Address 0x136e2D97F4d5E96e97d243d831D3EdC6bd4194AC

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
0xe8e668…7b689405	23092581	Fri, Aug 8, 2025 1:52 AM	0x6cBB0D…A7Af73E4	From 0x77C30d…58e78b01 to 0x5B46cB…F5360D0a1.943402809439657 ETH From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc212100 USDC From 0xA13Cf3…01bDAa38 to 0x85Cee8…C0Ff4bd310 USDT From 0x877516…c7a96B6c to 0x6149b0…FbAD5B3117.143 ETH From 0xF60dF8…AA12A7aa to 0xeb76A1…971C12D02855.279 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0x13fCbc…B7caCfFC to 0x5d04eF…43327914993 USDT From 0x23F321…7F40f525 to 0xFE3F5F…44CF214132 ETH From 0x32461A…1e929eb9 to 0xaD48c8…923AD9111.171857978808811 ETH From 0xbCF048…9FA175D2 to 0xf8694a…435db40F17505 USDT From 0x615716…13b327cF to 0x7d8741…26cA813c0.1 ETH From 0x12de8a…aBa8d1d9 to 0x536c1e…5Ca59B1C1.84 ETH From 0x77fa36…3cED37D3 to 0x4E9377…4833A19D1.275035649606793 ETH From 0x3fd338…bAe01Fd9 to 0xd16a37…24Ac89138 ETH From 0xc856c3…424911E3 to 0x8f39e4…f9402F3913000.009084 USDC From 0x8238ad…6e5fDc67 to 0xbd67dD…36E103C50.43301035 ETH From 0xB82D5a…9d2672c5 to 0xF257bF…2FcAEcDC640.5875 USDC From 0xD3BEDE…2773063a to 0xf5E2d0…1b8d8C3d1172 USDT From 0xc27958…4F7297D1 to 0xd915E2…1B1b248E700000 USDT From 0x6558Df…C49F5F72 to 0xf515dc…9c0e7110842 USDC From 0x8fA8f9…834af9de to 0x7B7734…5B3b8eEB14100 USDT From 0xFC38E7…Bd100b95 to 0xCA39B5…f52b05d614172.2085 USDT From 0x83DFA0…1f1A0293 to 0x12D1Cf…E49328bd0.5447 ETH From 0x388594…08237c75 to 0xb6c3F5…1C3D1ce30.5 ETH From 0x636E03…eFcf9C03 to 0x24dD7d…1Ee562031.449804116721533 ETH From 0x1C04bC…Aa535369 to 0x3d065F…e080bc0f1.0345662296093365 ETH From 0x1D6D1A…67611701 to 0xfC218b…0711020e130000 USDT From 0x2901E2…0A9E34e4 to 0xFF858F…766081Ab1000 USDT From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F970404.213494 USDT From 0xe11FC9…Fe15CF93 to 0x912995…18f534Cc2.787077001 ETH From 0x910a36…295d788d to 0x1d0358…e5b96ce924737 USDT From 0x3489B4…4527bfd5 to 0xC09f00…2559CA9d0.9 ETH From 0xd0192A…612b4B91 to 0xa12639…0997964a167.414494 USDT From 0x24B706…dC82c8d6 to 0x25F9Bf…d50349e130.693677 USDT From 0x767A29…964D10FA to 0xC5b16F…F42176F11.476658161640755 ETH From 0x34AEa8…9A256ac1 to 0xC2D7B8…423daB4e1.485775905546284 ETH From 0x037f0a…Fe9F007e to 0x39bF16…3219f82849983 USDT From 0xF40e0E…AAd5b1B8 to 0x1AbD74…A6CFE0c4231 USDT From 0x072f94…b62b4E5A to 0xf622D5…6e2183900.05 ETH From 0x60d843…9D5F0884 to 0xF6535A…765EDDB08910 USDT From 0x4f2fe2…d1c7c4d5 to 0xa15635…9f745f971450 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B35000 USDC From 0x136B32…0A182A92 to 0x101bA6…96a2C8a96991.584293 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA1595257.04 USDT From 0xDe39CC…2D42bC3A to 0x351d37…d7ABA6b64000 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4417527.041904 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000090989001700906 eth 0.000090989001700906 ETH
0x22b616…488c2d11	23090045	Thu, Aug 7, 2025 5:22 PM	0x6cBB0D…A7Af73E4	From 0x7ADd47…D401884A to 0x9b2F37…1361f3A15.33611469 ERC20 From 0xcaF013…4629fD8C to 0x379ade…E5Abc9822.4 ETH From 0x229fB3…8099Da6A to 0x6cB0e0…89bffAe9700 USDT From 0x8bAA53…E5B11ec0 to 0x206CCf…7C781A0835000 USDT From 0x853332…91207322 to 0x90dE1B…821115C71178918 USDT From 0xfa3caC…352AD2eF to 0x609D65…051c325c0.12052374528968433 ERC20 From 0x645Fd7…854EA0C6 to 0xF3DF94…C9A1A5d90.00009893955288 ETH From 0xcf76bC…72c28c1E to 0xD788d0…bF9E61cB190000 USDT From 0x9f4144…eBEf1bd0 to 0x919fb3…0A975A822100 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A5.6539918157e-8 ERC20 From 0xe08b52…497A26aF to 0x433aD9…D366deAC3639.410816384813 ERC20 From 0x8782A1…009D6394 to 0x70f25A…Ba4fB98f150 USDC From 0xf6B393…fAbF0573 to 0x136e2D…bd4194AC450 USDT From 0x641fee…826c6434 to 0x74b0df…1E4748F40.6752864559526078 ETH From 0x144389…cC5233Ca to 0x856489…539862A98673.5 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.0001241264076674 eth 0.0001241264076674 ETH
0x124b18…c6435db4	23088343	Thu, Aug 7, 2025 11:39 AM	0x6cBB0D…A7Af73E4	From 0x93Fa9A…6386a717 to 0xE7eE39…8D79553F105.717498 USDT From 0x805d8f…0326c555 to 0xa78A18…96915e571.07 ETH From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3943.037180392531966 ETH From 0xbBF3A0…4388cc2f to 0x88E45d…e2708fab500781.814163 USDT From 0x1b7d28…cbD7C1f6 to 0x8d8204…5614Bf2640000 USDT From 0xE4e514…4d42C903 to 0x385EC6…39A67F9c150000 USDC From 0x81d4c5…38De5554 to 0x329C8a…76f41AdB15386.100096 USDT From 0xCd6d1C…4A420cfc to 0x5020b5…D5e8f7050.0001 ERC20 From 0xd6D873…B91f8f39 to 0xfe3E88…A35AE7174036 USDC From 0x686BF3…C0566434 to 0x55462C…1c519D965.42 ETH From 0x5e57e1…B721aF34 to 0x4c3208…b953c71516800 USDC From 0x88E751…8C708fAb to 0x2Fb042…5f3090521140000 USDC From 0xC1161C…8bA95e98 to 0x751B44…5bA896382e-8 WBTC From 0x075279…53A4B532 to 0xBC7491…C2cF755c2000 USDT From 0xAEbe29…7019ef4B to 0xE57782…3D719cdA2000000 USDT From 0xd4A181…dE2a0a85 to 0x81d86C…54DE555410260 USDT From 0xCF3c02…d4550b98 to 0xA533Fc…b919840b2182 USDC From 0x7A2d7B…c589Ef20 to 0x6F8729…6F54d99195000 USDT From 0xe570DD…27719Cda to 0x7A4851…52De19cD250000 USDT From 0xCd6d1C…4A420cfc to 0x5020b5…D5e8f7050.0001 ERC20 From 0xa786A0…a261d42a to 0xB9aFb6…dac0f4e52.675 ETH From 0x9eBa5C…1F863a70 to 0x1B743e…BBd7C1F617492.17 USDT From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e9816525.744734 USDT From 0xf96f49…B7046101 to 0xB845Af…a6A278b43942.5 USDT From 0x087aEa…533a0A17 to 0x8B8702…0452800276520.33 USDT From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc670000 USDT From 0xECF046…6E5a7D05 to 0x76c118…59d6eD7F24300 USDT From 0x385aF6…70A67f9C to 0xeE7Aa9…783B4055191000 USDC From 0x397702…ec63c97D to 0xC7F837…40C0a961120000 USDC From 0xAebE59…7083ef4B to 0xE57782…3D719cdA2000000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0x397721…6cB7c97d to 0xC7F837…40C0a961120000 USDC From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638289806.833759 USDT From 0xC4cBF1…eaDc484c to 0xa26A3C…cE6041160.17282715859391254 ETH From 0x18b593…15881A83 to 0x82784F…593D1CF60.9108987405 ETH From 0xF67682…3b560B3d to 0x2AFF0E…0E1554fb7000 USDT From 0xe4e55d…83F5c903 to 0x385EC6…39A67F9c150000 USDC From 0xcCAb11…d5d01BD9 to 0xaA0a36…f364542a30194.424359 USDT From 0x76C946…8Bd6Ed7F to 0xe649D6…b32883f65920 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f3090521700000 USDT From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F68.15 ETH From 0x2906E7…8Dae4a18 to 0x4C63A5…76CC19553.2 ETH From 0xa7859A…49915e57 to 0x048331…e4C0134B1.403 ETH From 0xbbF3f3…5617CC2F to 0x88E45d…e2708fab500781.814163 USDT From 0x019BB7…6517ae79 to 0x586C89…40972C2821672.5 USDT From 0x022FB2…15160144 to 0x9F83Db…Ab8025a51000 USDT From 0xEE6533…6FA42e06 to 0xdEd7Db…C0f4D65799999.99999999999 DAI From 0xa168CB…9b36e013 to 0x38aB6d…d7238ac00.08054662203973184 ETH From 0x1aE2E2…37b2C5c9 to 0x4ecD65…76B25b6264249.896814 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.00010660977628847 eth 0.00010660977628847 ETH
0xa21009…7e94aa1a	23084700	Wed, Aug 6, 2025 11:26 PM	0x6cBB0D…A7Af73E4	From 0x5b01Fb…1e737cF5 to 0x6BE23d…8d92330120000 USDT From 0xe245F4…54e957E1 to 0xA12D77…aeFfB0392.7766285620673665 ETH From 0xA6565c…8D2894E6 to 0x09898A…795B92bE1e-9 ERC20 From 0xc61039…aB0E8143 to 0x72b919…4c307B2262 DAI From 0xD8350a…8f5b9e87 to 0xe3a52E…E75d9Ad819400 USDT From 0x625953…026B6413 to 0x12B676…44e4E2602633.009767 USDT From 0x4c1e53…25DDC0B5 to 0x60E4Ba…733a30384.147152261780055 ETH From 0x087e56…Bf56b04d to 0x98b279…F6607C2159285.682465 USDC From 0x652Ced…9FD33545 to 0x9FeDeE…946236AA0.98563527 ETH From 0x98E699…27dbf593 to 0x5D807F…1b17703613388.082589 USDT From 0x02E1C2…f560E9C1 to 0x5E0C43…E109700a5607.44 USDT From 0x05A37a…bf609192 to 0x31525B…44EeC12D6301.66427 USDT From 0x42F3D4…E986952e to 0x306263…A1C30C4025000 USDT From 0x58101B…B43B3085 to 0x8531d9…89937Daa0.956906100635077 ETH From 0xcb329f…98fBC73C to 0x7CDcAe…ffab75D094044.461989 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.059112 USDC From 0xcEcBc1…B0B0e45c to 0xB27339…a004318913202.895711 USDT From 0x50dE0c…9384918d to 0xed89c0…d469Dd3c2.37312407 ETH From 0xEf4C0A…1Edd94c3 to 0x4cB5fc…A5cBB4D01.8 ETH From 0xEAD64D…81505AE1 to 0x6CF696…D2D172F74.377009081982666 ETH From 0x138b14…886aa103 to 0x5C18d8…cf369fdd4 ETH From 0xC26271…bf2CaDDa to 0x091bc3…E243cD4110 USDT From 0xde4c4B…199F659e to 0x3a0F8f…ACCd57918988.162061 USDT From 0x91d519…98f8B057 to 0x447935…C3cfcC1413500 USDT From 0x3660d1…09b5CB69 to 0x442795…1594944411618.829496 USDT From 0x0e06EF…b544B4c6 to 0xB46Dd1…1389d9222.5 ETH From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0xD5e1ef…5776c103 to 0xd1edc5…81EBb2F61130 USDC From 0x8c9A9b…936bD716 to 0xb74F6C…029316E01.910709704036028 ETH From 0xb8B676…860BFeDD to 0x376943…Ff0316d532000 USDC From 0x0C18f9…4d001625 to 0x018825…2314F7301.57817107 ETH From 0x319dfD…Ec9781fa to 0xA9F902…642902472000.156012 USDT From 0x2Aab37…86218d5D to 0x0b5592…6e465CC830.113421201054262 LINK From 0x8c3E09…53C33412 to 0x7EB233…db48E5302330 USDT From 0x30059d…115241Fe to 0x634620…b3e0E84425000 USDC From 0x61bbeb…b7A94b63 to 0x972e3d…ec9579cf10000 USDT From 0x3192cA…09546D83 to 0x2d67f5…66cC8f9110000 USDT From 0x68A6E1…5A1d6381 to 0x4BE3f8…78b17a660.49974251217028354 ETH From 0x61ACA0…B67aEaC3 to 0xd6E3E9…5D38F11B20791.54 USDT From 0x9393B4…Faeaf829 to 0x30c618…bCE4Cb981.1 LINK From 0x04E3f4…9b1a1159 to 0x4ce0Ce…449474265000 USDT From 0xF51aFf…B8f60273 to 0x33d579…38E6052413000 USDT From 0x7CC60c…c87a7550 to 0x6f633e…52dCA170729.4142797403747 LINK From 0xFa5419…D1fefaF8 to 0xdCDf39…d4cB5e801000 USDT From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x8142ea…A92E5A90 to 0x2d55cF…8D8Ca7A46000 USDT From 0xf75DA4…783a1D1A to 0x381EA5…c2D7dFd72.614229661 ETH From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC19910000 USDT From 0xe9E8fD…5E2E87fa to 0xAeE159…FE22dd15900.179135 USDC From 0x82C033…1f4E04F0 to 0x69B377…64C0841d2.546936574678741 ETH From 0x8f17D6…2Fac2E9a to 0x7502B1…7baDef784.7975416 ETH From 0xF2AB91…674c3Ca9 to 0x869689…70a2c14A40000 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000076342008422487 eth 0.000076342008422487 ETH
0xccdf03…8111f03d	23082967	Wed, Aug 6, 2025 5:36 PM	0x6cBB0D…A7Af73E4	From 0x50C92A…10B3C6cA to 0xa9Df06…E41D3E4323344.48477 USDC From 0x799bd2…D79436cA to 0x1cdA32…e5D3C78B117240 USDT From 0x673aaA…A308c4b7 to 0x7B7C61…B79eeADd521 USDT From 0x549a8b…98755975 to 0xa9Df06…E41D3E43278056.140479 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B0800000 USDC From 0xa80b85…3ad34c82 to 0x061d03…443c42241295 USDT From 0x76a46D…193CaFa9 to 0x494d4a…10ADa8Ff266.1303 USDT From 0x659b69…57012bBe to 0xc8A669…C858C7142.89653265 ETH From 0x61d549…941AF837 to 0xe9BB16…101ebAfE370000 USDC From 0x03231c…54289A23 to 0x4Bc776…3930B0fa2.334 ETH From 0x0BeDa2…A2D6d1eb to 0x673EFf…D608c4b737910 USDT From 0xd8d006…6B7Bc39D to 0x5493c0…61755975335000 USDC From 0x3DD8c5…6Fac425C to 0x8FA4D3…184af9De13000 USDC From 0x0916Df…d29d513C to 0xD91690…Bf9507479541 LINK From 0x335F41…f144fac5 to 0x76a596…F13caFA99720.087164 USDT From 0x033801…b9B824f3 to 0xEF892b…A12D7f610.40000003720335625 ERC20 From 0xf58DE6…79ab3326 to 0x64a4fc…F916CE101.1921732455319582 ETH From 0xB58f03…0AF3318B to 0x76eFA0…7E0a4f176.05803913 ERC20 From 0x087aEa…533a0A17 to 0x8B8702…0452800229289.96 USDT From 0xF60829…36970A6E to 0x2D16F9…52eBB8b999999.99999999999 ERC20 From 0x309E70…Fe566B66 to 0x609Ba9…563F98393500 USDT From 0x50BED2…3b14F4D4 to 0xEBF0D1…79e7eb1E10000 USDC From 0x01B601…AED61f08 to 0xEd9D88…3849187C519999 USDT From 0x8fA8f9…834af9de to 0x7b7FF6…d59B8Eeb13000 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0xd8d041…51F2C39d to 0x5493c0…61755975335000 USDC From 0x7Db25A…2b8B81C1 to 0x7A75Cb…833899982095.772 USDT From 0x658C28…8E757b96 to 0x8745a8…4A75c97A5025.78 USDC From 0x1FB499…D2b61Ca6 to 0xB15E2C…62B60C040.01378105215576999 ETH From 0x7F80b1…8740Cd7F to 0xeEFF50…38E962112.2107900772297824 ETH From 0xBEC298…005251B7 to 0xB9Ad8C…77aa5C8210000 DAI From 0x4B46b9…Fd1DE8f1 to 0x79931B…279436Ca10000 USDT From 0xF18f12…789c6a5e to 0x2C17EC…864c5C8c0.35 ERC20 From 0xfd3E86…64B9B22F to 0xf0795A…7Fb03cAb27765.07 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00019192812088255 eth 0.00019192812088255 ETH
0xd996e6…3785e251	23082566	Wed, Aug 6, 2025 4:16 PM	0x6cBB0D…A7Af73E4	From 0x7B9e06…B76f9871 to 0x278372…061DFfEE28192.8985 DAI From 0x1DFA70…6D404484 to 0xa08AB4…Feb3aC32150000 USDT From 0xC9462d…a883f919 to 0x0E03B0…e61dA7bF120000 USDT From 0x8Ef32c…390ae37c to 0x889f3f…008DB4b51.53 ETH From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0x879F9b…47E08407 to 0xC56fE1…eeb859491.000796622740218 ETH From 0x34B1cE…079878e4 to 0x3571d4…cDe7Eb1749000 USDC From 0xDd6739…409Cf72D to 0x307337…085727F645027 USDC From 0x16bd79…8DB1FA93 to 0x95f441…700df18D11050 USDC From 0x381f20…EF85cF3b to 0xf1FE49…47C17ec60.1 ETH From 0xeCAC93…f8B7e8Bf to 0x536285…1c312b4b2553 USDC From 0xe62187…803067f1 to 0x00b771…06093242178992.04 USDC From 0x150054…2f77a5E5 to 0x889f3f…008DB4b50.99 ETH From 0xa3C09b…6A78368c to 0x1CBb80…C5189E413341.714493 USDT From 0x02D233…A004bb28 to 0x7f04dd…2eE556d155541.884711 USDT From 0x7df31D…1c350179 to 0x225c63…3d005Dc39700.060002 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xB4FfD9…eD4799D4 to 0x3341c3…4c9eFe1224008.97 USDT From 0x09bD04…2Dd788Fb to 0x5F922a…C0996d353.117483623688608 ETH From 0x0931C8…8B34F84b to 0x065144…555ADdC921546 USDT From 0x3d7F0E…07F26897 to 0x8C329f…8524b9498.781216335290676 ETH From 0xB8F140…1ca23592 to 0x51724F…A068dd710.33 ETH From 0xc297bA…Bbc496B2 to 0x71b36a…220dEC6015000 USDC From 0x545884…b8704d3E to 0xfCa940…3e3feEA019.51 USDT From 0x4aD83c…59E8BA4a to 0xe7B94D…f94193961.9 ETH From 0x3192cA…09546D83 to 0x2d67f5…66cC8f9110000 USDT From 0x2d64ea…06cC8F91 to 0xa9bB10…a7d0Af579066 USDT From 0xe92d67…742f4799 to 0xCA1d63…eB02384320000 USDC From 0x91d519…98f8B057 to 0x447935…C3cfcC1413500 USDT From 0x08433B…7FE8908d to 0xe6247b…513067F1103986.58 USDC From 0x8D3d8C…953bF1D8 to 0x605c03…16Aa5C3b10 USDT From 0xC6066C…55284909 to 0x8B79B1…CF3c84834100 USDT From 0x889d20…478dB4b5 to 0xc8b429…B65AB2A79.9 ETH From 0x2ed639…17D0De0b to 0xa9d8E8…6CaD3e431.195839088968673 ETH From 0x5004b9…be81FAcd to 0xc9496E…1783f91925000 USDT From 0xc82A0B…26fe3C9d to 0x35361D…7235733810 USDT From 0x94eCc2…897Fb887 to 0xe979a9…baCFF9185500 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c695000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0x9FEdcC…b6e58B3d to 0xF72847…D429d7276.999070428434679 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000196972651880298 eth 0.000196972651880298 ETH
0xe10ea9…f58d7fae	23082485	Wed, Aug 6, 2025 4:00 PM	0x6cBB0D…A7Af73E4	From 0xEaC0b5…6353406D to 0x2F5b6d…B86D451e2316.87 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c695000 USDT From 0xf813d3…13052216 to 0x417fd0…14452007200.022802 USDT From 0xB815bF…8CeDeA51 to 0x9f2044…9Bc166fa17860.571099491754 ERC20 From 0x08433A…e238908d to 0xe6247b…513067F1103986.58 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC19470.28 USDT From 0x94eCc2…897Fb887 to 0xe979a9…baCFF9185000 USDT From 0x0FB00B…1fAd207B to 0x2f3C83…6384FFEd2187.67026 USDT From 0x98aD1B…2b2CaB60 to 0x0B9931…4928dab110925 USDT From 0xf8D12a…aC69fb7B to 0x74ad74…aB61A8E70.08367993309341666 ETH From 0x7Ff8bb…5F61CCe5 to 0x55EDE7…8776679B0.25095824 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.0000803261048853 eth 0.0000803261048853 ETH
0x866d8f…6edfd39e	22988837	Thu, Jul 24, 2025 1:52 PM	0x4BAa5B…44a6F4af	From 0x33191b…9Cf519E6 to 0x04deFF…F91Ef3f65000 USDT From 0x83A60f…9Bd6c93c to 0xFD1cbF…f0463E7667228.14 USDC From 0x2F1716…eF8C0c47 to 0x93Ba9C…D48188Aa5800 USDC From 0xf6Ea91…22d52400 to 0xdC1893…11288bc811340.3116 USDT From 0xcB3ef1…1A27A7d8 to 0xEBb080…DcDD45726.311680477237309 ERC20 From 0x11ef2f…C6d642BA to 0x68d0B1…F7C9bc2A15000 USDT From 0x83A60f…9Bd6c93c to 0xFD1cbF…f0463E7680759.35 USDC From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0x9a06B8…498F484C to 0x7Fea34…7e5Cc10a110033.47 USDT From 0xdA2561…1093fE23 to 0x83A671…FBd6C93c75118.03155 USDC From 0x192561…e5094e57 to 0xF6e998…BeD5240011340.3116 USDT From 0x37E82B…48542261 to 0xf03cD7…1Ac979b9211823.57 USDC From 0x032e93…150De2A0 to 0x55eE40…ED85Aa1E170 ERC20 From 0xdC661C…833C53a0 to 0xaa0c73…449498D910 USDC From 0xDE9C95…1cb0CF3d to 0xC2118c…CbC9167a1.1 LINK From 0xe3813c…9BAeed08 to 0x4c2F2F…04cAE7DE51514 USDC From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002112753.13 USDT From 0xDC15Db…eA288Bc8 to 0x041d1f…04d233AF10020 USDT From 0x7c95b6…22c1D858 to 0xE8Ba10…E0C2f4984536 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC43319.12 USDT From 0x9f623b…a699d5a7 to 0x8B8702…04528002112753.13 USDT From 0x6DC965…e6103E43 to 0x558122…3d372eF3170 STETH From 0x4166BF…BE38Aae2 to 0x5a6722…333Ba6C152 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000070271420819392 eth 0.000070271420819392 ETH
0x01864a…f0928a89	22988499	Thu, Jul 24, 2025 12:44 PM	0x4BAa5B…44a6F4af	From 0x1a7666…f182F43c to 0xB68F8b…d289895B3 ERC20 From 0x4B6448…69cCa38e to 0x8B8702…0452800277032.22 USDT From 0x4144F3…cb9DbED9 to 0x311193…4c74AE130.9787272321916396 ERC20 From 0x0bb9Ff…78e1dc21 to 0xAa416f…35Ca0C050 ERC20 From 0x3a2409…0A91F328 to 0x53fe72…171695022.5 ERC20 From 0x1aa5bC…31191Aa1 to 0x08355c…a0510885900 USDT From 0x048774…C0c0134b to 0x15B50A…9B6BAf5028.05 ERC20 From 0x262EA9…CCc18Bc9 to 0xDF7550…364e631F12.40465306 WBTC From 0xc13c2a…dCadf289 to 0xD17FBD…77701bF50 ERC20 From 0xc5e8Ce…2FF46b98 to 0x4EDd4f…276Ba0352000 USDT From 0x270aAe…7F0dE69E to 0xbE1c3f…B256E4322.39216578575709 ERC20 From 0x1cDd2F…D5D3C78B to 0x452822…71eC33B685000 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC43319.12 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E080000 USDT From 0x048774…C0c0134b to 0x15B50A…9B6BAf5028.05 ERC20 From 0x452562…D2ec33B6 to 0x94125f…3c40dF1641600 USDC From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB300000 USDT From 0x6f40Eb…721a1510 to 0x982B4a…Cf5953C90.034234 ERC20 From 0x1c27D8…B19bC20D to 0xc0c648…Bf8672282.593248299426494 ERC20 From 0xE8C907…2D995dC9 to 0x07f8da…281D195f0.01 ERC20 From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba100000 USDC From 0x9986A0…d84e17Fe to 0xD3FfE3…88Bd08Cd4344.9675 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000071461882786565 eth 0.000071461882786565 ETH
0xb04ff6…3d163a4c	22988424	Thu, Jul 24, 2025 12:29 PM	0x4BAa5B…44a6F4af	From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf11000 USDT From 0x45ABf9…c258aC76 to 0x9Ee419…b891E5951.352719533003739 ERC20 From 0xfa6717…dEC1201F to 0xAfa955…52cC958A17.138369526551614 ERC20 From 0x409e48…baebBbE8 to 0xF55607…662a53b3197000 USDC From 0x249186…Ff329927 to 0x824d24…4779b0dA12834.001 USDT From 0x8Feb30…E9e77A1D to 0x2B231E…f69E86333000 USDT From 0xBF60b7…E4429Eb4 to 0x0e1Ef7…70BB351215900 USDT From 0x9aeECB…E795E379 to 0x8B8702…0452800275000 USDT From 0xb1d3F1…189D1264 to 0x14d0d5…e6A870941000 USDT From 0x5ab09B…C81fB53C to 0x04e59d…1121FC7260000 USDC From 0xfE3359…645ae717 to 0x6f560E…B4264E643850.68157 USDC From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa94.618731512751401 ERC20 From 0xbfb395…404791cc to 0x913744…65335696274450.783194 USDT From 0x9aeECB…E795E379 to 0x8B8702…0452800275000 USDT From 0x863ccf…682ab5a7 to 0x76bae3…98b797D841099 USDT From 0xB6AadF…CdF30eda to 0x69b0b3…efe3c7A65 ERC20 From 0x36eab0…dC1D7321 to 0x2Ea142…d57E4beb3.0417597571555404 ERC20 From 0x9e2608…5A220D8c to 0x20Abf2…0A50ADb23.8469188012268267 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71835636.708568 USDC From 0xe37ED5…dd0d46fA to 0xA904f2…61Ad4cb4900 USDT From 0x616853…6b882901 to 0x8298F8…daD5344830000 USDT From 0x9a35f2…A43ADeAC to 0x12b916…594d9Ec61.6072304896234395 ERC20 From 0x82De71…23B960df to 0x8ff7A6…3192C3d6138411.81 USDT From 0x83d1c0…7f626722 to 0x820fDc…A44F9725109872.980113 USDT From 0x6C7d55…f3Db7a94 to 0x80f5D3…6D6DBfA42100 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00648316.247 USDC From 0x5367C0…CE66A5c8 to 0xD13D53…3ed8866116256.013995 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1000000 USDC From 0xF1c8Df…030D2697 to 0xA52ffa…8ffCb6cf0.2 ERC20 From 0x3DE9a5…0CFE75d5 to 0x3e973B…84F89d238600 USDT From 0x93dCbB…67F580bE to 0x5F2F63…b7273b1c10000 USDT From 0x9F94B0…eFb1B990 to 0xd4D0E1…50c4c7C3100 USDC From 0xf3920b…29929F6b to 0xfDB9c0…ba70b6545739 USDT From 0x6B5484…5fA57775 to 0x491641…eF7738425.870299333710065 ERC20 From 0xad90eb…bA06A14B to 0xC2DC5E…ed2784BE3.078514680861614 ERC20 From 0x21c5fC…5D6776E0 to 0x01c0E6…1b6102a53.5 ERC20 From 0x69fA0b…a1a2ebeC to 0xF690d4…b3c58c800.985558863840222 ERC20 From 0xf0eEF2…92546Ba2 to 0x5c0Ac6…23A1cBeA5.9999874758131915 ERC20 From 0x8d773c…0C2aad4a to 0x27bccE…AFf133b4220 USDT From 0xa1c940…78F2Aa31 to 0xa03263…053bc5F11 USDT From 0xF1F0D1…701d13D7 to 0xeB71Ca…07b069Dd10353 USDT From 0xEb2d54…5C31F36c to 0xc0b3eF…26477dfe1500 USDT From 0xD3535c…2Af8FF2c to 0x5Df38c…0D69C98541425.02 USDT From 0x83d1c0…7f626722 to 0x820fDc…A44F9725109872.980113 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98900000 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC43319.12 USDT From 0x6558Df…C49F5F72 to 0x033b0E…cB8Ce2E31158 USDC From 0x4714D7…F24a0384 to 0x5FA112…2da452091190 USDT From 0x624DC9…f8385B80 to 0xaa35Af…6658A05b400 USDT From 0x907228…8D4d749C to 0xc429b8…47e2438E200000 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C614000 USDC From 0xA53b09…44b97016 to 0xcD1B79…6f74c3120.01 ERC20 From 0xd2239E…3D94D057 to 0xad934E…7106A14b3.078557436002861 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00013427177374248 eth 0.00013427177374248 ETH
0x64bfbc…05c5860b	22983144	Wed, Jul 23, 2025 6:45 PM	0x4BAa5B…44a6F4af	From 0x22bC1B…3495e27f to 0x8911Fc…3405dD9F25448.475958305444 ERC20 From 0x300514…944E3bF0 to 0xC4733b…CcD89D1a10988.435804 USDC From 0xE79eCf…9A8c1df2 to 0x07e565…425fD9945000 USDT From 0xf32b09…2e9F253e to 0x5B78B7…eb6c75f924685.7126 USDC From 0xD277EA…6CaA5Da5 to 0x01Bdb4…1FBFFE8C5000 USDC From 0xbeB739…DbeA3498 to 0x24Ee43…cD5CD25E270020 USDT From 0xA5f172…567FF9D1 to 0x764079…ec199c350.1 ERC20 From 0x010698…00efCc90 to 0x7eDFdd…060fE28B5000000 ERC20 From 0x7D9b06…e6a8eA6D to 0x77F9b4…9f487e6D1.39229614 ERC20 From 0x8B8995…c4528002 to 0x136e2D…bd4194AC43319.12 USDT From 0x092ED5…5E7b5e17 to 0x844cC7…F44c76ba13903.81 USDC From 0x22808c…B1Eea58F to 0x77f586…24AA4A7B135000 USDC From 0x7b09FC…4e0f9918 to 0xbaA6cc…5405A3E314010.714643 USDT From 0x433EB6…FfDF46F8 to 0x804486…A1CAE314812886 USDC From 0x13601E…6e4194aC to 0x904FE6…B8687BC328414 USDT From 0x844c4f…794c76BA to 0x954acf…78f3b7B813903.81 USDC From 0x3f5015…bA485966 to 0xa5FA0C…Db7fF9D11.591200194983245 ERC20 From 0x50fe09…752564f7 to 0x853bce…966fCE0B380000 DAI From 0x9Af6BF…e9f3cFE7 to 0x57d00e…f6C0068328169 USDT From 0x6cDF1F…cBB59317 to 0x24EC50…17367ab640335 USDT From 0x076B58…9E0c4325 to 0xb0CD63…0513d43b9.609559747067072 ERC20 From 0x5aD17B…D7E2F3bb to 0x7A49F8…De472DCb12.993672648805969 ERC20 From 0xA5f172…567FF9D1 to 0x764079…ec199c350.1 ERC20 From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e670211 USDT From 0x433EBE…fB8B46F8 to 0x804486…A1CAE314812886 USDC From 0xbEb7E2…aa6E3498 to 0x24Ee43…cD5CD25E270020 USDT From 0xf8276A…147f0308 to 0x7AB173…b6Ad746f0.56 ERC20 From 0x8Df2F2…6671f21E to 0xFA71f0…c807aDFd1000 USDT From 0x6A5d6f…1F5c9E11 to 0xb1FB6F…EeBf5EF1164770.9675863163 DAI From 0x6630BE…A0D3CA2c to 0x8177f1…BE4c399A0.18141041117628723 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000268618732823008 eth 0.000268618732823008 ETH
0x213644…4efccc48	22982973	Wed, Jul 23, 2025 6:11 PM	0x4BAa5B…44a6F4af	From 0x525d6d…590B3352 to 0x5918c1…2637F7F81500 USDC From 0x2fEDAC…De85aa52 to 0xa32584…dccfe4B11160 USDT From 0xe7D9A7…8dF13c13 to 0xBcBc1B…745D46e4426.2285028679801 ERC20 From 0xf41D7E…75dE2914 to 0xa7c28f…1b0DB22a125.86383294999999 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A651.9786335 ERC20 From 0xC1cc09…498eAbA5 to 0xa35CFE…0F7E95c40.008245314599978563 ERC20 From 0xA701F5…fcc5E725 to 0x379c16…8455659e10000 USDT From 0x904909…d8347Bc3 to 0x136e2D…bd4194AC3400 USDT From 0x5D2C81…89589580 to 0xdce69f…9E225E6c3000 USDT From 0x292CAb…BF3E9301 to 0xEE3BD7…fc8e766115000 USDT From 0x0C3DFD…b42ef7cd to 0x8c4624…73DEcAae10 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00015945680711239 eth 0.00015945680711239 ETH
0xda6b32…7a43dcdd	22982895	Wed, Jul 23, 2025 5:55 PM	0x4BAa5B…44a6F4af	From 0x9A4De9…4661Be31 to 0x2BBB48…8E2a99360.15 ERC20 From 0xcDA80f…f0137b60 to 0x58aD5D…A92227091600000 USDT From 0xE79eCf…9A8c1df2 to 0x07e565…425fD9945000 USDT From 0x4fe989…496940F7 to 0xDE1d95…5FE72711203350 USDT From 0x33E1e5…23FE430A to 0x2E8717…02eB15730.7 ERC20 From 0x2B19c7…8bf15f5f to 0x2889a9…887A80e11.5786288676332783 ERC20 From 0xE2e747…C4A1a2dd to 0xfD11e7…6Fa722E91.759667902814313 ERC20 From 0x8B8995…c4528002 to 0x136e2D…bd4194AC43319.12 USDT From 0x6A5d6f…1F5c9E11 to 0xb1FB6F…EeBf5EF1164770.9675863163 DAI From 0xAA17c2…76815aA3 to 0x83CDa4…2A66807510 ERC20 From 0xD0b541…64b50628 to 0xdD8d1A…98fBCd4d0.56019981 ERC20 From 0x2881d5…0B7A80e1 to 0x317D19…73a7353911.502019024903696 ERC20 From 0x7b09FC…4e0f9918 to 0xbaA6cc…5405A3E314010.714643 USDT From 0xb15d39…f9d83EA4 to 0x6D96cD…2b526E315239.51 USDT From 0x52AF99…EEd268Bd to 0x12c35f…088320b010000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000143620227770885 eth 0.000143620227770885 ETH
0xedd177…f0e1946d	22980612	Wed, Jul 23, 2025 10:14 AM	0x4BAa5B…44a6F4af	From 0x62ba97…B58c332A to 0x100fEB…b5d25B352.98089296215307 ERC20 From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C389.99830363 LINK From 0x236C29…2c6149f4 to 0x14f90f…1241A8da6620 USDT From 0x9Ee743…7C9FE92c to 0x293C95…037d1a9b28000000 USDT From 0x34bBa8…422e3D7D to 0xD200CC…3CD81E400.5438227935052291 ERC20 From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb436849 USDT From 0x2da7ce…f4FBB338 to 0xAb64C9…960298930.000001253323 ERC20 From 0xB79A48…1A15C5e3 to 0x825142…37fB86CB128333 USDC From 0xc32ed7…3370DF74 to 0x5a85fa…34278F5892189.901977 USDT From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E660.0000035 ERC20 From 0xC28eA3…1917038a to 0x732433…d153a04a20 ERC20 From 0x37c691…eEf43B9A to 0xe86736…c6bB64bE5000 USDT From 0xE76816…9077ACB1 to 0xAAC34f…D661C03250000 USDT From 0x18c082…370AD963 to 0x68A8a8…71DFc1ea149928.783828 USDT From 0x60071e…F986ED6F to 0x2d6011…61F7Ba092.416614396472109 ERC20 From 0x725C51…eC910cdB to 0x8043f4…ac6A47256 DAI From 0xaE20A2…177da7C9 to 0x058a02…Dc715ebc10 USDC From 0x36DA0B…93b76448 to 0x5a253b…F6772B3C195820.914429 USDC From 0x021369…7adc7fE7 to 0xA5591d…aC6f842a0.03237937462901049 ERC20 From 0xa2cc77…b6d580D6 to 0x092611…95ab563820000 USDT From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C801009 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A12595.832074 USDC From 0xC4A98b…bE796905 to 0xE081Bc…438cfeAd0.001 ERC20 From 0x556758…5bF67A14 to 0x8015F7…e5ED2d40100 USDT From 0xC755fC…258179B7 to 0x5e6BaF…6e26316C0.002 ERC20 From 0x49d424…52C65fCF to 0x0B7Eab…a7Cd59120.999956750898244 ERC20 From 0x2BDECF…990801d6 to 0x145f74…C8d9b4813 ERC20 From 0x8831bc…0Aa76542 to 0x7081Bc…a4DDa3891790 USDT From 0x0A0732…CC60ee0f to 0xB655c2…8Bf8e80B649950 USDC From 0xC0CE0c…fB0374A2 to 0xd15D45…E9a8459C10000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC39153.16 USDT From 0xaEbC8E…a9075BaE to 0xf06294…1ec3AF370.7 ERC20 From 0x100542…61c2Aa06 to 0xE97A74…E7F71B5220001 USDT From 0x6ccF34…25327570 to 0xEa8004…4Eac14535400 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0xa5ece1…48BB4dC5 to 0x93F772…b1982f660.1 LINK From 0x09369b…89E02ce8 to 0x303CF2…d9C0705D0.13478173 ERC20 From 0xF21AC0…D7EC43d4 to 0x761A2F…B508e6A52.9528082532150903 ERC20 From 0x52B58d…B829e430 to 0x4eb54E…5aC91c633.0145305599153716 ERC20 From 0xc30CCB…b143A5c2 to 0x6e4B59…eE6A057550251.256281 USDT From 0xED94F7…b70155C7 to 0xE081Bc…438cfeAd0.001 ERC20 From 0xFff3aE…24Cb3544 to 0xd006e6…84Eecf950.043 ERC20 From 0xB28977…701986Fa to 0xCF04aD…1F316c8E5000 USDC From 0xF86382…D773864E to 0x9D8299…Df947f1C20182.1412 USDC From 0x13601E…6e4194aC to 0x904555…0EE47Bc32.8414e-8 ERC20 From 0xae015A…A503337D to 0x125c1e…6c54771250 USDT From 0xfBcbd4…aC7B2Af9 to 0xDdB684…2C279A8210068.749995 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000112700671817712 eth 0.000112700671817712 ETH
0xafd43a…76659a04	22980568	Wed, Jul 23, 2025 10:05 AM	0x4BAa5B…44a6F4af	From 0xc2dd33…f91e72Cb to 0x446f3C…C61aa188364.518691 ERC20 From 0x29110B…6AC6F38d to 0x164B8E…0FeE259d3.074079068838483 ERC20 From 0x0910C5…C0C1860a to 0x5939eD…73B2e9a32000 DAI From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C801009 USDT From 0xA6b30e…AAe8EB22 to 0x12943A…6e28bf4d16450 USDC From 0xb744D2…93aD0387 to 0x4a6C7d…72BE0Ae090000 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x5bcBda…7a417CB49.995952 USDT From 0x1b66A3…e35c0F47 to 0xa6bfea…6A9D45d7100 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC39153.16 USDT From 0xF86382…D773864E to 0x9D8299…Df947f1C20182.1412 USDC From 0x8831bc…0Aa76542 to 0x7081Bc…a4DDa3891790 USDT From 0x13601E…6e4194aC to 0x904FE6…B8687BC328414 USDT From 0xcBC935…9F359412 to 0xF1bF74…47355E9D1.42667e-9 ERC20 From 0x92550c…02da8ce7 to 0x052E88…A2eF3dA029998.5 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338878456849.7941273 ERC20 From 0x0926b6…78ab5638 to 0xBde8D7…D99A99F510144.404101 USDT From 0xa2cc77…b6d580D6 to 0x092611…95ab563820000 USDT From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb428424 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000057940964046927 eth 0.000057940964046927 ETH
0x706db0…a761af64	22980558	Wed, Jul 23, 2025 10:03 AM	0x4BAa5B…44a6F4af	From 0xB0Be9d…3e591031 to 0x081052…803BF7422000000 USDC From 0xF86382…D773864E to 0x9D8299…Df947f1C20182.1412 USDC From 0xA65e4B…Ca96f167 to 0x378b6c…9A41Ca5d0.0000021 ERC20 From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b1400000 USDC From 0xd9748E…d6Eb2080 to 0x5836a3…23F6F5d12.658506621906504 ERC20 From 0xc4d87c…D657b272 to 0xB30837…26c7028D41154.658456433775 ERC20 From 0xefE21B…0A6b7b95 to 0xa10501…7351733024.719547 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x5bcBda…7a417CB49.995952 USDT From 0x8199D4…11C1802d to 0x0A0D0a…A560Ee0F296982 USDC From 0xcb310c…A6281218 to 0x3FCfE6…2C2b7fAd6156072.796113093 ERC20 From 0x8B8995…c4528002 to 0x136e2D…bd4194AC39153.16 USDT From 0xC4Db5d…5852E611 to 0x9ceF73…500F03283116495 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76376699.63995 USDC From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0x6D5Ab2…C0737d92 to 0x067b27…BD9fCea30.000005 ERC20 From 0xB75E74…C23a4416 to 0xd705B1…746591FB95 ERC20 From 0xdE8185…50A2f8Fc to 0xaF77Db…8BeAAFaf1100 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000054283040863938 eth 0.000054283040863938 ETH
0xd98008…c26583aa	22847682	Fri, Jul 4, 2025 8:35 PM	0x5Cd8F2…2cE67282	From 0x7bf3fF…e5DB86a6 to 0xd7f4Eb…c5E277C945.69 USDT From 0x0A0120…5b171329 to 0x5F4154…d605fCcb131.89759045140426 ERC20 From 0xc3511a…26e6B825 to 0x27e877…c41a64e01.53 ETH From 0xf20e1F…91BE227C to 0x5632b7…a67FFd6F2214 USDT From 0x4a55f8…676d2a73 to 0x8B8702…04528002115708.1 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF11777.050796 USDT From 0x1Dc161…d0B773Ad to 0x992b6f…5b005Ec92.65 ETH From 0x8f7fE6…27B96Aa8 to 0x9de2Cb…C7C5a392871.9813 ERC20 From 0x85C015…2060f297 to 0xE528b3…55f75f291.3 ETH From 0x651358…b39a4edd to 0x8b31ac…1687d4fF5000 USDT From 0xE282D6…386a4256 to 0x40410F…d25C255198377.45086 USDC From 0xdC5762…5B9f2e97 to 0x380283…758CEE38200 DAI From 0x8B8995…c4528002 to 0x136e2D…bd4194AC41186.31 USDT From 0xFdC641…B5b4107F to 0xEE076D…5A672c534000 USDC From 0xAbc6D7…5cAC04b5 to 0x424058…6b31236530 DAI From 0x53b9B7…48e4cf5c to 0x5B65A7…7e3eE977100 ETH From 0x3259D6…A57D2d81 to 0x3Bd674…a2FCC1a9199.9296837521024 DAI From 0xdbAa1f…FA070F29 to 0xFdb52E…a1E7481e27000 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482800000 USDT From 0x378C06…b4e7E401 to 0xCdB21D…aBc2a328141.33 USDC From 0x353dFa…f2fa3003 to 0x340cDb…8AB486012.788998884086568 ETH From 0xbda5Ea…f9FA4A8e to 0xe4b764…9bEA0eF21.09 ETH From 0x7E156E…ee970543 to 0xBF4401…3103CbdF652 USDC From 0x5B67Af…913EE977 to 0x349Fb9…d3DDA03D0.0095 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000100340461168137 eth 0.000100340461168137 ETH
0x5f9a70…374e1aa9	22846562	Fri, Jul 4, 2025 4:51 PM	0x5Cd8F2…2cE67282	From 0xA8A7a8…9703b1eb to 0x700FB5…39ea19D2997.767359 USDT From 0x5A9192…270Cf3D6 to 0xECad49…0721203410000 USDT From 0xdf786b…4547962F to 0x67B041…3dd654020.0795 ETH From 0xcfE66e…7413F797 to 0x1662EE…83Ca3E241.97 ETH From 0x1a9415…1493E739 to 0x1C8C6B…32d3587235000 USDT From 0x8a1bAC…C4522e0f to 0x35f82D…480DD824125000 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 USDC From 0x424483…170e3C8b to 0x281487…f15d8D8322501.276 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd59.870045703164658 ETH From 0xaCfA9D…15C5cC66 to 0x8B8702…0452800282901.917 USDT From 0x321523…cb577908 to 0xa9d8E8…6CaD3e435098.600278 USDC From 0x065543…8458b9bb to 0x50AB67…4a0769eF0.07331963274260622 ERC20 From 0xCDFE8f…d7C7bbA0 to 0xAc451B…0d2684F90.0069 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA53800000 USDT From 0xe19939…628d60De to 0x1Edc23…1163995412000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC27228.65 USDT From 0x41F172…f3050caA to 0xDAE406…bA9439f629100 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000275764898385408 eth 0.000275764898385408 ETH
0x465cc5…dc75796a	22846484	Fri, Jul 4, 2025 4:35 PM	0x5Cd8F2…2cE67282	From 0xE42F75…38030ab0 to 0xCb12Be…7e5E4323206.45 DAI From 0x06615c…69549068 to 0x089577…330723E5300000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B18000 USDT From 0x67F203…a889C42D to 0xc1F5f2…Af0688434000 USDT From 0x3eFaA3…42025761 to 0xc1fab5…3faa4CE810000 USDT From 0x6B4EDd…836e8b44 to 0x14A8d1…4d490Bb041000 USDT From 0x7A1782…DAb318e5 to 0x7Ae947…f7459b8E158.887 ETH From 0xf3c903…0A2c7BA8 to 0xa25C64…A98e978b3000 USDT From 0x8a44B8…86bC6346 to 0x05f306…5e140b4730000 USDC From 0x0661b1…f1d09068 to 0x089577…330723E5300000 USDT From 0x546c22…472AF51d to 0xd53611…67de5BbB1.01704355 LINK From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3605699.7 USDC From 0x954973…a33EDA40 to 0x29B285…F7949a041500000 USDC From 0x92B843…E14dfe78 to 0x5c2b22…6D7CA68C14000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC27228.65 USDT From 0xee5C30…9D9360A0 to 0xD3EA8E…f93e839099899.04 USDC From 0x13601E…6e4194aC to 0xe9af1a…6d31F3d440000 USDT From 0x2b80F4…26a2a092 to 0xE62D53…76F50Ca9100 USDT From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d5000 USDC From 0xa27299…34d9b2AB to 0x8a5Db3…3aDe23C76.353870897285706 ETH From 0xcb725d…42579355 to 0x126879…95b4c6444000 USDC From 0xbfb753…ae2Bba40 to 0xB1bF8e…13703F3f495400.740126 USDC From 0x9Cf332…B7c32e39 to 0x5693F0…480Ea01a1177 USDT From 0xd856f1…DCA8583A to 0x88a92d…8CBe57E526372.002278 USDT From 0x1dFD9c…EC6842f2 to 0xB9d01B…1854b47B130625.004313 USDT From 0x60E809…e150097C to 0x8a77CF…17b2e0F1527966.586045702 ERC20 From 0x338781…30274ad7 to 0x5BDb15…b57a01dC38000 USDC From 0xf84Fc8…B6fc6c45 to 0xA756AB…2980B60A30000 USDT From 0xDb7aF6…a8e72415 to 0x946789…D7F87a0113712.711025 USDT From 0x63D27f…7AD61Eb8 to 0x16E228…9AF17cA115454.801221 USDT From 0xBfb70C…3C3ABA40 to 0xB1bF8e…13703F3f495400.740126 USDC From 0xd76932…eF2435c7 to 0xB33BB6…a5A408d0100 USDT From 0x158621…27c797Cc to 0x72023a…d89cd55530000 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B1083 USDT From 0x406f1A…955dd185 to 0x936856…3f7E0f97200000 USDT From 0x904909…d8347Bc3 to 0x6145c0…066DAF4232900 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A3917.432177 USDT From 0x345f58…dc99Ab45 to 0x1Fc767…cA2448011414.025483 USDT From 0xc36BD2…67A333D3 to 0x1923a2…2Baac84615.53686142 DAI From 0x1DFD82…729042f2 to 0xB9d01B…1854b47B130625.004313 USDT From 0xAACBf5…02986D7A to 0x102f15…79357AE55001.162227 USDT From 0xB9dE2C…7354B47b to 0x8A04Ba…388b79A610000 USDT From 0x5f8e78…e06e5488 to 0xda5d6e…2ea8E5205885.702253 USDT From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13174658.7166 USDC From 0x0776ec…Aa28DcFA to 0x3af243…ABcc909150000.144014 USDC From 0xA8af18…2d45A221 to 0xc954BB…d0895f2C4000 USDT From 0xc1F289…d2Aa4CE8 to 0x3eFcc4…AF0257617000 USDT From 0xB4aF04…A757e568 to 0x9c9793…216adc2a3565.5 USDC From 0x614Fad…256Daf42 to 0xde875C…0ca3098C300000 USDT From 0x92F51C…8135172b to 0xB13452…a65fbA2730000 USDC From 0x24c65C…A875cBed to 0x8D7957…6b39098d74960.248541 USDT From 0x88ae27…dabE57e5 to 0xA22fB3…2922292a133930.685435 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000753962041088204 eth 0.000753962041088204 ETH
0xbfa52f…546a8ada	22846424	Fri, Jul 4, 2025 4:23 PM	0x5Cd8F2…2cE67282	From 0xd76932…eF2435c7 to 0xB33BB6…a5A408d0100 USDT From 0x447583…E664A5E5 to 0x00b986…138aD110200 USDT From 0xd856f1…DCA8583A to 0x88a92d…8CBe57E526372.002278 USDT From 0x5714Db…D10Bc78a to 0xFD3192…AAb9B22F1599.97 USDC From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3146000 USDC From 0x4AaBeb…f876c591 to 0x206945…4B3c4e1D100.472 USDT From 0x5A749B…90Bbc148 to 0x4102dd…e009f023156.7587 USDC From 0x8B8995…c4528002 to 0x136e2D…bd4194AC27228.65 USDT From 0x8a44B8…86bC6346 to 0x05f306…5e140b4730000 USDC From 0x24c65C…A875cBed to 0x8D7957…6b39098d74960.248541 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000289500079806902 eth 0.000289500079806902 ETH

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