0x081073…2430A306 to 0xc6DcFA…3F05b14823953.36 USDT From 0x0454F9…4c3d048D to 0xd7ACFe…BaE7089D85811.462609 USDC From 0x4165B0…97482247 to 0xd530F7…a7427A2515000 USDT From 0xbf1C1D…05835776 to 0x0faF55…02295297950 ERC20 From 0xa2382e…bbdCA13d to 0x84132F…E150127350000 USDC From 0x7aA083…27243af6 to 0x0faF55…02295297950 ERC20 From 0x061913…d24fe5c8 to 0x41C760…7aED40203089 USDT From 0x3C42CA…02F80eB0 to 0x2C48D7…7Ddc1EFb1907.18 USDC From 0x7931D9…084559fC to 0x0e8ab8…10f3688f10764.86 USDT From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f321107.93 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000559923987081 eth 0.0000559923987081 ETH
0x1df369…6d010ccd	22994874	Fri, Jul 25, 2025 8:08 AM	0x4BAa5B…44a6F4af	From 0x6B6Ce8…dDE7E47F to 0x98FB50…23FeA033400 USDT From 0x2cCed2…f398d546 to 0x74d01e…bC0166315.5745442032e-8 ERC20 From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF213518.82 USDC From 0xBffcd6…ed4861D2 to 0x4fed5D…970de64F48244.35 USDT From 0xA37C3F…8e94D7F3 to 0x7073ED…A4a75FAD17890.69 USDC From 0xF50A5a…bf120633 to 0x18f277…d4124DD2110000 USDT From 0x6c8A76…1642BfF2 to 0x8f2501…157F42cc34000 USDC From 0x1e02D3…c7Dd7880 to 0xfAB86D…3E16B84F512 USDT From 0x8F25e6…65640ba6 to 0x88886b…fC58F946231.93719805333163 ERC20 From 0x40EB82…096f18EA to 0xb16B20…7A2d41150.9576 ERC20 From 0x1231DE…486F4EaE to 0x452D66…f1aEE05c118.11626668550647 ERC20 From 0xDD9b14…53985adC to 0xE4390D…26E78edd19000000 USDT From 0xe5948C…8bf780C5 to 0x0e8ab8…10f3688f15352.03 USDT From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb249855 USDT From 0x144389…cC5233Ca to 0xEEFE04…6F1408ef10 USDT From 0x48FD89…7eE2e802 to 0xd3c0d0…BCD4094220 USDC From 0xD064D8…B259DF00 to 0xeA9F51…b824f43e4.56705e-7 ERC20 From 0xdb4fBB…b82EA028 to 0xc94CA2…538428801500 USDT From 0x58bBb9…710eF0A9 to 0xDF34D5…1E0F5192147500 USDT From 0x9609d0…A3975a78 to 0xf6F525…1777765425070.033849 USDC From 0xF6f903…d7777654 to 0x960a3E…f3975A7823085.933849 USDC From 0x6d62fD…825bC498 to 0x1398Db…86620398150000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061878434155158 eth 0.000061878434155158 ETH
0x42bf40…7b8da0ae	22981210	Wed, Jul 23, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0xC5E807…c5Cf6B98 to 0x8C091D…448A17F41749607 USDC From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f5736.67 USDT From 0xB464b0…3Ca5c62c to 0xC663e7…BdcB4ff110000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20230529.83 USDC From 0xA76761…b38Af96E to 0xa8b52C…AB75e79250642.003001 USDT From 0x5E3BD2…6Ca9dbdc to 0x14eC5E…E059eCc80 LINK From 0x98f9E7…c12F8AFc to 0xAe95fD…29577C6d1500 DAI From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xf99c47…8895b8B9 to 0x406632…B463E5fC77 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x965815…d8ce849b to 0xD745ac…e68bC303708757 DAI From 0x1D7210…9fbc72df to 0x41B739…33f62dc920000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000081847474370984 eth 0.000081847474370984 ETH
0x8926e8…112a8ab0	22981195	Wed, Jul 23, 2025 10:12 AM	0x4BAa5B…44a6F4af	From 0xBC0663…1890cA45 to 0xc38020…441C2338950079.9142767049 ERC20 From 0x3d6460…AC4fc721 to 0x323c75…cD9d1781300000 USDT From 0xc02c5C…Ad496255 to 0x0e8ab8…10f3688f5736.67 USDT From 0x98f9E7…c12F8AFc to 0xAe95fD…29577C6d1500 DAI From 0xB46445…ACac9C01 to 0x27b09d…a26453960.1 ERC20 From 0x1Bd60F…Adf58E19 to 0xf0c249…6D54a89f2109.10671 USDT From 0x745F95…7F0c690B to 0x4CFBC2…3af60a201.579711614360619 ERC20 From 0x26e022…cceaDA4f to 0x7bae56…13fCcf7245 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x572c54…AFE50D5D to 0xC01aD1…433CC0f1194.7748042973594 ERC20 From 0x07aF3c…7c53d544 to 0xc71901…0682a26E2437 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000078861870230926 eth 0.000078861870230926 ETH

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