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
0x0eea75…e60d0b22	22879153	Wed, Jul 9, 2025 4:09 AM	0x346b8B…785273E0	From 0x1a04f0…F596Cf01 to 0xB977fa…F942b8Ad4796.868229 DAI From 0x4A45a4…38222179 to 0xa47126…9E2c73B4277607.36 USDC From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD3000 USDC From 0x840aa6…A8f1dd00 to 0x4A42ae…18042179277607.36 USDC From 0xF35fb5…2C8005d2 to 0x12b469…618d40305547.3053 DAI From 0x3a3596…2093d9Fe to 0x2Ea7B3…e9b20E59255000 USDC From 0x80a7e1…87D6d808 to 0xeC87e9…087f5d375520 USDC From 0x386896…6415bDe1 to 0xAC6585…FC7585320.000080008 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49999.940854 USDT From 0xA7d7ba…7b717E73 to 0x8E3e90…A6A646cC11713.628711 USDC From 0xB05468…C8253FF7 to 0xA60Ebb…47D77b0329255.4032313 DAI From 0x465255…0A220634 to 0x092AD3…6223C7ce0.01497115 ETH From 0x848F56…f53172FC to 0x4a0dF6…D4f69b1F1045 USDT From 0x5b7F38…135A94b1 to 0x3D5c27…B64cC37b5 ETH From 0x065D08…Bb7437b8 to 0xcA8874…E10a0F0B1064.8 USDC From 0xBab36e…054E5E43 to 0x46586b…dC2206341.2855184942 ETH From 0xC020dd…105C30fE to 0xa63046…c7a9BA571800 USDC From 0x37f1Ab…4c25D39c to 0x54b1cE…C524eDc82500 USDT From 0xFf0065…ce35F96E to 0x371A65…638DeA3d5267.338299 USDC From 0xc603Bd…4494453b to 0xb206bF…CeC42A871.5302331405579426 ETH From 0xB05468…C8253FF7 to 0xA60Ebb…47D77b0329255.4032313 DAI From 0x154Cd4…3a298A4b to 0x6e945B…1e94485E2.5795553980955783 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9676714 DAI From 0xbFf6cB…a966C373 to 0x640B72…F8fA574410930.338497 USDC From 0xa44708…C8A912E3 to 0x3ACd0d…1a96e74A5.19 ETH From 0x196031…A87d0fba to 0x038Bbb…FeC685769.939326 ETH From 0xb9E1A7…F66dB4DC to 0x8D941A…f48A26DF1000 USDT From 0x48A38D…66B84F2D to 0x5e6796…4E6A49A62098 USDC From 0xaC69Ae…184ce816 to 0x52e03d…F0a9d80d0.4593301435406698 ETH From 0xa47dDf…E52C73B4 to 0x84032B…F6F1dd00999990 USDC From 0xb50A3F…e4a73067 to 0xe3356a…7916a6b16464 USDC From 0x9fD23c…65781d1A to 0x36CD98…2ff2406926350 USDT From 0xb5FD55…D16161D4 to 0xe49b1d…0dC07E4a1 ETH From 0x151B1C…a706b58d to 0xB60EBb…1A5CCE5d5780 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000068353192557504 eth 0.000068353192557504 ETH
0xa7ada6…0ff78ce5	22877519	Tue, Jul 8, 2025 10:40 PM	0x346b8B…785273E0	From 0xFdDd3b…db05bF0B to 0x0b613e…915748901.8768570126249169 ETH From 0x440692…73184562 to 0xc9dE4B…3C1a67B00.38358472 ETH From 0xEB7F74…9ff1dafe to 0x17Cfbb…F657c9c55 ETH From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e49089 USDC From 0x28D03A…aB3e9920 to 0x69BF70…3Ddcf3e313200 USDT From 0x476A55…9fb9EEc2 to 0x211057…110cAf731 ETH From 0x76F3a3…5F0BA6Cb to 0x8C5308…C1e8eeC585.860647 USDT From 0x154C72…C4E1f874 to 0xEFC6a0…D804d9d01.5 ETH From 0x84a083…E7e76570 to 0xC54D7D…45C98F5020000 USDC From 0x3fd6c8…8895e608 to 0x23d425…d75902590.038327418072285166 ETH From 0x463965…5BE41b5D to 0x793FE5…d7F490D90 ERC20 From 0xdB4f4b…1144eE11 to 0x463259…4ffb1B5D0 ERC20 From 0xE2e74E…385a090E to 0xDBE50f…169695026300 USDT From 0x718733…02f2d211 to 0x130aE3…85d6d2dD1500 USDT From 0x09a2ad…e3115984 to 0x4764Fe…e2B9eeC21 ETH From 0x5A749B…90Bbc148 to 0x9706D7…3ef3276B0.0091841 ETH From 0x0B676A…44574890 to 0x0C2De9…13b675830.3028526388948208 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000082769094203453 eth 0.000082769094203453 ETH
0xd10d5a…1a4f214e	22874551	Tue, Jul 8, 2025 12:44 PM	0x520f57…32D803aB	From 0xc06a75…e067D4B5 to 0x130aE3…85d6d2dD1800 USDT From 0xC003A4…Da662C35 to 0x88F8bA…7408F25a50000 USDT From 0x7Db25A…2b8B81C1 to 0x512825…33Db8adC2857.14 USDT From 0x442705…4b1C206f to 0xe4D975…Be4AB66010665.534421 USDT From 0x9489eC…79CCc5f4 to 0x726693…79baE80a67000 USDT From 0x2696F3…0b5eD88B to 0x80937c…2646183049999.509098 USDT From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e17.8 ETH From 0xf43E5F…3F04F0D6 to 0x33a191…10912dF05147 USDT From 0xc4e344…dA9ebfd5 to 0x5EA479…6F2c00002000 USDT From 0x7B2CA6…3E7B9a09 to 0xDc8Be9…91dE30C9467997.000001 USDT From 0xB2953D…AF0c1079 to 0x1Ee271…4A84E2169267.840593 USDT From 0x72a8E4…5EcbD89f to 0xD43B90…0B106302200 DAI From 0x93228d…322f2Bd5 to 0x5ff0A8…bC2FeB9D102.11037 USDC From 0xCa51B8…7C8e6684 to 0xdE7b20…eFD8A2e60.048514 ETH From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf725 USDT From 0x6Bb5C7…602354aA to 0xE95943…f973b8440.017538551929459942 ETH From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf41847.327421 USDT From 0x27F5F6…44F249ef to 0x52eCe6…c0dA2C7778895 USDT From 0x10CeBC…6A886D9E to 0x4427F0…E11c206F42100 USDT From 0xCF2730…49Ac9BA8 to 0xa02E9c…8bFc947E61390 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000185840192119485 eth 0.000185840192119485 ETH
0xc1381c…9311146d	22874395	Tue, Jul 8, 2025 12:13 PM	0x520f57…32D803aB	From 0x5debE0…Ff146818 to 0x5CE1Ac…9c3a8Bec0.03878200676815827 ETH From 0xcbA67E…90415798 to 0xF9D71f…a055458c20000 USDT From 0x4BCc6e…02E4a97f to 0xF16931…04962053588.03587 USDT From 0xF433da…887fA398 to 0x9a62dc…Ecec3e194800 USDC From 0x16fa15…B9c7FB80 to 0x84b726…9B271FdC1200 USDC From 0x184Ac0…7c5f1540 to 0x0fcdb6…A884403E671.5 USDC From 0x727e0b…5662Aa07 to 0x675aBE…b05Ed709100 USDT From 0xB3bE49…9FAF46f9 to 0x022301…9b2C72614.746388608003385 ETH From 0xfca38A…2b1A9D77 to 0x741474…6E07759f4.319203077798684 ETH From 0xbc5185…1AfF21bE to 0x7f7d6B…CAa214bC999900 USDC From 0x0c969f…e1dAb5e4 to 0x56FbF3…A708598d0 ERC20 From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD3000 USDC From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea3102 USDT From 0x569d63…412AaABA to 0xb32FF3…F061A829273 USDT From 0xF8c421…7fCDC466 to 0x88c9C3…656C17Af0 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000118959167831784 eth 0.000118959167831784 ETH
0xb09248…b730c565	22870502	Mon, Jul 7, 2025 11:09 PM	0x520f57…32D803aB	From 0x1feE89…dFA6b96D to 0xa1Fd37…93b7B2aa2.2 ETH From 0x149ec8…A06640EA to 0xB0B7b8…7F136cc11.678329410649691 ETH From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD9038.98 USDT From 0x0d7020…5d5e6E86 to 0x0975fA…44ebdb9628.8 ETH From 0x1de4e9…7B537179 to 0x51DD54…2CC96deD5 USDT From 0x0f4A11…796b3766 to 0x9aa047…FE8dbdBc0.9698433042607425 ETH From 0x19FE4B…50D298Ee to 0xfbbB40…E86422100.917639844596536 ETH From 0x221587…A6a40C60 to 0x5c7532…D59d698B0.853933 ETH From 0x129dff…a59Fd507 to 0xf7B724…8311ff330.9530871851043187 ETH From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A528793.269 USDT From 0x1c87b6…FeDe1D69 to 0xee61d1…42B7cfD80.01654705072048788 ETH From 0x0259b1…F104903a to 0xFb73Ca…f8235456321998 USDT From 0x179be4…a442DEEa to 0x38aF8c…394ae9955000 USDT From 0x1324c0…DF63c71B to 0xe129Ad…CE3b237c24 ETH From 0x3E1f38…b2baDfdA to 0xAD9bF5…6752D4c80.5 ETH From 0x07034a…87a0C6Ee to 0xCa4eEe…9a635d641.2398180959463119 ETH From 0x07ec1a…92eC8fA3 to 0xB6DA5F…F8dA3b52500 DAI From 0x172892…79F26721 to 0x77F75D…751828c0164122.09343 USDC From 0x1a37eA…75Ec85c4 to 0x2F9f38…7Db7baf70.9314531590848301 ETH From 0x66EcD8…17bC2888 to 0xDCc707…Df073A614.854889313540303 ETH From 0x122bab…0644b564 to 0x368929…81C350323600 USDT From 0x7e7599…7A37C76d to 0xCdA046…b113ab703.410908518828461 ETH From 0x1aB133…65A978e6 to 0xb99D46…3b3059501980 ETH From 0x0a266c…03004B71 to 0x6f8b24…34c064261000000 USDC From 0x0243Fa…B41041aB to 0x06B3b2…59C01a871.7 ETH From 0x026fC7…7Fc2F11c to 0x769051…9ee476BA56 ETH From 0x1Ca223…362c985D to 0xBA9A92…e479D6e51.322444170170957 ETH From 0x0d43Cd…f890B7Cc to 0xb16F1A…45F3cA1a25500 USDT From 0x1Eecd5…22Dc9f0c to 0x5acdA6…FFE93bC12500 USDT From 0x0A8F43…f269592f to 0xEFF28c…9D0ACb01280.01800193731754 DAI From 0x145975…4787562e to 0x56a1cf…974F8dda12206 USDT From 0x11A3DE…9fBd2018 to 0xc78fe7…59E309E630000 USDT From 0x22808c…B1Eea58F to 0xe00eC2…8d62eC212350000 USDC From 0x08DD5c…7C4A88e9 to 0x12aC70…A9543b364923 USDT From 0x1D0ECC…62756717 to 0x03Cf21…80a9Fd212269 USDT From 0x04861B…0b23981F to 0x1876bF…B5Bf88c40.8 ETH From 0x139AEd…9bEFD0f6 to 0xf2B872…3dBdf3334.45556911783483 ETH From 0x0CF6E6…a62D2295 to 0x0605B4…1f4C69D59000 USDT From 0x08c395…24fE7b1A to 0xE2cd3f…Bc064Ab33.2 ETH From 0x3dFDe8…fe512138 to 0x63758a…2c90811F13.74341110933321 ETH From 0xd41B21…fcB02BDB to 0x5cd17a…5D3295AB0 ERC20 From 0x12a25b…e8d696c8 to 0x85E3a1…Ba737c9f6.335137868096297 ETH From 0x087b8b…EA368BC7 to 0xaEa766…194CE4F43333 USDT From 0x0aB75F…CBfAc92F to 0xbAace0…ccFb913b1.53797e-9 ERC20 From 0x19CE76…AFf2EAB3 to 0x4289cD…Bb87d6CD14525 USDC From 0x0C4B5d…d309aE1c to 0xC1a8e5…C029085C700 ETH From 0x0B2781…a746cbEf to 0x0df4d7…08cf5E0130 LINK From 0x0a2FC9…1297AaC9 to 0xeF910E…9e75669D0.1 ETH From 0x053C96…fc71AeB9 to 0xd3AEDE…f588E5D61.403432470769089 ETH From 0x01D51F…F06D146a to 0x99705F…4CF2B386159056 USDT From 0x0E1274…9C9C4e9A to 0xB767BD…8F5Df2B7639527 USDC From 0x1428fE…680ed177 to 0x131e90…Faf3832385650 USDT From 0x09619C…98Bdf109 to 0x405D9d…9d5B22f83000 USDT From 0x11e35a…a4764BcE to 0x2cDfad…36205a5A5000 USDC From 0x173D64…98da2389 to 0x252491…b78f136F9.864579 ETH From 0x165570…D47A6500 to 0x7ad9B3…8B8C7dCB0.9239032096814652 ETH From 0x5CdDb3…039895AB to 0xFE6560…6B770aB90 ERC20 From 0x22B6Bd…Cf88Ade2 to 0x7A70e5…38a0d19d20.006350447935755 ETH From 0x201bFE…1Ec3B27d to 0x496d7C…Ff681e0519000 USDT From 0x015B3A…7d1A58EB to 0x2298A3…Bca69Ba41.309967001065692 ETH From 0x1d5FaF…FCD2C68F to 0xc2b1e5…0CAB35C610000 USDT From 0x586ADF…3f167F03 to 0x09CB7e…5382641D5.283312894051287 ETH From 0x201F90…51b70549 to 0x1Ec196…7b2ed4050.03942207241834703 ETH From 0x059ad0…94Aa3a7A to 0x7bc223…2D43a86220000 USDT From 0x114A34…d517959f to 0xa03b33…37d43A9c14997.67536 USDT From 0x0423f8…a2380798 to 0xB19f2a…FDD41e731.5461804231965792 ETH From 0x0914E7…ebbE89Df to 0x186667…DF816179128000 USDT From 0x0cEADf…542991c5 to 0xb5333F…80034A88165.52515644698292 DAI From 0x0b001D…ABffF278 to 0x746A39…643a785919.50174094165369 ETH From 0x218dd4…F2DF8474 to 0x9468BF…cFB2b2a649.61 USDT From 0x035a0e…6b5AB9f1 to 0x9F37aF…b62ecA094.194023169862021 ETH From 0x09f1ea…d51AFE32 to 0x5F2866…f5fEDa981.86249578 ETH From 0x0556E1…A9d900f2 to 0x3b4681…C74fCF7b0.1 WBTC From 0x0470D5…B0eFf2a6 to 0x726737…897bD0931142.9225277171436 ETH From 0xeDBCb9…6662FfbF to 0x04ec18…4Fa1F3b95500 USDT From 0x0502d6…Ea143033 to 0xe55170…9E5d5d3a17250 USDC From 0x16Aaa1…bE07c337 to 0x0b52f6…57D521520.5369808912171792 ETH From 0x127Af6…43daACf1 to 0xadA0C8…09Cc8a130.937548897101861 ETH From 0x173810…54feE980 to 0xC5b21C…EF165e34658.44 ERC20 From 0x040747…7A2BC341 to 0xb8c8b9…5D5EB65741600 USDC From 0x96eF65…8A0F6F9e to 0x42e4Ef…fEda277D0 ERC20 From 0x0989bF…333b7fDe to 0xaFa518…5c30d6850.63078819 ETH From 0x142E86…ea85Fd6C to 0x1983FB…07B1C8b35000 USDT From 0x1c0544…8c40da8F to 0xd53639…Fe0277363000 USDC From 0x11FA21…C2DbF399 to 0xe5103e…2897090C1000 USDT From 0xd6545B…A8eCC6e7 to 0x7d1829…c9A56B230.646096630842447 ETH From 0x179be4…a442DEEa to 0x948736…E7B458b42000 USDT From 0x186e7a…46D74eDb to 0xe6bF55…682d74321.895559771965241 ETH From 0x087acf…67405Fe5 to 0x3A76CE…4bC3EFA01.7922025732410272 ETH From 0x161390…6027F246 to 0x8aD786…946ecC113.598010627683456 ETH From 0x0EE098…4CecC1B2 to 0x52b4ad…D62B623a7.0147956599449675 ETH From 0x08b5eC…392C163f to 0x53f9b0…80Ae424D0.5 ETH From 0x026853…9048438a to 0x11E19e…1616889742924 USDT From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef18685 USDT From 0xb757Cb…2D842b81 to 0xd04500…3199d71010 ETH From 0x179422…D65713eE to 0x402a9b…Ce39C2382.99988132112542 ETH From 0x17f41d…6c97BfAb to 0xd9DE62…1419445F2889.93352 ERC20 From 0x05E55f…c5FD8937 to 0x01aB46…11Cf31640.9 ETH From 0x0B2a3D…5F4254EC to 0x119627…0ECd4cF01.015086494816747 ETH From 0x0B7C84…FD0aDE28 to 0x5ac21b…6d855C402.409217115858718 ETH From 0x0F2A82…aABE0FEa to 0x035158…D3A864331000 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.00034803174967568 eth 0.00034803174967568 ETH
0x45db84…e8757a89	22866477	Mon, Jul 7, 2025 9:39 AM	0x520f57…32D803aB	From 0x901Ea7…A5f1B6ea to 0xe07e82…8A996A5D300 USDT From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1500 USDT From 0x08E73b…CaFb93Fa to 0xc05326…C17dFb4d25046.245939 USDC From 0xFbbea2…8A5E12CA to 0xb2ca53…3907071C3279 USDT From 0x7D49c3…85459E30 to 0xbe7f17…446DDFeb19792.5 USDT From 0x6AF3F2…3aC4dD23 to 0xC15124…903B89891000 USDT From 0xdc79f4…2df937dF to 0xCeD8A6…e594D04E473.45256315892414 ERC20 From 0x1B3B6E…C40E19fb to 0xF01b43…56636dA24.729420261262081 ETH From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD9038.98 USDT From 0x53a0Af…29055D3a to 0xdcDAEA…5D1Df7E8150 ETH From 0x995Ff2…41C29f8C to 0xeBAD82…b7e94cB14.97995999 ETH From 0xb383A8…7CB6d288 to 0x1c50B5…1b3A70812.1 ETH From 0xc6E91C…C9d110Ea to 0xe165Bb…F996559D3 ETH From 0x2a60B2…A4Ed5172 to 0x8e9cfd…E1033E6E3.89481524 ETH From 0x4ceEae…72100525 to 0x6AD0bF…6164130510015.016016 USDT From 0x6297F7…40B3Bd96 to 0x6Fd269…7E33875B40 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000118038562114269 eth 0.000118038562114269 ETH
0xd7dcab…dbcc424c	22866436	Mon, Jul 7, 2025 9:30 AM	0x520f57…32D803aB	From 0x80e9e7…A464CB3f to 0xFb5177…6cec64f226190.981421 USDC From 0x501026…e6c4F3Df to 0x725984…E563a8f61000 USDC From 0x9A8d62…643F281F to 0x4171c8…88fE917510000 USDC From 0x6Bb251…9e3C9Fe8 to 0xBEba35…1Be79dFC21.298483316443374 ETH From 0xCaB63b…0507FAfb to 0x5b0dC8…4Bd5de1e0.04349843775116562 ERC20 From 0xc9446d…f1D64337 to 0x22Db84…1b21447113218.393800000002 ERC20 From 0xEA5FE3…DD00C8A0 to 0x91DC3b…0901FFb03.7868059070903586 ETH From 0x7496B7…56e95dF5 to 0x5E6248…07cdf4090.005981860566009 ETH From 0xB7133F…e916480F to 0x4F714C…30E486F60.25281701 ETH From 0x12e1A6…309b153B to 0x130aE3…85d6d2dD9038.98 USDT From 0xe85D5f…a1B17dcf to 0x85bC04…3d61E51D300000 USDT From 0x4A48a1…aaE4F654 to 0xf35581…FaeE1DAB610000 USDT From 0xa09eCf…eC37Ac67 to 0x5a583B…B4aF2cb60.4995 ETH From 0xfbe037…A599F8da to 0xce01Da…a2dFdB721.74 ETH From 0xb1C7cd…Efa0491F to 0x875F22…d8180cE311070 USDT From 0xD96695…B9eC125c to 0xAb6669…A0417af80.005 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000133326350264965 eth 0.000133326350264965 ETH
0xe35929…046890d6	22865064	Mon, Jul 7, 2025 4:54 AM	0x520f57…32D803aB	From 0x8E623D…48EE3a9d to 0x0B2F84…11c717626000 USDC From 0xD56033…dFAD9f4f to 0x520018…8BDe6B5b2000 USDC From 0x1F0CFb…29968Cb9 to 0x00c892…158856872010 USDC From 0x34c546…4F158848 to 0xe3661A…4B4B32Eb316.44369 LINK From 0x8F6e72…078eC4c4 to 0xe45F14…c84E246a3000 USDC From 0x47e44b…3Bfb0c85 to 0x2BD58C…48b0A7B7100 USDT From 0x3C06c9…06659589 to 0xD3E923…81B43f4B3500 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.766162 USDT From 0x69eA5d…078f62e9 to 0x9F8988…84df8cbe8.20092673811265 ETH From 0x955105…3512aC8A to 0x28b63d…0485AC314090 USDC From 0x54E2bB…E4459f62 to 0x887b24…07C9b8242500 USDC From 0x629c93…32E5aB08 to 0xfb976f…8e7132eD38542 USDC From 0x574945…F31132C8 to 0x4fb147…BAf552e11957.311404 USDC From 0x2648e3…6FF5FA22 to 0x691D05…69a2E37E11500 USDC From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5720295.087797 USDC From 0xB7E03e…3cD7AB7d to 0x3F6d06…0F77273B1000000 USDC From 0xE2D8Ef…930A8863 to 0xFb328B…d926e55620001 USDC From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f0165000 USDC From 0x72d7d5…874082f7 to 0x868a4F…398E74f4162.66115363777138 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f2000000 USDC From 0xF81D98…3665fD17 to 0xceb823…0E9052700.95628182955409 ETH From 0x976Ed3…b6B94D00 to 0x8Ba5d9…ACD05Aaf9452.5 USDC From 0x155f16…18106570 to 0xCC7820…3f85F1c613928.67 USDC From 0x999334…6dC0cAd6 to 0x69A0a0…8D67c1FE2500 USDC From 0x9eEFcb…3973DB8a to 0x130aE3…85d6d2dD1600.318463 USDC From 0x3a1cDC…6FceEDC2 to 0xf87647…FB753Ad58694 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000042576894746698 eth 0.000042576894746698 ETH
0xc49289…5a0ea70b	22865041	Mon, Jul 7, 2025 4:50 AM	0x520f57…32D803aB	From 0xD8D316…dea2a2eC to 0xD37826…94ebd4A313716 USDC From 0x9eEFcb…3973DB8a to 0x130aE3…85d6d2dD1600.318463 USDC From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9962999900 USDC From 0x53E9F0…5397cE2e to 0x56DEaA…BefC04EA20000 USDC From 0x1483FF…1c89CF2a to 0xb48e0b…3D4080FC2500 USDC From 0x8CF7C7…498c1d41 to 0x28E0FF…866321Bf1.5509 ETH From 0xE07f84…35385aA3 to 0x57F04E…8574670c9000 USDT From 0xB9A4D5…437FD48d to 0x76A38F…9364FE882450 USDC From 0x0f963D…5CBD7968 to 0x80079B…070A673D1612 USDC From 0xB7E03e…3cD7AB7d to 0x3F6d06…0F77273B10000 USDC From 0x533c62…E3a8F214 to 0x384Da0…55f57fa20.01 ETH From 0xd9d3B2…7274A8c5 to 0xBf3C7C…A6C8f0721 USDC From 0xD8D316…dea2a2eC to 0x6b8320…Fc0ceBf23965 USDC From 0x976Ed3…b6B94D00 to 0x8Ba5d9…ACD05Aaf9452.5 USDC From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F315252.021469 USDC From 0x2648e3…6FF5FA22 to 0x691D05…69a2E37E11500 USDC From 0xB7E03e…3cD7AB7d to 0x3F6d06…0F77273B1000000 USDC From 0xfee506…B95ed98a to 0xdBceBb…40D154791891 USDC From 0xA45438…D22235Bd to 0xaB2663…Dd748aad140000 USDC From 0x9B11FF…61ea47fb to 0x87CCb4…1ed08b5E3250 USDC From 0x09d798…5e01021e to 0x15c5A7…481a4CA512285.2 USDT From 0x53E9F0…5397cE2e to 0x56DEaA…BefC04EA20000 USDC From 0x8E623D…48EE3a9d to 0x0B2F84…11c717626000 USDC From 0xfDffA9…201a9237 to 0x152B33…c93c175160000 USDC From 0x8D9f7a…a92cCB45 to 0x9bfd23…48A182a218524.9653 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00004202029677508 eth 0.00004202029677508 ETH
0x7bb761…8defff8c	22864798	Mon, Jul 7, 2025 4:01 AM	0x520f57…32D803aB	From 0x338a07…892be222 to 0x5291C7…f40e026320000 USDT From 0x5d56F2…cf62A133 to 0x71b36a…220dEC609000 USDC From 0x56e2d8…57e2DbC1 to 0xd1aB92…81F65a929500 USDC From 0xbdca9a…0e1C244f to 0xf07Fc7…C33a6ebb1 STETH From 0xb3a527…491C5416 to 0x540b84…4CeE061d23000 USDC From 0x0c26F5…8eAc0FC6 to 0x8B3144…5E8e10D010000 USDC From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD6200 USDC From 0x757f96…8e7f58F6 to 0x0000c8…65f18b102000 USDC From 0x9Eac69…C35B37dC to 0xA4664D…88961A3325002.475245 USDC From 0xb4B989…76EE3737 to 0xf31056…fb25E4455000 USDT From 0xeE8919…D71D6cc8 to 0x270C30…98a9127D3000 USDC From 0x5430f0…296D71d2 to 0x238c4c…883F5A4814000 USDC From 0x629c93…32E5aB08 to 0xf9b7C9…E826187D4000 USDC From 0x9b5284…9635Cb8e to 0x840645…A1B6c33D6654.4 USDC From 0xa070B9…5E53370C to 0xa95285…8AB24C509452 USDC From 0x33317C…680C015A to 0x23e111…87d13945616547.75 USDC From 0x01F211…5709B9CD to 0xF39B7B…7eC2Cbfa5000 USDC From 0x224EF4…1D29035F to 0x6c13Df…70936eBa1.9 ETH From 0x0bCE38…2992B9cA to 0xF38c68…81Bd17903411 USDC From 0xC176D7…06159549 to 0xE51B8f…421a14402700 USDC From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B2132.71 USDC From 0x69a125…9EA11910 to 0xb12451…cC0bB77960000.00999 USDC From 0x1A7b71…25616F03 to 0x51A8b0…3FC9d86610300 USDT From 0x0B776F…a3D73DE0 to 0x2B920A…E97A991c200000 USDC From 0x840F46…0e048E96 to 0x2b6646…597f20643283.904092 USDC From 0xd39B0b…0bab31e3 to 0x900917…135556BD2728.51 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a8318001 USDC From 0xC84FDf…917E61E2 to 0x596383…58C9E7d70.31034696 ETH From 0xc82e1B…226cFEad to 0x393777…1511512c11415 USDC From 0xAAd535…eabF5E7e to 0xAa5887…b396cae90 ERC20 From 0x982FFE…2c473676 to 0x617072…94b1D1a40.621013070976 ETH From 0xC3F2F9…075D5B0b to 0x3bdb1A…B0ad911625000 USDC From 0xc5aAf3…Ce252d43 to 0xf4DD4a…623DEfC6272800 USDC From 0x50628d…Df2e58e9 to 0x88e29b…5085B7a824000 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.000046927404292672 eth 0.000046927404292672 ETH
0x79ba0e…e5d0fb6d	22864783	Mon, Jul 7, 2025 3:58 AM	0x520f57…32D803aB	From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc88223.4 LINK From 0x33317C…680C015A to 0x23e111…87d13945616547.75 USDC From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD6200 USDC From 0xC48737…94073379 to 0x50F5a5…A1A3f48310061.543692 USDT From 0xE5D15c…F2D83F77 to 0x13B1Bb…de114D7a2e-8 ERC20 From 0x059543…2c306460 to 0x51755A…47085c993335.330197 USDC From 0x50628d…Df2e58e9 to 0x88e29b…5085B7a824000 USDC From 0x1504b1…859Dd35b to 0x669187…47F4274f7 ETH From 0x6e6fFe…F7608dA6 to 0x9f4B31…C50C1F7f10000.001299 USDT From 0xEDd5d5…A752623A to 0x0F37F4…59af85F61700.164916 USDC From 0xa070B9…5E53370C to 0xa95285…8AB24C509452 USDC From 0x33317C…680C015A to 0x23e111…87d13945616547.75 USDC From 0x0c26F5…8eAc0FC6 to 0x8B3144…5E8e10D010000 USDC From 0x1A7b71…25616F03 to 0x51A8b0…3FC9d86610300 USDT From 0x428736…835D59cc to 0xF0f8D9…F52c80379519.47 USDC From 0x428736…835D59cc to 0xF0f8D9…F52c80377139.6 USDC From 0xb3a527…491C5416 to 0x540b84…4CeE061d23000 USDC From 0x25d282…0cb09C4E to 0x9A50FE…fe8F07071550.831762 USDC From 0xdf8e49…7f167691 to 0xd16d5c…d4B43ED54000 USDC From 0xa6f927…583cAa20 to 0x3BE191…5e97c1fa5000 USDC From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A30036 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.00003494135212807 eth 0.00003494135212807 ETH
0x08b356…89ccba48	22864499	Mon, Jul 7, 2025 3:01 AM	0x520f57…32D803aB	From 0x3392B6…6c388758 to 0xb094d7…467b73970.03 ETH From 0x4D35f6…B16ffd0e to 0x485e78…cac851781542 USDT From 0xa56cDB…bdee1322 to 0x7a33b5…7C6cBa1020846.532712 USDC From 0x23901E…041dD6BE to 0xA893E4…568a3Fd471.56014939920996 DAI From 0x43033B…D03e5688 to 0x1eb8D9…1B9C404226.54192399641293 ETH From 0xadCf7C…47067E30 to 0xC82099…2D81D8f423.346986773607814 ETH From 0x9eEFcb…3973DB8a to 0x130aE3…85d6d2dD1600.318463 USDC From 0x152233…E43c1751 to 0x6694b8…40058CF14.8 ETH From 0x77B0Aa…9a53C170 to 0xFF6BC3…9D8e2A5010.8 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.000019052081398122 eth 0.000019052081398122 ETH
0x38a62b…c10529f5	22862818	Sun, Jul 6, 2025 9:22 PM	0x520f57…32D803aB	From 0x879414…E2DA2447 to 0x55029E…5AB962Ae19000 USDT From 0x09459F…5346642F to 0xe52554…B18fEce43892 USDT From 0x7EF61C…81d4b18A to 0xCB5b69…F4a715DD1.6765797614269387 ETH From 0xaAe955…c7b28176 to 0xAa51f0…A7296Ec11.5697778225191537 ETH From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.1403372151148988 ETH From 0x7121B3…cBD73717 to 0x864dE2…184aFAbc145.32640172858106 ERC20 From 0x735a5E…cd4fCa10 to 0xfB8Ded…416481ae222.212 ERC20 From 0x40a8C8…De7799F8 to 0xcCefC2…2538622a100 USDT From 0xaA88Ea…842DDAE9 to 0xAa336B…51c74Dc10 ERC20 From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa1721.67 USDT From 0xfab917…5a49D3DC to 0x278C1A…0Fb95Be40.07850032 ETH From 0xb2eFBd…eD50b43f to 0xe3189d…07D3dB481.209824292 ETH From 0xaa5477…AfB342Cc to 0xaa980A…2e3E7a680 ERC20 From 0xDdA426…0878FbF9 to 0x2A02f2…a80cD7CA600000 USDT From 0xC727fF…8e4BFE86 to 0x8915ab…A716252f90.019 USDC From 0xce1A92…66A504ea to 0xa9Df06…E41D3E4330012.14029 USDC From 0x301321…E59078f5 to 0x456CB3…d74E91c8200000 USDC From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD6200 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.000041520234513897 eth 0.000041520234513897 ETH
0xfae7fc…786ab15d	22862635	Sun, Jul 6, 2025 8:46 PM	0x5Cd8F2…2cE67282	From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c200 USDT From 0x481bA6…9136Ff34 to 0xfCc1FE…35038DD60.05025 ETH From 0x073ee4…2c23d77a to 0x3d8AA3…78b9Cfe1109249.95538433843 DAI From 0xf1cCb0…ec220843 to 0x3F5093…27fAb6380.1 ETH From 0xf1cCb0…ec220843 to 0x3F5093…27fAb6380.9 ETH From 0xC3F2F9…075D5B0b to 0x5AE0A9…d208fE026250 USDC From 0x5d2F3A…FB191bb6 to 0x046332…70E32e2216046 USDT From 0x778cCD…96056Bdb to 0xE420ec…8bDA099352.64857860696517 ERC20 From 0xF3B391…efbFEB6d to 0x23b224…3BdD28D40.01 ETH From 0x8B1e16…d7B660C6 to 0x95c88C…99c946a98000 USDT From 0xAf25cc…5bD055C1 to 0x4B8980…208cf6971.00407144664123 ETH From 0xd3c03F…20272930 to 0x502bF4…9E3642C56500 USDT From 0xaa96E8…2716C5c0 to 0xAa8Aa1…def30ae90 ERC20 From 0x6EE042…46226514 to 0xc4dfBc…a04f48b71.1380828014104378 ETH From 0x200972…6E84a818 to 0x59adE6…04BC0aDC2.2001294764383292 ETH From 0x27ed4b…b86bf8AA to 0xf51fd2…6159159d11.94 USDT From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD6200 USDC From 0xDD46a5…7c533431 to 0x011bc4…689A81aD29.998425 ETH	0x4D51e7…46B4e7eA	0 eth 0 ETH	0.0000368343460595 eth 0.0000368343460595 ETH
0xf029bc…3e4feaa6	22861544	Sun, Jul 6, 2025 5:06 PM	0x5Cd8F2…2cE67282	From 0x982BA8…5068066e to 0x244858…07A3eBC61000 USDT From 0x1CE8df…765A1Dd0 to 0x130aE3…85d6d2dD7000 USDT From 0xFacCd0…6b87F855 to 0x36ba2D…f50e8D053006 USDT From 0xbb8971…e9385d62 to 0xc32042…77dF555a1200 ETH From 0x30B589…6c29d877 to 0xd39B96…C774B6F1169171.51 USDC From 0xAaa0C9…c437C803 to 0xaaea97…28161C4B1.6210967056160888 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0x5138d5…514e09b7 to 0x162A78…5a7232033499.9999472025065 ETH From 0x33a598…EAffE22f to 0x5731bD…Fe87DcF012000 USDT From 0xc22D91…6c8E5507 to 0xCccF21…90e81E2D16000 USDT From 0x6e1366…322e6D6E to 0xaD21BC…36c884fc0.019632248717032542 ETH From 0x1105E5…9C2178c3 to 0x08AA7b…9D6014ac0.016412438874525 ETH From 0xAA2246…3Ad84734 to 0xAA4870…F4da30fB0 ERC20	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.0000333601878799 eth 0.0000333601878799 ETH
0xbed40c…ab3dfab8	22861454	Sun, Jul 6, 2025 4:48 PM	0x5Cd8F2…2cE67282	From 0x9F8689…3B306449 to 0x8F8553…79c8f30C10000 USDT From 0x3FB6f8…2cdC2b4c to 0xf637C0…fC11B93450152.670683 USDC From 0x3dcdcc…1414a31c to 0x83652D…ac1c204A2355 USDT From 0x1E6644…C2083De9 to 0xf09BDD…79e663082000 USDT From 0x48A38D…66B84F2D to 0xE68466…369e6182301.11 USDC From 0xE5D333…1a973E08 to 0x5F975b…025498496695 USDC From 0xEA8BA2…1385C24A to 0xE9b851…FA941Ff02901 USDC From 0xC727fF…8e4BFE86 to 0x4F9b42…2f8Fa03D190.038 USDC From 0x499776…cb87653c to 0xe16171…FdFF9aCf2.662501344350496 ETH From 0x178f4f…7D8958D5 to 0x58cE41…f5e480042.674 ETH From 0xfff66d…d4A518E6 to 0xf0BD9A…E1F02E5D3 ETH From 0x3FB6f8…2cdC2b4c to 0xD9A806…96Ba218350000 USDT From 0x69bAF1…860f8317 to 0xE15DD7…EFead4995000 USDT From 0xDfe917…9b447b55 to 0x9e1D1C…950d24136.6471992 ETH From 0x383a70…E8AbC3dA to 0xb50689…9423867c11774.422265 USDT From 0x7253DE…50002fEF to 0x45C320…0826776111776.055452 USDC From 0xca6aEc…fcA46AE8 to 0xa9Df06…E41D3E43750000 USDC From 0xc7D422…42aaE499 to 0x0502bD…Dd1B15982000 LINK From 0x2ad5d7…CAC8A188 to 0xE94B29…24cbe1d61000 USDT From 0x1b4Bc6…b8E4993E to 0x5D39E3…eC9450E654570.901444 USDT From 0x478952…eEfE8481 to 0x130199…1F1962E77 ETH From 0x1CE8df…765A1Dd0 to 0x130aE3…85d6d2dD7000 USDT From 0x69bAF1…860f8317 to 0xE15DD7…EFead4995000 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000049687619404266 eth 0.000049687619404266 ETH
0x1fdb11…b0af0ec9	22859461	Sun, Jul 6, 2025 10:07 AM	0x5Cd8F2…2cE67282	From 0xc2ae4c…5b3d5540 to 0x6e1AAf…c16CB25410000 USDT From 0x826BCC…44528100 to 0x824187…8aE198d940 ETH From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD1800 USDC From 0x1F7Ea3…6673c0c3 to 0x3c45fB…735B16620.177288 ETH From 0x246177…0b19AFdE to 0x2422d7…3D7C92e850000 USDT From 0xDCe175…8689363E to 0x5BaF89…C5806C1210000 USDC From 0x3D6c36…3F81F8B4 to 0x900955…D5109Be410000 USDC From 0xB5aA85…070f03e4 to 0x924Cb7…AB21402660 USDT From 0xa44E21…8a4139e4 to 0xfcB0f4…97e39b87600 USDC From 0xb037aa…7f11aCD6 to 0x61efc2…74f856d30.6 ETH From 0x242414…807c92E8 to 0xD38884…f4D380a6101000 USDT From 0x46AB4D…822bF330 to 0xEfDE94…470a16d22.648961897943327 ETH From 0x0cBFcC…F0b4451f to 0x6D2009…D5B76Fc815116 USDT From 0x2FA409…60eb5dd1 to 0xd1F129…F42bac2A2.4968859983531857 ETH From 0xaB2Ff2…B572f7d8 to 0xfF0843…8434d0BB10800 USDT From 0xBF796E…3D49fDD5 to 0x248473…6feFA25A540 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.000033557054443912 eth 0.000033557054443912 ETH
0xc10d45…21279987	22859448	Sun, Jul 6, 2025 10:04 AM	0x5Cd8F2…2cE67282	From 0x3D6c36…3F81F8B4 to 0x900955…D5109Be410000 USDC From 0xF78277…bdb05B68 to 0xb9bDf1…B47eE0ed13000 USDC From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD1800 USDC From 0x244BCB…9dC459e5 to 0xF64973…Eb9DD8b08 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B800 USDT From 0xE3d378…315d0F89 to 0xD2808E…8688171a3029.569648 USDT From 0x6cc996…a25c10D5 to 0x3a0c8a…598841dB0.2 LINK From 0x70180A…Efd993c9 to 0x8F8553…79c8f30C2208.173412 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000023347797703752 eth 0.000023347797703752 ETH
0x1bb4b6…e08bfad9	22859419	Sun, Jul 6, 2025 9:58 AM	0x5Cd8F2…2cE67282	From 0xBb3bf4…465c5c65 to 0x13E05b…ECA6DF7149475.005 DAI From 0xFa1D3d…D90f6821 to 0x5d759c…c7f19E5F1.903787926498535 ETH From 0x73cf27…49B22111 to 0xD0F7be…4F75BEC515798 USDC From 0x8C42eE…5c06A756 to 0x54421a…8f2015cc40000 USDT From 0x94e981…285f2a8a to 0xAc1C3F…b83903e4100000 USDT From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea35.039036853578985 ETH From 0x423dfF…4665eff2 to 0xdc559a…4A317A830.001 ETH From 0xf12543…E71c2080 to 0x43071B…4C4cb47c72.69078880320646 ETH From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.099512 ETH From 0x8D14CC…8e00BBD5 to 0x57BF52…30307DB522000 USDT From 0x0b3729…d1a1B44C to 0x130aE3…85d6d2dD1800 USDC From 0xD7dDC3…c2B91798 to 0xEfDE94…470a16d24.29735491005584 ETH From 0xb20eDd…BB1C0240 to 0xE63FC1…e33E56FD4 ETH From 0x24Fd59…18Cb5C20 to 0x5705d6…817B323E10 USDT From 0xC61c1D…56267826 to 0xA7f4C6…b63977D60.039 ETH From 0x81443c…4b10527f to 0xaa48Ea…d058bedE1000 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000037111385778961 eth 0.000037111385778961 ETH
0x17f653…ded9f66c	22859172	Sun, Jul 6, 2025 9:08 AM	0x5Cd8F2…2cE67282	From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a20000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A728.555259489999997 ETH From 0x50260d…9Be8f705 to 0xCD69E7…0F420cFC1000000 ERC20 From 0x5FEc65…e0998585 to 0x76d5C4…94A2C04C1473.516445 USDC From 0x27ed4b…b86bf8AA to 0xAD10aD…7E28cc2415.18 USDT From 0x2405D2…D657842d to 0xa327E9…c355B7080.04919004 ETH From 0x329593…df44e5CC to 0x5C5DD4…529279E810 USDT From 0x17f605…eEBba38F to 0x3ee36f…9453F21b4500 USDT From 0x0db6Cf…b52926F7 to 0x59121a…51360b0D41.21 ETH From 0x3b5C31…4570c714 to 0xdcA805…C5555CA387.99953321545225 ETH From 0x155f16…18106570 to 0x28b91F…Adb734281.17063612 ETH From 0x439E47…D0D6f574 to 0x65BABB…3AF948dC22462.135981393072 LINK From 0x9210EC…86329d04 to 0x8AfB36…99e266DF10000 USDT From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E154000 USDT From 0xDc339B…8c999016 to 0x0dbaE5…032926F741.20675 ETH From 0xF1b34C…39CB2e94 to 0xad3eeD…E0B985ce478.25 USDC From 0x44D242…2A568792 to 0x130aE3…85d6d2dD1399.72124 USDC From 0x8856E4…e3B0c66D to 0xf3943a…412E4F172117 ETH From 0x37c57a…53fb5239 to 0x17FCa6…8aBbA38f20000 USDT From 0xaB7693…916aB338 to 0x6f5D3a…0B750223300 USDT From 0x329593…df44e5CC to 0x5C5DD4…529279E810 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.00004068413622803 eth 0.00004068413622803 ETH

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