Address 0x16c1D265c54d4bcFBd06F8839B87e16eded2a554

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2253ed…fdfe3946	23134460	Wed, Aug 13, 2025 8:16 PM	0x6cBB0D…A7Af73E4	From 0x3F40b0…e7333267 to 0x454710…4656927A0.005 ETH From 0x206142…d9d4ab84 to 0x983900…Eacf2667100000 USDT From 0xD577C1…494900A3 to 0xa7c28f…1b0DB22a2082833.9187362073 ERC20 From 0x487421…38306599 to 0x5dEB74…9D2b8966100 USDC From 0x27873e…a0831B4B to 0xB6214d…FE09c036100000 USDC From 0xb62dd1…b509c036 to 0x167187…0d53061025000.003301 USDC From 0xf2771C…909FF79D to 0x8513B4…1644a65510 ETH From 0x0aaC47…910f6be0 to 0x099451…1801A2806000 ETH From 0x504805…469Eca43 to 0x94CBB2…88875F1520000 USDT From 0xAB9682…B2C2d30D to 0xeE7A02…6B7c40553500000.0013 USDC From 0x278700…A5a91b4b to 0xB6214d…FE09c036100000 USDC From 0x2fDA06…26D41B85 to 0xeE7A02…6B7c4055300000 USDC From 0xE64fcB…E97a19C8 to 0xA53993…9884d00d1750000 USDT From 0x133Dff…A14c5856 to 0x1f1352…F5392Ac248.794 ERC20 From 0xb9ee0d…bADF2866 to 0x445F9E…9bF6bD971345369.548612 USDC From 0x56b462…91f36d32 to 0x7B126C…A587DCC21699990 USDC From 0x9728DD…c1Cf99C6 to 0xFb2272…8e3af3aF1.43 ERC20 From 0xa3616f…dE1CBE23 to 0x301BA8…3926E8432068.2948593187075 DAI From 0x38829C…29EDA47A to 0x751fD9…B22994de0.00290445898628765 ETH From 0x56b4F7…a74C6d32 to 0x7B126C…A587DCC21699990 USDC From 0xb9Ee84…F2571133 to 0x6fe020…C2930e575000 DAI From 0x5AE67F…7a2b501f to 0xEF0276…3a59250c7000 ETH From 0xFBF24E…7Fd98317 to 0x63d2Cc…6780E6450.002 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2342.6185658479344727 ERC20 From 0x0Cccd1…e0be6B44 to 0xf43ccf…0A881FD026.77215103911869 ETH From 0xeFd2fd…c612Ec4f to 0x39aD3d…20F3214D0.06108373 ETH From 0xB17AB6…cA5c4120 to 0x9FE6d1…adc825F16000 ETH From 0xE64fae…700319C8 to 0xA53993…9884d00d1750000 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55420000 USDC From 0x2045Bb…E26268CC to 0xd65773…c57b39c060.119209 LINK From 0xa533A1…5684D00d to 0xc30380…F03caAB05920000.026781 USDT From 0xD63901…CdBe2d4E to 0x13d8F8…58e3E48e2800.568515 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.00033204617855244 eth 0.00033204617855244 ETH
0x3259d7…0bc0b9fc	23120652	Mon, Aug 11, 2025 10:01 PM	0x6cBB0D…A7Af73E4	From 0x3076Bd…A0fD30a2 to 0x4BeC77…086B129015785 USDT From 0x278139…e28DfB94 to 0x0790Fe…6a5d3FA428594.470255 USDT From 0x02B7aC…491C420F to 0x1eF755…1061A76287058.58 USDC From 0xc9dC87…E0d63e11 to 0xD853c8…e980395F16507 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e31454999.216662 USDC From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F4000 USDT From 0xFbf1Ce…8b3981Ff to 0xF50546…b1B9e22220.000000000000004 ERC20 From 0x7A7A07…90a0d19d to 0xAb274c…4Fc49a2B650667.92 USDC From 0x1314D6…79f38323 to 0xd2CA9b…b78b06161200 USDC From 0x0baA5a…50B81837 to 0x0e52f4…896D49dD12196.999699 USDC From 0xe0BBc1…6704A4d0 to 0x8DCc2D…60BC779F11605.001575 USDT From 0xccCC53…2AEcAB94 to 0x4dD1d9…860B2bc840000 USDT From 0xbe7AD1…6210eF9e to 0x5bE685…D9710a9A20001.06589 USDC From 0x4Dd624…740B2bc8 to 0x3D3F1D…4a421B4d4000 USDT From 0x95b5ee…18bCa525 to 0xF68D74…E5B1783A500000.005001 USDC From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b147848.666803 USDC From 0x95b5dF…4eE6A525 to 0xF68D74…E5B1783A500000.005001 USDC From 0x1D56FC…eFb18257 to 0xa9Df06…E41D3E43163.23184916999998 LINK From 0xD83517…c42D778d to 0xB1dE56…5ce5B9b01000.078006 USDT From 0x734F2a…34A0bD77 to 0x9E7f7C…f98d70f26000 USDC From 0xE9F39d…C7c86B1E to 0xE348F0…FDbE19640.000836257132532 ERC20 From 0xd583B9…E6B42Bb9 to 0x37e4B3…Bcc83a782500 USDT From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000.051003 USDT From 0x3fF619…12B1b323 to 0x551960…59e01ee029480 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xA9D4Bf…613a19BB to 0x0E2aA9…B2Ff282522000 USDT From 0xb8f1B9…60377888 to 0x4A0D53…76271BCB49899 USDC From 0x3db5d4…41AabF86 to 0xB95076…CCCB59952.534924721155227 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00012112332865658 eth 0.00012112332865658 ETH
0x31ac08…2a22f755	23119948	Mon, Aug 11, 2025 7:38 PM	0x6cBB0D…A7Af73E4	From 0x88061C…Fa7F9768 to 0xC9089C…f0a755701 ETH From 0x8e0271…c939D8d4 to 0xc3a40D…e48091097000 USDC From 0x2c4266…299E119a to 0x52A57C…8f1D84B3100 USDT From 0x1D01be…724429a0 to 0xa9Df06…E41D3E432000000.000002 USDT From 0x92A323…3CE0d95f to 0xDD905d…966b0DfA1 ETH From 0x6b0686…162431A2 to 0xb34Bee…4868bd293622.999076 USDC From 0x2c4266…299E119a to 0x52A57C…8f1D84B3100 USDT From 0xc48058…f4D750d1 to 0x17efb0…bE1B950f54816.122868 USDC From 0x691d16…7274C791 to 0x64Cb97…289Dd43F0.01148965307832853 ETH From 0x447f0c…8AeCb233 to 0x569E9d…7167F49A94502.742506 USDC From 0xAd1a84…BBc092D7 to 0x4BEFC1…9a6AD3a811175 USDT From 0xD40A6e…F2B0Ea4a to 0x7c08DE…FAEB27173600.195472 USDC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55420000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xD25812…8296373E to 0xb66368…284A62938900 USDC From 0x551A9A…118E5266 to 0x1320d5…Ae63F2Cb5720.891486 USDC From 0x4e5126…652118F1 to 0x8Fb072…4613F5F4190.036867 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000092457439685072 eth 0.000092457439685072 ETH
0x8de563…e38a7ac7	23093965	Fri, Aug 8, 2025 4:29 AM	0x6cBB0D…A7Af73E4	From 0x62dA22…e92FB8B2 to 0x3DE840…4503c7270.002785575 DAI From 0xe5ee9E…4009Be0C to 0x63C677…408744aa256535 USDT From 0x050B95…14F64502 to 0x94Aa78…41E49A5f100000 USDT From 0x2DE8c6…ca258131 to 0x633064…9dF8748d258.143001 USDC From 0xd1cA24…f11172cD to 0x9B4bF0…611C95E4400000 USDT From 0xDE0D7B…575D1b80 to 0xe4B1fd…dacCc5B220890.41693 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c610000.001485 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D562660.45 USDC From 0x48034c…80fBDe41 to 0xFac44f…85a69F9a3.010810843142287 ETH From 0x9eAbBc…47F3765D to 0xA479B1…08D9AA8f0.03575 WBTC From 0x7Eb01D…d2170109 to 0xC02B45…e2756cC26.3 ETH From 0xA0c201…561425C7 to 0x2b64f8…c3A187560.001 DAI From 0x189721…CD6a533b to 0x2267b7…705ACe7967688 USDT From 0x4e59D9…7541F669 to 0x816D2a…C593FA4e1 ETH From 0xC027e8…60Abd035 to 0xBC2149…2Bf5269B208723.033105 USDT From 0x5f6061…307fA341 to 0x408ab1…567B75E22335 USDT From 0xeFc68f…f42d0653 to 0xAecc79…836Fb26028010 USDC From 0x670018…16e0ba12 to 0x33e2b0…554E37910.5 ETH From 0xAEb840…Fb2e8148 to 0x74aD6C…3Df91Fb59605 USDC From 0x96Fa3B…3cCDD5ca to 0x14aE77…03AfFE0A207000 USDT From 0x136848…e8ea11CE to 0xBB3543…1278838E860569 DAI From 0x3dEFA4…1A03c727 to 0x62ddce…63cdB8B227855.75 DAI From 0x3Ff53e…565a7bb3 to 0x56B6CC…068D8d171 ERC20 From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f2.99 ETH From 0xe40255…22441223 to 0x3e52E5…905e2A52990000 USDT From 0x765e6F…5630aD3C to 0x887E11…6267Eb19187753.75 USDT From 0xeFa3eD…E4cdEB0e to 0x6dEB6e…c840D21f30010.002 USDC From 0x309E70…Fe566B66 to 0x8164f7…f75ccd0140000 USDT From 0x37D646…510C947b to 0xA34490…58eF9c657000 USDT From 0x0757d6…409E0e5E to 0x8Df0B2…F42F9675589123 USDT From 0x9B4Ef2…2C1C95E4 to 0x5394Ed…48527657785039 USDT From 0xFfe5A1…2de5C87d to 0xdA0679…1D8fd16F0.969969774377356 ETH From 0x953b7D…e6a33383 to 0xDe4f77…9b129cc3100 USDC From 0xD1CAeE…437472cd to 0x9B4bF0…611C95E4400000 USDT From 0x075739…991C0E5E to 0x8Dfa40…1D3f9675589123 USDT From 0x42A5f3…bc62ee33 to 0x5a15cb…9ac500053 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE035000 USDT From 0x3C635d…6512916e to 0x9c337A…CE3BDf144.37 USDT From 0x3F138C…CDa0B7D7 to 0x89C1D6…6480202E13191 USDT From 0xF5DaA6…AcE1B052 to 0x1A310f…9E2761331000 DAI From 0xD2e322…1671F169 to 0x5D0164…66a0941B5000 USDT From 0x4d1Dea…846C3a7f to 0xbDB7fb…73AC055520 ETH From 0xB6D1B4…c8bF3355 to 0x034643…6D3DfaA32999 USDT From 0x49B5ac…509218aF to 0x57115F…35c981e1100000 USDT From 0xF617d8…A0F43B81 to 0xC3f816…1A4539AD1.5067382138714618 ETH From 0x0ED174…3bAe3519 to 0xe5445E…b363164013.131892744321947 ETH From 0xF2cfC0…a0a16493 to 0x9b986b…9e2FAeF450448 USDC From 0x93D9A8…Cc15bB0d to 0x0c861D…f24770A2100 USDC From 0x8D2A53…56EB5d98 to 0xb0F7d4…48Ad232214.97 ETH From 0x394c7F…7fbcc0Dc to 0xff65BD…e299e7205000 USDT From 0x9c3e73…AF926510 to 0x20E04b…8215c88010006 USDT From 0xa4E058…F0415535 to 0x8B6D9c…1130217c34 ETH From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55417000 USDC From 0x8Fb369…7188CA91 to 0x728793…2D950F1d1493.888244 USDC From 0xCF9A82…7d17B461 to 0xe2b33E…fFc6A6F510000 USDC From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E35183.55 USDC From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42140000 USDT From 0x6Eba5f…09Cb2b24 to 0x35fc29…28975eC310 USDT From 0x736F0f…bF3B10d6 to 0x74841b…2475fb732250 USDT From 0x395129…C15b1742 to 0xB99d32…300210f01 ETH From 0x380C6b…78Ab36f9 to 0xfFb7cC…b9391Ac150000 USDT From 0x62eBDc…8fC4A280 to 0xc02736…3aaBD035102770.170306 USDT From 0xe71851…B54108dE to 0x05612c…4d6b07911.271538879939848 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000085318105112083 eth 0.000085318105112083 ETH
0x0e1aae…91a50bba	23089445	Thu, Aug 7, 2025 1:21 PM	0x6cBB0D…A7Af73E4	From 0x572D0E…8C627377 to 0xDD6eBc…3380f03952.0632680253773 ETH From 0x537842…C020804D to 0x989893…Ae24aD8020008.659652353377 ERC20 From 0x289ea9…aA4053F5 to 0xB2DA3b…335dA5eC61163.28285 USDT From 0x7C9EC6…964586b0 to 0x47a50C…cC08c7bC400 USDC From 0xC3EE6D…4DB52cd6 to 0xD27aC5…e508AbBE299950.00349 USDT From 0x42c602…125d7De1 to 0xEDdcd2…3118C68A400000 USDC From 0x23e397…29c5e5C9 to 0x4A9724…44A9381D3416 USDT From 0x954973…a33EDA40 to 0x7FbCD8…2442A37F1500000 USDC From 0x110398…2EdF50B4 to 0xf470fC…52C8996b4 ETH From 0xa21b6b…3F09EA1D to 0x98E9a9…B407b0888000 USDC From 0x49DDF2…F3Fb49d5 to 0xeBAF8f…c53504ED3.1714 ETH From 0xE86C89…52CEE65c to 0xd62Cf5…583733C90.006059359248048876 ETH From 0xCf2498…73D6cd31 to 0x852299…75313e0E1746 USDT From 0x0e7922…73359334 to 0x394fdc…5997bd621000 ERC20 From 0x78df95…68b5cf27 to 0xC8BF1f…C830ceE9164.71760999999998 ERC20 From 0x16C083…94D2a554 to 0x0fBFEa…759C92889990 USDC From 0xBe3554…03300f2c to 0xcF3a65…f23CeFb555214.25 USDC From 0x42c677…8D317DE1 to 0xEDdcd2…3118C68A400000 USDC From 0x84bBAE…e38672E5 to 0x18ac68…C997596f870 ERC20 From 0x011a6F…39E54A48 to 0xf29619…ec940Dce30000 USDT From 0x346552…eB87b34e to 0xC13aAB…B039236323700 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1996000 USDC From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947919222.53 USDC From 0x670018…16e0ba12 to 0x33e2b0…554E37910.5 ETH From 0xC221Ed…F19D9c5c to 0x4d2839…271fDD1F10.8 ETH From 0x1E14Eb…5f48675A to 0xdb6cf1…c0f35b905 ETH From 0x66D69F…01F151B2 to 0x011ac5…28e54a4833181.15 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55417000 USDC From 0x1395EF…475b60e6 to 0x786dFe…0ea3d4Fe0 ERC20 From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B163658.35 USDC From 0x7C5384…02AebC3a to 0x0c3F5C…730c460C58.84202 USDT From 0xC0FB9F…15516e91 to 0xEa31B2…42D4469d111.350608 USDT From 0x375F73…9048f959 to 0x358fc5…83aF0Be9665099 USDT From 0x8a0CbD…a8aD8b5d to 0xbC0306…2EaC685A200 DAI From 0x425AE4…9Fd2DCea to 0xB7bC13…3CcccB8D499 USDC From 0xAec477…196Fb260 to 0xEfCA29…Ef2d065310 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.00025332137836016 eth 0.00025332137836016 ETH
0x876bd8…f0380388	23085249	Wed, Aug 6, 2025 11:16 PM	0x6cBB0D…A7Af73E4	From 0xd5B443…52b88f1F to 0x4f7B3e…Af9330634.8 ETH From 0xC01639…870B3968 to 0x152871…7293D41c1.095 ETH From 0x050611…95E2F155 to 0xC46B2d…C5440fd9200.99999999 DAI From 0xaaF3ba…CB6B23D3 to 0xd18E4C…8bd5D3Dc500 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0x8877Aa…47510E47 to 0xDe90C2…8bFdEa850.5167957535834646 ETH From 0x0991fe…DdAD2745 to 0x0Ae6AB…c86C18050.266798381786375 ETH From 0xC0a1e3…2ee0F2B2 to 0x58E71B…EB4071386136 USDC From 0x763f91…C549DA87 to 0x5E1A01…a441ea225.800642318502209 ETH From 0x1aB538…44730c34 to 0x257623…D4c09B5f4.59 ETH From 0xb4cDf6…238C167F to 0x154d49…Ee384fd2981.090493983147 DAI From 0x1A587A…6Ec16eA7 to 0x0CF8b4…4182b7ac6910.765899 USDT From 0xdf7000…705d9B8c to 0x41f03E…67950AB8200.036406 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A252.89176899999998 ERC20 From 0xA34a4c…61e04C4d to 0x5E1e17…4D99164c11.099942367662287 ETH From 0x78fe43…b65fCFF5 to 0xE43BC7…cb3127b611 ETH From 0x8641C5…9733211A to 0x2a154F…2bE9f3cc1000.382146 USDT From 0x55b57d…f517654d to 0x9606ba…37B3CBB11 LINK From 0x94b653…79A604B0 to 0xe61aC5…47440081100.20040081 DAI From 0x0AB15D…835EfD91 to 0x9B5A89…dbF8C97f6000 USDT From 0xFcd44B…B64A8686 to 0xc4eb97…4128FCb449990 USDT From 0x7e0358…59a56dD5 to 0xe72749…621cf59F1.2585142785 ETH From 0x78fe43…b65fCFF5 to 0xE43BC7…cb3127b611 ETH From 0xdA534a…c0B3b69a to 0x3C000a…cE92c02910 USDT From 0x04878B…3131a644 to 0x09f711…7cB932620.4918987930172658 ETH From 0x74AD64…b9a4f765 to 0xE56d81…37548E486650 USDT From 0x67caE3…59816cB9 to 0x74212D…1471bA757.999994033420759 ETH From 0x9BB796…2046485a to 0xEA4920…4b4b9a764726.756123 USDT From 0xd67C90…6079E988 to 0x514269…2140a1900.000297087493846171 ERC20 From 0xA1a0d6…0A5B2fFF to 0xA2714b…9Ae2339210.1 ETH From 0xc53724…502210bf to 0x443B1F…6dCB009d1.1769411828724614 ETH From 0xa14975…70c2Cd2F to 0xAc2a35…DdbF28ED0.10971 ETH From 0xD2cf70…bA4648F2 to 0xEc1377…17785ed14000 USDC From 0x6DDf1F…BA05f809 to 0xa66A1F…799FC0145.3e-8 ERC20 From 0x1F78Aa…9d8F9e3B to 0x1C187E…686f3e620.88 ETH From 0x12F71f…C72a4FCa to 0x50c629…6e6600311049 USDC From 0xd4fb57…e0CBa745 to 0xD6B436…cF9Ce4841.490757304710793 LINK From 0x0dC4cE…eE2c9b73 to 0xE8c4e5…7BA8BaBD140.99498441587716 ETH From 0x4045D3…c408bEd5 to 0xeC4bf0…a637Acae219 USDT From 0xEd9c79…c413a1D2 to 0x900961…4Eb7da4f0.42693687026811633 ETH From 0x7bB35A…D0Ec4301 to 0xf1437a…DBf9b4BB1414 USDT From 0xBf8CC1…22b110f1 to 0x1F4E9E…33AD483e0.42 ETH From 0xD3A06c…7718B997 to 0x7F3757…11633C6a2.2247 ETH From 0x98DDE3…Fc9770bF to 0xFd1eA4…bF33234D4.866007418204122 ETH From 0x321EEf…49958AFE to 0x49D861…A702d08126702.003334 USDT From 0x584c25…d0C9cfCE to 0x02aEb9…98eDf57150137.520996 DAI From 0xea24d9…1c1BFBa4 to 0x887808…a3510e470.28843630248036467 ETH From 0x4AbfEA…90e95B4c to 0xB528CB…475e54E5100 USDT From 0x9d3891…b0c7d1F5 to 0x64bb2C…521a132b5000 USDT From 0xe1F220…b26724B4 to 0xadDCF5…7DCa1Dc825 USDT From 0xa8fC16…0AAC79f0 to 0xDA52F4…c3d899f3100424.47382581719 DAI From 0xEDB462…704e1e8A to 0xE4C00D…62Cb853A150.0089426596249 DAI From 0x7F8B1d…88a6b4C9 to 0x89E905…Eb486AaF981.284779 USDT From 0xc1F7fc…0562c1f4 to 0x76AF8d…D4695dEB480.139994 USDC From 0xF4A366…Cd052b38 to 0x2e7764…fD149fb511000 USDT From 0x2b986D…d19862DC to 0x69829C…f254063910000 USDC From 0x398f8D…03Dac312 to 0x8b4A13…03E02f67500 USDT From 0x135b24…118E83ac to 0x4588A2…b91C5E201.342964088567563 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000071481276548104 eth 0.000071481276548104 ETH
0xe683eb…f1a7bd0f	23083724	Wed, Aug 6, 2025 6:09 PM	0x6cBB0D…A7Af73E4	From 0x25D0B1…ae0F3f73 to 0x89C1D6…6480202E20000.005001 USDT From 0x32E94c…1FB4c9FA to 0x36d446…5F64e06C6960.52317 USDT From 0x54414d…5CC34786 to 0xfdF91D…DfAEdb2f721210.8 USDC From 0xbaAAaF…3F8C5d8a to 0xF385Dd…bbB5b84115 USDC From 0xb69166…abEA39c9 to 0x2252a3…f61E69563504.43029342 ERC20 From 0x306B31…e6BCc026 to 0x3f2d38…F3d1205050 DAI From 0x26594f…Df59dB9d to 0xfdF91D…DfAEdb2f50285.42 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E3800 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0x16C083…94D2a554 to 0x36a8F6…C41Efdc94000 USDC From 0xB6F257…6dF9421D to 0x0a4040…AbEDc62a69900.003 USDT From 0xF5FEcf…4B4fed8D to 0xDFF642…E0ad4c4F5500 USDC From 0xe9E132…F9ba62d8 to 0x8e55e0…D8c2F74344287.83545 USDC From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0xb33D41…a51d6D61 to 0x46657a…5070180734.724 ETH From 0x80669c…1f101a02 to 0xB17847…FE7d050a25003.075789622722 DAI From 0x557323…FE327A44 to 0xB30837…26c7028D6.2279021e-11 ERC20 From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e256687.28 USDC From 0xb5a3AA…2F0043Df to 0xf57bE6…9d00b07f12.49 DAI From 0xDC159c…72c8F411 to 0x7C1AD9…0625B83820807 USDT From 0x2Ec524…bE4D1e49 to 0xF6aa37…CAa338c02052 USDT From 0x0eaE0b…13b7F4B9 to 0x08DA1c…F9A2907b30000 USDC From 0x0A60D4…cDf88229 to 0x454D39…D5703a02100 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.0001356844225585 eth 0.0001356844225585 ETH
0xe87d6c…78b18901	23044350	Fri, Aug 1, 2025 6:09 AM	0x4BAa5B…44a6F4af	From 0x5d7357…6Aa3A40f to 0xCDaF79…9916A686559567 USDC From 0xAC8952…b01Da9Cd to 0xF72F2c…4EE52dF55565.87075 USDT From 0xfF5aF9…99f5fad6 to 0xee1081…F5216B865.933661494165897 ETH From 0xd02406…A84d6918 to 0x00F259…27AACDCE112132.951239 USDC From 0x16f25C…aeC2eb28 to 0x797bd3…3D45fE1A6.775245303275283 ETH From 0xA900E8…C495586d to 0x6438c3…dF75ac7C4000 USDT From 0x4d4bd7…434cDa74 to 0x6ccD84…3219e48610 USDC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a554220000 USDC From 0x6d3903…3CaD9e4d to 0xCD3Ccb…d321BD3210 USDC From 0x111111…f8842A65 to 0x452e25…fd5b5d3C0.008258405134851196 ERC20 From 0x9E4753…8bf54d99 to 0x60619a…2aB2942D6309.277 USDT From 0xc922C7…E9310201 to 0x9a5D3A…45AB7a6F59450.845878 USDC From 0xD60ada…ED58AA0E to 0x12FdE4…2D4E987661500 USDT From 0x398f9a…5A72c8ee to 0xF65b3d…c19fCd1649999.99999999999 DAI From 0x2353C0…065ca6d9 to 0x95Ff79…9Fc6559428658 USDT From 0xc77417…db9cfA58 to 0x166dbD…066B76A62000 USDT From 0x4058F0…2c7f2d6D to 0x28Fd1c…8ec8f55216626.841162 USDT From 0xeE60EE…7E8ac934 to 0xB41C01…f5B1AE5f460571.362062 USDC From 0x7cd4c9…001CADBb to 0xa7F78E…2BaB3BAa32054.221873 USDT From 0x3c5999…65E0fD11 to 0x6f3510…0940117A32538.949884 USDC From 0xB35A7e…5479cF10 to 0x668B72…6000613312004.554871 USDT From 0x239691…Db572258 to 0x9f905b…3c3Ee12C100000 USDC From 0x10a400…36Cc6a55 to 0xd6c9F8…8543870b100 USDC From 0x2A8c5d…6F8AA6F7 to 0xcDAaA9…0b90de937000 USDT From 0xE55492…80819766 to 0xE8c4e5…7BA8BaBD6000 USDT From 0x514FB0…9CB8e498 to 0x981304…1A66814771841.55 USDC From 0xf80B8f…7DA3F370 to 0x901754…f756d7025357.56597 USDT From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D0 ERC20 From 0xDdfEbd…63dCA965 to 0xd8486e…bF53b4FA15000 USDT From 0x94497F…4996Ec88 to 0x126Fc2…a3dBD2a711982 USDT From 0xE2BB7E…F383107a to 0x1ACB49…4aF476498 ETH From 0xF8c6cD…933ba2d4 to 0xc5332B…53D3caA150000 USDC From 0xb07284…bE9ebf2C to 0x612258…7be18D0a20000 USDT From 0x45Cd70…93bD1660 to 0xe74a80…7614Cb21102000 USDC From 0x67441b…988325D1 to 0xB243F0…9e4B9Cb315000 USDT From 0x15fD90…51FA38E9 to 0x15fc04…D1873C3844590.63581 DAI From 0xcD3cCa…6e21bD32 to 0x1b8246…b228ffcc179985.6 USDC From 0x5fde51…ebE56Af2 to 0x16e36c…3a865826228399.33 USDC From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e25024 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…5689840228000 USDC From 0xF955EF…E7F89192 to 0x26C2dA…3d4fBaCA10973 USDC From 0x2F027D…622a27a5 to 0x0eC66d…dC5644Ce13 USDC From 0x3B90f5…16369CE6 to 0x935D38…23A69EcE40001 USDC From 0x304E2D…8d0FFeb0 to 0x1943d3…C8422C5549234 USDT From 0x666300…0E79d1ac to 0x7bc223…2D43a862107800 USDC From 0x5ae266…7d9E5E7E to 0x70DE47…dBF6a9Fb38.1725 USDT From 0x7D575A…748a8306 to 0x0fFEa8…9ba912889.47912732434e-7 ERC20 From 0x638e48…062fD90d to 0x504A83…A938A81315000 USDC From 0xf655e9…6B55166b to 0x2445F7…a8D1786C5000 USDC From 0x5cF2B0…C8e939BC to 0x58AC4F…073d7ab85.951190238e-9 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000087376105912181 eth 0.000087376105912181 ETH
0x44ab09…aa175d34	23040257	Thu, Jul 31, 2025 4:24 PM	0x4BAa5B…44a6F4af	From 0x0250eC…419224A2 to 0x79BbC5…1cc15D851695060.891742 USDT From 0x9cB3A2…0923EA48 to 0x3bf02B…45107Ab835990 USDC From 0xEbf6C8…c805Ed4F to 0x6667e5…cc79d1aC31969.2 USDC From 0xED135c…d21aE5B8 to 0xb14656…482862F642520 USDC From 0xBDabB0…CE164a2C to 0x2A23b0…974EC81799 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDT From 0x39D422…A132f688 to 0xe4c8c7…93eAE7cE1200000 USDC From 0xcc23c1…a3937688 to 0x701335…1948684C1845.822353 USDT From 0xc777a4…dfADA807 to 0xC77E17…9402A8070.039204392098203984 ERC20 From 0x700910…46150834 to 0xDC7d2d…4EDCcd2c3 ETH From 0xfE0bfA…7bAf854D to 0x4626b7…fDd97c045500 USDC From 0x729c9c…F99E83Bc to 0xa5cAE4…F60C455C229568.61 USDT From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4849162 USDC From 0xe25BE6…52249Fa4 to 0xa9d8E8…6CaD3e431286 LINK From 0x3db76c…147826f8 to 0xBAC6C5…25f316aD2489.04 USDC From 0xc8AcDe…F368b277 to 0xDDc6Df…B889a546500 USDT From 0xdF3349…88fAF36F to 0x7C0A1f…D8e624447250 USDC From 0x897629…5B3121Ee to 0xF29043…3374a7912500 USDC From 0xE84342…61115464 to 0xb2e5b6…D44ccb63400 USDT From 0xc8AcDe…F368b277 to 0xDDc6Df…B889a546500 USDT From 0x16C083…94D2a554 to 0x6667c9…9828316174250 USDC From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d3628038.717898 USDC From 0xC08C2e…D7eDF8Cf to 0xF817f4…0102dEB5481.73 USDC From 0x9D1E7b…58b72dEd to 0x81A1eC…f289E5e42 USDC From 0x91D17F…33e581e2 to 0x7D0633…887F6a851148538.528822 USDC From 0x3fFf0E…12c527b5 to 0x9c601f…80c1a1Cf1000 USDC From 0xfE74AC…B84fAB28 to 0x25bBc8…1e0090c327776.699523 USDT From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C89603.325 USDC From 0x39D429…4d10f688 to 0xe4c8c7…93eAE7cE1200000 USDC From 0x7B1A2D…b94edcc2 to 0x16c1D2…ded2a554220000 USDC From 0x05999b…AE8DF858 to 0x8057da…507296a718472 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a554220000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000481034869496368 eth 0.000481034869496368 ETH
0xa8b1cb…e21dcef9	23012812	Sun, Jul 27, 2025 8:15 PM	0x4BAa5B…44a6F4af	From 0xC38e4e…CA1c2338 to 0x466924…f6DeA027298.003905 USDC From 0xe22dBC…D66c383D to 0x3aC726…5EF72e580.2 ERC20 From 0x5BF806…78D9062B to 0x51a670…a70faF35250000 USDC From 0x7e6D48…12Cc7ebF to 0x61eece…d1b4ca702.8 ERC20 From 0xd89F72…5bA95474 to 0x1cA71e…d8B0d43A1000 USDT From 0x4ec2D3…80BB008f to 0xA3071a…B594e1147500 USDC From 0x1BA8d8…F7AF7fE4 to 0xEFc463…301E1F412 ERC20 From 0xC90D7c…bD965259 to 0xd31243…60C762936688.591071 USDC From 0x220190…4d5818F7 to 0xF2217f…a9D96dbA19500 USDC From 0xdcC2F3…4536442C to 0x0664E3…cA06436920000 USDT From 0xF5a47a…5936c6f3 to 0x1FE2C1…8A2C7cb911000 USDT From 0xc782E3…f99974CA to 0x810152…7EE14e98215000 USDC From 0xC299b5…C734006F to 0xAf1bfF…742d5245100000 USDT From 0x6A99Da…2fD31AfF to 0x43843D…3AB64AC320000 USDC From 0xC38e4e…CA1c2338 to 0x466924…f6DeA0276.397168 USDC From 0x603faF…f09A4AF9 to 0xD2AC96…007b3F4D20000 USDC From 0xf07Df6…06B0511F to 0x152FF0…8823031F42 USDT From 0xE291cc…5c0ad342 to 0xffB519…7046bd1f100.577731 USDT From 0x51a07c…AC704793 to 0x158f67…19F854F12.9 ETH From 0xfb5de7…eBDCD6C0 to 0xD54db0…BdfA9Cde1000 DAI From 0x5A45b2…3194b78f to 0x446550…F93FFc506018 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2334800 USDC From 0x6891F9…E91d3564 to 0x470E56…104A2A447746.11 USDT From 0x4c5f6A…7D6cbf81 to 0x9c81B9…3154729B184.213025 USDC From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0x1851bD…ed5574C9 to 0xBd6a0A…30605CB20.3 ETH From 0xBBE512…7F4aa64A to 0xF16931…0496205319242 USDC From 0x57f112…922cAaA5 to 0x10E050…2B7Ac0682560 ERC20 From 0x032371…F61A6c74 to 0x8CBEcd…D3880DEf321.210646 USDT From 0x416F15…fBfC03bD to 0x173043…C1af595f3200 USDC From 0x6783bF…EBCDbE8D to 0x6fD770…880bED4b148340.34028899999 DAI From 0xB26481…F5981CA9 to 0x2C677a…3101eA5d3.587771894849723 ERC20 From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c93741 USDC From 0xB1De46…8cdEB1Cb to 0x042f1e…faE7F63C55088 USDC From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E011000 USDC From 0xD71aC4…6F3C3F1e to 0x8Fb569…2b62C738100 USDT From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0xF4bFB0…290E916e to 0xBFD9aF…DEF3B6E94900074 USDC From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x8FE10D…ABB0DDe7 to 0x1600Ad…AbAFa3665871.779716 USDC From 0x9c73d4…Cf92016F to 0xBe56B9…3283b6801.5 ETH From 0xa96469…F37f0D2e to 0xB73968…Ca31E7dC5000 USDC From 0x3814e9…860a2883 to 0x260610…2dC54Cea9066.45 USDC From 0xcc2237…6508d511 to 0xfb7672…6eE64B570.12188401788768864 ERC20 From 0xC4EC56…3E1CbF97 to 0xC5881A…a7EB79FC5998 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0x5D6fd9…89e5c1Fb to 0x405fEf…dA6A84901010 DAI From 0xea43Fa…D6be2aa7 to 0x2C677a…3101eA5d0.945855900652077 ERC20 From 0x871576…0815F34F to 0xAd1716…03ea3BA117000 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd087300 USDC From 0x65b092…B45674a0 to 0x7b99c8…370Ddc3E20000 USDC From 0x51DCF3…ec0E482E to 0x2C677a…3101eA5d1.2592312193620374 ERC20 From 0xC90D7c…bD965259 to 0xd31243…60C7629313831.279797 USDT	0xf730b1…6Edc9049	0 eth 0 ETH	0.000070918289452065 eth 0.000070918289452065 ETH
0xf57f5d…93a83e5e	23012793	Sun, Jul 27, 2025 8:11 PM	0x4BAa5B…44a6F4af	From 0x6390E7…6Bc43453 to 0x4dDaad…B7C8f37B1.4232974780879568 ETH From 0x000010…0A07380A to 0x11BaAd…0a7697f63888.91865 USDT From 0xB1De46…8cdEB1Cb to 0x042f1e…faE7F63C55088 USDC From 0x13265e…3C527c22 to 0xD96e06…97edB8140.0156266 ETH From 0x603faF…f09A4AF9 to 0xD2AC96…007b3F4D20000 USDC From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0x98ee16…386f7450 to 0xB6b296…CB7E29bA5000 ERC20 From 0x220190…4d5818F7 to 0xF2217f…a9D96dbA19500 USDC From 0xBd9aA9…7A309b19 to 0xC7bb49…1F1b0e9B300 USDT From 0xA69bab…2056e78C to 0xe05032…1c32939F5251.666768 USDC From 0x55d78c…450A0468 to 0xE5CEe6…6CE9C2334800 USDC From 0x9181Cd…9975a5aF to 0xee6f08…3f027B34600 ERC20 From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E011000 USDC From 0x8FE10D…ABB0DDe7 to 0x1600Ad…AbAFa3665871.779716 USDC From 0x65680A…e6aA8068 to 0xb1bd85…706e8404119.211311 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670935304.396778 USDC From 0xDA6d11…95E75678 to 0x3bF6A0…4bAacf07870090 USDC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A1800 USDC From 0x5A45b2…3194b78f to 0x446550…F93FFc506018 USDC From 0x65b092…B45674a0 to 0x7b99c8…370Ddc3E20000 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd087300 USDC From 0x83C703…044a5605 to 0xa492A1…a131b6A3145933.607339 USDT From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd26000 USDC From 0x6A99Da…2fD31AfF to 0x43843D…3AB64AC320000 USDC From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.60241 USDC From 0x4ec2D3…80BB008f to 0xA3071a…B594e1147500 USDC From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB1009.58752 USDT From 0x61ecb2…Aa897E79 to 0x4259A4…76045DB067823.29983125268 ERC20 From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x000000…A4Edfad4 to 0x0001C0…ede08A90555.545739 USDT From 0x68a326…39802dC1 to 0x74d68d…5164a04050000 USDC From 0x5BF806…78D9062B to 0x51a670…a70faF35250000 USDC From 0xD4d296…f79153B1 to 0xE30e12…4efFDFf521145 USDC From 0xBBE512…7F4aa64A to 0xF16931…0496205319242 USDC From 0x3814e9…860a2883 to 0x260610…2dC54Cea9066.45 USDC From 0xa96469…F37f0D2e to 0xB73968…Ca31E7dC5000 USDC From 0x7737D3…49d3906A to 0xddD281…8a42205116.05656433106724 ERC20 From 0x83900F…792880E5 to 0xF66d6e…1de6908c10 USDT	0xf730b1…6Edc9049	0 eth 0 ETH	0.00006349783658959 eth 0.00006349783658959 ETH
0x59fa99…11518295	23012790	Sun, Jul 27, 2025 8:11 PM	0x4BAa5B…44a6F4af	From 0x8DB2b9…65d630ec to 0x3AE2cc…06e7CEEb100 USDT From 0x70f4Be…9c61FCD0 to 0xd6D664…4c9Bc10A99.9999368340061 ETH From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b91000 USDC From 0x3bF7d4…18aACF07 to 0xDa6084…3ce756781145055.749075 USDC From 0x51C728…84502a7F to 0x11BaAd…0a7697f632258.878084 USDT From 0xF4bFB0…290E916e to 0xBFD9aF…DEF3B6E9100000 USDC From 0x0f25Fa…5C9eA3ba to 0x84C809…96679De170000 USDT From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8500 ETH From 0x33b41f…454F629c to 0x3718E0…86A17472572.365081 USDC From 0x704898…2fD9Fc6f to 0x781f96…077f74581471.27 USDC From 0xB739D8…1ED1fD3f to 0x9f481F…D66fe8E0100 USDC From 0xe5e35C…8f7092Eb to 0x8C6F9e…e6449C0b100 USDT From 0xd47642…d02A19fB to 0x4f18f2…D4e277294000 USDC From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0x2752a3…FA7934F8 to 0x5aC815…aB4038cd2500 USDC From 0x6aeb50…fe1F777c to 0xBF37a9…22e9703610000 USDT From 0x5BA5b1…281660A5 to 0x49C90c…F156bDE350644.474989 USDT From 0x220190…4d5818F7 to 0x524f0d…2b9A35d96961 USDT From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424835400000 USDC From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x0fa556…f5574c9A to 0xC338Ad…267dB0fe61073 USDC From 0x2a7515…420BD951 to 0x328f9f…C7185C990.2607568 ETH From 0x1E83ed…5613b6df to 0x5f996a…5f7AF26010000 USDT From 0x41da61…aF650c2C to 0x1629cb…D3975DD315 ETH From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd24000 USDC From 0xE3581a…4F7d607b to 0xC7bb49…1F1b0e9B243.436303 USDT From 0x7a67f1…472235Db to 0x5bF427…e6a356d94692.07 USDT From 0x95eD3c…0FDf7f0a to 0x25debf…d44F43D38.5902175745e-8 ERC20 From 0xAD7FAA…7A921060 to 0x63F23c…D0Ef8cA73 ERC20 From 0x131F20…4DC8951C to 0x41CD10…AEFB1AD1170 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb58905.047203 USDT From 0x205188…556B50fF to 0x0D9652…30C491A93951.40658 ERC20 From 0x5D6fd9…89e5c1Fb to 0x405fEf…dA6A84901010 DAI From 0xE7C95a…DBAb71ec to 0x8331f4…636c7bFB8000 USDC From 0x33b41f…454F629c to 0xb25018…a57074aF60374.730883 USDT From 0xbA9613…58a123bd to 0x5BeEDB…2ccC77E11 ERC20 From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI	0xf730b1…6Edc9049	0 eth 0 ETH	0.000064248431733738 eth 0.000064248431733738 ETH
0x981cac…f129aa34	23012781	Sun, Jul 27, 2025 8:09 PM	0x4BAa5B…44a6F4af	From 0x7dFf12…48cCF187 to 0x903807…994279241900369.346478 USDC From 0x26e2ce…98F99176 to 0xBee9c6…B68DA000110.406705 USDC From 0x399588…2DB8a543 to 0x6d6333…0e1D2Eb50.003 ETH From 0x33b41f…454F629c to 0x4Df9F6…Dc634Ee011344.580456 USDC From 0xe2C374…E3AdBf72 to 0x5A12F9…696Bf47e0.000094252363939536 ETH From 0x735c2B…83d7a8cA to 0xF2D067…74fbA8fE15.999934377630142 ETH From 0xbd51a8…1CeE3eD5 to 0x0DF609…3fF8104c1.2 ETH From 0xe0e0e0…8157d444 to 0x33BAEE…004F629c0.01684062 WBTC From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55460000 USDC From 0xD5Bf0F…b0E2e6bD to 0xf8E1c6…53C63A0754784.948563 USDT From 0x974E3e…e7FE8dF0 to 0x918FC1…cc8ae6820 DAI From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8500 ETH From 0x4830f7…ca069B9c to 0x495F4C…dCC252B90 WBTC From 0x769588…CdF370fe to 0x653Bcc…13cd2EAd26000 USDC From 0xc02639…583189C7 to 0x149Dc2…E03A219A8.910114 USDC From 0x8d076d…a625395B to 0x197401…5eAf43B81000 ETH From 0x7B3576…05bfAc32 to 0x391987…493335FA2 ETH From 0xbBC2a7…e3b5a088 to 0x33F2Ef…7C0262FD0.02166384 ETH From 0xAb83C4…5d7dc114 to 0xa9d8E8…6CaD3e4315463.63 USDC From 0xE86Fc0…2470a2c6 to 0x8D05F5…0b25395B2000 ETH	0xf730b1…6Edc9049	0 eth 0 ETH	0.000040421533155609 eth 0.000040421533155609 ETH
0xf33649…86f658a2	22984462	Wed, Jul 23, 2025 9:11 PM	0x4BAa5B…44a6F4af	From 0x0d68e4…8A93D4F1 to 0x8bE2a2…42CDD51625 USDC From 0x314f93…4813D755 to 0x3C7643…1b64A9290.0470577069 ERC20 From 0x773aaf…1FfFC4FF to 0xf7F5a3…2BefC824338.98 USDC From 0xb013EC…c18453B9 to 0xC82a9E…43422C3A0.9265765735160665 ERC20 From 0x16C083…94D2a554 to 0xbdC4e2…71b66799150 USDC From 0x1C43b4…5a583a1D to 0x4a6C7d…72BE0Ae050800.00000000001 ERC20 From 0xd06689…7b49C2D5 to 0x3B6314…B0ABd24212 ERC20 From 0xF75165…77426887 to 0x6c473e…87Af6271150000 USDC From 0xf0BEA7…562298C8 to 0xdD4637…799Db22915000 USDC From 0x51C048…aAC46a03 to 0x0AEFA6…1E55CA6029400 USDT From 0x7b1A77…4587DCC2 to 0x16c1D2…ded2a55477000 USDC From 0xeCF152…93bEC004 to 0xCd38a1…78bc8d621.05 ERC20 From 0x01AEb4…fcc38EA9 to 0x63AeCE…e89Eb84d2118.1 USDT From 0xBe0172…32dA9b25 to 0x845988…649E9173100 USDT From 0xE91cC8…3F500fb7 to 0x6026A9…4c4E7b3512942.93 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ERC20 From 0xd88f19…2d43D128 to 0x9eE466…d9B5017886696.629728 USDT From 0x5781CF…30888812 to 0x9F176a…B94351F40.1702288143563806 ERC20 From 0x74c608…e28607c0 to 0x5dbA33…d64EE5f810000 USDC From 0x3E1D1D…12c0AA7e to 0xC5E6a1…C133E959650.114365 USDC From 0xA425bb…4fb6c036 to 0x3600b2…19f234aa1.5719953045423165 ERC20 From 0x7c2dbc…471983FA to 0x01A248…B7C38ea941192.378875 USDT From 0x6fCbc7…C7cB1148 to 0x5B78B7…eb6c75f97.9999580000999995 ERC20 From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x602cE1…1C4e7B35 to 0x9Bb97f…5Ad33EAE6458.421507 USDC From 0x9d58C1…19aAC26F to 0x2A160e…8FA8b57b3000 USDT From 0x1B33Da…C4BF29e9 to 0x9f819E…E48892007 ERC20 From 0x021d2c…C7fAEA91 to 0x5dCBca…1e20c4A10.10362230318722086 ERC20 From 0xd7d7Ce…97ab91eF to 0x4B813e…1C71e39d847 USDT From 0xBe0172…32dA9b25 to 0x845988…649E9173100 USDT From 0xb2EB3F…74Ef8392 to 0xB8C8DD…517cD9642000 USDT From 0x32aA6e…8aA95bBb to 0xC16d82…2B758aA01.0286117838482791 ERC20 From 0xa971A5…95CefE28 to 0x81b1A7…0c283eaa1 ERC20 From 0x3d7d3E…600bd600 to 0x043f00…96C614E650000 USDT From 0xC24B94…d36321D0 to 0x773344…D5ffC4fF12547.81 USDC From 0x2D6563…3f0f26f4 to 0x1126B0…a7679daA66.576037 USDT From 0x5cED2C…aA19062A to 0x5c3136…e63D22E823925.349858 USDC From 0xca3142…4179CfDF to 0x601bE2…580Fa08F1027.054724 USDT From 0x7176C7…B7C3770b to 0x1da87e…eA8938b8450000 USDC From 0x4920eA…70F6B428 to 0x075A61…164f943d0.2727225620648371 ERC20 From 0xeBd057…14d16eb3 to 0x7A2f5f…40f2488D0.06486258049068935 ERC20 From 0xE04a1A…FF140536 to 0x49679c…AEd28b710.2588553759381021 ERC20 From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A200000 USDC From 0x3D8720…E7db3F4d to 0xCc5D8d…360Eb33e2000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000160215801666648 eth 0.000160215801666648 ETH
0xf4495c…e1e61a21	22834910	Wed, Jul 2, 2025 11:46 PM	0x5ACD43…8d061259	From 0x95b5ee…18bCa525 to 0x16c1D2…ded2a554500000.012001 USDC From 0xdc7935…7Bdf9B23 to 0xd279E8…771EDd58200000 USDT From 0x9235b7…C7BbFBd9 to 0x11D086…3c48de411.431446463454388 ETH From 0x518066…c1b41830 to 0xa3176f…c5307BCE0.6 ETH From 0x658844…e7F9676E to 0x254E90…399E30390.1429685475138743 ETH From 0xc89De5…648d1485 to 0x53f964…daf960F639000.7 USDC From 0x731E3d…80B46f78 to 0x0e8e53…FcD331f423.707523403720693 ETH From 0xa85317…2420F918 to 0x59bfF9…bAC992620.01 ETH From 0xcBa465…7AEcf337 to 0x835E79…2eBc2dC90.9990286525075979 ETH From 0xfeddd8…dF2A8d3A to 0x24eA65…585f7e7312737.78 USDT From 0x93228d…322f2Bd5 to 0x7fF4cF…b4F8237a2356.3726 USDC From 0x62D682…E808D36C to 0x1C6E8d…3028AaeD0.019403 ERC20 From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0x57f138…22877c13 to 0x08d074…9dF513ca0.47753256415596196 ETH From 0x77470B…36C6423e to 0xfD7B04…ef94e55a15000 USDT From 0x58Af71…0A779C97 to 0xd69cc4…6061C7b225000 USDT From 0xA58127…8b932ab2 to 0x8f50cF…C7ad1d8e636.705 USDT From 0xd88223…C188249b to 0x7b4fA5…9539ab9147084.146811 USDT From 0xF93CC4…61320342 to 0xe86787…Ee8660ed12115 USDC From 0xB62464…09215BF6 to 0x7D3be8…9886A3AA1.25 ETH From 0x7a47BC…7b34179F to 0x8A7BAa…49a6B58D78.76318450115902 ERC20 From 0xCd8444…4F26Cc21 to 0x4F0bb0…7Feb35C412 ETH From 0xcc0be4…ceC012f9 to 0x00064b…2237bE590.004000000000000002 ERC20 From 0xd33Ee2…683F86bC to 0xF2E380…2A93AA0b1.17358 ETH From 0xcF8f4B…db8B2c0e to 0x5a24BE…F2dbAC8E0.1845950293860703 ERC20 From 0x8c06ef…958A17F4 to 0x67318c…5f5E4d9439197.918 USDC From 0x51f25e…36200559 to 0x5CE0CE…df9df78d2000 USDT From 0x8c06ef…958A17F4 to 0x94982B…10dFBf6015193.88 USDC From 0xf9278E…6ca85576 to 0x0b483c…1920d8Dd1199.137753 USDT From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0xF7f703…b6908b24 to 0xDBb2e1…4Da07054589.669315 USDT From 0x7C239F…C23442ee to 0x09f4e1…c742FA0C1.1484449766884088 ETH From 0xbdCea2…94962CBd to 0xb23249…F02402f02.018 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000125708801763818 eth 0.000125708801763818 ETH
0xbcc11d…f4d6088c	22833482	Wed, Jul 2, 2025 6:59 PM	0xA3f6cC…FF9578d1	From 0x180326…EC301049 to 0xB86526…50878e3f200000 USDC From 0x58C906…5cBE6Ea1 to 0x5b467b…081488413.71438134 ETH From 0xAB851F…Ab8b9a41 to 0xce9DdD…a23446c31300.253549 USDC From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.1278732737108049 ETH From 0xAe10e0…9F006eCC to 0x66EACE…b288945A1.3903178590425016 ETH From 0x550deC…2F7850ED to 0x75f7f3…723913a910.640661714895241 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD1344.25 USDT From 0x8914eA…953d5a20 to 0x151811…3C39E05a50000 USDT From 0xFc8015…45FA7d28 to 0xD02c8e…63046AA320000 USDC From 0x1154ad…9D7032CB to 0x08Cb08…fbF53C334.7079926595218415 ETH From 0x3D9817…75eF8C1e to 0xB5649F…D4019B5C21182.4525 USDT From 0xcDa35b…A7F695B2 to 0x07aB93…8E6355221.144022436227475 ETH From 0x95b5ee…18bCa525 to 0x16c1D2…ded2a554500000.012001 USDC From 0x543c7C…314d9E84 to 0xE464d9…3D1b832c15.869680249999998 ETH From 0x54c87A…d2AF10cD to 0xa9Df06…E41D3E4341621.841351 USDC From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0xC910D1…5cf8b2eF to 0xF8FCE6…dff74c7915075 USDT From 0x868B78…D60e7f51 to 0x268DCB…CA2B4F9c175285 USDT From 0xeD3cD1…A14e0aff to 0xF8ed26…165c3Ee10.01 ETH From 0x13A542…9BC087eE to 0xEc5292…11d457c6365900 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000252825378510436 eth 0.000252825378510436 ETH
0xb6a04b…31c48faa	22812268	Sun, Jun 29, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xD77002…f5C0F2d9 to 0xC8F881…BD95C52C2480.3246 USDC From 0x5C94b5…9F4f0d6C to 0xdA7e4b…65A0984628 ETH From 0x249b3A…ca40Da58 to 0xa65744…d7c8673E10 USDT From 0x8E0018…7996F224 to 0xFD6991…6908CD220.1 ETH	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000022590118235916 eth 0.000022590118235916 ETH
0xb5ef38…55642886	22812258	Sun, Jun 29, 2025 7:46 PM	0xd4d1B8…a38892fF	From 0x5C94b5…9F4f0d6C to 0xdA7e4b…65A098461 ETH From 0x5D8F2b…Ef47bE09 to 0x5d869b…1447Be099032.562 ERC20 From 0xA6bB6b…c5576BcB to 0xeC2F4b…49C9194618600 USDC From 0x20C617…8175EeBD to 0x4979c7…6B3c54491 USDC From 0x2bF599…aDE2a6cB to 0x4b5aE7…050310Ea11500 USDC From 0xe43Ce1…E9d7b798 to 0xACaDCC…4bCeEC9f2057.3672 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xd8f4CC…2371e322 to 0x2098c9…A962Fb8A23468.02802 USDC From 0x5C6f4D…DaE22250 to 0x3B8943…28B8A0C40.85 ETH From 0xF72D31…F9Cf710D to 0x160AcB…2F783e8e0.001272 ETH From 0xd64235…5bcDC30b to 0x588B22…f5B4e249945 USDC From 0xeaDAD9…b96923B7 to 0x65A561…9dCE1610100000 USDC From 0xa926f1…1E4194cd to 0xC9662F…d241025c650 USDC	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000039651227337675 eth 0.000039651227337675 ETH
0x1db58f…df4bb15f	22801672	Sat, Jun 28, 2025 8:14 AM	0xd4d1B8…a38892fF	From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C6491245602.3 USDC From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x413cf0…adA784a7 to 0x69f3bE…53E6B7811515 USDC From 0xc975ec…D62fee56 to 0x4182B0…959047c07351 USDC From 0x584238…0cE299A1 to 0x584fa4…c5E299a11.86274e-7 ERC20 From 0x37b386…8ee4C6F5 to 0x862603…d71C14C0196304.384873 USDT From 0x7C1d88…9F909F49 to 0x7c15d5…64909f4990 ERC20 From 0xc6580F…0DDC3eD6 to 0x700be8…5ed2dd9469943 USDC From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x6dEDE5…343a1e4B to 0x9F8d12…3a1b5ffE1.48 ETH From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC4299.89193 USDT From 0xCB068B…C41700c2 to 0xa4512d…49bE2e5a5000.055 USDT From 0xb35304…87A7F33e to 0x44d4DF…8741052f200 USDT From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB13000 USDC From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B10000 USDC From 0x66877a…7f7a72ED to 0x666eCe…0a1A8d381.82 ETH From 0x3083A9…15c1269B to 0x23623E…1EcEF6E95001 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x185Ee9…823C143a to 0x199B73…282c91A251.77 ETH From 0x7f477e…D7811E53 to 0x79D6B8…f8490Af3631 USDC From 0xC088B1…0481Fb0B to 0x40F41E…A8fDF9ea5000 USDC From 0x3b0c5f…3984cf8C to 0x2f54BA…E47787F550000 USDC From 0xFb4eAd…3189Bebe to 0xEFD997…61676aBe15633.943343 USDC From 0x966c7B…21F1f3DF to 0x86aC6c…D71bCAaE2000.574164 USDC From 0x29c1A7…8D1F4216 to 0x29C9E4…7f1F42161633.551990638518 ERC20 From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5024715.43 USDC From 0xfA0DEC…7a765cC0 to 0x84285A…dC5BffB81 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0xb06310…d42afc78 to 0x5fD501…8235581f135120 USDT From 0xd3E4C4…c0f7499c to 0xb644F3…857504bF1.696429581208084 ETH From 0xe0c256…f35795d1 to 0xe0cc60…735795D12000 USDT From 0x345569…5024d9F1 to 0x3453Ec…cE24d9F13e-7 ERC20 From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x5B2bd0…Eadc6a21 to 0x5B28D0…6BDC6a219.0213180083e-8 ERC20 From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6012000 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0xBf4d5d…11c23Ad1 to 0xBF40Be…C5c23AD11.7001666163e-8 ERC20 From 0xCe8444…0fD9f228 to 0x4D54e8…20844c191000000 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000079112515367424 eth 0.000079112515367424 ETH
0x5520f4…eb6560da	22801664	Sat, Jun 28, 2025 8:12 AM	0xd4d1B8…a38892fF	From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x5dFCEf…20e94561 to 0x5BbB10…696b320B10000 USDC From 0x31E526…56b59934 to 0x0af253…8dA5122E52271 USDC From 0x8FaFAC…84b4D407 to 0xd5A3D6…5Df6d92417031.69 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612379990 USDC From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5024715.43 USDC From 0x1cdA08…0A624D5F to 0x05C0A9…Df11cEd85684 USDC From 0xCe8444…0fD9f228 to 0x4D54e8…20844c191000000 USDC From 0xe90B55…F504E62B to 0xCe880A…62D9F228999990 USDC From 0x3083A9…15c1269B to 0x23623E…1EcEF6E95001 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011324500 USDC From 0xc975ec…D62fee56 to 0x4182B0…959047c07351 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xC088B1…0481Fb0B to 0x40F41E…A8fDF9ea5000 USDC From 0xfA0DEC…7a765cC0 to 0x84285A…dC5BffB81 ETH From 0x966c7B…21F1f3DF to 0x86aC6c…D71bCAaE2000.574164 USDC From 0xBF5014…D8cE116d to 0x644e60…2F3612379990 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a072000000 USDC From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab5121451.2 USDC From 0xaB1e73…dd7de242 to 0xD9D316…29cab5C38759 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x45Fab0…7eabc2eE to 0x5a3C1E…902e6b2015500 USDC From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0x2A2ee9…4B0602fF to 0x31Efd2…3db5993426842.661693 USDC From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae1110500 USDC From 0x42ccdc…CAc83724 to 0xB7D638…1449c546100 USDC From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6012000 USDC From 0xEE3F62…5905F8eB to 0xa013aF…bD03c81929184.6093 USDC From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6810000 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xb0991D…A870b027 to 0xD15F06…8b352f3b10000 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C6491245602.3 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x05938b…a636e92e to 0xa04e6D…F068287850000 USDC From 0xaE0dCa…20853522 to 0x3F0A62…f7B342A210000 USDC From 0xCB068B…C41700c2 to 0xa4512d…49bE2e5a5000.055 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e60.004106523212122457 ETH From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB13000 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0x4D561e…70CF328B to 0x7aFe71…549aEd3811061.8056 USDC From 0x1cdA08…0A624D5F to 0x05C0A9…Df11cEd811215 USDC From 0xc6580F…0DDC3eD6 to 0x700be8…5ed2dd9469943 USDC From 0x11aFA1…B3b7e6B5 to 0x4144e4…a85aE53a9501.330186 USDC From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f250.208207480000006 AAVE From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000095658049935416 eth 0.000095658049935416 ETH

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