Address 0x13b9F7e67B52c31f115608928cA18B873e11cB55

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
0xb8fb74…f11588ba	23350453	Sat, Sep 13, 2025 12:05 AM	0xc17ea9…79166416	From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5950000 USDT From 0xFC5465…b5c21CC8 to 0x9a6862…6c8EdA6E1.50000006041e-7 ERC20 From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566230000 USDT From 0x14251b…Cd9c1Dd7 to 0x9f47B2…9D55D135130000 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1590 USDT From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae7499998.8 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF999193000 USDT From 0x93D307…C385788E to 0xe9d487…515E23eb3e-8 ERC20 From 0x1fBf38…9142A482 to 0x1DaA1E…b7730F3829000 USDT From 0x3d9837…fAcd221C to 0x4d06c0…937Fd0B71e-9 ERC20 From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B9149990 USDT From 0xFB8d11…0b2F6752 to 0x69F57b…4F1b422F98353 USDT From 0x791ab0…EBe1D1d1 to 0x74533A…6aA811461e-10 ERC20 From 0xCA300b…eA9551D7 to 0xf7DdBe…082868A337000 USDT From 0x7caeb7…36BBCEd2 to 0x8F4621…75EDCFFc1e-9 ERC20 From 0xfEa871…7Bd8609c to 0x0152a0…5dbfE69224511.749134 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a202824.05 USDT From 0x42AE1d…f0799B8A to 0x5f2f4f…2A6778947e-8 ERC20 From 0xE1AE75…2DEEff09 to 0xE5548F…8a81976610000 USDT From 0xf59362…3A888982 to 0xb14671…65c9Dde62e-7 ERC20 From 0x625E52…459fdDD0 to 0x332A9c…13E2b09625000 USDT From 0x95a9a7…c1118544 to 0x2a84b4…27300c2a34850.0027 USDT From 0x228283…bec5C108 to 0x175B25…8bF807DF1e-10 ERC20 From 0xD01C0C…520514Ef to 0x7A1465…FFa72E8F10000 USDT From 0xE9cC32…6850dC8b to 0x9e127a…7dEd4FFB1e-9 ERC20 From 0x44Ed72…487E60B9 to 0x41BcB5…0F59930945.001549 USDC From 0xBC0a91…B7d4B54D to 0xfB8426…B80E07521e-10 ERC20 From 0x788810…4420B623 to 0xfa7945…70320e3E1e-10 ERC20 From 0x126888…5AF393c6 to 0x0DF51e…c0Ad04711.00399625196e-7 ERC20 From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a119000 USDT From 0x218100…D62e0da0 to 0x809fc8…A9461830207900 USDT From 0x81380E…CBFD9E4b to 0x558577…84a49C9C3.9745e-8 ERC20 From 0x2548eF…Bf43Fa70 to 0xDc43b3…831A25eD100 USDT From 0xaB7b49…b9E1fB26 to 0x82cc35…90a13B0c1e-11 ERC20 From 0xDe2079…3C9732b8 to 0x04160d…c7A07fD3100 USDT From 0x9F47c6…7655D135 to 0x54882a…867DB2f3130000 USDT From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5529970.02997 USDT From 0x6d6E4b…3B0D7d6c to 0xfd0d76…bC35a16610000 USDT From 0xc551b3…077A1Acf to 0x8CA8a3…07E6373041977.751792 USDT From 0x8D0643…B5CD1220 to 0x7767b1…ef94bbfc40000 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad30000 USDT From 0x0e8F00…4e3FabFf to 0xA8bC69…6f394b9510000 USDT From 0x9a48Da…c2012cf2 to 0xB25252…269e175e1e-10 ERC20 From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xbf43C0…d96EEF99 to 0x4022A3…BFc0Cd7A3e-7 ERC20 From 0xC806A7…f8d750dF to 0x083B87…9ccF315840000 USDT From 0x4982f2…fD9dF401 to 0x62afc9…14168Fa3119900 USDT From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d459272.06 USDT From 0x1B0757…4B04b967 to 0xFF25eA…A6a9a5d6100000 USDT From 0x47713c…9d22762B to 0xFd7Fd3…6Dc20c897 ETH From 0xf5D2E0…710fBf60 to 0x13C3f2…61B7232821930.000373 USDT From 0x17d079…e3A8Dbf4 to 0xde086a…82CA5c1b3.5e-8 ERC20 From 0x928095…f0404128 to 0xB92e1B…5856A39C120000 USDT From 0xF5bE14…67Db0a3C to 0x49c343…28C6280449500 USDT	0x7c83F2…d556c128	0 eth 0 ETH	0.000066364174894238 eth 0.000066364174894238 ETH
0xa79237…b8aa6b4f	23348829	Fri, Sep 12, 2025 6:38 PM	0xc17ea9…79166416	From 0x882947…Eac1f01D to 0xF96B60…8a34bacd50000 USDT From 0x913a4D…B20f7098 to 0x49f3d4…54712ecc1800000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338990.3183607280349 ERC20 From 0x7899FE…32FDf32c to 0xc6C683…32Fb82a1133624.549779 USDT From 0x9cC9ee…2958c500 to 0xA2469C…4d1d7ffb1000 USDT From 0x34e13c…a3b4B86a to 0x524a95…02B169Fb0.00216 ETH From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5529970.02997 USDT From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.21656271656271658 ETH From 0x11471e…5D460D1c to 0xa7c28f…1b0DB22a1095.5093231165147 ERC20 From 0xA96cBa…34e6440E to 0xe4C73C…7760679e5000 USDT From 0xC806A7…f8d750dF to 0x083B87…9ccF315840000 USDT From 0xB7A2dB…77143f3f to 0x36d8D0…01E1DC2F5 USDC From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e1012830.74428 USDT From 0x155aD5…1F669a9b to 0x8EeD61…7296a7f50.00979 ETH From 0x954153…EF1b2993 to 0xF50546…b1B9e2223207.691501022332 ERC20 From 0xBB40a5…34Ac335F to 0x4a6C7d…72BE0Ae01579.808666645804 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D33720.55367878825 ERC20 From 0x13b734…F511CB55 to 0xb28360…7F1c47A515000000000000000 USDT From 0xc1E24d…e1C840A3 to 0x94e6C1…f19BC9093632 USDT From 0x0eb3Ab…Df2101cc to 0xE1DEF8…1F8b149F32.967032 USDT From 0x038a42…1a5a2bA9 to 0xc95a39…6d04567F0.0004738475 ETH	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000123307686208576 eth 0.000123307686208576 ETH
0xfcb004…ee8d874e	23348827	Fri, Sep 12, 2025 6:38 PM	0xc17ea9…79166416	From 0xAb33c2…efB65C69 to 0x809fc8…A94618302012700 USDT From 0x630f31…0cF7d4C3 to 0xe59BcC…3EA82246100000 USDT From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5510 USDT From 0x72C30e…c2cf3b99 to 0x64fC77…43a959895e-11 ETH From 0xe4b4bF…4629d708 to 0x5e9765…21561d761.3 ETH From 0x9631B4…9e8E1634 to 0xb1E807…865D2D5450581.401908 USDC From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6211542.176 USDT From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C5000 USDC From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb150000 USDC From 0xC1aac9…8645C27F to 0xaa75F0…A416601A1.65035672 ETH From 0x74E35d…fc3f18Cb to 0xa9Df06…E41D3E43100000 USDC From 0xf5C338…a0e507fe to 0xac22d2…956ba6B41194.924416 USDC From 0x74a52F…821607FC to 0x7E0276…9e442B3C7.683983469054037 ETH From 0xC95F18…8704567F to 0x038a3B…ca5a2bA950 USDT From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb100000 USDC From 0x44F08e…c0e49F88 to 0x6f27d5…9C1710F3330 USDT From 0x1fBf38…9142A482 to 0x1DaaF4…95730f381000 USDT From 0x071C3a…F31b73b9 to 0x5f908a…C71C99847543 USDT From 0x0b8D25…EC7c59fc to 0x05cC90…7DeC4EEA10000 USDC From 0x5032b0…10023Ee7 to 0x8bb315…43C25E303 ETH From 0xEe6f5D…881C67a0 to 0x6fd380…d1eafd0a6289.41 USDC From 0xf53281…3C23b233 to 0x236F6c…23613f5f20000 USDC From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc110000 USDT From 0x9cC9ee…2958c500 to 0xA2469C…4d1d7ffb1000 USDT From 0x903DD2…cA0fe129 to 0xd969d5…22664D818702 USDT From 0x5F40de…5542D44B to 0xEB9287…8eCf861F1.585068 ETH From 0x17eF2B…2Abb24C8 to 0xD75b27…646322fB0.1 ETH From 0x65438f…7D8d3703 to 0x7D82AB…4674eEA620337.107513 USDT From 0x094Be3…7177d84d to 0x841fb0…79C038D41100 USDC From 0x19cf2c…6F8Ecdb4 to 0x58184F…973eb75d7 ETH From 0x5032b0…10023Ee7 to 0x8bb315…43C25E303 ETH From 0x4a5dD8…A298d695 to 0xA120e2…46C319380.22 ETH From 0x16c726…2364Dbb4 to 0xFCd270…7868e49B1 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E74150000 USDC From 0xC806A7…f8d750dF to 0x083B87…9ccF3158100 USDT From 0x98A2aB…c70818b9 to 0x1d22A5…638773fa8.2031 ETH From 0x9f2CE5…27da60B4 to 0xB8812C…565EBeF934.8916257215792 ETH From 0xc5965d…5EfC44a5 to 0x3000ea…1208E60e1 ETH From 0x2659d1…41ed4a55 to 0x3991FB…8AA83e513.364605e-11 ETH	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000190734998881284 eth 0.000190734998881284 ETH
0xcb1614…a1b38fa1	23348800	Fri, Sep 12, 2025 6:33 PM	0xc17ea9…79166416	From 0x630f31…0cF7d4C3 to 0xe59BcC…3EA82246100000 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1400010.921287 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x16c726…2364Dbb4 to 0xFCd270…7868e49B1 USDC From 0xe51F9C…A5a73cF5 to 0xC505d7…c6542abc329305.7 USDC From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5510 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807121606.63111069001 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xeD47cb…59d8c0A7 to 0x137aD0…4b632199350000000000000000 USDT From 0x01090c…E2C60F57 to 0xBc65D4…CA4C43191500 USDT From 0xf14e69…667082Dc to 0xCB4750…FFF22db20.027608316653478012 ETH From 0x1be150…57c35168 to 0xf750Fd…1fe982202313.292855544546 ERC20 From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x45FC4A…979061Fe to 0x1BE1bF…2cc351682313.292855544546 ERC20 From 0x624a9c…4f8E8292 to 0x168EB7…C4Ce11C61500 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x4F8Fb0…6f58E939 to 0xf79E3A…391CA86810300 USDT From 0x1Bad87…c64d427A to 0xc7f700…D81de075104370 USDC	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000117846040148012 eth 0.000117846040148012 ETH
0x162dc2…800e9d72	23348799	Fri, Sep 12, 2025 6:32 PM	0xc17ea9…79166416	From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x4227b5…2D70fF3B to 0x5B4F48…5445AC345.279 ETH From 0xF79D84…f61cA868 to 0xa9d8E8…6CaD3e4310033000000000000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x6CcCD2…353275fB to 0x67c895…6915F5Fb15.114181522859207 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xE0dda6…2e943b5F to 0x79C510…18D6BEAD100 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x74E35d…fc3f18Cb to 0xa9d8E8…6CaD3e43100000001000000000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x596F8F…1Ac006B4 to 0x3551Cb…D09df4d92.0862 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E75000 USDC From 0xe615b1…9411E6e0 to 0x5B9C57…20721209500 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xC3d667…4Da27FE7 to 0x5149Eb…6ed5A02c3 ETH From 0xe592b6…78a82246 to 0xD82Abd…Bb56Ae42200000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x120451…D63166D4 to 0xa14ca0…92513C172.5966674246926376 ETH From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x765675…fd118C34 to 0x74d01e…bC01663169715.62226535194 ERC20 From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x203F46…Eacd6c1E to 0xD46099…82FA02F50.5 ETH From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x7456dC…c2a25580 to 0x6b1E65…A695A9C91152.861 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc110000 USDT From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A234000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x114A55…7e6aAd02 to 0x13b9F7…3e11cB5510 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xA2da96…98F12a22 to 0xFDDAf4…18050E269119.496855 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xbdC22F…c9872589 to 0x0c1651…81B226d110000 USDT From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb100000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xc49CD9…387eF464 to 0xd4fB06…a37AF76A5.262296992035476 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c144430 USDT From 0x4AB878…BBd4f3b0 to 0x5577C3…5cC8D87d300 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xE3BD35…93BBe8B0 to 0xDeF32D…d46fEe5750.482722797289405 ERC20 From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a22301.24 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xC50aC5…3F542Abc to 0xB8067a…18CFC566317632100000000000 USDC From 0x013662…a1E8741B to 0x37842E…3e88008E10 USDT From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101002000.009044 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xd9ae8a…23964342 to 0xF7FDFa…20A2E4bC200000 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xFb98DF…cF29dA39 to 0xDEa492…e2E64DA13000 USDC From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x465b82…9D1336B4 to 0x59E7c4…93148476980 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x7a5016…72C229f1 to 0x6A6c8A…386865fc8.6 ETH From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x949E8f…E3ec8aEd to 0xD6B826…C7A9968915000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xD4f5E2…0B7Af76a to 0xAC8437…630424a53.2415275655672127 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000787083573140466 eth 0.000787083573140466 ETH
0xb29ef8…a4d95639	23327490	Tue, Sep 9, 2025 6:59 PM	0xc17ea9…79166416	From 0xC26E39…5E5086F0 to 0x60844f…1359d5291286408.923619 USDT From 0x0b04ed…3C4ae109 to 0xD1B3eD…d3B23Fa6551.093037 USDC From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC85001.425406 USDC From 0x5de607…3c4f977a to 0x0B8385…206B66DC1452.2921276554753 ERC20 From 0x8c8EcD…9Aa0aCB7 to 0xBE1412…A6288C8f6.912556065501859 ETH From 0xCE4324…22a56116 to 0xcCa564…CbFaf376500 USDC From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135146950 USDT From 0x6499cc…B1F6f3b7 to 0x402F8d…401613442000 USDT From 0x9e8037…E32222E2 to 0x2a0c27…cC0635a650 USDT From 0xfB2543…54207E5c to 0xD13ea2…ecD1E8282136.418972 USDC From 0xd117E6…B3A08Ccc to 0x02bE8a…A6749B269000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777766632.01842231 ERC20 From 0xeB59AB…a616667f to 0x1d03d0…68C5848A5000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x2DDa89…4eF53564 to 0x55486a…a089C59a1000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D6554.9222675 ERC20 From 0xcD8498…b408dc33 to 0x731C45…5f8716bD100 USDT From 0xacfCeE…5C2F9e93 to 0xD02a3C…73BBe3Cf119.447 USDT From 0x789b42…08B75969 to 0x6aa9bA…46Afe8D379909.11294841999 ERC20 From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c500 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae766632.01842231 ERC20 From 0xc3D446…4d61c267 to 0xEeeB40…6f8BdA0413500 USDC From 0x130aD7…FcD6d2dD to 0x4b32C7…00e84DC64500 USDT From 0x77df6E…2C55Ad4F to 0x54Ab30…6a8795524120 USDC From 0x292A51…B9d225E6 to 0xAe2123…019c673f13629.0609 USDC From 0xc32d18…F0660F17 to 0xb0d2EB…a2260A361.006967624533205 ETH From 0xfA2DB7…c9345b20 to 0xAe2123…019c673f280031.92519 USDC From 0xe552b0…e9D8f255 to 0xe5552C…2Fd8F25510 USDC From 0x490040…91a02079 to 0xe2983e…7C4bE714100 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a29957.31 USDT From 0x86d40C…D8F6Fb33 to 0x31c271…B98681960.0261292674976224 ETH From 0x8514c9…711D491A to 0x06B9A8…74957985325926.32 USDT From 0x745B29…1234b010 to 0xEc0FCD…f4a90F4714129.73144 USDT From 0x1F7Ad6…0f949999 to 0x229D18…86269668500 USDC From 0xa9C415…736152c2 to 0x1A3e7A…8432C5F62 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.5e-8 ERC20 From 0x4Bf439…c65FC9Fd to 0x2e15eD…efCA876427.687711053850002 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe6554.9222675 ERC20 From 0x3B1437…D2630599 to 0xb0FAeE…82d0e64F38560.831844 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0399.497831 USDC From 0x985715…0f51a26A to 0x300a08…3c78C48978979.5738 USDC From 0xd84e89…BB1690da to 0x4eb953…208C0cB114557.37 USDC From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A4124 USDC From 0x37141f…e87a0057 to 0xB539A2…2d6D3Ba318780 USDC From 0xc07a28…3A51f9a3 to 0x2CA24a…F8Bf1F9B37683 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x2a500f…449590CF to 0xecaE87…65D5224915992 USDC From 0x50c85E…dbAAAA88 to 0x7fd38F…98BA734D10734 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xA71ebC…b5b29860 to 0x63f357…8C27E81F20000 USDC From 0x02067A…c43831Bf to 0x4BfA62…8F4Db51c1450.598452 USDC From 0x7FF1A0…05122CBF to 0x588284…C969b5ab38031 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634253500000 USDT From 0x5Bc2Da…65a5eD91 to 0x349F94…E999d9DD0.01 ETH From 0x727943…A5A38694 to 0x6d2226…7fB745162569.314726 USDC From 0x571F07…0Ee68408 to 0x78C6a8…A5f71A71100 USDT From 0xdB7f65…8103AFd2 to 0x2795da…2624E1Dc35000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xF25e7C…6a2c681f to 0x2bC636…5De0D6f510 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413200.00131 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1497.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x2e2Bea…a744a8A0 to 0x8cA47d…4cD6C0244550 USDT From 0xee13eb…aa67d484 to 0xA0307B…0f517687200000 USDT From 0x686F0b…8AF11Fdd to 0x701388…fA0c3262103674.802604 USDT From 0x42Fa1C…00574214 to 0x996EdD…5375c7384773.735084 USDT From 0x83Db85…6318C8ac to 0xcee4Ef…8ab63e181697.846032 USDC From 0x2DDa89…4eF53564 to 0x4eB6d2…C1bE2b1e2720 USDT From 0xaA44F2…6926D16B to 0xAe2123…019c673f143192.836384 USDC From 0x4AA29D…1b72b745 to 0x3Bdf16…025bA3f95475782.927407 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1.5e-8 ERC20 From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x952aab…02F89267 to 0x582787…EBe89BB80.002333417336357442 ETH From 0x6BF8d1…10D608ca to 0x7Fdb72…DB32bB8212640 USDT From 0x9b6584…fBEC9Df2 to 0x462443…028468f1820 USDT From 0x88e034…85195CEA to 0xdA69B9…aa3911085001.45042 USDC From 0x5508a4…2801ce87 to 0x550A48…D401Ce875 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286912237.008517 USDC From 0xeD0C24…e7ae944D to 0x47182a…E5f955DA14776 USDT From 0xB77e72…468d4171 to 0xfe0455…554E063625000 USDC From 0x817127…30B06B3E to 0x13b9F7…3e11cB5515004.351261 USDC From 0xF62fCc…5524A5c6 to 0x915DEF…fb0d51F933302 USDC	0xf1BEB4…13a35580	0 eth 0 ETH	0.000155877287483742 eth 0.000155877287483742 ETH
0x33a670…017c5af0	23327484	Tue, Sep 9, 2025 6:58 PM	0xc17ea9…79166416	From 0x790eFf…073e8C01 to 0x0576d7…987D33d0399.497831 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0xdB7f65…8103AFd2 to 0x2795da…2624E1Dc35000 USDT From 0x1F7Ad6…0f949999 to 0x229D18…86269668500 USDC From 0x5508a4…2801ce87 to 0x550A48…D401Ce875 USDT From 0x60A31a…99D70661 to 0xdFA864…81E2E8090.09342488 ETH From 0x6A3753…23D487c5 to 0xf3070e…a65Ff2d794660 USDT From 0xe552b0…e9D8f255 to 0xe5552C…2Fd8F25510 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413200.00131 USDT From 0x2a500f…449590CF to 0xecaE87…65D5224915992 USDC From 0x571F07…0Ee68408 to 0x78C6a8…A5f71A71100 USDT From 0x2e2Bea…a744a8A0 to 0x8cA47d…4cD6C0244550 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a29957.31 USDT From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC85001.425406 USDC From 0x9e8037…E32222E2 to 0x2a0c27…cC0635a650 USDT From 0x817127…30B06B3E to 0x13b9F7…3e11cB5515004.351261 USDC From 0xd84e89…BB1690da to 0x4eb953…208C0cB114557.37 USDC From 0x727943…A5A38694 to 0x6d2226…7fB745162569.314726 USDC From 0x358815…0D759f2A to 0x5A62D2…23F3F63837721.902602 USDC From 0x130aD7…FcD6d2dD to 0x4b32C7…00e84DC64500 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634253500000 USDT From 0x42Fa1C…00574214 to 0x996EdD…5375c7384773.735084 USDT From 0xE1bEC2…33bD6A0b to 0xd4F28c…Ec85e2BC383.4442381949282 LINK From 0x148AB2…e53e1bc5 to 0xb4a61F…7ef994FB100 USDT From 0x686F0b…8AF11Fdd to 0x701388…fA0c3262103674.802604 USDT From 0x3b9aCC…bB433619 to 0xd709b1…69b62D3530 USDC From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A4124 USDC From 0xC26E39…5E5086F0 to 0x60844f…1359d5291286408.923619 USDT From 0xaA44F2…6926D16B to 0xAe2123…019c673f143192.836384 USDC From 0xfA2DB7…c9345b20 to 0xAe2123…019c673f280031.92519 USDC From 0x292A51…B9d225E6 to 0xAe2123…019c673f13629.0609 USDC From 0x6499cc…B1F6f3b7 to 0x402F8d…401613442000 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286912237.008517 USDC From 0xD66a8D…D06C058A to 0x100348…40f6D86530000 USDT From 0x02067A…c43831Bf to 0x4BfA62…8F4Db51c1450.598452 USDC From 0xd7b494…83135bc4 to 0xaaF2fa…D5b8312727406.90654 USDC From 0x8514c9…711D491A to 0x06B9A8…74957985325926.32 USDT From 0x83Db85…6318C8ac to 0xcee4Ef…8ab63e181697.846032 USDC From 0xEE6d23…7E647c91 to 0x948a4c…97B28F79204.615946 USDC From 0xfB2543…54207E5c to 0xD13ea2…ecD1E8282136.418972 USDC From 0x4AA29D…1b72b745 to 0x3Bdf16…025bA3f95475782.927407 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0xee13eb…aa67d484 to 0xA0307B…0f517687200000 USDT From 0xeD0C24…e7ae944D to 0x47182a…E5f955DA14776 USDT From 0x0b04ed…3C4ae109 to 0xD1B3eD…d3B23Fa6551.093037 USDC From 0xCE4324…22a56116 to 0xcCa564…CbFaf376500 USDC From 0xCc8709…84317f7A to 0x4d1A13…25a638961150 USDT From 0xD0b9B0…97bd99dF to 0xa3A370…68C8E781100 USDC From 0xfAdc8e…69007191 to 0x186051…eb37627D0.010249206857716513 ETH From 0x745B29…1234b010 to 0xEc0FCD…f4a90F4714129.73144 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659550000 USDT From 0xf4F5aC…8d1cF5a3 to 0xfe6569…3AA212707.1577e-12 ETH From 0xeB59AB…a616667f to 0x1d03d0…68C5848A5000 USDT From 0x4719c3…23f955da to 0xCD3C78…1c2D239712000000000000000 USDT From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c500 USDT From 0xA71ebC…b5b29860 to 0x63f357…8C27E81F20000 USDC	0xf1BEB4…13a35580	0 eth 0 ETH	0.00011183547267354 eth 0.00011183547267354 ETH
0x1a773b…86c329f7	23174292	Tue, Aug 19, 2025 9:42 AM	0x6aBc56…3c5F74ec	From 0x841c8E…2A5bcb07 to 0x24917E…c3B69d880.054899286929335 ETH From 0x0C9F55…D05c93BF to 0xA49c3a…F88704CB3003 USDT From 0x36745d…b8FA4CA9 to 0x6Bf5cB…caC9Ede22000 ERC20 From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5317000 USDT From 0x1Fdb27…2FE43E93 to 0x9D2133…25543aEB1000 LINK From 0x228A93…A8E0c6a0 to 0xbDb3C3…363154b783000 USDT From 0xFc6b83…02b84fCE to 0xE8cFe0…955F86eC0.9181395559 ETH From 0xE3eA26…cb82cD18 to 0x2F2703…69546F62400 USDC From 0xF4fb43…c7e580C1 to 0xa84797…A69919DF20.8 USDC From 0x50eC41…59ED2B00 to 0x66cA30…7B53a7672000 USDT From 0xf02FD0…F19D2C77 to 0xA9Ec2f…F4a9D95680000 USDT From 0x847B3b…4fa32c32 to 0x155B34…f2E7EEAE38.52080123266563 LINK From 0x18a422…7cf4CA32 to 0xEA9eaA…86B2D2C20.003325 ETH From 0x679b9A…e478e19A to 0x228D8C…3eE0c6a072345 USDT From 0xd5e4BE…722E7BCA to 0x550cEC…D87aFC0A300.01 USDT From 0x9EC251…fADF3CcB to 0x5cC728…3884d5510.5841667445555659 ETH From 0x6E3083…DfF3C03f to 0x02fed6…1A97b4d71 ETH From 0xAeA961…167f5475 to 0x6bA171…477Db0770.13 ETH From 0x0b8f22…B0158d77 to 0x33eb9B…65eCA9DE3000 USDC From 0xcE1b3F…d6AF7988 to 0x2cc667…5C0c8B0033052.26498 ERC20 From 0x68cAE1…b7fe45c4 to 0xA0618C…3685ea6a1415.287303 USDC From 0xAd8c83…Ae3a0a55 to 0x7B0eC3…dA3e634a0.51 ETH From 0x4C94d8…48F058f5 to 0x2cf2e8…a12c98183.736489 USDC From 0x575Dca…43f869D7 to 0xC95DB7…686eA16C8 ETH From 0xd20339…0ff0737C to 0x081E1f…99Bc0a11659.9094172903325 DAI From 0xA8b199…904Da845 to 0x6c6D79…a5C11a933596.051086400746 ERC20 From 0x817127…30B06B3E to 0x13b9F7…3e11cB556001.242257 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000086947877641712 eth 0.000086947877641712 ETH
0xf2c950…c4f75932	23172219	Tue, Aug 19, 2025 2:46 AM	0x6aBc56…3c5F74ec	From 0x817127…30B06B3E to 0x13b9F7…3e11cB556001.242257 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae1476141.77 USDT From 0x9dF03e…b14E0c40 to 0x6C181d…7356E58427.853550162762456 ETH From 0x29F46E…11630287 to 0xF020DC…Cd4fDfC55e-9 ERC20 From 0xad8597…D428F7E4 to 0xb094d7…467b73970.01 ETH From 0x007e0c…a446ecF3 to 0x70E7AD…7197d69e3484 USDT From 0x181DB9…c0764620 to 0x5De38A…eCeb1e6318.118212 LINK From 0x3068aa…afC30C40 to 0xf7f1eC…9139c486295 USDT From 0x54ebde…b8e1B9a7 to 0x18b70F…009473bC5000 USDC From 0x2a500f…449590CF to 0x60Fce8…592Ceb9E639000 USDC From 0x985A46…45c20654 to 0x30e564…4A634aB31e-11 ERC20 From 0xE7F667…2F6d0A2b to 0x3Bca97…36D1A7bA17780 USDC From 0x32E94c…1FB4c9FA to 0x0aBB2E…3eFeE38D4995.44842 USDT From 0x30c981…11A953B2 to 0x4127d2…8c78C5bd337.21 USDC From 0x26EA2C…1D250E23 to 0x4E8A6F…b8844Ae27.40458013500223 ETH From 0xa2B309…8f8aADb5 to 0x89C887…4Cf3f818219.91883359199437 ERC20 From 0xD53Cbd…77027736 to 0x1C046C…B840DA8F305.90517 USDC From 0xdce81F…c5A9E2DE to 0xcC7E05…382163903.99442e-9 ERC20 From 0x872e39…e08D66cc to 0xa69C3e…3887e31446000 USDC From 0xCFA69E…3F62e07C to 0x40edc9…E1272Ea53649 USDC From 0x5f64D5…136A875F to 0x7199e4…Cce3e96682.06869 USDT From 0x4f2A33…A6a81f70 to 0x1879d6…650822f50.001 ETH From 0xf30B61…6465e5E2 to 0x891d9b…23967D362695.71 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x5d29E8…9C321d3d to 0x654537…599b46bf5828.705644 USDT From 0x580A6A…Bd8940B1 to 0x970517…aD6437F7233 USDT From 0x3E7Cc7…64ED06fC to 0xfE9A49…b060101e2045.0370723199999 LINK From 0x357997…c2cCbB79 to 0xEb7407…2f77D1d11000 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C1250 USDT From 0xb334A6…1f66e1eF to 0xB24837…c5DD4d337.7772e-10 ERC20 From 0xb44E43…6e2C386a to 0x0dcd66…95Aced1741600 USDT From 0xD51b3b…cB0Bb5Aa to 0x5379c2…0AC0B8F215 USDC From 0xfe78Fa…7773D605 to 0x799F83…3Cb6190720000 USDC From 0xF5042e…8eB9e222 to 0x0F5b4D…d4B41b4D3569.543079198151 ERC20 From 0xa6F19d…25a00903 to 0xa294A1…5C9c4ff536770 USDT From 0xDE4910…DD2b623f to 0xA386D3…2536e98E200 USDC From 0x7A9e7a…fEA8cb98 to 0x2B726C…7Eda895e5800000 USDC From 0x9FD3d7…3aEF7793 to 0xd7a034…984e8d7026000 USDC From 0x5Ee27b…052970C1 to 0x0D5B27…3A65BaDC500 USDT From 0xf391A6…0176fA89 to 0x4890cE…e642e1910.3 ETH From 0xf721A5…7ADa1107 to 0xcF0433…479fb6EA9493.506493 USDT From 0x7B14D1…C12AF111 to 0xB9c232…04a1ca88783.269366 USDC From 0xD2AE02…a93789A8 to 0x076430…3805648E21000 USDT From 0xDE4910…DD2b623f to 0xe87Ee2…CE551405100 USDC From 0xE3eA26…cb82cD18 to 0x2F2703…69546F62400 USDC From 0x5Cb956…28Cc62A6 to 0xaB0612…Df247E2A3277.5 USDT From 0xCDf713…7184DDEA to 0x3f8ed5…75EC09622000 USDC From 0xFd4a5d…aE90DcE7 to 0xf9706b…28cd18F20.75096498481443 ETH From 0xE62afc…a6F50Ca9 to 0xB17Cf9…B209088E50 USDT From 0x52C523…26b797d1 to 0xc6Bf8D…F9Ec63DA2885.033 LINK From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2023.73866533 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000058946731333855 eth 0.000058946731333855 ETH
0xcb4a1b…72f2188a	22978280	Wed, Jul 23, 2025 12:26 AM	0x4BAa5B…44a6F4af	From 0xfaffFA…A5BB42d6 to 0x13b9F7…3e11cB5555000 USDT From 0xD1de02…0227Cb59 to 0x4516AA…37588DBE3000 USDT From 0x2c17b8…02d4316A to 0xdeF99C…C483D43D623.7956713554493 ERC20 From 0x119882…9c59CB05 to 0x999022…B162EAD414000.011 USDC From 0x1691D6…c128e349 to 0xF50546…b1B9e222234.60816598 ERC20 From 0x0657e0…a4AE6f10 to 0xE56D02…37a279241000 USDT From 0xb19035…1831C081 to 0x1B5eA9…D79cF0fC0.047 LINK From 0xfcbc48…B1e066d0 to 0x58b2e9…E51C89d260000 USDT From 0xEA1bba…28328db9 to 0xe50B8b…25862dBd0.3 WBTC From 0x22fe5b…dce0B3d6 to 0x4E18EA…61Ab0b553747.946443 USDC From 0x13b734…F511CB55 to 0x2BF937…2aeD2c4D2500 USDC From 0x997c60…e9F2b386 to 0xcb83be…425ab8E828287.5 USDC	0x670b4b…FDde683E	0 eth 0 ETH	0.00004061241592946 eth 0.00004061241592946 ETH
0xa86f25…318c1a66	22978269	Wed, Jul 23, 2025 12:23 AM	0x4BAa5B…44a6F4af	From 0xEA1bba…28328db9 to 0x7e28b7…4Eed76990.2 WBTC From 0x6b8591…1f890935 to 0x21D61e…e6073cEd494140.205986 USDT From 0x29918f…8F7e6A69 to 0x06294b…9B04B11021.264 ERC20 From 0x4e9ff1…FD3F9966 to 0x05fEc2…32c78E4634299 USDC From 0x2590eA…56846C56 to 0x7974b8…5eb290Fe5.242760821149447 ERC20 From 0x701Cf8…4Ea3EDFb to 0x7B4bF0…b383810C4158 USDC From 0xeeC571…9961E881 to 0x64ae7E…6bFF2f440.013226024182788442 ERC20 From 0xfaffFA…A5BB42d6 to 0x13b9F7…3e11cB555000 USDT From 0xAc6D04…F9B128B0 to 0xC52fe9…131e71B395980.728 USDT From 0xD2c4cF…bAD93f45 to 0xb91c9f…24fEe22882531.6 ERC20 From 0x6B8589…40970935 to 0x21D61e…e6073cEd494140.205986 USDT From 0x1Fa71e…5FAB6719 to 0xf730C2…9BBcba1f368.46113 USDT From 0x56Cc77…E4E8a4CC to 0x6a5aFA…fF90dD062 ERC20 From 0x2bd087…D93BD78c to 0xf94415…A22bf5B120622.691062 USDT From 0xd7d7Ce…97ab91eF to 0xAD3051…f844eDa697.072854 USDT From 0xe75d71…bB5eF3c7 to 0x2006de…4273868e9500 USDC From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef1219900.000000000002 ERC20 From 0xbA0A7c…27F21B53 to 0xB30837…26c7028D0.011001052089140432 ERC20 From 0x174233…1d0A669F to 0xea1539…c1328dB97e-8 WBTC From 0x6bC94d…af5dA442 to 0xdd7ceF…9fB43ed55000 USDT From 0x701Cf8…4Ea3EDFb to 0x849810…5F5Be219300 USDC From 0x887F85…faAcBF6a to 0xE4bEDD…F8d1A7FE9.094748426636956 ERC20 From 0x7E2e70…0a5d7699 to 0x174F72…de0A669F0.00082788 WBTC From 0x062F9f…B004b110 to 0x300A08…11775D0421.2639 ERC20 From 0xAfBc6F…1dE34d40 to 0xCA47c3…239E3E113.0297269406e-8 ERC20 From 0xc0fF24…0a0500a5 to 0xC0b11d…44321d260.3070300482162494 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.0000653777494238 eth 0.0000653777494238 ETH
0xdbac29…a7dbe2b0	22973998	Tue, Jul 22, 2025 10:03 AM	0x4BAa5B…44a6F4af	From 0x7F6C57…6994C43E to 0xA24b00…3539d345320 ՍSDТ From 0x5BEC0B…a125eC7b to 0x1D5684…ba974Fa622773.876347 ՍSDС From 0x1e291d…9ccc5d42 to 0x0B8503…6f1149cb115690.883496 ՍSDС From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da564976 ՍSDТ From 0x1520A8…Ec3DD6c2 to 0x36E892…927Ca04015000 ՍSDТ From 0x7Fe7B6…271a8529 to 0x73fAef…27c54Fe94650 ՍSDТ From 0x452562…D2ec33B6 to 0x9aFCf8…A9F3cfE718764 ՍSDТ From 0x46108A…8300ccBe to 0x67C2a5…5Bca19f31000 ՍSDС From 0xf44614…3d819320 to 0x923C38…Ffbf957f89908.7 ՍSDТ From 0x830C97…068f6FcB to 0x8B726D…7C2F52D41000000 ՍSDТ From 0x34C180…27F8Bdb2 to 0x86d402…9071423710900 ՍSDТ From 0xd58848…32da409B to 0xb14c9B…c267504c1060 ՍSDТ From 0x0B0945…45e98bA4 to 0x13b9F7…3e11cB5530000 ՍSDТ From 0xd8d5B0…206F7349 to 0x52cFc7…B38b432d0.1414731 EТH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf10000 ՍSDТ From 0xD758C0…f37Ae7f7 to 0xdf84F6…D8dD6BdF131000 ERC20 From 0x1E81Bc…1bEAcd16 to 0xfFe7cE…0d9Cbc2A290 ՍSDТ From 0x735f95…546E675b to 0x4C9a39…7a9DeAd7100 EТH From 0x41F543…e6724780 to 0xd55FC7…E7f4A71E0.008 EТH From 0x053A43…36a29E24 to 0x34C271…8df8BdB2299900 ՍSDТ From 0x830c96…A2f46Fcb to 0x8B726D…7C2F52D41000000 ՍSDТ From 0x600C82…4C5405Dc to 0x405751…10473Ae8120.53 ՍSDТ From 0x44C3a9…2D1eb668 to 0x5C4c5F…d8f29ae820419 LINK From 0xAA29DF…bf4Eb048 to 0x6246D3…14bF564A26926 ՍSDТ From 0x0210C0…357Ff209 to 0xEf9918…6De4792b0.0049957 DАI From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20234786.76 ՍSDС From 0x13b734…F511CB55 to 0x2BF937…2aeD2c4D2500 ՍSDС From 0x67A661…f8B57541 to 0x4f6727…15BFDC5c18885 ՍSDТ From 0x5049e0…b15876A6 to 0xA92FBb…e75397Fc67900 ՍSDТ From 0x053AA4…De829E24 to 0x34C271…8df8BdB2299900 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.0001212844023888 eth 0.0001212844023888 ETH
0xfdce29…2419e082	22973979	Tue, Jul 22, 2025 9:59 AM	0x4BAa5B…44a6F4af	From 0x35f809…76f818C3 to 0xc97e9e…e80078FB2.4645009403353297 EТH From 0x9190b2…06591b80 to 0x6Bf6aA…9A22A39714.98 ՍSDТ From 0x0A6D8d…0355861c to 0xbF264a…d2962B8F1.19 EТH From 0x879f1D…69f45BD0 to 0xF995ff…2D9FeE7B10364 ՍSDТ From 0x452562…D2ec33B6 to 0x9aFCf8…A9F3cfE718764 ՍSDТ From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 ՍSDС From 0x4f25eD…31eA0e75 to 0x1643a0…851347160.1 EТH From 0xc97206…e00078fB to 0x4d67f4…B0E81e9D4.815052564845967 EТH From 0x2525Dd…b1d5B5C3 to 0x446108…F0bcBD30100 EТH From 0x1B5840…Cd6e9C58 to 0xCEd1f9…5F24a7668 EТH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf10000 ՍSDТ From 0x34C180…27F8Bdb2 to 0x86d402…9071423710900 ՍSDТ From 0xF755D5…D5f0ea0c to 0x675eC2…5D8f230c7.60992701892113 EТH From 0xa92fB6…385397fC to 0x0e8648…E6a1529168012 ՍSDТ From 0xaceA95…82f1ea27 to 0x25234b…56019f6e0.58 EТH From 0x5d64D3…1Fe6C9bE to 0x430784…aD68BD5910000 ՍSDС From 0x06b83E…Eb70993A to 0x74e567…e0729Ddd0.939273602589114 EТH From 0xD08697…e74c3d31 to 0x91b544…B86F446D200.031107 ՍSDС From 0x9C8e57…5cCcDC10 to 0x967AdE…814330eD1.03 EТH From 0xc60d10…053Bd5b4 to 0xd2b4a9…094275fA209.264 LINK From 0xA5b2E2…d117f720 to 0xcecBDe…d0c85252918.4 ՍSDТ From 0xc53D2D…Fa4427e8 to 0x6969e9…662Bb67730851.128007 ՍSDС From 0x9Dc406…3A9aea29 to 0x491057…F95329456.993 EТH From 0x05b52c…F8168a4b to 0x843935…EB47344e100 ՍSDС From 0x7798b9…D366e6b5 to 0xEB1ebA…c87E93360.3 EТH From 0x52aF4B…4F074Ffd to 0x41C863…fD651dCC11820 ՍSDТ From 0x43E897…d215bFbd to 0x002a37…D502547c1.02857 EТH From 0x45c195…6C96D3e3 to 0x3E5A38…4260ae400.02 EТH From 0xAA29DF…bf4Eb048 to 0x6246D3…14bF564A26926 ՍSDТ From 0x7cd4c9…001CADBb to 0x16E9Ea…1C0567ea3506.428174 ՍSDТ From 0x735f95…546E675b to 0xb3567f…78132d6099 EТH From 0x98c600…a46b6BF1 to 0xFc4C94…2EbA04CD1.899954656414356 EТH From 0x16120B…6Fb4E766 to 0x599F8a…817Ea3B010 EТH From 0xcab463…5Ac92619 to 0x2B16F2…65002cA13.69818883057615 EТH From 0xE0F5e7…aDf95f0c to 0x3374A1…166c4Cf40.046 EТH From 0x002CEf…f702547c to 0x09f1bE…ff7d8eE41.421099929628003 EТH From 0xaceA95…82f1ea27 to 0x5c66E8…Dd7b61A81.75 EТH From 0x830C97…068f6FcB to 0x8B726D…7C2F52D41000000 ՍSDТ From 0x118d67…6aD1652E to 0x5dBB52…601245aE7 EТH From 0x0B0945…45e98bA4 to 0x13b9F7…3e11cB5530000 ՍSDТ From 0x675cF0…578F230C to 0x4b267E…B0e9AC280.12022133503557314 EТH From 0x5b4DC5…82bd97D4 to 0xc5e300…25a6c0610.938354296807566 EТH From 0xe30f07…76609872 to 0xA31b8a…A405BF519.29990002723159 EТH From 0x053AA4…De829E24 to 0x34C271…8df8BdB2299900 ՍSDТ From 0x1520A8…Ec3DD6c2 to 0x36E892…927Ca04050 ՍSDТ From 0xb8985B…ae8bD9c0 to 0x2CEB8d…736147C0346.45763361999997 ERC20 From 0x9543B4…808913cd to 0x3c84B8…9A355Ba7100 ՍSDТ From 0x07C745…8F164577 to 0x1b06E2…13b9EFc6500 ՍSDТ From 0x7Fe7B6…271a8529 to 0x73fAef…27c54Fe94650 ՍSDТ From 0xd62b32…2913D89F to 0xeE888b…4f3aEcF33000 ՍSDС From 0xE8F217…245Df4Cd to 0xd6F6e5…7AA4857d20.5 EТH From 0xEe7765…87A89986 to 0x523627…078Aa3fB1 EТH From 0xE291cc…5c0ad342 to 0x7BEbf6…6AA43cf7909.191156 ՍSDТ From 0x1E81Bc…1bEAcd16 to 0xfFe7cE…0d9Cbc2A290 ՍSDТ From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F50000 ՍSDС From 0xEa2b44…00062431 to 0x0A7e61…85A9741E0.35671454 EТH From 0x8a6d54…42e8eC7a to 0xC74E8B…22595E743243.6 ՍSDТ From 0xA9ccf7…adb16660 to 0xA98a75…99dc5F1737906.064333 ՍSDТ From 0xdf1497…8b44cD9C to 0xcaB07A…50c926191.283652413774356 EТH From 0xc74782…3343dB45 to 0x703488…58Ea82961.5082087690000028 EТH From 0x5d64D3…1Fe6C9bE to 0x430784…aD68BD5910000 ՍSDС From 0x7A381a…8C4fa1aF to 0x8D1879…68b387122.52637583 EТH From 0xF63ba3…28E9eF61 to 0xE16035…F2cCEd758 EТH From 0x5BEC0B…a125eC7b to 0x1D5684…ba974Fa622773.876347 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000209149253028585 eth 0.000209149253028585 ETH
0x88450b…6e86f0d3	22962682	Sun, Jul 20, 2025 8:05 PM	0xbD1810…E1874CE2	From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC52000 USDT From 0x13b734…F511CB55 to 0xabe654…cf63eAfc19900 USDC From 0xb40885…C632d559 to 0x3B05ED…6666c7aF2.2597317588043846 ETH From 0xE4B018…040fF406 to 0x74d01e…bC016631121693.72805090461 ERC20 From 0x56ec4c…6Facccdc to 0x708f4c…ACA75bD7249991.2 USDT From 0x965416…56eA99e2 to 0xDFd301…D1b23A2650 USDC From 0xBC2F38…82A2CD97 to 0x0B9d54…CEFaCB426004 USDT From 0x56Ecc0…36accCDc to 0x708f4c…ACA75bD7249991.2 USDT From 0x76E506…A0c035E9 to 0x491314…10a07DFE1030 USDC From 0x643125…15fE7f3F to 0x03F3b1…c495c7713644.4413592030814 ERC20 From 0x1E76dD…6dea1E19 to 0x13b9F7…3e11cB5510000 USDC From 0x82BE12…DF07baFc to 0xe2Bbf4…aB9219A60.2605198167854513 ETH From 0xD6a575…CB9acB94 to 0xDb3990…2Ee2C9E60.015446779899941665 ETH From 0x1231DE…486F4EaE to 0xC9F0A1…F664419D190.80578787929468 ERC20 From 0xc6dff7…A1ED3970 to 0xBa7721…EC5B01591.328270217230018 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000343378365094892 eth 0.000343378365094892 ETH
0x1e29f1…5ee500ab	22951624	Sat, Jul 19, 2025 7:01 AM	0xbD1810…E1874CE2	From 0xEFc21B…7D9c9D7E to 0xB38A41…04619ad5337943 USDT From 0xc46B37…cAa090f3 to 0x4B3237…6B66E072100.012702 USDC From 0xC752F0…B492df7B to 0x0e6C76…fC0e5C5160000 USDT From 0xF7B42b…4F55acFc to 0xc84446…3A50d50a1000 USDC From 0x550d71…563BE8D5 to 0xF3Af43…0d19F5658272.29 USDT From 0x524c61…f68c9E7f to 0xA3821A…6e81150f16995 USDT From 0xA34879…e6284778 to 0x6d2bd5…56e53b9c9508.557701 USDC From 0xF6F2f4…1ff797fC to 0x4f97e3…6d0f462C100 USDT From 0x466621…0259BABC to 0xda2B8C…7f622860140000 USDT From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849454605.52391 USDT From 0x4DBB53…96b96B35 to 0x1cdBD9…0aee55F210 USDT From 0xA34879…e6284778 to 0x9860A4…1cEE45299500 USDT From 0xD3A5C3…88D186b5 to 0x666C60…Dc2A1941100 USDT From 0x4f7494…E426866a to 0xf1A995…d9B33d5a0.05 ETH From 0x71bDF2…89ef0c4a to 0x18E2f5…71e5BEc60.18192707 ETH From 0x260097…FC51DC58 to 0x04c27C…f99B09112 ETH From 0xbe96aB…5b18573F to 0x5Fff79…10c05f271060 DAI From 0xb00F40…68c8a813 to 0xCc287e…1896bbA9546.499 USDC From 0x62C146…5186Ef15 to 0xdf7cCf…b1F1718b20040 USDT From 0xB717eA…44AdBFA5 to 0xAAe869…9077909f1 ETH From 0x469E72…013378Ce to 0x68F37e…C2ED486D110430217.74590342 PEPE From 0xEe1590…F7A49Ee7 to 0xd2cCa3…ef36017e20 USDT From 0x423Cf2…085c859a to 0x42FFC0…470332210.3601 ETH From 0x393101…4d1090b9 to 0x7c57F8…aCd7A898804.564562 USDT From 0xb67F45…27D279A2 to 0x3eAE36…6C2e656650 ETH From 0xB1f768…817DAf3d to 0xA51091…130569F53 ETH From 0x35E79B…d8D42072 to 0x3D7a60…1F0Bd600200000 USDC From 0xC3aAd1…622A46D9 to 0x560A35…44B0409A0.9385350672302001 ETH From 0xA667F9…5f106A00 to 0xE33a2b…923603A1154166.605895 USDT From 0xF6F2f4…1ff797fC to 0x4f97e3…6d0f462C2399883 USDT From 0x63cED9…F5c49497 to 0xEB094E…E383c9590.01 ETH From 0x57cDeF…24af2c97 to 0x2DdD4D…7a36dA3B180000 USDT From 0xB425bE…Bcc43ce9 to 0x735D2e…98B108DF7164 USDT From 0xC84E60…3f223001 to 0x7F0705…b50Fa77d14.88505 ERC20 From 0x07C745…8F164577 to 0x1AFD33…37dc35CD9990.00999 USDT From 0x941ac2…bE594891 to 0x67f78a…D35987Bd6468.3 USDT From 0x419233…df8CD353 to 0xDA6dc7…fF44d38b0.92 ETH From 0x9D4FA3…6C5EB13e to 0x13b9F7…3e11cB5527.955840953629647 ETH From 0x983a0C…263f36F7 to 0x0272C2…8E444f273.858150449876056 ETH From 0x462567…07F54b35 to 0x2b71A6…2a8d37E60.9105 ETH From 0x714678…f198c123 to 0xB8695F…737B02aD5000 USDT From 0x7C7c44…3733fa5B to 0xa99805…3fB2933531105 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0xFFA955…2fFcd7ee to 0xf21Ea7…DFE7217E20000 USDT From 0xE2228a…ef95E0E4 to 0x81f119…bC4D49aB7500 USDC From 0xD9ae70…f357f4FE to 0x27feFc…34f249Ef0.98236232 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000294339117428837 eth 0.000294339117428837 ETH
0xe9d505…b627c683	22951616	Sat, Jul 19, 2025 6:59 AM	0xbD1810…E1874CE2	From 0xe3374e…053603A1 to 0x4E586a…7E697B68625 USDT From 0x106FdC…b5cF9aC9 to 0x3819e8…6aC39A3a1.62515186 ETH From 0x1C55D9…4a8F0f1D to 0x98fa52…74CDCFAf238.12484999999998 ERC20 From 0x9D4FA3…6C5EB13e to 0x13b9F7…3e11cB5527.955840953629647 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe6.231595523643412 ERC20 From 0xB221DB…E6da5bC9 to 0x7b33C3…6a3d556f1.935 ETH From 0x4f7494…E426866a to 0xf1A995…d9B33d5a0.05 ETH From 0x5773BB…b008Fe9b to 0xB30837…26c7028D6.231595523643412 ERC20 From 0x7C7c44…3733fa5B to 0xa99805…3fB2933531105 USDT From 0xD3A5C3…88D186b5 to 0x666C60…Dc2A1941100 USDT From 0xb67F45…27D279A2 to 0x3eAE36…6C2e656650 ETH From 0xA667F9…5f106A00 to 0xE33a2b…923603A1154166.605895 USDT From 0x11e048…F7b757b2 to 0x783888…cf58e4371.666923281616076 ERC20 From 0xa667b2…93706A00 to 0xE33a2b…923603A1154166.605895 USDT From 0x07C745…8F164577 to 0x1AFD33…37dc35CD9990.00999 USDT From 0x218216…7fC32083 to 0xEF415D…b5B066840.7717866169438584 ETH From 0x09d5Ba…00FF9eEE to 0xB30837…26c7028D1379597.7683977534 ERC20 From 0x30d96D…d38592D7 to 0xd7dE3F…529e0e611.4750099168556632 ETH From 0xC675a7…ea5D8e05 to 0x783888…cf58e4372.4000001920797485 ERC20 From 0xB717eA…44AdBFA5 to 0xAAe869…9077909f1 ETH From 0x983a0C…263f36F7 to 0x0272C2…8E444f273.858150449876056 ETH From 0x63cED9…F5c49497 to 0xEB094E…E383c9590.01 ETH From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE14 USDC From 0x57cDeF…24af2c97 to 0x2DdD4D…7a36dA3B180000 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.0001570891820981 eth 0.0001570891820981 ETH
0xd79c3a…2c30b008	22892536	Fri, Jul 11, 2025 1:03 AM	0xDAC5FB…4Bb10Ca4	From 0x9fEd2c…59d55Baf to 0x960AA8…066A5E6d409.36 USDC From 0x55Aa0D…78628d1e to 0x0F0395…6911eEfb0.177 ETH From 0xcEEBce…59436dAC to 0xdaD70E…D55A244560 ETH From 0xc45067…5b5CEb1e to 0x2d187B…e193f73A0.08 WBTC From 0x2A3635…B7a9f92A to 0x573442…3f5AE74A2 ETH From 0x063473…47B2C2E9 to 0xDA980D…892f5968850 USDC From 0x4D8A1c…7a7Ca89c to 0x09c7c6…AcAB6853158000 USDT From 0xC47343…1a7ceB6a to 0x84984f…0280048350 ETH From 0x9aAecd…DC8cdaF6 to 0x03317D…A2B0134F0.2 ETH From 0x4805E5…Cf5d75Ec to 0x32e3c5…87B4C9fA32818.84 USDT From 0x8e49AB…f0420dF6 to 0xcf756C…59BD69810.249694932652072 ETH From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C81900 USDC From 0x63bDc7…BB79bf9b to 0x64dD5d…72145f58200000 USDC From 0xc35645…90f50Ab9 to 0xb98597…f93185dA154596 USDT From 0xC460A1…66440FD9 to 0xFFd364…5CfC549710000 USDC From 0x5C538d…CC957a08 to 0xF541c0…ADb93190186354.62 USDT From 0xBf05E7…F74e5F60 to 0x653B03…fb46911b5018.1674 ERC20 From 0x4068Bc…31E21D25 to 0x09E970…e2E27Ff250000 USDT From 0xc50324…A3773530 to 0xcAd1Bd…A71159Ae3900 USDC From 0xb280cA…3E5647a5 to 0x13b9F7…3e11cB5520000 USDT From 0x34f558…452DCBdc to 0xcE8E18…344Dc380647.14 USDT From 0x6AFC08…1386Dca2 to 0xd5a825…60C43f1313260.892671 USDC From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb200000 USDT From 0x7CBEFC…f044eeD3 to 0xAF8e3D…F88C05B1172000 USDC From 0xAfC9Db…52AC5a8B to 0x6FA979…C87aB3391900 USDT From 0x187892…C37D2254 to 0x1643f1…1C3935fc1.7444032 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000429841742402736 eth 0.000429841742402736 ETH
0x95a392…cde2bf3d	22890377	Thu, Jul 10, 2025 5:49 PM	0xDAC5FB…4Bb10Ca4	From 0x997c60…e9F2b386 to 0x930194…c9F5e052103894 USDC From 0xf0fF13…5edDD1FE to 0x4E2512…c7965DF010469.08 USDC From 0xF928EA…35b93325 to 0x5a8f68…A27A07B250852.591017 USDC From 0x1fE1BD…3DB14D20 to 0x4a9FA6…91E766102376 USDT From 0xFe12cC…fb06A962 to 0xC397B3…96523F3050000 USDT From 0x317f15…30B03E41 to 0x7B0689…8B8A0e1C20961.615617 USDC From 0x89897D…A951a739 to 0x2817D6…cB2832a22081 USDT From 0x6E8fE8…791B6888 to 0x65CebA…0318Cbce3306.808123235628 ERC20 From 0x21637b…154b2646 to 0x6A4E4D…51335545286904 USDT From 0x62fbC1…eF431286 to 0x2d00A2…17f5574014125.558247 USDC From 0xb280cA…3E5647a5 to 0x13b9F7…3e11cB5520000 USDT From 0x84eA70…eBb1b10A to 0x2Ce590…bE902Ee5228081968075.195 ERC20 From 0x1822A0…FB677789 to 0x3DF47A…1322b9fb0.000164933069856398 ETH From 0x75B35e…943Ae8e1 to 0x17FCa6…8aBbA38f4880 USDT From 0x001836…c65BEbEB to 0x1d7B73…5Cc00193716.81311 USDT From 0x054f60…2dB9deFC to 0x29B618…31a64BFD2 ETH From 0x469727…2C7B5688 to 0x5b39F3…1dB3c5341.711870796593178 ETH From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87230951.45 USDC From 0xE45faD…8Bf6d52c to 0x4CD88d…9DF8Fb681360000 USDT From 0x406767…e709068F to 0x8D5D9f…929dA5bD126.93158102 ERC20 From 0xf12950…710356f8 to 0x9B65Dc…16A32d8414.419429 USDT From 0x260B36…06C54cEa to 0x15DFfF…d4316E62115000 USDC From 0x2F23aA…cF8Fd174 to 0xf9146a…7c8FBa3f3.5 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001829381115636592 eth 0.001829381115636592 ETH
0xf76568…0058d526	22878048	Wed, Jul 9, 2025 12:27 AM	0x346b8B…785273E0	From 0x1A8213…2B08EeFF to 0xF3F119…d1e892AD0.05198748 ETH From 0x4B9C3d…F3F9e750 to 0x8FCC04…3fFf17Bd13262.931436 USDT From 0xb280cA…3E5647a5 to 0x13b9F7…3e11cB5520000 USDT From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c27292.009824 USDT From 0x3e4b99…E5cDDA10 to 0x5e4A7f…397660bA50 USDT From 0x50EdC3…f6CB10ED to 0x7312DC…766aE8851.653008647583255 ERC20 From 0x68c07B…c93eA9a2 to 0xE4d43a…FB72D8CA0.459265724996675 ETH From 0x75Ab78…0F059721 to 0x7E7EC4…e717325D242448.117529 USDT From 0xbfeB5A…F76B2867 to 0x9491D9…7874425f0.4982303242138021 ETH From 0x85BA58…5833231c to 0x82E621…CcE4DE1D3 ETH From 0x7aea33…1619f84C to 0xF174c6…E8C36947201100 USDC From 0x486ccF…e797F6D2 to 0xa9afC9…8e385c720.019142346315672604 ETH From 0x533c09…82D31368 to 0xA131a2…0f366A9C2459.307955 USDC From 0x8B5263…046fFfcE to 0xc1B89B…30a6040a0.448599699810056 ETH From 0xA7fFf7…1dB0A7f6 to 0x4063e8…99D886f84.836437594652804 ETH From 0x830630…E40dDcc2 to 0x77e79d…37cd47241500.178521 USDC From 0xa775c8…d5B59d74 to 0xE45Cb2…F4A8Dc7913768.835431 USDC From 0xef29E3…fAAA6f98 to 0x5f0B3B…0E6Dc3604.217924645671638 ETH From 0x59Be33…9577853E to 0x18c875…48bE643e5.5 ETH From 0xb32CB8…681384f2 to 0xa7D52C…759d0D3C0.018 ETH From 0x849B2F…95800483 to 0x430e4E…Fce3658D315600 USDC From 0x5b6574…B9B4e3b2 to 0x5ca17C…2908eA064.02 ETH From 0x9Da112…bE154FE8 to 0xb758a4…6677c32f1540 USDC From 0x094e63…2a9346fE to 0xe728FF…A20F37b42000 USDT From 0x6491a8…67B5A3C2 to 0x472602…4D669e5B0.1 ETH From 0x7A17f8…0De31450 to 0xbD6F6a…5952038e10000 USDC From 0x397111…eb09048e to 0x82bA90…EC95a7339854.042623 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000063523257500844 eth 0.000063523257500844 ETH
0xb46293…deea83f3	22877541	Tue, Jul 8, 2025 10:45 PM	0x346b8B…785273E0	From 0xb92DEE…BF981052 to 0x189C07…132617A632988.687517 USDT From 0xd1433B…8Dc0120F to 0x19f1ff…EC5777380.193208 ETH From 0x0A47cF…02624d65 to 0x3a5579…3B74d0F223472.17 USDC From 0x152efb…A2f9818c to 0x28B443…c3B391b70.04 ETH From 0xb280cA…3E5647a5 to 0x13b9F7…3e11cB5520000 USDT From 0x015792…14497632 to 0xBa9703…F5C7C8eA30000 USDT From 0x1cA597…a4E67F22 to 0xF55B84…2778DBe612398.594787 USDT From 0x0D3f01…417A0918 to 0x5DaD07…de01eabF0.5 ETH From 0x0cDdfb…5d9aa176 to 0x930151…6422145B3.19171915 LINK From 0x14e914…DE81CBCE to 0x4202d4…1010cC0E2000 USDC From 0x4B617F…dECAbc47 to 0xF52ABD…2212b0b150 USDT From 0x181548…15698e2E to 0xB1e8Cc…3CF23E71113483.931849 USDC From 0x0F805D…02C5521c to 0x66A8CF…017701C49.179613222 ETH From 0x149C82…850BEe4d to 0x2D47E5…F458fc5475 ERC20 From 0x115978…09574b67 to 0xfa7F30…E2EeBE6d1.0902218193638111 ETH From 0x1474eA…32865129 to 0xd7C2Cb…d324b592500 USDT From 0x0F4067…40805A3c to 0x08633F…57c7A59B1.9113126138308485 ETH From 0x33E04c…0e754057 to 0xB9e710…362b7EaB24623 USDC From 0x1Da815…34b6167F to 0xDe8f7a…28f0B53A7000.385021 USDT From 0x992aB6…60aB8276 to 0x67d79b…7A4F850a1984.995201 USDC From 0x09621C…60a4BDc0 to 0xc89FE8…7A8D1485132.844545 USDC From 0x0b001D…ABffF278 to 0x746A39…643a785936229.491494 USDT From 0x11a127…1D660Bc3 to 0xFC7D25…f22C4F8d152100 USDC From 0x1e41F6…Da28282E to 0x7EEfAc…50972E5D0.11931961 ETH From 0x10C98A…9e775A0C to 0x493E98…2F5059f82930.161404 USDT From 0x33E04c…0e754057 to 0xB9e710…362b7EaB24623 USDC From 0x16B0F3…E8A9b002 to 0xB57f3c…70d8c62A10000 USDT From 0xF30413…70287F6C to 0xb28B82…3c5647A512049 USDT From 0x18ee29…62B91D77 to 0xFf349c…42a4504712.317476480308772 ETH From 0x1A1cc4…48f3B2A5 to 0x58F93E…04Ef10D7900000 USDC From 0x15abD0…1C5866D0 to 0xf340E4…1A2D00a91080 USDC From 0x1E9ae7…017f59e2 to 0xc2c744…Fb557D610.5 ETH From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4849 USDC From 0x144944…30459744 to 0xaA5165…56e9A0c70.061470052419996 ETH From 0x895315…3d0A1872 to 0x033267…224fbFF91950 USDT From 0x13A7B2…6111249C to 0xEC6e3c…b33C51561.10715 ETH From 0x0Fee5B…148D353a to 0x8038ce…374836e41754.1 USDC From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF33390.00495 USDC From 0x11b86b…170fBc7D to 0xB1Cb7F…C2E76F6510000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000152144120473656 eth 0.000152144120473656 ETH

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