Address 0x19c8cE37f28cdd93ee1eA0ac4a5935403d35dbe0

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
0x4b5c6a…fb58b8a1	23119391	Mon, Aug 11, 2025 5:46 PM	0x6cBB0D…A7Af73E4	From 0xaF183F…0B8db108 to 0xb3fE98…288e17AE6626.59 USDC From 0x1231DE…486F4EaE to 0x788d86…2e5BFbd66010.387738332436 ERC20 From 0xFb6E62…9DECb613 to 0x80e54F…Effa9Ef720000 USDC From 0x229820…6229EA16 to 0x066803…c04f3735100.020104 USDC From 0xEDB46b…580b3A43 to 0x54CA11…534AC86B10345.704442 USDC From 0x53091C…3E07fF20 to 0xa43948…9BcB992a2702 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe6025.45136674931 ERC20 From 0xda5811…D7b93Bae to 0xA42d05…93de0De56.166041701882089 LINK From 0x80BE0A…D3a0f9C6 to 0xDb27Ab…8d313f42100 USDT From 0x76EeB4…7a0A4F17 to 0xD5486e…729b1f1d0.011336944886476 ETH From 0x20926E…328F28af to 0xB61831…c2e9e6501 USDC From 0x15C145…b07bCD50 to 0x5c2C62…23AB8C4c133312.87 USDC From 0x6eA364…F5B0EFa3 to 0x870012…8b543BA063843.304375 USDT From 0x93c496…de261B9A to 0x6BB19e…d47a1B60503.8 USDT From 0x426225…3A99Bf1d to 0x5C13aF…Cf982a9e14980.001 USDT From 0x338704…B58b2109 to 0xF1010C…12d106783500 USDT From 0x20926E…328F28af to 0xB61831…c2e9e6501 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x5009cF…746Fa804 to 0xE348F0…FDbE19640.00020073 WBTC From 0xBE2572…320745cD to 0x12faEd…9153172B1409 USDT From 0xb2c51c…32708440 to 0xd7B478…d28ae31310 USDC From 0x0EE848…6aE390BA to 0xA8a15e…f4A5491324800 USDT From 0xAF7cD9…212bf86c to 0xd270D4…F677f7243559 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c5821342.181915 USDT From 0xfDEa35…853f7141 to 0xF9A4D7…e5B5e5795926.571598 USDC From 0x60E9c8…312EB22e to 0xA08893…8d4b9Cb90.008394 ETH From 0x264CA0…8982cA9C to 0xA20951…439aCD6c627063 USDT From 0xb2530e…FCB8f4bB to 0x657a0d…c0292E092038 USDT From 0x23A9A5…D4f6990E to 0xB30837…26c7028D6025.45136674931 ERC20 From 0x54cA73…054ac86B to 0x2e1eF8…CA78385611424.192978 USDC From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c133312.87 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3284320.001289 USDT From 0x28546B…def0b64d to 0x65Ed7F…edaBabc20.000087392698794 ETH From 0xE2F84b…ab968bB1 to 0x15C020…FbFef33F1.534226575982957 ETH From 0xd6D873…B91f8f39 to 0x694C2d…138A48Ea100000 USDC From 0x37c9D7…CbD483e0 to 0xb1ab55…00F0742715401 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000202644190042188 eth 0.000202644190042188 ETH
0x6b6746…a0090d60	23116503	Mon, Aug 11, 2025 8:06 AM	0x6cBB0D…A7Af73E4	From 0xc9c6f6…fE922772 to 0xeeE7bB…4F17B20c1.037599976429972 ETH From 0x7DaCE4…Fe711198 to 0x3697De…8d95166b4.7 ETH From 0xb45a2A…8EE0B5b6 to 0xB002B4…B2c76E0a0.19 ETH From 0x9f72c9…A29fD790 to 0x378346…0674C77312 ETH From 0xa8C161…4f9327C1 to 0x9B88Af…5384b33B1000 USDT From 0xF9e340…458c113d to 0x646772…e16a9F931 ETH From 0xe0eC8E…03F7F9C5 to 0xDbF3e1…81BF5163207.028777 USDT From 0xF2d72F…2b6f0b8c to 0x165CaC…c9759ae90.8999864355999271 ETH From 0x010698…00efCc90 to 0x19c8cE…3d35dbe01.21 ETH From 0x6e9a9D…76Bd0c15 to 0xE05B80…B9cC6B8B3500 USDT From 0xF2d72F…2b6f0b8c to 0x165CaC…c9759ae90.8999864355999271 ETH From 0x5b5a99…cf076E79 to 0xF95B26…A5AE1c0D5 ETH From 0xab4508…61a57bee to 0xF2D1B4…926F0B8c2.90024021436888 ETH From 0xa6d82A…dFA46AFD to 0x366cF0…2b55d0D075.010576 USDT From 0xA71441…49C8505c to 0x4BbceA…29970F920.4990234255695189 ETH From 0xEEe91B…0B17B20C to 0x4700a7…2511da7629.453386 ETH From 0x7ecBEc…a628323e to 0xe74D8e…7C32AF4C0.42128406 ETH From 0x6800a4…0Ad9A3c2 to 0xA8Ca88…bb11EACD6000 USDC From 0x33bd13…FffE610A to 0x8B9Dd6…9CAEcad048801 USDT From 0x162B5F…B10032E1 to 0x036fA6…d22ac3530.023403612284320773 ETH From 0xCD4ea8…5dBf62b7 to 0x396c6C…86EA1a620.1 ETH From 0x2539c8…e515a933 to 0x82A833…8276fd360.25 ETH From 0x92fcaA…12d7Fb27 to 0x03E72b…55c5977A1.04395162125 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000104928814981452 eth 0.000104928814981452 ETH
0x73aa8e…73271935	23089868	Thu, Aug 7, 2025 2:46 PM	0x6cBB0D…A7Af73E4	From 0x622FBe…EF0CdA28 to 0x45D657…7fb712432400.51611 USDC From 0x19D596…173EB4EA to 0x166EF9…9EBD6a127678.098178992738 ERC20 From 0xa07D16…E66f5Ef5 to 0xF3742C…55917687360 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x3c8561…1b76a43c to 0xfC2833…B837B5c757897.450956 USDC From 0xaE9746…1f592fEc to 0x483925…22f5D926150 USDC From 0x185CEB…08A876f4 to 0xCe8C3b…2649513314025 USDT From 0xAe4515…57b4F882 to 0x0E74Ae…1c3EEa9430000 USDT From 0x2e8D9b…Ab97a892 to 0x99b8b0…c61fC11C23.31527655 LINK From 0x341Beb…E65d31b9 to 0xfEE3bb…743FdEf30.007103960624999999 ETH From 0xe75013…dB7414d8 to 0x75b7C6…6ecA485E227.603084 USDT From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507024999.999999999996 ERC20 From 0x6D3dA9…644DA773 to 0x3Bd50a…56c0F0eD10000 USDT From 0xa93B76…54de0D04 to 0x0eE06D…8e4B0C64169783.330078 USDC From 0x8331DC…23Ca1dF8 to 0x8B195d…DF0956fD90000 USDT From 0x2aB4Ed…8D676383 to 0x456607…f46b201829000 USDT From 0xE5A78f…54cAB8dC to 0xaE6a08…B29d40d8417 USDT From 0xB4E7e4…0E79E4c9 to 0x270d91…7779f04825 USDC From 0x2cceF4…F87c508b to 0xEc0dC2…199f5d5C100 USDT From 0xD81818…Ed0d6a5f to 0x406c6e…c23139418 ETH From 0x97D48a…f68AAf90 to 0x1a9f37…35592DFb130000 USDC From 0x914786…A89677d8 to 0xa374dF…317ED57E203098.687546 USDC From 0x658C28…8E757b96 to 0x815B2E…B66B7b4d1441.32 USDC From 0xD9583b…a4C5B26A to 0xB58FF8…e8891c142000 USDT From 0x97D4E8…eA9baF90 to 0x1a9f37…35592DFb130000 USDC From 0x5C1595…23856E8a to 0x6185c2…EEfAa32B50 USDC From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64169783.330078 USDC From 0x324492…606D8835 to 0x9285C7…403cAc6019835 USDC From 0x102443…Aa69D876 to 0x621c63…fE5E1bFE214 ETH From 0x689C1c…4FC8609d to 0xa094AE…92286F2E803 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000210880488907296 eth 0.000210880488907296 ETH
0xbca10f…283c46d3	23050201	Sat, Aug 2, 2025 1:48 AM	0x4BAa5B…44a6F4af	From 0x439E59…aA1e2d92 to 0xEFa85a…7BE350145500 USDC From 0xc30b16…df7b5828 to 0xFb4910…c5489F041653.18 USDC From 0xB03654…c055E085 to 0x9Cd0dc…2939Bf981903.211126 USDT From 0xE8a7dC…9e87Cb21 to 0xB30837…26c7028D0.1321946878132211 ERC20 From 0x5839eD…e582fe5c to 0x19c8cE…3d35dbe010 USDC From 0x9bCBE0…1fFd9B50 to 0x1A0Df6…1dc9ee661000 USDT From 0x954648…9e1d3959 to 0xe6685e…8562736724963.45594 USDC From 0xFF6e1B…A640bF50 to 0x966bFD…8180101227940 USDT From 0x4E5310…Ae06a3eb to 0xFd9BD5…516E1d462500 USDT From 0xb1f760…070f9BF6 to 0x36C259…E99cC03857137.143428 USDC From 0x5BA131…cA8bBDFc to 0x39FE2D…1C01Be325400 USDC From 0xb30000…19c7028d to 0x1637A2…159110600.1321946878132211 ERC20 From 0x97f486…9c0C9B45 to 0x8122DB…A27203242030.257 USDT From 0x40e46C…A976f2ed to 0xB30837…26c7028D318401211095.9915 ERC20 From 0xb21B0C…62FC07Ab to 0x3358DB…4aC24fE31570 USDT From 0x25214E…A9cdAE5A to 0xC78515…BC454B1750014 USDT From 0xFfC7a9…55c6feEd to 0x9C508E…5F2eD2Fb1.398320808292066 ETH From 0x97Ca1e…91Db591E to 0x380610…845f3889199980 USDT From 0x8fB808…C963Ea9e to 0x78d84a…3c6cD31710000 USDC From 0xb68B8A…8E6634A4 to 0x0D43C2…224830dC0.71219975 ETH From 0xA63cDF…e19c5d5f to 0x9d0F50…f8834C6E4178 USDT From 0xE16B1A…142B3133 to 0xD53014…036202be11368.72 USDT From 0x89d9B8…f280B07C to 0xEF9fc7…3629C00d1431.790757 USDT From 0xbe7c0A…aAd8C15E to 0x3C8D66…112286D41 ETH From 0xfC21c6…3BdC470b to 0x5EB98A…c154ec890.005 ETH From 0xf8eb24…93c63A07 to 0xd19240…A1aCf05D31440.97 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB30000 USDT From 0xC97C07…dda06f23 to 0x7a98B3…1fe4f55b8000 USDC From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6354000000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00006132463318897 eth 0.00006132463318897 ETH
0x0b1ff0…44283b30	23050015	Sat, Aug 2, 2025 1:11 AM	0x4BAa5B…44a6F4af	From 0x1F4995…90E9EaB1 to 0xe95C32…9324d12810832.75 USDT From 0xA3C22F…dF50B621 to 0xAaCe80…12975bB87502.783532 USDT From 0xd4F480…5Ec2151D to 0xb7Dc51…636d50A269 USDC From 0xE368E6…fEE35634 to 0x830D66…E84A313B100026.776242 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18149425486.748217 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x459748…dE717113 to 0xb8Dbb7…01f249FC1000 USDC From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a420.3206418 ERC20 From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0x32E853…E36ADD4e to 0x366643…1F16756320000.01 USDC From 0xc46831…11F74CA6 to 0xC29132…78bA52B50.000002558629072307 ERC20 From 0x641F58…B9Acd25d to 0x05Fb5b…650BEfFD0.0344 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d559291.751635 USDT From 0x528d07…0038F966 to 0xd1180d…B3DBb0504999953 USDC From 0xb59f4a…0Ff9Eb02 to 0x811dfd…aDC84F462.601291544913104 ETH From 0x7096FB…366886bA to 0xfeE5cf…b6571F0D78 ERC20 From 0x351d0D…b6B071C7 to 0x67640A…77EE7D322000 USDT From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xd98820…ac00279d to 0x226d1d…8D63205c8000 USDT From 0x459748…dE717113 to 0xb8Dbb7…01f249FC1000 USDC From 0xF436AD…115c9BC2 to 0x9ceF73…500F0328170098.63 USDC From 0x1E8ecE…FD409e89 to 0xae44F2…11cd57D60.08112797468109813 ETH From 0x7FAeAF…7F6c83Ed to 0x27E8CB…030996420.501401846533105 ETH From 0xB7033F…97517613 to 0xa7c28f…1b0DB22a111.87055226272294 ERC20 From 0x023970…0eE02AA6 to 0xBf1Aaa…6d8e7ddC0.49999043510908403 ETH From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0xa07677…54c748c1 to 0xb53fFb…d85d6036120000 USDT From 0x43B9D3…5b2169fD to 0x51C600…47F2123250 USDT From 0x445F16…a1bEbd97 to 0xd37850…f9c6278b4999.26 USDC From 0xA3307F…eb1e5f88 to 0x96B1fD…F903003a65.49064024 ERC20 From 0x5E41Bc…F17B99B7 to 0x7aB2fD…0eADCccF95000 USDC From 0x3b95ce…de0fE91F to 0xFec5D4…14860FB536262142.0260838 ERC20 From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x33BA9F…37Ac0b39 to 0xB12183…1B9c716510000 USDT From 0x30233E…dbA592c6 to 0x7eea61…F72b61372000.198019 USDC From 0xa0768B…a0a448c1 to 0xb53fFb…d85d6036120000 USDT From 0xfAC071…66d0a66d to 0x704c4E…F9063f191.5 ETH From 0x2F4766…c032153e to 0xBB0e05…117792eF7 ETH From 0x528d07…0038F966 to 0xd1180d…B3DBb05023 USDC From 0xdbed3C…94dfBcCC to 0x110034…ca13e917130.84408 ERC20 From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x8D9011…5e5913c6 to 0x6fc574…c9EBcD402697.996068 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000078398931037533 eth 0.000078398931037533 ETH
0x27748b…2071c135	23049468	Fri, Aug 1, 2025 11:20 PM	0x4BAa5B…44a6F4af	From 0xF1Fc2D…75453BFf to 0xD8363A…344FA2aC94999 USDT From 0x556E2d…d96a7e8B to 0xD2E7Eb…8f364ccf10618 USDT From 0x67A364…BC557654 to 0x386318…7dB460C80.06014033 ETH From 0xc31bDE…4238057e to 0x905598…A80412C05000 USDT From 0x45414A…80552ab7 to 0x3F7fe0…b71bf88449516.957519 USDT From 0xEC20af…c649EFc1 to 0xA4830B…9f70fBC660000 USDC From 0x6CB591…27840215 to 0x9F35b6…65F3b2851163.97 USDT From 0x8F7dbC…E904C86c to 0xE8A2D8…07092a655.968975867628928 ETH From 0xc214e9…b2CfE8e6 to 0x897De3…072DAa3F49998.500178 USDC From 0xcF01B1…0473881a to 0x3b353c…9110a35911644.089501 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD10000 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x26ECb7…038c3e0c to 0xA6Ad10…8EC15a30400693.995706 USDC From 0xE1421f…8DF65459 to 0x3f8018…CC5b72DE299900 USDT From 0x92e0ad…DAC45820 to 0x25aF1D…B20517913000 USDT From 0x5b1b95…739152b7 to 0x8CfF0B…b16a6d8d42500 USDT From 0xE79913…5112a765 to 0x9A00AE…6199663815000 USDT From 0x7b13B4…B092C2ff to 0xC779B6…Df3eD9A97500 USDC From 0x240802…641794FA to 0x4f0fDb…037d88731000000 USDT From 0xe2e17e…65E73529 to 0x93ca6b…AB4D2F74476.768614 USDT From 0x6689f9…5C006133 to 0xa88D3E…532dA75622291 USDT From 0x1784f0…4F4Ed71d to 0x7Bd30d…Fc12da180.085 ETH From 0x2CCBEC…900a4ef9 to 0x7d3C26…CF3E025129220.91 USDT From 0x41db5c…ee6E5844 to 0xd1E9b2…65660Be1786 USDT From 0xE14918…E9376A37 to 0x2b8Bc3…f6b43920100.544079 USDC From 0x0fBCad…C883DcB0 to 0xCf225e…37cD6650450 USDC From 0x71e5EA…d1caE4Bf to 0x044b41…865a09CD5231.829018 USDT From 0x0c5C25…E044b020 to 0x92714B…A34189d03620624.14 USDT From 0xa7bb77…C45AAAC0 to 0x95DAD3…7Dc1f4De762 USDT From 0x826898…B2025a57 to 0xe2975d…09D1EBC921500 USDT From 0xa68DD0…A495fA87 to 0xb49040…70c3b68913000 USDT From 0xFaeCcb…A93F13eA to 0x449f4b…6218F8023000 USDC From 0x88D6dF…54a9CFbb to 0xEf555a…5a5840ed185 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000092350472099007 eth 0.000092350472099007 ETH
0x658d55…6c4e4a2a	23047220	Fri, Aug 1, 2025 3:47 PM	0x4BAa5B…44a6F4af	From 0xc8AfF1…aBDaB9C0 to 0xc08929…8b5555501600000 USDC From 0xAC6B00…89169bC6 to 0x0A13e2…0BE79A99196000 USDT From 0xF4978a…625B0b22 to 0x61C2f4…c8716c662500 USDC From 0xA64B43…39667082 to 0x0a5091…abeaD86E2000000 USDT From 0xd3Cf09…74a1C485 to 0x09cEd0…138fbf6220634 USDT From 0x7D3C9f…dD25c6Af to 0xA201f1…73BA6D6D6000 USDT From 0xd163d5…a7502512 to 0x18a430…9be7d1Ad4979.52783 USDT From 0xa7201C…35Cb9bAD to 0xa85D11…A7Fc65ce17500 USDT From 0xb2207F…d762F376 to 0x652eB8…12f4C21266.22029062926954 ETH From 0x5449B0…003BFA9D to 0x2ffbC1…01E692971000 USDT From 0x5449B0…003BFA9D to 0x2ffbC1…01E692971000 USDT From 0x1ac4d2…09e50c99 to 0x050c49…3f1430333338793.26 USDC From 0x11ffc3…181d0a03 to 0xD772C3…946f9da384940.35 USDC From 0xe96b82…FdABdAe6 to 0xe1CE29…759Bd2a5577.569371 USDT From 0x331C01…87766d9c to 0xAd12a5…21c092d716332.426 USDT From 0x4EAC06…59e4aa8C to 0x5CC92e…23A6E20a2000 USDT From 0x7D3C9f…dD25c6Af to 0xbbc60c…D4d2e9232000 USDT From 0xac6b99…F0809bC6 to 0x0A13e2…0BE79A99196000 USDT From 0xC23160…23a29D13 to 0xAD98ea…9b368fC78244 USDT From 0x11ffC1…ea5d0A03 to 0xc8ac0e…71dab9c0142378 USDC From 0x989a85…4Fef93e1 to 0x2314C2…EfcC75E79311.680626 USDC From 0x1aC44b…886c0C99 to 0x050c49…3f1430333338793.26 USDC From 0x379256…2fFb2F65 to 0xc5F941…7B1ceED12500 USDC From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0142378 USDC From 0x9067Ed…E30591fc to 0x472171…2cE876b210 USDC From 0x94bE8A…87Aa1C67 to 0xfD872a…286C0a2E250 USDC From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0xAd1a84…BBc092D7 to 0x88A7Fa…9913256E1762 USDT From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0x7ED823…8FE1262F to 0x4197ed…B4a804407300 USDT From 0xc07A3c…eF955401 to 0xbd95e5…331eBb1B2010 USDT From 0xDbac80…CF80957E to 0xd16e64…8B50251214003.605947 USDT From 0x9067Ed…E30591fc to 0x472171…2cE876b210 USDC From 0xE1011D…39fD9B4A to 0x63C09A…92Decb7A7000 USDT From 0x76D930…ce8FB72E to 0x065e29…066010531377.19 USDC From 0xBd94b9…6D86752B to 0x079b65…fE409665500 ERC20 From 0x0A1453…B5e79a99 to 0xEFa925…b771393a435456.08162 USDT From 0x510Ea4…8D43E009 to 0xf05DC5…8BF3284750000 USDT From 0x035d89…e55B9BE7 to 0x44Ee25…0478aDF550000 USDT From 0xDd5c7A…b31d2a69 to 0x30DD86…626EcC659493.69 USDT From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e100 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3338793.26 USDC From 0x5839eD…e582fe5c to 0x19c8cE…3d35dbe049973 USDC From 0x2A702f…Da5B41cB to 0xE091a3…144c8294410 USDT From 0x9008D1…0560ab41 to 0x7e9217…B5CEeFdc988.348271 USDC From 0x7897De…930d9D48 to 0x52D0d8…7Df92E6018.461 ETH From 0x012258…Fc07BBB7 to 0x72e719…B66Cf6a1195983 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000512869176295626 eth 0.000512869176295626 ETH
0x2a8395…9831305d	23047186	Fri, Aug 1, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x2ADaD0…8edC2c35 to 0xBa8E14…6297b2735786 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x70839c…13aa064F to 0x91DC7B…795FcA432.777124425730155 ETH From 0x998153…a702672B to 0xbbb05D…AD1dE884569.642315 USDC From 0x73D42c…cc734395 to 0xE3035D…41B7950a52555.194909 USDC From 0x20B87c…94e1794a to 0xeA9294…d0D112A922710 USDT From 0x46d3c7…930664c6 to 0xfCD906…F6839eBD4274.213019 USDT From 0x9f452b…3DbF1ED9 to 0x9DE8e4…02795dEb30000 USDC From 0xc37249…10810715 to 0x39D4E3…42c1e4321.182203355283362 ETH From 0x1502d5…85f54553 to 0x122c85…A2C7140110.004772 USDT From 0xE0554a…6d32939F to 0x8e00bE…13d5afc05762.990439 USDC From 0x4cDa4D…20b452F7 to 0x1c927A…8D5B2d9e66.906403 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000235044970692224 eth 0.000235044970692224 ETH
0x20b040…613f624f	23047101	Fri, Aug 1, 2025 3:23 PM	0x4BAa5B…44a6F4af	From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C669.504398 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc300000 USDT From 0xeA11Aa…8B2b1D05 to 0x583715…b8f84Ddc300000 USDT From 0x3d4485…25CDCf8C to 0x4BDbbD…Da57e1a717.2998 USDT From 0x01060b…16E1cC90 to 0x19c8cE…3d35dbe0111950 USDT From 0x588082…892bb760 to 0xa43F00…768D5cb12.5 STETH From 0xFb4b36…28A9ca27 to 0x4d21e3…0A2EC7912.974008471581863 ETH From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x526Efc…7A61425F to 0x59d930…6a6389E83.45 ETH From 0x6a881D…16eB6019 to 0xAC6d8c…0c96cd9C5101 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C64099.727979 USDT From 0x436AE1…87E12877 to 0x1dC16d…b363d6be1520 USDT From 0x56ea61…326F9D86 to 0x602c45…759F139f2407.341916 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0xD84131…92Eabd5C to 0xd3E1D4…0AEA9A0C301 USDT From 0xB68576…A289895b to 0x8e6079…70dFa75a1133.738221 USDC From 0x583832…4DF84dDC to 0xd9f18f…58A88A1b410435.62 USDT From 0x3dD1dB…519d5Bd8 to 0x5F1671…7211fC704100 USDC From 0xFf3BaD…9b72aaD8 to 0xc331e7…38e780F80.3 ETH From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB711460 USDT From 0x3Face0…5e6D92f2 to 0x614d6C…8D452500187.248987 USDC From 0xEbf6C8…c805Ed4F to 0x84c624…095aA091230.366882 USDC From 0x6146be…F1452500 to 0x3FA11C…4b6d92f2187.257799 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.001189854119786848 eth 0.001189854119786848 ETH
0x92261e…a97c9876	23047023	Fri, Aug 1, 2025 3:07 PM	0x4BAa5B…44a6F4af	From 0xb52FB1…B9470c95 to 0xDfc2a9…dCEb83431.3 ETH From 0xE302ff…4C34Cd68 to 0xd7d7a3…29f7AA602.9641337194496007 ETH From 0x35A7C4…27B203C5 to 0x5Fa7D9…0DbFbA3B49750 USDT From 0xAA232f…E65d2eD6 to 0xc62613…7943ABDd0.6885724515933567 ETH From 0xBEa27B…b4d74E32 to 0x75F797…E0F36cE1100 USDT From 0x816f72…5a6167e9 to 0x7c1a18…6dfaFcB64044.010904 USDC From 0xFD7937…6042aa54 to 0x88886b…fC58F94699.900491 ERC20 From 0xDF71A1…55Fc7c7E to 0xDD3de4…3F2Ee8Ab5 ETH From 0xfffC99…72F63b79 to 0x06A9A5…9AD12bf12.786e-7 ERC20 From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0x162271…fb41305e to 0xb26AfF…C75bd0F5693 USDC From 0xBEE293…3f2D067e to 0x93bdbB…2Da71bf212500 USDT From 0xD8A29f…948214D7 to 0x48b26e…df25a96d5 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000107002290137589 eth 0.000107002290137589 ETH
0xaea2a8…3a45abca	23046680	Fri, Aug 1, 2025 1:58 PM	0x4BAa5B…44a6F4af	From 0x1715a3…7aEBA10D to 0x02FcEc…68751d10616.989309 USDC From 0x4e8800…0faD0B04 to 0xd62346…822E42c4100 USDC From 0xaC3730…2E09a8e1 to 0x324d63…53cd7C083175.85 USDC From 0x199E32…d02f7982 to 0x264810…f720A7Db200 USDT From 0x888888…bF58F946 to 0x1D2955…3f2017997992.843458766688 ERC20 From 0xC4b725…880D2DFd to 0x4d1192…ba73229d1840 USDT From 0x4aE1B8…eAF6740E to 0xd6B456…e149804e1.4264459515731582 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99400000 USDT From 0x93b201…64Bc0682 to 0x9bbF77…63F805345020 USDT From 0x0773eF…27Cc70B5 to 0x34b32d…31798Bd17.001 ETH From 0x5839eD…e582fe5c to 0x19c8cE…3d35dbe010 USDC From 0xa9cdAe…c79b0f05 to 0xC8cefA…861184593000 USDC From 0xB0E922…17962320 to 0x6932BC…F861B5fd200 USDT From 0xEfCb4A…b74BE977 to 0x9133Ed…A757C60c1039 USDT From 0x408a4A…2714b7C9 to 0xd46737…4BF104BB300 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000239737488979802 eth 0.000239737488979802 ETH
0xff0b12…cc301b25	23046679	Fri, Aug 1, 2025 1:58 PM	0x4BAa5B…44a6F4af	From 0x25A7db…4db08dA5 to 0x92A4be…0Cbf899B2000 USDT From 0x5839eD…e582fe5c to 0x19c8cE…3d35dbe010 USDC From 0x5E25F7…Ac894304 to 0x97Cf1E…a4dB591e199980 USDT From 0x8d1C10…2F2697d8 to 0x5aef0b…637dA0C55000 USDC From 0x97Ca2e…9648591e to 0x380610…845f3889199980 USDT From 0x08b4fb…890856e6 to 0x0E188F…8963EA5a22500 USDT From 0x5e259b…fD904304 to 0x97Cf1E…a4dB591e199980 USDT From 0x883c9f…0E78A1B2 to 0x13F2E6…81E71aB135000 USDT From 0x8BaA02…aD73a0f8 to 0xF5D2D2…Dad47D0E100000 USDC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b695460.952172 USDC From 0xDf89F0…109054a0 to 0xd32F4D…f23331F1347 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb3000.864248 USDT From 0x380191…0B5F3889 to 0xD1fbD4…758beA3865934 USDT From 0x7093bC…5370cfE2 to 0x7e1e5a…b7e688e01074 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7641000 USDT From 0x5b0CeA…249A1756 to 0xbAf8bD…4C870cBd18349.22 USDC From 0xF5d2Bb…57d47d0e to 0x814e05…489Dc20D10266 USDC From 0x588123…63536c60 to 0xac630A…39AA6b3b2284.747917 USDC From 0xAdd024…28AB1610 to 0x9F9189…Adb5Ad6730000 USDC From 0xc83Fa4…48a7b54A to 0xA11089…49FF6f172000 USDT From 0x14DbDa…e792BB66 to 0x67b2d1…098283254486.637 USDT From 0x824B54…9079b0DA to 0x7191ed…EEA5d8246696 USDT From 0xE94fc5…f9851d2A to 0x933dfd…325A3973695116.015081 USDT From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b83106165.82 USDC From 0xA27355…8C80db48 to 0x883044…359f48A1300000 USDT From 0x81bad6…1bE34b64 to 0x96825a…C6442EB319610 USDT From 0x97Ca1e…91Db591E to 0x380610…845f3889199980 USDT From 0xaC65ab…C4aa6B3b to 0xCb4A2d…ab45B89861000 USDC From 0x89a641…376e374C to 0x048DC9…795008b650000 USDT From 0x13f443…Aae71Ab1 to 0xa9Df06…E41D3E4335000 USDT From 0x5b0CeA…249A1756 to 0x36B466…dfd4e48429550.34 USDC From 0x0EA225…76F34a54 to 0x7c7eF2…1dffF7e60 WBTC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b67524.71 USDC From 0xc7F52f…9173d6f5 to 0x824d24…4779b0dA59900 USDT From 0x4cd5B3…2aa4E1Aa to 0xF7a183…525F19E130000 USDT From 0x728092…0688729b to 0x480882…52761DeC1.199319 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00041745037296156 eth 0.00041745037296156 ETH
0xb1cefd…75a035d4	23033132	Wed, Jul 30, 2025 4:27 PM	0x4BAa5B…44a6F4af	From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xaa76eC…E306D5fD to 0x8Fa622…Aad4Ac6f90000000 USDC From 0x846f5B…0B781A75 to 0x2B41E7…60C42Ff82994.394118 USDT From 0x096B24…94E0c117 to 0x7Bb565…cEe535fA100000 USDC From 0xBC4e39…311f2b8e to 0xfC5547…20C21cc8349910.86 USDC From 0x2dE2b0…f8196c39 to 0xfe29fb…06b0eF1B38465.181877 USDC From 0xec648C…eF53eCaE to 0x529547…6E652B889500 USDT From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae50000 USDT From 0xcD5e8a…B44c53eE to 0xBdD097…A445361010000 USDT From 0x17B2EB…fF53fC55 to 0x5EDD72…df4c2Dcf50 USDT From 0x2C5D10…9E40f46D to 0x8a6E6d…9032b3125300.188369525416 ERC20 From 0x4A0073…6fEBFB6b to 0xf70a88…40c5C290100 USDT From 0x76a746…30151AfF to 0x2Aca23…4b1D77054500 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe010000 USDT From 0x28C123…F79b5c2C to 0x633f5d…bBeB78AF0 ERC20 From 0x2FA26a…8520dB4a to 0x3e1bAb…DC59a055100 USDC From 0xfaFDFc…BeFA5A7c to 0x89B9D2…91FcB17929990 USDT From 0xEbf6C8…c805Ed4F to 0xc8DB16…59AD920A9.04 USDC From 0x5868ee…dB9C7314 to 0xB546E2…712464342000.0164 USDT From 0x2434BD…42eb8632 to 0xdBA71d…c3dcF8D110 USDT From 0xa8c180…B2e09BFb to 0xC082a4…A2907FFb8200000 ERC20 From 0xBCEb2e…eb51794a to 0xba792a…dA35855a85895.82 USDC From 0x0740a7…6D999180 to 0xf4160a…228E4b9493390 USDC From 0x091D1C…1cE18336 to 0xc4D702…1cd40611749.72714955 ERC20 From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e226000 USDC From 0x60E8E2…9b7c4FC2 to 0xcda350…036D018520 USDT From 0xB73Bf4…97adBEBB to 0xFF4cEe…5D46E6a7698.0564 USDT From 0x44d137…1e337901 to 0x585E35…3B7147Bf7000 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B557000 USDT From 0xb782f0…41a7A80B to 0xcB3B49…72521f8d25681.03 USDT From 0xCa2be0…439Ad241 to 0x243ba1…E6eB8632110858 USDT From 0xd32981…60F0D8D7 to 0xa33b24…3498e4631500 USDT From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4140000 USDC From 0x525d7B…d93b2D82 to 0x98b279…F6607C21135351.01 USDC From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C85100.092699 USDT From 0x7BBBF5…72e535fa to 0x8D24eb…63B3bc5F30000.0074 USDC From 0x096bd3…d5b6c117 to 0x7Bb565…cEe535fA100000 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe010000 USDT From 0x7ac263…f02a818B to 0x7E2892…9F3C953324998.7 USDC From 0xca2B61…33BAD241 to 0x243ba1…E6eB8632110858 USDT From 0x50392D…0390C151 to 0x0CD22e…1DA53EA2300 USDT From 0x445823…3d9658FD to 0x2c09DE…4e45A66D172.200693 USDC From 0x9f15aA…87102694 to 0xB7ff42…9C474f29550625.974138 USDC From 0xa01F7B…baB79006 to 0x3290F0…4DB0492c1166.82 USDC From 0x4705e9…754996E7 to 0x355EeF…891c933416.230581795119793 ETH From 0x939Aa5…2dB38b1E to 0x0E2CC8…d00171981874 USDT From 0xA7c155…75b2D6B6 to 0xC9EF1C…3071551D3.003205163e-9 ERC20 From 0x578F3d…33f6EDa6 to 0x553407…8348bbcC100.956441 USDC From 0x4C6241…11B21b8D to 0x1018D6…1004a33d10030 USDC From 0xA2c3BD…943143eb to 0xB63b4b…6892D26f1829 USDC From 0x37305B…57fD7341 to 0x9BE2A7…6be4bD3b39939.858008 USDC From 0xA760EB…f1F1F046 to 0x94E4bd…771570a4262 USDT From 0x56D018…9AC24eA6 to 0xAC95CE…1eD194D10.38734193114254356 ETH From 0xBC4e39…311f2b8e to 0xc31865…740D2042112588.9687 USDC From 0x16CEF6…566889D4 to 0x714d1f…3A15eA5f420 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000892716242113206 eth 0.000892716242113206 ETH
0x7b9c13…200c6d95	22949990	Sat, Jul 19, 2025 1:31 AM	0xbD1810…E1874CE2	From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1735159 USDC From 0xAb6263…c8AdAb2b to 0xd0d7c6…24a20fD710000 USDC From 0xB91B1d…da5e9178 to 0x3a8DD2…977Cfb4825000 USDC From 0xe7B799…7680263f to 0x55D57C…66083693300 USDC From 0x4F91A5…cDD04320 to 0xfc5E7e…Dd942Fb811716.68 USDC From 0xdDC7c0…763236B5 to 0xE90568…e56a2F12180000 USDT From 0x0263a5…e55b689F to 0x4d4233…040ECA2b93.63933893000001 LINK From 0xbfEf36…3d6f676F to 0xf7C985…C5eC4951140889.537336 USDC From 0x35f8d6…59277276 to 0xe0262A…0BFC41DD183.92421918 LINK From 0x3acc2B…d94F664C to 0x1416B7…439dc4452506.270823385812 ERC20 From 0x83C55C…C9c6975a to 0x3C9865…03d2ACE410 USDC From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC062000.194018 USDC From 0x5f8cF0…1Fc1AE62 to 0x3ba12a…6a70c77556000.008861 USDT From 0xBD1bb2…7Dd39D35 to 0x2F8529…e4Ec69611625 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A21825 USDC From 0xe59D64…f733A926 to 0x877113…df918F6919991.577548 USDT From 0x2FEdD4…63e0824c to 0x30A804…269423f468996.55565 USDT From 0x30C0Fb…ddA44f16 to 0x695C89…116627D312000 USDC From 0x30fd3d…d2b442F8 to 0xBf463c…8f1005B610111 USDC From 0xbFEF48…2b5A676f to 0xf7C985…C5eC4951140889.537336 USDC From 0xb05683…bB398e0B to 0xCd9076…94ab8B4815998.511769 USDT From 0x551d5E…976E8c04 to 0x79C1BE…8Ef4c71730000 USDT From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0x2D4B47…901eD51c to 0x32764e…E8287c220.3 ETH From 0x30a6A7…029423f4 to 0xbC0703…F64f54244724 USDT From 0xdfb12C…0D71dB14 to 0x695C89…116627D3155557 USDC From 0xC36a6B…d8Bc30Ed to 0x57ef28…Ebd687Cd6000 USDT From 0x83C55C…C9c6975a to 0x3C9865…03d2ACE410 USDC From 0x908D99…A786c53E to 0xE972B7…D2108Ae612210.011198 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A10906.5 USDC From 0x2CB5E1…C465b509 to 0x908046…2e86c53E12080 USDT From 0x7D3e48…0592F198 to 0x54B7BD…8c5d8Ef91300 USDT From 0x695d8c…A76627d3 to 0xCa37fE…c88A15b997510.03 USDC From 0x340dFe…4aF788F1 to 0x507bd8…5CE1ef8A400 USDC From 0xbf477C…e41005b6 to 0xd9ce55…6d30564719.398297 USDC From 0x4C79E0…e988dc69 to 0x519D82…B8E0bae630 LINK From 0x010698…00efCc90 to 0x19c8cE…3d35dbe035000 ERC20 From 0xb61aD1…44E9E650 to 0x86c255…FECd0a657000 USDT From 0xffB411…E44f3e18 to 0xcF0973…87b792e01 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe060000 USDT From 0xA63464…fa807226 to 0xbab98a…656eC88A1000 USDT From 0xF4bFB0…290E916e to 0xdbeA2D…fd6363462429543.838337 USDT From 0xdBfBaB…0d8Fe864 to 0xf28F62…93F8a9fe5500 USDC From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe17470.981884 USDC From 0xfF8B96…3768F757 to 0xd483E1…BB73191f8 LINK From 0x8B3eE5…0b92dAF2 to 0x963EF9…25F121050.0102 WBTC From 0x069f4E…eCf6F453 to 0xFd3c17…EAAB59fA13078.58918 USDC From 0x71EB26…021a1acC to 0xD08663…709b34e910625.6 USDC From 0x0170E7…40F07872 to 0x6198E8…dad8CffC2009.97644762 ERC20	0x08A68b…908939f8	0 eth 0 ETH	0.000348121700803836 eth 0.000348121700803836 ETH
0x969274…faf8ab60	22948351	Fri, Jul 18, 2025 8:02 PM	0xbD1810…E1874CE2	From 0x89f645…b68dfC5a to 0x4D4863…78fb69B78295 USDT From 0x4B6284…137Bd702 to 0x6CFf0c…16c64ea91000 USDC From 0x57cccF…c43Ec4A9 to 0xfc854C…9C83c61d0.1 ETH From 0xfb810f…8ffE871B to 0x5515df…9C9cc3Ce1.0937498839109634 ETH From 0x7EBfbe…95Ef17D1 to 0x9DA938…e77188c40.45984522 ETH From 0xcc4A6D…4C3D64DA to 0xD4b6fD…53eAF88E0.8127 ETH From 0xfebF6e…5D5f366a to 0x70AdA0…8d4F04d30.2 ERC20 From 0xe37719…6c32eBad to 0xAdF136…E910E0A34863.70560828535 ERC20 From 0xA90bb6…200461FC to 0xbDd135…132686140.996 ETH From 0x019Fd9…50D2C341 to 0x45803f…7Be50a530.9104650040595391 ETH From 0x72f5d7…9dAEd4b1 to 0xBF049a…01485fFc3.553825320469 ETH From 0xF9612C…D8464b93 to 0x2F970F…4915597518707.70937 USDC From 0x62133E…A8E715a8 to 0x9530Dd…703D846d2865.146565 USDC From 0x33bc11…4ad8542F to 0x687E61…9a2d39270.8 ETH From 0xbdCdF5…F87271a4 to 0x9478c5…35800b563.6279517124179343 LINK From 0x72a80d…f2dB1E6d to 0xa0ABF9…A0F5CFDf131335.62 USDC From 0x94E2CB…A3C5950e to 0x7Ade05…AFD1D9ae11337.81 USDC From 0xf759D2…A43ded32 to 0xbA8FD3…dd74a09015.0016385 LINK From 0xe7Ad62…1A615F70 to 0x5fFbd8…6c103A8120000 USDT From 0xC71b59…48538a82 to 0x7DaB37…f5F39e6915059.857166 USDT From 0x2Fe4a3…750f53C5 to 0xBf5515…fdDc9A7110656.861518 USDT From 0x13bbb8…77B9daEa to 0x5087f4…a5845fb250000 USDC From 0x908D99…A786c53E to 0xE972B7…D2108Ae612210.011198 USDT From 0x963dFb…0AFE9878 to 0x0BA114…3CD4F70612090.876437 USDT From 0x33a25a…D2A9c349 to 0xBB7933…7b2aec257777 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe060000 USDT From 0xA54a59…2d51162f to 0x94AD02…551169570.08827 ERC20 From 0xdf432C…D9F00BdD to 0x5d2862…f1bEd63D5000 USDT From 0x41931A…05c3F55c to 0x415a02…5A6aFD9E0.580410001625148 ETH From 0x60819b…3a0E6318 to 0xFe52Fb…4ea9e6274.95 ETH From 0x28bE84…d39bBC55 to 0x84921c…adBc9a0B2.274553803599106 ETH From 0xB1C067…d8B5Ad70 to 0xD58622…A32744eD52860.02976 USDC From 0xe625C7…5a860d3e to 0xb9f532…908872bb330000 USDT From 0x595527…9C99F70b to 0x9099F8…A3D424011.6900939034305287 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000613610062687098 eth 0.000613610062687098 ETH
0xe0b2f9…dea307c4	22948244	Fri, Jul 18, 2025 7:41 PM	0xbD1810…E1874CE2	From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF40000.0027 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe035000 ERC20 From 0xB00392…3eE8A209 to 0x5119E7…B352a7862.4892418560552496 ETH From 0x7D289b…c12f018f to 0x5F2ADA…2EC0A7621.9977729935409818 ETH From 0xFbf272…0c085b02 to 0xC7F67B…6fC1a2Df70 ETH From 0x77584B…362f72dE to 0x2f5891…3f78D2e41000 USDT From 0x2f738C…17524A5e to 0x971Ba5…5060f8fb9076.998499 USDC From 0xcaD453…43b80Dec to 0x646206…5aD5c8f32.0427272274952046 ETH From 0x6A7273…Ca6ED712 to 0x7A0858…5f82e4523969.6539000000002 DAI From 0x6A3499…7691d7b6 to 0x022Bb2…1C0db6e51000 USDT From 0xC0a71D…386309c5 to 0x5F984F…6e7a97554.401473841261652 ETH From 0x0506df…f77d3BE0 to 0xD90829…faC6c1E3800 ERC20 From 0x3bF6a8…fF594220 to 0x1faaFB…F1B02efE4 ETH From 0x976Ed3…b6B94D00 to 0x5e90d7…2a5108308507 USDC From 0x490d62…9B9F788e to 0x146aad…F2474aE11.23852563604052 ETH From 0x49784B…8F2d1F51 to 0xBd2c5B…31b8784610000 USDC From 0xD69A15…EBCEbe3B to 0x2BaE2c…e609e47C138 USDT From 0x4CFD87…5cE04D7C to 0x79E10a…F8a586923605.0235104199996 ERC20 From 0x1aC7d1…7c9e0880 to 0x98b08d…99f41aa20.91416193598179 ETH From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe17470.981884 USDC From 0x4F91A5…cDD04320 to 0xfc5E7e…Dd942Fb811716.68 USDC From 0x0A6D8d…0355861c to 0xEe9354…9a5d93DB0.6 ETH From 0x418DD9…0DfEa9bc to 0xe711Cb…5c20ff0B5000 USDT From 0x73ff58…2Daeb203 to 0x5c20A8…44c5b43B2000 USDT From 0x3deE89…BA8C47D7 to 0xe7999b…682376c26500 DAI From 0xC7240c…3D1531b3 to 0xC4Ea4a…b43d962010000 USDT From 0xCA44F4…0064312C to 0x353cC5…f89e535a0.40162053433 ETH From 0x143526…08E3aF2d to 0x82dD7a…ac276b0910000 USDC From 0x069f4E…eCf6F453 to 0xFd3c17…EAAB59fA13078.58918 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f9ee…65731a03104000.14702 USDC From 0xE0f3e3…bb28D5F4 to 0x77dCBe…6decA6141984 ETH From 0x0bb4C7…d65b9b7F to 0xb7aFeF…D43641DA3.5075412136092607 ETH From 0x89F959…B8f961e8 to 0x8AcbB9…5F6326b2444890.18 USDC From 0x267D2F…ec0896d8 to 0x3379f9…06C5820868 ETH From 0x1C7616…20009459 to 0x37BfB4…683cB21A0.8863985212205998 ETH From 0xF7aBA5…5e057365 to 0xe989F5…01855b5e3 ETH From 0xCB41df…Fe4419e9 to 0x8d77FB…c38D16103.5026275158121307 ETH From 0x18DC29…2b4725b4 to 0x060BFA…098F3b9533 ERC20 From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE3 ETH From 0x0AbD1e…8b3F0eeF to 0xb3ec1d…959a1cDE0.999547688591164 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc09148233 USDC From 0xD9184a…4AB01093 to 0xD90340…aa9a32AC1.986306836083897 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000714378390535908 eth 0.000714378390535908 ETH
0xd4440e…086824a4	22935827	Thu, Jul 17, 2025 2:07 AM	0xff70d6…760AC1a5	From 0x43b00A…c886A292 to 0x4051B6…5435ba030.448268 ETH From 0x0b9725…ADFF430f to 0x5a3edd…F301A2780.00266221 WBTC From 0x246aD1…7111c2DE to 0x185a29…c177942f350000 USDT From 0x4faC50…a35E3224 to 0x9f6bC9…4ac00AdD5.44 WBTC From 0x075223…e39588e2 to 0x6f0fA4…df0bE24e149.958761 USDT From 0xa0997A…39c9e95C to 0x2AdB64…3cf26FcB1.1969042072679015 ETH From 0x147FDF…Dd71EA80 to 0xe23216…22296aB7415325.25 USDT From 0xb00F40…68c8a813 to 0xFbB69E…faf86D17551.848 USDC From 0x55912e…982f1EAD to 0xfc4e80…bAF2268b1000 USDT From 0xDB203b…28d7eD8d to 0xe871b6…Cd1CD98810000 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe010000 USDT From 0xd0e792…1B43F1e3 to 0x0ea9c9…73811EFF0.349886043529232 ETH From 0x9044d4…835FaA1F to 0x590677…c956489F2.269440693646464 ETH From 0x3A48FE…3117e58e to 0x8B1950…CEb2542b459.95 USDT From 0xDbC4e9…73E363bd to 0x04E627…52fcb986150750 USDT From 0xE08418…30bb9182 to 0x359506…dA0586964639.941055 USDT From 0xAEd36f…B6f1421a to 0x8B78B2…1BCffd3732013.014071 USDT From 0xe2Abb2…68dF1885 to 0x246EB0…a411c2DE5000.388722 USDT From 0x3AE67e…F7221621 to 0xB977fa…F942b8Ad4000 DAI From 0x091536…9f4d1d49 to 0x6d2e1c…88F6BF7539131.667189 USDC From 0x3e24B7…7c37d3f3 to 0x93600B…91B9F723380010 ERC20 From 0x550d71…563BE8D5 to 0x6CBde5…B4e2Cc501489.84 USDT From 0x3D4a1D…84025F3D to 0x5714C1…91BBA24d40 ETH From 0xB52800…3D126984 to 0xCF16B7…CEb3798d99.9999498646 ETH From 0x05d3B0…Bb4b67ab to 0xeA1D49…f48151362750 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000404261981204412 eth 0.000404261981204412 ETH
0xb53c2c…2ee86d38	22927307	Tue, Jul 15, 2025 9:35 PM	0x257D58…c882deC0	From 0x86B166…B8213b74 to 0xBb2d1A…13B2f407232978.78998 USDC From 0x5D98D4…A0158c78 to 0xD35b3C…65bE666f250 DAI From 0x32774d…13b2F6B8 to 0x98cAB0…d2aee0aE214.67132499991146 ERC20 From 0xf74562…17467fC3 to 0xffe66D…02116032170000 USDT From 0xF1264c…d92AE822 to 0x557529…348F31ac10000 USDT From 0xAD8540…F7937549 to 0xf554Cc…a2D026F10.67417094 AAVE From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233226865.279474 USDC From 0x51B774…3AB41059 to 0x2676ea…942471e82499959 USDC From 0x116389…56edADB3 to 0xB1e8Be…81ca6342120000 USDT From 0x86b139…Df363B74 to 0xBb2d1A…13B2f407232978.78998 USDC From 0xe385E8…b2dc9535 to 0x7AbF19…876FcCcf69500 USDT From 0x68CCc6…bc0db26D to 0x5020b5…D5e8f70536502.63406649 ERC20 From 0x68CfC2…62879BbD to 0x985CF7…47f6639560000 USDT From 0xd6f281…68F4c0ab to 0xA7C32A…E253628450015 USDT From 0x5A671e…5c3BA6c1 to 0xD69622…d3F8284c10 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B758933 USDT From 0x51B772…f0631059 to 0x2676ea…942471e82499959 USDC From 0x72198b…e466aD4e to 0xBC2149…2Bf5269B758933 USDT From 0x3E474E…B4f9ED28 to 0x0e9b53…0E5853F2100 USDT From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c20083.03 USDC From 0xD3Efc4…41B9b9a9 to 0x0D0708…15c40e1b0.03292988 ETH From 0xCC32B7…a106Dd9c to 0x8D76C6…a310F4f02000 USDC From 0xd24de4…9F05efd8 to 0x3129e3…049Cc1BD309.18925800000005 DAI From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB76108.72 USDT From 0xcf8Bf6…56Ec9f7D to 0xcC3abf…8806DD9c17291.36 USDC From 0x3F9740…c7ebC5bC to 0x7023f9…8AE42655190 USDC From 0x541CB6…EEa35202 to 0x72d207…0Ea663b31029.70748 USDC From 0x985e08…13f66395 to 0xCa73D6…218bd330110000 USDT From 0xA88b6a…e7E636f2 to 0xD44CD8…22A3859a3000 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c8249782.22 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe010000 USDT From 0xA237A3…0ba0167c to 0xafE794…Af80A4e7180000 ERC20 From 0x6F0318…7b55bF92 to 0x29a896…bB22c97f1611.395791 USDT From 0x3ccf42…260cE8f9 to 0x4f7C11…c9d5b60e10531.132603 USDC From 0xAdd6fa…b10d56cA to 0xe35a9F…f7A0f1d870000 USDC From 0x112443…cE1Bd148 to 0xCB9454…c6b7Ff0724144 USDC From 0xa0B4f7…A2B6fAF5 to 0xDD1016…02F2D3Cc50000 USDT From 0x93Fa9A…6386a717 to 0xB7B200…0ec79B8F19.07 USDT From 0x557BDf…cC8f31Ac to 0x224815…d19e09d0336 USDT From 0x8DA2cB…f062d076 to 0x116B00…35EDADb350000 USDT From 0x72F471…fE24e490 to 0xa8887D…83E636F2150000 USDT From 0x2D102F…6DBA9818 to 0x9eb14d…9530aCcF1750.13 USDC From 0x421801…13c0E4b5 to 0xa28d9e…E244119d25620 USDT From 0x282E57…5af0ca6F to 0x2a3C8B…173EA95D6000 USDC From 0x010698…00efCc90 to 0x19c8cE…3d35dbe010000 ERC20 From 0xC5e027…86A6C061 to 0xD2E8D7…0C05dE9093002.306581 USDT From 0xC3dCb8…9B124358 to 0xE2ed49…ae4105d72469900 USDC From 0x2CeaB1…Dc1F292b to 0xC619B8…a4B6241A25975 USDT From 0xfC2d28…1679c10E to 0x5c4bf7…AEf48Fbe2642.253134 USDT From 0x9BEC88…3BC69C5D to 0xa4f203…87bf66CB9429.94943 USDT From 0xc5f1cb…f6D9a060 to 0xF27B80…a6a930EC6928 USDC From 0x7D83A3…195c1a0b to 0x244187…ebC459E520244.07 USDC From 0xBC25DB…4CF5269b to 0x769af8…E6834C3c10 USDT From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5020083.03 USDC From 0x0F8776…22A89aa8 to 0xAA5c6e…3356E25c206204.306515 USDT From 0x72f4E5…b40eE490 to 0xa8887D…83E636F2150000 USDT From 0xE467c6…13F2cF1b to 0x3F96E1…33EbC5bc15303 USDC	0x7e514f…84679cb0	0 eth 0 ETH	0.000433842456418634 eth 0.000433842456418634 ETH
0x369f5d…d3703bd7	22847478	Fri, Jul 4, 2025 5:54 PM	0x5Cd8F2…2cE67282	From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a5000 USDC From 0x4e4Fd4…b235C974 to 0x5adABF…368238712.025072290942591 ETH From 0x0651E2…1E73dC5b to 0x691d43…f5489C72200 DAI From 0x4D274F…55e15436 to 0x6472eF…9BC2D04e3.921612425039903 ETH From 0x48F54b…F30da564 to 0x3Ba474…4da9F19412903.290021 USDC From 0x8C65cF…A5dfE6D0 to 0xe32Dc9…0D73298611730.844812 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3239184.010763 USDT From 0x247F5b…7EcccC2D to 0xC7B730…82a83E991200 USDC From 0x0B676A…44574890 to 0x0C2De9…13b675831.1517572637229818 ETH From 0xb34182…3237c9Cc to 0xD464fA…8e820972160000 USDC From 0x3b4675…92b16e3A to 0xB6cFCD…1aA345082000 USDC From 0x47E906…249BFD39 to 0x640B72…F8fA574414579.471905 USDC From 0x3d2Beb…4D281F5E to 0x77913B…5e735258153504.940943 USDT From 0x135f01…72C4F3d5 to 0xB10caF…044550720.200486 ETH From 0x1e079D…472053C0 to 0x67d396…bA87e69b4.9451 ETH From 0x5F9F72…96524e42 to 0x8c547D…9319F2D5500 ERC20 From 0x6b0864…72Fc5d06 to 0x7547bE…e257632c3262.38 USDT From 0x2915ba…39dbA062 to 0x350773…19C1806A14271.357036 USDC From 0x7C844c…cEFe3189 to 0x9d79E0…15b6ca32188.53681 USDT From 0x271428…0F1a9B2c to 0x536c1e…5Ca59B1C2.681993611598911 ETH From 0x0e5D0f…D7215C5c to 0x4bfF90…07E67BD90.10061 ETH From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0170000 USDT From 0x64529b…678d1B02 to 0xD52836…7596da76600 USDC From 0xaa0391…55F962Ff to 0x787624…49019cdA937.5 ERC20 From 0xAe8769…8AFFD2e1 to 0xa831AF…C9D7fC0213363 USDT From 0xa5603f…F8833e48 to 0xfBc610…33367c966.74593841 ETH From 0xAb52DE…429B0d56 to 0xF96876…06eFeAe71.493675438108256 ETH From 0x246daD…3f01106C to 0x111420…C39f20aD1.5 ETH From 0x38809E…E4d054DF to 0xd67D97…2b91C65413000 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x72fDe1…F188eBC3 to 0x30ca80…40659Eb74700 USDC From 0xbDDA7c…52568E13 to 0x89FAB7…59fd21451.054133961102528 ETH From 0xb8Cc56…1Ea76Fac to 0xD3DbE9…022c450052764 USDT From 0x47EE3c…90EA547F to 0x7D8905…DB2E9c5240000 USDC From 0xA6951A…84cA3569 to 0x4Fe7fA…5E3375ed1600 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14332126.99 USDT From 0x43cF0C…2461B27c to 0x320897…1F0BF53A1.93450143284134 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000186410027003984 eth 0.000186410027003984 ETH
0x781475…603f310d	22846529	Fri, Jul 4, 2025 2:44 PM	0x5Cd8F2…2cE67282	From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0170000 USDT From 0xC5e027…86A6C061 to 0x8C1c24…2e339a3A8 ETH From 0x91fE22…Ef1e50ad to 0x1179FF…eC46A880119270 USDC From 0xd5b132…90Ae9c2F to 0xdF8984…68800B1C24300 USDT From 0x73e32E…38809550 to 0x120A60…f8F54D7B2251 USDT From 0x332193…33D562Cb to 0x21BA7d…90e58e7E40000 USDT From 0x3E249D…7bd8d3f3 to 0x010517…23eFCC909619478 USDT From 0x332193…33D562Cb to 0x21BA7d…90e58e7E40000 USDT From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81721.52195618 DAI From 0x65746f…C0A03e02 to 0xFeB2DE…59b39dED30000 USDT From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5924000 USDC From 0x3e24B7…7c37d3f3 to 0x010517…23eFCC909619478 USDT From 0xC5e027…86A6C061 to 0xAF4E54…97693a5920680.177 USDC From 0x00858b…acEF3919 to 0x114F91…9AF9b1e45000 USDC From 0x49D156…2c6c8600 to 0xc497d5…9cc91eC02 ETH From 0xf9330c…c8bc34eD to 0x6ae00A…691dB054486580.30014 DAI From 0x6bB773…65b05a3b to 0xa35C1f…6633C4240.12417686561806021 ERC20	0x17F8b3…94317fdb	0 eth 0 ETH	0.000366917459369932 eth 0.000366917459369932 ETH

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