Address 0x19a66eA5544cCeFddBc2e921A08d16EAC9F0c881

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x30bed8…4b76d906	22998286	Fri, Jul 25, 2025 7:37 PM	0x4BAa5B…44a6F4af	From 0x8b0F55…5e23045e to 0xE348F0…FDbE19640.00000492 WBTC From 0x2C8452…6A6080Eb to 0x075a07…9015BC520.0335 ERC20 From 0x8bcE2F…d946A744 to 0x07B8D9…6F88e0461000 USDT From 0x473249…FF4683a1 to 0xeDbac5…421b32B10.00082393 WBTC From 0x537F0A…520f7dC0 to 0x30C3F7…A8cBEE7217.243408501821506 ERC20 From 0x6B1308…D53AAC18 to 0x0b6536…637aEEAd38016.909999999996 ERC20 From 0x2EC14f…9936283c to 0xbF13a3…46c7acb61.06 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811800 USDT From 0x70167B…99345786 to 0x8aF05C…cDB2568F56198 ERC20 From 0x70167B…99345786 to 0x06Fdc9…aFabE3B0239836.69514578 ERC20 From 0x8bcE2F…d946A744 to 0x07B8D9…6F88e0461000 USDT From 0x2C8452…6A6080Eb to 0x0BdB4f…fF7d34170.02169656 ERC20 From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x254e25…683f5006 to 0x3423A9…A5c9aBc11360000 ERC20 From 0x67eF30…827F7Da1 to 0xa7c28f…1b0DB22a0.000004060636929019 ERC20 From 0x27A12D…3011E210 to 0x13f470…6a5c73A30.684036 ERC20 From 0xFC74EF…1c1b5062 to 0xD2277C…8Ab825d30.018 ERC20 From 0x9afbD8…94dAd00e to 0xE6302B…946418d45 USDC From 0x3B531d…185f847d to 0x788d86…2e5BFbd654228.57343973 ERC20 From 0x3D1589…d88516A0 to 0x786709…1ed041c91117.24278 USDC From 0xA0C5eF…2FA80380 to 0xd656E3…E078b74950 USDC From 0x2c6585…B7e8eA5D to 0x603982…f00803024 ERC20 From 0xF26b6a…E9c5ff83 to 0xAa75F6…e42B68F618500 USDT From 0x0BDa59…fB287Fc8 to 0xCA5c1B…329DD03a1000000 USDC From 0x0c36FD…5237C7d0 to 0x254CA0…E21350066800000 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901771.3382524436645 ERC20 From 0x97cbe4…58C8d8B3 to 0x4786Ad…fEfE848113.043385596904036 ERC20 From 0x70F0E0…C6c7A933 to 0xaE207f…1116346f0.05500068 ERC20 From 0xA0C5eF…2FA80380 to 0xd656E3…E078b74950 USDC From 0x70b600…E5501F99 to 0xa2c39D…08890a3610000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005325293798172 eth 0.00005325293798172 ETH
0x9d89be…1ae28dbb	22998263	Fri, Jul 25, 2025 7:32 PM	0x4BAa5B…44a6F4af	From 0xe84E04…04D45aAF to 0x45069B…0859056813.2982507691967 ERC20 From 0xEFEF30…73fEBC5c to 0xDCefA1…ef148fac528515799.9516 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B996000 USDC From 0x70b600…E5501F99 to 0xa2c39D…08890a3610000 USDT From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811800 USDT From 0xe371a1…57507791 to 0xEdb6B7…fa6B32b10.002 WBTC From 0x91D40E…2aC8DEbE to 0x4B8541…BF2316Af16684.48 ERC20 From 0x72202f…a42f2dFc to 0xC2a16D…53F2DFE51000 USDT From 0xBB51Cd…f9e0f68b to 0xaceaEa…d6504C020 ERC20 From 0x556052…4E39c539 to 0x3b9F5C…82bf3ae75e-9 ERC20 From 0xE291cc…5c0ad342 to 0xd0f445…768b252F514.273438 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000026391074857692 eth 0.000026391074857692 ETH
0x2e2027…f4d28a39	22977670	Tue, Jul 22, 2025 10:23 PM	0x4BAa5B…44a6F4af	From 0x6fd05a…57A57a09 to 0xf62d3A…01B3afc011101.99761 USDT From 0xb42780…7C7E1ef9 to 0x20Cf4f…C9819f88100 USDC From 0x80f54f…a6f6eCA6 to 0x5444Af…72C473324692 USDC From 0x94eCc2…897Fb887 to 0x926f85…5eFb554D20600 USDT From 0xe742f7…026288D0 to 0xc581B1…b4A6DF7F3012.238995045524 ERC20 From 0xc7A960…9fAFBD54 to 0x4dc9f5…4eC12afA485.11 USDT From 0x0A7097…e7ef1F46 to 0xBe65eB…B61F2aDc13997.5 USDT From 0x9a10b1…d631bce6 to 0x4F5Ec3…f70c16EC5.3781928878e-8 ERC20 From 0x469F85…67A47CC9 to 0x39b800…2e9bF31E10000 USDT From 0x739137…1B38a2a6 to 0x5C74E0…FE49AA2b10 USDC From 0x789be0…4D260cC0 to 0x3819A2…E13e4e2F1 ERC20 From 0x5a76C0…0583Bc93 to 0x215c5b…87Fa8EF4121012 ERC20 From 0x6c5a7d…93486674 to 0x65749b…3215Cfc81.64 ERC20 From 0x0e6385…7c12C4cF to 0xf817c2…4f47677e1 ERC20 From 0xE754B5…46dB59AD to 0xa667c6…DCA41Dc60.127033382629359 ERC20 From 0xA3ed5F…E1a2E6d4 to 0x0cc7A6…0Dc8f14424996.98 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811500 USDT From 0x5Fedb4…778516F5 to 0x27E319…19CEF6C00.1 ERC20 From 0x47F2A1…07f1ac22 to 0x6747D3…BdD0e7554.37e-10 ERC20 From 0x0F9a22…f1Adce6F to 0x71b36a…220dEC602331.41 USDC From 0xC3B694…77E9Ba34 to 0xdD187D…c656505e5 ERC20 From 0xC279fe…86377A79 to 0xD0dE26…0F118204290650.902748 USDT From 0xf91EE1…ACEEFE28 to 0x790A75…50203209150000 USDC From 0x2c9918…8bD1a3c2 to 0xE7BffA…d240Ff622.2 ERC20 From 0xfDA5bE…dE6809c2 to 0x3AF0a2…b39B760219999.10004 USDT From 0xCf85fc…a1663BFf to 0x94A87B…E95848001.907071486262891 ERC20 From 0x26a4aF…3d2F0bc7 to 0xB67A10…EFfa57D420823 USDT	0x670b4b…FDde683E	0 eth 0 ETH	0.000094486423921725 eth 0.000094486423921725 ETH
0xa9b99f…5b8c65bf	22955628	Sat, Jul 19, 2025 8:27 PM	0xbD1810…E1874CE2	From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F11500 USDT From 0xf9dc0F…0e8b03e9 to 0xDAc34e…178139B83000 USDT From 0x66f174…82eCcc3f to 0xB171F5…2037C0F510000 USDT From 0x88De29…E7779b4f to 0x545815…A3b75f0c17046 USDC From 0x702e95…60868598 to 0x6CA071…cBb4192420000 USDT From 0xc80899…89367E1D to 0xB68F8b…d289895B14 LINK From 0x089A7A…860723E5 to 0xcC7767…74674C7A477689.697519 USDT From 0x274583…95923040 to 0x5A7CBD…b98CA2B85e-8 WBTC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD5102.000000000001 DAI From 0x5A7A4b…CF2CA2B8 to 0x27407a…A39230400.00083083 WBTC From 0x999999…846a757C to 0x2588cB…3FFCA4321.877470907142206 ERC20 From 0x75cb95…00BADac0 to 0xcb8e16…0A6d780f633 USDT From 0x9b202A…83f329DC to 0xE1dc57…5F8f89A912.5 ETH From 0x6182db…20B3B247 to 0x69C427…63A1181378480.289344 USDT From 0x105D1a…40422938 to 0x0555a2…7bD835791942.73 USDT From 0x23E05D…99e8a841 to 0xf30c0c…793bECCF21787.02 USDT From 0x01D51F…F06D146a to 0xB6FA6f…4428DADF10 USDT From 0x19CCA5…Fd000406 to 0xFfC1cc…F08fe20066688.179135 USDC From 0x9a52a1…5764C16A to 0x50e6c9…7aD7f32D10000 USDT From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861162.858297 USDT From 0x9F3a11…2129De36 to 0x88886b…fC58F946360520.28766060446 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811500 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000149550928766559 eth 0.000149550928766559 ETH
0x99103a…0c75f4d1	22955621	Sat, Jul 19, 2025 8:26 PM	0xbD1810…E1874CE2	From 0x4a7Ac8…609bd15F to 0x0580A9…3C95eF400.01 ETH From 0x383717…AE809A32 to 0xaF2F5C…8EB6D65b0.0028 ETH From 0x1606C0…C128dd06 to 0x43C883…fFC3348e0.15467121360041342 ETH From 0x30d0F9…F42EE227 to 0xF251ae…De13C8541.8 ETH From 0xDBCeeb…52dF8E02 to 0xFa7000…efE7d5C41.2 ERC20 From 0x8864B9…6ea0B828 to 0x4eFda7…e14c9CB20.2 ETH From 0xdb9539…e2684Ba1 to 0x64D04e…39CB46A419086 USDT From 0xB1341d…73252cF9 to 0x087265…5d0ab8101.746662143963745 ETH From 0x640637…C419E78e to 0x45f760…c8e1d7a5378.4882996401046 ERC20 From 0x7bcBa1…950B273E to 0xbEd3C0…AAE120322.4694475285463815 ETH From 0x2D7BBf…5a901d26 to 0x94Ff4D…555Efe3a1.9796642823195323 ETH From 0x21Aa04…24f37129 to 0x824b0D…67d4702e521609.92218 USDT From 0xe9B0A1…229194Cc to 0x486FC1…3e984106500 ERC20 From 0x652462…20bE8036 to 0x007e5c…21EA52f82 ETH From 0xcFF12C…80Fa06C7 to 0xbB9F70…5fE3a4813.5516730710099265 ETH From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811500 USDT From 0xC75904…C03dA31B to 0xA37c06…18177B792 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000115666699965113 eth 0.000115666699965113 ETH
0x0657a7…6b7cc771	22955609	Sat, Jul 19, 2025 8:24 PM	0xbD1810…E1874CE2	From 0x6B633b…3cD30811 to 0x99e1a5…02D61ac51 ETH From 0x2D7BBf…5a901d26 to 0x94Ff4D…555Efe3a1.9796642823195323 ETH From 0xcf42eF…E3C0eCE9 to 0x9134Ab…a15220aC0.6542040789624324 ETH From 0x7c905f…4aCC47aa to 0x29B32F…2D00866D0.5 ETH From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811500 USDT From 0x888888…bF58F946 to 0xb58dff…F1080A6e9.00323719695074 ERC20 From 0x529Ed7…f107916d to 0x30E74D…e03E8D461.000021 ETH From 0xf250EE…C113c854 to 0xd4d0aA…30E3CCF95000 USDC From 0x3EF89e…736073c9 to 0xd5493d…B89f30B820 ETH From 0xf9dc0F…0e8b03e9 to 0xDAc34e…178139B83000 USDT From 0x7c905f…4aCC47aa to 0x29B32F…2D00866D0.5 ETH From 0x63Ae4d…4193593C to 0x673cB5…05fFecAA97 USDT From 0x1D8E89…9D5d91D6 to 0x7d5a2e…3A0D836f0.5975613871297931 ETH From 0x109081…d6f139f2 to 0xF3FceE…48E5C9D11500 ERC20 From 0xf250EE…C113c854 to 0xd4d0aA…30E3CCF95000 USDC From 0xe7799c…20DF19Bb to 0x0761C5…e5F4D68c90 USDT From 0x1dFDf1…3A39df2b to 0xD7cedB…88fd90d30.056262430480734336 ETH From 0x780D2f…1A03f1F0 to 0xefE97b…f20abcb51.193852801172895 ETH From 0x1606C0…C128dd06 to 0x43C883…fFC3348e0.15467121360041342 ETH From 0x4a7Ac8…609bd15F to 0x0580A9…3C95eF400.01 ETH From 0xAeDF7d…dce0b78d to 0x32271E…43dB276A27499.890525983374 ERC20 From 0xA0C5eF…2FA80380 to 0x484db1…91109ddf21 USDC From 0x8ec25d…bD6e23Ff to 0x70B10d…90741a860.0170778 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000146745335391372 eth 0.000146745335391372 ETH
0x0c9878…1103d8c4	22949989	Sat, Jul 19, 2025 1:31 AM	0xbD1810…E1874CE2	From 0xB387f6…6D05b470 to 0xAEdD3a…4BFb7FeE1260 USDT From 0x3eAcbb…3c3d9443 to 0x5edF31…A315643950000 USDT From 0x7a5EA1…E88F1771 to 0xe76c29…8Ce01Bb55000 USDC From 0x6389F3…6E6ACf75 to 0xCCcbb4…924e35fD28776.730218 USDC From 0x402Ed2…29d8de38 to 0xeb1AD2…eB71eDe150.5 ERC20 From 0x3EaCEC…942AA4E8 to 0xEbB885…57A4e4061433 USDC From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e22268643.84 ERC20 From 0xD5c887…68f5Efe7 to 0xd8e3d2…7055E1A01 ETH From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812000 USDT From 0x6dCc68…ec8F053b to 0xC891D0…c080620f12000 USDT From 0xDfb1A0…778DDB14 to 0x695C89…116627D3155557 USDC From 0x4570F0…178D05Ce to 0x74d01e…bC01663163.45997933 ERC20 From 0x76FfA3…57A4F002 to 0x6f26E7…f4Afc6f50.70875125 ETH From 0x671896…F32e0aDA to 0x1CaBAd…6f8Cea1055000 USDT From 0x437A1F…AcE25E55 to 0xf523F1…0596338b4737 USDT From 0x9A1e30…F97E7D17 to 0x4786Ad…fEfE84810.29487828414145445 ETH From 0xc50D2E…C09DBaBD to 0x0260c2…0C133916700 DAI From 0xf6590B…4f510D90 to 0x1b8D11…E85E2a5434324.14236337376 ERC20 From 0x831f22…DABabe55 to 0x3DA508…59A5B8A43.508531890379358 ERC20 From 0x042fB1…9BE0149D to 0x6aa9bA…46Afe8D369760 ERC20 From 0xc12501…49BcbA7E to 0x56106D…8633F6706000 USDT From 0x2f738C…17524A5e to 0x971Ba5…5060f8fb9076.998499 USDC From 0x2F3b29…1c84FFED to 0x6dCa06…cC8F053b38390.0014 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.00020483228719422 eth 0.00020483228719422 ETH
0xe5e7c6…c4f6d83d	22941336	Thu, Jul 17, 2025 8:32 PM	0xff70d6…760AC1a5	From 0x2F3b29…1c84FFED to 0x6dCa06…cC8F053b38390.0014 USDT From 0x437A1F…AcE25E55 to 0xf523F1…0596338b4737 USDT From 0x3F8fFE…372f54EC to 0x9E5b2a…d5b6b17F995 USDC From 0x596FF0…aFa5ae61 to 0x6507C8…f2844dc0670 USDT From 0x560cd0…6F98fd30 to 0x5f7Ce5…D51E4F031.175 ETH From 0x28ac37…7ca08E7A to 0x11e9eb…416F83750.20624570935265363 ETH From 0x5070E8…0Db27834 to 0xC120A8…883781b10.003 ETH From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812000 USDT From 0x63e762…FA6E71d8 to 0x9E5b2a…d5b6b17F945 USDC From 0x65d72c…8c19435F to 0xA5b432…aDFe8D8e0.9998 ETH	0xA443e1…439F8E59	0 eth 0 ETH	0.00058227935597532 eth 0.00058227935597532 ETH
0x7072d9…b28788ef	22891627	Thu, Jul 10, 2025 10:00 PM	0xDAC5FB…4Bb10Ca4	From 0x60AD86…58e96F4C to 0x0ddd2A…443078af52800 USDT From 0xD8Bb96…c220a135 to 0xE22D46…10ec77012389.161643 USDT From 0xCBD481…f0FD56cf to 0x49Eb61…ba92C9a441.2 ETH From 0x005A0c…43abA1fb to 0xf7c9b2…31797A3D4500 USDC From 0x330ae7…8bf1D83C to 0xe70ae2…a5ee59b639635.213065 USDT From 0x3c36c5…3cF5f79f to 0xfc8Bef…5cAA1E730 ERC20 From 0x5755B9…E5a26308 to 0xd57c30…eC4eC55f0.20084 ETH From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b20000 USDC From 0xbE1f76…c0542bD0 to 0xB56572…8deB5d4C29566.607956 USDT From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722324359.005932 USDC From 0x56D463…81422894 to 0xd6Da0a…44c84Bc12827.178797 USDT From 0x2d4b38…37242685 to 0x996c88…efdb15EF991.479178 USDT From 0xc1106e…97714b3A to 0xCc1d1B…A32B467C500 USDT From 0x5ab252…cc21BC85 to 0x50904e…2f6fc6865 ETH From 0x6A8E69…7CDfC808 to 0x3A43A7…997C80Cf19.98824889869767 ETH From 0x05939d…85a4A36F to 0x82C7a8…7BD1a0790.001 ETH From 0xB06261…26d6C72b to 0x68cbe9…Db3eA9a21.072405507942852 ETH From 0x7CeD7f…da23fA2F to 0xe8DC00…98692a9E38500 USDT From 0x849D52…168D039d to 0x6DbA2A…F12EDC8b8999 USDC From 0x1B1697…412C27FA to 0xC586d9…155cec502758311.0794 USDC From 0x304237…F60c436d to 0xC72F40…6EDba432249933 USDC From 0xA4Bd8b…4ff157E0 to 0x20A538…Baf88EC92.8740789773066777 ETH From 0xffecCa…5a43833E to 0x96C13a…de2659eb0.034880653814136645 ETH From 0x4A6cF4…70b97d76 to 0x6A8b78…082CCEd225822.514351 USDC From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC56000 USDT From 0x195dc6…F435D46C to 0x0188e7…68fEE74980000 USDC From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60200.14 ETH From 0xD55EdC…23dD13Bc to 0xE49880…b73535d31.0824111791426583 ETH From 0x42C93E…b2d9dAAD to 0x44252f…1D494a8E4995 USDC From 0xe11401…BBD6A04F to 0x82f7cC…0140Ce7F2832.573144761618 ERC20 From 0xe43c46…66e59881 to 0xA28a44…A1700bf765000 USDC From 0x706212…02DCB34d to 0xEa277F…255cC1010.04282157296685618 ETH From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9964700000 USDC From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811750 USDT From 0x204d56…eB072912 to 0xF1eC06…5FF65451400 USDT From 0x3e48df…6D343C16 to 0x1b96e3…13fa2F051.999853 ETH From 0x654746…da641659 to 0x3ebF0E…E1A3131B2.9061002677244874 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.004921084358895432 eth 0.004921084358895432 ETH
0x3e6e11…69ea6d1f	22890416	Thu, Jul 10, 2025 5:57 PM	0xDAC5FB…4Bb10Ca4	From 0xa5ce0a…274B093b to 0x8B026E…8e3e4906200 USDC From 0x260B36…06C54cEa to 0x59713E…8a908f9f1360 USDC From 0x6B871F…4d8BA0a4 to 0xC13bEe…e9CfEd198000 ERC20 From 0x3a32c8…105574d5 to 0xc7Aff6…eCDC28DD4 ETH From 0x691bA8…2F0f3263 to 0x83a719…5F49A63713000.578003 USDT From 0x70Be30…0d9F1702 to 0x5D49bf…2a906e8724851.39 USDT From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811750 USDT From 0x66704F…F1bFc247 to 0xe570Ff…0230Bc3741626.65 USDC From 0x1d00E9…BA73912b to 0xBED532…266bc4634000000 USDC From 0x5Df401…65f6d310 to 0xa20b02…18bcf74810500 USDT From 0x9a4dca…7385bF03 to 0xF655BB…CAa2d7570.5403808604304313 ETH From 0xD17f2E…20bD501b to 0x8E57d5…5187987d100 USDT From 0xF51Cc8…140E7110 to 0xfFD274…8B58a03A11000 USDC From 0x43f3C0…b85FC3BA to 0x81CF35…04cd34B81418 USDT From 0xFe692e…9CABA268 to 0x96B2bf…45dA288599.89954205 LINK From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6394701.106954 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001324296474619162 eth 0.001324296474619162 ETH
0x06a1fb…b456615c	22890058	Thu, Jul 10, 2025 4:45 PM	0xDAC5FB…4Bb10Ca4	From 0xCD089d…A6561632 to 0x7a4f7D…Bc52Bf6d12.863082816364662 ETH From 0xe7c68E…7bAc58B3 to 0x7fD3C8…4bB4C8FD2.135476585382041 ETH From 0xb51bB9…a5166c2B to 0xd0B8Bb…A4372E941 ETH From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8813000 USDT From 0x0d4320…4eb2af06 to 0x2cda4D…30084dd7199400 USDC From 0xa62A50…115866A2 to 0xF51156…F2558110299894.000496 USDC From 0xa3512D…63560242 to 0xf7E976…3f827B6312282.975182248645 ERC20 From 0xB0F154…f7a04B29 to 0xb21D5C…889d833A1980 USDT From 0x69f395…5a4a4f72 to 0x97409B…45a494620.0061748 ETH From 0x496d11…9862A882 to 0x1D13Fc…c99673E40.43185504 ETH From 0x986e75…399297cC to 0x926282…8b2F2bc3100000 USDT From 0xDaF110…7144C512 to 0x6aBA80…160087d185.70376 ERC20 From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B44212.09701 USDC From 0x516D55…d873F52d to 0x5919E5…5b16200B1 ETH From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDT From 0xaC1121…e53597f2 to 0x15ee65…762c3CA16000 USDT From 0x6ab617…2B4Bff44 to 0xE36e73…cE006f8F3.910770031714313 ETH From 0xa1f637…026D94D1 to 0xa9Df06…E41D3E433499.2555527575855 DAI From 0x2900fa…877A8C42 to 0x839Ec9…ba71e373215.18867305 ERC20 From 0x30e29c…663FDfB8 to 0xCA4d42…1Ed324Af14204 USDC From 0x868135…49C58d72 to 0xfE0292…33C68b8d31990 USDT From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B15200 USDC From 0x7DCCE2…66DA8c89 to 0x9B4bF0…611C95E4600000 USDT From 0xeCb7AA…E1bbAD3C to 0xc44196…16077ADe14984.848412 USDC From 0x1651f0…3E655001 to 0xdDFFe5…27504fBf13711.313919 USDT From 0x2BfA88…A27203fc to 0x950E06…9bbBfD8048688.129999 USDC From 0xd1E311…BD2CB870 to 0x3a3cd4…aA18FDA81000 USDC From 0xc9e927…e907241a to 0x851a4E…5479a83B1.88577902745522 ETH From 0x4cA3AA…6d2eB0da to 0x20aE0E…4435456316.3 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001812389885568256 eth 0.001812389885568256 ETH
0x0630ef…0a141ff7	22870556	Mon, Jul 7, 2025 11:20 PM	0x520f57…32D803aB	From 0x206BD1…1259F854 to 0xa1c40e…d07D2BC810 ETH From 0x2870DF…8bCfdeBa to 0xB72d10…E3Ad082a2.522346e-8 ERC20 From 0x213AEA…AaCd230f to 0xa3Eb9b…1c15087048497.485752 USDT From 0x31d11a…Fbc12bec to 0xDE1d16…4761470820202.651089 USDC From 0xA9Fa0D…e0F31005 to 0xb78358…c15EB25D2.295878069816214 ETH From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F455000 USDT From 0x0739b2…0C856c96 to 0x870b5e…5859De270.9590771328733603 ETH From 0x38366F…3031C92e to 0x8d7E32…2790e33250000 USDC From 0xB5B0f9…BA762139 to 0xAb972B…CF7c507313.71242 USDT From 0x3466ee…85E4bB83 to 0x41B179…72F9bf6D10000 USDT From 0xF53608…63785a32 to 0xd3cDBf…c3e439DD3000 DAI From 0x3689ed…7db1c86E to 0x19f954…8CeA7e8332 ETH From 0x3491C6…2e09f15A to 0x01aA86…9e46991d17.219756893518724 ERC20 From 0x1aB538…44730c34 to 0x257623…D4c09B5f30495 USDT From 0x27830c…acCDA0Ba to 0xdD0af4…13D345A9140 ETH From 0x095635…54319856 to 0x136eA5…3cd40a8A4.5e-9 ERC20 From 0x24c249…0efd4Dfc to 0xA40364…e9A74a070.9170438764470059 ETH From 0x115A68…b8BddBD7 to 0x9F1DbA…34e4CeAc2 ETH From 0x170302…6A55c335 to 0x76249a…3FdD2f073000 USDC From 0x0d98B4…61CceC66 to 0x0878c0…4bB52aaD8803.86 USDC From 0x01871D…b7031f3b to 0xc5348E…8470ACe02.779928968710021 ETH From 0x389242…f341f11E to 0xEB83e4…c475Abb60.05871952983642201 ETH From 0x2dac0f…4A8D856E to 0xa03DD5…bF93239a5.082666773384333 ETH From 0xF76d6c…7e9E2675 to 0xEA26dE…ef5971f530 USDT From 0x2aa382…2652dadC to 0xF0291b…4fDF317A11143.66 USDC From 0x06412c…3B1d312a to 0x9e1b64…a8bBb11C0 ERC20 From 0x0fAD2c…805D328c to 0x3E51F5…4242FdC13438 USDT From 0x173FD6…DfDcEee4 to 0x8ADF59…e08EF61850000 USDT From 0x56B884…43788552 to 0x8cEeaC…9C8d181725.909959045321767 ETH From 0x03C95b…42439903 to 0xCeD66E…268d0cEE13400.048002 USDT From 0x17691A…06B0b2C1 to 0x94A87B…E95848002.24650286 ETH From 0x18F262…099375b7 to 0x1dac5E…705dA7d11000 USDT From 0xEA251B…4D749b87 to 0x1174FE…d63604A20 ERC20 From 0x3536d0…f4C11e1E to 0xB638ae…7AD2d97752023.79 USDT From 0x0E309D…0bBef58f to 0x9bC749…B3f205e4150000 USDT From 0x275493…5580D627 to 0x127d71…D11251825.524 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA401512.272722 USDC From 0x124CEf…B63d9137 to 0x33aD99…4bd394b111.84516006759638 ETH From 0xC33547…A660eF68 to 0x1964B3…227849260 ERC20 From 0x0EE476…470130Fe to 0x3Db0dB…D6ef94E03.951047239375817 ETH From 0x143F30…D5Aa0AaD to 0xc43198…dfbc2e9f1.1084967030442707 ETH From 0x09d062…b83CF279 to 0x9B1B00…d93B8b3d400 ERC20 From 0x338633…7CaC6e91 to 0xDa3834…115eEE6B3065 USDT From 0x1f4452…90d04c85 to 0x19a66e…C9F0c8811800 USDT From 0x247491…36705d12 to 0x81d67e…3B234A4D2.53605609 ETH From 0x1BA0fe…bDd4A05A to 0x078A89…9b5efa6639973.903428 USDT From 0x21742d…74BFcdA4 to 0x7d1aDC…C452944630000 USDC From 0x215fEa…D40B32a6 to 0xe7D44f…CA00Acbe22996 USDT From 0x35Ec30…6d1E2bd3 to 0x50D5bd…23430178345423.14 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000156012623360256 eth 0.000156012623360256 ETH
0x0060ee…096980d3	22870016	Mon, Jul 7, 2025 9:31 PM	0x520f57…32D803aB	From 0x872622…2516E292 to 0xB43d24…b15C458A0.6 ETH From 0x1f4452…90d04c85 to 0x19a66e…C9F0c8811800 USDT From 0x66e1f6…6E357e14 to 0x8E800b…66C2E0627.73 ETH From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b11000000 USDT From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a20295.700224 USDT From 0xc2ae4c…5b3d5540 to 0x6e1AAf…c16CB2545000 USDT From 0x9153C7…c5e3fadC to 0x423eD1…122c115440 DAI From 0xBcdE6E…B6a1Fc18 to 0x546294…e9C222Fd2.6367702 ETH From 0x73735D…C9AC6c73 to 0x623fbE…96A3A0A01.1 ETH From 0xb52EeB…d6A9B7e8 to 0x465957…Be7e37973536.2599999999998 DAI From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D85500000 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000159388663596082 eth 0.000159388663596082 ETH
0x232257…b3daa594	22862867	Sun, Jul 6, 2025 9:32 PM	0x520f57…32D803aB	From 0x1f4452…90d04c85 to 0x19a66e…C9F0c8812000 USDT From 0xb6BE3E…8eE133D5 to 0xE348F0…FDbE19640.000405490699133044 ERC20 From 0x27ed4b…b86bf8AA to 0x89E6c4…0e8D64f210.12 USDT From 0xD2D1cD…3599837c to 0xcc62fC…45A926c712 USDT From 0xaA6d0f…06684b6D to 0xaA744E…465708470 ERC20 From 0x282bc8…764C5149 to 0x4ad15f…3E97d672300 ERC20 From 0xbd8AE9…99939984 to 0x68d16e…23474c2a2 ETH From 0xC81337…83b9117d to 0x43e808…13ad4FDE0.3530455 ETH From 0xD75894…550E8667 to 0x353181…b16A6250100 USDT From 0x301321…E59078f5 to 0x90381F…Ab3B93df12000 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.000067957859676469 eth 0.000067957859676469 ETH
0x10d2f5…d934a989	22862847	Sun, Jul 6, 2025 9:28 PM	0x520f57…32D803aB	From 0x5C371F…Ea4BC1dF to 0x7ea13E…8715BB347.596126 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91413.943843 USDT From 0x3013eE…C3Dc78f5 to 0x456CB3…d74E91c8235000 USDC From 0x456D6A…6D4E91c8 to 0x301b00…D19078F5198250 DAI From 0x1f4452…90d04c85 to 0x19a66e…C9F0c8812000 USDT From 0x54839C…Aa6BAbA8 to 0xD711F2…729FDb8D10 USDT From 0xBb9fE8…5f585980 to 0x4e056b…198abCa4100000 USDT From 0x441C47…5f9E5676 to 0xCe432b…417be71F1.15761 ETH From 0xfB777B…Bb9C7e2A to 0xD334Cf…13a142960.01 ETH From 0x906D69…5BA3fA99 to 0xb78E85…7E1334f21.5224451949510431 ETH From 0x2CDd88…A7ECf67c to 0x2Cd390…95ECf67C0.005 ETH From 0xce36a2…8d2a79F6 to 0x6f2988…345e61905 ETH From 0x27ed4b…b86bf8AA to 0x04A00E…7f269b0D16.07 USDT From 0x3e712b…76B0d88C to 0x5f310f…6e0e4bac20198.240215 USDC From 0x3F1fB6…A8010Ba8 to 0xa769e3…87e1d4390.1531203027174456 ETH From 0xBb9fE8…5f585980 to 0x4e056b…198abCa4100000 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.00005416759494042 eth 0.00005416759494042 ETH
0xec0a28…6b855b2d	22828662	Wed, Jul 2, 2025 2:49 AM	0xA3f6cC…FF9578d1	From 0x7F4B43…5BFCAb55 to 0x539ff4…358C5dF30.1893 ETH From 0x5D8Aa0…bB2A4136 to 0x9d4483…56c0c6d712513 USDC From 0x60890B…6861789a to 0x0Acd4F…2a03B3fB7137.0943563499995 ERC20 From 0x69568F…44d8602A to 0x77C5B8…62D7a5AB1.7 ETH From 0x5Cc532…7D0B26F9 to 0x66bdee…506CC3db9.25 ERC20 From 0x6886A1…1B21073D to 0x0641DF…a341c6F317.786531512809436 ETH From 0xF70dCf…C141599C to 0xd03909…8C1A46Dc3000 USDT From 0x7072b7…31589C69 to 0xBd5d98…AFC4526015000 USDC From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811200 USDT From 0x8b3862…19bd27DD to 0xc640bb…23B9c90D1.3284290879636511 ETH From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0xC3dCb8…9B124358 to 0xE2ed49…ae4105d72000000 USDC From 0x82e890…3757c1c2 to 0x694F67…69977f5861.1 ETH From 0x53BcCa…9D0c0e10 to 0x511534…4106a92733500 USDT From 0x786ffd…1398702D to 0x370BE2…fBF95F470.999903209477332 ERC20 From 0x7B18A9…A18Ae098 to 0xbCe0d5…1444a0Da2.25576e-9 ERC20 From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F100 USDT From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x6050f0…e1230028 to 0x55be90…6301c6bf16161.37 USDT From 0x8AcaB7…59c51833 to 0x24Ee43…cD5CD25E11801.8 USDC From 0x728721…77d86d98 to 0xE7BB19…0d674c0680363.106109 USDT From 0x5DCeBd…f01043e9 to 0x480d9a…9f84e01b63.74186636532936 ETH From 0x7cDF78…118A1854 to 0xB14B2e…e8A0c3894.98 ETH From 0x9532BA…c1F3BDD1 to 0xf7013C…0841599C64703.3507 USDT From 0x6c19c3…525A04BF to 0xfD8Edc…79f06D4D2362.3 USDC From 0x8c4624…0da8E502 to 0x0DEdF3…47CA7b4C2 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006362886654143 eth 0.00006362886654143 ETH
0x32bff9…ce5fa9b1	22826237	Tue, Jul 1, 2025 6:40 PM	0x40f7af…0374b629	From 0xA99F29…e670Bb43 to 0xb76B96…e34e2C7F2000000 USDC From 0x900AD9…a18bB72A to 0x4B7895…92Df3EfE6000 USDT From 0xcD8498…b408dc33 to 0xFAEc8C…Ce47a27120952 USDT From 0x9726a8…60baFaDa to 0xfE22dF…c3fB8c63953.409986 USDC From 0x464d12…90824441 to 0x2838FE…f0e4C189155816.169782 USDT From 0x12Ef15…60f79d74 to 0xb26412…d7760eD00 ERC20 From 0xFae6Ea…4547A271 to 0x26a03e…744A32bf120000.141062 USDT From 0x821311…A36BC11E to 0x51f939…c2df8B03122445.195679 USDT From 0xD6900a…a7f0180d to 0x19559d…a8D7d35599999.99999999999 DAI From 0xfbF40F…e9B6Cd27 to 0x23BbA0…18cDaa61178000 USDT From 0x72E694…112511fD to 0x857524…EbD1B9706120 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC5215529 USDT From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E1000 USDC From 0xcB54F9…d9F0D84F to 0xCF57b7…EfF58Fda461336 USDT From 0xd20B58…462F56D3 to 0xA15e20…1e1e58152500 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b28985.5 USDC From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811200 USDT From 0x7B3120…20FF7297 to 0x750E58…29d0a3Ab1000 USDC From 0xC043E8…1507D95f to 0x943eC5…85dB959c2375.812743 USDC From 0xDFCcc3…846Da387 to 0x6B6a09…87F57826800000 USDC From 0x1D6D1A…67611701 to 0x942E18…E86a7B9A48133 USDT From 0xcA2158…2e04F2a0 to 0x02E5d8…46AfAfe41500 USDC From 0xC48549…f0Af5B24 to 0x106EcB…5334aA5070000.00362 USDT From 0x3c73Bf…40571E44 to 0x16a0DB…8651C96c9000 USDC From 0x997c60…e9F2b386 to 0x1A6538…1f998C3F72000 USDC From 0x2D97f4…b33A5b0A to 0x65F0B8…8Ce8e99139440 USDT From 0xfc7e0f…2Df5aBfB to 0x9001B4…bc8bB72A15000 USDT From 0x5bcF1B…ED9D6b8E to 0x81d8e2…0Be2a65b4016 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2818394 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000362172052406461 eth 0.000362172052406461 ETH
0xa43ffa…f156b083	22826159	Tue, Jul 1, 2025 6:24 PM	0x40f7af…0374b629	From 0x8641C5…9733211A to 0x2a154F…2bE9f3cc550 USDT From 0x9a8B31…9Ed0BfD9 to 0xfddB25…7FA4818920900 USDT From 0x4C2c4B…763BE64D to 0x4A3C9E…F7A38c084.3013954 LINK From 0xB9AE33…e8d53A2F to 0xa6FBf7…7c18EC8B20.563950494057654 ETH From 0x01f2F6…D7D1CCf8 to 0x739437…c590E4f29999.09 USDT From 0xa967D2…c89A0052 to 0x094766…8113ec52989.399935 USDC From 0xA0AE0B…56f5CfDF to 0x314046…Ee8F97071000 USDT From 0x72E694…112511fD to 0x857524…EbD1B9706120 USDT From 0x9868eE…c060F1d0 to 0xBF05D8…ebCa00894000 USDC From 0x7b614e…BC24Af68 to 0xA5B035…3d1A61a20.02 ETH From 0x2Bb215…2d1ECa3F to 0xcB9347…8F0C68A12.636953397595326 ETH From 0x4B88D4…5857c594 to 0x9574BF…7AcEa57A15 USDC From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811200 USDT From 0xfc7e0f…2Df5aBfB to 0x9001B4…bc8bB72A15000 USDT From 0xee6EB7…C5b37C5A to 0xBA7041…3C97e95023.74 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000377603435265722 eth 0.000377603435265722 ETH
0x629f5b…140be0ef	22817244	Mon, Jun 30, 2025 12:30 PM	0xa68f18…95AFd42F	From 0x9080e2…2F0345D3 to 0xD5c655…5dD3C1159954.48 USDC From 0xA2F1c1…1a31417C to 0x23e9d3…4C5fE1b753943.37 USDT From 0xc10C88…bC84f122 to 0xa9Df06…E41D3E433.9936710124616877 ETH From 0x6da88B…81a19002 to 0x1dBC25…FeE251DA3821 USDT From 0x3B3DCC…8d2F29Fa to 0xF70173…097F7f15500 DAI From 0x6394af…Dbfd86FB to 0x863830…62445C9911274.16 USDT From 0x21FE51…2e339f64 to 0x628BA4…0D012dE40.07615485436750548 ETH From 0xC187d0…79f4F74c to 0x0E337A…A7B9C09C100 USDT From 0x42add7…eFf96ABD to 0xae1C68…b345d0942000 USDT From 0x3bd752…C475C21E to 0x0c03C2…d1998552650 USDT From 0x8b8531…B3A2722E to 0x2062C5…a7582EB086246.67 USDC From 0x09A71D…5eeeE20b to 0x73da9C…c2131Af37.6080648262940045 ETH From 0xC6D0Ac…5A9E2ade to 0xB3fCdb…7bC135B07084.923053 USDT From 0x966a11…E3840926 to 0x5C603B…220e5E151140 USDT From 0x9551b8…5Ed386D0 to 0xbF4fe8…5AB92d821 ETH From 0x4eA50D…591fcD8C to 0x4Eaab3…F01FCD8c161 ERC20 From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811800 USDT From 0x5AE2Fc…d3Ab7104 to 0xa88C00…09a9D3120.9538770026343242 ETH From 0xaA669E…22559580 to 0xc6dd15…6CB787B0147 USDC From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0x6da88B…81a19002 to 0x1dBC25…FeE251DA3821 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000207862838689116 eth 0.000207862838689116 ETH
0x9db20a…3c1dd1fe	22817236	Mon, Jun 30, 2025 12:28 PM	0xa68f18…95AFd42F	From 0x8c1bE1…75648CA9 to 0xFa8517…A3F5b6f51 ETH From 0xd843aB…c68f899d to 0xD4D283…3514627E1.484927038341491 ETH From 0xAB3ACE…54b1813E to 0xA6Fe43…12562f642200 USDT From 0x7288fB…D13A0148 to 0x5d78BC…72a3A40F11145.09 USDC From 0x6dEbCF…359eD9eD to 0x97dC9d…Be7e63D8500 USDT From 0x6ae1cB…Dca12893 to 0xE1B259…9d8101f049000 USDT From 0xC187d0…79f4F74c to 0x0E337A…A7B9C09C20551 USDT From 0x2Be9CC…cE20067e to 0xD14ABF…C46b93C40.81 ETH From 0x8F5A9F…733824aC to 0x561576…14D49Ea31.9832837940471908 ETH From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811800 USDT From 0xbb9539…D9670922 to 0xbb9e08…446709222.3687 ERC20 From 0xA5b2E2…d117f720 to 0xF790f2…0959F3603000 USDT From 0x935311…E07546Eb to 0x349A92…20a73F960.1 USDT From 0xF0B4A4…5aca4D6a to 0x4f636e…11564C9f199900 USDT From 0x90861B…78Db54B2 to 0xad5f39…Bf52456022 ETH From 0xcAce7a…06F5524f to 0x2fcd6C…A97D295f5833.33 USDT From 0x119428…11bC1D25 to 0x55361F…E58EA0D252394 USDT From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC From 0xeC5089…1Db0E69A to 0x10c129…86760c7835170 USDT From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C715000 USDT From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD60.003 ETH From 0x8eF8e1…782634A7 to 0x952B50…C98140a61100 USDT From 0x6eF841…366aFa7d to 0x2e2672…a5699CaC1.160119876599107 ETH From 0x1A301A…2C58E977 to 0x0212Db…9c28cc2D18000.0135 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000179800415895411 eth 0.000179800415895411 ETH

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