Address 0x1f5D42891746AD4981036fEC43D93901dB68e1b6

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
0x3789b2…19e4880c	23166055	Mon, Aug 18, 2025 6:08 AM	0x6cBB0D…A7Af73E4	From 0x7f604D…D781b752 to 0x1Fc08E…1dceEFCd1.9889e-8 ERC20 From 0x83C55C…C9c6975a to 0xdd315f…C98828548.7564e-8 ERC20 From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c100000 USDC From 0x19bD9C…1d31A95F to 0xF7455c…339EA01E1e-9 ERC20 From 0x4A0941…58651595 to 0xb433c8…D4010A101e-9 ERC20 From 0x3e7325…B3C93263 to 0x88d1AC…7A35cb822.5e-8 ERC20 From 0xCea266…AA55e952 to 0x6AF01E…8De64D4E6.5e-9 ERC20 From 0xfa4251…b41cF757 to 0xD3977f…0364f0D5945 USDC From 0x527408…68eB8D2D to 0xC36df6…a3eEF5614e-9 ERC20 From 0xf29035…6A26b1a3 to 0x0448C1…a29BcBe81e-9 ERC20 From 0x72bb8f…47633740 to 0x2BCd53…f6EfCF070.498 ETH From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b63000 USDC From 0x729401…b4E571F0 to 0x98fA17…017A6baD7 ETH From 0x6aF982…ca0E4d4e to 0x6E4907…c9CC7b874.6e-9 ERC20 From 0x0aBbc4…552AC13a to 0x98246B…eB0C17801.0000881216e-8 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000038371166585234 eth 0.000038371166585234 ETH
0x5df690…ed49a6d3	23163378	Sun, Aug 17, 2025 9:10 PM	0x6cBB0D…A7Af73E4	From 0x75fC17…0898F1cd to 0xe25516…72D9f28410000 USDC From 0x939D0f…D92eEB3E to 0x2aeE21…af4949FC4982.503697 USDC From 0xABc742…3560d11D to 0x73916c…77B6cDD910927.323028 USDC From 0x22dFcF…6D48D063 to 0xD9ba50…be980bdD2000000 USDC From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x562582…2aD3A2A2 to 0xb59236…557c05dC5350.809643 USDT From 0xb5821D…d9159B90 to 0xa61Ecd…553699641.008557160975163 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.026932399676811204 ETH From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5921000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.24 ETH From 0xDa9C1E…88e203f1 to 0x2bb285…CBa124e95 ETH From 0xb64c72…a4640765 to 0xE9B1f7…eaBe33b60.011198064666910717 ETH From 0x5AF172…51958048 to 0x2f28a6…5A53db62199.800199 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D12203500 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b63000 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d126922.29 USDC From 0xDcd65E…32Dd6c53 to 0xE32Ba8…eFb299283616 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20967135.907437603484 DAI From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec138.11 ETH From 0x191B51…7C76F6D6 to 0x64C84E…5e07E8a45000 USDC From 0x622307…eab8f73c to 0xf46da6…d4AAb70330000 USDC From 0x4CCCfd…86d7A0c5 to 0x08b192…714708AE175.716454 USDC From 0xf5e6C3…Ee25CB91 to 0xa92C3c…8b54bC3710 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b70.19878539887742086 ETH From 0xacE221…bEf9Cef3 to 0x1f9cA6…978e92F40.92 ETH From 0x9A8f52…48580bD3 to 0x2db0C4…f4054f6A0.00208189 WBTC From 0xB3D461…D28471EF to 0xadd5F1…ce33D2B50.35 ETH From 0x490D7A…aBf02B65 to 0x4ff6B8…4B3A9a5D15000 USDT From 0xDcDAb4…D024c03A to 0xa11891…d97d6c08299.750225 USDT From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e500 LINK From 0x9D0761…a899594a to 0x356eA8…26F3f589170 USDT From 0x59912d…58f9da8F to 0x2039a7…50c532645002 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf1903.55 USDT From 0x751862…7517a88F to 0x486f9e…aea61e6135930 USDT From 0x09f234…4e9BaB79 to 0xE8144D…7F2AE6FB2500 USDC From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6080000.0001 USDT From 0x920893…75277141 to 0xBaC28F…7dC057f70.03 ETH From 0x483300…E71C8Bba to 0xD20475…C8F0737c2050 DAI	0xAdB35e…183822AB	0 eth 0 ETH	0.000040895911762492 eth 0.000040895911762492 ETH
0xff78bc…d9b91c2a	23163355	Sun, Aug 17, 2025 9:06 PM	0x6cBB0D…A7Af73E4	From 0x59912d…58f9da8F to 0x2039a7…50c532645002 USDT From 0x074B73…7Af9C756 to 0x64cb42…850d2686100 USDT From 0x94e0dB…6e861C35 to 0x606c5b…6787da1575 USDT From 0xB279CC…0c5F607E to 0x88B34b…E1146a062704.70077 USDT From 0x9A8f52…48580bD3 to 0x2db0C4…f4054f6A0.00208189 WBTC From 0xABc742…3560d11D to 0x73916c…77B6cDD910927.323028 USDC From 0x562582…2aD3A2A2 to 0xb59236…557c05dC5350.809643 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b30000 USDT From 0x0d1E8F…e6Cb9b8b to 0xB9E7Ea…44fcD8391.0682910437935949 ETH From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b63000 USDC From 0xea6858…0e225586 to 0xBc9168…7b3904135853.524808 USDT From 0x893CAF…e1e05eA6 to 0x924d37…72d977dC336.83 USDC From 0xdBac54…751D6e75 to 0xD90cFE…99209AED10000 USDT From 0x9fD298…9ac8bF6e to 0x216C5C…c712E7815 LINK From 0x99353e…cD67E828 to 0x157C76…6213606530 USDT From 0x027EFA…1B790b2d to 0xE348F0…FDbE19640.000598036963019938 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000025053401941524 eth 0.000025053401941524 ETH
0xe0611d…6eceb3a4	23127718	Tue, Aug 12, 2025 9:41 PM	0x6cBB0D…A7Af73E4	From 0x0957bC…f0748B0c to 0x12DC46…1374409815150 USDT From 0x90105E…FC8F4fE9 to 0x631c50…b3932a490.915 ETH From 0xB0C08b…4443AC93 to 0x146B83…77443b8a0.252129471890971 LINK From 0xE05886…95C74166 to 0x14752c…ff86512910000 USDT From 0xAF6fDC…0e43BbDC to 0x86eD4E…81c0220920.78508477433019 ERC20 From 0x1eEd5B…4b0696e8 to 0x2348d3…237bEDa80.1 ETH From 0xc61C35…A4C23b86 to 0xA24101…82Dbb9c9690000 USDT From 0x708524…1D5Ae8fa to 0xC8B252…aD90dE2315000 USDT From 0x35Ae42…20762458 to 0xDAA05c…D87FB6041189.13 USDC From 0xEdfD76…2a3Eb17c to 0x3B5999…D96d205015568 USDT From 0xEb8Fed…a3C1aD62 to 0xC26568…F846F6881500 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d747392.915537 USDC From 0x720B3E…380264dD to 0xfAaA0e…BD376fEC2200.484106 USDC From 0xdF0FFe…92D385d0 to 0x54903B…b1De31cE2330.6498532750334 LINK From 0xD981be…8F1D22C1 to 0x35A111…99762458747059.66 USDC From 0xd981E2…741722c1 to 0x35A111…99762458747059.66 USDC From 0xc8Be9b…D990De23 to 0xcc8656…59416bE115000 USDT From 0x404297…C670Dc9d to 0xDBbD3C…7075F467880 USDC From 0x9291C4…ADef45a9 to 0xbfE113…1201f4dc5526.19784 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b10000 USDT From 0x82838F…E6434f6e to 0x2418A4…1ad505Da8200 USDT From 0x53Cc6b…444efa27 to 0x494897…F4b3d62d747392.915537 USDC From 0x1474eA…32865129 to 0xF0803b…Cc30ece99500 USDT From 0x3d7B7C…29E04BE6 to 0x83F05A…c1e510889956 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.0464 USDC From 0xf6Cf41…34F10D53 to 0xb75Ff6…076d366559.783934 USDT From 0x1DDfA9…fe207F95 to 0xB48edc…E3B0F288490000 USDT From 0x4BCc85…1704F3aC to 0xC2A8fA…0cBB21229375 USDC From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x8082cF…9551c461 to 0xf9b7C9…E826187D7100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.0464 USDC From 0x85F3Fc…0932A217 to 0xAeEfE5…1d02e7c35300 USDC From 0x9272De…0aFF8F38 to 0xbC17D2…C9e959E339880.00339 USDT From 0xb6E46A…4b49E6b3 to 0xdE22d8…1c541d484712.488964 USDT From 0xA48bbD…8601948D to 0xc9fD51…A569D07a50 USDT From 0xe394e6…B6442eA0 to 0x1C6f08…6D0c8cbB98851 DAI From 0x381b0b…708581d5 to 0xA76352…17aB035E1000.220048 USDC From 0x90BE29…7E1A31Bd to 0x605A11…171BCFde1800 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000633880268222187 eth 0.000633880268222187 ETH
0xa35b59…2d5f0f94	23126796	Tue, Aug 12, 2025 6:36 PM	0x6cBB0D…A7Af73E4	From 0x0E6361…BD5CB9b6 to 0x486E76…BADA57AC404040.4 USDT From 0x60C8b4…AaCA1702 to 0xDC0813…5f3e36D5289900 USDT From 0xb9DEf9…3bD4d44C to 0x3B1cD0…41305F510.1 ETH From 0x3d6460…AC4fc721 to 0x473efe…D3c14620522011.090011 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb350226.234394 USDT From 0x6d3c01…949952D9 to 0xea4A26…50ca1b78142.5 USDC From 0x33FcFa…dCDD8aa6 to 0x5Fe072…AB3982A07138.599999999999 DAI From 0x374941…Bf0A1235 to 0xcB3B49…72521f8d28508 USDT From 0xD2301c…D3a25eb5 to 0x5774A0…3b3D55f2307.6394985 ERC20 From 0x4837ad…CEA7B689 to 0xe905dc…AE9A07a415003.120649 USDC From 0x29b53B…6A08d3DC to 0x4adcC3…ac294e69100251 USDT From 0x779DA1…76b18422 to 0x562Fc9…D75408be1011.298138 USDC From 0x079F01…cA8537bb to 0xe94feA…11C3e3C12997 USDT From 0x1D6D1A…67611701 to 0x0E6c50…B95Cb9B6404040.4 USDT From 0x8f03F4…2EaaCA8b to 0xBA1a86…Db3441a83090 USDT From 0x051f30…8D331090 to 0xe8C6a0…1De8584a55945.466633 USDC From 0xF7A930…78DF0809 to 0x75c0b1…16E02839500 DAI From 0x95598C…2721212f to 0x410EA7…1C06887B13225.04739 USDC From 0xad7f2a…57E99c72 to 0x3B2665…D246bbeb350226.234394 USDT From 0x4837ad…CEA7B689 to 0xe905dc…AE9A07a410002.190479 USDC From 0x045076…55a388f9 to 0x06677D…7dBA17401800.075603 USDT From 0x48331C…5165b8b6 to 0x1fA339…E66C37c00.0266445 ETH From 0x831b40…b5b9a50f to 0x54484A…B45aDb5E1000 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0xcb318f…43571185 to 0xA8909f…162a2F4b911.78 USDT From 0x5894BE…85A104f3 to 0xC77587…d5ba220c199999.99999999997 ERC20 From 0x942FdE…2878218b to 0x3694E1…16c28eDa245.0162922925113 LINK From 0x36b3Dc…cd6B8b26 to 0x510430…aB222Be66.365 ETH From 0xaC6D2b…Bcf04D98 to 0x978b9E…8A70B8331634.35095 ERC20 From 0x473C0F…12C14620 to 0x069D32…31Ad9Ed7928011.091287 USDT From 0xbB74f3…9f7b3190 to 0x290564…66C2D8036679.00125 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1374304.918508 USDT From 0xA11f33…92B74Ae8 to 0xb0ba52…3E43Ec7a486.838311 USDC From 0x646221…46C9A042 to 0x22611A…fF57ECaB3103 USDC From 0x1D6d6f…13631701 to 0x0E6c50…B95Cb9B6404040.4 USDT From 0x57011e…72a3c4ae to 0xBBB270…a86ff1eD20 ETH From 0xF3E4a7…a8C61dF0 to 0xeE7Aa9…783B40554000000 USDC From 0x46A4e6…2B623801 to 0x8F22D1…5E900Deb0.5 ETH From 0x04FA06…9AA66383 to 0x35dA78…3Aab9F7c5.63712 WBTC From 0x85C643…c7Da0630 to 0xdFfbb1…f72EbaDB2453 USDC From 0xe2c151…D51DdB97 to 0x222534…0296D6A610001.940376 USDC From 0x55dF9C…3eAC93B3 to 0x7c8bB7…dFd98494200 STETH From 0xd4A6e4…0efcC854 to 0xA041a1…BE1B00678500 USDC From 0x950d9d…62eA2E0d to 0xdFCF4f…D8CA1b865 DAI From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c247525 USDT From 0x301566…209b2aD0 to 0x0934d5…09B8F19e20000 USDT From 0x14d182…207373D2 to 0x8Af125…46e7AB3F1001 USDC From 0x0391e2…0f918620 to 0xff5626…c451f54D10 LINK From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357609909.99 USDC From 0x348E7C…3856a05b to 0xaCc10a…46f9C985246.24 USDC From 0x492939…354bC6b5 to 0x0fF89b…0b898E972027 USDT From 0x5B6400…D4B2d279 to 0x1FD888…8b6fB9696216.7 USDT From 0x3D6413…4442C721 to 0x473efe…D3c14620522011.090011 USDT From 0x851941…05BD78cF to 0xeE7Aa9…783B4055114757.075142 USDC From 0xD6547E…5Cc30615 to 0x23B9Ab…B1c1cADe46718.031332 USDC From 0x1CA4e1…FcCD9626 to 0xfe9efd…B592512c5.025111422292522 ETH From 0xc52ABB…0523D3D6 to 0x6422ED…C0eC4bF4100.9364313198044 LINK From 0x0FE04f…C9758C30 to 0xb0a022…58Cb4597599392.771819 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.001201631696650872 eth 0.001201631696650872 ETH
0x5d1092…7d4cff9c	23101294	Sat, Aug 9, 2025 5:04 AM	0x6cBB0D…A7Af73E4	From 0xA47B57…ee757072 to 0x0d0CFd…5252e76f1 ETH From 0x216b8B…8344DACC to 0xedaCc7…b4aF9D4E1.3 ETH From 0x296910…Bb17D6A7 to 0x73406a…fb44864815000.510017 USDT From 0xe05Cd0…cB7b4eF1 to 0xD31b64…c7239aB4831073.347129 USDC From 0x959b12…481AdefB to 0xdd732D…f221bF431000 USDT From 0xC69c42…16999C6f to 0x076325…4Ed7f34C0.09469698 ETH From 0x9E399F…64f01150 to 0x554535…90C4D90A0.3870057681401764 ETH From 0x44d3b2…F5aefEC8 to 0x62b305…8C5479D710 USDC From 0x89f470…dC937d3e to 0x483902…24dD282b40459.954407 USDT From 0x3A280C…957245F0 to 0x16009B…0Ee0dD220.0494724994743547 ETH From 0xc59206…dF10F800 to 0xad0D55…cE8bF4a26000 USDT From 0x5205c9…229c2A6B to 0x2e78eF…2D76Abc22 ETH From 0xf97Bdc…10cD18F2 to 0x3ec29c…dcCa69730.4960809604127393 ETH From 0xd9466D…58765Ba4 to 0x557e7b…5430175120 ETH From 0xeD8FD7…F39a3b3b to 0xbb7DBa…893734f82.4781656820106597 ETH From 0x9db2b8…E7Cd4435 to 0x53d25D…b23170d413043.912027 USDC From 0x5fC857…dD848A24 to 0x755631…e722cC5A15335.45 USDC From 0x407B48…820FCaaF to 0x0c0C27…7c648bcA1.9999893617507 ETH From 0x9198A6…df295107 to 0x5D8830…7bF98d9b1.24 ETH From 0x73a3A0…F204d221 to 0xaA89f6…667Cb69e1 ETH From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD12 ERC20 From 0xEbaE39…11A3EB9E to 0xb87688…7BB5294849989.758853 USDC From 0xB8f68c…DF78d0fB to 0xA2DDc6…A4baF2B917634.556361 USDC From 0xe372E6…9Ac6ef23 to 0x0805Ad…31B84e7E7.77 USDC From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77358496.56 USDC From 0xE9a45f…914C02e9 to 0x37BDe9…47Ba77fb0.06138612 ETH From 0xb2E77A…57CC385A to 0xc2f0F6…7F642B1B232360 USDT From 0x63b5c2…c7E1b126 to 0x96a73C…dfB61E3F0.65368 ETH From 0x8163F9…cE4418d3 to 0x3Ef8A9…2CF7386a0.11130682050249109 ETH From 0x8b9b0B…1Bd4888a to 0xc4D7Ab…EC4B12300.6562212 ETH From 0xba0Ef5…3d83E1D8 to 0x47cE4c…780e3a5F0.13 LINK From 0xe9d9CF…beb28f5c to 0x4f01D5…7F0bd7Ed0.000159423478116 ETH From 0x56477c…62b6d1A9 to 0x660CF3…C8aAd72F0.4750167952551237 ETH From 0x4E73C2…27d24268 to 0xbaaBE1…311449375 ERC20 From 0x49c881…622E4D35 to 0x7B7e6d…a67a69BC1.98466843 ETH From 0xd1Ce77…5E9cB779 to 0xCaA293…27A24E131.4 ETH From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0xf94dF8…F00EB0BF to 0xCB4e2c…55bf00561931.182833 USDT From 0x04AC55…80218458 to 0xB2E50e…2CaA711c77735.884401 USDT From 0x1D99e2…8ecdDdab to 0x6e8996…d2cD47A41.0170214665945656 ETH From 0x9f846A…96088996 to 0xd1Af81…D6E4C59d40000 USDC From 0x4783C7…4F2b5c00 to 0xa1920C…1E65D7Cd2 ETH From 0x9E399F…64f01150 to 0x554535…90C4D90A0.3870057681401764 ETH From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9358496.56 USDC From 0x9d406B…4b9b3186 to 0xD31b64…c7239aB45000 USDC From 0xBf690e…fFc8fF8D to 0x7A880a…AD3d9C711 ETH From 0x96DE09…7D82E0C3 to 0x7D3ff4…89Cd50D50.9300169093983527 ETH From 0xD2015F…7947E508 to 0xc3c855…02A373AC6895.56628 USDC From 0x2F9d84…888B0644 to 0x19b136…527624E814300 USDT From 0xB71C8e…2A126FA6 to 0xd8dc99…D73DB59b0.9687 ETH From 0x6d20af…e8f2db24 to 0xdE9e53…DA4Dc98e24.471634 ETH From 0xEfbB37…4b7f27D3 to 0x4CdDA4…0cbfacdf0.7 ETH From 0x450B95…76e257c7 to 0x5adc3c…D5206E320.00166 ERC20 From 0x2d4496…36591768 to 0x034e3E…9BdBa3fC1.05643135 ETH From 0xAe5233…1d2A3539 to 0xF4D433…6e83A31410 ETH From 0x07d696…CcD12b0e to 0x4f6443…460922354990 USDT From 0x5c730E…69d87E29 to 0xbf7f0a…4462134b0.674358 ETH From 0x8CE48C…7B89954B to 0x13f6e4…1A183a760.005 ETH From 0xED37C3…A63b8336 to 0x7B9965…7712eDCf10000 USDT From 0xe8cFA0…92811709 to 0x427fe5…3C82E4841.65655818385755 ETH From 0xE8C569…0CF6e49e to 0x9e127f…7cEe1E6a200 USDT From 0xD538E4…B4038203 to 0x4a8259…eA82Ae228500 USDC From 0xA962EC…F776bCAB to 0x62c283…4C13A5F02000 USDT From 0x41e296…86aA3bB8 to 0x33449e…DE9a74703 ETH From 0x232Fd1…296C2c91 to 0x28750F…83613F5D2.4 ETH From 0xA1b2cB…A37A7a50 to 0xd6b308…A8feaF575000 USDT From 0x22f3c7…121b4167 to 0x8cf880…9Fe6FFf82.5564803866056725 ETH From 0xAf3ca6…4A192144 to 0x319DE7…7cB813Ca17550 USDC From 0x929043…a6Ab76b1 to 0xFD93fb…D8d2e11D1 ETH From 0xC2F594…1aB52a93 to 0x06f313…092812c81075358.85 USDC From 0x1Be1AF…AE5415a3 to 0x3A533E…d67AA79e1.2389148097398526 ETH From 0x467E44…9F1b9302 to 0xaFCA08…568Ceb3e1 ETH From 0x5f9E4A…90372C96 to 0x8Ad327…B3fa71691 ETH From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D27129 USDC From 0x86D4A5…0E232a18 to 0x616699…c942c4081839999.99 USDT From 0xda70AC…60295C37 to 0x06480f…F55718bF0.02 ETH From 0x4569Fc…E8FbEE6B to 0x9280DE…2376c46d40349.860113 USDC From 0x8c3EeF…CAadE5B6 to 0xEF6137…9Efb9D721619 USDT From 0xE8C569…0CF6e49e to 0x2B4fe0…99557f15500 USDT From 0x79e45A…6D820124 to 0x660CF3…C8aAd72F0.349992749309168 ETH From 0xDD7807…657CDc40 to 0x5eb239…7baa37a61.0230296680134077 ERC20 From 0x4783C7…4F2b5c00 to 0xa1920C…1E65D7Cd0.01 ETH From 0xf67F2E…dBaE217f to 0xF1704c…5035dE1846.238384 USDT From 0x76f85c…0c0541c8 to 0xbacFcb…77336C2b1.209002954793529 ETH From 0xEd212E…C4A164C8 to 0x519c38…4734b7c32380 USDT From 0x149759…3187d22c to 0x660CF3…C8aAd72F0.135092570381482 ETH From 0xFcdc87…0e81e5A5 to 0x552F0F…64CF214025 ETH From 0x48e342…B99e27A5 to 0x8C0868…dE2502b620000 USDC From 0xE7A8A4…6de3964a to 0x9E7f47…a0bB1E0A0.4722517 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000149534154577703 eth 0.000149534154577703 ETH
0x9a0c57…92325005	23099242	Fri, Aug 8, 2025 10:12 PM	0x6cBB0D…A7Af73E4	From 0x1D710B…a153eA67 to 0x5A24Fa…F5b144513991.23246 USDT From 0x4E73C2…27d24268 to 0xbaaBE1…311449375 ERC20 From 0x07d696…CcD12b0e to 0x4f6443…460922354990 USDT From 0x407B48…820FCaaF to 0x0c0C27…7c648bcA1.9999893617507 ETH From 0x4ABf96…2ad90b39 to 0x3E92F2…aB63F9240.00421035 ETH From 0xEbaE39…11A3EB9E to 0xb87688…7BB5294849989.758853 USDC From 0x0BBbA4…989033aE to 0x9aBD8d…7557160523026.733307 USDC From 0x12a6a5…3A247452 to 0x204a9c…aa8bbd48990.81 USDT From 0x290607…08D8de2A to 0x48De32…89BAAC77100000 USDC From 0x1cA98C…438A1788 to 0x6b4BF1…872EDD8724.5 ETH From 0x43553c…E335069e to 0x725BBd…996F5E3433072.21 USDC From 0x4bFcfA…B9C3C949 to 0x88886b…fC58F946758.4762654814571 ERC20 From 0xc59206…dF10F800 to 0xad0D55…cE8bF4a26000 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0xf94dF8…F00EB0BF to 0xCB4e2c…55bf00561931.182833 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.00004715856856452 eth 0.00004715856856452 ETH
0x91eebb…a5e5070e	23093309	Fri, Aug 8, 2025 2:18 AM	0x6cBB0D…A7Af73E4	From 0xcDd94a…80427023 to 0xC276d8…1E8c060219.354493776487008 ETH From 0x06d24c…9a5e048D to 0x0a0186…41cE2cb41.689 ETH From 0x8D2f3A…F3c84B64 to 0x8E4Bad…3f97b9212.0726861591115116 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.43102655998093176 ERC20 From 0xd20A42…e1bE211d to 0x3eC9F9…5EB4fa980.12000049598988273 ETH From 0xE6527d…89efd517 to 0xc767d4…f07657500.12 ETH From 0x695562…Ee6A9d9E to 0x8bB1ef…5bfcD2211.0031741458872432 ETH From 0x4A7822…5e312cb0 to 0x1F5013…316bA27F1.4328208036948953 ETH From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF281365.349023 USDT From 0x58F89C…B8796C0b to 0x3a550F…12342D9750 USDT From 0x45054a…4e0b2DC2 to 0x5fc855…fc702C570.00675 WBTC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.6628111247251824 ERC20 From 0x58F89C…B8796C0b to 0x3a550F…12342D9750 USDT From 0x1728d5…01b8e8eD to 0xc8baC4…2Bfb795e1.682529758574302 ETH From 0x421948…63fa2ee0 to 0x74d01e…bC01663178609 ERC20 From 0x74a8d6…2cdc7b02 to 0x72dF9A…9F844fe299984 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000033078341313465 eth 0.000033078341313465 ETH
0x373a1f…ce7a8cfc	23090974	Thu, Aug 7, 2025 6:28 PM	0x6cBB0D…A7Af73E4	From 0x045def…DD9B52d1 to 0xeE7Aa9…783B4055300000 USDC From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e618903 USDT From 0x694717…A0dBcF41 to 0x3D7f04…69CBaA5c20 ETH From 0x0eb24c…bD7F9878 to 0x694f24…7eDbCf4112 ETH From 0xB5E84E…5786Fe1e to 0x2193C1…c7B7f6411 USDT From 0xcF291f…0AA1BFA9 to 0x47Dc5d…002d34A44990 USDT From 0xfE807D…f9183a86 to 0xfF2A42…D89B2c5510962.199875 USDC From 0xFFAedb…9b524787 to 0x5e51FA…7749911B35348.001338 USDC From 0xe23c59…7B43b817 to 0x018919…019214fa9 ETH From 0x367F82…495C2fFA to 0x55B113…674c01C7116500 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D197611790.33 USDT From 0x06c7a5…B0F5e2BE to 0x7489C1…d40f28CE14207.934842 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b365595.417895 USDC From 0x660C90…612E6d1A to 0x0451Ed…339b52D1385000.0005 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878365595.41581 USDC From 0x34c546…4F158848 to 0x083008…7781398f17.506 USDT From 0x2e37e4…2529d8F8 to 0xCc58b6…e42DB30d1.621569376564738 ETH From 0xD9eB1b…A7879B5C to 0xd42233…7934E5bD3309.474738 USDC From 0xfE8Ac9…8e45783b to 0xcAb8A8…808D1A17118577.653867 USDT From 0xc090a9…434dDbA4 to 0x96B741…E4F6a878300916.166333 USDC From 0x59d8B4…8D0F524d to 0xF69a97…c83Eb112140 USDT From 0x2D5BF0…634D107C to 0x49c770…C2DE043B0.23946893079091866 ETH From 0x59e901…617f0da3 to 0x967aa4…8Ed89C0d10 USDT From 0xC56618…34Aa2FD5 to 0xAa57C4…6f6cf6F0248000 USDC From 0x942d33…6EEf13f7 to 0xa9Df06…E41D3E43999.848715 USDT From 0xC7Ae03…9923A268 to 0x9F7880…0da7ad2d275000 USDT From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d275000 USDT From 0xc679EB…F4FCE036 to 0x5dB248…De01E4131880 USDT From 0x2e890C…8f5eEFF7 to 0x8F759a…55bC364a1547.2756 USDT From 0xD90B36…f4cE682A to 0x3d01B5…8D5a95d391773 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E5 ERC20 From 0xbf1126…6226FE4e to 0xA144F8…4D39933F23201.965302 USDC From 0x6517E9…fE754bA9 to 0xA2C5Ec…1c947C701000 USDT From 0x43aE6A…61dc4bC5 to 0x1f1725…3bEE93cB8600 USDT From 0xABE121…C39EE3AC to 0x4E4aCb…6a8aC6C815753.976029 USDC From 0x78fe43…b65fCFF5 to 0x1d81B0…411da6Db10 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x876Bd7…568f463f to 0x16d0d7…7fEE4C3c4.5678266 ETH From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f1148555.907053 USDT From 0x06Bd69…65817C84 to 0x32C633…aC6b3cbD2385.947601 USDC From 0x006280…a61afFD6 to 0x8071a0…d43E364213 ETH From 0x9A7197…9d20cD1B to 0x260993…f5af15dD0.84511100532425 ETH From 0x367F70…73192FFA to 0x55B113…674c01C7116500 USDT From 0x7481c4…8F0F28cE to 0x06C3AB…6cF5E2bE15604.994607 USDT From 0x731b5C…66bABDA3 to 0xFe8eFf…0A45783B32373.475853 USDT From 0xE116Bb…F1683bf0 to 0x4a6C7d…72BE0Ae010552.657897115972 ERC20 From 0x16326C…599b69e6 to 0xaF177D…553B7A7C4068.39 USDT From 0x26e3dA…1372B510 to 0x6290F8…188fBfB220000 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000148986438108068 eth 0.000148986438108068 ETH
0x93b906…b1749ca8	23079591	Wed, Aug 6, 2025 4:18 AM	0x6cBB0D…A7Af73E4	From 0x9F947F…E4FC72e4 to 0x8EC1bc…967f05230.01926699181246244 ETH From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec8.5 ETH From 0x7cc349…58c22675 to 0xc3F392…C8e08Cfe105000 USDC From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620635992 DAI From 0x8C636c…35BE241D to 0x2FcCeA…566151d3200 DAI From 0x5c9831…cbD88DfE to 0xB073a4…1D17E1fc69.76105 USDC From 0x4fF51A…8B3a9a5D to 0xC7b056…67b40f1730000 USDC From 0x1983fb…Ed22b18C to 0xb108e0…47546A321.7160159301513918 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0x18bE07…aC8C1fb2 to 0x290d8A…c178F9223 ETH From 0xFaD97e…cadae2f8 to 0xE87231…3026cc446994.41112 USDC From 0xff3c55…D6b8f1E5 to 0x5f7Dd5…C1951bd4500 USDC From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3142573.09806 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B99560.853708 USDC From 0x37A0B1…E437F609 to 0xe575Bf…0A19E6a61.16099908589534 ETH From 0x0A4bf4…eAdCE018 to 0x5114cB…52154c140.5807680410857722 ETH From 0x224e0a…BBD3d686 to 0x6A9640…03aca8450.00878395 WBTC From 0x56eC3a…17DD6459 to 0x87e7b6…3377982450000 USDT From 0xF34dC1…3242B959 to 0x622B50…2C2F77922.036729361577016 ETH From 0x50c738…3E8fC7ec to 0x355b11…00EA572A15459 USDT From 0xcE4e0d…F018401E to 0x6d1E7b…Db28192A2508.1041906713717 DAI From 0x4572a3…463171a6 to 0x546Adb…D1a3044424998.866265 USDT From 0xedC595…20789C1A to 0x7EFC40…50fFb68A0.278991693692382 ETH From 0x7cf415…90805Fbd to 0x3F1904…D97df3A1100 USDT From 0x9f858d…aE7EEEE7 to 0xad0d57…3cd9439747358.3427366491 DAI From 0x617C0c…73d23ef2 to 0x8191AC…FB02C7952000 USDT From 0x75Aa30…5B07763c to 0xc325ca…2BdD8fAb250030 USDC From 0x019579…BAc656dd to 0x1BCA4B…4D19fD0f0.5 ETH From 0x2f4961…FEb906c4 to 0x579ec5…15E999a716.658284599943915 ETH From 0x178fc9…aC4cDc90 to 0xB6896c…fdb305145.17892248 ETH From 0x328CBf…a25c23f6 to 0x0cca1F…551cb4B41.610794804774282 ETH From 0x62F7A8…8444208a to 0xb14CaE…b21e26aE3970 USDC From 0x48bbDF…bDbB4eaF to 0x411d98…624efb191700 USDT From 0xa1ea91…B739d0E1 to 0x8203fA…624C55843150 USDT From 0x9007a9…9fef142b to 0xfcecb6…607dAfC310500 USDC From 0x447c3E…045F0Ca7 to 0xA0C47B…2dc5f9d15e-9 ERC20 From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A709.695661 USDT From 0x2ca049…c9c95579 to 0x84b6e1…28FDf3061.01 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000066348708371504 eth 0.000066348708371504 ETH
0x1759c5…139ed96c	23078072	Tue, Aug 5, 2025 11:12 PM	0x6cBB0D…A7Af73E4	From 0x19039B…627fabf3 to 0x8C6ac0…28cC516973664.54 USDC From 0xAA2188…4Bc61753 to 0x166EF9…9EBD6a1210 ERC20 From 0x3F784E…985a9a50 to 0x0c3994…da3fD61f150000 USDT From 0x001331…5359778a to 0xb87bBe…D5280D15200812.497139 USDC From 0x944c29…b49a9DCF to 0x8C6ac0…28cC516951000.0025 USDC From 0xd35e8D…923BD10D to 0x7db5cB…6412d1371.5609164463554406 ETH From 0x6DB144…9f265d58 to 0x4E154b…A316C2570.1653025 ETH From 0xBEf813…1a23866c to 0x50cbe1…26763F8210000 USDT From 0x0013F2…bf7E778A to 0xb87bBe…D5280D15200812.497139 USDC From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD100000 USDC From 0xb17280…345a11E6 to 0xB17C82…3Fea11e60 ETH From 0xC87E5c…D3034FA0 to 0x3417E7…125dcAa95788.240674 USDC From 0xEB40D6…82CF7fB7 to 0xB091C8…c0DB124B8.34 ETH From 0x3b7dab…811F636D to 0xa9095C…BbB8b68f1 ETH From 0xF80f63…9DA20b56 to 0xdFc2A9…666dA38728949.864503 USDC From 0x36c57D…56e280c1 to 0xD88620…da1EF77B1 ETH From 0x2f53D2…7611c4FF to 0xF0C40F…67972a5D1016950.644556 USDC From 0xaB30E6…F0745acE to 0x166EF9…9EBD6a1267 ERC20 From 0xF4e840…5364ac88 to 0x9969D8…621E96b31.5538649648150156 ETH From 0xd20E8E…f5f7CBf0 to 0x321CC1…3c939e99106995 USDT From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000056018850737379 eth 0.000056018850737379 ETH
0x7cde1b…a11a926f	23047044	Fri, Aug 1, 2025 3:11 PM	0x4BAa5B…44a6F4af	From 0x6a9778…ECc38471 to 0x630540…AF4d3C39210855 USDT From 0xFC8b61…2b07ba9c to 0x24bae3…6098ccac400000 USDT From 0xcB55a9…524D795D to 0xBbae78…2afFDE3810000 USDC From 0x1E8aEe…bE16b28A to 0xE7B730…21a6A65720000 USDT From 0x21aAf8…5A8d8188 to 0xe8596b…b92fba4221450 USDC From 0x144389…cC5233Ca to 0xB78A85…C4efDBfC45000 USDT From 0x686B4f…2969DF4f to 0xf78bdF…Ab38FCD45002 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a740001 USDT From 0xE1421f…8DF65459 to 0x3f8018…CC5b72DE299900 USDT From 0x5b1b95…739152b7 to 0x8CfF0B…b16a6d8d42500 USDT From 0x864092…Bc0693D7 to 0x6cE392…79481AD78200 USDT From 0xa35Ab5…B05E4827 to 0x8e92c3…Ae257B08126262.626262 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC852000 USDT From 0x032371…F61A6c74 to 0x14abd3…4Cea8216490 USDT From 0xf93a6C…055FA7Af to 0xB8AAab…87de1E53105 USDT From 0x3B370B…6B10a359 to 0x70b67e…4c1962F48114.22735 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130775326.4878639564 ERC20 From 0x588082…892bb760 to 0xa43F00…768D5cb12.5 STETH From 0xfd2776…922f271b to 0xa9Df06…E41D3E4315000 USDC From 0x989E0c…eB4D056E to 0xFf63C3…10861D0927000 USDT From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB1140600 USDC From 0x8db8b6…B9b14792 to 0xfD20Cb…BC2f271b15000 USDC From 0xD84131…92Eabd5C to 0x32EEFa…b5e840E54.1 USDT From 0x9a0F62…A2996638 to 0x728257…31d86D9810000.001 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08126262.626262 USDC From 0x84E664…67ea16cA to 0xa9d8E8…6CaD3e431743.4099999999999 LINK From 0x23010A…B71A5713 to 0xf930bE…16EDa7af19676.611205 USDC From 0xD5Af3b…bc60c4FE to 0x195878…5CEd39fB50.01581925773929 DAI From 0xf3e8fA…4d9E4Fc5 to 0x149E7E…335f98Fa998.316199 USDC From 0x992aB6…60aB8276 to 0xa6F158…E0780DB5270 USDC From 0xcF01B1…0473881a to 0x3b353c…9110a35911644.089501 USDT From 0xD5Af3b…bc60c4FE to 0x4a85ef…CbF7F53b10.004001775970794 DAI From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C497057 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E21500 USDT From 0xd1f92c…3035721d to 0xa80ca6…cf48a1571414 USDC From 0x53238C…814885eA to 0x51ac50…7066B1991000 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b270001.112417 USDT From 0x254AD7…0a21Fb1B to 0x16B9be…3ECFc6ec10 USDT From 0x241F1E…CaE33476 to 0x676f90…e0315bf410 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000233201115476819 eth 0.000233201115476819 ETH
0x84ffcc…d8338ea3	23035328	Wed, Jul 30, 2025 11:50 PM	0x4BAa5B…44a6F4af	From 0x25aB3E…726948D3 to 0x134968…61B08083298.38 USDT From 0x8708d4…33543ba0 to 0x2c3E5c…5ff5Bd9D1598136.9587745864 ERC20 From 0x2DDEA7…4C2f497b to 0xa9d8E8…6CaD3e434327.601035 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3113000 USDT From 0xa0Da75…C32ed6Dc to 0xe48136…185C3a3c138804.48749 USDC From 0x5831Fb…46e959e2 to 0x3f1B55…eD40dF84677524.094616 USDT From 0x9C16E4…B9f54A6F to 0x583D83…5ee959e2648210.588814 USDT From 0x8708c3…8740cd31 to 0x448EC7…71387D040.5339841 ETH From 0xf6C947…a3b631cC to 0x738A0A…AAf5854121500 USDT From 0xa3A161…840E3ab7 to 0x402Bd0…A0AC82253.401035618222302 ETH From 0x097ba6…7dFB7954 to 0x3f05a4…CBc2E32F1.44865 ETH From 0xc642e4…d56A633e to 0xA0e610…32dA8a55100 USDT From 0x0A2Fa8…53764706 to 0x0d4199…651F185210000 USDT From 0x9C16bC…E7cC4A6f to 0x583D83…5ee959e2648210.588814 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be0.9762852875398936 ETH From 0x94ceCf…9B173B70 to 0x25dF09…A6Fc88100.51 ETH From 0x36349B…1b18372E to 0xE062F6…Af1F9706199.9053546223176 ETH From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x445F16…a1bEbd97 to 0x35d7c7…9F1282DE9999.4 USDC From 0x9C16bC…E7cC4A6f to 0x583D83…5ee959e2648210.588814 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000297461008321312 eth 0.000297461008321312 ETH
0xd24d04…1ec2dfa7	23035324	Wed, Jul 30, 2025 11:50 PM	0x4BAa5B…44a6F4af	From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0x912ca8…3f37F4c1 to 0x582793…9016775c1 ETH From 0x901671…53DFd514 to 0x97D8d1…C8facA4E740 USDT From 0xD6Ad7e…098eE1ce to 0xD1b76e…C72247321.8317300247116157 ETH From 0x310Bd3…C81538a5 to 0xB69f5B…9AADcadc5000 USDT From 0x8D9011…5e5913c6 to 0x47CE10…a4ACF8e51518.764439 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000134057836333638 eth 0.000134057836333638 ETH
0xc410ff…90e73c8e	23035318	Wed, Jul 30, 2025 11:48 PM	0x4BAa5B…44a6F4af	From 0x23779E…Df12Ae4a to 0x94E3E1…485F2A8A315000 USDT From 0x0bDbF6…6Bc562a2 to 0xbC2F77…E248269b1.0000010805459703 ETH From 0x07AF3D…dD635D22 to 0xa9Df06…E41D3E4335000 USDC From 0xe843b3…036Df64C to 0xf7D893…D16B339D2000 USDC From 0xe773dD…53a9eF28 to 0x91110C…56e752F210 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65000 USDC From 0x237792…Da89aE4a to 0x94E3E1…485F2A8A315000 USDT From 0xbcE427…9b1EBb39 to 0x5E7F1f…3c6132c196121.21825 USDC From 0x25AC9C…7f3F42F5 to 0x2C17EC…864c5C8c0.1 ERC20 From 0xA4D65F…4F81757c to 0xEcb1DA…64BD20be674.810832 USDT From 0x94e981…285f2a8a to 0x2f6a64…94Fce893201788 USDT From 0x30942b…168f498B to 0x3E582D…fA64fBC82415.569249 USDC From 0x4c5f6A…7D6cbf81 to 0x1eE00a…99d9dBe2430.020186 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000211400468583135 eth 0.000211400468583135 ETH
0x32cbec…35ef3a65	23035311	Wed, Jul 30, 2025 11:47 PM	0x4BAa5B…44a6F4af	From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65000 USDC From 0x6956DE…838116f0 to 0x34660e…5044Ef293.34 ETH From 0x05Ab79…6442eC2B to 0x1F9f00…5245E8315 ETH From 0x9f25aE…604D1626 to 0x003DB3…2d0256fe100.0097 USDT From 0x666404…def8B3E7 to 0xFfCd51…61f87C5d1.3826364015084371 ETH From 0xd5e821…26CEA88C to 0xa7c28f…1b0DB22a99999.99999999999 ERC20 From 0x76Ce46…e8cf0bD8 to 0x4aA975…8e5a7a8f55950 USDT From 0x5f65f7…cEf1e932 to 0x91055e…A06164a128.79511 USDC From 0x47163A…Ac75E252 to 0x88886b…fC58F9461.263664e-11 ERC20	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000166868495232486 eth 0.000166868495232486 ETH
0xa7d175…cdb438e7	23006234	Sat, Jul 26, 2025 10:14 PM	0x4BAa5B…44a6F4af	From 0xbEcB4b…8Cd652B1 to 0x59294C…53Ef22811.4e-16 ERC20 From 0xee953d…58b0A679 to 0x5df060…7703E8DB0.8 ERC20 From 0x22f084…EA3e8b08 to 0x1732e2…2E4Fe980158.05 ERC20 From 0x3b8a41…4D905809 to 0xF990AA…25417c9714983.617729 USDT From 0x47d547…e3f135b7 to 0x43D7bC…Ad60D21E0.00206858 WBTC From 0x41fc05…65F4A97A to 0x77f0E5…ed8dBb170.1 ERC20 From 0xbF9066…8e9ae1AE to 0x92e9FA…0C93d4Ea6751.74 ERC20 From 0xeCF152…93bEC004 to 0x5470A8…a524CBD51.05 ERC20 From 0x558230…f2D89c9C to 0xe11431…551ce86F56424.05 USDT From 0x9c308b…DC2D1c5c to 0x45F352…14132A2a1077.08 ERC20 From 0xa2dbA7…F25B750F to 0xf1760D…18EF603C1 ERC20 From 0x3145E4…d7f00572 to 0x2390e4…37d1DBa41.5 ERC20 From 0x826B7b…2A131349 to 0x98E14f…f53EB6ef0.4904905201778144 ERC20 From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4534.018e-13 ERC20 From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB4.018e-13 ERC20 From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB4.018e-13 ERC20 From 0x74C1a2…FE90680f to 0xFef0e9…E896047719990 USDC From 0x4A4aaA…5A7B068D to 0xB0AFb3…A94f3D6444014.06 ERC20 From 0x90d726…cb61f6aC to 0xc27a7B…4eef45420.65 ERC20 From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b64000 USDC From 0x448805…826fe8D8 to 0xf9B6de…8cFdfa370.004424451194735889 ERC20 From 0x3E6073…a812DcA6 to 0x0318D3…BF1a6c1612537.174635 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.4e-16 ERC20 From 0xDc77BD…525038EB to 0xB74BAd…dF3466502989.669 USDC From 0x3DFA4B…484D3024 to 0x9446d3…d91774070.5345721151147593 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000035506542682771 eth 0.000035506542682771 ETH
0x78f1d8…9a6b0a3d	22920266	Mon, Jul 14, 2025 10:01 PM	0x257D58…c882deC0	From 0xD61035…803b11C3 to 0xd59130…1C01CF685 LINK From 0xf5C334…373631b2 to 0x9f28eC…246491c120000 USDT From 0xBC5f2E…A5B280d2 to 0x76027a…e993bcFA68840 USDC From 0x8A7a67…C728726e to 0xf5c2cE…9B3631b210000 USDT From 0x4714D7…F24a0384 to 0xa5995B…3fcabc7F25327 USDT From 0x3A2101…7C41b1B7 to 0x9325C7…f32f2bd575.40100677000001 LINK From 0x809A36…5E7AcddC to 0xaD29Db…4f7dC55020000 USDT From 0x07e502…27fD8732 to 0xb104D8…F22eE78B27325.85 USDC From 0xA7D052…FA327523 to 0x2b50A7…dC04343D15000 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3624000 USDT From 0xea1c81…93338698 to 0xCb7f47…575106244000 USDT From 0xD03f27…BC6973b2 to 0x4cfE8c…0544D95b1000 USDC From 0xdF38D7…6d61B15b to 0x89C1D6…6480202E250000.0025 USDT From 0xBaf5e6…0f5947a1 to 0x3f6eF9…b5d5fAB7130750 USDT From 0xeF6402…B1F610D7 to 0xe33d07…65441Fb012203 USDT From 0x657093…05404fA0 to 0x7568a1…73007a791000 USDC From 0x0b1eeb…FBFf83f1 to 0xbD4f90…3623323417392.135375 USDC From 0xC80e3c…bA2d1e23 to 0x9F406c…eBAC581315000 USDT From 0x79d44D…c330A7F8 to 0xeF80A0…5C26b57530000 USDT From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b63500 USDC From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D80013.645067 USDT From 0xb3386e…4435aaaa to 0xd025c7…9b4815eB20000 USDC From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.24858 WBTC From 0xaD29d0…8E7dC550 to 0xff5C11…7019890621477.245971 USDT From 0xB6AF8b…2545126f to 0x76C622…07B21DFD400000 USDT From 0xA5986B…90cAbc7f to 0xeBb335…060137df9800 USDT From 0xcD1e67…2ec635E7 to 0x63457f…04EFC4B15 LINK From 0xbdbb5d…574F86A8 to 0x321B6A…00f836A924990 USDC From 0x92B165…3D18FEaF to 0xd773df…49941D501500 USDT From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B110000 USDT From 0x2822aC…e8a1dd0d to 0xdf3237…Ab61b15B110000 USDT From 0x41A49C…047cfF31 to 0x2e2780…88f7Fd5312083.362084 USDC From 0x7e8C0F…d7F68410 to 0xc273CA…8C471296990 DAI From 0x4BF4d8…62E6796F to 0x021eaD…123eD03020000.026058 USDT From 0xA5dc10…34D75C07 to 0x701B26…395F57862711.3809118224253 ERC20 From 0xf7cd52…b37a0D35 to 0x7cb233…02b30a311593.7406 USDC From 0x68911c…555DE9D7 to 0x222fc2…e7433Efe1000 USDT From 0xDE6546…C001567e to 0x6F1A32…e80589e32803.768822 USDC From 0x75db75…aCe884Cc to 0xb02ca2…c0385a0c19000 USDC From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E1000 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E643590.319538 USDC From 0x2b593B…3104343d to 0x6a769b…3e67819d10000 USDT From 0x9f170A…76eb956f to 0x41E3b3…6276e45F0.00083963 WBTC From 0x2E2eD3…d3F7fd53 to 0xcc196c…798c05974500 USDC From 0x2B7A4D…F6B7CF81 to 0x0805C8…775D19C256074.12 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23154990 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000716839691903195 eth 0.000716839691903195 ETH
0x3c78cd…19a95f1c	22870950	Tue, Jul 8, 2025 12:39 AM	0x520f57…32D803aB	From 0xDE10Bb…d647E7d6 to 0xdaF907…F8e529C39000 USDT From 0xb52aD5…59427fd7 to 0xeeaAFB…BA7aD7aE34080 USDC From 0x3AE67e…F7221621 to 0x8921FC…9073927146278.56071693 DAI From 0x5E9987…FD4ff2d9 to 0x35a5C5…a6f58E10187.47910000000002 ETH From 0xD0aBF1…3ED408a8 to 0xc17c90…b5adbEa63080 USDC From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b62500 USDC From 0xE7CeCB…a761e901 to 0xBB612C…9c8F7dc2100 USDT From 0xe41F35…96B53318 to 0x719365…c33EBa827 ETH From 0xDD4e5a…82abCfcD to 0xF3b70E…a9cEEE5230000 USDT From 0x9044d4…835FaA1F to 0x18738E…2D6423865.89921776372453 ETH From 0x5F81D6…eB889b23 to 0xCb12Be…7e5E4323263.46 DAI From 0x372319…80584E90 to 0x8e86bE…Ee2dAa855000 USDT From 0x16cE5E…eA5b8145 to 0x8789ED…9a3f04Fc5652.15 USDC From 0xA322DB…62c5F104 to 0xEAcADc…B2f109131.8006544940984854 ETH From 0xD0aBF1…3ED408a8 to 0xc17c90…b5adbEa63080 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.00003734615103018 eth 0.00003734615103018 ETH
0xcb7d9f…a4e68cb2	22836289	Thu, Jul 3, 2025 4:23 AM	0x5ACD43…8d061259	From 0x338A09…a0043bb9 to 0xeb9a72…61947Ecb1 ETH From 0x8F480E…274029c5 to 0xB382B7…b02C52d21.168 ETH From 0x4561EB…657629E1 to 0x03d183…F14baC3828324.354 USDT From 0xf7a682…0Ea638aA to 0xf74cD5…aBBF42dA1.282854 ETH From 0xFb98DF…cF29dA39 to 0x85d6D4…1db58ce7173 USDC From 0xaf6474…3B3aBbc1 to 0x6D7cf0…63725eED1.4472943797271307 ETH From 0x37c174…884be372 to 0xd4B395…299a5Be215000.01 USDT From 0x53983a…9De1401F to 0xBCfCEC…76DC34fD38362 USDT From 0x432124…2c058952 to 0x58017A…0696ce6010000 USDT From 0xD406Bc…f3d33F76 to 0x039291…33B65b0e0.5903102434688176 ETH From 0x985f94…A903b2F4 to 0x6d5662…d544FB6690000 USDT From 0xfDd466…23E3Fd1C to 0x57C260…26Edc3da1300 USDT From 0xC802F7…fc5CF88f to 0x6EDFf7…2c18166A6.21743 ETH From 0xc478B5…16617807 to 0xC950EA…018b258599.09 USDT From 0x2Cb3ef…E717b795 to 0xb6839A…c8DEbE422000 USDT From 0x0Db3BA…a2870f81 to 0x0ce4d2…ab52234F5.2 ETH From 0x197De0…a1607367 to 0x4456D4…B3bebD9712422.989647 USDC From 0x945982…83131D1c to 0xCf9aCa…75033a2F56966.062061 USDC From 0xC04aaC…5874BD71 to 0x1F6e88…47aAb1020.635 ETH From 0xfBA743…829c632a to 0x6e2abf…BfdeD38640076 USDT From 0x8Cb76A…67B43C89 to 0x74BcC0…695A8ea91.1 ETH From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d31.1304 ETH From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b64000 USDC From 0x867b93…361e0004 to 0x31A737…154A431C23575.552004 USDT From 0xEf96AD…5C75669D to 0xd0F3e0…45be82DD2860 USDT From 0xa1947F…C6229efE to 0x1E4149…0e4aAbC80.001 WBTC From 0xa0fe1a…D945858f to 0x1A0D2a…13bB07595.5 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000050272332721912 eth 0.000050272332721912 ETH

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