Address 0x19e7fa7F8C77b128DaEf1Fe495341c99748abCCC

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
0x9c92a1…ade1186f	22998095	Fri, Jul 25, 2025 8:58 PM	0x4BAa5B…44a6F4af	From 0x7A2caC…720DA8a5 to 0xB3e71B…528D423C1000 USDT From 0x795E04…4636ae84 to 0x097499…4b6ebd272000 DAI From 0xf1207f…6E546004 to 0x909d27…04A6c69B848000 USDC From 0x1efF36…67380366 to 0x55Df73…5c89fb81700 USDT From 0xcAC799…a03908AC to 0xE88D6A…6C169Ba615.73454691 DAI From 0xD9115D…4639b15c to 0x670fC2…24d288A51000000 USDC From 0x634F44…428F32e1 to 0xDC15A3…5546EC271000 USDC From 0x36DA0B…93b76448 to 0xF8cC7d…126DE190115000 USDC From 0xF8fbF5…F7eeBc13 to 0xef84F6…23da7f0d16948.382551 USDC From 0x2B38a5…061211b9 to 0xdF39b2…705cFd0F176.47 ERC20 From 0xDc7E2A…1fbe165D to 0x78a655…3e070d9e100 USDT From 0xBC4e39…311f2b8e to 0x1e882e…43dbb7143.8806377e-7 ERC20 From 0x67e537…f95Eac76 to 0xC7492E…ef9e1EDB265.16496095506744 DAI From 0x4f987b…Da03e01C to 0xb69f1b…D6AAF1fE24100 USDC From 0xe74197…208B6fA9 to 0x0f1A65…393032E0441.070057 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x4479eb…924D5ab3 to 0x27A858…20f484FF48000 USDC From 0xa1d0EB…cA4Bf824 to 0xe2D5C6…49e4573D1600000 USDC From 0xcCf99b…Eb41b9F5 to 0xB9d934…2f77977c1920.575255 USDT From 0x03a0F3…fB3cA0fe to 0x1DDdfC…dE3dBf880.00000296985151 ERC20 From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333690000 USDC From 0xf7dc7B…80D6A7B4 to 0xBE9F7B…15b6eb123.411047766127852 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC115905.089748 USDT From 0x349CdB…3a3f6b8f to 0xA891D7…f41714CF149999 USDC From 0xA368DF…be35A533 to 0x3297a8…856C58e73.4085764671270136 ERC20 From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b4552998.50385 USDC From 0x7B26d5…aB15eEAe to 0x03a711…Fd6Fa0FE0.00000296985151 ERC20 From 0xCe11a3…85fC5c1D to 0xE17B97…0E22fB1817.45095022906739 LINK From 0xbBC3C6…889E7C30 to 0x1eD6Bb…2aeEa1fD72720.507035 USDC From 0xE0444B…312B9058 to 0xbfc09a…B36e150b4.279092297222506 ERC20 From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0xfE441A…24e8aee9 to 0x60099a…b459D1ce202.27306394335793 ERC20 From 0xa252d3…Bf1b7bC9 to 0x453Db8…f5C8cd4E0.007687811078234993 ERC20 From 0x3Fd471…3324c44C to 0xB1AC0a…96D5A0FF449.85110000000003 LINK From 0x0E342f…83d88Cee to 0x80E4BF…0abB2E1E301912.04806562397 DAI From 0x8cd124…374E96A3 to 0xe6219d…B4c89E860.2863434703197372 ERC20 From 0x3af4A4…0FCC9091 to 0x7D124b…Fe7a43e20.000001 ERC20 From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a5500000 USDC From 0xDC97BD…4312165a to 0xbBfe87…1BD3578170000 USDC From 0x166fE0…E4D3824f to 0x76862D…3f8538a39.002e-8 ERC20 From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC363271419.9999999995 DAI From 0xFb98DF…cF29dA39 to 0xC0e772…80590239100 USDC From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a2750000 USDC From 0x9b8751…ee76d555 to 0x611730…1EA6699E9.6e-8 ERC20 From 0xE2Df65…15e4573d to 0x3B47E8…321b84631600000 USDC From 0x4c6452…452E015A to 0x7f0197…087c09Fd1165.9999837980752 ERC20 From 0xD1391d…27a43264 to 0x7a5D1A…E30b06F91.160927414947468 ERC20 From 0xcFA3A4…D7291AeF to 0x2c223c…2d1e490c2200000 DAI From 0xfABF3d…e8D4b7E2 to 0xEc6840…99D4bC86100016 USDC From 0x5F779A…1dB19395 to 0xbeE372…e4236Dd610000 USDC From 0x6298dB…04b6Ff7d to 0xA0Df6E…b78BA8cE999900 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1813500000 USDC From 0xd803f7…e775e226 to 0x794ECc…5143BDf60.14371156 ERC20 From 0x105D1a…40422938 to 0x78b780…050Dcd411023692.79 USDC From 0xC4571E…dDf5cD89 to 0x944742…8A0363B50.8622353773888424 ERC20 From 0xD5ba1C…04323E88 to 0xEa2713…348D4ABE95000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000092605066657545 eth 0.000092605066657545 ETH
0xf46680…6e40cdf4	22998077	Fri, Jul 25, 2025 8:54 PM	0x4BAa5B…44a6F4af	From 0x07fBC2…17D2FDa8 to 0xBBCd9F…A6FD64B21.7876662628902293 ERC20 From 0x4479eb…924D5ab3 to 0x27A858…20f484FF48000 USDC From 0xF8fbF5…F7eeBc13 to 0xef84F6…23da7f0d16948.382551 USDC From 0x38e5d4…69Aff74a to 0x6cC0D8…8B0644E112534 USDC From 0xD5ba1C…04323E88 to 0xEa2713…348D4ABE95000 USDT From 0x4c6452…452E015A to 0x7eF8a3…50D8d31f1000000 USDC From 0xEc69BF…90D4BC86 to 0xa9Df06…E41D3E43100016 USDC From 0xA72fE9…9B00df4c to 0x1e39f0…EF13521229900 USDT From 0xfABF3d…e8D4b7E2 to 0xEc6840…99D4bC86100016 USDC From 0x1ed6c9…DfEEA1Fd to 0xa9Df06…E41D3E4372720.509735 USDC From 0xA368DF…be35A533 to 0x3297a8…856C58e73.4085764671270136 ERC20 From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1778112 USDC From 0xC3D57F…7EE9384B to 0x4C6f6c…B42E015a2750000 USDC From 0x0bC0f4…A6eC51AC to 0x496786…AEcFDdc4164.72031722888215 ERC20 From 0x634F44…428F32e1 to 0xDC15A3…5546EC275000 USDC From 0x01f856…a85DA748 to 0x2678D0…5E7231152.7857632609986434 ERC20 From 0x6303A4…78e8df61 to 0xB347C0…49FF5cD326103.71 USDC From 0xeA25E9…938d4ABe to 0xf6D824…23f8F0c830000 USDT From 0x634F44…428F32e1 to 0xDC15A3…5546EC275000 USDC From 0xAeD399…B51dae4d to 0x0abcf8…b2710f8C2500 USDC From 0x446f59…C85198c2 to 0xD75007…3176D330100 USDT From 0xFAbfed…b0A2B7e2 to 0xEc6840…99D4bC86100016 USDC From 0x2187C3…6359Bb7b to 0x080e22…e6b2721c5000 USDC From 0xBE98C7…B7b6EB12 to 0xE77249…A6A690923.4775184987168855 ERC20 From 0xbBC3C6…889E7C30 to 0x1eD6Bb…2aeEa1fD27000 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC115905.089748 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000048046610876156 eth 0.000048046610876156 ETH
0xe431f0…2c824c0e	22998075	Fri, Jul 25, 2025 8:54 PM	0x4BAa5B…44a6F4af	From 0xF2b204…Cf744FCc to 0xF2B9db…eC744fcC2.875 ERC20 From 0x549bB5…8A53Af06 to 0x6b0fe6…749fc506104500 USDC From 0x2c7d9d…188c3B33 to 0x79c23D…1Ce790Ab104.215877 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D3.74276442967e-7 ERC20 From 0x1e5c9e…f5de7f2A to 0xE84Bc0…1492689f819379.16096 USDT From 0xc8a635…808E232c to 0x1b28e6…B87420cd71654.97 USDT From 0x150ae1…3567f59f to 0x22402A…D4a0E9Da475.245673223213 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC65000 USDT From 0x628F9F…CaA2420F to 0xB30837…26c7028D0.05198408354654361 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe541.3926541406267 ERC20 From 0xAfe3E6…E61d1E88 to 0x5AE3dA…dc689ADe5761.5 USDC From 0x81EF13…08d89dC4 to 0xdfb46C…74050E8e19994.531427 USDC From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1.79 ERC20 From 0x605A5a…Da82c8A7 to 0xF51742…926697531000 USDT From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F44000 USDC From 0x5B2891…22dB55D4 to 0x439D07…FaB9Ae730.8489752430533699 ERC20 From 0x87d756…268201B6 to 0xDE1d95…5FE727116345 USDT From 0xcF9B1e…777a44Cf to 0x0C5698…B43Fe1261000 USDT From 0xfafDdf…d159AcF1 to 0x095359…BAc0ca592600 USDT From 0x3d6123…1A04C6ce to 0xF7DEDb…40d6a7B43.4275497153624 ERC20 From 0x02B6DC…Cbe1a580 to 0xA6E69F…B1E6871520000 USDT From 0x77e903…42797a27 to 0xf2D8D2…b5b3967118000 USDT From 0x8abd11…1f26B664 to 0x43c050…e13E3f525000 USDT From 0x977089…55D13eAb to 0x56af81…BF1ED6D31 ERC20 From 0x3749DD…49FE5e53 to 0x866f35…9512a8fC10000 USDT From 0xFC98Da…F45aF607 to 0xbAc284…dc932fb10.19039823118236898 ERC20 From 0xD488Ad…D0C93609 to 0x7Ea7AB…6844528d500 USDT From 0x39E11f…Ca8693DD to 0x2B2428…21EE1e6f10000 USDC From 0x485e36…1495C43b to 0x968C35…9114325311.626740752906375 ERC20 From 0x9B2596…9BF0DD09 to 0x0EA759…cA81721e6.3922438362506915 ERC20 From 0x6BC6D4…52c49ea8 to 0xe26B78…27835fCe614760 USDT From 0xA1Cfad…F2daabBe to 0xC69403…f6009Ef61.66 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000059567232171566 eth 0.000059567232171566 ETH
0x06b5ab…7fc95cd3	22998048	Fri, Jul 25, 2025 8:48 PM	0x4BAa5B…44a6F4af	From 0x2CfF89…2c302680 to 0x54619A…4FE04bA73647.231483 USDC From 0xdA96CD…6a2F8ef5 to 0x2F75fA…f2f8d4b1500000 USDC From 0x1e86c8…088Ff3d5 to 0x97F1dc…2bEbBf02139.96963148 DAI From 0x528e97…5883F084 to 0xd70c19…B07900Fd10 USDC From 0x77e903…42797a27 to 0xf2D8D2…b5b396719567 USDC From 0x8D9f7a…a92cCB45 to 0x5E22a8…66e684E37700 USDC From 0xdA96CD…6a2F8ef5 to 0x5d499b…E1AA1272200000 USDC From 0xfafDdf…d159AcF1 to 0x095359…BAc0ca592600 USDT From 0x7c6cED…950F6364 to 0x8cf931…dF292FFD1.5e-8 ERC20 From 0x351b64…3b6D2Df1 to 0x71147e…dFA79e181500 USDC From 0x1E029D…F859433c to 0x67fe85…Aa636f320.2719241 WBTC From 0xD29DAf…50DC07c9 to 0x834Ff7…91A6A8f710000 USDC From 0x61eED2…44fBeaf9 to 0x03ca98…a6582E835.791372152414786 ERC20 From 0x997c60…e9F2b386 to 0x7c16Db…7177382141254 USDC From 0xe7c92F…eBdae61C to 0x1B2EDF…b6ed06012.5e-9 ERC20 From 0xEB1764…0333D279 to 0xaa98df…69D0e1fD2413.89 USDC From 0x83d52D…27193E6B to 0x8deB24…5C353fD02000 USDC From 0xd1ff27…8CCf0D7a to 0x0cF725…338ccBFd6000 USDC From 0x15eECd…1524E041 to 0xF9e259…0680E8aE235442 USDC From 0x3bD98F…82315a00 to 0x5E8cEb…007040A124490.476067 USDC From 0xF589d7…BBB1aE83 to 0x08C53F…E81bbc451700 USDC From 0x0C4881…034d7B3D to 0x907307…468826C31.5005251838e-8 ERC20 From 0xd6014c…bBcC634c to 0x5D4A0B…ba1f9aA18000 USDC From 0x8f8A3f…3fF5fDEA to 0x1464b7…f6C4734112180.504284 USDC From 0x166fE0…E4D3824f to 0x7f799A…2Fb2066b0 STETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74760.0003 USDT From 0x74dE9c…C2F9DdCe to 0x09dCB2…5C11c4160 ERC20 From 0xE5Db9F…37604d14 to 0xf81274…7236a5525e-8 ERC20 From 0x503B30…c9fEf240 to 0x162f98…fF6b2603100 USDT From 0xAca8A5…71B301aE to 0xB8F697…2991B12B9595 USDC From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6238000 USDC From 0x760357…25d10007 to 0xa6e0E3…eB29506529046.6 USDC From 0x02B6DC…Cbe1a580 to 0xA6E69F…B1E6871520000 USDT From 0xCeac8b…1227692a to 0x7a5D1A…E30b06F914346.54 USDC From 0x7c6cED…950F6364 to 0xaf6444…f83cc1572.5e-8 ERC20 From 0x931496…E100b1e5 to 0x166EF9…9EBD6a12250 ERC20 From 0xBF5014…D8cE116d to 0x47e9d6…67d74731999990 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC65000 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf3000 USDT From 0x2f7f5D…82EeA2b7 to 0x11464d…C11c90671500.8688 USDC From 0x7A51bb…440B06f9 to 0xf1Fe86…f553f94134491.448482 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e250000 USDC From 0xbD47b6…f1b08b9C to 0xd0905a…3BDf04Ce187.6172607879925 ERC20 From 0x8195D3…6C9C8364 to 0x0B72e7…2FAC66051.833158751e-9 ERC20 From 0x8abd11…1f26B664 to 0x43c050…e13E3f525000 USDT From 0x09026c…C7C5A1dA to 0x74b13e…fB4977541500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000075014764718661 eth 0.000075014764718661 ETH
0xb6b48b…a70a74c5	22998045	Fri, Jul 25, 2025 8:48 PM	0x4BAa5B…44a6F4af	From 0xE8e1Ac…D415Fa39 to 0xa13A95…9A9EE0E210 USDT From 0xC4Db5d…5852E611 to 0xaA44dC…570dC3Be1512000 USDC From 0x7B453A…8c9c7C87 to 0x831417…b53B99eA58.69233 USDC From 0xe73451…5890C3d9 to 0x7EDb95…AA0dBc381.816565308136988 ERC20 From 0x877267…2aDE88D6 to 0x46bBfB…4D011485180 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b3850056.590451 USDC From 0x2d018f…6f44AE5b to 0xf540A7…Ba5864f56000 STETH From 0x3014ef…3C668186 to 0x4b29a9…0cAC1d0956 USDC From 0x7DA9d3…fDC79181 to 0xeCf032…6FBeC0041.5487086297542523 ERC20 From 0x694e05…275e74b8 to 0xbCdc35…78C7797E1.3276048920710302 ERC20 From 0xA3470B…3B6Af383 to 0xFba55e…8A4ad4f61500 USDT From 0x9A8e2B…2d8693B6 to 0xb70852…0eb6855110000 USDT From 0xF7f3d6…ea7F7147 to 0x89bE36…5664bD37940 DAI From 0xF800D2…e6B68edD to 0x4D3132…C668eB0612.3279 ERC20 From 0xDdb156…BFA31225 to 0x94a577…d76c339725000 USDC From 0x78fe43…b65fCFF5 to 0xfdC007…dc9eF49E59 ERC20 From 0x58Ad82…5e855FB6 to 0x7D991c…604D804E2.25e-9 ERC20 From 0xeCF152…93bEC004 to 0x147B6C…4F2280911.05 ERC20 From 0xd392f6…6a228ce2 to 0x69d945…6F1Ea2Cd3341.1183586161765 ERC20 From 0xd94cB7…26D66467 to 0x2612d4…4810D375175000 USDC From 0xF97A34…A07CE9A7 to 0x4c8693…Ee0c2eb433400 USDC From 0x7A2caC…720DA8a5 to 0xB3e71B…528D423C1000 USDT From 0x6d432E…55471e2a to 0x0Fe877…1942600929959 USDC From 0x231236…82A45D70 to 0xa67133…9859d9B30.2 ERC20 From 0xA86d69…A10f83c2 to 0xFf30FB…1Dd2Ffd48.394563876090038 DAI From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D107713.29 USDC From 0x3496C3…78F40003 to 0xED3654…8Ec0F15f0.7 ERC20 From 0xBE567E…F02bb94D to 0xcE052B…1c88418827177.43619 USDC From 0x01AB65…fb047517 to 0x5bEE81…Ed23650f12000.837172 USDT From 0xF8ccDe…bE6de190 to 0x8DB267…9A4fC4E6115000 USDC From 0xcC7008…1032C62A to 0x66Bc72…5506AcB11500.392816 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338664837219.5553511 ERC20 From 0x14AC0B…71674d23 to 0x71287F…1dDFF6e035018 USDC From 0x024128…4632fcE3 to 0xe22824…5F4d89Ce9085 USDC From 0x176705…A67487A1 to 0x621FBE…043a18f50.0334 WBTC From 0xc96faf…C94dBE72 to 0x1F524E…352f5fF699500 USDT From 0xF62d0b…C1785BA8 to 0xACCC35…5aD33f0132264 USDT From 0x1a340C…62437fAa to 0x989893…Ae24aD803341.1183586161765 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1719964.892504 USDC From 0xee6c15…0f26265F to 0x595Fcd…2f66b3369.989559219e-9 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4550 USDT From 0x69D614…2D1EA2cd to 0x1A3bEC…91437fAA3341.1183586161765 ERC20 From 0x17B612…93c83684 to 0x18f858…68F8A216141449.063689 USDC From 0x3a8D40…702EF6d5 to 0xEFF92B…bB8657840.01370896 ERC20 From 0x20e6a7…04fc96F2 to 0x49b0F2…6847F9e623437 USDT From 0xF173E9…10B9F647 to 0xd39118…d8228cE23341.1183586161765 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000082685898994437 eth 0.000082685898994437 ETH
0x2c277e…82a577b9	22998032	Fri, Jul 25, 2025 8:45 PM	0x4BAa5B…44a6F4af	From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e160884.17 USDC From 0xaeaB67…9887b03E to 0xDC1c58…A3224C5F976.57 USDT From 0x166fE0…E4D3824f to 0x7f799A…2Fb2066b0 STETH From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E850000 USDC From 0x0a8346…1c2E3082 to 0xCbAE0d…5f025dFB1.02003547 WBTC From 0x9986A0…d84e17Fe to 0x9AB935…7f82a71a2043.858771 USDC From 0x09347E…d3Dcb87D to 0x7E4769…463A91e00 ERC20 From 0x81d22C…98FcE671 to 0x48a9F6…74ee0DC81 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC19000 USDT From 0xFF7440…9035634e to 0x4EB0EA…a6fF7f6e64000 ERC20 From 0xBBf346…E002cac2 to 0xE69baC…90e968a525000 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e820000 USDC From 0xf9A8F0…24b2581a to 0x2D9758…e4677656150000 USDT From 0x144F6d…Fd8D430c to 0x2E3703…992c2f395035.278589 USDC From 0x6bAc30…6c49f9Ee to 0x7a5D1A…E30b06F914837.700461 USDC From 0x5d29E8…9C321d3d to 0xA07ea6…691be3221126.210733 USDT From 0x7EE16d…326bD155 to 0x32271E…43dB276A64000 ERC20 From 0xFF7440…9035634e to 0x4EB0EA…a6fF7f6e67000 ERC20 From 0x08d06a…eCF635F8 to 0x74d01e…bC01663166.70412472594046 ERC20 From 0x0a8346…1c2E3082 to 0xCbAE0d…5f025dFB11 USDT From 0x7EE16d…326bD155 to 0x32271E…43dB276A67000 ERC20 From 0x2addc9…403FEDbB to 0xce4637…1f9A7ff92233 USDC From 0xa552E5…5C3d1897 to 0xa02E9c…8bFc947E63911.3 USDC From 0x2f7d16…17D77E06 to 0xB83598…882531EE2350 USDT From 0x6D9eC5…695E9060 to 0xa02E9c…8bFc947E299999 USDC From 0x7B453A…8c9c7C87 to 0xa3059b…c909aF5D4659.64315 USDC From 0x48918e…10acDf50 to 0x9663B2…78b413a717888.54381999832 ERC20 From 0x779d3b…1D18ffc4 to 0xeF32B0…A4118BDc4 ERC20 From 0x7A51bb…440B06f9 to 0xf1Fe86…f553f94134491.448482 USDC From 0x89B98d…9364Bd37 to 0xF96fec…B9e1a88A940 DAI From 0x277673…d14d09E6 to 0xD9A806…96Ba218346019.538352 USDT From 0x5A1933…04424B78 to 0x4B4e29…f7634c2a121429 USDT From 0x6dc8B1…C9381f27 to 0xD57611…e3a9419E253020 USDC From 0x01AB65…fb047517 to 0x5bEE81…Ed23650f12000.837172 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00006262734460122 eth 0.00006262734460122 ETH
0x0d0a15…2d26302e	22998022	Fri, Jul 25, 2025 8:43 PM	0x4BAa5B…44a6F4af	From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd96000 USDT From 0x2417d1…8fB631E3 to 0x9ca8c2…d1D1E99665000 USDT From 0xF7f3d6…ea7F7147 to 0x89bE36…5664bD37940 DAI From 0x6d432E…55471e2a to 0x0Fe877…1942600929959 USDC From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df715000 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E4551411958 USDC From 0x0F4D90…E8d8EC6d to 0xb4aE3e…032B6e5223855.79 USDT From 0xFA1c19…B09bdf6e to 0x78Fa95…9a83Af981.3 ERC20 From 0x4037f0…403E5d35 to 0x1CBb80…C5189E41100 USDC From 0x879414…E2DA2447 to 0x55029E…5AB962Ae27000 USDT From 0x4658b5…ce5D4A23 to 0xD3e7fa…990d4F72480 ERC20 From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b30000 USDC From 0xb68E39…46514f98 to 0x131A37…CbC8951C19884 USDT From 0x1Cbc32…7A189E41 to 0xb68763…72a9895b29000 USDC From 0x2FFF3D…Ad0CeE81 to 0xAe8c00…12E75c635.721142339936896 ERC20 From 0x8Ad889…bd3c0E6E to 0xD91887…085A276f43799 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B996000 USDC From 0x2a0781…EA2Fb923 to 0x238c6D…FB37a14022817.323132 USDT From 0x0a01b5…Df79a8CB to 0x3D64F0…F304c6Ce3.444591898302799 ERC20 From 0x4fc981…8ff1E958 to 0xb52F57…fA2f903411605.469506 USDC From 0xF8ccDe…bE6de190 to 0x8DB267…9A4fC4E6115000 USDC From 0x89A590…5aD3A607 to 0xb7FfEb…B2AeBF4218428.64 USDC From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD1000000 USDT From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B400160 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50332.559416 USDC From 0xb8d7b5…1717983F to 0xDB619F…b093cD070.49 ERC20 From 0x131F20…4DC8951C to 0x11c9CB…3bef72fE304.5 USDT From 0xa54603…24965fE7 to 0x62d280…a81ddc8C551860.55 USDT From 0x3014ef…3C668186 to 0xABC5F9…acd8cF6420760 USDT From 0x07BD54…96616b0E to 0x915952…b58a46141 ERC20 From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7200000 USDC From 0x55f360…392D91c5 to 0x9905a0…dAb3da4C8000 USDT From 0x4037f0…403E5d35 to 0x1CBb80…C5189E4155116 USDC From 0xDd37E5…892D80Fd to 0x1A1558…D0d1A21C2.1643 ERC20 From 0x7C5130…ce0D19e8 to 0xf77309…cB285d70100000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1500020.01 USDC From 0x7646E2…3D468eeD to 0xFc1e08…0E75d32a9.171903105838883 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D11917.631813810001 ERC20 From 0x3eb62F…932935cF to 0xd93D89…2AcE92bC10000 USDT From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B9135000 USDC From 0x87cc0d…3675f941 to 0x999799…57346F2A9999 USDC From 0x17B612…93c83684 to 0x18f858…68F8A216141449.063689 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD69139 USDC From 0x55E8f1…2b394B3d to 0x109278…8D25C0F21.9233515516357305 ERC20 From 0x277673…d14d09E6 to 0x86d2d5…05C3b5B8103.00499226050006 ERC20 From 0x7A2caC…720DA8a5 to 0xB3e71B…528D423C1000 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90225.79419837184975 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4550 USDT From 0xd9138e…915A276f to 0x028F6b…E54e469a43799 USDT From 0xf29D41…039023be to 0xc5fb2c…f403c384450000 USDC From 0xd1fd02…35634431 to 0x85ec8e…86791def0.5 ERC20 From 0x5a1c38…fF6FfC05 to 0x2Bdf64…d154879b4500 USDT From 0x190Ec6…10E92ff2 to 0x731003…a50ADD035000 USDC From 0x176705…A67487A1 to 0x621FBE…043a18f50.0334 WBTC From 0x7e8010…7b19F9C2 to 0xE348F0…FDbE19640.000438123626166294 ERC20 From 0x09347E…d3Dcb87D to 0x2f0282…1C5EbC930 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000097732047799749 eth 0.000097732047799749 ETH
0xb3c5e5…d9485c00	22990089	Thu, Jul 24, 2025 6:04 PM	0x4BAa5B…44a6F4af	From 0xF28f3d…50C9F36b to 0x4816F5…A3A521385697.6933898366715 DAI From 0x8cAbEF…ce3C0374 to 0x82Bb7f…38E4Dfce6350 USDT From 0x5E1222…23faf3a5 to 0x237471…CF89Ae4A8088.381191 USDT From 0x6Cb607…4C87C8eE to 0x1Ed4dC…766c99a94000 USDT From 0x11d54C…E99d5A7a to 0xea8635…ad8e7Fe4700 USDT From 0x7989fD…9b301DBB to 0x5F53bc…eCa60b82255747.2455 USDT From 0x690F05…029606F2 to 0x424039…1A9Ff00921000 USDC From 0xc2d35A…C6b7aD24 to 0x3e2f1b…262C0e9F76283.91 USDT From 0x3E2120…872C0E9f to 0xdF3a42…85c7bb1d1075 USDT From 0xB553CC…13b4dA1e to 0xAa1275…3a9C99403991 USDC From 0x748464…781bc592 to 0x040Dd0…5F313eC70.997096858143105 ERC20 From 0x79bd29…DC185a3D to 0x5E170E…a4FAF3a511769.128699 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E4551411958 USDC From 0xE7F667…2F6d0A2b to 0xfe73e8…97CA59208103.758497 USDT From 0xc1c7Be…5aAAB317 to 0x22E841…3bd6668320000000 USDC From 0xf7EcC3…FD393241 to 0xC735F7…1860358e723.928198 USDT From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE28220.264736 USDC From 0xA991bE…468bb1cd to 0x123432…bD6F4EAe15252.599007612664 ERC20 From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b821194252.7545 USDT From 0x673292…62eBa929 to 0x36Cb01…bbA13de94120 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B407000 USDC From 0x5C7E07…1f12471A to 0x4a6C7d…72BE0Ae0602697.382735117 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC2979 USDT From 0x7096FB…366886bA to 0x366590…576574E78.5050452e-7 ERC20 From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A80000 USDC From 0xED576F…ac86101e to 0x20430B…4FbaB251819438.2750624446 DAI From 0x8f60e4…40F0994A to 0x31e80f…1deF84F911783.005491 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0x2f53D2…7611c4FF to 0xe97b8A…6908927b552808.89879 USDT From 0x0DC6d6…B6AF370d to 0x701764…dCA6E8cc1.88 ERC20 From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582351383.268625 USDC From 0x112448…e0B1D148 to 0x0c956A…2014E4551411958 USDC From 0xA2D504…4a31c510 to 0x007AC5…E8D22A34453.2379668214068 ERC20 From 0x0c9c24…a414e455 to 0x8C091D…448A17F468127.92 USDC From 0x2E19f8…6fE90A88 to 0x3675f0…3ea8a9fF1 ERC20 From 0xAd3b75…30A8B055 to 0x4679aa…e94A1d0451080.71619160158 ERC20 From 0xe53793…34ED1961 to 0x6558D1…75A529783199000 USDC From 0x2bD4ef…A4894521 to 0x1cD8De…6463552410000 USDT From 0x5F93cD…628f1fD0 to 0xa38781…88651F0f5098077.41 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000316202583455745 eth 0.000316202583455745 ETH
0x3f845c…4cf62662	22987736	Thu, Jul 24, 2025 10:09 AM	0x4BAa5B…44a6F4af	From 0xfCC853…CAe2101F to 0x975982…B51d71ae10000 USDT From 0x02F2b8…E0529EeE to 0x6fdECA…Ee4C1cE31.5713510954573324 ERC20 From 0x6147D3…FEb83D64 to 0xb905c5…7297281910000 USDT From 0xc9208D…58B42F56 to 0xc5Ffe2…a104d6F00.953067810580524 ERC20 From 0x571Cfc…13E3f66a to 0x20d990…b96697A825000 USDT From 0x70E78d…5b56bA15 to 0x396Bbd…ED127D310.92675407 ERC20 From 0x076e52…2fF1C7f5 to 0x0b2A08…3e32da4C9000 USDT From 0xD2Fb37…07Aa3A5d to 0x1df26F…6Cd13f76669999.285232 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51500000.002001 USDT From 0xC2A08d…10449200 to 0x71B547…9f7bF7270.21 ERC20 From 0x22f084…EA3e8b08 to 0xF81001…9Df0e63064929907.09 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4500 USDT From 0x1C45d6…5c05f21A to 0x81d223…1b8CC5dD20 USDC From 0x6110Ea…1AAB0E87 to 0xA8c967…12BC97f30.28 ERC20 From 0xA627E4…6a74Fd00 to 0x4B22f8…7a007d4A14985.014985 USDT From 0x1d78A4…4d8D2165 to 0xe0dFBA…42E737D046.9 ERC20 From 0xcD08DE…8C1eFEB5 to 0x4610BF…80B262565000 USDT From 0xD8f07e…735E4B15 to 0xDC77ba…070529483.5528 ERC20 From 0x7200cA…51B206c6 to 0x64f6A5…260ba9e180000 USDT From 0x030139…31bb83A7 to 0x258277…a173A1321 ERC20 From 0xee7240…e1885Abf to 0x497F02…364D295D2.484 ERC20 From 0xc4CF8A…599bf165 to 0x7d1be9…8e632a8a9.108 ERC20 From 0xa69b2D…d303e3bB to 0x34CAf5…4815884850000 USDC From 0x6f486d…4A4DA3C4 to 0xF96fec…B9e1a88A1.839977318415655 ERC20 From 0x39295A…ba0d0Cb3 to 0x0aDA48…89d6F56c2000 USDT From 0x3De247…A990eF67 to 0x5CA99D…89Ae348e3.14 ERC20 From 0x00E96f…49890eFE to 0x185Df3…20f3790b1.4589416275244094 ERC20 From 0xC68dDe…848F2A6a to 0x14b7dE…ECe878b0497365 USDT From 0x2Ff3BF…8A260801 to 0xeBb199…47C3643B0.005 ERC20 From 0xCA371D…B4928811 to 0xAC426B…5C5601e128.89012174099363 ERC20 From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5599998.5 USDT From 0xd4292e…7555eF76 to 0xcE6d1A…8a7E93D63.3 ERC20 From 0xCd6d1C…4A420cfc to 0x0a790A…db0c5318683.4634 ERC20 From 0x77F6d9…Da9b95c3 to 0xd3eCbf…dBA25dF316498.5369 USDT From 0x96Fa3B…3cCDD5ca to 0xd9316B…5c42C0Ad457549.717488 USDT From 0xE98F44…DdA2b40A to 0xCDF17E…B1B4C35734.91126732 LINK From 0x74393f…28FD3BaC to 0xEa2cB1…7b53943E12.6 LINK From 0x0f0Db5…3814fC5c to 0xd09110…743525200.9491338672019816 ERC20 From 0xe60744…1123314D to 0x525DED…A3D881ab1000 USDC From 0xc7aA33…4c365933 to 0xB20cc6…5982cafC0.758 ERC20 From 0xc722C9…fE9543A2 to 0xEc8353…7203638814.86544324 LINK From 0x8Dc8Ca…01Ea6B91 to 0x6CAF0f…769f0Dd1100000 USDT From 0x0f797a…30d44ec4 to 0x711694…D73026f70.9334388444305745 ERC20 From 0x5130cd…1c338613 to 0x28d414…5f0cd1Dc10 USDT From 0xDB01BF…3CF1Cc81 to 0x6805D5…ced914ed0.2660375906256933 ERC20 From 0xe95773…B693D7Cc to 0x2D2d4D…F0E1E8882.6231210257826176 ERC20 From 0x96e87b…AF4e4f9A to 0x49C303…1746A6260.15066083609230987 ERC20 From 0x25B266…8bF902B7 to 0xdf1128…0a2E47F82.93 ERC20 From 0x56403C…f7Afc6D6 to 0xE83160…2cc2b17e50000 USDT From 0x2E7C38…A7e34470 to 0x8B7C35…31DE68C16003 USDT From 0xBC3488…6645eD21 to 0x1f45bA…D81455Bd2.6 ERC20 From 0x43f926…58FAF5e1 to 0x43acC8…662495EE0.994 ERC20 From 0x77A306…1a0e590D to 0x467e59…1856939D350403.003504 USDC From 0xeAAC93…9A807E8f to 0x0eDfB5…A234ddC911 ERC20 From 0xfD4E88…A6064b69 to 0x46210f…A47edED71.826 ERC20 From 0x8C57AA…E541f2f7 to 0x491641…eF7738422.5664552147388062 ERC20 From 0x950964…6f191fB7 to 0x8294E8…C58f04f437.68044799312071 ERC20 From 0x2bDCF8…267F7aad to 0xc94CA2…538428801129 USDT From 0x7Ec49F…eD5ca1E3 to 0xb6F540…9C792f11975970.815 USDT From 0xD799eC…52c7A218 to 0x0062f3…d01858856643 USDT From 0x558230…f2D89c9C to 0xc92c06…0808161E161.69233094999998 LINK From 0xDDad23…6844E324 to 0x667523…f3eA941c14458.373288 USDT From 0x5c9bE1…b22DCA4E to 0xC9f5e2…51E4c04f115722 USDT From 0x9e21e4…8c68C1aB to 0x52226c…FbbAE7485.88861240118435 ERC20 From 0x25378C…0AC66344 to 0x588990…05ecfAE314413.096222 USDT From 0x00d947…75f36Fca to 0x804fb2…DA544966208108 USDT From 0x7E721F…1ebb8339 to 0x20A808…619921c20.8360598172930611 ERC20 From 0x750409…ee45e3D0 to 0x96B2bf…45dA28855.43294642 LINK From 0x41E7cF…F65fe3c3 to 0x513D93…AD33861343300 USDT From 0x6bf7ED…2EdE3496 to 0x2fcA1C…9818Ff2533449.96634649 ERC20 From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0x10ab1C…09ED7c28 to 0x6c2D27…f36218E71500 USDT From 0xeba065…31e502F6 to 0x523BEE…8a89df102.763326613948401 ERC20 From 0x87571b…9b180cE3 to 0x8d2eEC…7E3eaB1398500 USDT From 0x811292…bcb8D28e to 0x14b7dE…ECe878b0327000 USDT From 0xe616d0…BC7F5854 to 0xd85Ff9…4E69B5a410 ERC20 From 0x299361…9e0d57F4 to 0x5D5d7d…534F520A4.070438357960569 ERC20 From 0x9788f4…0552D43e to 0x38CC5a…1F3536a860000 USDT From 0x7b3099…96c18dE4 to 0x44341D…01Bd8a74550318 USDT From 0xd816DC…ecd99eBE to 0xE72152…a9cBccE86000 USDC From 0xe74908…F84BcFFF to 0x5dA1cb…130f04Ee35000 USDT From 0x36257E…Af6c2841 to 0x74EC5A…fADC505b32475.945473 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe1396.779796 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000400149977411114 eth 0.000400149977411114 ETH
0xc551c6…58f25214	22986896	Thu, Jul 24, 2025 7:21 AM	0x4BAa5B…44a6F4af	From 0x78105b…b3A7DD97 to 0xA1d78A…9f518d4E53000 DAI From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1720000 USDC From 0x3aebaC…640c89EA to 0xC68BFb…078f2A6a497365 USDT From 0x3aEB2d…940089ea to 0xC68BFb…078f2A6a497365 USDT From 0x22b3F0…4d76EB32 to 0x50F4b8…593bbE8f10000 USDT From 0x144389…cC5233Ca to 0x8f435D…c72ba2C01379.19 USDT From 0xe8DE96…d5CF8960 to 0xF811D9…F6dEbfE213 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4500 USDT From 0xa3Cd1C…1201B65b to 0xe5E5F6…54cF048020000 USDT From 0xC68dDe…848F2A6a to 0x14b7dE…ECe878b0178000 USDT From 0x7f79d1…07a73d44 to 0x71105D…9a1836c1305000 USDC From 0x7F79D0…9e043D44 to 0x71105D…9a1836c1305000 USDC From 0xE5ef6E…26cf0480 to 0xA3c6d1…C401B65B97545.902072 USDT From 0x45A360…8a7E0F32 to 0x258E30…FF4795F119005.419613 USDT From 0xf038dB…6a9F3Dcd to 0x8DD62f…03B7C7B61.3369876060239532 ERC20 From 0x58cDDF…D99b556B to 0x985d01…276bDA71147180.5596166651 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061208257863207 eth 0.000061208257863207 ETH
0xb4862b…8f546576	22976311	Tue, Jul 22, 2025 7:49 PM	0x4BAa5B…44a6F4af	From 0x6db53B…B42D09e1 to 0x4e6215…99Daba3C0.9149726752006799 EТH From 0xd2dDB9…86475a52 to 0xF0974d…73657C5958.97149 LINK From 0x3a39E2…D3b23d08 to 0x590F1B…c41436f159900 ՍSDТ From 0x690473…4Aa77135 to 0x2D3104…03c0d26F2000 ՍSDС From 0x4755F2…421fC7AE to 0xE42a11…F82e0dD11400000.015106 ՍSDС From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD11400000.015106 ՍSDС From 0xE232e5…36e6c6aa to 0xB8429c…FB36972950000 ՍSDС From 0x2EEaFb…7c6bf217 to 0xAb5ec2…0c64b7670 ERC20 From 0x3eCa1A…e3CB064e to 0x9a7E18…64Ec7a7e19693 ՍSDС From 0xa02bC4…51e4c93c to 0xCE597B…9a6CeDc823 ՍSDТ From 0x33B97b…8c173CC0 to 0x2e56Fc…206fd2391584.285158 ՍSDТ From 0xB93fF7…c3c5b208 to 0xE348F0…FDbE19640.001286782206492182 ERC20 From 0x2B4af7…a466C1F5 to 0x7831c3…A3967DEe600000 ՍSDТ From 0xcc60aB…f361618e to 0x6e443E…8A760755785 ՍSDТ From 0x2c138B…2D9ddF16 to 0xAf4fa3…d6C1c00E4 EТH From 0x49BeBA…b447F9E6 to 0x7AAabe…B1AB92ce20000 ՍSDТ From 0x2d2e6E…306b535B to 0xf50A7c…57F28E922000 ՍSDТ From 0x8f0eE0…663786AE to 0x01baca…98A036c4200000 ՍSDТ From 0x26C3E5…1D9c78CB to 0x7982e8…b6228f541.0612937402800249 EТH From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e616203 ՍSDТ From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC6500 ՍSDТ From 0x74D194…0a782A7e to 0x04B3A1…5D82475671077 ՍSDТ From 0xC9a6B7…8a48FFBe to 0x85A6b3…254d149810000 ՍSDС From 0x88218E…71bB5712 to 0x6aD608…39d408Ba10 ՍSDТ From 0x2B4A0C…29B5C1f5 to 0x7831c3…A3967DEe600000 ՍSDТ From 0x1154C0…58795B5c to 0xb612Af…1889a8242704 ՍSDТ From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763122300000 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000270752610788616 eth 0.000270752610788616 ETH
0x28d9c4…9837950d	22976296	Tue, Jul 22, 2025 7:46 PM	0x4BAa5B…44a6F4af	From 0x97ffA0…BDbdD3ec to 0x2ED28E…b2aE69cB2.4 EТH From 0x7db679…2f0d263d to 0x1f3FfF…ee2090910.42581928199 ERC20 From 0xfd3591…bA406b8c to 0x0fA843…f2B311455.06 EТH From 0x529F01…930eef36 to 0xbD5BE3…70a4863899899 ՍSDТ From 0x392214…C8cE04c7 to 0x2C0654…A14e38Dd2699 ՍSDС From 0xF3D913…CbAE95F4 to 0x4091F7…E605007715 EТH From 0xbB73C2…82730956 to 0x6a9AAd…2854AE72705 ՍSDТ From 0xbd540C…C8a48638 to 0x5297bF…b80eEf3650000 ՍSDТ From 0x84378A…CEA4A729 to 0x4a6C7d…72BE0Ae0190360.34208006784 ERC20 From 0x4e3D42…d4AdD59C to 0x882B10…2786B4E1418003.18 ՍSDТ From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf317443.004294 ՍSDТ From 0xcDD583…a0F26D97 to 0x308072…D5134523273.0289 ՍSDС From 0x4d4bd7…434cDa74 to 0x427Eb4…bE66728163700 ՍSDС From 0x559AA3…aef57D78 to 0x8857FC…48F429FE405.719563 ՍSDС From 0x13D43B…193A96b4 to 0xaB5430…1BdD242c121802.56 ՍSDТ From 0xcb3734…9F9516Ee to 0xEf495e…2E9B660240900 ՍSDТ From 0x885BB5…bA4Cc801 to 0xF3B1aC…0C10961a10 EТH From 0x0B2F26…A91AEa00 to 0xdA431e…9A6dE7F11000 ՍSDТ From 0x34B411…8B2F6F92 to 0xdFd41d…9f76C04D100000 ՍSDС From 0x34b41D…eCba6F92 to 0xdFd41d…9f76C04D100000 ՍSDС From 0x5353eC…8A745C7B to 0x23bB13…2C91c5AB750 EТH From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4300 ՍSDТ From 0xf20e1F…91BE227C to 0xF79f5a…2C29341B20000 ՍSDТ From 0x8B9bc2…C85F2713 to 0xf73e99…953B0AA311211.205522082992 DАI From 0x00AC5A…10235aa7 to 0x153292…E65b9C5790000 ՍSDС From 0x4675aA…A1A428E8 to 0x7c9876…940EAc863.9999 EТH From 0xD620B0…f041Ce69 to 0x289be3…B69BBE8A0.000160016 EТH From 0xF880c1…592Fd6ec to 0xfd27A6…4136dA2a37.120871699999995 LINK From 0x81bEe2…A5c058CA to 0x4376c1…F5B4E5680.9371 EТH From 0x13d415…145d96B4 to 0xaB5430…1BdD242c121802.56 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000302154078572424 eth 0.000302154078572424 ETH
0x1162eb…107fe01b	22952219	Sat, Jul 19, 2025 11:01 AM	0xbD1810…E1874CE2	From 0x1a470b…6d13015C to 0xcf964F…EC10156E11656.765582 USDT From 0xC752F0…B492df7B to 0xA1ee48…4152db5350000 USDT From 0x26dB6A…64Df14d1 to 0xeF0C90…d39163DA4.01 ETH From 0x2dAa6c…5795DC6e to 0x4f58Ff…A9C3f1f410 USDC From 0xab1D01…AEFE1d85 to 0xFa4f49…b507985f2.13 ETH From 0xb204FF…59E87c72 to 0x08E39E…5f03f9e16.991970421168331 ETH From 0xf2c4D8…58c46375 to 0xD907A0…bAFCC1472001 USDT From 0xd6b036…1F94e281 to 0x7Eac40…88bC37b60.8494116271821947 ETH From 0x2Db902…Bb1Ec43a to 0x68f62D…924F0fa935000 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca451.0983821656738275 ERC20 From 0x0B0e65…Ba299Eb0 to 0x634ccB…738f9afD456.22 USDT From 0x70e2bb…4f3De120 to 0xeE15F1…861E63e72233.793515 DAI From 0x4C2de0…58cAe7de to 0xcD83F6…FaCc08181272730.099722 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.0983821656738275 ERC20 From 0x2Ab8fC…E845edC5 to 0xDa0afC…17Bd2a5a1498.651214 USDT From 0x2a4aEf…0C9fBF42 to 0xeb1604…42356Fcf5860 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D3500 USDC From 0xaC3401…f2Cd64dB to 0x7451E0…E2F5086864820 USDC From 0xD851Eb…D9BF4052 to 0x5FB310…0602AE4A155.72144820000003 LINK From 0x13d2A0…102bFe71 to 0x66275b…62dC27212.2249814757991997 ETH From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC2497.502497 USDT From 0x74DE24…1A840394 to 0x0D6C72…f7617CA20.6937 ETH From 0xD6e754…E6aFdB4d to 0x838B4d…C0692db4100 USDT From 0xf77468…8f9f6e0A to 0x3D4008…7E791abd4000 USDT From 0xb00F40…68c8a813 to 0xe9617E…06C0b562546.499 USDC From 0xa556A1…05b36576 to 0xB5A93B…C8dCa3240.162 ETH From 0x73fFE6…6dde55e4 to 0x3966B5…45E96D7843450 USDC From 0x16C3c1…c4488AC0 to 0xd7d49D…006F957420000 USDT From 0x09096a…70175d06 to 0x858758…C30fD096192.9382 ERC20 From 0x525Bd5…851271f2 to 0xCA9AA0…B55FDD151000 USDC From 0x2fb377…179E9cf3 to 0x38eb53…83b43C8e192.97465 ERC20 From 0x88C831…15CE258D to 0xA43648…B3240aA60.01 ETH From 0x047018…3444ae6a to 0x66275b…62dC27211.0129781796774975 ETH From 0xdC3F12…7D153DFc to 0x74D022…e5C7b6555.842 ERC20 From 0x6ae3cb…822BD19E to 0x75ADEb…72f88e18200000 USDT From 0x96c4DC…A32aD38e to 0x9Eedc9…B714B45d26500 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108331000 USDT From 0x29A4C8…98eA8Fa4 to 0x66275b…62dC27211.3862162515882475 ETH From 0x34bDF1…3759e039 to 0x20BE2F…63Aa377f0.93804 ETH From 0x168470…b5c6Cc8A to 0x002027…9E4C0d43420.775 USDT From 0x34bDF1…3759e039 to 0x20BE2F…63Aa377f0.93804 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00020614315210555 eth 0.00020614315210555 ETH
0x388f49…c8cdedb0	22952214	Sat, Jul 19, 2025 11:00 AM	0xbD1810…E1874CE2	From 0xD6e754…E6aFdB4d to 0x838B4d…C0692db4100 USDT From 0x937924…213CF837 to 0x2A368F…7620187916466000000.25 PEPE From 0xacCb8c…E4f5ABD1 to 0xC8a780…2f15759E7.01625 ETH From 0x96c4DC…A32aD38e to 0x9Eedc9…B714B45d26500 USDC From 0xEf0FFa…799163DA to 0x6f2988…345e61904 ETH From 0xaC3401…f2Cd64dB to 0x7451E0…E2F5086864820 USDC From 0x8D5Aeb…21a1e410 to 0xc61422…1353d6f565 ETH From 0x1eB4Cb…b35524bA to 0xB68F8b…d289895B2.62 ETH From 0xC8A79b…0915759E to 0xa9Df06…E41D3E436.9069672262070085 ETH From 0x88C831…15CE258D to 0xA43648…B3240aA60.01 ETH From 0x2a4aEf…0C9fBF42 to 0xeb1604…42356Fcf5860 USDT From 0xB5c596…cCA05522 to 0x21EA96…04cF68382.7659366946579795 ETH From 0x7E0c5B…6F2DA90e to 0xcbF739…cF5fdb8319722.965246 USDT From 0x047018…3444ae6a to 0x66275b…62dC27211.0129781796774975 ETH From 0x0B0e65…Ba299Eb0 to 0x634ccB…738f9afD456.22 USDT From 0x401990…874a3090 to 0x377f86…3FCed1081150 USDT From 0x29A4C8…98eA8Fa4 to 0x66275b…62dC27211.3862162515882475 ETH From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108331000 USDT From 0x6b9443…CDbD9bd1 to 0xA0307B…0f5176870.48946628 WBTC From 0xab1D01…AEFE1d85 to 0xFa4f49…b507985f2.13 ETH From 0xcCC2Be…97ecEdCb to 0xb090d4…3B07d4754.0171469126e-8 ERC20 From 0x73fFE6…6dde55e4 to 0x3966B5…45E96D7843450 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470269900 USDT From 0xcda5d6…C466e243 to 0xFE8d52…2f1C5a3a50 USDT From 0x7471E3…258911AB to 0xe265Ae…5e6cA86A3.32 USDT From 0x525Bd5…851271f2 to 0xCA9AA0…B55FDD151000 USDC From 0xb204FF…59E87c72 to 0x08E39E…5f03f9e16.991970421168331 ETH From 0x168470…b5c6Cc8A to 0x002027…9E4C0d43420.775 USDT From 0x5d5091…18d762C9 to 0xC8101d…8853e7E520059724 PEPE From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC2497.502497 USDT From 0xE291cc…5c0ad342 to 0x035D39…869681e11.0849082613859313 LINK From 0x26dB6A…64Df14d1 to 0xeF0C90…d39163DA4.01 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00017378173723704 eth 0.00017378173723704 ETH
0xc0e623…d954a2d4	22952194	Sat, Jul 19, 2025 10:56 AM	0xbD1810…E1874CE2	From 0xaC3401…f2Cd64dB to 0x7451E0…E2F5086864820 USDC From 0xF7E7B4…84369060 to 0x54589f…dd053E9D3500 USDC From 0xE5e46D…581940d2 to 0xB30837…26c7028D359312.60751268663 ERC20 From 0xD6e754…E6aFdB4d to 0x838B4d…C0692db4100 USDT From 0x2a4aEf…0C9fBF42 to 0xeb1604…42356Fcf5860 USDT From 0xab98ce…42E33421 to 0x2474EF…CDc71F5F0.15 ETH From 0x416D65…79d04FdE to 0xB0ed86…A151D421555.848306 USDC From 0x13d2A0…102bFe71 to 0x66275b…62dC27212.2249814757991997 ETH From 0xD851Eb…D9BF4052 to 0x5FB310…0602AE4A155.72144820000003 LINK From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC2497.502497 USDT From 0x2dAa6c…5795DC6e to 0x4f58Ff…A9C3f1f410 USDC From 0x96c4DC…A32aD38e to 0x9Eedc9…B714B45d26500 USDC From 0xbcd97E…11123608 to 0x491641…eF7738420.9690128510711007 ETH From 0x6ae3cb…822BD19E to 0x75ADEb…72f88e18200000 USDT From 0x3eBdEf…E1c878F0 to 0xd23c61…ddb1F17d12345 USDT From 0xC752F0…B492df7B to 0xA1ee48…4152db5350000 USDT From 0x170A10…65EE8f20 to 0x569c6c…cCb2bbD51337.760045 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.000115218124445012 eth 0.000115218124445012 ETH
0xd193a0…0f28ee27	22912220	Sun, Jul 13, 2025 9:03 PM	0x257D58…c882deC0	From 0xeEf78B…90415f38 to 0x130b18…a7681B5F1000 USDT From 0x3E8749…7a58370b to 0x6cD25A…31dB2a8011865.572069 USDT From 0xe5E02f…933A0791 to 0x44C4b6…42278bD81111.211241 USDT From 0xC0e793…53EC2CB5 to 0xE4909B…a7D943C821177.84 USDT From 0x8253cd…00C8a95c to 0x28BFE9…5F17d74225.15883043118529 ETH From 0x11E5b9…7075Cc79 to 0x1E924A…916FDdb02360 USDT From 0xeEf78B…90415f38 to 0x130b18…a7681B5F1000 USDT From 0xe5E02f…933A0791 to 0x4dfb12…B5f3791920000 USDT From 0xB04156…B62D6ECB to 0xdC435F…be1761e42901934.625015 USDT From 0x64A171…56e640BD to 0x4E4121…c397b8f999.97267 USDT From 0x4DFf81…63F37919 to 0x26aAB1…eDB1Bc661000 USDT From 0x040F8D…3b229DF4 to 0x7d438A…FA77A9d2786 USDT From 0x11E5b9…7075Cc79 to 0x1E924A…916FDdb02360 USDT From 0x2c88Cd…d3Aec845 to 0xb9dB8D…9F3DA08741110.43626 USDC From 0x8c3938…c4867142 to 0xf6277e…d752e8512924.371943 USDC From 0x395Cc9…Af635B47 to 0x11F163…8c1A4F8e10000 USDT From 0x5Ee27b…052970C1 to 0x7F3119…b2865e48500 USDT From 0x458E74…B6f6b22e to 0xF55B9b…002D05781.0019705420660632 ETH From 0x407aC7…891a8800 to 0x6a2017…2C76026D0.13369204 ETH From 0xDfdDE2…FDf2f568 to 0x87Ceed…Beedfeef9000 USDC From 0x8AAd51…7Af64E2f to 0x29Fdc3…dBC45Ad5500 USDC From 0xa20887…ac228802 to 0x4eA095…3c79406f656.41 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC80000 USDT From 0xa3018f…534cf60d to 0x341926…5a336ED645.95933721134235 ETH From 0x64A171…56e640BD to 0x4E4121…c397b8f999.97267 USDT From 0xbD9477…3efb8b82 to 0x6D6EF3…Cb1997Be174.77031707808564 LINK	0x4af913…C4d37B96	0 eth 0 ETH	0.000258087371296572 eth 0.000258087371296572 ETH
0x495e33…5547c8be	22912173	Sun, Jul 13, 2025 8:53 PM	0x257D58…c882deC0	From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf0.13349976 ETH From 0xA9CCc8…7DE422D1 to 0x7D59dC…600AC7F710600 USDT From 0xF73D31…6dc4df27 to 0x65B1BC…483c34c71000 USDC From 0x8D14CC…8e00BBD5 to 0x8E3045…E8Fc2C590.6387524637894184 ETH From 0x43f301…2a27CD5F to 0xDd948E…926AA186900 USDT From 0x5D153d…9a3bE22E to 0x01aCbc…552B54421956 USDC From 0x2BbC5C…4DaCF816 to 0x6E1E90…Ee53543e319.9017248799593 DAI From 0xD146a7…9205A2Bc to 0xEA65f6…cC3BF1584.0088 ETH From 0xf7F194…3377349D to 0x6DEC26…33CF70Fd10000 USDC From 0xB04156…B62D6ECB to 0xdC435F…be1761e42901934.625015 USDT From 0xF73D31…6dc4df27 to 0x65B1BC…483c34c71000 USDC From 0x0a6871…925a10B2 to 0xfB2EA2…0aB2Afd02.401700652373833 ETH From 0x040F8D…3b229DF4 to 0xD94fa2…155818A624459.12 USDT From 0xA0Ef3a…a352e7C1 to 0xaf8f15…3cbDc1A420000.001001 USDT From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC15900 USDT From 0x31B512…e8461904 to 0x1ae2a9…f70d96B61.469 ETH From 0xD78592…f1614db5 to 0xfeA2e2…2E3DDFE1100000 USDT From 0x7d52eB…E40ac7F7 to 0x948886…790DC56B7000.245248 USDT From 0x38Aec2…8cd832ed to 0x847C62…eDC17388104000 USDT From 0xBa28bd…23776cDb to 0x666f77…d280FB3D3000 USDC From 0x64F06e…481f1B33 to 0x80a3a0…Aa829bC628500 USDT	0x4af913…C4d37B96	0 eth 0 ETH	0.00022342607617642 eth 0.00022342607617642 ETH
0xaaa1a7…ed2cec5c	22912161	Sun, Jul 13, 2025 8:51 PM	0x257D58…c882deC0	From 0xD61392…B066D4DA to 0x46bfc5…34dcd63F0.024366293618711364 ETH From 0xccCDb2…82CCAaF8 to 0x40bC02…7BE12D5327.630530077904282 ERC20 From 0x404bD4…3f9cE49A to 0x11d039…adDc37D448830 USDC From 0x7BcC58…c943A862 to 0x7BA2dd…14B5Ea9e28000 USDC From 0x0BC5f6…5D65547b to 0x9feb66…8A0531Ce19759 USDT From 0xCc89F7…4117B121 to 0xfD1938…08aeFE491.1423018 ETH From 0xe0c002…983eE794 to 0x9c0aa0…A1Bdc80D5000 USDC From 0x1B8b09…00F024D7 to 0x53FFf2…6a78F37a4 ETH From 0xa413c5…9C5c6759 to 0x661935…5840393F15.021199488760674 ETH From 0x6Cbe99…e9138FB2 to 0x6f07Ed…EEccdb7750375.592258 USDT From 0xF0d511…9D48D4Ff to 0x35c4cd…ef05b73A0.000333602802867473 ERC20 From 0x6f0e27…AfccDb77 to 0xbc9E93…04C6A4f635 USDT From 0xd5BD60…50bd44FE to 0x8595d7…283c097c5000 USDT From 0x2574C3…B7f837d7 to 0x73Df3a…B790D4CE0.011681892065992676 ETH From 0xAF8e1b…e3bdC1A4 to 0xec1504…05ec41500.000160016 ETH From 0xEFEF30…73fEBC5c to 0x554435…2f0A950d5443.420770250001 ERC20 From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC4800 USDT From 0x01cf43…8699E516 to 0xe945b8…3e939674171.59174349 ERC20	0x4af913…C4d37B96	0 eth 0 ETH	0.000192748862803854 eth 0.000192748862803854 ETH
0x05d66e…7898ebf5	22909210	Sun, Jul 13, 2025 10:57 AM	0x257D58…c882deC0	From 0xF8Fb1E…9BfE40Ec to 0xA62449…0Dc4d0983800 USDT From 0x43b534…ccDBf17F to 0x3Ba173…0970bc497000 USDT From 0xd421d7…a651886c to 0x3bB919…3AD9bcFb0.009948435474778 ETH From 0x089B09…B96CA62e to 0x023046…4f2471Ab104230 USDT From 0xA56b07…F23aa1Eb to 0x64aF51…e64d0Df91000 USDC From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC250 USDT From 0xEC6197…DbfF82cE to 0x775780…71201E655790.341700000001 DAI From 0xA56b07…F23aa1Eb to 0x64aF51…e64d0Df91000 USDC From 0xad4B7F…31e91CB0 to 0x13e160…0fa90C2A1000 USDT From 0xA56b07…F23aa1Eb to 0x64aF51…e64d0Df91000 USDC From 0x540746…255BC39c to 0x1f3E44…14aB27A90 DAI From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C0.1 ETH From 0xcF063f…6d83EA81 to 0x6f3beB…905e3690500.8 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000037016766619776 eth 0.000037016766619776 ETH
0x39ee5b…0d061c2c	22870516	Tue, Jul 8, 2025 1:12 AM	0x520f57…32D803aB	From 0x1b3b0A…897112D9 to 0x6BeFE3…4b06cFC749990.005 USDT From 0x108ccC…28220d13 to 0xA17842…56A9078d50800.026129 USDT From 0x2086C7…43346519 to 0xfc8723…e25B37350.9644720007873242 ETH From 0x0B470a…11F32eB9 to 0xa21aaC…B976CAE10.5995 ETH From 0x04108D…EDdd58C5 to 0x1efa53…87916e453.021407200427264 ETH From 0x043159…9Aa37B66 to 0x4D2CE8…Df83F06410000 USDC From 0x00Eb28…79B0B290 to 0xDfd448…CC9c44Ef200 USDT From 0x2316b9…61E2f428 to 0xd922Cb…d47d5f4C1124.716205 USDC From 0x2358Bf…57A89254 to 0xf3AB04…aEB6EaF91.45 ETH From 0x84fB13…335FCb8e to 0xA80407…CC7721aB9000.52203 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef1.14213358 ETH From 0x07b6E2…50103241 to 0x67E709…cA139F091.38894 ETH From 0x270B05…560bDa11 to 0x02C9FE…998C425a1.002203898744938 ETH From 0x21bf12…883054Ec to 0x19417b…C069c06A1058342.91769 USDT From 0x0DeEbF…Fa57BE3c to 0xDc1d26…fE251E971000 USDT From 0x0a920f…D8d1E1a1 to 0xDB0eCb…DA48a42F30000 USDT From 0x0603E8…bfCC0426 to 0x8aD786…946ecC113.660128360801439 ETH From 0x1d4110…b926BEA7 to 0xEf7BA8…A23706f198.5 USDC From 0x1a8f57…E15d7eb4 to 0xbA0691…CA6cB9a21900 USDT From 0x1C0675…d2e50F15 to 0x17f7dD…c9b7189a1 ETH From 0x1366e0…8785B7bb to 0x5A6bC8…13666b7E0.01618081872756958 ETH From 0x1d599e…361Dd5f5 to 0x19fdFA…0F7016e242779.19 USDC From 0x17CC28…D619A94B to 0x466976…56413Afc1 ETH From 0x1759b8…92ed3939 to 0x3f7929…887ac7740.1222071351433007 ETH From 0x0b049f…dA87Df6b to 0x002B38…3a2eCa0610003 USDC From 0x2564a5…01E94471 to 0x99B8cC…430A5edA50000.02 USDT From 0x0dF77E…D1b6F8A3 to 0x89a6AA…db0392a04825.299168 USDT From 0x01016e…Eb147F5d to 0x8e471E…2cC3ceA10.307 ETH From 0x0C124F…86b2723a to 0xc0a174…5799b2BF850 USDT From 0x02ca9E…d1d8967E to 0xfccD95…77D4C6D4125.464373 USDC From 0x081B56…5017c27B to 0x69411D…8084Fc5C34.70105375840293 ETH From 0x12b223…d6ce8D2A to 0xDF8022…ed297b3312830 USDC From 0x0b6a2f…3109aAF6 to 0xC42f9C…adF836dE3.5209103 ETH From 0x01871D…b7031f3b to 0x578e6a…E72962381.242150064665031 ETH From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc43.673 ETH From 0x22df39…79D6A48f to 0x25E8B3…a6DAe29710185.458345 USDT From 0x42ecbC…bF3e077D to 0xc7f3c2…B33F0f9A0 ERC20 From 0x2Bf106…f9635661 to 0x66c567…B181f98c54510.379924 USDC From 0x1ce28A…9F541b96 to 0x65417d…ff639F731.7 ETH From 0x2C48Fe…34Dc1efB to 0x3CFb19…C5faBc3C10000 USDC From 0xfE60b0…C8D2FaB9 to 0xD369d6…8c320d900 ERC20 From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E010000 USDT From 0x122445…10C21442 to 0xB4F330…1804a6520.03407259 WBTC From 0x436478…2F686a25 to 0x8C091D…448A17F4258100.010056 USDC From 0xA3668a…3B388699 to 0x55836D…a051B66A51451 USDT From 0x04BADE…f9d507d4 to 0x94A87B…E95848005.8522925674781066 ETH From 0x205467…F4a4Fc12 to 0xDF08a5…aBe821a01.17747134867e-7 ERC20 From 0x11E6F9…d35037C9 to 0xc46334…3ABd8b444.1902 ETH From 0x12c098…5b16E1A7 to 0xcb36C1…a30fd56a186.537 ERC20 From 0x0F3D9B…D6Ffac8D to 0x965bb2…Df5a8Cee30999.998999 USDT From 0x08a01b…4550D687 to 0xCD7B90…7B62238537517.01 USDT From 0x1409c2…E7AA8DF6 to 0x19e7fa…748abCCC2500.052501 USDT From 0x0dF39E…58D5FAc8 to 0x8F3E36…58BA48561.335936289884097 ETH From 0x146Fd4…5555b5C6 to 0x591700…Dff4Cd0D103000 USDC From 0x05db70…b5ADbF48 to 0xc3380a…e6b7ca21123.07073839512391 ERC20 From 0x2Bd8Fc…0B14DA6D to 0xD6E85b…18E763B73600 USDC From 0x2a9582…11cd6400 to 0x554711…e6068FA40.9388465378016908 ETH From 0x1eAF29…3C457F22 to 0x731839…21818AcD1.4663 ETH From 0x28DcBd…a7F35860 to 0xD0317d…DC5Bad1d99000 USDT From 0x182874…810eC7d1 to 0xB47DA5…aBe1eEF420172 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000205504363269678 eth 0.000205504363269678 ETH

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