Address 0x14EA6a88a5133B1e0Cd901b5415BA659fF58EcC8

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
0x3796a0…dae66a54	23016838	Mon, Jul 28, 2025 9:45 AM	0x4BAa5B…44a6F4af	From 0xFE073E…0b1cE754 to 0xE5d3d5…85604D1457670.347918 USDT From 0x0ED2f1…315bd15a to 0xeF804C…35ED692820000 USDC From 0xb6a408…7405FD06 to 0xa7B219…61882E660.00000299999 ERC20 From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED100 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1130845 USDC From 0x8bC4b1…175Cc648 to 0x90598C…77AD91dd1000 USDT From 0xd2Dc77…4a0F8511 to 0x0C72e9…Dc7eDB7A100000 USDT From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a62499999.773967 USDC From 0xF2340a…f8F49495 to 0x43405b…D651b076500.124251 USDT From 0x6f2465…A2a20B9C to 0x688404…89E3c91F1300 USDT From 0x13c52D…BB0eD441 to 0xbEA650…B1a565a12055 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51337341.03 USDT From 0x1Db613…f6c40748 to 0x57edBA…bB66B4761.347 ETH From 0xFbb85C…8D673F11 to 0xC3616B…d9bC30eD6750 USDT From 0xE0a0f9…617d3b3b to 0xDb3c5e…fc061c19161.856059 DAI From 0xF174c0…1FA05DC8 to 0x9AFd20…E274a5Bc1.01 ETH From 0xF535D4…e6f2dAE0 to 0x89856f…4eE9E2ab1000.236055 USDC From 0x8be007…F942e47D to 0xa68e04…17327C0f13556 USDT From 0x62a4b2…9CeA5E48 to 0x3FCfE6…2C2b7fAd34944067.70794314 ERC20 From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681469939.01 USDT From 0x5ad003…4a86920b to 0x228436…BdA95d200.393842219226751 ETH From 0x2bdaB3…b72F1108 to 0x1009A8…90FB20fD25 ETH From 0x4E4398…F1A4Df6e to 0x3bA7De…45E024830.0000054 ERC20 From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8379914 USDC From 0x5F6fD9…B8a9d81B to 0xD3fd18…7c7708e90 ERC20 From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB10314 USDT From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947914198.58 USDC From 0xEed754…7A3142F2 to 0xbbaEAf…a99A3C8633 USDT From 0xD37F3D…FA6C7FaF to 0xD29DdE…4C9bD30937324.9 USDT From 0xe0a573…5B84fc5F to 0x47559a…78fc918311000 USDC From 0x440851…580c69C1 to 0x3FCfE6…2C2b7fAd37080322.787489206 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x4F9bb3…A312C1202000000 USDC From 0xD5C0A6…eE0c37f2 to 0xdA54b9…B48b338c1.6440327794186849 ERC20 From 0x3C56b5…94C57661 to 0x4AD77E…84cDFd9620060.02 USDT From 0x5c806c…306bA8c4 to 0xec99FD…562dE46410000 USDT From 0x36DA0B…93b76448 to 0x5a2134…8d882b3C1e-7 ERC20 From 0xdC661C…833C53a0 to 0xc4b22b…0281318493452.09 USDC From 0x9d4BD7…b89c5fF8 to 0x044b9b…37DEB2f60.079 ERC20 From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8260056.051856 USDT From 0x81E93d…Fa5277B2 to 0xbEfa05…675EeD6315000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000072076718113812 eth 0.000072076718113812 ETH
0x38d929…20cf193e	23016809	Mon, Jul 28, 2025 9:39 AM	0x4BAa5B…44a6F4af	From 0x4C2521…4DEA4D7c to 0xDe7652…406107f6365000 USDT From 0x1a1117…b8056BDd to 0xeC9492…C692D82D4255 USDT From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB10314 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60110000.01 USDT From 0x6f2465…A2a20B9C to 0x688404…89E3c91F1300 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51337341.03 USDT From 0x03E18a…4Fde2AC4 to 0x73cdcd…8BaEB59110000 USDC From 0x03E18a…4Fde2AC4 to 0x73cdcd…8BaEB59150841.577979 USDT From 0x47F4f6…5d45e979 to 0xE348F0…FDbE19640.8115042782617533 DAI From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947914198.58 USDC From 0xbaB942…4dfd4440 to 0x1e44C4…0a9E2Ef03052 USDT From 0x4Db310…20c7ECf6 to 0x04D9eA…75033Ac14043.808032005758 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0eaC88…f9b34A540 WBTC From 0xD37F3D…FA6C7FaF to 0xD29DdE…4C9bD30937324.9 USDT From 0x8be007…F942e47D to 0x220190…397F66721557 USDT From 0xE8F6ae…2f6AE1F0 to 0xa53738…7899C88C0 ERC20 From 0xCD4ea8…5dBf62b7 to 0xdCe8A3…69b2E9A220000 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681469939.01 USDT From 0x9BC62d…769BE9a1 to 0x966E84…9f962Ca8100.06883 ERC20 From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8260056.051856 USDT From 0x2c00aD…820fECd1 to 0x7622cF…938C464114150 USDC From 0xd90818…c4536962 to 0xC54aE9…7d68AE5D11000 USDT From 0x8580cd…7D2C94e5 to 0x03E704…4fDe2ac463630.773006 USDC From 0x69d460…daa19Bf5 to 0x0EA407…F9D03000155.24943593616138 DAI From 0x682dDa…50F84Feb to 0x650812…32a5624B1.0026042001403648 ERC20 From 0xB68576…A289895b to 0x851EC1…1F1Aa839297.729999 USDT From 0xE45faD…8Bf6d52c to 0x4CD88d…9DF8Fb681469939.01 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8379914 USDC From 0xA3cAD2…49B55672 to 0xF651f0…d92976a756371.691192 USDT From 0x93A191…32999b66 to 0x3074cb…D131Cb240.55 ERC20 From 0x93A191…32999b66 to 0xa4eADe…6ACBA2B72.57 ETH From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED100 USDC From 0x815cc6…042E34DD to 0x79abF6…cc2c6eF625458 USDC From 0xF2340a…f8F49495 to 0x43405b…D651b076500.124251 USDT From 0xEff6cb…D01aA167 to 0x8a3029…803E0b38394.575443 USDC From 0x353367…FCf258Cf to 0xF1a0C8…8113769F67.1 USDT From 0xD0Ff8f…E5e5f127 to 0x2a6222…5A5cfB7425 ERC20 From 0xAD7983…75e11F54 to 0x006B9c…7852104930000000 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xdC661C…833C53a0 to 0xc4b22b…0281318493452.09 USDC From 0x98AB92…1702bf8c to 0xa5d3e6…b66EFb041.0025199849315751 ERC20 From 0xD29901…279bD309 to 0x0b5445…e49F153548117 USDT From 0x1679B3…488764A9 to 0x657996…3BB1F50b20000 USDT From 0xB68576…A289895b to 0x441Ea5…0149DeF898868.208393 DAI	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000072807465442168 eth 0.000072807465442168 ETH
0x1875a4…28ab60cb	22994841	Fri, Jul 25, 2025 8:01 AM	0x4BAa5B…44a6F4af	From 0x8c06ef…958A17F4 to 0xc5e210…ebF46b98500000 USDC From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0xa0aB12…0A431278 to 0x2011eC…2aA5ca67500 USDT From 0xF9Ece1…6b360f6E to 0xdabDcb…Ce481Cc950000 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB950000 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B1.358 ERC20 From 0xA83259…686a40C3 to 0x7974Ad…B750B9a253258 USDC From 0xb2D33A…288C6318 to 0xaC0E0F…19970d650.000345010560879575 ERC20 From 0x7cd4c9…001CADBb to 0xc98D88…8Cbc8D8D3610.355134 USDT From 0x71387a…72F97CFA to 0x4f1599…310184E34000 DAI From 0x21432F…91457A88 to 0x4bBaEF…5463938a10000 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8145000 USDC From 0x284636…b7F32c1a to 0x7a6128…7a2235DB1 ERC20 From 0xe1b0F4…B1C23118 to 0xC94726…ffA1300349999 USDC From 0x6b0686…162431A2 to 0x305Bc5…B415905017179.05 USDC From 0x1e02D3…c7Dd7880 to 0xde639D…cD8706711350 USDT From 0xEfEe28…B89a0Ac8 to 0xcb3f05…47b16B7f10000 USDC From 0x4Cb1B9…079E1053 to 0xD7A137…0d4E47231687.5 USDT From 0xE5f42f…AF5A9eEd to 0x3319a1…2d6546b125000 USDC From 0x97378a…5440c178 to 0xDA92e6…d3138f87100 USDT From 0xaEE4Bd…8f046D4C to 0x0d2Ba2…78f215Ab100 USDT From 0x193d0e…6B40A091 to 0x193c35…6A40a0910.6683263342371535 ERC20 From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc810740631.091337 USDC From 0x232bC5…A366bfa1 to 0x48e69F…a1762d951 USDT From 0x9CDBE1…F9a7051d to 0x24Ed21…8406d25E9.1692730791e-8 ERC20 From 0xF16f66…F5F41545 to 0xEC8824…B0962f3410000 USDC From 0x40C0dA…b4876B9c to 0xaf1d6E…305dD082100000 USDT From 0xa9AeD1…1ee7dA0c to 0xc3ec48…4334C2630.9588282431004921 ERC20 From 0x52fE10…0509E2b8 to 0xae6b8D…B6610737100 USDC From 0xeb62D0…b91fABA5 to 0x9fbE5F…dadf02454.074977365281698 ERC20 From 0xC2b3CB…739b0e6D to 0x4FC146…6e2fA73875.11437274488799 STETH From 0x20aaAe…b56B143F to 0x5f6F79…c3F68889400000 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF334558.8 USDC From 0xF36d22…70b5Af48 to 0xB9032a…a2962f4C20000 USDT From 0x6BEFfa…a14c9F37 to 0x74fEF0…C73cc85810530 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000091516283337528 eth 0.000091516283337528 ETH
0xe3da2e…17f1ddc2	22994799	Fri, Jul 25, 2025 7:53 AM	0x4BAa5B…44a6F4af	From 0x40C0dA…b4876B9c to 0xaf1d6E…305dD082100000 USDT From 0x4Cb1B9…079E1053 to 0xD7A137…0d4E47231350 USDT From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0x8BB9dE…00145eCe to 0x54444B…Fe00217A1000 USDT From 0xF2697d…E519E547 to 0xF29363…e770e1372950 USDT From 0x7bAa6e…c186e0ec to 0x899475…E1144D980.032 ERC20 From 0x666060…08d54195 to 0x303558…18282c21185075.6 USDC From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8145000 USDC From 0x5E5710…0EF3c809 to 0x84E9cD…B2a98f105000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002818701196859 eth 0.00002818701196859 ETH
0xad56cd…e0a4663c	22989445	Thu, Jul 24, 2025 1:55 PM	0x4BAa5B…44a6F4af	From 0x959562…3FcbB4A0 to 0x922c93…06E2809e3.307399663519808 ERC20 From 0xcf4B3a…d9284aae to 0x67EE44…17e4aD060.018 ERC20 From 0xe1b0F4…B1C23118 to 0xCC38D2…43a77CBF1999990 USDC From 0x4531f2…21357FA8 to 0x4aba2A…885F4788350 USDT From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c415000 USDC From 0x30550b…73Ed80C0 to 0x87DAb9…d159092E171.022064 USDC From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0x19231a…bE22C369 to 0x798756…3F442ed0150000 USDT From 0x1BdB13…aB198c86 to 0x2E5c00…50BdC1a32.0259 ERC20 From 0xC9E617…b11d55c5 to 0xc9515d…146f4d6d4 ERC20 From 0x0dc315…463e3997 to 0xC14B12…3BA81B622.403578036982248 ERC20 From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d355 ERC20 From 0x8db431…DBB06Fcc to 0x51d67c…458Cfb771961.69 USDC From 0xBd4655…239aAcD9 to 0x2Ef659…8C253Bf72.5e-7 ERC20 From 0xEe879a…D3e896f6 to 0x102E0D…d21293C81000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0494599.99 USDC From 0x011D19…F17F4e27 to 0x78DA89…15Ae4dA90.000001 ERC20 From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02002000 USDC From 0x3b5484…B2BC7dc6 to 0x38D00A…b50e4fdD118543.789235 USDT From 0xd22dbA…17e6Bddc to 0xCFc37E…7508861287414.9 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000131577190198758 eth 0.000131577190198758 ETH
0xc0f4ae…9967909d	22989272	Thu, Jul 24, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0x7cd456…7598E2b2 to 0x0793a3…808537bB4695056.12 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0xd77743…11aa7d7E to 0x3300B3…c35674581254.192675470439 ERC20 From 0x26e022…cceaDA4f to 0x40f70c…68dfa01095 USDT From 0x584fA4…E71e7a81 to 0xbF99aA…4C141E8050000 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df229333.84 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x18DC29…2b4725b4 to 0x4e8D52…BC2215d51.5 ERC20 From 0xa93869…61ffbc88 to 0xd17954…e739DCf80.15 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02002000 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11185000 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x18d4de…6cb811e1 to 0xed86d3…299D8959306815.55737392 ERC20 From 0x77FB35…5794DF0E to 0x143c32…3E01739F288 ERC20 From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0x624DC9…f8385B80 to 0x996A90…1df70988450 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x06615c…69549068 to 0x444FC0…0033EfD2586 ERC20 From 0x48EbF6…C388234D to 0xaf0a1F…2520F09C0.000231552825714804 ERC20 From 0x2A95E5…9d9142D4 to 0x8a048D…88650e221270408 USDC From 0x8c6F55…3492904D to 0x86d6e5…a0c19B781939.4115936036083 ERC20 From 0xe53793…34ED1961 to 0x0E2C83…D8E9Bd986500001 USDC From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53822012.09 USDC From 0x81b056…b1322943 to 0xF33003…f7b503041400000 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000116831784734571 eth 0.000116831784734571 ETH
0x392a4e…12bfbb52	22988905	Thu, Jul 24, 2025 12:06 PM	0x4BAa5B…44a6F4af	From 0x504474…c4D1333C to 0x732a26…4BDcA4011.557797501156693 ERC20 From 0xf5F723…9FEf7733 to 0xaE913C…BF4f10880.07843185966095884 ERC20 From 0x6ed66a…CB7bc935 to 0x3De2cA…BFA726c52997.52 USDT From 0xFdFB83…6BBd7D93 to 0x05Bd37…61c5A36E1.6592618155336827 ERC20 From 0x402E69…2a703886 to 0x775c8b…aF17F6a93096280 USDC From 0x7df170…bAec4043 to 0x6Afde6…5CF2842D0.32587128 ERC20 From 0xfb4e74…9d1AE1e0 to 0xFb4A4d…a01AE1e00.035 ERC20 From 0x3A1d54…0abDA7c6 to 0x1D2C1f…CBbA20ba2594 USDT From 0x0EFCe4…7A9e192b to 0xb2E0Da…fD2B88eE3000 USDT From 0xd378d7…9C6C4C53 to 0x5953af…Ebc7fD7e970 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE90.26904133380570955 ERC20 From 0x0b9f21…a5f147a5 to 0x78e3dE…7Bfb7ACE814.916913 USDT From 0x422B57…2EF1a896 to 0xA05Ae3…00F2ea6d8 ERC20 From 0x380D94…7aFB97dB to 0x8f09E8…95659F455499.394878800054 DAI From 0xDA92cf…47a140Ca to 0xC132ca…c2ADF28958079 USDT From 0xf93d13…06dfb927 to 0x0B5003…4ca08be544 ERC20 From 0xC775B6…8722E880 to 0x6D32e4…5A18083e2114 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e619831 USDT From 0x177957…4ACFb093 to 0x84F604…AeC0055893513.93237 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1369626.8828 USDC From 0x25A309…B8d21199 to 0x6Bb44F…19111f904.5656538177536135 ERC20 From 0xF73C9E…0D29DaED to 0x21f253…30FCBF7c485000 USDT From 0xd18134…0bc10d4C to 0x0581a8…d65357901000 USDT From 0x7e7c2b…B5e61dE8 to 0x988A5F…8Be8082A18359 USDC From 0x6762E8…F3dFFe09 to 0x9edD58…a4022B3f0.4061948451689454 ERC20 From 0x414932…1F7c8188 to 0xB67F1C…D6C22C351200010.006407 USDC From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02543.4532080500001 DAI From 0x9D3084…630c64C7 to 0xA56E39…8996fc0494599.99 USDC From 0x93Fa9A…6386a717 to 0x57400f…A5D0A0681.9 USDT From 0xD283e9…5f13a980 to 0x0688c8…536Bb1971500 LINK From 0xdA2561…1093fE23 to 0x83A671…FBd6C93c75118.03155 USDC From 0x82067d…dDc62baA to 0xFFb6b8…ad057f9b0.24646465 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC812713 LINK From 0x333a99…558173c9 to 0x5E2252…Ad2E0db30.00000190818306104 STETH From 0xFa9b2E…4E0d8e9A to 0xE65E46…3479085110 USDT From 0xdCC2Ce…03051371 to 0x3948d8…165ebd1213210.137196 USDT From 0xd9739F…Ad59331F to 0x3933bb…F122196B80009.76119 USDC From 0x9d35D3…Ec28c7E4 to 0xb4e651…da396Ae81 LINK From 0xd630ac…D932373f to 0xb19662…134e2BC63250000 USDC From 0xd268A7…2469FB74 to 0xc996A8…7E1Ea39845000 USDT From 0x56cE95…41Db5c1d to 0xb5929f…E7dCae4b1.163231776443193 ERC20 From 0x146889…1AcDcC26 to 0x2c62Fa…E1E8EA5D11.002533219709957 ERC20 From 0xE9575a…704574D4 to 0xc4E176…697e0f993565469 USDC From 0x11ef2f…C6d642BA to 0xE5CBbe…9A9bC68b20000 USDT From 0xDC563e…148CD1C4 to 0x18E6bb…C1a71f677158 USDC From 0x0cb70D…63322E8a to 0xbE9D79…B50C61c1700 USDT From 0x406d39…14d460C5 to 0x8414cC…D3754240501000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000133653656402168 eth 0.000133653656402168 ETH
0x38ed8b…ca21a913	22988896	Thu, Jul 24, 2025 12:04 PM	0x4BAa5B…44a6F4af	From 0x9f7Aab…CDF82FF9 to 0x7bDC5b…c5Eb38F60.0000014 ERC20 From 0x032e93…150De2A0 to 0x8434e1…44BCA7290.000001018172900256 ERC20 From 0x0EFCe4…7A9e192b to 0xb2E0Da…fD2B88eE3000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.005 ERC20 From 0xE9575a…704574D4 to 0xc4E176…697e0f991943360 USDC From 0x032e93…150De2A0 to 0x55eE40…ED85Aa1E125000 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a93096280 USDC From 0x39363E…2b22196b to 0xbE6307…Ca92041F80012.081824 USDC From 0x425360…A49D8670 to 0x403dD2…13bBc47e500 USDT From 0x7eC80c…70F02077 to 0x8AcE61…a50536B29.89999999999e-7 ERC20 From 0xa53C71…0A0a005E to 0x3a8C4f…791d07fA0.000001 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0xfaF50a…5074F98e to 0xFFF4f5…050B229d22207.803107 USDC From 0x693381…f38fd3F3 to 0x623998…6Ee96B5c150 USDT From 0x26ad4F…0d66F96d to 0xdf2279…83bD9AAA538.3 ERC20 From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x7262be…60663FDA to 0xB9DaEB…e5036BB64331.77 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6664139.01 DAI From 0xA99591…2A236739 to 0xA8d553…16c523bc1990000 USDC From 0x406d39…14d460C5 to 0x8414cC…D3754240501000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0494599.99 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x3F3f27…66E70c8B to 0x2cB0dD…B921015311400 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000073018386163548 eth 0.000073018386163548 ETH
0x038ec8…47b2c5f8	22988821	Thu, Jul 24, 2025 11:49 AM	0x4BAa5B…44a6F4af	From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1099728.98832 USDC From 0xd630ac…D932373f to 0xb19662…134e2BC63250000 USDC From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0xA07c12…77805908 to 0x9384F0…Ce07D5C23000 USDT From 0x4E14E3…f06BA55C to 0x76F37E…964712A20.000004107411 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0991000498.502101 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x5Bb113…5FC9d369 to 0xB07C90…3e8F5A8a2.2707193757844615 ERC20 From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0xCeC702…A21704fd to 0x68Ad28…8250f927500000 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA55100000 USDT From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9690000 DAI From 0xbDCb95…04d310b5 to 0x2E5A5B…BB3C17280.00000199999881 ERC20 From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2500 ERC20 From 0xca3347…4491d725 to 0x2C435D…105874072180 USDT From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a0375 ERC20 From 0x032e93…150De2A0 to 0x8434e1…44BCA7290.000001018172900256 ERC20 From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ERC20 From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5112.794 ERC20 From 0xbb71f6…BB97c069 to 0x96b634…55A1603A420.3206418 ERC20 From 0xe53793…34ED1961 to 0x0E2C83…D8E9Bd986500001 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0x414932…1F7c8188 to 0xB67F1C…D6C22C351200010.006407 USDC From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1369626.8828 USDC From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0x121E24…1d7EF469 to 0x08c8D8…5C11a9449.925e-7 ERC20 From 0xb5f798…51049d3A to 0xC644b0…ce1732c8999994 USDT From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd26623636.22 USDT From 0x1E029D…F859433c to 0x67fe85…Aa636f32100 USDT From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC670.000208 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000091537453918296 eth 0.000091537453918296 ETH
0xfb0bb1…5c01597a	22988653	Thu, Jul 24, 2025 11:15 AM	0x4BAa5B…44a6F4af	From 0x567F8f…385C28bb to 0x44fd79…aE4113552000000 USDC From 0xd77743…11aa7d7E to 0x3300B3…c35674581254.192675470439 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899633120 USDC From 0x26ad4F…0d66F96d to 0xdf2279…83bD9AAA538.3 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338106.35432096393438 ERC20 From 0x02E5a4…6B8DA0f4 to 0xE37b94…0a5077910.002 WBTC From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0xBC5f2E…A5B280d2 to 0x06F890…B6eEFAaA13600 USDT From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca45106.35432096393438 ERC20 From 0x06615c…69549068 to 0x444FC0…0033EfD2586 ERC20 From 0x12227D…0fF317e2 to 0xdb6cbD…6Fff6f1212998392.152409 USDC From 0xa3DA77…Ae60F3fC to 0x82641e…b877b4Ef574650 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc17031349 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0xE9575a…704574D4 to 0xc4E176…697e0f991943360 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0xD2884F…364557a2 to 0x414fD9…117C81881200000 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0xA750F4…34f120d6 to 0x71546D…6cD7D64B250 USDC From 0xAEbe29…7019ef4B to 0xf9e0bC…5CDB2A182000000 USDT From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0x7cd456…7598E2b2 to 0x0793a3…808537bB4695056.12 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2800 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B3938442.388041 USDC From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B521174987 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086775955327785 eth 0.000086775955327785 ETH
0x47c423…6580628b	22988541	Thu, Jul 24, 2025 10:52 AM	0x4BAa5B…44a6F4af	From 0xd7F0B4…e5F7a920 to 0xD665eb…cC1A62C93.251915598241263 ERC20 From 0xb35E86…2a34d575 to 0x809a5B…f9DE94a9499900 USDT From 0xa4B956…f8e1bf30 to 0xF11Da0…8524e6Ee0.00662975 WBTC From 0x637AD7…3B0CD55C to 0x4819F6…Ed389e1e17150 USDT From 0x9da7f4…bD7188c4 to 0xa8f3e6…Bf2542C11.2070598561502761 ERC20 From 0x585B05…51eF3427 to 0xC8E44E…cFa70D4273.76746611540099 LINK From 0x136909…09b3965e to 0xbcf6Fa…39ad70C430000 USDT From 0x4144F3…cb9DbED9 to 0x7903EB…55649Ab00.6794845612011303 ERC20 From 0xaad8fa…20a4618b to 0x34d99e…D931864411.97 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D2373455950000 USDC From 0xC0A23A…2143ED99 to 0x636988…664d3b182000 USDT From 0xCb5156…e82dA0Eb to 0x828652…317B14f41.5054876415265002 ERC20 From 0x7aF05D…4517b1B5 to 0x14EA6a…fF58EcC87760 LINK From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5222630 USDT From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68226958.690484 USDT From 0x0fa556…f5574c9A to 0x72fd6E…182d8543115000 USDT From 0x21742d…74BFcdA4 to 0xF7393a…02e34B3440703.05 USDC From 0x7227Ba…7823ecba to 0x8c2F35…8fDb5D3d2.679837071434732 ERC20 From 0x03E3FE…2e73A0d3 to 0x7862a6…F0686362499999 USDT From 0xEEBFF5…50bc337E to 0xc05b70…265bc5311.3637480375713338 ERC20 From 0x222B72…46a14129 to 0x00F259…27AACDCE55438.428374 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B0.007375970200723266 ERC20 From 0x54CeAb…51FD5852 to 0x31DdE3…8932b8733e-11 ERC20 From 0x619bBE…08bB8a42 to 0xB5b8F4…Aa00f24f11.2 ERC20 From 0xDf2609…50Bd9AAa to 0x26aa53…1d66f96d212 ERC20 From 0x556C37…290ABfc7 to 0xa2AF1f…E667226C0.97526898363409 ERC20 From 0x4e32D6…E8930cef to 0x617CBB…070D94C90.23537907 ERC20 From 0x3FEF5f…3b69CeEF to 0x3FDf1e…67Fb9eE6750000 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C551000 USDT From 0x079F01…cA8537bb to 0xcA2Fd8…399Ae02b184902.813454 USDC From 0x041281…02bA9b8E to 0xA516e3…d63A2D3611000 USDT From 0x730d0d…bdc1d719 to 0x947400…a27f26017081 USDT From 0xF670dc…248e2481 to 0xbF1D5E…8c86cf1c48000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xe0c324…0d5A0aAB to 0x4fDb2A…EF79ebe61 ERC20 From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F30000 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b300000 USDT From 0x03b6Fe…3620B7b3 to 0xdc4f76…e51b29B93710 USDT From 0xACBF3C…bCCfd8d6 to 0x972c67…1335635C10870 LINK From 0x963eC4…B425b301 to 0x5a55ad…5f4A4e0C62930 USDT From 0xb8D08D…ce2F301D to 0x20d61F…7Ab556465863 USDT From 0x046217…EE9d5F98 to 0x94e635…3B3D831c7675.274277 USDC From 0xDAb864…19973476 to 0x3da7c3…8897aF5f2.904697984981852 ERC20 From 0x82E7D3…49928D0b to 0x8FCC04…3fFf17Bd900000 USDC From 0x02C536…260905B7 to 0xd2BCF8…b0B4810f15772.22 USDC From 0x4B1291…8436357e to 0x22782C…F30B77D35154 USDC From 0x9D276A…21399757 to 0x130d69…E7a4474b57600 USDT From 0xd56020…5170a76D to 0x939956…d89098cA3000 USDC From 0xDDF47a…b7e605E5 to 0x7ff1ef…D96a5A037.63438176269643 ERC20 From 0xF2064A…88A827B3 to 0x0E1826…Ac7aEbf295943 USDT From 0x28Daed…f96a8fFc to 0x5aD50a…89B3A2133.55 ERC20 From 0x185C55…C9139cf7 to 0x7A3Bf0…77Ea1Dbc129824.43 USDC From 0x99796D…D9aCf44a to 0xC31370…4280DBe53966.194829 USDT From 0xF011cC…C00D896c to 0x6EB80A…D39b1A20431.96093756 ERC20 From 0x65c87B…f4a7bE19 to 0x269D40…f4D184d227902.337036 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000157734050973468 eth 0.000157734050973468 ETH
0x775c02…26742484	22988321	Thu, Jul 24, 2025 10:07 AM	0x4BAa5B…44a6F4af	From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582200000 USDC From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA4.451625e-7 ERC20 From 0x8E7124…CcC08232 to 0x58a779…41B70DAC299940 USDC From 0x6cd66D…12447e21 to 0x5B73dC…009b1131149990 USDC From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b149999 USDC From 0x58C426…A8c993d1 to 0x9615F7…030545384e-7 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9690000 DAI From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.02804164184 ERC20 From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x4C2de0…58cAe7de to 0xcD8498…848d08180.000001272730099722 ERC20 From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3353301.24 USDC From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8391 ERC20 From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71835636.708568 USDC From 0x8e75b0…ac20764b to 0xB2221D…47759B521174987 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc17031349 ERC20 From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0x4F531a…1E7466BD to 0x84A2b1…68d2a11A3800 USDC From 0xe1c545…602F8ce2 to 0x88886b…fC58F946808432.6939374759 ERC20 From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x741135…C60aE955 to 0xF991A1…072E26911343430.22951 USDC From 0x7cd456…7598E2b2 to 0x0793a3…808537bB4695056.12 USDT From 0x06615c…69549068 to 0x444FC0…0033EfD2586 ERC20 From 0xcFA372…e156eC07 to 0x5354B8…79828ae30.7 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000076629627972508 eth 0.000076629627972508 ETH
0x7f12d9…c8f891b6	22988140	Thu, Jul 24, 2025 9:30 AM	0x4BAa5B…44a6F4af	From 0xC46e12…4529592a to 0x00Ea67…Cf9708731 ERC20 From 0x51221d…AB3ad245 to 0xb3dE04…a27A4f001.553930313038931 ERC20 From 0x0eC120…1D5c5cF9 to 0x21f3E1…2E5910251.5 ERC20 From 0xd5e206…7E06fd99 to 0x14EA6a…fF58EcC81490 LINK From 0xc09832…C53e9295 to 0xf79783…bD9791a80.19868190243150052 ERC20 From 0xe63772…10398779 to 0xd5e856…f206Fd991496.6562920000001 LINK From 0x781Cd8…0974e904 to 0xB570E7…CDc87bA11.7 ERC20 From 0x3d4c7c…09eAdaa1 to 0x2D54b1…Ab5F942a2.445851324047476 ERC20 From 0xb399A6…3AEE3642 to 0x844593…BAc2CB3f1.35656981975384 ERC20 From 0xaa8455…FbD4C226 to 0xb8B062…505375AD300 USDT From 0x2d5A96…c35f942A to 0x191ddC…dBC39d050.601157972338625 ERC20 From 0x9521a3…Ad56a462 to 0xc519c1…5709BE0F5.878514 USDT From 0xC20641…F5494B3b to 0x50f342…25617dd80.02 ERC20 From 0x49638c…A5D4A8fB to 0x9f7593…6E7488121 ERC20 From 0x438f77…Ca892fb1 to 0x8Cd3cd…6Ed3639C9731983562 ERC20 From 0x47DC47…91b6f977 to 0x8d0B48…225e4B242014.62905 USDT From 0xFBfCb7…59B55bA0 to 0x6dF359…885d53F72.72707428 ERC20 From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3616000 USDT From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F20000 USDC From 0xfFF250…A25Ff82d to 0x6219b2…14298C1340000 USDT From 0x4f25eD…31eA0e75 to 0x29Ff95…3b8E2666300 USDT From 0x7289f1…1cE038A5 to 0x2e6b8D…AD2FF9af30133 USDC From 0xC9bEDa…574Eba1C to 0x04015f…CA840a4461297.930006 USDC From 0x1707ee…85f50040 to 0x2783aD…75fA229c2000 USDT From 0xc8663D…a8347d3F to 0x63638A…D5442Bd4878 LINK From 0xbF14d9…D44Ebc09 to 0xc1a4eA…a9a167073.156091548435739 ERC20 From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7209021 USDT From 0x6A083b…d297ae47 to 0x6de4ac…4EC3B9734 ERC20 From 0xBB630A…Bb00887e to 0xf8AD3F…C020257310008 USDT From 0xE8881b…3643db95 to 0x3DA75A…4b30af081.7 ERC20 From 0x333304…8f43577A to 0x66E1Eb…fac0Dbac0.016682618768425833 ERC20 From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x3230fb…00C3838e to 0xfD3058…B90Ee5315606.000000000001 ERC20 From 0x254e25…683f5006 to 0x0c303a…263EC7D064441.8525890105 ERC20 From 0x3847Cc…b873884a to 0x3B2d03…c548A4733.631167172953361 ERC20 From 0xD22169…1aeB316a to 0x56ae31…cf978A435686 USDT From 0x934E15…0802aF1d to 0x7b15Aa…a11dEada11517.97 USDC From 0xD0Eab9…2c893364 to 0xc3b0a4…D93974fB8.002767922055716 ERC20 From 0xD4C915…48e41cEA to 0xA5536c…0680E9eF1066.15 USDC From 0xC86Abd…FE94Ad9F to 0xe7717D…4a7876631900 USDT From 0x95654A…eF629818 to 0x5430C1…D1128fa0350000 USDC From 0x8FcDC4…53368053 to 0x4571Fa…6e86969420 USDC From 0x5CD439…4f17F3f1 to 0x9BCb81…8Be140e60.0001 ERC20 From 0x3b463b…099d3204 to 0xe0E231…C9D22C9a41010.97 USDT From 0xB86d20…11E1c092 to 0x47298E…F9387955850000 USDC From 0x98Bd5f…Fd03F130 to 0xdA5AE6…3fd6338C1.0121863494172298 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000094660328968111 eth 0.000094660328968111 ETH
0x891d34…d4cbca0e	22988123	Thu, Jul 24, 2025 9:27 AM	0x4BAa5B…44a6F4af	From 0xD73741…E764754B to 0xea0c5B…2e1BA1635993900 USDT From 0x3b11ad…4a404E16 to 0x1c8E32…61E250CF23000 USDT From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a2841.7094846299997 ERC20 From 0x6cd66D…12447e21 to 0x5B73dC…009b1131149990 USDC From 0x600e2a…0f674dd1 to 0x7f9c52…2affC3411291.441914 USDT From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8391 ERC20 From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0x5Cd46F…5733f3F1 to 0x9bcb56…dd2940E6100000000 USDT From 0xA82538…c3aEcaed to 0xeA9F51…b824f43e4.56705e-7 ERC20 From 0x1Dc77A…8EA5D88A to 0x111ddb…fec8Ac09500 USDT From 0xBB630A…Bb00887e to 0xf8AD3F…C020257310008 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0xEfe848…297a7C9f to 0x1D437A…ead117994904.7478183 DAI From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7209021 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc1990000 USDC From 0xdEE623…5270926b to 0xa1034C…41425c151750000 USDC From 0x5197f7…11ed159c to 0x566601…2ad0eA9d1075147 USDC From 0x98F170…44A26C79 to 0x634574…A408ccaA99100.01 USDC From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b3814.46812 USDC From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc17031349 ERC20 From 0x0502d6…Ea143033 to 0x1AC067…176C0c993938442.388041 USDC From 0x80b939…1328C572 to 0x8F7294…B33c56910.00000186211714 ERC20 From 0x5CD439…4f17F3f1 to 0x9bC6cE…809240e6100000000 USDT From 0xF0ef64…71dE88E5 to 0x8555Ff…0a29ad2F500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000066123145391301 eth 0.000066123145391301 ETH
0x8dce1b…7b67c511	22987976	Thu, Jul 24, 2025 8:58 AM	0x4BAa5B…44a6F4af	From 0x3253aD…a4A73F44 to 0xeFFee3…604c04664.219785005475902 ERC20 From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0xF3dC75…467c5436 to 0x196474…E151F46C1.5087894 ERC20 From 0x13eFb2…C649dcf7 to 0xA5FBc8…16871b7f12.1123 ERC20 From 0xc633C9…104a1FCD to 0xBfbAC3…454791cC224 USDC From 0xEFEF30…73fEBC5c to 0x0B1942…16761c1c84660000 ERC20 From 0x9fBFc9…b5Df0245 to 0x2c5de5…c3E8DF751.7646117204 ERC20 From 0x14235A…6cF701a9 to 0xFC1f99…49d3719E0.058 ERC20 From 0xB06f51…5bbB30Cf to 0x142450…Ddf701a91.29 ERC20 From 0x01726c…292f2330 to 0x776195…06389570378147 USDT From 0xb3a013…ef7b702d to 0x7047b0…201Fe0C73.75611431184305 ERC20 From 0x7D78A4…a46d064c to 0xc37dDa…59AA59990.5 ERC20 From 0x54c39a…BC8ba749 to 0xE0dbCF…6fe38fA83.3e-7 ERC20 From 0x1B086B…5B4c43d2 to 0xe1f048…5F3138EF2000 DAI From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8391 ERC20 From 0x4f1a5a…e230D17e to 0x056288…4368fD921108618 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000052665251773176 eth 0.000052665251773176 ETH
0x8dbae5…3d9a8ac3	22987838	Thu, Jul 24, 2025 8:30 AM	0x4BAa5B…44a6F4af	From 0x035719…fF4610b9 to 0x0de39b…1a9881294997.176595 USDT From 0xf79Fe5…8Aba8226 to 0xE01F78…8F1f0a8814841.614488 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8198221 USDC From 0xcB66aC…75340F86 to 0x5C4B54…e366d2B93121 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x6592D8…7132734f to 0x60C033…73B9285f1.36397997e-10 ERC20 From 0xdd57dB…41084cc7 to 0xEb4EC9…4174b70c20 USDC From 0xE015EC…0e1F0A88 to 0xbd4150…fdc5fabe51000 USDT From 0xC1B55f…f1B2f6f0 to 0x976b80…e44c7b561000 USDT From 0x2A0Da3…651A56A2 to 0xa4DDcd…14D7045d9979.92 USDC From 0xB80034…0B3a89ac to 0xC50C35…9b1f02cf25000 USDT From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD315000 USDT From 0xBb61cf…D10e252C to 0x75749c…5FbbB888257.50330695194134 ERC20 From 0x26344d…84E8aB39 to 0xB30837…26c7028D0.000007 ERC20 From 0x382912…b5A2625d to 0x69a364…DCE291653.83689383 ERC20 From 0x9B7Eaf…8AdECC67 to 0x7e942d…ddb718322.2 ERC20 From 0x794401…21b51bE7 to 0xF290f1…0155C864200000 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F600000 USDT From 0xF175fa…D7De3ad5 to 0xD8f16a…9B13842f2.1 ERC20 From 0x256284…7108d585 to 0xcB6239…62340f8637574.004155 USDT From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5197 USDC From 0x982D52…BEf073c0 to 0x343340…Bb0a016a430000 USDT From 0x58C771…50736513 to 0x30431f…6BAD6628329.08254999999997 ERC20 From 0xe997C9…9168169F to 0x4B5f37…7809BD3f7500 USDC From 0xb3952A…B94D8A7e to 0x98220F…9ef073c0230000 USDT From 0x9ff979…c8e3087A to 0x65b84f…6Db6918F99915 USDC From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4134146.38 USDT From 0x61d317…13062992 to 0x4f0333…094dbdE5150.87364883192842 DAI From 0x760357…25d10007 to 0x2760D5…71DE84BC34204.2 USDC From 0x534098…871860b1 to 0x783D9C…E115D9e59647.23 USDT From 0x69AB7d…39e29165 to 0xa9Df06…E41D3E433.0922844799202567 ERC20 From 0x79449C…78261be7 to 0xF290f1…0155C864200000 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a22500 USDC From 0xB39529…B9D28a7E to 0x98220F…9ef073c0230000 USDT From 0x4C9B5a…2DDa5dd4 to 0x65887D…f74bd3213000 USDT From 0x185a31…05f6f8f9 to 0x625f31…6408e1942.6 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000135991921992695 eth 0.000135991921992695 ETH
0x58a7e6…82becb0f	22981777	Wed, Jul 23, 2025 12:09 PM	0x4BAa5B…44a6F4af	From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582400000 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb21700000 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE357000 USDC From 0x66BE97…e36883Da to 0x16fB61…74f21Fde91971.38 USDC From 0x5DE3c5…E0C7d766 to 0x8497e6…f203d8F62990670.8838077453 DAI From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222160000.01 USDC From 0x58c641…90F6659a to 0xFF7Ee3…B18947E01172.9999885615136 ERC20 From 0x77FB35…5794DF0E to 0x143c32…3E01739F288 ERC20 From 0xBC4e39…311f2b8e to 0xA8b5Ea…04bEE99c926085.07 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2330270 USDC From 0x5d2d49…311d9761 to 0xec4734…43e461A91273287.087549 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0xe3a4B5…308B76ab to 0xD088f6…f338e4CC300 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1396.10433303168503 ERC20 From 0x0e7E22…5477e6D0 to 0xbb6A15…F28e98E711726 USDT From 0xdE6CF6…9cBC1703 to 0xbd84D7…061c837f2700 ERC20 From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714599.49837094 ERC20 From 0xF04537…853A98ce to 0x5a4593…b77e04C51000000 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3471360 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D400000 USDC From 0xaD6adb…a591761B to 0xefD1Dd…AbD81092222.5 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b210136676.56 USDC From 0x1cedA4…FfB38E25 to 0x903842…2A3320519.99925 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC31043200 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81349.1591794630376 ERC20 From 0x5eE84D…5E26916B to 0x0915D4…c2e183361509627 USDC From 0x7cd456…7598E2b2 to 0x0793a3…808537bB248880.51 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F31700000 USDC From 0x238091…4f3b935f to 0x4a7e4B…6c1F998B0.599895 ERC20 From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xaEa8ee…E5BE78a8 to 0xf62b09…205b3c4D5.8452459e-8 ERC20 From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1620000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000280438483224794 eth 0.000280438483224794 ETH
0x4a5c2b…be3f4b31	22981736	Wed, Jul 23, 2025 12:00 PM	0x4BAa5B…44a6F4af	From 0x84378A…CEA4A729 to 0x0323b9…C3fA02a00.0000010989 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0xe07Ee5…b94F332B to 0x6eE196…F54F9d8410 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7209021 USDT From 0x3CFA81…8D5E5E4d to 0x5d2a87…1F789B960.1163 ERC20 From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882137098 USDT From 0x7F517a…bE5e9199 to 0x730757…b0E85b96300 ERC20 From 0x5C8964…8Ce712a8 to 0x66C693…f63C039C21100 USDT From 0x8E7124…CcC08232 to 0xF0B929…d640E3071072098.63 USDC From 0xDa542f…C83a09e8 to 0x2f5720…7898155C0.9 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81349.1591794630376 ERC20 From 0x94dC6F…77dcbA1c to 0x50a24e…5B82DFe814.866828946098929 ERC20 From 0xe376DC…da7Ae366 to 0xcea176…46597bE11 ERC20 From 0x1ac066…D04F7622 to 0x80dA05…cec4f2aD167 ERC20 From 0xEd7322…1128fa06 to 0xc7359A…Fe652882137098 USDT From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df1404083.55 USDC From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471500000 USDC From 0xa9F074…36E3C4eb to 0xffFe26…9A5fF82d122549.02 USDT From 0x43fC18…fB8f5d12 to 0x1deed5…Ee2Da7f22157 ERC20 From 0x534DCc…DcDf2070 to 0xdE2668…6DADaeac5 ERC20 From 0x7B26d5…aB15eEAe to 0xdCa541…D96a084930493.91 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863187371.33 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000181168971505929 eth 0.000181168971505929 ETH
0x3ca3a1…6c68383b	22981416	Wed, Jul 23, 2025 10:56 AM	0x4BAa5B…44a6F4af	From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0x5DE3c5…E0C7d766 to 0x8497e6…f203d8F62990670.8838077453 DAI From 0x26E7CE…0E1BA273 to 0xa9bCbA…5E058B7D10.957562644284488 ERC20 From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d1129.6631238100001 ERC20 From 0x9D3084…630c64C7 to 0xA56E39…8996fc0498 ERC20 From 0xF04537…853A98ce to 0x5a4593…b77e04C51000000 USDC From 0x6cD5db…d8AC998a to 0x076e52…6E81e986489787.181322 USDT From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x26ad4F…0d66F96d to 0xfE9635…987b737A1484.1 ERC20 From 0xA3be11…B663D7b1 to 0x1b3220…f17b29957000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1996000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xbcA322…92382ef1 to 0xfe3044…52a3FF82156 USDT From 0x0A0732…CC60ee0f to 0xB655c2…8Bf8e80B649950 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3471360 USDC From 0xdE6CF6…9cBC1703 to 0xbd84D7…061c837f2700 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81349.1591794630376 ERC20 From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb21700000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1396.10433303168503 ERC20 From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582400000 USDC From 0x8e75b0…ac20764b to 0xB22273…8a239b520.00000231917852 ERC20 From 0xe3a4B5…308B76ab to 0xD088f6…f338e4CC300 ERC20 From 0xb080b8…553B055d to 0x5f7283…A2D7305E14.845 ERC20 From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 USDC From 0x363a74…B91F2536 to 0x33f059…425D5d5a8.01932703784698 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086328124343156 eth 0.000086328124343156 ETH
0x0c38d4…cf170064	22981384	Wed, Jul 23, 2025 10:50 AM	0x4BAa5B…44a6F4af	From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4100 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81349.1591794630376 ERC20 From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0xFa69A1…eAfeF62B to 0xF50546…b1B9e22210.394474705430035 ERC20 From 0x00DF7A…3cF92321 to 0x0E8eDa…433F56Ea35 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1996000 USDC From 0xD37B92…357a544b to 0x18e6aa…1f5dDB233364.34561 USDT From 0x7112ef…2A97f80b to 0x2EA07a…4768D56616.871548223918914 ERC20 From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471500000 USDC From 0x0C8251…4dd8849c to 0x1893f5…09EbdA931 ERC20 From 0x7F517a…bE5e9199 to 0x730757…b0E85b96300 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.012499786612926386 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000511764654093 eth 0.0000511764654093 ETH

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