Address 0x130aE3c17f3FCF617cf6f831f26D1D0b85d6d2dD

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
0xb4cb06…1d375f37	22923391	Tue, Jul 15, 2025 8:28 AM	0x257D58…c882deC0	From 0xe0c2Ee…0863e33a to 0x7Fb30E…116EB63c20393.87368 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xaF12bB…AE47121E to 0x8ca12C…FeAB779a25000 USDT From 0xEFEF30…73fEBC5c to 0x0d4641…E4907ec63642127.42826546 PEPE From 0xDD6513…2Cff4A46 to 0x982C11…82F917804763.355893 USDC From 0xdb6d08…e449e7e6 to 0xba4c72…47eBB0614992.02807 USDC From 0xe0c2Ee…0863e33a to 0x7Fb30E…116EB63c2250.833475 USDC From 0x8B299e…Ba44Cb2D to 0x702c17…4ED712143026 USDC From 0xCcCC9C…D891bC92 to 0x0FA57a…cb574c9A29334.71 USDC From 0x4CD9Be…8Af13Fb7 to 0x8B17b6…35C7BCC870067 USDC From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B20300 USDC From 0xaD7900…d35AFD47 to 0x5e8041…70cF6842179922.18 USDC From 0x1EF32E…D4558793 to 0x8998a4…1465466032536 USDC From 0x8b8531…B3A2722E to 0x655a3F…839f5F7279037.53 USDC From 0xBf1830…5886CF1c to 0x78BD1E…dA252c3a5843 USDC From 0x2C37a7…5FFF678f to 0x130aE3…85d6d2dD5000 USDC From 0xCcCC9C…D891bC92 to 0x42404d…ba75E75511569.02 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8116826.615067 USDC From 0xc8CC05…CFc98D99 to 0x12837e…D3de50271750 USDC From 0x136aeA…5d836b62 to 0xA60aEb…6220C55c78 ETH From 0x617d99…208bC839 to 0x5a6722…333Ba6C19680 USDC From 0x90774A…550B1b30 to 0x9d7D28…EC6085c522500 USDC From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d612616.47 USDC From 0x6CC191…52d3c625 to 0x560E43…417181252.1 ETH From 0xDC15Db…eA288Bc8 to 0xe775c9…33565DD125000 USDC From 0x589EC2…15856245 to 0x917122…93cecC5911700 USDC From 0xBCb93f…9409Babb to 0x617b0C…125b22a82800 USDC From 0xD41Baf…5ee7e94c to 0xdbd343…3B8D16E310025 USDC From 0x98d2bA…76C9C918 to 0x467EcD…EBb568D110000 USDC From 0x6Df7a6…4acc2b7a to 0xbDE4CD…2088a1CD19990 USDC From 0x8B299e…Ba44Cb2D to 0xea1F33…F5B811E02000 USDC From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346359763.5 USDC From 0xC020dd…105C30fE to 0x930f98…3d4c09FD5760 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f25000 USDC From 0x9602f4…B822A798 to 0xf515dc…9c0e711082162.85 USDC From 0x1ccA05…54a943C7 to 0xaC55f0…D3d7F15f9.407443974871539 ETH From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE950000 USDC From 0x8b8531…B3A2722E to 0x8DEE97…7d623fc047669.27 USDC From 0x324639…94140A0c to 0x02BA1c…53CE185512459.34 USDC From 0x90667a…7523A737 to 0x771d11…6670e468119000 USDC From 0xB5ecc1…34B1931A to 0xBFAAAb…d1e94c9f52900 USDC From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f129115.02 USDC From 0x3b98FC…9cE22B82 to 0x26A7fF…5a709Ecd30523.327043 USDC From 0x45fd4e…f3004AC5 to 0xED8abb…cEdc5AFA5724.1 USDC From 0x1EF32E…D4558793 to 0x7D6aC3…2393931716026 USDC From 0x1EF32E…D4558793 to 0xaAa041…Cc84C8E25989 USDC From 0xe46329…1A061D08 to 0x18aE3D…47ECd9ac9700 USDC From 0xfdEfB9…bf8bc7AB to 0x083c04…2F28F89c3990 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD48000 USDC From 0xe0c2Ee…0863e33a to 0x7Fb30E…116EB63c37950.338849 USDC From 0xc4B88B…331d8E46 to 0xC0d304…FA40b5E73400 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00039048492339061 eth 0.00039048492339061 ETH
0x222fa6…8ea54e0d	22922091	Tue, Jul 15, 2025 4:07 AM	0x257D58…c882deC0	From 0xEF9f4B…45cB4815 to 0xEf703E…93D755C31.150600982113649 ETH From 0x1CE8df…765A1Dd0 to 0x130aE3…85d6d2dD7000.126002 USDT From 0x1F30BD…BCBd0773 to 0x5637ce…476F35C00.03394686 ETH From 0xaC3B39…b17d2B97 to 0xe9c86e…CFe664EF4.428211260781121 ETH From 0x8DBFf3…092898d2 to 0xaF4C01…2461dA4e0.01697343 ETH From 0x477c60…5B570BEf to 0x1Fd645…d0e72520400000 USDC From 0xE9949C…08f928cc to 0x00a277…F4C70B44500000 USDT From 0x8DBFf3…092898d2 to 0xA5780f…07c1316b0.03903889 ETH From 0xAc9FF6…42F13379 to 0x85f6B5…e958510c0.00025763990925 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22674478 DAI From 0x818633…3629E2E1 to 0x04b8d5…35f790300.004 ETH From 0x559557…4434108D to 0x627E2B…932B8bA31.125439726599637 ETH From 0x5695f0…5125752d to 0xe3f153…7c163E7A50000 USDT From 0x1ddb0A…06dAF4D5 to 0x405333…BA4BFB4B1.4902750544539543 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000081946381027016 eth 0.000081946381027016 ETH
0xa5b92d…73e6ef50	22917767	Mon, Jul 14, 2025 1:39 PM	0x257D58…c882deC0	From 0x1be87C…93Ca7c0F to 0xC2Db03…c87dd3d6400000 USDT From 0xF133A0…463d8681 to 0x6068eB…bB93CA300.01 ETH From 0xb27B03…579afC92 to 0x1d22FB…5A92F74c108 USDC From 0xB6342c…01Bbf3ce to 0xFB161E…C23437EF0.0085 ETH From 0x2C37a7…5FFF678f to 0x130aE3…85d6d2dD150 USDC From 0xF133A0…463d8681 to 0x9058A7…0a05678F0.01 ETH From 0x650768…95fB5763 to 0xa5b7c3…40EA1EbF0.00077427399613355 ETH From 0x5Ad869…e281dfd1 to 0x5EBD6e…b534638865 USDC From 0xe46329…1A061D08 to 0x18aE3D…47ECd9ac100 USDC From 0x96a7C8…2525345C to 0xdC36FF…EC696A540.010958 ETH From 0xadA627…c3956268 to 0x241704…72D1F7791200 USDT From 0xdb6d08…e449e7e6 to 0xba4c72…47eBB0614992.02807 USDC From 0xD78F18…859f63E0 to 0xc367F0…cdc0f28149647.374159 USDC From 0xc8CC05…CFc98D99 to 0x12837e…D3de50271750 USDC From 0x039020…b1e0DfC5 to 0x246055…F5646243700 DAI From 0xe7C340…Bb2d81A2 to 0xF47A7A…c570082c0.05 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.000905388533069241 eth 0.000905388533069241 ETH
0x6b0904…76ee90ce	22917765	Mon, Jul 14, 2025 1:38 PM	0x257D58…c882deC0	From 0xD276cc…64636889 to 0x40B2D2…a8481fC45840.098113 USDT From 0x08433A…e238908d to 0xF7DA91…FcD2f40070606.81 USDC From 0x0A7Ad8…257EdbFb to 0x91c01F…F43e41283.5 ETH From 0xD3080F…60e99402 to 0xE94E82…589510A710000 USDT From 0xCc194C…7995FBb5 to 0x217791…cCBfcdA449750 USDC From 0xB4208A…4C7Bfd0B to 0x854ddc…c80255325684.34 USDC From 0x767ea7…35B05d83 to 0x391B3A…788F8f7A0.00115337889735 ETH From 0x38339e…0216A5EB to 0xBf8809…9889bd6420 ETH From 0xb0f630…fCB16DAC to 0xa5cAE4…F60C455C6194.57 USDT From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD48000 USDC From 0x7Ea0F0…6271439A to 0xDa19BA…d653559b15000 USDT From 0xF3E1de…A261CDe4 to 0xd2774d…5c4224B40.9 ETH From 0x2C37a7…5FFF678f to 0x130aE3…85d6d2dD5000 USDC From 0x511A00…20DBb975 to 0x899c77…B6b0fBB00.0011 ETH From 0x1EF32E…D4558793 to 0x8998a4…1465466050 USDC From 0x65273A…9B6C4f2E to 0xcc11d8…1F2430e00.2 ETH From 0x25e9ad…B0658D76 to 0xbF07e7…51B264820.000706006464404232 ETH From 0xA47780…DadaAC1f to 0x5b55d7…b5B26Beb6 USDT From 0x9AD1D7…32065698 to 0x7Ef4f0…d3DD696f5000 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC	0xb304fe…D9C4C965	0 eth 0 ETH	0.001034440999558509 eth 0.001034440999558509 ETH
0x8ae0be…a7f08beb	22917237	Mon, Jul 14, 2025 11:52 AM	0x257D58…c882deC0	From 0xA83A90…843Faa89 to 0xeF056c…7a3ecc081 ETH From 0x8ebf93…90211F40 to 0x12B599…F1CE8D2A10150 USDC From 0xA1DAE1…7E690397 to 0xB78e4D…15B30fb910.408686641214196 ETH From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD800 USDT From 0xF33030…04aEd495 to 0x2BbdB5…031aC0a70.01429206 WBTC From 0x3e98Dd…49701699 to 0x58f134…4A1cdf1080000 USDT From 0x5a24E0…BA225BDC to 0xfE16DA…07C2E9aa122 USDT From 0xe4dE54…4183Ae56 to 0x79a360…096583D527.29 USDT From 0xf4bDa2…24c75356 to 0x4EA0bd…CbcfB71511106 USDC From 0xe5539C…2e72eba2 to 0x1ba1D3…7a2251460.5 ETH From 0xc4C2D5…B0ce0d71 to 0x398b72…A33B47F12.563973274632746 ETH From 0xDA974A…5BDFCA7F to 0x096221…3623d0a80.21517425315854052 ETH From 0x224fDd…B469C25B to 0x8B1853…f14faB276000.959886 USDT From 0x3e98Dd…49701699 to 0x58f134…4A1cdf1040000 USDT From 0x3B493B…14470112 to 0xEB603b…4c8240181 ETH From 0x26020C…B76D8beb to 0xA98711…39ce1b044061.012318 USDT From 0xd531b7…15eA36d9 to 0xdA9a83…edDfCA7f1.3848016297156578 ETH From 0xcBDaF6…3189434F to 0x30b9bf…FFBa881840 ETH From 0xF2aAf9…E29D599c to 0x0dd2F9…D83CFd551133 USDT From 0x59A2ca…cF3f6F7e to 0x8CF6B1…B0b3F453239 USDC From 0xe7a204…523BE93b to 0x235708…27362E4820000 USDT From 0xd867A8…A0368F2b to 0x7539de…fd8eBe91400 USDC From 0x6Cf058…9943193B to 0x92c351…975c41B50.6 ETH From 0xCAff24…98bbc4BD to 0xAcB7ce…65cFD8D664000 USDT From 0xdfA74b…5860e84E to 0x4F714C…30E486F60.635877578461635 ETH From 0xE8e3C3…8e876771 to 0xB8D545…C87EE81a0.6 ETH From 0x72a0E4…29F5EA90 to 0x4a7E80…11c9C9a3293 USDC	0x5b834e…AE290d93	0 eth 0 ETH	0.000502556116113945 eth 0.000502556116113945 ETH
0xba655b…2d6280f7	22915413	Mon, Jul 14, 2025 5:45 AM	0x257D58…c882deC0	From 0xc4D108…09D6cC40 to 0xC1ced2…079fbd3d0.01 ETH From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD8033.87 USDT From 0xc62269…A1fA75e2 to 0x2e0Ff2…331F1a3084.5 ETH From 0x971156…180a6125 to 0x79C642…AB0c777E818.6449489160182 LINK From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379180000 USDT From 0x19778d…E5b0EC89 to 0xe834d3…207254ca3400 USDC From 0x4Fe56c…3F142bbc to 0x7DaB68…7e6d977321711.244541 USDT From 0x8BE744…267D07CF to 0x5081aB…1d1BFc030.02265 ETH From 0x236AE3…Ba5b294d to 0x6120c8…6F30752d5000 USDC From 0x504e34…2f8ED504 to 0x38d56c…D33da4592000 USDT From 0xEd6f08…5e0BD827 to 0xb1ed3D…F2DBf4A63000 USDT From 0x0acEfA…384485E2 to 0xef5e87…5404086c10000.001001 USDC From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686303200 USDT From 0x6e80dA…097a48e1 to 0xE22bae…FDaB58431000 USDT From 0x5a0822…AF3CEDf4 to 0xEfeA55…D0fEBc5C3300000 PEPE From 0x113E20…60FFC87C to 0xa9Df06…E41D3E4334.3228234042091 LINK From 0xb7bD9e…A59F1469 to 0x87241b…eeeD9686303200 USDT From 0x4EA13E…DFcf4826 to 0xb1BD54…76924d8a5000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000247872869228592 eth 0.000247872869228592 ETH
0x658a25…4d11ae5b	22915413	Mon, Jul 14, 2025 5:45 AM	0x257D58…c882deC0	From 0x634507…77103D3b to 0xa71B9D…d17B100829997.4 USDC From 0x2272fC…5eDf1eca to 0xfA24cb…D0d33a7233913 USDT From 0xCf3C50…195172c3 to 0xcd73a8…C0Af49240.01 ETH From 0x977863…52edC8db to 0x1dD320…17Cefdf99.9150654 ETH From 0x19778d…E5b0EC89 to 0xe834d3…207254ca3400 USDC From 0x74Bf50…2E396AF9 to 0x122F9C…2c3B036b0.1 ETH From 0x4Fe56c…3F142bbc to 0x7DaB68…7e6d977321711.244541 USDT From 0xd76621…A36Bd2D6 to 0x5705E8…4d48AaD868599.4839 USDT From 0x1dD980…6F15F586 to 0x2BB38A…43347e1817022.276521152366 ERC20 From 0x6417D8…e681e742 to 0xc4d188…C1E0E9630.03648172 ETH From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD8033.87 USDT From 0xbcf194…791dEEc8 to 0x1Ef170…6e9787c01 ETH From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686303200 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000196404157710768 eth 0.000196404157710768 ETH
0x836cbd…6189b949	22910916	Sun, Jul 13, 2025 2:41 PM	0x257D58…c882deC0	From 0xED76BE…1c6884Fd to 0xAD8FF8…7684D059583.34 USDT From 0x7113D7…93807F80 to 0x229D91…5BA1cE5e10000 USDC From 0xD97bBc…Fc154a20 to 0x130aE3…85d6d2dD800 USDT From 0xb5A2cc…6886A84E to 0x255CBC…9ae79104291907283.01388514 PEPE From 0x471d24…8e6e8DfF to 0xFA1609…862B5e12100.010101 USDC From 0x104476…BDE50F48 to 0x2adc5E…330A28fA0.67 ETH From 0x153Ba9…b651910A to 0xdfb40a…1ED50207100 USDT From 0x1C4D88…5ba21490 to 0x740170…851aFBBe10 USDC From 0x85E79D…2e0f2B94 to 0x514f8C…4e13c72b100 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.000438124070047516 eth 0.000438124070047516 ETH
0xa0e40c…5336abf0	22910781	Sun, Jul 13, 2025 2:14 PM	0x257D58…c882deC0	From 0xdE0156…14DC28Ff to 0xD02f8c…d306442B0.00701943212794085 ETH From 0x928b88…DDbcA97f to 0x5a8278…Bfe9Fa6438025.19 USDT From 0xC24758…2d2c563a to 0x076112…ec581a6F1000 USDT From 0xc60248…769A1460 to 0x7cc431…9238C54950000 USDT From 0x55c41E…B025E525 to 0xD5d2Ba…8Eeb5e9520000.002791 USDC From 0x649a5F…3bf71d28 to 0x3da734…1F3D7c501000 USDC From 0x7EeC1d…BDDdc2dD to 0x5D86E1…3a660E244000 USDT From 0xafD500…26547CF6 to 0x761FAE…9D414A17149.934778 USDT From 0x7cb980…D408E7c5 to 0x9A8cEe…28eC3Fb0951 USDT From 0x49f092…E5798F09 to 0x3f715A…3499385510000 USDT From 0x550d71…563BE8D5 to 0x9A75c8…DBA6643c399.93 USDT From 0xC99E06…EE5Ac06b to 0xcf6Af2…146641bB387.5 LINK From 0x8e5CD7…06e4bDB7 to 0x0F2337…CC6fa5AD17500 USDC From 0xfcC5B0…EDE27191 to 0xc8857f…167e05bF5600 USDT From 0xC21360…7f2584C4 to 0x4eB1B5…DdD0a2aB123432.790501 USDC From 0xD5D39F…ebEB5e95 to 0xa9d8E8…6CaD3e4327911.434497 USDC From 0x3d5558…5147491F to 0x837E3E…222cD44C4000 USDT From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD2510.2 USDC From 0xF0D948…30C4c379 to 0xA22fB3…2922292a80286.651156 USDT	0x4af913…C4d37B96	0 eth 0 ETH	0.000234420866881344 eth 0.000234420866881344 ETH
0xae4155…1e6c584a	22908256	Sun, Jul 13, 2025 5:45 AM	0x257D58…c882deC0	From 0x195A9E…22580510 to 0x269F97…d599802946.08744061916524 ETH From 0xb6134A…07d73f03 to 0x130aE3…85d6d2dD1500 USDT From 0x45F6BD…383bf287 to 0x4bE84f…c0179E600.34319 ETH From 0x014aE4…7aAE2841 to 0x19588b…af58051011637.1 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd524999.0045 USDC From 0xe81370…Ddd1A5F5 to 0xA02d0B…7F5375490.068677 ETH From 0x6b53E6…f535E0B1 to 0xc2B855…d12E6B5a324325 USDT From 0xEC6197…DbfF82cE to 0xf81ccD…7Def478B2847.9302000000002 DAI From 0x508e53…2eaC9D81 to 0x462944…4ee009060.20333161093324814 ETH From 0xeC1477…35e27629 to 0x9C9034…e43a13FE0.001347652812797407 ERC20 From 0xe3403B…2E97b2A5 to 0x0DC603…3AaF98a11.3517737945166273 ETH From 0x45F6BD…383bf287 to 0x4bE84f…c0179E600.34319 ETH From 0x3e1660…613E9045 to 0xe84399…519850221000 USDT From 0xA69804…E86602Ca to 0x19588b…af5805105089.98 USDC From 0xF2C1B5…144034CF to 0x2850b4…735f8E42291715.207941 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000046114319809682 eth 0.000046114319809682 ETH
0x6d334b…61235b53	22899693	Sat, Jul 12, 2025 1:05 AM	0x2537f2…66e7cE57	From 0xBDf4A6…A9898EDE to 0x500d70…dE7A76151.49 ETH From 0x532F14…87C4b0e7 to 0xa9F9e8…5267ABe430000 USDC From 0xA1B55d…e6FA7778 to 0x130aE3…85d6d2dD1000 USDT From 0x9fa66E…C5F28a2D to 0xA0f0C5…c88c27031336.576319 USDC From 0x928b88…DDbcA97f to 0xd9EBEF…9F8053D929926.52 USDC From 0x2ec1b9…bfd7654B to 0x693B2c…A32570f58.25 ETH From 0x417475…10383928 to 0x4e1e88…37F08fcD8000 ERC20 From 0x023159…cB31fBcd to 0x0b89f0…71a8a145119897.01301 USDC From 0xEB0720…Bd70c28b to 0x3f1c10…77977a163005 USDT From 0xe8F0C3…cE494B27 to 0x498C75…D086492529605.263157 USDC From 0x9FFb4c…Df757Fb9 to 0xa0ecCa…8179a775201010000 PEPE From 0x1F54c8…76b59dF2 to 0xC72dbA…f5ddF7301839.271774 USDT From 0x6f0e27…AfccDb77 to 0xE57060…9Ca77C81337.5 USDT From 0xbEC1cf…4Dbb4b46 to 0x638328…E6ad9E7030000 USDC From 0x3131f9…F6f0F444 to 0xfc1064…eA73b3081 ETH From 0xB70488…8Bd0107b to 0x9282B6…f1bCa97f84980.314965 USDC From 0xd4Ac96…458e64c8 to 0x3e8eea…681027614.058 ETH	0x5597F1…5E514cD1	0 eth 0 ETH	0.000202740623409949 eth 0.000202740623409949 ETH
0xb18127…96b3825f	22891324	Thu, Jul 10, 2025 9:00 PM	0xDAC5FB…4Bb10Ca4	From 0xDe26Fd…2bB91d57 to 0x4C2D96…B83ee7be13989.207882 USDC From 0xc60515…9E78012e to 0xBF7780…E22aa46523907.198192 USDT From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE467725.753681 USDC From 0xF20962…99dd2DAf to 0x63E3c7…b6c316BA1.2 ETH From 0xBdf0F4…b5d7a9e7 to 0x06ec76…8Bb0f6d70.27159957334176116 ETH From 0x0051FF…DdCEe7D1 to 0xa9B6a9…8515A1862 ETH From 0xD7A611…B126513D to 0xb12F30…984bA1062.524853 ETH From 0x956B43…C5cbEC9E to 0x97a2AE…602Bb50F19.2 ETH From 0x926902…8A87Cd72 to 0x2297d1…3fAC1d5B658.8 USDT From 0x6F1a0d…2e8D4f2D to 0x9D2362…c9c603E611580.184035 USDT From 0x3194Ac…2Eb895ef to 0xB80F85…5D7B550d20000.002778 USDC From 0x6A7740…9667819D to 0x2b70aE…34B7cf81290000 USDT From 0xaDe021…1d661214 to 0x5b77AB…790A14bC60342 USDT From 0xB857B0…86Ca640B to 0xFA9497…024dd4131763.259371 USDC From 0xb701E0…1237c78D to 0xa938De…70d1A9a62.1446441352931864 ETH From 0x7D328F…C030eeD6 to 0x7F96B8…d555C50B6815.50059 USDT From 0xf0b7ad…A53c43e4 to 0xedD5F1…293E11982000 USDT From 0xB2be6f…9051df19 to 0xFf288f…65ef87754.1901 ETH From 0x593553…c5bD9447 to 0x1Cb76e…ed07ee411.026819839842188 ETH From 0xc06a75…e067D4B5 to 0x130aE3…85d6d2dD12000 USDT From 0x757d58…789e963A to 0xd75e71…174Ce5E513000 USDT From 0x868614…928C1179 to 0xB0910A…A2Ab5C360.299484 ETH From 0x071A87…1b961858 to 0x9E33cf…361Fb1ff150386.933346 USDT From 0xA3e753…a22055b6 to 0x7367Ab…2403913C2000 USDT From 0x465255…0A220634 to 0x010777…50147F5d5.54481181 ETH From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc210.3 ETH From 0x1F1214…d8722FE2 to 0x3dCdaD…A75715a05200 USDT From 0xAF8cab…eE8ec393 to 0x4b6d15…562eC1FB100000 USDT From 0x28a0da…38A623Ba to 0x730c6A…2C49f37d3.6389442119583473 ETH From 0x9AFEa6…96f2BA03 to 0xFd23C6…015B482d9009 USDT From 0xDD0B6D…d6e60b37 to 0x228e93…1CD9a8903.8000833041374107 ETH From 0xa934A6…Cad1A9a6 to 0x708A45…4a5A6EB55898.108758 USDT From 0xE209C5…05b64777 to 0x971b70…a508C2A51000 USDT From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a1500 ETH From 0xeEC469…475C794C to 0x1d044f…eB73226117.42536926837505 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000640969078972815 eth 0.000640969078972815 ETH
0x0021b9…7cc440a7	22890318	Thu, Jul 10, 2025 5:37 PM	0xDAC5FB…4Bb10Ca4	From 0xb57CD1…d197EE87 to 0x3AEc11…2e5b9885397885 USDT From 0x24A40d…CbB1d02a to 0x119C4f…ae162D8220630 USDT From 0x91D400…d8ACE8a3 to 0x662f05…a3511eE1567 USDT From 0x63FaDF…2745f340 to 0x9c7F00…1964e85530000 USDC From 0x5faf23…Ffdd7696 to 0xa6bb29…C7d6F9500.34980250146280056 ETH From 0x159C94…9213EEd6 to 0xbf9039…5820A18615000 USDT From 0x7b7BcF…5ab61E96 to 0xA2255C…633142392900 USDT From 0xa018EA…64c82503 to 0x040F6F…B829df1E1.3255061858066033 ETH From 0x7eeAb4…6f75F6E1 to 0x387a7B…C52913e20.005 ERC20 From 0x260B36…06C54cEa to 0xD541d9…598f842D2990.563212 USDC From 0x7E6772…703cCB16 to 0xAb988F…033715D81000 USDT From 0x893053…D272Fa07 to 0x815A1b…f404549C5272 USDC From 0x57fA54…1acDD6d7 to 0x3c0cFc…e55797f435.54279174412 ETH From 0xF94847…268145a6 to 0x420bD2…28a835494.99988149756532 ETH From 0xDc4383…BA41e93C to 0x659A2A…cF3D529C5000 USDT From 0xc06a75…e067D4B5 to 0x130aE3…85d6d2dD12000 USDT From 0x94d683…b89f5852 to 0x6A030a…F225d805129.93 USDT From 0xD55Df2…45C62ad9 to 0x48026e…4e3A8d1e0.089 ETH From 0x837Ea5…34e28080 to 0xBF00D2…941aD2753150 USDT From 0x97991D…BC224112 to 0xBB60B7…6A46807167.15767650499194 ERC20 From 0x99e3B0…9e89D4CE to 0x4f499f…c8636ba20.03 ETH From 0x260B36…06C54cEa to 0x6F6eE9…8f7f2C34215.9057 USDC From 0x7ff548…9AC8599a to 0x9AEeF2…fF8D188c10 USDC From 0x73cD1C…BcC31366 to 0x9A44B1…fa545Da21.08358316943388 LINK From 0x0eF1C9…917869ED to 0x498573…b26fDA6F400000 USDC From 0xF24805…B51BF8C7 to 0x9c6CA7…B72857563.2527 ETH From 0xaD94CA…2f32D37B to 0xd43df9…8D4a85BD0.46142496 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.002572701734769296 eth 0.002572701734769296 ETH
0xbc536f…a075ff09	22886263	Thu, Jul 10, 2025 4:02 AM	0x91AD16…Ee66cB73	From 0xEe76Ac…AfEd0124 to 0x130aE3…85d6d2dD0.6483862699596215 ETH From 0xb3a918…C38ACbdD to 0xe14bCD…313eC7075000 DAI From 0xEEcB90…8B3087B6 to 0xcee900…f3f29bDD1000 USDC From 0x485472…bd24400a to 0x55aaD0…93e77e6C5636 USDT From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD77833.86 USDT From 0xEEcB90…8B3087B6 to 0xcee900…f3f29bDD1000 USDC From 0x2A314e…a1a1FDD9 to 0x4aA773…9829dBa00.1606 ETH	0x18f1dC…384eC9BE	0 eth 0 ETH	0.00007174897338294 eth 0.00007174897338294 ETH
0xb3d97f…54575de3	22884464	Wed, Jul 9, 2025 10:00 PM	0x91AD16…Ee66cB73	From 0xA1B55d…e6FA7778 to 0x130aE3…85d6d2dD22000 USDT From 0xCBc77a…a6bab6aB to 0xE652CF…e2fa51aB5000 USDT From 0x08504f…ED7d807a to 0x565e99…8Aa74D9e0.01 ETH From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B510 USDT From 0xDE056F…6A1319f3 to 0x54Df69…1D7D569d19248 USDT From 0xAF267F…67dfb988 to 0x66531E…023bA4Cd300 USDC From 0x2a7e77…Ac6a0f00 to 0x6923C7…D98304002000 DAI From 0x13b5D8…5D15B813 to 0xB15b3a…A6f978cb121 USDT From 0x4E5e94…885dFe55 to 0x5De7dC…f36e38530 ERC20	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000221018729992896 eth 0.000221018729992896 ETH
0x72a2c4…3b4c9841	22883016	Wed, Jul 9, 2025 5:07 PM	0x3CCff6…2803e525	From 0x532F14…87C4b0e7 to 0x3505f2…161845be2465 USDT From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD2000 USDT From 0xD32ccb…8d106537 to 0xEA651c…9A516a5912341 USDT From 0x8bF60C…1A2f6F5e to 0x13d95e…F23A96b449900 USDC From 0x0398e5…B8f8C1a3 to 0xCeA092…3929ce4F38528 USDT From 0xA63464…fa807226 to 0x0D7143…FaB862EA2000 USDT From 0xe02Ed3…185A3988 to 0x4153Fd…319156c0571.842 USDC From 0x2267BC…1263205c to 0x05861e…8C63604D1101.958732 USDC From 0xAf69B6…f53B4C26 to 0xDcfFE5…9752295562755 USDT From 0x355dA2…158C90eD to 0xa030ff…B8bDEa7c27000 USDT From 0xfAF19d…461D7ae6 to 0xCa9C36…3E14F02c851 USDC From 0xDBabA5…416f1285 to 0x811006…d88aeC7d2.5 ETH	0x24a452…3E1638dD	0 eth 0 ETH	0.00044634168597775 eth 0.00044634168597775 ETH
0xf139c0…8d5ace74	22882011	Wed, Jul 9, 2025 1:45 PM	0x3CCff6…2803e525	From 0xF29DAe…dDB94877 to 0x85574a…137C009b3.385391 ETH From 0x236077…5A1104f5 to 0x7443d9…E4FdC41711715 USDT From 0x598010…1839d354 to 0xC214d9…A57de54827900.069 USDT From 0x7BC770…96D38c5C to 0x130aE3…85d6d2dD308.78 USDC From 0xC727fF…8e4BFE86 to 0x93cFc5…61087d32319.561 USDT	0x24a452…3E1638dD	0 eth 0 ETH	0.00022498831198491 eth 0.00022498831198491 ETH
0xed2673…7ec1ffd4	22882010	Wed, Jul 9, 2025 1:45 PM	0x3CCff6…2803e525	From 0xddBd48…3613BdE7 to 0x81a01A…0f9beC058000000000 PEPE From 0xf19371…B3f2E23A to 0x53E8E7…9E2e2Ac632000 USDT From 0x59e327…32dDbfD2 to 0x8248fe…4bB3A048200 USDT From 0xa79670…038C341d to 0x92f455…A34d7dc813.572456 USDT From 0xb01fA5…E7CA5aa6 to 0xC2d8Ce…4d7e4EE010000 USDT From 0x5AED17…38F11ED7 to 0x941893…02346D101000 USDT From 0xbfD38b…994D1C82 to 0xCCA111…7a1093920.15737621177805072 ETH From 0xe86ACb…Dbaf6CEC to 0x7443d9…E4FdC41729115 USDT From 0x35ff06…F14Ecf93 to 0x0A17C9…175FC2C12 ETH From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b150.2 ETH From 0x7E6765…Be9690bA to 0x4cA890…FeE4F6141600 USDC From 0x7BC770…96D38c5C to 0x130aE3…85d6d2dD2250.458466 USDT From 0xFd770e…3794e55a to 0xB411dc…0fDd6c4F7220 USDT	0x24a452…3E1638dD	0 eth 0 ETH	0.000371065909517598 eth 0.000371065909517598 ETH
0x03a657…94274319	22880101	Wed, Jul 9, 2025 7:21 AM	0x346b8B…785273E0	From 0xA8587f…C57A03Dd to 0x027730…401c62053.31 USDC From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0xeDBCb9…6662FfbF to 0x04ec18…4Fa1F3b92150 USDT From 0x6F4099…9161212c to 0x70e949…7438c6203267200 USDC From 0xd462C7…035F9841 to 0xe80dCE…7E2C3653500 USDT From 0x672D13…881095Ab to 0xb73Eec…8F71E5131.2607735189254479 ETH From 0xF58396…3FFD0432 to 0x1D899D…5a268B4b49949 USDT From 0xE67852…Bd672Cf4 to 0xA15Cfd…0872F8B72.2081894949903402 ETH From 0x7ea705…5E73d022 to 0x319ACA…03D6A32716148.336398 USDT From 0x00FdAe…EaaacDCE to 0x67E515…6960e2882500000 USDC From 0x45551C…689ad1b3 to 0xfA92b7…68759C49248773 USDC From 0xD875E3…29164883 to 0x0B67e4…66B2683730800 USDC From 0x0a42AD…599178c5 to 0x089A7B…B4cF906613.5 USDC From 0xC319e1…203A1cfE to 0x534769…3c954010100 USDT From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD3000 USDC From 0x16a305…63fD1FAa to 0x107Ab6…84D9021740.22061591294035 ERC20 From 0xB08d80…5B40CA3c to 0xc9a9cE…868e3Dd6832.77 USDT From 0x1AB106…2721FfC4 to 0x6eFf8b…a105636548998 USDT From 0xF62404…B4C014f0 to 0x8Fc1f4…A71859F60.375316 ETH From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce300000 USDT From 0xe6042b…dec8Eb25 to 0xE2e83f…07bE65aA1.9145424817831282 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000076268056081662 eth 0.000076268056081662 ETH
0x323680…2c15736c	22879463	Wed, Jul 9, 2025 5:12 AM	0x346b8B…785273E0	From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD3000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d842249 USDT From 0xD21261…097239A3 to 0xDf7aBc…1a2598F73408 USDT From 0xf24173…0ABb1Da6 to 0xc0769A…451900de0.9999525433923414 ETH From 0x0A0732…CC60ee0f to 0x17d8Bb…AdAC386296 USDT From 0xE461F5…167405A6 to 0x89D9e0…b5E340140.006000000210000001 DAI From 0x253B7d…b4735B1b to 0x65E328…cAE541C411.221336995479579 ETH From 0xC4e394…81CB5317 to 0xFfcd1B…Ca6C3E8C39750 USDC From 0xd3f2Ba…A2a72ba9 to 0x403d40…cb7Ee03D19.99991311486416 ETH From 0xcf54D0…80a959ba to 0xcdd310…9bF0fA23327000 USDT From 0xFeF277…6CD337ce to 0xFD66c7…D220C5926500 USDT From 0xaB2424…D234F211 to 0x78378f…00Cc9f7f3508 USDC From 0xf524bc…7E7cbDEe to 0x774E44…27888a0D1.210065 ETH From 0x3308d7…bEd90eDF to 0xe5cb65…c5c814F58.307471 ETH From 0xF0971a…B957a5d5 to 0x51758C…9381856b6 ETH From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xB8e3B5…5aE0c353 to 0xF8277B…5f7BAEcc4029 USDC From 0x58bd79…D9Ab78Cb to 0x4C8Fd6…36a4D3d40.038553 ETH From 0xE0449C…Cda9ab79 to 0x876972…00938EB10.783272 ETH From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xF991E1…1A04aB8b to 0x3143c0…165834522750 USDC From 0xAe5751…8f2FDd5b to 0xA31230…dEA17efD258628.37 USDC From 0x43aa1F…0F49c3C4 to 0xa0f840…79648C7317 USDT From 0xb82C1d…70E6C577 to 0x834b59…b0c52C8b40269 USDT From 0x75fF97…4e29D5D6 to 0x1D3EA8…AD91503524772 USDT From 0xEA0075…d4b3EEd0 to 0x10e88d…9B47475e43.90009733856717 ETH From 0x4e54E1…9F48553D to 0xd56CF1…53563a2839041.738410879996 DAI From 0xd06537…B2B93Bd6 to 0x308337…532d0Ef541034 USDC From 0xF86382…D773864E to 0xacd248…17EB0D813000 USDT From 0x070f13…271d124e to 0x912073…d1662C491500.145514 USDC From 0xC07248…d8a211B0 to 0xc213DD…1DD4d08619100 USDT From 0x2A8Ce9…60F13A52 to 0xc858FD…a94911e3151 ETH From 0x818acB…4C2375C0 to 0xF89B46…0D2E41737.868121 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000053107340145939 eth 0.000053107340145939 ETH

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