Address 0x213499d4917482b356Cfca45Da7A636fB5E2aC4C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd08ed3…53a47a06	23035272	Thu, Jul 31, 2025 1:39 AM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0x0005e3…a33f432152.56242182668142 ERC20 From 0xE0554a…6d32939F to 0x101656…874Eb57E331.339869 USDC From 0xc7bBeC…bA1b0e9b to 0x0b0AC5…d4Bd1860152.360019 USDT From 0xfbb34c…4A6fED9E to 0x76C07A…7ccf0bD81000 USDT From 0xc3d6cb…BC1EA5e6 to 0x7203B0…FdB9e763145.016531 USDT From 0xf9Ff00…0EE19d1C to 0xC074a0…F69554012000 USDC From 0x090833…56B1066b to 0x09B2f6…1E5b74E11.35 ETH From 0x4b9B7a…02197BFC to 0x5450B8…384fc2Df0.0003 WBTC From 0xae3c31…2a8994D5 to 0x213499…B5E2aC4C0.00001 ERC20 From 0xBAAC7A…3b8Df8Db to 0x37F5df…dDB4c2152000 USDT From 0x98C23E…F4e16F5c to 0x6c51A0…82915Ff150000 USDC	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000221574434736045 eth 0.000221574434736045 ETH
0xf3e39b…88b2bcd2	23033455	Wed, Jul 30, 2025 7:33 PM	0x4BAa5B…44a6F4af	From 0x4e68Cc…960dFa36 to 0xfCD906…F6839eBD2461.903727 USDT From 0xBe840b…e9380aa0 to 0x3CEa5E…B5FE29408.37068534359709 ETH From 0x8A2722…8926F3A8 to 0x213499…B5E2aC4C66302.98917541782 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060606353 ERC20 From 0x445F16…a1bEbd97 to 0xf447aC…e98635e86198.95 USDC From 0xf8fd6a…9751BB3e to 0x869cAE…6aE44A0f55265.51 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C616526.352566 USDT From 0xc55223…9a43D840 to 0xB30837…26c7028D606353 ERC20 From 0x773624…d545f9A6 to 0x450F70…c62996AF2.9636324231973545 ETH From 0x5437B4…7870fB3f to 0x7835f0…9Eca536c50 DAI From 0xb72e2C…1c85DEf0 to 0x74d01e…bC016631162564.6942934552 ERC20 From 0xA69bab…2056e78C to 0x5aeFAb…1CDB40825962.479836 USDC From 0x1d8b25…39f61e46 to 0xB046C1…22f831Bd5 ERC20 From 0xa7Ca2C…2b0Db22A to 0x577152…d99e2168200 USDC From 0x76e8Ab…F50d13f9 to 0x191196…E03Fd84f3002.224348 USDT From 0x17e44e…1912183f to 0xDeF32D…d46fEe57799.0541300000001 ERC20 From 0x445F16…a1bEbd97 to 0x537EEF…764A580310.29 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000314268601180797 eth 0.000314268601180797 ETH
0x55b3e7…07d12be8	23032366	Wed, Jul 30, 2025 3:53 PM	0x4BAa5B…44a6F4af	From 0xa459D1…265EEEEE to 0xb1b953…9102752a0.000503334773420378 ERC20 From 0x54028d…8BCe57A6 to 0x0E8Fb9…8ab4eA5b2.77 ETH From 0x3c6e0E…b2b191D0 to 0xd1771B…9618391D6 ETH From 0x347a89…3a090023 to 0x8188e8…5D92292F1716.16 USDC From 0xE514b3…0Fc72088 to 0x3a96Bc…0e5B26Cf2.282490287 ETH From 0x8380cE…b08fe08D to 0x213499…B5E2aC4C0.000002442039109156 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9460.19351899051466026 ERC20 From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b59324.224878585937 ERC20 From 0x888888…bF58F946 to 0x13DC86…e2043bB69324.224878585937 ERC20 From 0x93Fa9A…6386a717 to 0x0f35BD…aDB82cE76.45 USDT From 0x8f3775…D5240555 to 0x31706B…9D78A529500 USDC From 0x6174E4…7544e289 to 0x5acC19…5f25705B0.5 ETH From 0xCb718C…fC1785b7 to 0xdc3332…D1DB7071456.845317 USDT From 0x258858…9fcdAD78 to 0x661F18…5e4a73fc5.6 ETH From 0xa459D1…265EEEEE to 0xBe8fC6…4f8842A40.09946529711109729 ERC20 From 0x978dAE…64251186 to 0xB30837…26c7028D21.519879003096047 ERC20 From 0x35E877…f06C1274 to 0x06C1CA…16d2f5ef250.174493 USDC From 0xE0554a…6d32939F to 0x35eD98…546c12742790.672196 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000375785604946413 eth 0.000375785604946413 ETH
0x4027be…f09fe98b	23029813	Wed, Jul 30, 2025 7:19 AM	0x4BAa5B…44a6F4af	From 0x793c62…9707aea7 to 0x15C92E…E8F3C9CF997.975 ETH From 0xCe79b0…4d10FC6b to 0x5559A0…d85D303C383.789901 USDC From 0xa6BB6A…8fA4807d to 0x3A2bEE…dfCB97A576230 ERC20 From 0xf506Ff…91BBD81a to 0xF18BC0…41b62D0E0.000611 ETH From 0x8331f9…665ccE77 to 0xbb27Ff…d41B968a46.209178 USDT From 0x42E643…2a7e4f5d to 0x74d01e…bC01663166854.08 ERC20 From 0xe0F589…4164F6B2 to 0x6E8627…1528ca759.83 LINK From 0xE5b7c8…e0368277 to 0x213499…B5E2aC4C0.000300384921232875 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23388986.73027 USDT From 0x51C728…84502a7F to 0x5559A0…d85D303C599.019908 USDC From 0xB39710…a956d86e to 0x833b57…A25CCe7778 ERC20 From 0x494FeF…049e6ED8 to 0x9f0d53…DD116A1e12.705175932436314 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca453019.466607656736 ERC20	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000188177993683212 eth 0.000188177993683212 ETH
0xdb4b76…8c3e9a2f	23027020	Tue, Jul 29, 2025 9:56 PM	0x4BAa5B…44a6F4af	From 0x620514…19393967 to 0xb70F10…9691A1402683.0000000000005 DAI From 0xe0e0e0…8157d444 to 0xBe6980…5471A650143.758383 USDT From 0xC46fcd…8b870C86 to 0x68405e…7A8E9a5F525 USDC From 0x2731E4…68449cB3 to 0x213499…B5E2aC4C1562670.7072491117 ERC20 From 0x722af1…E76318dc to 0x88886b…fC58F946105.24 ERC20 From 0x2A3583…64eeaab9 to 0xE34266…E28c19640.000535786287062754 ERC20 From 0x2b8D81…635f9e03 to 0x133dE7…1673a5ce5357.702834 PYUSD From 0xEbf6C8…c805Ed4F to 0x1b5702…E46b31E299.02 USDC From 0xD848a0…FfE72f5b to 0x88886b…fC58F94619982.09707370455 ERC20 From 0x5678Dc…736212cF to 0xa72148…aFD4Ac3A0 DAI From 0x2905d7…F457a4a4 to 0x123432…bD6F4EAe20550.69484367925 ERC20 From 0x2131c1…acE2AC4C to 0x7b5e18…11feee5778133.53536245559 ERC20 From 0x238789…74D4086a to 0xccFE5F…5841b9F527887.855887 USDT From 0xBEE321…7A8da000 to 0xBEEB5e…6cF5c55536.190376 USDC From 0xf5Ac61…9d25D399 to 0x8F3B08…48db7dC926.772942250078778 LINK From 0x2b8D81…635f9e03 to 0x133dE7…1673a5ce44615.999993 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000274871256236486 eth 0.000274871256236486 ETH
0xd96b19…554b4f8b	23026583	Tue, Jul 29, 2025 8:29 PM	0x4BAa5B…44a6F4af	From 0x455aDc…b4c33fc6 to 0xb3b934…6C65c008179648 USDC From 0x9a85eD…A728943c to 0xa9d8E8…6CaD3e434330.6199412659225 ERC20 From 0x18e0b5…DD3C47f7 to 0x8D343b…DF1A801931686.756462 USDT From 0xab31B2…455D6E60 to 0x6b2445…57B267562411.018 USDC From 0xbF37d1…f18950F6 to 0x213499…B5E2aC4C0.000319930688974533 ERC20 From 0x222c87…93230957 to 0xc5e300…25a6c06122555.988 USDC From 0xb7145E…4BA6c2c8 to 0xC12e76…9E60D10B269305.05 USDT From 0x07aeb4…6bE948c3 to 0x7Ac7b9…2567b8ab3000 USDT From 0xf16469…f7eC399A to 0x845E5C…23c12B2f1000 USDT From 0x5c2694…696e5C6D to 0xA0AE0e…A22137D2200000 USDC From 0x550E47…478cBb7f to 0x2ae6ab…7D9bAb484928.51 USDC From 0x9b2275…094E4898 to 0x5d8f47…BEa1f275315000.005 USDT From 0xC12352…0060d10B to 0xc0887c…0a767c7F18000 USDT From 0x9B2292…51b44898 to 0x5d8f47…BEa1f275315000.005 USDT From 0xEA27A0…96E68a49 to 0x7A9a9d…ef62C2571000 USDT From 0x5C2653…61885c6D to 0xA0AE0e…A22137D2200000 USDC From 0x63Ae4d…4193593C to 0x07904f…d3D9fD8710 USDC From 0x886D80…Aba1057E to 0x18E14d…913C47f7180000.943631 USDT From 0x2510C9…5a650027 to 0x223563…923fcD232747.32 USDT From 0xd662cD…57DaD7A0 to 0x4fDfCd…D4aFe77d0.013412 ETH From 0x8F5220…E932cfD7 to 0xa9Df06…E41D3E4312948.41 USDT From 0x0B930e…f7730F58 to 0x1aA29f…207C6D5B27000 USDC From 0x238789…74D4086a to 0xC911f7…9985339744370.531 USDT From 0xd5b0E9…2c4f07d6 to 0x0Da48e…d0826Dfd1499.669834 USDT From 0x82A13f…CbE79cAD to 0xEe1971…D721328010500 USDC From 0xDdc392…DB29CC0D to 0x724A0f…50b739425.573046003599091 ETH From 0xC38e4e…CA1c2338 to 0x89F964…FBd0e9c01660.795383 USDC From 0xf2C1e4…311228Dc to 0x0AD58e…C6Ec763D2 ETH From 0xef765c…D52d4FBb to 0x514269…2140a1900.057291894479281166 ERC20 From 0xb71404…3a61C2C8 to 0xC12e76…9E60D10B269305.05 USDT From 0x88457F…084e555d to 0xA85503…2bAeF2A71000 USDC From 0x54aafE…a88fD8eC to 0xFf74DE…cFf64939109000 USDC From 0x7B32c7…a5bd1c36 to 0x92Fe39…99f2fb6B10 USDC From 0xf36c9f…DC9785a9 to 0x98CA4d…d542163133.143706 USDT From 0xF64eE9…0c1dd87D to 0x4AebaA…39A9Ef81250000 USDC From 0x1e5548…253f7391 to 0x7e4C2C…36a069220.8299849553316097 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00036608270271664 eth 0.00036608270271664 ETH
0x80b104…289601e8	23026171	Tue, Jul 29, 2025 7:06 PM	0x4BAa5B…44a6F4af	From 0xEdfD76…2a3Eb17c to 0x652F0A…2469532F38628 USDC From 0x7C01AA…d5b21056 to 0x10C894…7Ed188f8228.112599 USDC From 0x2F2dD9…270f0C99 to 0x33b58B…BC34fB7e29.99885 USDT From 0x6Cbe99…e9138FB2 to 0xd04032…4BcBFB3427965.505321 USDC From 0x5fA993…8470A04F to 0xb77A6b…6bdcDb0F160.94 USDT From 0xbCB13E…B7c3E685 to 0xf99fc7…29dbb7Dd10000 USDT From 0x8a35bB…8a3e0b38 to 0x73a3E7…a47E86b11568.715355 USDC From 0x003896…11b19783 to 0xD0F007…20dC6D781482.605106 USDC From 0xed13C0…8d1BE320 to 0xCD6715…79A65be5110.08663 USDT From 0xFD1B8d…6f81F21d to 0xC7eD51…c31b4e651000 USDC From 0xE57a4C…A5642dC5 to 0x74d01e…bC0166314169.769668575 ERC20 From 0xbF37d1…f18950F6 to 0x213499…B5E2aC4C14.283681802154662 ERC20	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00032429269389402 eth 0.00032429269389402 ETH
0x8766d5…9779c93e	23024115	Tue, Jul 29, 2025 12:11 PM	0x4BAa5B…44a6F4af	From 0xEBf1e0…c759Cc3d to 0x9A380A…0e0e76264.57 ETH From 0x6ABeee…4398346e to 0x4d06e7…737d16a31150 USDT From 0xae3c31…2a8994D5 to 0x213499…B5E2aC4C0.000005 ERC20 From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A210000 USDT From 0xd7456B…458BC303 to 0x000c12…056b0d95853954.6644499999 DAI From 0x694605…5f0Ca22d to 0xf5e262…F1f62BcC1429.92 USDT From 0x2BcDA5…2222A8ef to 0xb2DfFA…764BF20B0.004005280870193005 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe633.4300359882656 ERC20 From 0x6789A3…799B7B7B to 0x89C887…4Cf3f818633.4300359882656 ERC20 From 0x850d80…1cec223b to 0x74C072…49c7e6215565.350194 USDT From 0xd6974f…C608318A to 0x313054…8aE1c666188.28 USDT From 0xa02bC4…51e4c93c to 0x34f9db…dE2433E530 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xc02c5C…Ad496255 to 0x1a2E51…9856eccd15.411222 USDT From 0x694605…5f0Ca22d to 0xC84EC3…951111bC10.08 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00005621958498744 eth 0.00005621958498744 ETH
0x18c51a…9a45c11f	23021743	Tue, Jul 29, 2025 4:14 AM	0x4BAa5B…44a6F4af	From 0xD0446E…81dC7d17 to 0x09a343…27dA298B3777.61 USDC From 0x31BDa5…7074e3c8 to 0x213499…B5E2aC4C0.000019984931182529 ERC20 From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b46830000 USDT From 0xF4aB42…502D06E7 to 0xCe99b0…97D950c5309.0426446280288 DAI From 0x84D9B1…Fbd914ba to 0xB52bbA…7c02F34F2.7 ETH From 0x8c2c4a…5fb3D9ed to 0x82C7EA…9B15725810000 USDT From 0xEF13Be…c63cf687 to 0xEF1505…f22dF6870 ETH From 0x458f07…D3E50a53 to 0x49A839…45AF3eEE0.07961529887583198 ETH From 0x47bF77…02FAD408 to 0xeaF88a…967074543.16 ETH From 0xCe2120…b9Fac2C5 to 0x7492Df…35dCe0f14999998.979711 USDT From 0x92Cd54…F2D5A796 to 0x786A44…210f9F411647 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9399999.99999999994 DAI From 0x50EF30…9555563C to 0xcd6041…809ed8D3450 USDT From 0x479dcD…789d2add to 0x6F1fAa…d5472e212.675661538905693 ERC20 From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266745203 USDC From 0x814832…5215d6De to 0x3EfC9c…A192FCD1116255 USDT From 0x01A237…cC5C1A0b to 0x517ce3…9F6f1aCF25000.650016 USDT From 0xc3F0E5…be61F3eE to 0xd341A3…E92D615917000 USDC From 0x2edaB5…c2D6ea5C to 0x4f766a…526A8A5D918.4299574907844 ERC20 From 0x5bE1c3…DbFeD714 to 0xeef090…F3d178990.143655650397771 ETH From 0x947108…9B2E337b to 0xbA5F42…e7f7074e591.654 USDT From 0x580ebF…2dF707ac to 0x894041…7e2Fb2ed2 ETH From 0x445F16…a1bEbd97 to 0xDc3301…E72487Cc26719.483225 USDC From 0x59f4b7…291F39Ee to 0x64Cf72…e25b3eb750 USDT From 0x503581…92f92867 to 0x868810…E250781d513 USDC From 0xEF0934…6e8D2C8f to 0xf158BB…Eaffef663.8 ETH From 0x956517…81B998fE to 0xcf591a…64eB52f714475.38724 USDC From 0xD484E3…3A36bd6d to 0xEF1505…f22dF6878.65 ETH From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE21200000.04188 USDC From 0xF9C145…1C0a39a8 to 0xa39fc3…090331E945540 USDT From 0x26c519…076E8653 to 0x7C77D7…0469A83e2500 USDT From 0x3f0BbE…cB9c7322 to 0x89C3f1…cAceC0C21.290256882849457 ETH From 0xF00617…92E9542e to 0x22C53f…8b3D40D52300890.726141 USDC From 0x85c389…e64bf4f8 to 0x7190aB…b0eC3EF3123.83 USDT From 0x7C1e1e…410627CB to 0x2527C1…07eB3f0d5592.072256 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.00006602864886348 eth 0.00006602864886348 ETH
0xf0a8ca…23ba2a16	23020944	Tue, Jul 29, 2025 1:33 AM	0x4BAa5B…44a6F4af	From 0x69FA81…ea12cb88 to 0x7AA818…B95267dA2.1256115602130543 ERC20 From 0x90fB3c…b9E9e661 to 0x951D07…50210d2C2000 USDT From 0x955F04…a1dBa719 to 0x956bC2…938AAc5C1.542072816934728 ETH From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A7500 USDT From 0xA724d2…71076aBb to 0x68C027…4dAc79a81.564546492506238 ERC20 From 0x046559…942F022f to 0x9A5998…1523669020000 USDT From 0x9A581a…62236690 to 0x5B1552…872d799b9997.65259 USDT From 0xbCB13E…B7c3E685 to 0xf99fc7…29dbb7Dd10000 USDT From 0x04D6bA…aB752Eca to 0x8E5318…846C3fF83.883923739010006 ETH From 0xfd5cD5…B79600AF to 0x213499…B5E2aC4C0.000050000175371137 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.00003198317370248 eth 0.00003198317370248 ETH
0x978b40…9f554b6f	23020135	Mon, Jul 28, 2025 10:50 PM	0x4BAa5B…44a6F4af	From 0xb30000…19c7028d to 0x74C495…8629A83e33.261791 USDT From 0x29DFaF…F63FeDa8 to 0x9C5f64…78e0dFaD25 ETH From 0x2731E4…68449cB3 to 0x213499…B5E2aC4C0.0002 ERC20 From 0xEB132D…A418cF53 to 0x3FCfE6…2C2b7fAd1005258.5249431668 ERC20 From 0x6571ab…b0c2Adfd to 0xd5dba1…40772939122649.573841 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c277.1055 ERC20 From 0x294fff…AE853a9B to 0x215597…5c219B7726.09604 USDT From 0x704898…2fD9Fc6f to 0x781f96…077f74583794.73 USDC From 0x18D4Eb…A34Ed856 to 0x92c8B6…cd27Be7D70 ERC20 From 0x28b9fc…cf626348 to 0xaA7f34…dFCe45EB1.1437494549143878 ERC20 From 0x88e1d4…1182D591 to 0x123815…3e9528221.6385119608002903 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b518786.418545 USDC From 0xE5105C…7f067F9f to 0x52Ea22…217A72190.289 ETH From 0xCFBD4d…6512D905 to 0xD721D9…49870b70200.020002 USDT From 0x12335d…AC4f2822 to 0x88e0f8…8d7bD5911.25 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa4360575 USDC From 0xF0712F…4c778c1B to 0x954a29…e86d025E0.53 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90163386.36381699026 ERC20 From 0xA53Ce2…9228C88C to 0x1CA54c…826BEA102.25047059064e-7 ERC20 From 0xD4D576…9AFF2D71 to 0xbCAB8c…5C045afa18012 USDC From 0x1C82Df…0cE5e7B0 to 0x80cC1C…ABFf83511.325127198133912 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9034488.40029334264 ERC20 From 0xFfF9Ab…780A1049 to 0xe14755…f535E79A1.927 ERC20 From 0x81d178…81e53220 to 0xC8De2A…6763b9C95.418945223219596e+70 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000068443863438195 eth 0.000068443863438195 ETH
0x8e78af…06571027	23019669	Mon, Jul 28, 2025 9:16 PM	0x4BAa5B…44a6F4af	From 0x77e507…6900FaC5 to 0xFe875E…e83907a220000 USDC From 0xE4C45c…5f5491AB to 0x5cdD31…1C47C229308.3403929720522 LINK From 0x0240c0…2b14FCEc to 0x77eEc2…9100faC526335 USDT From 0xd5138c…56C30702 to 0x580286…e380A140100 USDT From 0x8729CF…dA61127b to 0x88886b…fC58F946287.36630690797676 ERC20 From 0x5141B8…7640a190 to 0x52a572…B2f4E4974948.968607 USDC From 0x7eeeaa…B337B5Ad to 0xa2653B…b014b3e20.7077083007713793 ERC20 From 0x77305f…7200480E to 0xFd894C…32a77E2c10 USDC From 0x77305f…7200480E to 0xFd894C…32a77E2c10 USDC From 0x2F2dD9…270f0C99 to 0x33b58B…BC34fB7e14.845175 USDT From 0xc7bBeC…bA1b0e9b to 0x55d24F…43233c2F607.797354 USDT From 0x45638f…1ab199d3 to 0xd58baE…b98CEda31.7835 ERC20 From 0xc7bBeC…bA1b0e9b to 0xCf5159…81772559101.782213 USDT From 0x6D7Ac6…1dCF688f to 0xC2E674…6A2e8c0C20000 USDC From 0xA6B099…1a962B13 to 0xF50546…b1B9e22221839924 ERC20 From 0xc2e3A3…f12e8C0c to 0xC4921A…F2aBE90720000 USDC From 0x6b051F…41682C65 to 0x213499…B5E2aC4C0.000005 ERC20 From 0x702eDB…C81F743c to 0x3D27D8…592Db69a0.1 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000074713559500125 eth 0.000074713559500125 ETH
0x4e1702…85516c15	23019555	Mon, Jul 28, 2025 8:53 PM	0x4BAa5B…44a6F4af	From 0x9B4CFF…436B5cDC to 0x15E28E…D7FAEDf330111 USDT From 0x42366A…32fD5866 to 0x3c1421…401a37705002 USDC From 0x168bd1…037B7A11 to 0xe6497F…0f322e87100 USDC From 0x17b50d…21015b81 to 0x9b421f…756b5cDC150008.700504 USDT From 0x4cc12F…cD1f6866 to 0x000a4D…2e0b1A34500 USDT From 0xE5AD99…A4Cb5FB9 to 0x3eF6E9…9505fB7015 ETH From 0x7176f0…29E5CA6B to 0xA12ACf…E88fD587186.768445 USDT From 0x3f73F4…A42EBc6D to 0xe05903…0F0c682B250000 USDT From 0x28aFe1…ED8c2D92 to 0x213499…B5E2aC4C0.00035679618287052 ERC20 From 0x29FDe7…215A9162 to 0xf095f7…b3710a2D891 DAI From 0xEF9e34…b8E79a31 to 0xB252B5…B382E3cC272.59018 ERC20 From 0x532249…95BC0eD7 to 0xA0B94d…c67F2e2675626.51072 USDT From 0x75e024…32495e42 to 0x5DF742…96C998B76 ERC20 From 0x1A256e…E86Ca6Ef to 0xdDc374…2dc1727f204 DAI From 0x0B3A9B…B698a39D to 0x72691b…2454dCAC0.00079927 ETH From 0x3bFCCe…EF4cB1c5 to 0x9B8525…8D7f84Ca3280 USDT From 0xcb452b…7eB5bA97 to 0x184d75…7cB727490.8 ETH From 0x5Cc3b3…1E506A32 to 0x91400C…E8aDdD120.961 ETH From 0xd593e4…382FaFD4 to 0xEaC838…C827D6803.0499412156849144 ETH From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D250000 USDT From 0x238AD4…a7203e47 to 0xa60964…24DF9AE955.4612763742057 LINK From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C64965.821625 USDC From 0x03E15d…d11c6B59 to 0xf130FD…31fD979a252.35606266 DAI From 0xdE1512…82C825B0 to 0xF76D68…c077Adc8284899 USDC From 0x748937…2D83d859 to 0xBd2aFB…Ee463596101952.507141 USDT From 0xf5213a…6c1A9900 to 0xF8E890…E078c53320000 USDC From 0xb2CF66…d3824A81 to 0xff00e5…2692ac230.5 ETH From 0xE291cc…5c0ad342 to 0x03CB2E…f39A0398112.421618 USDT From 0xA8C1C9…24901185 to 0x19a0f0…8e73433639156.134376 USDC From 0xd89F72…5bA95474 to 0xF3C288…f9e4f9f11000 USDT From 0x2099b3…C4E02775 to 0x3F7915…832eBc6D250000 USDT From 0xe47847…78ae15b3 to 0xb835d2…F3ACd53F3240 USDC From 0xA69bab…2056e78C to 0x565C22…cC9a83B24971.706684 USDT From 0x17b502…B49E5B81 to 0x9b421f…756b5cDC150008.700504 USDT From 0x06CFf7…08d2f5ef to 0x4f4F63…1C243C852077.153915 USDT From 0x33B97b…8c173CC0 to 0x2e9d6A…4c86C4041188.213868 USDT From 0x222585…1A766B23 to 0x90F4D5…99dA17f3349 USDT From 0x1544df…0cF7d585 to 0xE6E2Bc…8D9B842a1.3522385295468176 ETH From 0xc7bBeC…bA1b0e9b to 0x06C1CA…16d2f5ef2077.153915 USDT From 0xD841Da…8ca84C77 to 0x48C31b…2aC2F71f0.000328769412665477 ERC20 From 0x084727…eF18312A to 0x985644…39Ed4C40200 USDT From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8332344.410737 USDT From 0x66E20D…A23b625F to 0x0e1577…cC587D1920558.82 USDC From 0x9F514c…A055a350 to 0x6Be016…542350333.9948580705465835 ETH From 0x91042e…7234B79e to 0x56E1be…549bFd993400 USDT From 0xf05c28…97b1bd66 to 0x151594…960B12C3999.485265 USDT From 0x17b50d…21015b81 to 0x9b421f…756b5cDC150006.60029 USDT From 0x19aFb0…80734336 to 0xE34266…E28c19640.00035165313372957 ERC20 From 0x4f493B…F0243C85 to 0x06C1CA…16d2f5ef2077.407435 USDC From 0xbe92b3…50694877 to 0x61d948…C1f6b72b120 DAI	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000221112186712032 eth 0.000221112186712032 ETH
0xc35003…e01579cc	23018372	Mon, Jul 28, 2025 4:55 PM	0x4BAa5B…44a6F4af	From 0x3F6B5C…6e1850b8 to 0x9F12Cb…72f919833.0000045274161558 ETH From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac5000 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xb82DD2…EDb380B1 to 0xA5870f…266b11DB13859 USDC From 0x07f588…b636FfBD to 0xa9d8E8…6CaD3e431077166.9113189913 ERC20 From 0xe0e734…01C8D932 to 0x2508e1…5dF4c5c37200 USDT From 0xC207c3…861d1506 to 0xe5495d…2013015D170000 USDT From 0xc128F4…9F06267f to 0xE68688…143151e72000 USDC From 0x132306…52335eDe to 0xF46713…fce02f198.8 ETH From 0xef5EE7…CD85E443 to 0x932837…19231A8050000 USDT From 0x49fE25…6701F5d7 to 0x2308a1…02Ec8a592000 USDC From 0x0f267f…CF34238e to 0x3F7d1E…E3f981DE2.015434063360602 ETH From 0x8db1E8…Cd687eE6 to 0xE34266…E28c19640.001988532360497563 ERC20 From 0x62D7dd…494a0bC1 to 0xaFa502…e00d474D222.03555568019917 LINK From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C10 USDT From 0x6Ab98d…ae61627D to 0xA1270A…6Df5222010000 USDC From 0xA760EB…f1F1F046 to 0x347016…fBE491a0677.52 USDT From 0x101007…C6960085 to 0x52d9D7…e4a67ef4101128.969538 USDC From 0x4211eb…0edc655A to 0x213499…B5E2aC4C3074289.1748538488 ERC20 From 0x28560C…91E6204D to 0x9E33FF…99dc8cDb50000 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4300000 USDT From 0x77Ca68…fd43E6d0 to 0x3ff509…Dfb4a45219.47056342327523 ETH From 0x9e356E…97dc8cDb to 0x72625E…5b4E0dE850000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000282187412837694 eth 0.000282187412837694 ETH
0x488b2b…944a79d9	23015366	Mon, Jul 28, 2025 6:49 AM	0x4BAa5B…44a6F4af	From 0xa6CaaE…492129f4 to 0x435232…9b5004d90.8965008584492601 ERC20 From 0x0C4881…034d7B3D to 0x42EaDA…66dE5b780.5168204 ERC20 From 0x52Aa89…60F4e497 to 0x33BAEE…004F629c6935.17076 USDT From 0xc1497E…EAB0A7c6 to 0x213499…B5E2aC4C203838.25992857214 ERC20 From 0xF2E494…3F9b8b41 to 0xfaa5B5…43153C0D1.02 ETH From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.626438 USDT From 0xB68576…A289895b to 0xFb7AB4…16332Ce83884.694771 USDT From 0x000000…3dE08A90 to 0x00000f…7CedfAD4802.173737 USDC From 0xc7bBeC…bA1b0e9b to 0x5052B9…91d82EDF4955.207971 USDT From 0xA7E4a8…1B39E6Fe to 0x701D53…cef7eB7725 ERC20 From 0xa3E8B5…08285D69 to 0xEd9F42…Ae0C89C43.2173 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.000026392890794112 eth 0.000026392890794112 ETH
0xe3a798…c37c59b3	23014277	Mon, Jul 28, 2025 3:10 AM	0x4BAa5B…44a6F4af	From 0x1DFD1C…2F70453B to 0xe98819…A876104B0.05 ERC20 From 0x1e1DfF…D859ce28 to 0x8285ec…6EFb883a556.5720918680712 USD1 From 0xA4D65F…4F81757c to 0x38e1D7…170CC72b377.661341 USDT From 0x4D084F…a063DCc5 to 0x32F3f8…c45A643a1000 USDT From 0x033E0A…Ff11B7A1 to 0x29f8c5…60Fd934448.2 ETH From 0xD1a88e…Fec9c622 to 0xee3277…d446754210.358990827113624 ERC20 From 0x003896…11b19783 to 0x8285ec…6EFb883a558.59114 USDC From 0xc07A3c…eF955401 to 0x62E272…437202f81000 USDT From 0x032371…F61A6c74 to 0x664b88…8b5a7347327.555607 USDT From 0x1053B6…47250fd5 to 0x426D42…D568b4401000000000 ERC20 From 0x356A0b…63Db0f46 to 0x213499…B5E2aC4C0.000113052595084371 ERC20 From 0x0b0718…e98A034b to 0x11024B…818485661750.345885 USDT From 0xc7bBeC…bA1b0e9b to 0x0b0AC5…d4Bd186061.792266 USDT From 0x186ef8…2a346a99 to 0x84d50A…CdF85cd11.0238438987975667 ETH From 0x11b815…4B7697F6 to 0x6557Eb…3631d97c924.292763 USDT From 0xB9A440…A040152e to 0x1f2602…ab6DF3872350.59821 USDC From 0xb01dC5…0abecfdA to 0xB30837…26c7028D16.928997929560975 ERC20 From 0xe0e0e0…8157d444 to 0x1f2602…ab6DF387531.117684 USDC From 0x12923e…8fd8351B to 0x1920c9…03D555C321885.402138 USDT From 0xd6C48f…2EB9d336 to 0xfCD906…F6839eBD267.3 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000041014948987414 eth 0.000041014948987414 ETH
0x124e3e…275b3a0c	23014243	Mon, Jul 28, 2025 3:03 AM	0x4BAa5B…44a6F4af	From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD814833.117813 USDC From 0x5f65f7…cEf1e932 to 0xc320f4…b1EaF9548.5 USDT From 0x710489…e035Db6f to 0x41d8f1…31dE7971100000.008001 USDT From 0x3a23F9…94Cb97a5 to 0x5C71a0…FBeD35C538.164714 USDC From 0x4aA10f…de0911C8 to 0x615646…aAC714660.654 ERC20 From 0x4caB04…AF366e5c to 0x3b8455…4F2824D7196000 USDC From 0xfd68d0…53dC21D7 to 0x2F92Ad…84Ac55e62400 USDT From 0x8D6e4b…8cCe6C11 to 0x4D3f71…3fE5a45545.8 ETH From 0x86b3D7…44d8b053 to 0xA804b5…54BBdDb52046.92893 USDC From 0x345B6F…6b5B21c6 to 0x884D5e…b740121C1121.440095 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205253.599 USDC From 0xE5b7c8…e0368277 to 0x213499…B5E2aC4C0.000800230430289493 ERC20 From 0x6fAb99…ccf79E3f to 0xd05Baa…56DBAd27159998.51 USDT From 0xa5f0cf…01855b54 to 0xb1bd85…706e8404395.188795 USDC From 0x6fAbA0…2f939e3F to 0xd05Baa…56DBAd27339293.45 USDT From 0x35a5E1…c57c2CB0 to 0x5Ec37F…aF45439A21 LINK From 0xaD53Cd…e9f4ed30 to 0x1Af941…BE7e10db144038.210088 USDC From 0xf8e349…ca78C533 to 0xF5249D…051a990020000 USDC From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5520000.812869 USDC From 0x909bec…5a755a75 to 0x110a14…B86fC4a11 ETH From 0x9a1E45…c9447F15 to 0x9E22c5…c9288bAB1243.7810945200001 ERC20 From 0x35f720…b2Fc8dc6 to 0x710f02…6835db6f100000 USDT From 0x0ce7D6…0E5919b6 to 0xAd5FBe…CAf4ed30100000 USDC From 0x35f7D3…A60D8Dc6 to 0x710f02…6835db6f100000 USDT From 0xC85B13…F722309B to 0xa205B6…dCA1e4493 ERC20 From 0xf7ffa3…2E5aCd6C to 0x863De3…aaa50dDa1350 USDT From 0xD87236…9D9D182e to 0xe117A2…5974D88911.942229049999998 DAI From 0x9C86DE…C02996B8 to 0xdBd0b8…A53d4307400 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000051563552787852 eth 0.000051563552787852 ETH
0x12f32a…bf60ac33	23013803	Mon, Jul 28, 2025 1:35 AM	0x4BAa5B…44a6F4af	From 0x179675…fdDe9646 to 0x725194…CdCD2D0B1.7417367642599664 ERC20 From 0x7C706a…1ce1f7E6 to 0x0eaC88…f9b34A542e-8 WBTC From 0xfd52F9…C18e79b8 to 0x0366e3…1E8952570.8 ERC20 From 0x7f604D…D781b752 to 0xB67535…Ad1d79d229788.66612 USDC From 0x48525c…5ce7914e to 0x213499…B5E2aC4C0.000050000029815753 ERC20 From 0x494c7f…cA94462d to 0xF50546…b1B9e2220.004 ERC20 From 0xBe3178…1f21E3C9 to 0xF50546…b1B9e2224.554534852944568 ERC20 From 0xA18E12…481515b0 to 0xB6A99c…e5391aBb117.619798 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe35725.22949591968 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.00001895675530808 eth 0.00001895675530808 ETH
0x81eaff…a78cdc90	23013649	Mon, Jul 28, 2025 1:04 AM	0x4BAa5B…44a6F4af	From 0xe0e0e0…8157d444 to 0x6A0BA9…0f001068566.564158 USDT From 0x1C6Eb2…FC97c707 to 0x7B1C04…40E5eD3150 ERC20 From 0xef87f4…aDF73283 to 0xBee9c6…B68DA0002002.373414 USDT From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0x54507a…73A2A03B to 0x88E77b…ea3F56404520.824648 USDC From 0x21a786…Db3cC07b to 0x5C71a0…FBeD35C574.382471 USDC From 0xAc8f44…0a0FFcbE to 0x3420C3…Aa102c3265.123291 USDT From 0x3698bb…dCafF300 to 0xC29281…E3e90BfD30000 USDT From 0xDdeA64…77E443e3 to 0x9cCF22…a20a26F50.2 ERC20 From 0x69de5a…Ce8E36a6 to 0xcEfCE1…B767CAFd0.030419951328077875 ETH From 0x000010…0A07380A to 0xE0EAb6…1857D444566.780262 USDC From 0x42D338…BCF4A2A6 to 0x459922…8a2372782.9142030137364956 ERC20 From 0x4211eb…0edc655A to 0x213499…B5E2aC4C114.4572120145583 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5675.594025 ERC20 From 0xF0268A…8D0e0a31 to 0xf6ee0D…dcE83a7d49979.470805 USDT From 0x6aEda5…40d85407 to 0xdF39b2…705cFd0F0.7158002288703853 ERC20 From 0x88672E…4a152E22 to 0x81A16E…8166c2f810009 USDT From 0xEd96cB…2A597452 to 0xaa76a7…9d17276e6955.297330639997 ERC20 From 0x000000…EE0b1A34 to 0x0d4199…651F18521994 USDT From 0xD1EDA1…84E5a179 to 0x213c3b…CdcBB2587500 USDC From 0xD04888…24C75a31 to 0x4b389A…E9030ce72.3096824071216773 ERC20 From 0x4cc12F…cD1f6866 to 0x000a4D…2e0b1A342000 USDT From 0x29Ed6f…C7919D62 to 0xeF4870…09894d4A13134.850026 USDC From 0xd815f2…27C80Cf7 to 0x198bcA…555C09CD27490 USDT From 0xdaD8bA…c4d63A42 to 0xBee9c6…B68DA00050 USDT From 0x69876f…99CDbD5F to 0xb84Fd5…51327D970.7 ETH From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b416569.97 USDC From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df4849 USDC From 0x418AA6…De488888 to 0x5a5378…6b0db92b4000000.012 USDC From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB2451.162882 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000047022906452742 eth 0.000047022906452742 ETH
0x83fb3d…4da2425b	23013553	Mon, Jul 28, 2025 12:44 AM	0x4BAa5B…44a6F4af	From 0xaa3010…92944a8f to 0xEE0e56…Db655b860.000001989943114 ERC20 From 0xf48033…33824708 to 0x6dA985…e247837c30397.36830714133 ERC20 From 0xF3E832…e532D52e to 0x1a2066…120BE50B1000 USDT From 0xb8f275…099e81A8 to 0x55278C…9eD7227e0.25 USDC From 0xF403C1…D48AAE31 to 0x7EF7e4…f3f818650.48224980587624217 ERC20 From 0x8a577b…118cf5B7 to 0x25622c…6FefA82715789.280324 USDT From 0x236639…96Ee8171 to 0xCa35C1…9f2787A3114.566 ERC20 From 0xf8AD4A…D6258e04 to 0x54292F…620718691.5911428876813891 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.48224980587624217 ERC20 From 0xe0e0e0…8157d444 to 0xA4561B…82B913B938.056766 USDT From 0x663DC1…a883C251 to 0xEF46AD…4030eb66307.492761 USDC From 0x989117…12928AD6 to 0x989DEd…eFa38ad61.036913595264 STETH From 0x99ac8c…014ABc35 to 0x0EA407…F9D030000.00659045 WBTC From 0x5104ea…1c694589 to 0x7bEa31…721Cd63611000 USDC From 0x3416cF…113527C6 to 0x99a9ae…0f4aBC35788.869375 USDC From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af330000 USDT From 0x7eF8ce…28F81865 to 0x65CF4c…b917BdED0.48224980587624217 ERC20 From 0x2F12eC…5Afb21A2 to 0x462e59…B62985a41.9903832382164839 ERC20 From 0x65c004…7317Bded to 0x5cc14c…1dA00D1f0.48224980587624217 ERC20 From 0xD298a0…215c7169 to 0x8d3b9F…5c28434B0.25907406927640614 ETH From 0xecD3C9…bf59953e to 0x5cc14c…1dA00D1f0.4511220691252403 ERC20 From 0x2D5929…442B63d4 to 0x8C4662…FDad239E360 USDT From 0x554f5a…793a201A to 0x462a85…30f4F86320 USDC From 0x8708c3…8740cd31 to 0x448EC7…71387D040.5339841 ETH From 0xdD0754…537d45e3 to 0xA1e7bA…3E5a99206990 USDT From 0xD2Ed82…7A7DBD30 to 0xCeacac…836C2b05100 ETH From 0xdeBD4F…a92AC00B to 0x22083b…4b0A30a30.000001 LINK From 0x8a35bB…8a3e0b38 to 0xEfFdE6…231aa167230.396008 USDC From 0x12713A…631B8A0c to 0x8E5eD9…eEcDb8141 ETH From 0xB36298…CB3d18d6 to 0x213499…B5E2aC4C2.20737595112e-7 ERC20 From 0xc07A3c…eF955401 to 0x0b2DF2…b37e000a100 USDT From 0xD4e16e…c9228cEE to 0x47e38F…8f55e410100 USDC From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C5000.00899 USDT From 0x7B453A…8c9c7C87 to 0xda697D…E00400ba2930.3729 USDT From 0xfBd4cd…7E794C37 to 0x94450A…70f62589452.192328 USDC From 0x647a40…efC9410F to 0x3d2E75…375fF8C81267.3578205722097 ERC20 From 0x7265c9…91A0071E to 0x415C28…916F884e470853.66836319206 DAI From 0x22B009…79121d7E to 0x9A2400…d65D0606194.30661 USDT From 0x11b815…4B7697F6 to 0x19f968…640b712e154.776071 USDT From 0x1f2F10…F36Df387 to 0xEF8992…01f732837648.296704 USDT From 0x6CA298…4eFEE15C to 0x0c09b3…a19648795.879945 USDT	0xf730b1…6Edc9049	0 eth 0 ETH	0.00007688846766132 eth 0.00007688846766132 ETH

First←Page 6 of 11→Last