Address 0x19C4dc5b1f0AFfc6d895d1027ca04d40F6aEc11a

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
0x248cba…747784ae	23222207	Tue, Aug 26, 2025 2:09 AM	0x1C9a7A…2af13469	From 0xD178b6…68B6a121 to 0xF0BFa1…ED1aE307350000 USDT From 0xc7B6B8…86F43a58 to 0xa2A89e…46dD279f1404.79 USDC From 0x7f758E…7f704977 to 0xE985E1…3F3AA6EB10 WBTC From 0xc8dEe1…cca4DFAe to 0x889bAA…b56d394b20000 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac9249900 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0xB35471…8e1C4f11 to 0x2591F4…79fE7b817000 USDC From 0x3763Db…8C35FA4B to 0x22A9ec…EE01146B482317 USDC From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB410000 USDT From 0xb33371…1c331984 to 0xbD9BfF…1a6bd67011624.099525 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C79700.20062 USDT From 0x2fB389…31309052 to 0x589a88…0e00Fad511 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x98F170…44A26C79 to 0xcEe436…23092F7E30170 USDC From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f1300 USDC From 0x39034F…e18198ad to 0x02d5bC…3BE5563D3500 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a8480 USDC From 0xcfc40d…EaA20BBC to 0xd18291…023434eE0 ERC20 From 0x55F974…1B3f54b7 to 0x8bc258…8807993C4951.98892 USDC From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0x12475b…90Ca497a to 0x2A5C28…e39590cF30000 USDC From 0xd60db4…16C74dD2 to 0x3Fa306…0dfF85cf5000 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0xb7A6Bd…dca3C65f to 0x90403E…1b461b81249999 USDT From 0x64A86a…3b96988D to 0x26e18b…6FCF4c5463 USDT From 0x9d6f42…56A1cFbb to 0x42459c…81507B0e9011.024087 USDT From 0xf8b0CF…16771c02 to 0xe09021…d1B6A6B618.15682434 WBTC From 0x373c74…2727F6DA to 0x18E978…6Ce2b9620 LINK From 0x4FdAdE…96229F52 to 0xf8e6F6…a7890bDD20003 USDC From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25825.437691 USDC From 0xf928dC…19407EE2 to 0x586c18…47E4EAAD0.137 ETH From 0x206142…d9d4ab84 to 0x7c8881…9f7C70223.99997603 WBTC From 0xe6C612…B1297790 to 0xf6B140…96e26997100 USDC From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0x8b4628…0A24C6f3 to 0xa6D914…C44f71Fa235433.632128 LINK From 0xa1Bf1d…9601D833 to 0x2292b9…d67BADda71035.839813 USDT From 0xFD43EB…F0e52532 to 0x3Dbfac…31A22Dd31935 USDT From 0xF4d257…24cF9001 to 0xB125cD…F1B098b67710 USDC From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0x5cD36a…1c04b537 to 0xdE7666…7Fd5144d844300 USDT From 0xdEAADD…a0785d3C to 0x1DF8B7…13EAE1d41000000 USDC From 0x651333…9A980ed6 to 0xE348F0…FDbE19642.237372 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97429914.006102 USDT From 0x145b51…20A74Ce2 to 0x4a113e…3d0Ae1d512000 USDT From 0xa369f9…114f66CC to 0x5531e1…0e159152275001.766205 LINK From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235600 USDT From 0x6DE606…63300f58 to 0xcD48EC…F9D664d60 ERC20 From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a568536.694398 USDT From 0x4ac74a…575f5FfA to 0xB6Ce6D…A788433314900 USDT From 0xdf65F1…57E944F6 to 0x6c37f9…6EB8bA9C2800 USDC From 0x24a1A7…E59AA46D to 0x28a221…017177A436487.73 USDT From 0x40557D…9cC6900C to 0x76661D…0237CB5a0 ERC20 From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc00771000 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9813000.468017 USDT From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x9c7B3C…09DFe7aA to 0xDb058a…7E9282Ad0 ERC20 From 0x6Ae8Ab…F0E474c0 to 0x1E6234…933DcC790.10297728 ETH From 0x147FDF…Dd71EA80 to 0xE23fD7…Ccc46AB7403850 USDC From 0x6E9fC2…ea82f55d to 0xB67Ea7…272450989.74904813832e-7 ERC20 From 0x16c1e2…9327286b to 0x4ef265…BDE7EcB32.747916 LINK From 0xc9E60c…7E3C8891 to 0x525E96…1D5F7aA0767 USDC From 0x5Be28C…77c2DDd0 to 0x0Bd6d6…50a01b600 ERC20 From 0x55a384…A50C282B to 0xd76059…B045E895831483.2943147783 ERC20 From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0xbc5855…43Bc3789 to 0xab6587…61FE3E99144.22876588914633 STETH From 0x2badba…99cA455E to 0x0C02C2…DbD4207F5084.5942000000005 LINK From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0xF53C87…5F27B54d to 0x38084E…01B4c01f1600 USDT From 0xca9321…e45E061f to 0x8Fec37…E7E5807D1000000.01 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f40000 USDT From 0x9E541E…E03F7442 to 0x86FA26…363c164a0 ERC20 From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0xC665a3…0e77E398 to 0x07A6F0…C1F4454523495 LINK From 0x7e4bc8…bB4FC192 to 0x547347…EA3b1756200000 USDC From 0x67E5ea…2322dF36 to 0x704EA8…375d73217000 USDC From 0xb09807…d727E26f to 0x653E25…085f488849917.583267999995 DAI From 0xc851ee…ED661784 to 0x7dF913…670818AB56172.025001 USDT From 0x8bcc5D…830a92a1 to 0x6786ff…c60001Ac98.742916 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb21298.562336 USDC From 0x69e4A2…Fdfe0933 to 0xEd6642…6026A0f813000 USDC From 0x7b1579…ceF86727 to 0x18f4d3…95992B924 WBTC From 0x675C1C…7E03120c to 0xD211c7…3f7239A345365 USDT From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000005 WBTC From 0x1f1E1c…73326251 to 0x820024…8931b34D1.99996536 WBTC From 0xfd3E86…64B9B22F to 0xf59955…9a8bDd702205.29 USDC From 0x650c8F…97a7326E to 0x6fc211…09c483905000 USDT From 0xF5AC13…292063bE to 0x2BB211…b611a789596033.887127 USDT From 0x3E6f74…5Ca27323 to 0x06097b…BA4b018544900 USDC From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d776388 USDT From 0x2A2813…5DD699C6 to 0xc60682…947e906c34165.4623 USDT From 0xD5d4B0…1B1A922F to 0x1710E7…443317ec12869.7 LINK From 0x3f03D4…AeF9Ee3C to 0x200A18…Ae3D208447.43116 ERC20 From 0xcC0537…DAcDbc11 to 0x8DCDe1…8F2c3e031500 USDC From 0xcB89E8…16515a81 to 0xF661D2…f775a5cD1 WBTC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b672144.995008 USDC From 0x9e3E33…34a9b00c to 0xe80dCE…7E2C36532650 USDT From 0x37305B…57fD7341 to 0x5d9917…f8D7cD11130328.93 USDC From 0x22a7e9…59f75EE2 to 0x9581Ec…D22A1EB92550 USDC From 0xF0B7cc…4740e307 to 0x36A6e6…e65Fa281500000.00002 USDT From 0x99A86F…cd8FbE41 to 0x0aF51a…57a88F1C6000 USDT From 0x3a1160…db275c1f to 0xe8dc8e…2fc4940d9416 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376454 WBTC From 0xc7B01d…890bd1D2 to 0x75B3D7…2D4e1ea971811.184848 USDC From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C173190.54790631 ERC20 From 0x5B814B…Fd6AD6A3 to 0x06F5Dd…37c87d6D494000 USDT From 0x29775e…cc46eD64 to 0xCD76D5…62C41B7d15000 USDT From 0x3EAb20…F2a9b281 to 0x4B2a46…0b0F88fb19135 USDT From 0x645061…f4A54a19 to 0x09F905…f646fA0C100000.499948 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xD178b6…68B6a121 to 0xF0BFa1…ED1aE307400000 USDT From 0xE49684…932693dd to 0x81326c…720371d322.0425995 STETH From 0xb80679…11b30E32 to 0x8234aE…9FeD21b248650 USDT From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c425579.565489 LINK From 0xC914Ed…90c65688 to 0x5Af200…ea79e7bB20000 USDT From 0x468efC…6518eCb4 to 0x5344d8…962aD47f6000000 USDC From 0x7CC698…50b99244 to 0x3e5cda…1ebBC4b9400 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0x0C4881…034d7B3D to 0x612164…2F2959CB6207.17251 USDC From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a725599.56548 LINK From 0x2f92b2…8F14b33d to 0x1BfE88…49Ac724085385.00002 USDT From 0xAe5Bd0…6aFE8E7a to 0xb6F87f…0beEB3E3221 USDT From 0xE98C63…b43Aa6EB to 0xDAe75a…5D906c385 WBTC From 0xA6bdb8…AB06b167 to 0x9f08af…06C0F2a715813.427140000002 LINK From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000261303117400464 eth 0.000261303117400464 ETH
0x06dd29…1e113966	23222054	Tue, Aug 26, 2025 1:38 AM	0x1C9a7A…2af13469	From 0x147FDF…Dd71EA80 to 0xE23fD7…Ccc46AB7403850 USDC From 0x8bcc5D…830a92a1 to 0x6786ff…c60001Ac98.742916 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f40000 USDT From 0xfd3E86…64B9B22F to 0xf59955…9a8bDd702205.29 USDC From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b040179.93770042703503 LINK From 0x12475b…90Ca497a to 0x2A5C28…e39590cF30000 USDC From 0x49D55b…1E9Cd558 to 0xa85148…741F060D250.00025 DAI From 0x4FdAdE…96229F52 to 0xf8e6F6…a7890bDD20003 USDC From 0x4ac74a…575f5FfA to 0xB6Ce6D…A788433314900 USDT From 0x7CC698…50b99244 to 0x3e5cda…1ebBC4b9400 USDC From 0x145b51…20A74Ce2 to 0x4a113e…3d0Ae1d512000 USDT From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f1300 USDC From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x3763Db…8C35FA4B to 0x22A9ec…EE01146B482317 USDC From 0xcC0537…DAcDbc11 to 0x8DCDe1…8F2c3e031500 USDC From 0x5cD36a…1c04b537 to 0xdE7666…7Fd5144d844300 USDT From 0x645061…f4A54a19 to 0x09F905…f646fA0C100000.499948 USDT From 0xC38e4e…CA1c2338 to 0x42D507…6D66704084633.1605667482 ERC20 From 0x9d6f42…56A1cFbb to 0x42459c…81507B0e9011.024087 USDT From 0x9e3E33…34a9b00c to 0xe80dCE…7E2C36532650 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac9249900 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9813000.468017 USDT From 0xB35471…8e1C4f11 to 0x2591F4…79fE7b817000 USDC From 0xca9321…e45E061f to 0x8Fec37…E7E5807D1000000.01 USDT From 0x651333…9A980ed6 to 0xE348F0…FDbE19642.237372 USDT From 0x7e4bc8…bB4FC192 to 0x547347…EA3b1756200000 USDC From 0x3EAb20…F2a9b281 to 0x4B2a46…0b0F88fb19135 USDT From 0x64A86a…3b96988D to 0x26e18b…6FCF4c5463 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0x67E5ea…2322dF36 to 0x704EA8…375d73217000 USDC From 0x99A86F…cd8FbE41 to 0x0aF51a…57a88F1C6000 USDT From 0x453730…Ec831ED5 to 0xa9Df06…E41D3E430.000002182852737715 ERC20 From 0x55F974…1B3f54b7 to 0x8bc258…8807993C4951.98892 USDC From 0xb8AaF1…dAD65a89 to 0x7A9a9d…ef62C2570.08638572922656328 ETH From 0xc851ee…ED661784 to 0x7dF913…670818AB56172.025001 USDT From 0xc7B6B8…86F43a58 to 0xa2A89e…46dD279f1404.79 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97429914.006102 USDT From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0xd60db4…16C74dD2 to 0x3Fa306…0dfF85cf5000 USDT From 0xb80679…11b30E32 to 0x8234aE…9FeD21b248650 USDT From 0xc7B01d…890bd1D2 to 0x75B3D7…2D4e1ea971811.184848 USDC From 0xB4c3d5…8263554e to 0x11d6DE…3D160F4552.6 PYUSD From 0xdf65F1…57E944F6 to 0x6c37f9…6EB8bA9C2800 USDC From 0xFD43EB…F0e52532 to 0x3Dbfac…31A22Dd31935 USDT From 0x2fB389…31309052 to 0x589a88…0e00Fad511 USDT From 0x2A2813…5DD699C6 to 0xc60682…947e906c34165.4623 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xF4d257…24cF9001 to 0xB125cD…F1B098b67710 USDC From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x22a7e9…59f75EE2 to 0x9581Ec…D22A1EB92550 USDC From 0xF53C87…5F27B54d to 0x38084E…01B4c01f1600 USDT From 0x627917…0d86836A to 0x4caEaD…05D8C7eE84.12745452653775 LINK From 0x468efC…6518eCb4 to 0x5344d8…962aD47f6000000 USDC From 0x0C4881…034d7B3D to 0x612164…2F2959CB6207.17251 USDC From 0xAe5Bd0…6aFE8E7a to 0xb6F87f…0beEB3E3221 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a8480 USDC From 0x37305B…57fD7341 to 0x5d9917…f8D7cD11130328.93 USDC From 0xc9E60c…7E3C8891 to 0x525E96…1D5F7aA0767 USDC From 0x3E6f74…5Ca27323 to 0x06097b…BA4b018544900 USDC From 0xF0B7cc…4740e307 to 0x36A6e6…e65Fa281500000.00002 USDT From 0xb7A6Bd…dca3C65f to 0x90403E…1b461b81249999 USDT From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0xC914Ed…90c65688 to 0x5Af200…ea79e7bB20000 USDT From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25825.437691 USDC From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb21298.562336 USDC From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235600 USDT From 0x29775e…cc46eD64 to 0xCD76D5…62C41B7d15000 USDT From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB410000 USDT From 0xdEAADD…a0785d3C to 0x1DFA49…AD0cE1d499.51 USDC From 0xe6C612…B1297790 to 0xf6B140…96e26997100 USDC From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0x675C1C…7E03120c to 0xD211c7…3f7239A345365 USDT From 0x5B814B…Fd6AD6A3 to 0x06F5Dd…37c87d6D494000 USDT From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d776388 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc61038.6491473847768 LINK From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C79700.20062 USDT From 0xc8dEe1…cca4DFAe to 0x889bAA…b56d394b20000 USDC From 0x69e4A2…Fdfe0933 to 0xEd6642…6026A0f813000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0x3a1160…db275c1f to 0xe8dc8e…2fc4940d9416 USDT From 0xb33371…1c331984 to 0xbD9BfF…1a6bd67011624.099525 USDT From 0xa1Bf1d…9601D833 to 0x2292b9…d67BADda71035.839813 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a568536.694398 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b672144.995008 USDC From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0xF5AC13…292063bE to 0x2BB211…b611a789596033.887127 USDT From 0x24a1A7…E59AA46D to 0x28a221…017177A436487.73 USDT From 0x650c8F…97a7326E to 0x6fc211…09c483905000 USDT From 0x2f92b2…8F14b33d to 0x1BfE88…49Ac724085385.00002 USDT From 0xD178b6…68B6a121 to 0xF0BFa1…ED1aE307350000 USDT From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc00771000 USDT From 0x39034F…e18198ad to 0x02d5bC…3BE5563D3500 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0x98F170…44A26C79 to 0xcEe436…23092F7E30170 USDC From 0x8A92d0…15184f4A to 0x5bedA2…7395cFCA4000 USDT From 0x6891F9…E91d3564 to 0x081c4D…DB5fB4De4016.217678 USDT From 0x11f869…a8D99897 to 0x57A2Db…A382263617013.32 USDC From 0xce425C…64665E1B to 0xdeA111…5a785D3c999999 USDC From 0xe437C5…0bc46Ed5 to 0x25B38E…CbCc8eb89980 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b740553 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e38565.07549 USDT From 0xb23360…C8D7c460 to 0xB7BC99…aB1D6F1636.759181 USDT From 0x7431D9…920fA9f2 to 0xE708F2…983D3d5360580 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0xac7896…032d1820 to 0x0eA72d…Fdb9f90e935.357907 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6199990 USDC From 0x8Ac023…2a8D8dA0 to 0x355E28…1Ea24DBA100 USDT From 0x2D102F…6DBA9818 to 0x6e3dBe…AB6093813884.84 USDC From 0xc90cBD…959c212b to 0xE348F0…FDbE19640.001107777883685014 ERC20 From 0xc6908f…c255f94c to 0xE0708F…c7385aa340000 USDT From 0xCe424F…24Ba5e1B to 0xdeA111…5a785D3c1 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1780000 USDC From 0xd56F7e…4F2fAE62 to 0x75B3D7…2D4e1ea942695.35 USDC From 0x3F8D0d…37bA961D to 0xE7b023…25fEDb5854350 USDT From 0x608411…6159d529 to 0x709FD5…448960A4639744.122359 USDT From 0x70ADf5…654717D2 to 0x18c2b2…1D1891A878.2441113490364 LINK From 0xc3c903…32120140 to 0x5Ba421…4051D314100000 USDC From 0xa72B2D…4815e28B to 0x9bF8c1…2fc3Fab3100 USDC From 0x5Af594…a6c7468f to 0x6a769b…3e67819d4700 USDT From 0x73F10f…5092117C to 0x891B5E…e93D5A205627.51138 USDT From 0x6A697A…e890b4Fc to 0xf734e1…bB6D282630 USDC From 0xd604aC…73C0FeEa to 0x06EbaE…8df6B9737501.25 USDT From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x18623B…A052C5dC to 0xfD3b52…845ae53135089 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000212538166953042 eth 0.000212538166953042 ETH
0x13a07d…930585f7	23093883	Fri, Aug 8, 2025 4:13 AM	0x6cBB0D…A7Af73E4	From 0xA871da…77A3B796 to 0x0e0726…8c9532c329995.733499 USDT From 0x38543B…8A44226a to 0x285657…0CF0b64D24989.557456 USDC From 0x080c7f…7a15d581 to 0x417e29…fB000b009.842603169999999 ETH From 0x2CD69E…ca64B643 to 0x902C0b…6aD1F5051.494 ETH From 0x201227…e8A553dC to 0x2Aab4A…f3f6e14516 ETH From 0xcE337e…1Dc08F09 to 0x476849…4c94815f2.644366131941419 ETH From 0x54B5C9…7B113EcD to 0x8c5DAA…2D62822322000.0035 USDT From 0x8bb608…2F75c27F to 0xf8139C…D409465E35259 USDT From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.1 ETH From 0x16c9E5…91C296c9 to 0x4955C8…4405fa8F12480 USDC From 0x3B44f1…D8fA354f to 0xdcA225…1ce80B3a1.211698953395029 ETH From 0x2e890C…8f5eEFF7 to 0xb39C03…39b091CA0.06101668 ETH From 0x782c44…eAcD8Aab to 0x5E5De0…71F647852.967 ETH From 0x9763eA…585897D8 to 0xB62563…778ADACb30037.004801 USDC From 0xc837eE…58619743 to 0xb5A92c…80FE6Ec65844.48 USDT From 0xfE8Ac9…8e45783b to 0xcAb8A8…808D1A17118577.653867 USDT From 0x99e0b8…eb9d367F to 0x502F9F…1ff846D41 ETH From 0x96f292…45e62366 to 0xCbEd90…7E0031431.1308677059855499 ETH From 0xD33617…AB57c5CA to 0x297d1F…6581B3f41.145 ETH From 0xA6Bfc5…7e267488 to 0xCba3d3…0BdbEBd51.5126 ETH From 0xd89628…18a4A097 to 0xA33023…c98FA5682000 USDC From 0x45aC66…2AE544Be to 0xeEFd8D…93AF09Fd600 USDC From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A50060 USDT From 0xF7f041…1476e69d to 0x6BEDf5…efD13EaA20588 USDT From 0x0325d8…A4e8e8d4 to 0xd064cd…941e439e0.26 ETH From 0xac8933…557D3343 to 0x0e0726…8c9532c36999.782499 USDT From 0x93E2fc…CA595c87 to 0x5f6e88…D951cDdB1.060607268922725 ETH From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb500000 USDC From 0xAE173A…aAEf2cBE to 0x46a32F…678b5D9221000 USDT From 0x8Af153…42C71866 to 0xf1b561…012a6182500 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711094.919529 USDC From 0x2a5a81…a5Dc98d4 to 0x97F03e…346b2b5410 USDC From 0xD68935…B8DB936D to 0xa35467…1B6F1EF81 ETH From 0x274006…04D77a80 to 0xC02B45…e2756cC24 ETH From 0xac7aC5…9Bd56772 to 0x459bfD…3569D06E5.2779 ETH From 0xada9Af…4af82E1e to 0x90005C…9458a48281473.841026 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x952282…d4d2472E to 0x28AB49…05Bd020012000 USDT From 0xc6d979…8BB15fF1 to 0x0533c8…3eE076686506 USDT From 0x03A277…B95B20fd to 0x4981F6…d7c4B96D0.052040779154545504 ETH From 0x234FB4…12551eD9 to 0xcaE830…3dF6F8865 ETH From 0xfB1136…17164BAB to 0x028b4C…810AF75C10000 USDT From 0x41367a…76D66a0c to 0x5161B4…74fae9020.4 ETH From 0x8FC318…26a246CF to 0xC586d9…155cec50598412.9087 USDC From 0x9F3a11…2129De36 to 0x23DDBD…395EB5E21.25413512 WBTC	0x3382B0…25d93A50	0 eth 0 ETH	0.00010470620227167 eth 0.00010470620227167 ETH
0x0c0276…ee35efc8	23089345	Thu, Aug 7, 2025 1:01 PM	0x6cBB0D…A7Af73E4	From 0x7D5eb0…C136C99C to 0xe92eF9…c7FD479419.86903083860834 ETH From 0xE440EC…1052Bc53 to 0x6A21e9…27F9a9cE0.052762 ETH From 0x578B82…a3f72b31 to 0x1f9fF7…229a5001100000 USDT From 0x236077…5A1104f5 to 0x7443d9…E4FdC41719400 USDT From 0x1e3D12…5051893f to 0x97503D…02A1dc3212148 USDT From 0x08433A…e238908d to 0x0DdDbe…805694CD28013.28 USDC From 0xA3307F…eb1e5f88 to 0x512864…4Dfaeca1654.74480805 ETH From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xEf53Bd…1872F7dF to 0x65D60A…fA659C7d3 ETH From 0x28546B…def0b64d to 0x2405c5…aCD2FCC2255.55686 USDC From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1500000 USDC From 0x5f3235…E64d0B7e to 0x77e83E…Ece553604425157.199764 USDC From 0x9e2032…dBdc98d6 to 0xC3B95d…8372E55F118577.653867 USDT From 0xcE337e…1Dc08F09 to 0x476849…4c94815f2.644366131941419 ETH From 0xBe5358…2d144B4D to 0x0B9f06…757377B0250.07127 USDC From 0x4BEddA…F3E418e3 to 0x42DAC1…0cD9b75B30200 USDT From 0x3e4098…D1a13Fa6 to 0xd4268b…27E3eCeE10000 USDT From 0x03fb0D…0f233227 to 0xaa6D52…83995cd910000 USDT From 0x7726c8…da09e806 to 0x476849…4c94815f3.44187271229461 ETH From 0x41ec86…45c9B22E to 0xBF144a…D97f7DE73000 USDT From 0x476ad6…cF94815F to 0xaDb17d…4D4a963f0.000016523731195368 ETH From 0xA2685f…E0b7684D to 0xA4757e…16498A9b4313 USDT From 0x89D448…C51Be2F8 to 0x269B5e…093121A645737.43 USDT From 0x8Efbd2…4c6ad370 to 0x47Ad57…9F30435E787142.8429019114 ERC20 From 0x578bDc…021d2b31 to 0x1f9fF7…229a5001100000 USDT From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC170109106027.811141 USDC From 0x744D46…F4fdC417 to 0x4218cE…34362AcA20000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f27355.62 USDT From 0x62eb88…CC7eA280 to 0x7Eb4cB…EC170109106027.811141 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48281473.841026 USDC From 0x765414…c92eC759 to 0xbce3A1…f51879Bd1000 USDT From 0x626747…2E915026 to 0x0d250C…14ca165E50 USDT From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0xc26926…c561D6bc to 0xfcA884…f3249c5d2.596 ETH From 0xAbb09D…b59Bd147 to 0x765EBC…8F2Ec75950000 USDT From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E200000 USDC From 0x9e2004…622298D6 to 0xC3B95d…8372E55F118577.653867 USDT From 0x452562…D2ec33B6 to 0x205F18…1E54c4b957237 USDT From 0x68e1e6…0e0D5BcF to 0xFe47f1…9b3f6E7A0.739673337020915 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000290842678717695 eth 0.000290842678717695 ETH
0x0b82e3…90bdb210	23089341	Thu, Aug 7, 2025 1:00 PM	0x6cBB0D…A7Af73E4	From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x578bDc…021d2b31 to 0x1f9fF7…229a5001100000 USDT From 0x3ECA9c…10Df3DBd to 0xC1D71d…f6088E6B10100 USDC From 0xD9eB1b…A7879B5C to 0x8aBB6D…EB1Df90F100.698787 USDC From 0xB60BCb…EaAd1BE9 to 0x4b6726…4C6274664.352433851991624 ETH From 0x4FA8ce…A248Ce3e to 0xc85aCE…805Cc34B5006.11 USDT From 0x1e647A…58b4D24c to 0x6cb1F6…F03fa64E0.13 ETH From 0x875C59…29aa16Ea to 0x6FD1d1…0cd25F4246481.255869 USDC From 0x3691d3…2B03Dac4 to 0xAb50A2…1794036954 LINK From 0xC4e104…A000ed6E to 0x6374Da…d925c86c1.34 ETH From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F011342.703614 USDC From 0xf80f5d…58D2089A to 0x5fAAbe…5C481DeF1.3332161719121653 ETH From 0x5efdAb…C7Ab8232 to 0x56b078…A49EaBDE320 USDT From 0x569cf2…27d02F0A to 0x0063Dc…8C824Eba0.406297763279909 ETH From 0xAbb09D…b59Bd147 to 0x57AD68…83288AA7604 USDT From 0x4b6b19…03627466 to 0xC2D7B8…423daB4e3.050964951373732 ETH From 0x5fa59c…67481dEF to 0xf80820…9044089a1.5387442248043535 ETH From 0xD17069…35fdB4B5 to 0xE00A54…374402350.7 ETH From 0xD3B858…6c658AE3 to 0x1B51cA…E681025F2.5237947754298937 ETH From 0x4fDA0d…5C4e8EAC to 0x2E7ac4…08716f7B1.163 ETH From 0x62Bd69…Db2c4417 to 0xea8A79…eb2F2D133.0155270049684377 ETH From 0xD89FD1…b301581C to 0x261804…7af6aA2615000 USDC From 0x2e3293…811f7D97 to 0x70BD5A…525f471091.73106046321514 ERC20 From 0xCA8f30…d77887C7 to 0xEE64AF…1d72a2490.026 ETH From 0x628769…03442079 to 0xe21cC0…a5D4722E1 USDT From 0x952282…d4d2472E to 0x28AB49…05Bd020012000 USDT From 0x12E9dE…d8c03082 to 0xd7F6Cc…1dCcFe678031.85762 USDT From 0xf07596…72073c11 to 0x569819…2cd02f0A1.327500220417072 ETH From 0x0b6D52…56cf7a65 to 0x52111b…A8A165a10.01300143275788992 ETH From 0x9e2004…622298D6 to 0xC3B95d…8372E55F118577.653867 USDT From 0x4B27D7…930F88Fb to 0x58aD38…824D89E753.88150714353848 ETH From 0x4BEddA…F3E418e3 to 0x42DAC1…0cD9b75B30200 USDT From 0xac7aC5…9Bd56772 to 0x459bfD…3569D06E5.2779 ETH From 0x007FB6…4d49d983 to 0x4B2a46…0b0F88fb3.1516215619916244 ETH From 0x8049Eb…1a9D465b to 0xD4ab9F…a549ADA60.06794216889033511 ETH From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c243500 USDC From 0x7735D7…Cc868056 to 0xe13f48…d36ABa01392.12155349745404 ETH From 0x7D5eb0…C136C99C to 0xe92eF9…c7FD47940.026009561114665757 ETH From 0xa4eeE6…7B3f75E3 to 0x018C2A…650206f829.41 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000296937905931049 eth 0.000296937905931049 ETH
0x00a1e4…8bbd6bb6	23080295	Wed, Aug 6, 2025 6:40 AM	0x6cBB0D…A7Af73E4	From 0x85c389…e64bf4f8 to 0x2241C4…665Ba2d9101167.67 USDC From 0x3ffC26…F59060fA to 0x6D2E85…f43d60412.74682398 LINK From 0xb5574e…2fFd79E9 to 0xd19B34…3085F0F82.7101782931984686 ETH From 0x3ce58B…C03956D4 to 0xc11041…78F6961c3 ETH From 0x351325…4cABA6B6 to 0x599790…5A63b6dA4000.001132 USDC From 0xE394d9…07cefe17 to 0x8C4768…11F61A6c1 ETH From 0x5859B3…93de15A0 to 0x69c4E2…226CE5a80.3364107867717268 ETH From 0xb971BC…449Dc389 to 0x119cDd…dee19eCf18004 USDC From 0xbDcB18…340AbC1d to 0xf813D2…89a1Adb61 LINK From 0x7213E3…6782cE5C to 0x163Cf7…D5E955441.0101025873487979 ETH From 0xe200e2…C5B0c0EE to 0x013624…4EeadA3912000 USDT From 0x1a74dc…507b41cF to 0xAC6839…53b6B0AA578.244043 USDT From 0x87203e…056b5d28 to 0xfAb57e…b160107E10000 USDT From 0xEfCb4A…b74BE977 to 0x9133Ed…A757C60c1039 USDT From 0xa6a684…48C04236 to 0x06d96a…08B5D6E20.0896693651019084 ETH From 0x73E301…824d978d to 0xB4504d…A1E2f8CA0.556829185720289 ETH From 0x8184BC…0307bc09 to 0x785bFa…2Dd6a8d822832.150259 USDT From 0xBD9395…06B5D337 to 0xa0e5a4…aA7A986029234.205661 USDT From 0x801961…035684e7 to 0x337CB8…a50E04d83.13089381528559 ETH From 0xf7DA87…99b35AAe to 0xd19cBf…b4662a625.413 LINK From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0xF52f03…03445CD8 to 0x47fce5…7e36284518597.19 USDT From 0xa77b6c…9a6458F5 to 0x4033C6…A969c41a0.6837063020977227 ETH From 0x1C25bF…AFac2b4f to 0xcC78f7…af19941f2400 USDC From 0x7682d0…A704CF17 to 0x2B1aB4…85Ee9A27249842 USDT From 0xEfbc8d…7D84E5f6 to 0x59669E…bc5B8Edf9990 USDT From 0x4F8661…5D3F414D to 0x7e5c5c…6D8EEa77693 USDC From 0x75e156…Ba79581D to 0xa1Bdd7…843CF43f1.6091187374929619 ETH From 0x4e7c5b…A6b2751E to 0x99d450…47e472D130000 USDT From 0x2C00D6…05181EC8 to 0x026df7…32C6740E3.3988423 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0x2c7705…9F56A648 to 0xe2354c…54466edA6800 USDT From 0x360CfB…698C2cEF to 0xEa01A9…DA4Bb3BA2 ETH From 0xFA5c8d…Ac5B56ef to 0x4ea1C1…2B78aF943.131193642 ETH From 0x12B28c…684EeA0b to 0x3cF60F…6872bd592268 USDT From 0xB7E7D2…9b2Fd988 to 0x83e7bb…60dC919818000 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb075562 USDT From 0x29D64A…6e0B95c2 to 0x084DAa…2c5D53E60.8222343312099248 ETH From 0x3389cF…61b2158A to 0x43C8c9…f155AA3a19250 USDT From 0x3B6Fa2…3225eD2b to 0x39718f…697aC124100000 USDT From 0xa6cAF7…39b0a198 to 0x51703e…314BA82E25298.361516 USDT From 0xb67107…9C0dc62A to 0x95af7A…F5b7a7871 ETH From 0x9b7D46…026Be773 to 0x1B6587…3e3941cD599 USDC From 0xDd195F…33839F84 to 0x99De1e…2728350216139.001001 USDT From 0x3f3172…6BE181Ec to 0xb44cD7…aA362EB02.97 ETH From 0x7f9b4e…4b7dF8fF to 0x168f13…391289665000 USDT From 0x65879F…aFb2b903 to 0x095096…30c42d724.900768404899655 ETH From 0x9547Cb…16427C9B to 0x5a1Db4…05c32DD52 ETH From 0x5c00A6…C25e571d to 0x262a35…De7F760327.963986822331822 ETH From 0x577F3B…E233908d to 0x058747…F3c576b83000 USDC From 0x6d9fEC…9f95418C to 0xF0Eeb5…06abAB3e50000 USDT From 0x928CE2…052ccf42 to 0x6A25A6…aa0Ab3cd109.47003000000001 LINK From 0x92F07d…D33d00cD to 0x0fbDe4…8330F0586469 USDT From 0x2d0137…93478b85 to 0x75ADEb…72f88e18500000 USDC From 0xC09dD7…651CB7E1 to 0xC6D3B0…aCCda7243 ETH From 0x2A289e…7E4e1Dd1 to 0x0a7708…6Ba69DEe2.4762722674966318 ETH From 0x67c05F…8aa91D39 to 0xC25031…b21B879619552.183937 USDC From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D74 ETH From 0x16fbc5…1E0c53d3 to 0x06da09…0dF837d2275 USDT From 0x146323…A037aBBC to 0x0Fe877…194260091.673 ETH From 0x2f8F88…8fe58b45 to 0xFa59ad…bB5B56eF3.131193642219907 ETH From 0x9bd8ac…f255c47B to 0x3ADB64…694087de8238.83264 USDC From 0x450065…00c7f3B3 to 0x5f939b…28822D0A19905.76 USDC From 0xf42B59…24a9737f to 0x3b69aC…6925Ed2B52140.004662 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE5000.900162 USDC From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C213318.118586 USDT From 0xa08aE8…Ebc63aFD to 0xbE17DE…110B312d0.05118458912783694 ETH From 0xccdF68…dB2c0c99 to 0x8bDC61…3e782185100.010201 USDT From 0x7C3725…FFb66B06 to 0xE94e10…1fDDedBD10060.5 USDT From 0xF714F8…8463D701 to 0xBc89d7…B5d6eDb3318 USDT From 0x855dFd…5f31EC4C to 0xa1b4B3…5e4bD0921.8307042320455713 ETH From 0x9290d8…8a8a8093 to 0x193bA3…9870d4B5657238.0070405006 DAI From 0xE83EEd…ab6c8782 to 0x277B5E…C703967A5.669 ETH From 0x17dc19…4023E4Bd to 0x6d1E7b…Db28192A19379.918036935094 DAI From 0xC9C13D…2778589b to 0x877974…CadB84445001.145262 USDC From 0x002108…4e5B5eA5 to 0x8866eB…DEFff7C90.099 ETH From 0xd8d65a…E6a4091C to 0x81057e…86a4397999309.918377 USDT From 0xb0eB4B…EedAbffD to 0x1EA2D7…90f5CDf10.95 ETH From 0x3F53A4…0E1c2b5e to 0x45745f…f05D61aF29865.053623 USDT From 0x40dAf9…f042E15E to 0xd417d7…fA540aF7100000 USDC From 0x050C65…9a7B2500 to 0x2b4341…B112f9E71.5192157984241943 ETH From 0x210Df4…13770cF5 to 0x1Bc884…463E1fDE0.21733 STETH From 0xfd749A…f3b5cd32 to 0xF1792F…c3ADB4525.199998116209656 ETH From 0x4EdDb4…9a9c8e67 to 0xe22508…512A557f999 LINK From 0x7e551D…075B00A3 to 0x28f1b0…d656c8890.95 ETH From 0xE80478…E392e9Fd to 0x37A14b…64cd76b617412 USDC From 0x44DC35…262364c2 to 0x16F750…e36331cf70 LINK From 0x59267d…97E55Ebe to 0xd57662…5893aE8c61311.445323 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000153469294551676 eth 0.000153469294551676 ETH
0x6224f6…5db58dd0	23079595	Wed, Aug 6, 2025 4:19 AM	0x6cBB0D…A7Af73E4	From 0xe2cA25…D8023380 to 0x5866e7…48Ac329440000 USDT From 0xE786e5…3a82f68d to 0xdA0679…1D8fd16F5.555663587286042 ETH From 0x7cf415…90805Fbd to 0xEFC8bE…5fEae2Eb100 USDT From 0x4A4Dcb…b590B8b6 to 0xbd797C…0399e1799515.806847 USDT From 0x2b0641…09295c18 to 0x85b130…A0B1284B300 USDT From 0x35f8AD…9b56053E to 0xF22e92…43f87c2E10 USDT From 0x319049…56F69812 to 0x2996D3…d88Df70414970.38 USDT From 0x299Ea4…BB8dF704 to 0x0C40ca…9684745311460 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0x144389…cC5233Ca to 0x61cabe…092e383399900 USDT From 0xffecCa…5a43833E to 0x814553…a7047d490.01224904 ETH From 0x02D55f…8CDFc106 to 0x2586aC…DD986cAf150000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA9.2e-17 ERC20 From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000068358078461472 ERC20 From 0xcf4Bdb…656646e8 to 0x4e2A62…c9F7B3132.63 ETH From 0x36978e…04A70f63 to 0x5bEC69…3dA284E94.75e-9 ERC20 From 0xF8b7b9…Db0a8e0C to 0x0550b0…a81B16431.5e-8 ERC20 From 0x290879…701D8F78 to 0x926048…88C3f278174950 USDC From 0xe2275D…92154b42 to 0x1C64f2…85a108071.2412548938025756 LINK From 0xb43D8D…A822e516 to 0xB1f32a…3F0C0453197.01 USDC From 0x3D7585…0B5234a1 to 0xc6a626…5f772f822.6598181051e-8 ERC20 From 0x7Bfc5d…14Fb81f4 to 0x711C5A…3699aF671500 USDC From 0xad59a0…cFa5F00C to 0x7cF0Fb…6b805fbd1000000 USDC From 0xD365Aa…0Ae04E43 to 0xf05e7b…06f897B84.9454 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9657000 DAI From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64376804.77 USDC From 0x134193…54a385db to 0x74d01e…bC0166311.11385e-11 ERC20 From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64143 USDT From 0x1361e7…b6b58A6E to 0x12c5C1…b5aA6b2D5000 LINK From 0x92Feec…3ccACE8e to 0x780531…7cC133ae90000 USDC From 0x66A740…339ED4e5 to 0xf5f77D…DF975C4052.85263947274388 ERC20 From 0xae30B6…6B080452 to 0x0378cA…3feF54DF0.01 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000055158573809838 eth 0.000055158573809838 ETH
0xb24d88…25329877	23079288	Wed, Aug 6, 2025 3:17 AM	0x6cBB0D…A7Af73E4	From 0x9D3084…630c64C7 to 0x18Eb6A…2a4eB962331.3997 ETH From 0xa31d94…9C8F223c to 0x11011c…6AcDB50737.9 ETH From 0x801961…035684e7 to 0x337CB8…a50E04d83.13089381528559 ETH From 0xeC2531…201a3E33 to 0xC0324F…9FE79D72280.007 ETH From 0x337415…0c0E04d8 to 0xE010d7…F1b522F83.130893815 ETH From 0x2C9b29…59aD02E4 to 0x0174aC…c743e0991292578.505004 USDC From 0x549d83…57963425 to 0x898778…c415BeFf150.7678 ETH From 0xdc700A…235f2827 to 0xc86929…9938E67d0.01 ETH From 0xb0eB4B…EedAbffD to 0x1EA2D7…90f5CDf10.95 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA9.4e-17 ERC20 From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0x637b5b…4a31b5C5 to 0x5be88C…3D1aC345150 ETH From 0x28f36A…4a56C889 to 0x9C4Cdb…8487ECFF0.95 ETH From 0xeE3951…31736Fa0 to 0xee39a5…c6506FA02.5340618116759517 ETH From 0xE16c17…E553e46d to 0xC02B45…e2756cC21.4296534869891808 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1600000 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.0000353564329548 eth 0.0000353564329548 ETH
0xb52be8…f977b2ed	23079192	Wed, Aug 6, 2025 2:58 AM	0x6cBB0D…A7Af73E4	From 0x7b3388…1954CC7a to 0x09C251…862Aa47e200000 USDT From 0xd7450D…34206859 to 0x50959F…60e859603010 USDT From 0x82cA7D…AF07Af71 to 0x000c2f…b83010e21673.2480118202786 ERC20 From 0x7786d7…0644f269 to 0x74B438…37eD7794466.4904621464562 DAI From 0x65Bd4A…639eE4E3 to 0x37c84A…D6D3751C31803.334 USDT From 0xE612D3…69913A04 to 0x950f9C…EaeA2e0d2250 DAI From 0x99e9e9…c9274b5b to 0x4456D4…B3bebD9711500 USDC From 0x41A5DD…2C6F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b11500 USDC From 0xB91f6b…97A3319f to 0x19f424…9640638320271.1294 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0xaB9e02…2A9cF98C to 0x44C1B5…fdB7426655 USDT From 0xaB9e02…2A9cF98C to 0x44C1B5…fdB7426655 USDT From 0x99e9e9…c9274b5b to 0x4456D4…B3bebD9711500 USDC From 0xF0e694…b02520F0 to 0xCD7af9…Ad434AdB61100 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86203199996 DAI From 0x326335…402Dc52D to 0x1fa95d…3e0BcD5b0.8 ERC20 From 0xa6a684…48C04236 to 0x06d96a…08B5D6E20.0896693651019084 ETH From 0xA99591…2A236739 to 0x8dC13c…b22f1725194.9 ETH From 0xd78Eb9…DB93fc0D to 0xf5b355…473A20477000 USDT From 0x2c7705…9F56A648 to 0xe2354c…54466edA6800 USDT From 0x5a6B33…1C4D491d to 0x8A16C5…aC36f21a4500 USDT From 0x9aB0D8…3A9612d9 to 0x166EF9…9EBD6a1267 ERC20 From 0x92Feec…3ccACE8e to 0x780531…7cC133ae90000 USDC From 0xaB9e02…2A9cF98C to 0x44C1B5…fdB7426655 USDT From 0xb23360…C8D7c460 to 0x6473E7…7ABC51D961.0679 USDT From 0x2f6617…Fc678F9B to 0x571E78…Ae3E07f76700 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00004831520265856 eth 0.00004831520265856 ETH
0x8561a3…523ffe25	23079181	Wed, Aug 6, 2025 2:56 AM	0x6cBB0D…A7Af73E4	From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a339651.795901 USDC From 0xB91f6b…97A3319f to 0x19f424…9640638320271.1294 USDC From 0xbF2E38…000DF721 to 0x28f857…A2B5B6e310 ETH From 0x0F3D9B…D6Ffac8D to 0xFf728D…3953f0f4227.6 USDT From 0xFA5c8d…Ac5B56ef to 0x4ea1C1…2B78aF943.131193642 ETH From 0x2060E9…9175B8FA to 0xbB8F4a…6e4b304b1.1116863019770016 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00002011360842322 eth 0.00002011360842322 ETH
0x093a7d…82dc0d6e	22866383	Mon, Jul 7, 2025 9:20 AM	0x520f57…32D803aB	From 0x5bdE60…F30B6721 to 0x7E3710…80C2f1a32432.7 USDT From 0x724e8E…1F26a7e5 to 0x7eDE46…b5E2c2961.55 ETH From 0x91C0E4…6fffdacd to 0xb5F557…C61cCa081111 ETH From 0x195288…A3EDD355 to 0xD690dC…2Df0180d0.002 DAI From 0xb944f6…1D97b25A to 0x17ef6d…38ff962955325 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B6244 USDC From 0x3c3875…aFE1baa3 to 0x3D70Db…d2C6Dc575.718 ETH From 0x082643…9575B292 to 0x6eC61f…449712Dd1.4852754347798875 ETH From 0xde6044…5A1646d1 to 0xC9645B…ff3A9d8E49900 USDT From 0xbD9FEF…C1921395 to 0xe497C8…8BD53a162.8242078905713996 ETH From 0x674b06…901C3A4D to 0x1d8ba9…f9bb1CCc100 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x852258…62Fe316D to 0x228389…Db2E75FD23100 USDT From 0xD489c0…B07a0ebA to 0x3adF34…7016C6C3650 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000105293126651444 eth 0.000105293126651444 ETH
0xc60c0e…d839aacd	22840453	Thu, Jul 3, 2025 6:22 PM	0x5ACD43…8d061259	From 0xA67f18…5E5071f7 to 0x45f2b1…E41F44A327432.628245 USDT From 0xa98601…aa529D00 to 0x9e8BFA…4cFdF7714225 USDT From 0x8D14CC…8e00BBD5 to 0x9F90a0…1cd6bB98400 USDT From 0x970d82…2EC59a59 to 0x732C82…A440DD1212632.821362 USDT From 0xd6a265…356d8D97 to 0x9273EA…94dd7Fd42.2454 ETH From 0x956aeE…691b473D to 0x25f749…F4F313B619 ETH From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8250000 USDC From 0xEa35c7…F0C0D480 to 0x89FAB7…59fd21454.091558440201484 ETH From 0xa89711…18FEba20 to 0x418CD2…ceD9330d6003 USDT From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x8ED584…de0b8c65 to 0x862496…D20d770a499998.808051 USDC From 0xEB2AEC…37C6c649 to 0x527881…3031A4B51000 USDC From 0x6b7F61…f9DFE08F to 0x17EfC2…5d6075755000 USDT From 0xA9F879…F9573d55 to 0xFDcd17…994490ad0.5 ETH From 0xf3fD76…5aAdaCDC to 0x690571…9042b9C725000.00115 USDT From 0x4d2D9b…bBD46837 to 0x599FdF…F483F9804.2939572291174235 ETH From 0x33e3BB…d311a42e to 0x9d0dC7…6D49Cf68213.13725 USDC From 0x8e256f…f82F72d5 to 0x9A2566…302a93b53.1095 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x81AB60…748dda2F to 0xbB9d5F…17865e760.019707635643117113 ERC20 From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10720 ETH From 0x71DFAd…1CA2820C to 0x0a81ce…599E9E9544 USDT From 0x7746Fe…9873a66e to 0xC1Fee0…aD53F53884250.796701 USDC From 0x6dc8B1…C9381f27 to 0x7Aff3c…3CBA969A180000 USDC From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A3563.858375 USDT From 0x4a388C…3364494D to 0xE5bb1A…D157A7B550000 USDT From 0x6dc8B1…C9381f27 to 0x7Aff3c…3CBA969A180000 USDC From 0xda876D…dc04DaE3 to 0xc0d3d3…fa199f9a2000 USDT From 0xC41E5f…427ef44F to 0x554BBC…b80545D82 ETH From 0x93228d…322f2Bd5 to 0x7AB8d8…95e49Ce642.6621 USDC From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.387 ETH From 0xefA279…F4D8C70f to 0x4F9B2A…feAddff43240 DAI From 0x4647fc…1ffE55C2 to 0x01692B…473a66cC0.0001432044907027 ETH From 0x052b65…8970AfaA to 0x2E7057…BF6Ba98C16000 USDT From 0x40032C…77454435 to 0x11466a…e3ebD9aC3.879 ETH From 0xb56335…2323c362 to 0x7bF3f0…1A82a8F82.9334187786838517 ETH From 0x7B18A9…A18Ae098 to 0xbCe0d5…1444a0Da2.25576e-9 ERC20 From 0x6D540D…08c1696F to 0x545e6E…42001E2F1.9793 ETH From 0xDfC47E…B93117d7 to 0xEfd2c2…6aB7a9Bc350 USDT From 0xBea24e…844ea15F to 0x3CF3b3…6Ed488881654.745366 USDT From 0x4C8c28…af751122 to 0x2fD7AE…E143a65A19413.16 USDT From 0xDB2faA…61B4E463 to 0xFCb7db…57C14dad63000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00028937548330253 eth 0.00028937548330253 ETH
0xbc5533…e6850405	22840298	Thu, Jul 3, 2025 5:51 PM	0x5ACD43…8d061259	From 0x4d6DE6…4996628b to 0x13aadF…2b0b1977330 USDT From 0x791614…29C9b211 to 0x272572…682449ad52930 USDC From 0x417457…224bf572 to 0x1ECC36…44F0286e18000 USDT From 0x2CC561…3979fA43 to 0x7b6FD2…423B77bC41000 USDT From 0x0df3f0…918E7d85 to 0x888ae4…f855B22F38928.64 USDT From 0xb3bF01…96c6EcAe to 0xB024EB…CD0050874 ETH From 0x98D72f…363f6273 to 0x1B0213…65281a9E1.39921023 ETH From 0x351461…b0C5DC01 to 0x348EAB…8c95b0674.6 ETH From 0x715DFA…56421830 to 0x227f98…A440F0c77641.333207 USDC From 0x23cac5…537aFdCA to 0x10f7a8…7c6aCd42499.7590452075232 DAI From 0x953615…7557ce13 to 0xC254Ca…F4C1a26117335.05 USDT From 0x702e95…60868598 to 0x6CA071…cBb419242000 USDT From 0x7cB6Ef…2b6cC5D1 to 0x15B1b2…821183bF10000 USDT From 0x6939bc…b0500d0c to 0x4749A2…12dF55632.430162060002235 ETH From 0x761cc9…3b6216f4 to 0xB45cc7…53ECB1C2124572.96 USDT From 0x21f3fC…3391c9E4 to 0xb21e34…4741Cd4D0 USDT From 0x857d45…3D7BE915 to 0x32F2c1…4286EAE3548516.6 USDT From 0xA7E759…b31E7317 to 0xF72834…03586E9b6792 USDC From 0x7492f9…07B73ed2 to 0xD32351…7fa23A5610.838211390565847 ETH From 0xa4Dc75…3aBBAbA3 to 0xdb1dCA…65F28fB9250000 USDC From 0x511Fc4…7577d1BF to 0x19a650…A82Efb6E0.0359 STETH From 0x209181…531AD70F to 0x39dFFB…2710f6881880635.9184 USDC From 0x3d38cc…fCF66C1C to 0x7F1A3c…16EB0bcd288.32 LINK From 0x7F384c…eEbA6931 to 0x845aC8…588d46e73.8250317758646197 ERC20 From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0x7916f8…f0cED9Fa to 0x5224FA…bb277F9c27.89846425821814 ETH From 0xb2Ec05…E265CDbF to 0x306659…B482F4B6100 USDC From 0x92d7ca…7D457a3F to 0x30a1f9…f725a80f3865 USDT From 0x7CAa0A…f130107c to 0xf12C9f…cD5bD3B03118 USDT From 0x9624ee…fE99d179 to 0x97980c…E889438D71.89542483660132 LINK From 0x38b04D…B0fb4cfC to 0xae71b2…8Dd618f70.636019 ETH From 0x880c11…22E732Bf to 0x27a0f0…1960395416888.850909 USDT From 0x358421…6BaFf7aC to 0x8a048f…eDa8dce10.15 WBTC From 0x3da5e1…d1fa0349 to 0xF83d6b…cf24E93233742 USDC From 0x4889B8…cb349702 to 0x868123…6fD317c60.3 ETH From 0xC4853C…DAc220FB to 0x2015e5…1cBb7Ec05000 USDT From 0x5947c3…b82EC6cc to 0x906588…043232990.33 ETH From 0xb55466…09040Edc to 0x6bFCE7…cb9466Ee3.366594497591695 ETH From 0x81bf0a…379ad5DF to 0xD73651…34C0ddbB0.23469834492532532 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c1000000 USDT From 0x70D6Fb…312BF76f to 0x49D861…A702d08174017 USDT From 0x8703e9…33f05aD7 to 0x1040A4…06D8B9FB0.0970001 WBTC From 0x85359F…C7640d64 to 0x38b283…cE04F8CB5050 USDC From 0x51AA8c…43D25674 to 0xd57587…4af1A6C41.8203970527606974 ETH From 0x33e3BB…d311a42e to 0x9d0dC7…6D49Cf68213.13725 USDC From 0x000c46…5FA69b5d to 0xB24f03…868e52CF17000 USDC From 0x44D5ec…29788ADF to 0xF77f31…b7cad9aD3.171078925957027 ETH From 0x662e91…350E04B3 to 0xd2C29a…34CAc7110.7774296620513259 ETH From 0x9aA77b…0A91495d to 0x53E7dd…bf3d2E67100015 USDC From 0x85F881…4ac57341 to 0x622d89…d787C8513500 USDT From 0xBCdBdC…024f2d71 to 0x554105…566366794.044987159570798 ETH From 0x41440E…086E75E3 to 0x09b785…C877d7e910000 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000276697792903455 eth 0.000276697792903455 ETH
0x399172…4004baaa	22839445	Thu, Jul 3, 2025 2:59 PM	0x5ACD43…8d061259	From 0xac9976…1Df6C535 to 0xC1f458…Fd547C261000 USDT From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E33000 USDC From 0x2cC8d7…2968ca4c to 0xfD7930…E01f9b7d750000 USDC From 0x470cD7…9c0E746e to 0xA0411c…f87670e890541.72063225001 DAI From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF25000.0125 USDT From 0x13afc3…aeb4d54a to 0xB4b33B…E8aD16350.00014191 ETH From 0x2e8B4D…44EC4C54 to 0x5a93C3…75aaCBdF243024.6 USDT From 0x92915F…51B48d27 to 0xf3a429…F1573bdA42254.941492 USDT From 0x88Ee5F…E3c59661 to 0xB8bEA5…5569D87e3000 USDC From 0x65E0F4…Ac17c2F2 to 0x2E834f…aCec4C5450000 USDT From 0x96af43…34B6A660 to 0xA449f9…4567E24420 USDT From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B640000 USDT From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b13000 USDC From 0xD3A4e4…5132341B to 0x0b8209…326857119247.74 USDC From 0x427dea…700bF028 to 0x26d10e…AEb4F2AF120 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0xF39c4b…2BB1861B to 0xB91597…8a967dCb5000 USDT From 0xD6eA16…Ab84F5e9 to 0xBB84d5…44371E6210000 USDT From 0xB657a8…b4592D9B to 0xB68F8b…d289895B10000.00129 USDT From 0xe2d9d6…2bB6c928 to 0xA075D0…d93634F6112594.450006 USDC From 0x2915ba…39dbA062 to 0xc8208d…6ACf7Db51483.982496 USDC From 0x3EF174…783F77E0 to 0xe74d89…1B7528091000000 USDT From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E550000 USDC From 0x75e913…2E7B9e6f to 0xFEF60b…eA08330b23.538723190948478 LINK From 0xf2c9Db…31750430 to 0x25E1cf…021EB9220.000311366012623024 ETH From 0xB8d581…144Bb143 to 0xedB279…9D190103300 USDC From 0xE2D900…fe59C928 to 0xA075D0…d93634F6112594.450006 USDC From 0xaf239A…C045b23B to 0xD5b7A8…0958d8a213000 USDC From 0xF2B86A…971a6F7f to 0xC46657…894291F06000 USDC From 0x980354…Ee3B4a3d to 0x0c6dE7…5b28A9710.01 WBTC From 0x1Ca74D…1166c3ae to 0xB84Aa7…61F21eA2500 ETH From 0x1ac8a8…1ac78c15 to 0x6465e9…F40C3c581438356.1976356006 ERC20 From 0x3edec5…ccE4ADC2 to 0xe82448…67829229113.72082195547955 DAI From 0x67098a…DB987126 to 0x7f0165…35963B4c0.1415864693804437 ETH From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC5000 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0xe3c1f5…Efcb8F54 to 0x040c6E…02c84dAd31019.821491 USDT From 0x84052B…D72233E4 to 0x4b767C…1c3C6a362230.307782 USDC From 0xb7193A…3B5bd18a to 0xc51BE0…5F2F26Ee1000 USDT From 0xB97d45…EC073E52 to 0x473f5c…E8b9020c355.003698 USDT From 0xeca35F…E84561aA to 0x9c0403…49C9F0589500 USDT From 0x00B706…32C8bE7d to 0xdecB5D…D8e4741F62.03 USDT From 0xE9B86B…9C391326 to 0x43F3C5…d7d16618602 USDT From 0x36d79D…CbDD002f to 0xD6E5B4…e184F5e910000 USDT From 0xfe2Ab7…9bfB8C63 to 0x601b16…31BBc5D410000 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA6117713.393783 USDT From 0xE18483…5ce46E96 to 0xf2431F…57D1a94983911.6 USDT From 0xE90c13…A70C1940 to 0x1a6421…21Ea8325771.8992182174602 ERC20 From 0xbCDFba…958F824E to 0xB65c3f…B0592D9B10000 USDT From 0x5ed735…df60F372 to 0xCE8Bec…107b3DA61119.033071 USDT From 0xAe5046…a8Ef3e0C to 0xc77d28…EB9233664183 USDT From 0xf783Cb…0D4A32E1 to 0x7ceef6…1DBaa36930000 USDT From 0xD4Fd9c…A621dEE7 to 0xd2d218…3AE4794610150 USDT From 0x2AbD14…2adCe377 to 0xA96Ec4…0121Ef7012000 USDC From 0xcfa1A2…8E2Ff197 to 0x7e5C22…2e57467c1564 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000902029613892462 eth 0.000902029613892462 ETH
0x1c8b96…9f4a7b17	22839153	Thu, Jul 3, 2025 1:59 PM	0x5ACD43…8d061259	From 0xfe2Ab7…9bfB8C63 to 0x601b16…31BBc5D410000 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1500000 USDT From 0x539a0b…76Ef94a7 to 0xDd286a…a3f94C973.57897e-9 ERC20 From 0xFC74EF…1c1b5062 to 0x81eFB4…6df4aB3e0.018 ETH From 0x0CFe6e…4e22fC36 to 0xCEbA6e…8724d5f04955 USDC From 0xD0D5c8…21FCAE97 to 0x5B8CC4…479366610.001 ETH From 0xBaBc52…e2abeF2C to 0xD3eFf1…0560DaD1125000 USDT From 0xC26db3…B60D414f to 0xb06BB0…4843A91F3100 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000300876313444416 eth 0.000300876313444416 ETH
0x341ad4…edfd3075	22828202	Wed, Jul 2, 2025 1:16 AM	0xA3f6cC…FF9578d1	From 0x56fe62…38294eEE to 0x7ddc7A…36282cDE0.8 ETH From 0x3691e9…F7dc36d3 to 0x2562fF…05e67Cef1.5e-8 ERC20 From 0x31D1c0…B615e938 to 0x60Ede7…56C339231.7 ETH From 0x4d0Bbd…f643d184 to 0x7Dc1C3…F725FD6b3312 USDC From 0x5a16f6…E6faf44C to 0x8eF479…64EFE0e4500 USDT From 0x185d3e…E40145f0 to 0x8e935e…32023D221.41415972123826 ETH From 0x4136Ab…f42d11f8 to 0x703A51…110FA63B0.6283057009901307 ERC20 From 0x529433…30cCBD64 to 0x32D083…90241AAF17354 USDC From 0x35ae0D…eb46c22F to 0x270bE4…5a90BB297900.001500015001 DAI From 0x60E4fF…96C33923 to 0xA9655E…d85eB8503.75 ERC20 From 0x556a5A…0dcB6c16 to 0x09fa43…7d7Aa09d3410 USDT From 0x3655Dd…365F79f1 to 0x88C8e1…37AFcAF60.5 ETH From 0x083b4f…A5b88C2b to 0x7e38A1…72A9e0Fc105 DAI From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E21010 USDT From 0x531631…C48Ceddc to 0x877b43…b6ebD2EB3.160809067326383 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x23eAFc…445590dd to 0x09442D…bbb9a7691901.76033 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A27.92103297 ETH From 0x2b0c6C…224a7aE6 to 0x82A0d1…59BCaC3E4.583527609405182 ETH From 0x536A44…EA06794E to 0x1D91db…D7Fa1bcA3200 DAI From 0x27a7C4…69aCC55b to 0x46C962…67b34ee61e-8 LINK From 0x706273…Df831352 to 0x7cb58C…BFcE5f4A11.15534628027581 ETH From 0x4BdDC3…85Ba6e26 to 0x9B2F35…febd7C760.04129 ETH From 0x5b7243…956d2c0B to 0x5a3E96…FB20DAa01237.7346 USDC From 0x3541F3…a66b21c5 to 0x3B8bFD…bFE8cA1940 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0000638010595911 eth 0.0000638010595911 ETH
0xaa2c5b…6d06bacc	22827692	Tue, Jul 1, 2025 11:33 PM	0xA3f6cC…FF9578d1	From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9766260.072706 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0xfD1178…39F5437f to 0x81C5CC…29f0A36658440.805607 USDC From 0x310cF2…f4e2Ac02 to 0x89C1D6…6480202E7350 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d150087.3 USDC From 0xA2E9c5…97a2eeb9 to 0x040b0b…06A02c13105436 USDT From 0x9017F6…29F5F9DD to 0xd26093…1eA943C250000 USDT From 0x2eb5A1…81ddb8A4 to 0x15A892…FBf8aeE538126 USDC From 0x7Cbb75…6ccf696D to 0x7cB6D4…f5CF696d0.15097750381999592 STETH From 0x6A4E21…EF335545 to 0xE9Dd66…E10eabe10 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39049599.970446 USDT From 0x23B879…c3cDaA61 to 0x777e8E…99dE8667198937 USDT From 0xfa9f9A…0eEE0abd to 0x6AAF3d…D70adBA00 USDT From 0x15a7e4…05F8Aee5 to 0xc54679…824392f65000 USDC From 0x384132…48f92BF6 to 0xA1eD67…864B9B67525000 USDT From 0x3E144E…5345527d to 0xE54DB8…0477c13054000 USDT From 0x862574…F1C99867 to 0x5aaD1B…6a2e25CB8 ETH From 0xc7BbD4…bc906E3F to 0xc0e9Bd…1E049D291001 USDC From 0x09be7A…39111543 to 0xe3172E…a5B7D7BA5000 USDT From 0xe146C0…979D13A5 to 0x8e7Efe…0Cc08232700000.01323 USDC From 0x7b5E47…0e56E909 to 0x5693A8…66D6BA8D10000 USDC From 0xdEF01C…D052317b to 0x48f2Fd…7B1d434c5700 USDT From 0x23B879…c3cDaA61 to 0x777e8E…99dE8667198937 USDT From 0x997c60…e9F2b386 to 0x9A26a2…2eAe4E2c30000 USDC From 0x28f695…5B2507C2 to 0x893050…cDA745901 USDC From 0x67B6df…54155ED9 to 0x83BD99…0d2f735749692 USDT From 0xf43ADa…53251EB3 to 0x409B29…eC6446Cb63000 USDC From 0x6893f4…0F9ba6Bf to 0x4f3497…F75AA0E6167000 USDC From 0xBCc538…D3803A61 to 0xb3c424…9bd0fb8D11781 USDT From 0x384132…48f92BF6 to 0xA1eD67…864B9B67525000 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f309853.99 USDC From 0xA7B35a…6ecFAD7f to 0x838CeA…9D37bccc9900 USDT From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x1ecD2A…03D1E52E to 0x52681c…933b404B2.8734e-8 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00010857571239138 eth 0.00010857571239138 ETH
0x6da82f…ca741bd8	22827683	Tue, Jul 1, 2025 11:31 PM	0xA3f6cC…FF9578d1	From 0x3BF077…B8B30300 to 0x588B22…f5B4e249945 USDC From 0xC7c225…58877E90 to 0x4823C1…92158b9D2040 USDC From 0x09be7A…39111543 to 0xe3172E…a5B7D7BA5000 USDT From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0xfB3bA7…4cc803D7 to 0x27C529…93DF0c7B20901 USDC From 0x3ccAb6…507e1eA7 to 0xb9e042…C25711330.00224016 DAI From 0xFc4C44…5Fa1c481 to 0x7CC7d1…86183C412001.78927 USDT From 0x09be7A…39111543 to 0x409B29…eC6446Cb53000 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0xC86F95…bd3dBe1C to 0x8d04e5…1581e785249977.502025 USDT From 0x6A4E21…EF335545 to 0xe9d7bD…cd551bE10 USDT From 0x1530a5…8cFE10cc to 0xaD095D…e9800D611010.284497 USDC From 0xfD1178…39F5437f to 0x81C5CC…29f0A36658440.805607 USDC From 0x6A28c3…75d0159d to 0xD7FC73…E598e5B71014.08395 USDT From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C14384.480933 USDT From 0x384132…48f92BF6 to 0x4C2437…188f86a5600000 USDT From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E432565.76 USDC From 0x3046e5…8dc10901 to 0x1c25e3…688109B7360.741933 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000073911349916268 eth 0.000073911349916268 ETH
0x4ae3dd…317f378d	22827679	Tue, Jul 1, 2025 11:30 PM	0xA3f6cC…FF9578d1	From 0x159701…910C0d55 to 0x889153…0771453251413.45 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2128141 USDT From 0xf7BEb1…75343E94 to 0xdBd091…cF72442D49998.715033 USDC From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04500 USDC From 0x3c3301…315CF592 to 0xF98c8D…3527F69F105000 USDT From 0x68934D…97C2A6BF to 0x4f3497…F75AA0E6167000 USDC From 0x535784…c64f2E82 to 0xd1bB76…30c7bd2C1.2 ETH From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0xA98220…dDE4CFE8 to 0x12f27a…3E6Dbf3812.98566239880903 ETH From 0x2F6Af6…8ef1aaE6 to 0x4823C1…92158b9D2000 USDT From 0xAE05eB…693Bc181 to 0x7d0130…41a714DE2.4985 USDT From 0x37dB9D…ED285304 to 0x4529D1…9D05AB6d314700 USDT From 0x27e11E…fEA564D8 to 0x53810c…1a52446253900 USDC From 0x4f3d32…4D5aA0e6 to 0x0d6911…D5126bF210 USDC From 0x58528A…16f1d2b5 to 0x2C308E…E7bda79c52825.8 USDT From 0xe01b56…15613009 to 0xCf7f11…2354C47C199992 USDC From 0x1f48AA…Ff349dEC to 0xC4F5B4…f5A0CFF950000 USDT From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b60130.186735 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3449986.088236 USDT From 0x6Cbe99…e9138FB2 to 0x1f43b2…2F349DEC50000 USDT From 0xA7B35a…6ecFAD7f to 0x838CeA…9D37bccc9900 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x384132…48f92BF6 to 0x4C2437…188f86a5600000 USDT From 0x6893f4…0F9ba6Bf to 0x4f3497…F75AA0E6167000 USDC From 0x79926e…459C22F7 to 0xDa0F7B…869D29cE2967.29107 USDT From 0x3f5191…b1e56037 to 0x35e0C3…B7fCB9931.8433e-8 ERC20 From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39049599.970446 USDT From 0x239380…F4b2BcB1 to 0x3D967D…0fFbe9050.008526496977534458 ERC20 From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0xC86F95…bd3dBe1C to 0x4697a9…56b77999699937.005669 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000116744396202392 eth 0.000116744396202392 ETH
0xc788a9…aa626ad1	22786968	Thu, Jun 26, 2025 6:57 AM	0xd4d1B8…a38892fF	From 0x41827B…4E213f7D to 0x89C1D6…6480202E13193.469233 USDT From 0x840666…730f76E5 to 0x51ed69…c1Fe17b60 USDC From 0x355458…17cF9b41 to 0xC24715…D1404f9A5224900.1 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12001400.0011 USDC From 0x8d1f1D…b9bDEdB9 to 0xB9FAC9…700F114C6 USDC From 0x0eA95F…0fF0e2fA to 0xee8D00…43105553348.107804 USDT From 0xe5848a…E7B720b0 to 0xc7fCA3…f74e51f07134.25 USDC From 0x003B89…d6646141 to 0x833125…D69d52af23345.553748 USDC From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb50000 USDT From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1111064.667256 USDT From 0x075d54…24C0F750 to 0x05e552…AA3C6CBa12900 USDT From 0x3eD8BC…5c2DC17e to 0x6404B0…9421B263101000 USDT From 0x05A0bF…7ce44c0A to 0xAe690d…E7f38264125511 USDT From 0x1E4b92…6f07cb1B to 0x578cf0…f98C9C970.00394875 ETH From 0x5a24E0…BA225BDC to 0xfE16DA…07C2E9aa1097 USDT From 0x6521a2…82388192 to 0xE348F0…FDbE19642.886271 USDT From 0x99796D…D9aCf44a to 0x03bffE…2255b5451050 USDT From 0x414223…D88109cc to 0x0b8a8d…026B729C2200 USDC From 0x36543D…1439ec69 to 0x4c0Eb5…09bB91F86353.240152 USDT From 0x09f6DD…0f903a1c to 0x7a0849…8477b9Cd102000 USDT From 0xd001F1…A94E3068 to 0xA5b81A…008d39F899000 USDC From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549988.191648 USDT From 0x08f913…DfBB1c41 to 0xE27E57…1e561f5311195.03 USDC From 0x597788…311cD843 to 0x623AaC…9E429b511300 USDC From 0x4d3A7b…31982425 to 0xc753C1…4f57490713 USDT From 0x464D85…05805Fd3 to 0xe941F1…c3DF03A167000 USDC From 0x41B6F1…Be631Ab2 to 0x868F6F…BC16E77020000 USDT From 0xB59F8D…416f2791 to 0xa344d1…EC32F09e311209.336197 USDT From 0x1E5F29…272C0ab2 to 0x62d1C5…e8AB45443240 USDT From 0x681d40…B78B1800 to 0x75C568…328AE9FA12501.09 USDC From 0x418D99…03325F99 to 0x4e5a0C…0A07C1a2199900 USDT From 0x355458…17cF9b41 to 0xC24715…D1404f9A5224900.1 USDC From 0x21dB21…0436F682 to 0xEC07FF…D58ED262100530 USDT From 0xc75478…f2574907 to 0x4d3295…58982425600000 DAI From 0x4a927d…ad0Be23F to 0xA4Ec49…58ecACD3209059.944391 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x017509…E37D1A75 to 0x8E2A0D…D9de85a4102544.747911 USDC From 0x13de4e…111C36f1 to 0x92b848…f6B1a9C020000 USDT From 0x00FdAe…EaaacDCE to 0xa2488e…9B0C92B4100 USDC From 0x00143A…23d334eA to 0xc933E8…b57ff2e725000 USDT From 0x95f659…eD621B36 to 0x8062a1…63A9866912100 USDT From 0x61b189…EC8346F4 to 0x4862F8…327bb64B2000000 USDC From 0x54d7eA…3A879D70 to 0x98188E…AC64f30510 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102006790 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0x4ceb05…6c106d1d to 0x27B9b8…aC01140A20000 USDT From 0x08e7Ef…1e68A463 to 0xA940E8…1Ce6C3fA2000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000309442884668164 eth 0.000309442884668164 ETH

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