Address 0x0f421A89acB8C8Be6D1b43C5890B938B059854e5

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
0x6add8e…45185b60	23109962	Sun, Aug 10, 2025 10:08 AM	0x6cBB0D…A7Af73E4	From 0xb9D13d…43b2000C to 0x79A937…330E6d232417 USDT From 0xf317E4…0Cae8634 to 0x493C34…15caA1162.465 ETH From 0x285E62…9550a167 to 0x35b0Ae…1AC937fF14386 USDT From 0x576Ea3…9841A646 to 0x595B2C…85EBf38e0.005 ETH From 0xe36Bec…11EB2f7E to 0x194963…63d80FD70.904902816983467 ETH From 0x4b7d67…41053CfF to 0xF7596e…b951B50a200 USDT From 0x124B9F…7F9A076c to 0xc2d600…952ce5f615000 USDT From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.019344267377745847 ERC20 From 0xbEA55A…30c270d2 to 0x440BCf…879195923000 USDT From 0x10633b…eEF61C99 to 0xdeE03e…a61E161B41.91 USDT From 0xd59A93…09A9C64C to 0x0A616D…a955A2a10.9048461128011179 ETH From 0xAfEbf1…fA59CB4e to 0xD5de2e…4317261b0.002250439187504 ERC20 From 0xcD08DE…8C1eFEB5 to 0x9F238C…a34D16260.33144331727411547 ETH From 0x4bF6a5…A3e51Af4 to 0x7cdD6F…78F331E70.5 ETH From 0xE033F9…8B6003aD to 0xa93692…eb5ddb62500195.27663 USDC From 0x80cd18…E557d654 to 0xa23B29…89BAf68134454 USDC From 0xf50f79…2f87B180 to 0x491641…eF7738429.798112322964187 ETH From 0x4cc964…4FfE06b5 to 0x5F6eE3…335200C392234 USDT From 0xCbC9ab…16e6D1B9 to 0x5A3Fe6…2c8D36f912990.331002 USDT From 0xEF3898…Ffba5695 to 0x6eD31c…Df9992f30.06 ETH From 0xf50f79…2f87B180 to 0x491641…eF7738429.798112322964187 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0213.19726242 ETH From 0x671896…F32e0aDA to 0x0fa826…4b07aca46000 USDC From 0x0Ad176…960F362b to 0xa93692…eb5ddb62749997.50934 USDC From 0x62bd0D…1DcCC6DD to 0x0d7E16…4ffc48b24.082616729918929 ETH From 0x71eECE…20Ff9808 to 0x733c16…B4F765D04.113 ETH From 0x6a47D3…6b795CBe to 0xbEFE06…00Cb93Cc22980.18222531 ERC20 From 0xcefd48…95a10388 to 0x224070…6176f5CD2135 USDT From 0x89Af5C…F76Ebb91 to 0xF3f205…Abd7A5a7171769 USDT From 0xA01656…D16ff657 to 0x4cc616…c0FE06b515974.89266 USDT From 0xAC7985…fEb7C408 to 0x370d06…222DE48380635 USDT From 0xBCD1cb…fE133441 to 0xBcdaD7…f11334411.122489907906758 ETH From 0x3DA090…E05CddA0 to 0xE3617e…b1eb2F7E0.9048918991813537 ETH From 0xBb18ed…5BF1064f to 0x523332…01e171624.8314e-13 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53473.66 USDC From 0x70F17A…365E71c6 to 0xCD5c98…1a7e22D20.1 ETH From 0xBCD1cb…fE133441 to 0xBcdaD7…f11334411.122483841403679 ETH From 0xE3260d…F46F8E96 to 0x3dAF9b…745CdDa00.9048814291563827 ETH From 0x41C3A4…675E2863 to 0xE32f57…da6f8E960.9048687205110801 ETH From 0x6c2696…CBab7905 to 0x530deE…E68ebacB1500 ERC20 From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a10000.00124 USDT From 0xAa7D56…7edbc5E6 to 0xEE79D5…0D2540551.00000007001e-7 ERC20 From 0x94fBe7…013fcf4E to 0x2B442d…6A4DB5C41 LINK From 0xA157DE…b16b515b to 0xba1040…E2DEE1Fb41060.492716 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0xc50D2E…C09DBaBD to 0xdAE986…f58F3C901200 USDT From 0x0A6F9f…2D55a2A1 to 0x41cFe6…9a5E28630.9048579377870424 ETH From 0x067205…36A81F74 to 0xbf2239…dced860D0.6 ETH From 0x59Ce80…5fcf4458 to 0x31493d…60132f364070 USDT From 0xbFB112…6C1784eF to 0x542818…603Ceb4D1.43 ETH From 0xf50f79…2f87B180 to 0x586e62…a92071D60.3238156231261497 ETH From 0x267df4…24691513 to 0xf4201D…F008720721087.622875 USDT From 0x430351…92f7A606 to 0x1B989D…5ebD75541 ETH From 0x29453E…e248aD13 to 0xB2f6bE…D5d2BC9028957.605047 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a150000.001001 USDT From 0x16902c…eC815Ad0 to 0xd13d0b…A185d5bB500 USDT From 0x7B7829…EC11EeFa to 0x509D0A…Ac61401c10000.052422 USDT From 0x70167B…99345786 to 0x38255b…52dAe7cB134004.3 ERC20 From 0x530d86…57c5673D to 0xd5949A…5C533Baa125000000 PEPE From 0x7C9EC6…964586b0 to 0x738F4D…e8759D9e200 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000091778635043328 eth 0.000091778635043328 ETH
0xe97095…48408b2b	23109942	Sun, Aug 10, 2025 10:04 AM	0x6cBB0D…A7Af73E4	From 0xE033F9…8B6003aD to 0xa93692…eb5ddb62500195.27663 USDC From 0xeFd2fd…c612Ec4f to 0xE017a6…7146581e0.01340284 ETH From 0x61dc81…362d40Fb to 0x37e311…75403d8D4500 USDT From 0x629708…a3AbED32 to 0x46724e…6629129060 USDT From 0x99E8d2…F0595d9D to 0xc50BcF…F99DbabD13447.344734 USDT From 0xEE8ABD…5e309295 to 0xcD9187…C425AE4050002 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0x142125…DB5204F0 to 0xa9Df06…E41D3E4325.863946 LINK From 0x7C49fA…Af0adAf1 to 0x2375EE…4b91E1B120011.47975 ERC20 From 0xD0924f…EEf72833 to 0x0e152C…2b4abD24167 ETH From 0xaC253b…1E32b507 to 0x2975d2…F4Cfe9d31000 USDT From 0x2c9570…f4A6763e to 0xb9a015…3dBF5dF20.904818963226034 ETH From 0xB444C8…1Bd06333 to 0xaa8aF8…61d0d01E20376.19981 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53473.66 USDC From 0xCd4B03…F5A33145 to 0x957C96…D7e6Ef652999.34751223 LINK From 0xA938e9…1F5dDb62 to 0x703417…5d49DF841253000 USDC From 0xbc3F02…752e4327 to 0x2EeD1e…4b7278750.0006 ETH From 0x404506…19cff9B0 to 0x629893…fcABeD3222000.002001 USDT From 0x0Ad176…960F362b to 0xa93692…eb5ddb62749997.50934 USDC From 0xc50D2E…C09DBaBD to 0xdAE986…f58F3C901200 USDT From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3920000 USDT From 0xBD7e80…90d1Aa79 to 0x43ecF2…2d7b9922192.93156171655457 ERC20 From 0x2C7E45…26F3c610 to 0x9Fc222…1FB91F781 USDT From 0x4cc964…4FfE06b5 to 0x5F6eE3…335200C392234 USDT From 0x5bc66A…44064a11 to 0x6796b9…bB3F6b7D0.10661382 ETH From 0x202325…2Ef559Db to 0x88886b…fC58F9465e-9 ERC20 From 0x6a47D3…6b795CBe to 0xBEf85b…68Bf93cC22980.18222531 ERC20 From 0x530d86…57c5673D to 0xd5949A…5C533Baa125000000 PEPE From 0xA01656…D16ff657 to 0x4cc616…c0FE06b515974.89266 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000049109973820322 eth 0.000049109973820322 ETH
0xac6516…2e25ca1c	23109936	Sun, Aug 10, 2025 10:02 AM	0x6cBB0D…A7Af73E4	From 0xc03726…1b1db23E to 0x9ee929…bfB4545D8e-9 ERC20 From 0xEE8ABD…5e309295 to 0xcD9187…C425AE4050002 USDT From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3920000 USDT From 0xD1c5fC…791A67e2 to 0x2bF8E9…b8329eaE1 ETH From 0xE456bE…98eDc329 to 0x7A2362…4e3d9D8D50 USDC From 0x5B244D…8A10beE2 to 0x1Ef517…07139fE92000 DAI From 0xca66F2…28bcE0de to 0x5bFECe…7E768FBB100 ETH From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53473.66 USDC From 0xb24D74…2d4A6e72 to 0x7D0d50…70650Ce70.002367463475957224 ETH From 0xE456bE…98eDc329 to 0x7A2362…4e3d9D8D50 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000023772721197381 eth 0.000023772721197381 ETH
0x85f949…5593de1c	23060334	Sun, Aug 3, 2025 11:47 AM	0x4BAa5B…44a6F4af	From 0xD51d0f…08a797d7 to 0xcD6467…8B7e8E585.063610484073965 ETH From 0x02EF00…E97c9dd7 to 0x71bF23…2fe6625b0.08597762289068232 ETH From 0x45422B…659f7E60 to 0xCa88cB…2322Ad58100.0034 USDT From 0x70e6E3…11E0fBf5 to 0xdCB89b…792BA9705900 USDT From 0x638A2f…01E256C5 to 0x79F40c…21fb91c3200 ETH From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53656 USDC From 0x3A7276…a1D49788 to 0xce2088…adaE696A10031.642783 USDC From 0x901431…97D3Be71 to 0xF2F388…3BDA76eD238871.364367 USDT From 0xD0Ff49…54800E93 to 0x1Ea525…7A3192733200.073601 USDT From 0x856b6E…9d357A5A to 0x46dBB5…f6603a866.085372100176266 ETH From 0x0f32E4…B856D130 to 0x74d01e…bC016631520.8963676161696 ERC20 From 0x45422B…659f7E60 to 0x4beacd…C3B83319100.0033 USDT From 0x10Cf2e…19ecCf13 to 0x2D3186…b6E0e08a50000 USDC From 0xC1e70B…9482b0a1 to 0xA21416…ea08Ad3f1.6762661325581312 ETH From 0xFf287E…1a254acd to 0x5E28F8…A59043047000.00114 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000034537640396805 eth 0.000034537640396805 ETH
0x24cff4…872b1a71	23060308	Sun, Aug 3, 2025 11:42 AM	0x4BAa5B…44a6F4af	From 0x9564f9…5F3fB300 to 0xe7d8D1…e9D1d5ca3.435761120405328 LINK From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A171.44 ERC20 From 0x7f1800…6212d94E to 0xd4aDaC…8E2227685000 USDC From 0xff2D1D…1066b604 to 0xE92f67…b89Be4A7174450 ERC20 From 0x44dF2A…de270E27 to 0x46Fa6e…F6da05c95285.893913 USDT From 0x7D2D7D…577b09E3 to 0xB018d2…98eCC1445 ETH From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53656 USDC From 0xC57CDa…96917dd8 to 0xF8686f…6cabBb1B6.3698 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x5C58D7…43BC5cBc to 0xD0225f…D3cF5E5C10 ETH From 0xE35FBF…D8476309 to 0xafc87a…37A21d681.7630437995761872 ETH From 0xeEc6D7…5b8b599a to 0xb69405…73b337AD20 USDT From 0x6F8213…7E15f36b to 0xE348F0…FDbE19640.00002793 WBTC From 0x673474…aC7B1117 to 0xdc5AD5…9984d9CD15000 USDC From 0x07C292…20a700A4 to 0x04cFC8…36751600371.849223860818 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.00003340361038371 eth 0.00003340361038371 ETH
0xb73ae9…fd7182de	23060306	Sun, Aug 3, 2025 11:41 AM	0x4BAa5B…44a6F4af	From 0x41F693…7563636a to 0x88886b…fC58F94625 ERC20 From 0xa7EE26…75700D63 to 0x97725e…5654ABE0989959.84 USDC From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53656 USDC From 0x1e68a6…0fE5EACe to 0xc566E5…D74D2d4B1000 USDC From 0x614595…3e50966F to 0xAe66A4…4f9E404232.72537625187977 ERC20 From 0x9564f9…5F3fB300 to 0xe7d8D1…e9D1d5ca5.1157978553e-8 ERC20 From 0x111277…B068Ec21 to 0x020777…BF43B7BB4456.44005 USDC From 0xbAb1aa…2D7cb14c to 0xB30837…26c7028D60454.49538081997 ERC20 From 0x6F4099…9161212c to 0xf6c8d2…159A187B4298200 USDC From 0xFf7570…81796f47 to 0x0e2b40…3DAd1B472656.451724 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.00002232171610902 eth 0.00002232171610902 ETH
0x0ad07b…d19c1d35	23010748	Sun, Jul 27, 2025 1:22 PM	0x4BAa5B…44a6F4af	From 0x75D36a…187fDB85 to 0x491641…eF7738420.08370109461947171 ERC20 From 0x340DD7…037cf08e to 0x491641…eF7738420.07336345939996068 ERC20 From 0x2CfF89…2c302680 to 0x44B4F5…02B1943459027.622887 USDC From 0xF76aca…7A67aae8 to 0xA51c88…334BD8c80.01312382 WBTC From 0x7561e7…40A79E6D to 0x105537…90DcBD58737 USDT From 0xcBbe35…Edd37166 to 0xD335c4…41cC912c6.20726872247e-7 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0xa3E8B5…08285D69 to 0x0d1635…4dB4212B3.2262 ERC20 From 0xacf7D0…124B4b96 to 0x9eb9f0…49D45Ed89994 USDC From 0xc4e4AC…7F84BA1a to 0x4C8Fa1…08279aAE8000 USDC From 0xC1A2B5…DdBA83c1 to 0xe4E993…8887c48e176 USDT From 0x663dF2…07412a50 to 0xA1dBb0…b599226c109513.14337 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000030460529948862 eth 0.000030460529948862 ETH
0xf57807…c127fc80	23010738	Sun, Jul 27, 2025 1:19 PM	0x4BAa5B…44a6F4af	From 0x579111…49038EA1 to 0x0005e3…a33f43211561.779951774006 ERC20 From 0x528Cb0…D9E0DcE6 to 0x768971…85765bc73.1158709721930062 ERC20 From 0x4aBfaC…CC4C0646 to 0x132716…8634ccFc6269 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0x017586…A716E099 to 0x982Faa…D369DD6a108702.514589 USDC From 0x97B7aA…4b1FEE71 to 0xb094d7…467b73970.02 ERC20 From 0x418AA6…De488888 to 0x5a5378…6b0db92b2000000.01 USDC From 0xA4C9B7…f65c4544 to 0x6A49e4…51D2441C3480.930369 USDC From 0xF8BdD9…Ce1d02EA to 0x27fD85…5F589D9B0.5 ERC20 From 0xD0C818…1Adf11F6 to 0x491641…eF7738420.22981750056889916 ERC20 From 0x8f16b8…0CF09980 to 0x46Ba0b…3eb6c72059635.934449 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000026227640024558 eth 0.000026227640024558 ETH
0xe7cf9c…99a98378	23010696	Sun, Jul 27, 2025 1:11 PM	0x4BAa5B…44a6F4af	From 0x2AF91b…C04e0147 to 0x10C038…E72FD4d50 ERC20 From 0x86146E…31D1b5e1 to 0x8941F8…25C70101138701 USDC From 0x9C0dE4…0cD0D557 to 0x3f2973…345861274001 USDC From 0x9a7983…06ec7A7E to 0x985CAe…A8688eb211600 USDT From 0xc4e4AC…7F84BA1a to 0x4C8Fa1…08279aAE8000 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a250901.67 USDC From 0xDDC31D…5E08Ea71 to 0x120FB0…d58388770.001051978856699432 STETH From 0xD63EAc…10A005B0 to 0x4C5F11…8105402e1042 USDC From 0x795321…6b76Bc83 to 0x385e00…927bC2cF27730.046955 USDT From 0xe95DE3…01053B8e to 0x7Fd951…6bB2f51C10000 USDC From 0x065D49…51279FEc to 0xDD883D…024472705717.280996 USDT From 0x7fD52C…f4B2F51c to 0xACC195…58c5B4c94881.78339 USDC From 0xDc0835…eb47c00D to 0xAA4bE2…99b962cc13000 USDC From 0x6Bb6AC…4da63C5D to 0x58209b…413B3D3068000 USDC From 0x1231DE…486F4EaE to 0x5547Ec…8B79fE70182.54438116806577 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23384552.1449184057265 ERC20 From 0xB7d226…71d36765 to 0x52bf1B…503C327e30 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x260B36…06C54cEa to 0x8D3fBd…ECEE340C1299461.2079 USDC From 0x2CfF89…2c302680 to 0x44B4F5…02B1943459027.622887 USDC From 0x2A399A…f2146213 to 0x55F97a…8dad6DC74000 USDC From 0x1BE3d6…058F320A to 0x42e78a…8F6cd7050 ERC20 From 0x78325E…0Dc11444 to 0x06b3aD…c00aD4136480 USDC From 0xa1A240…08DD53cb to 0x0323b9…C3fA02a00 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0x73c29e…43b56c9c to 0xCb82FA…eb66b24266151.905804 USDT From 0x260B36…06C54cEa to 0x7d7f53…5035b416749995 USDC From 0x000000…853f4321 to 0xC01aD1…433CC0f12082.534842780786 ERC20 From 0x183F49…B692895a to 0x6534Ea…80328A341000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000067768389305821 eth 0.000067768389305821 ETH
0xca42b3…f401af55	23010681	Sun, Jul 27, 2025 1:08 PM	0x4BAa5B…44a6F4af	From 0x8fDB1E…67401be4 to 0x3FCfE6…2C2b7fAd24733.757240439216 ERC20 From 0xd82106…Fc8938cD to 0x788d86…2e5BFbd62.1225930309820007 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0x144389…cC5233Ca to 0x23FfBd…4Ed8DE6299999 USDT From 0xe95DE3…01053B8e to 0x7Fd951…6bB2f51C10000 USDC From 0xDb6dBb…2bC180af to 0x9Bc5dD…620EFf24200 USDT From 0x144389…cC5233Ca to 0x23FfBd…4Ed8DE6224020 USDT From 0x5e5B65…81d83240 to 0xf539Ba…3b6B997715134 USDT From 0x5A310b…3C0B0b1E to 0xF7E8B1…C6f2FC2f30 USDT From 0x89c3e0…64B071fE to 0x02ca99…00Dc1Ec00.1 ERC20 From 0x032e93…150De2A0 to 0x3a84A2…eF4763210 ERC20 From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000038662457335048 eth 0.000038662457335048 ETH
0x6b6d2f…9e8e2663	23010676	Sun, Jul 27, 2025 1:07 PM	0x4BAa5B…44a6F4af	From 0x367b31…5A28384B to 0x33e985…69de08E41.02757978082031 ERC20 From 0xD6B6f6…Dd7e3372 to 0xb06547…F99691090.014549225319884559 ERC20 From 0xbBC2a7…e3b5a088 to 0xbda4Df…b5d32aF20.99616197 ERC20 From 0xAE67de…f971c9D4 to 0x89eD74…8DAA7C407966.247 USDT From 0x3BCB10…E185B4E2 to 0x491641…eF7738423.655290926920159 ERC20 From 0x2738bb…c0a6bc86 to 0x273a9a…5546c724180 USDT From 0xbDaD65…81d32AF2 to 0x45086c…C8e4C00a0.99611312776 ERC20 From 0x5284a9…916185A3 to 0x4D12F3…A2ecE5670.6311611093056939 ERC20 From 0xE6db51…90DfB504 to 0x876c56…1fcfF70E0.7929669121339796 ERC20 From 0xd7B7A5…17803Ead to 0x0d9333…bEd258471.863599 ERC20 From 0x0e31b1…9cFE32c9 to 0x1Dfa28…91eb99690.64484 ERC20 From 0x072163…6Ba8Ede7 to 0x18E69f…e43882F6895.8 USDT From 0x4cEef8…1B3D070f to 0x131F5A…bA6778920.1 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0x889564…3f342Ab8 to 0x18E69f…e43882F6428114.536595 USDT From 0x5A310b…3C0B0b1E to 0xF7E8B1…C6f2FC2f30 USDT From 0x260B36…06C54cEa to 0x2DC50E…6585b9131999995 USDC From 0x056195…8F8F0534 to 0x6B1a3c…7076000013000 USDT From 0xC074A9…dE919ADd to 0x18E69f…e43882F6898.086725 USDT From 0xa1A240…08DD53cb to 0x0328cc…30f3e2a00 ERC20 From 0x528Cb0…D9E0DcE6 to 0x768971…85765bc73.1158709721930062 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061587849882018 eth 0.000061587849882018 ETH
0x299205…7c0836d5	23009869	Sun, Jul 27, 2025 10:25 AM	0x4BAa5B…44a6F4af	From 0x4E9fa6…2055e28b to 0x275432…99b6996f1 ERC20 From 0xbe13c3…9BA2e1cc to 0xf086E2…FCA953c1130 USDT From 0x3BC495…22e46FA5 to 0xB76E9F…23215e610.9756129299675691 ERC20 From 0xA28634…F1907bd7 to 0x587D6B…0108f5c01090.37 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF49000.01 USDT From 0x5B9ad0…d086d76F to 0x069259…6cfceAE186000 ERC20 From 0x144389…cC5233Ca to 0xf3f0Ae…0949b3b8500 USDT From 0x144389…cC5233Ca to 0x23FfBd…4Ed8DE6299999 USDT From 0xB1f8bb…B89D8769 to 0x8Fb43E…2B555D6c100000 USDC From 0xBc2040…c1D2D3fE to 0x803939…829478Fe0.003087 ERC20 From 0xB1F83F…3d728769 to 0x8Fb43E…2B555D6c100000 USDC From 0x30E935…2bB62Bf5 to 0x81710d…419f1cC75717.4792 USDT From 0xf29B8b…Ed6ca426 to 0xA07187…d4aC97C0617 DAI From 0xE0882e…ea792F8a to 0x5b4aeE…d87961aC0.8 ERC20 From 0xC5A513…5bec6387 to 0xAc78EC…E86aaafB450 DAI From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e53849 USDC From 0x6D6701…395722f2 to 0x508053…918Cf914350 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028517952024744 eth 0.000028517952024744 ETH
0x79b559…02b0b6fd	22954217	Sat, Jul 19, 2025 3:44 PM	0xbD1810…E1874CE2	From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC From 0xf02f43…Fc0f065b to 0x00547b…f12e732510746 USDT From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee866.781758848663125 ETH From 0x63F3A7…bE9Fe854 to 0xC74dfF…9F785A612700 USDT From 0xEFEF30…73fEBC5c to 0x27B50f…6E55531a246437269 PEPE From 0x03D29d…01308C2b to 0x4baf9D…6eE58f1B515567.54 ERC20 From 0xf7A352…28ac032f to 0xEc9020…A8a8226b400.0169611513686 ETH From 0x046559…942F022f to 0x9A5998…152366903.4667247587622483 ETH From 0xed56f0…E2b153aD to 0x38B470…992D9E71100 USDT From 0x104601…Dc918df7 to 0x8F0D3b…953786ae999998.5 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC From 0x6b8f1c…1B879844 to 0xcD03c8…fe1Efeb56945.018193 USDT From 0x5C215d…b32868Cd to 0x7Fc595…B88d39f25506.22 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xa59174…4449243E to 0x88886b…fC58F94622.897954195464347 ERC20 From 0x655A06…3C6b78E5 to 0x1701aA…701a848410000 USDC From 0x8EF1A2…C09F6867 to 0x154499…74dC39532.85 ETH From 0x6F4099…9161212c to 0xf6c8d2…159A187B5000000 USDC From 0xe27E6f…700DD910 to 0x89C887…4Cf3f81811.241155224454932 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.000182229178770541 eth 0.000182229178770541 ETH
0x323333…77e18e6b	22954215	Sat, Jul 19, 2025 3:44 PM	0xbD1810…E1874CE2	From 0xe615b1…9411E6e0 to 0x72eDF0…2fB0708b491 USDC From 0x76Ff8A…20DC7FC8 to 0x694637…B70D919b0.999943615743232 ETH From 0xD74a22…b2359516 to 0xdf3cF7…f48B5E1A0.13504005359825821 ETH From 0x2967CA…180490e0 to 0x2f19E0…660393f930.63265 ERC20 From 0x56DF0b…cD914f0E to 0x49797C…aff9a45c0.01076 ETH From 0x936278…02cf8704 to 0x2B941a…aFD9B532380000 USDC From 0x1D1A6C…cB23F88e to 0x8ad5cF…119db2ac16.317062538804382 ETH From 0x8f0eE0…663786AE to 0x7FAEAC…B6B1DEBB999998.5 USDT From 0x018541…0daFfd65 to 0xD836b6…9B088e3f1 ETH From 0xEdBe8D…13EF6C0f to 0x89C887…4Cf3f8180.9719726827811367 ERC20 From 0xc3FEC8…d1c4E9cA to 0xA3fB1E…e10EB33b0.5 ETH From 0x3E9Ba8…D8a40b12 to 0x27c09a…9B2c5Dd21872.3122842496405 ERC20 From 0xd7d24A…e380b435 to 0xfBBc51…83ee58cb2 ETH From 0xE26FB8…Ea052C43 to 0xb094d7…467b73970.02 ETH From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a60 ETH From 0x45e97a…2E339411 to 0x5F6842…0CA056C425450 USDC From 0x75B532…2BE9FBd7 to 0x100994…Dbfc3C901 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.9719726827811367 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.000178791843987525 eth 0.000178791843987525 ETH
0xd5be36…e63f723d	22953545	Sat, Jul 19, 2025 1:29 PM	0xbD1810…E1874CE2	From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xEFEF30…73fEBC5c to 0x27B50f…6E55531a246437269 PEPE From 0x655A06…3C6b78E5 to 0x1701aA…701a848410000 USDC From 0xf7A352…28ac032f to 0xEc9020…A8a8226b400.0169611513686 ETH From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee866.781758848663125 ETH From 0x6b8f1c…1B879844 to 0xcD03c8…fe1Efeb56945.018193 USDT From 0x6F4099…9161212c to 0xf6c8d2…159A187B5000000 USDC From 0xed56f0…E2b153aD to 0x38B470…992D9E71100 USDT From 0x046559…942F022f to 0x9A5998…152366903.4667247587622483 ETH From 0x5C215d…b32868Cd to 0x7Fc595…B88d39f25506.22 USDT From 0xf02f43…Fc0f065b to 0x00547b…f12e732510746 USDT From 0x03D29d…01308C2b to 0x4baf9D…6eE58f1B515567.54 ERC20 From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC From 0x104601…Dc918df7 to 0x8F0D3b…953786ae999998.5 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC From 0xe27E6f…700DD910 to 0x89C887…4Cf3f81811.241155224454932 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000126476227503675 eth 0.000126476227503675 ETH
0xf1a9d6…dd6a2f0e	22953543	Sat, Jul 19, 2025 1:28 PM	0xbD1810…E1874CE2	From 0xe615b1…9411E6e0 to 0x72eDF0…2fB0708b491 USDC From 0xD74a22…b2359516 to 0xdf3cF7…f48B5E1A0.13504005359825821 ETH From 0x3E9Ba8…D8a40b12 to 0x27c09a…9B2c5Dd21872.3122842496405 ERC20 From 0x2967CA…180490e0 to 0x2f19E0…660393f930.63265 ERC20 From 0x74de5d…94016631 to 0xa694Bc…6956E78C300 ERC20 From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D874999998.5 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e5300 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.000074275986586736 eth 0.000074275986586736 ETH
0x0b9eff…8ca50d57	22793002	Fri, Jun 27, 2025 3:10 AM	0xd4d1B8…a38892fF	From 0x955A6B…C196D3fb to 0x7216E3…f6676c2D0.001993012727205514 DAI From 0xb2403b…1c11418d to 0xDa4fC4…5d90839d1.026667211656081 ETH From 0xF4d257…24cF9001 to 0x3EDdb7…8c4dB8DF3.068363131 ETH From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20650193.966639 USDT From 0x4139Cb…354837A4 to 0x299c3C…E475D1c60.08223548 ETH From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e51000 USDC From 0x298CBA…d2e0B3a0 to 0xA567DB…dAfbbC1C1935.345797 USDT From 0x88ba94…d9f324f4 to 0x8238c3…250312cb0.01 ETH From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871022 USDT From 0xfb6AA1…f1E51fb3 to 0x0ED7a4…61dC895a482.1 USDT From 0x610900…a4be459A to 0x096dd8…642482801.2301182143604001 ETH From 0x873d6f…835aF310 to 0x92Eddd…D8c9053E4.229 ETH From 0xB0Ee6D…9c7Fc178 to 0xd03536…8391315C7.19496884 ETH From 0x6dE3DC…94A8b32e to 0x22C53f…8b3D40D5200000.002001 USDT From 0x971dca…00090388 to 0xf1a8B8…d7F50c357 ETH From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e4400.36 USDC From 0xa59D21…215f7880 to 0x67b7AC…6948dB883 ETH From 0xdAdc74…8F28Cfd4 to 0x4Fdf31…1C6C21D6182 USDT From 0xBf9165…6351c827 to 0xC42865…1a3CF41b4.102746728167841 ETH From 0x3463dC…72Ad183b to 0xB2C638…4B2E39365.984449199382171 ETH From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e4400.36 USDC From 0x1e8253…be3F988B to 0x1e8253…be3F988B5.729282373845107 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000125366786521375 eth 0.000125366786521375 ETH
0x4349ac…8ec4c849	22791500	Thu, Jun 26, 2025 10:08 PM	0xd4d1B8…a38892fF	From 0x960f7C…14672995 to 0x42f33f…56799cd540000 USDC From 0x956F0f…4443B89F to 0x95683d…Ab43B89F7.049e-9 ERC20 From 0x7458e9…34be13bA to 0x3FE7a5…aE8688995446.525366 USDC From 0x97B982…96c37b1E to 0x784996…E384AE6A20002.814395985515 DAI From 0x5eb68e…67121DF6 to 0x3b9dB0…8E745E6A0.3003891287755017 DAI From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43245 USDC From 0xA5319E…a4D7c67F to 0x5Ebf87…Fe121df642007.24005200092 DAI From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e51000 USDC From 0x2b5f82…A7D550d2 to 0xA9695c…c81257B84000 USDT From 0x82bAFa…7B95a733 to 0x26412F…6431803692965 USDT From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5114156.584171 USDC From 0x7718d8…127AA009 to 0x5D78dE…f8d60EBf11000 USDT From 0x936719…85Cbcf38 to 0x936a1F…B6cbcF381.595e-7 ERC20 From 0x5d7107…6eD60EBf to 0x09100C…7783BB2d10 ETH From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c15690 USDT From 0x752534…4ABcD9F6 to 0x752a42…B4bcD9f6100045 USDC From 0x5d1BBf…cC39a0Dc to 0xe4BA54…E376eCef990 USDC From 0xA54199…10E65cdE to 0xd0B78A…598629750.020688984563948618 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000192433403144775 eth 0.000192433403144775 ETH
0xeb6b8c…ccf4a415	22787018	Thu, Jun 26, 2025 7:07 AM	0xd4d1B8…a38892fF	From 0x46c9a9…d41196f4 to 0xeC772C…Fd9A353922784 USDC From 0x096B24…94E0c117 to 0xB5fd80…E3A0269453424.92 USDC From 0x3B6A27…371b5047 to 0x87d387…9F768a7c1799 USDT From 0x430f62…2EF12d91 to 0xbA96a9…Db929a104185 USDT From 0x11C738…6310F563 to 0x11cc5F…b410f5631.176353795e-8 ERC20 From 0x01E706…4dcc4e39 to 0x3fa0Ba…0841B268600 USDT From 0x139900…19620398 to 0xC77b6f…D35d47C532735.64 USDT From 0x0110A1…FBD209E8 to 0xA67954…5e4100A39400 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596453532 USDC From 0x33b7f8…3eCb2519 to 0x569043…5D1ac0A147062.23 USDT From 0x562701…4f0E9487 to 0xdEb2c5…BeC85C4830562 USDT From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDC From 0x2B8621…0f0649F3 to 0x2B8Ec4…870649F32e-8 ERC20 From 0x007176…28D28C4C to 0xaB242d…55b1E35990 USDT From 0x1cf8fa…37bc0fba to 0x3330c7…E77429Ef0.001 ETH From 0x097581…30B2afb8 to 0xc1dAea…43473A7340967.315728 USDC From 0x258e55…47255074 to 0xf03de2…6f2Ce3879999990 USDT From 0x6116f4…65a2d37b to 0xF49666…5A46B65E48444.803513 USDT From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e51000 USDC From 0x899472…2F5DE458 to 0xc4fd53…F22E091C2.94 ETH From 0x7C0905…5C6288ce to 0x058d42…9602aD521101299.895737 USDC From 0x39CCDb…223353BD to 0x821102…F077feB010500 USDT From 0x1AC7F5…6aA73853 to 0xa9Df06…E41D3E431238353.16336 USDT From 0xE64D5C…faC925D5 to 0x90403E…1b461b815399.58 USDT From 0x6454Db…aCd0bb84 to 0x0F913A…7f5098D8150000.025175 USDT From 0x57B562…0c80E3ae to 0x96302C…513989a95000 USDT From 0x2470D4…9cFa1bB0 to 0xB1837e…9Af304912550 USDC From 0x44Fb0E…9dF65Cd5 to 0x2888cD…473aE2728123.750274 USDT From 0xC770F9…1A5D47C5 to 0xb9320F…2985541323500 USDT From 0x5B7626…22Aa5b88 to 0x71db22…60b5e8781000 USDC From 0xB35471…8e1C4f11 to 0x16A3BB…d802eb2240000 USDC From 0x6D8d40…46678CC4 to 0x8a555d…9392f1269372 USDT From 0x1A8361…348b9687 to 0xC77462…4b38EEFe499.41 USDT From 0x339120…47C2244D to 0x857f94…f77C413015000 USDC From 0xfFAeca…e633aA8B to 0x410EA7…1C06887B7624 USDC From 0x33D3a9…475A7c3a to 0x63Bb11…56Fa10980.01 ETH From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80630000 USDC From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f8775800 USDT From 0x197622…c3da2439 to 0xa53BEB…E1f005524750 USDT From 0x7E86DF…7B8FF675 to 0x891a1B…e8c0Ec0629989.679558 USDC From 0x70E3b9…2dF703A2 to 0x4cbe32…056Ce619546 USDC From 0x1B23Fe…29822F9a to 0x96D829…DEBE8ec769209.056133 USDC From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551810000 USDC From 0x4b52B5…7Cd8E19b to 0xf8b0ab…91A5bB1c48200 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d31216686.33 USDC From 0xAF9deC…D0Dad6BC to 0xAF979b…aBdaD6BC270 ERC20 From 0x69B58f…D8ee15F5 to 0xbf1943…d843B49336449 USDT From 0x0bEdCA…7D0D87bE to 0x1400ab…Cfb51E161938 USDT From 0x4d2071…b63b76dE to 0xAf66D7…35D3fB329000 USDT From 0xdcf1Da…ADAc3d36 to 0x93734B…6ea9d937100000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000464902064403468 eth 0.000464902064403468 ETH
0xfc7bf9…0532e7f7	22785393	Thu, Jun 26, 2025 1:40 AM	0xd4d1B8…a38892fF	From 0x42f2Ba…2B799cD5 to 0x0f421A…059854e51000 USDC From 0x219315…cF344D13 to 0xc0B731…211E61211037535.67 USDT From 0x557b48…68717486 to 0x55708A…F671748655 ERC20 From 0x1c824E…061D7dAb to 0x6D7cf0…63725eED3.731036522023 ETH From 0xd28B93…CD4a55ff to 0xd28F63…3e4a55ff221 ERC20 From 0xE4483d…A9e7A524 to 0x806284…3A0711eA200000 USDT From 0xF6EE90…A409F02C to 0x590a69…0C11A30f98900 USDC From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4515553.99 USDC From 0x935562…13DCcBC9 to 0x889232…56BeC9D728006 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f279326.05 USDC From 0xAa0E25…c635FC67 to 0x3864b4…8D451f53157090 USDT From 0xBcbB87…52da7dDE to 0xB5592f…C216f592988531.205589 USDC From 0x6910EA…7c091b4c to 0x118446…4AA218065000 USDT From 0xE32c48…983B696d to 0x2370DE…0A988B029999.926356 USDC From 0xC806A7…f8d750dF to 0x993e3d…75B37756100 USDT From 0x8F5DE2…6608ad5A to 0x8517Df…8D660EC88225 USDT From 0x096B24…94E0c117 to 0x0964EC…52E0C117132354.27 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00026418413688141 eth 0.00026418413688141 ETH

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