Address 0x25C92C9Ec96bC6e07765Cf5f3949672bE8232f4C

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
0xe66a62…597bbb71	22978993	Wed, Jul 23, 2025 4:49 AM	0x4BAa5B…44a6F4af	From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xd519e4…aDc096d5 to 0x8C94f8…45504FA12e-9 ERC20 From 0x73976E…5Ce249Ab to 0xDda7f8…4A6Ef14C16000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E592299966 USDT From 0x032e93…150De2A0 to 0x3A8703…457863210 ERC20 From 0xcF773f…C4Bd6981 to 0x4417ef…98345C8f0.05384754 ERC20 From 0x457758…e68e907d to 0xdD1e59…5D187791324 USDT From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x1182cf…0CcbFa60 to 0xB0bd7b…3Cb8013C1.092040500217112 ERC20 From 0x2874Aa…d1332218 to 0x45A455…91fB1A800 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381.7376381511182224 ERC20 From 0x597bb2…f05a19aE to 0x11906B…38EFb6EC0.85 ERC20 From 0xf53F68…549b4865 to 0xBFFF6F…8B65D7b2300.04920807012354 DAI From 0x83c671…11807330 to 0x0fC585…7b19d1bb0.020875963710221757 STETH From 0x69f35D…69dFcEeF to 0x4AE97E…774A8B26995545.530411 USDT From 0x163E4A…4Ccf6811 to 0xe83bF2…59c14c27500 ERC20 From 0x56723A…B91D3A98 to 0x89C887…4Cf3f8181471.7372780657702 ERC20 From 0xF831cc…04cBE0b4 to 0xD1fbD4…758beA3819000 USDT From 0x69f3d4…eBe8cEef to 0x4AE97E…774A8B26995545.530411 USDT From 0xdd195a…C621e990 to 0x768b27…De04B7545000 USDC From 0x83EBce…1BdC9198 to 0xe5bb68…C6f5931E2791 USDT From 0x97A934…0EC88e20 to 0xFD95ce…47bc37571.95 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1471.7372780657702 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000087642439313816 eth 0.000087642439313816 ETH
0x98bc89…6a967551	22978990	Wed, Jul 23, 2025 4:48 AM	0x4BAa5B…44a6F4af	From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699825.75 USDC From 0x2E27F0…3ba2c5Aa to 0x48C800…31651065100 USDC From 0x1159bE…DD343eca to 0xAAda4F…9bAFF16111940 USDT From 0x83528A…77298C67 to 0xeEcCa1…9b9F273368.2487857 ERC20 From 0x651338…AfA56c0F to 0x4d9D6b…01f13Ae65.443 ERC20 From 0xcEEBce…59436dAC to 0xdaD70E…D55A2445259997.4 USDT From 0xE9032c…E17E1F7d to 0xc224CB…Ae7F9F670.87 ERC20 From 0xda1880…258d181d to 0x507ADc…9ce335ce3.4 ERC20 From 0x7b09FC…4e0f9918 to 0x3B09aF…7f58E13d5125.40254 USDC From 0x2eF150…33a481A1 to 0x1fA8d6…96CD22180.001057746962411544 ERC20 From 0xE9E727…114b030f to 0x17878E…404fB91561230.594539 USDT From 0xb62954…19D6526D to 0x032e8e…270De2a0204.95992856137738 ERC20 From 0x1A88Fc…96aDbe5F to 0x81c633…Fd07Db063.71323069879e-7 ERC20 From 0x507676…5BE335ce to 0x9f6eE7…CC02cE850.01 ERC20 From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.000069523071161659 ERC20 From 0xCC0D17…4e350763 to 0x44B5F5…b9798fB520 USDT From 0x1867a0…125D2b03 to 0x029245…21aD5A451 ERC20 From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x4c0eab…0465Ce70 to 0xb01f8D…74cc40a22.53324635 ERC20 From 0x7C6457…fC9a048a to 0xc7F13c…00b863F116.13568158328844 ERC20 From 0x0825AA…B722D31c to 0x4722AA…8345c2a55900 USDC From 0x28595E…49988336 to 0x6b3296…89139eC959408 USDT From 0xc6b545…cC8460A2 to 0x9F1022…14294cF90.004558993401712254 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.000084929336585366 eth 0.000084929336585366 ETH
0x3c969f…9dac4172	22972317	Tue, Jul 22, 2025 6:23 AM	0x4BAa5B…44a6F4af	From 0x5C73b9…21b9302C to 0xAd2a54…ca141b11320.47 ՍSDТ From 0x162C53…b7994461 to 0x81890A…19f80AA317746 ՍSDТ From 0xd3baE4…474CFD0e to 0x221aB3…2ECceCC961221.284 ՍSDТ From 0x5243D3…434fC0a4 to 0x6201D6…7e0446B12250249.169014 ՍSDС From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43200012.5 ՍSDС From 0x18181f…541ba3FE to 0x695edd…702BCef85129.51 ՍSDТ From 0xf14B91…9c85170d to 0xf9820C…7959Ac240.02675729 ERC20 From 0x524349…23c6c0a4 to 0x6201D6…7e0446B12250249.169014 ՍSDС From 0x244311…b087582f to 0xA40138…ac946f98200 ՍSDС From 0x036528…C9515776 to 0xE3f6f7…61d3E6D148300 ՍSDТ From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489100.3637 EТH From 0x64D434…FB07D246 to 0x4DAC0D…CdC4676615000 ՍSDТ From 0xBfeef1…aCd3A99f to 0x1DF8B7…13EAE1d4178305.007338 ՍSDС From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9101799 ՍSDТ From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 ՍSDТ From 0x7f992E…9Fd81048 to 0x1F6bC4…4e0F2A8B191.21963259 LINK From 0x454d5A…A878b333 to 0xB39e02…05eDC1F010000 ՍSDС From 0xBe9328…A1951152 to 0x510e82…1F639E823448.8642270835235 DАI From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54250000 ՍSDТ From 0x1D60Ca…39926262 to 0x6d512a…48F832820.7723633798861457 STETH From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5117000 DАI From 0x369D15…44B5d7f4 to 0xE9b64B…56b93c260.04922916883036215 ERC20 From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb400 ՍSDС From 0x48BfAa…8802888a to 0xE7e8A1…a1b5a389537.91062231 DАI From 0x432c19…22694823 to 0x653B8f…047A9D89195.7454308047155 LINK From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba94999990 ՍSDС From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 ՍSDС From 0x380762…2dAD6C08 to 0xfAB86D…3E16B84F544 ՍSDТ From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F160000 ՍSDТ From 0x1ef785…33b521Ad to 0xb9977e…500601CA143.54570001000002 LINK From 0xCB2a19…1E610605 to 0x3D981b…9cEB167C3532.465161 ՍSDТ From 0xf555d2…d84F3902 to 0x24f204…eF538e6926100 ՍSDТ From 0x483b7F…1Ff9A914 to 0x7D67f5…c8Dd74711 ERC20 From 0xd99658…8FA497C4 to 0xd2Ff31…fC7bBc5a0 ERC20 From 0x901EE6…011B50CC to 0x6142C9…96f7c5d32120 ՍSDТ From 0x4d7291…30159C3e to 0x923D9f…198C320b0.001 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x1e02D3…c7Dd7880 to 0x38080d…25AD6c0820000 ՍSDТ From 0x930420…84ade166 to 0xE348F0…FDbE19640.000713315676945422 ERC20 From 0x6a00a6…f99aA35A to 0x75b0d6…6DeF20D0300 DАI From 0x469AB9…7a830659 to 0x7b1C3F…656DC80E973.19 ՍSDТ From 0xdF5277…F781152E to 0x3A72aA…1bdc8E1140000 ՍSDС From 0x2D95B5…b68Bb1dd to 0xAA4e8D…dFaEaff718461.54 ՍSDС From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A528952.30954 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.000139701353919036 eth 0.000139701353919036 ETH
0xcad65a…3042e4bc	22972301	Tue, Jul 22, 2025 6:20 AM	0x4BAa5B…44a6F4af	From 0xf7C99B…97302276 to 0x72eB99…E205562F99.95 ՍSDТ From 0x5c113E…F5B3267B to 0xDF6a84…1f01CE360.01 DАI From 0x1ef785…33b521Ad to 0xb9977e…500601CA143.54570001000002 LINK From 0x901EE6…011B50CC to 0x6142C9…96f7c5d32120 ՍSDТ From 0x5e7502…9aB35c46 to 0xdE9df3…1501175e0.000001 STETH From 0x454d5A…A878b333 to 0xB39e02…05eDC1F010000 ՍSDС From 0x343c7c…940a016a to 0x25C92C…E8232f4C30000 ՍSDТ From 0xe99E61…2DAB8678 to 0xE948cb…995abF461e-8 WBTC From 0x4ddFd8…2E346B72 to 0x534c68…E0a721A91e-8 WBTC From 0x4d05d9…EA1Ff995 to 0xd25f8c…81fE61C75 EТH From 0x614A5A…aaf7C5D3 to 0xCd903e…063009e9500 ՍSDТ From 0x1231DE…486F4EaE to 0xFe7A30…2F788deA64040.05263012031 ERC20 From 0x49CB7C…821686f8 to 0x208026…021FE0491450 ՍSDТ From 0x4d7291…30159C3e to 0x923D9f…198C320b0.001 ERC20	0xCfaF36…842e4283	0 eth 0 ETH	0.000082209148221354 eth 0.000082209148221354 ETH
0x45de2e…a87afd7e	22972291	Tue, Jul 22, 2025 6:18 AM	0x4BAa5B…44a6F4af	From 0x2fc388…6aC10506 to 0xAc8A75…4c58BdA4500000 ՍSDС From 0xDa5a6c…bA9F6fc2 to 0xE95a60…50a16c38100 ERC20 From 0x85812a…87Ce062A to 0x5e772E…eF32c6af17750.17052 ՍSDТ From 0xfF8559…Fa6EA0D1 to 0x6D5E56…cD7fde6319139.1 ՍSDТ From 0xBf3D3f…fFA02476 to 0x6CcE87…1f4156c114850.32 ՍSDТ From 0x432c19…22694823 to 0x653B8f…047A9D890.6150691952844693 LINK From 0x1Ee9D8…e8139c51 to 0x9c3288…5E7fa186100000 ՍSDТ From 0xdC5786…928f1315 to 0x646BaF…73C93D3D1500.851323 ՍSDТ From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd2000000 ՍSDС From 0xE944dF…355Dc63A to 0xDC51d1…9A8f131510000 ՍSDТ From 0x940F15…1ABd7A7C to 0x486FC1…3e98410641952.810135725376 ERC20 From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696810000 ՍSDТ From 0x9C38Db…A37fa186 to 0x4893B8…72e3D9eb60000 ՍSDТ From 0x844cB1…e5ea3Fae to 0x781214…419bd2aC25250 ՍSDТ From 0x76cC29…1eb21dfD to 0xaE93a8…2E2a3b96150000 ՍSDТ From 0xDC0E4f…4E0fF5eB to 0xDE039E…11Eabe4c0 ERC20 From 0x98e86B…168991EA to 0x487BD1…26f90E59150000 ՍSDТ From 0x1Ff8D8…A7187812 to 0xD94e77…17E82f2C2216.9032 ՍSDТ From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10117000 DАI From 0x0A9B8B…4693C07E to 0xb78BF8…7c5DCa0f1e-8 WBTC From 0x0cb97c…46E4ce14 to 0x94A034…7B21869A8.8 ERC20 From 0x9E66F4…c788575A to 0x325baf…5579b37720000 ՍSDТ From 0x731277…dCBa5df2 to 0x8374EF…D4709B19170000 ՍSDС From 0xC752F0…B492df7B to 0xEaF533…4806c6E760000 ՍSDТ From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c26150 ՍSDТ From 0x1ce3f7…6c4C00CE to 0x6fc272…19b0FB5A14038.424701 ՍSDС From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 ՍSDС From 0x51486b…63F7225b to 0x71C129…FA57D99e10000 ՍSDС From 0xe1fa56…F5ed0faE to 0x8C5f47…01351A3111019.812951 ՍSDС From 0x024CC3…E7381f77 to 0xa25621…938E1D2757026 ՍSDТ From 0x5B2904…D1FB8e65 to 0xcE35cf…86DE0E8A40000 ՍSDТ From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 ՍSDТ From 0xAcBAB9…4D471305 to 0x8b58b0…9ACD6f592745 ՍSDТ From 0x26e022…cceaDA4f to 0x090c52…d39976E3218.5 ՍSDТ From 0x31c7ee…99747541 to 0x320490…387292eC15630.957707 ՍSDТ From 0xdF9143…a979e08F to 0xC9f5e2…51E4c04f301000 ՍSDС From 0x32082b…C97292EC to 0xcf125d…5998d459155.988824 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.000137641657832405 eth 0.000137641657832405 ETH
0x197fcc…140dec92	22972282	Tue, Jul 22, 2025 6:16 AM	0x4BAa5B…44a6F4af	From 0xd7cEDB…76C27930 to 0xd41133…2f2A3D370 ERC20 From 0x32Ca2b…6eA59475 to 0x012859…B502c9C50.010898830125372544 ERC20 From 0x036528…C9515776 to 0xE3f6f7…61d3E6D148300 ՍSDТ From 0xBfeef1…aCd3A99f to 0x1DF8B7…13EAE1d4178305.007338 ՍSDС From 0xB77bE6…dD80F036 to 0x5B9a5A…900C8d1A80000 ՍSDТ From 0xe3fE2F…5fd3E6d1 to 0x171c4B…7Fe9604740000 ՍSDТ From 0x533248…76EbA7AB to 0x74d01e…bC01663142334.980084878734 ERC20 From 0x985B91…c8aa386d to 0x1ba974…b0Cd8A54250000 ՍSDТ From 0x6a00a6…f99aA35A to 0x75b0d6…6DeF20D0300 DАI From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 ՍSDС From 0x469AB9…7a830659 to 0x7b1C3F…656DC80E973.19 ՍSDТ From 0x24bbB1…Ecf8b498 to 0x87B086…E5e1C8B60.000001 STETH From 0xdF5277…F781152E to 0x3A72aA…1bdc8E1140000 ՍSDС From 0x4199AB…2929C330 to 0x6089Fa…30078f4b0.3 EТH From 0x2D95B5…b68Bb1dd to 0xAA4e8D…dFaEaff718461.54 ՍSDС From 0x673d6A…87A475Cd to 0x055401…9E71805810455721.590776995 ERC20 From 0x1Ba697…a6cD8A54 to 0xB0881C…9c63069828000 ՍSDТ From 0xCB2a19…1E610605 to 0x3D981b…9cEB167C3532.465161 ՍSDТ From 0x32Ca2b…6eA59475 to 0xffc492…34DbfdDf0.001677472622789305 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf11.951999150460727 ERC20 From 0xBEEF8e…b3e1BEEF to 0xd2E59d…866F68bC11.951999150460727 ERC20 From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54250000 ՍSDТ From 0x48BfAa…8802888a to 0xE7e8A1…a1b5a389537.91062231 DАI From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 ՍSDТ From 0x18f764…9616f3C9 to 0xb62147…Cf02b3E40.01 DАI	0xCfaF36…842e4283	0 eth 0 ETH	0.0001014311279604 eth 0.0001014311279604 ETH
0x96180c…63df8d0f	22972276	Tue, Jul 22, 2025 6:15 AM	0x4BAa5B…44a6F4af	From 0x85812a…87Ce062A to 0x5e772E…eF32c6af17750.17052 ՍSDТ From 0x3159e5…AD03B9ea to 0xA96C06…0988D1e06306.736501689999 ERC20 From 0xC31539…74304071 to 0xA96C06…0988D1e013504.04718646 ERC20 From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DАI From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D70000 ՍSDТ From 0x111111…f8842A65 to 0xdA83Cc…af75f572529695816.2808311 ERC20 From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c26150 ՍSDТ From 0xaD6A28…D8708eC5 to 0x018858…23ebfF030.01 DАI From 0xdddaEc…86422051 to 0xd2E59d…866F68bC10 ERC20 From 0x6ee88e…acF1A805 to 0x7058F7…aE1545fd1e-8 WBTC From 0x9b4Ca7…266990C8 to 0x3A6C6C…4e5F973a0.000625384840917021 ERC20 From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696810000 ՍSDТ From 0x2f8475…c1F12338 to 0xEbb682…F34721e260000 ՍSDТ From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 ՍSDТ From 0x9C38Db…A37fa186 to 0x4893B8…72e3D9eb60000 ՍSDТ From 0xe78a14…99696370 to 0xDA6d31…C15a4EB50.47431496 EТH From 0x5Ba7A4…82b43B41 to 0x619e49…E7de9A0d0.000001 LINK From 0x32F866…027C914f to 0x6B681e…2D83D995109.489051 ՍSDТ From 0x844cB1…e5ea3Fae to 0x781214…419bd2aC25250 ՍSDТ From 0xF403C1…D48AAE31 to 0xcF1A66…5996520D15336837.868341053 ERC20 From 0x5900f1…d10370B5 to 0x0f6A46…6dDA28F30.01 DАI From 0x032e93…150De2A0 to 0x3A8703…457863210 ERC20 From 0xf70AfE…70E23a11 to 0x859070…B49193560.01 DАI From 0x432c19…22694823 to 0x653B8f…047A9D890.6150691952844693 LINK From 0x0E17De…1f487d19 to 0x84984f…028004830.000001 LINK From 0xe1D290…59B23660 to 0x82008F…F9D13AE71400.140014 ՍSDС	0xCfaF36…842e4283	0 eth 0 ETH	0.000109264759305728 eth 0.000109264759305728 ETH
0x399fcf…95581d51	22936910	Thu, Jul 17, 2025 7:44 AM	0xff70d6…760AC1a5	From 0x03d130…3d41D3E3 to 0x24917E…c3B69d883000.0029999999997 DAI From 0xA2C1ae…FE4C9769 to 0xE9cC73…4a6BD86f209291.839073 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x03b8f8…4D400e4b to 0xB5FB46…07407B36220552.17 USDT From 0x0a01FE…2244C3e7 to 0x03D18A…8A5a845735998.99323 USDT From 0x3DA1e3…deBd316F to 0xEc1863…3Bd3d571200 LINK From 0x8DE9b7…4090fd17 to 0x7DC1Cd…BE8FFD7620000 USDT From 0xAc39B7…08Bb60fb to 0x2B8113…0ca2A092300000 USDT From 0x03b89E…74940E4b to 0xB5FB46…07407B36220552.17 USDT From 0x59AefC…d1f5140E to 0xc8AD18…03fd5e1F20037.578773 DAI From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x24461A…eb9D24F2 to 0xeB0043…772A56071727.272727 USDC From 0xB5f688…7a407b36 to 0x520343…0556109f1150.012203 USDT From 0x25d1e9…b3253Ea9 to 0x542Ad9…c514310410000 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000120006950897904 eth 0.000120006950897904 ETH
0x76c3af…0ae5039f	22936900	Thu, Jul 17, 2025 7:42 AM	0xff70d6…760AC1a5	From 0xFECe46…730F5809 to 0x20eC47…4435fb0C13.624352 USDC From 0x23C205…7475168D to 0xB71E42…2Bf8c69F1.49144 ETH From 0x572a8f…f41Cfb50 to 0x6eB0F8…b57af1aC0.029781175145321092 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xA92285…2A6A424f to 0x1675bD…F922461C140000 USDC From 0x19b5E0…874fFbcF to 0xd794d1…df2378D926085 USDC From 0x408BFe…aD01802b to 0x3Ee52b…Bfb556F50.35748501000000005 ETH From 0x6C1421…0Fb12C87 to 0x2d3Ffb…9a70b54e74286.010481 USDT From 0x2D3aD2…f39DB54e to 0x6C17DB…67b12c8738000 USDT From 0xA92215…4948424F to 0x1675bD…F922461C140000 USDC From 0xB7f33f…Da75591A to 0xce27f5…AB2287c349998 USDT From 0x213910…54c4051A to 0xBD1930…0aa08c991.33916032 ETH From 0x03d130…3d41D3E3 to 0x24917E…c3B69d883000.0029999999997 DAI From 0x3DA1e3…deBd316F to 0xEc1863…3Bd3d571200 LINK From 0x3A3a74…4b9B15C0 to 0xa9d8E8…6CaD3e4310652.598635 USDC From 0x82e3Cd…a45F074C to 0x8fC52b…2EF608690.02689491 ETH From 0xDbf09f…e0003DCD to 0xb401b5…153645F25000 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000124445810486151 eth 0.000124445810486151 ETH
0xceec7e…6881de65	22936880	Thu, Jul 17, 2025 7:38 AM	0xff70d6…760AC1a5	From 0xafaFB9…364Eb9cB to 0x9cDE45…64914a9a2.379 ETH From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41000000 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1400000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x03b89E…74940E4b to 0xB5FB46…07407B36100 USDT From 0xA56E29…44f7c3b5 to 0x7833Bb…bd19C5672400 ERC20 From 0x3ad99F…95a8df79 to 0x6C8CcA…c5240F250.9 ETH From 0x7125c0…E7a59E7A to 0xc5e210…ebF46b98156665.09 USDC From 0xCE38A5…63cA44B5 to 0x1c97e6…C035115f20594.903941 DAI From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x66dDa3…09f38CD3 to 0x919c57…0E53a1Cc1400000 USDT From 0xB1aE23…1a247D09 to 0x51a9cC…Abe75ba61406.674627 USDT From 0xe3744D…0FA1327F to 0x34A58B…Ee8bDf85104000.0011 USDT From 0x0f4F79…C2B1b35D to 0x5F7a7D…14D0FD7A15.3 ETH From 0x712507…6f319E7A to 0xc5e210…ebF46b98156665.09 USDC From 0x2EB305…6926d910 to 0x547fEf…E23B8CCd40000 USDT From 0xBbB744…66061260 to 0xa03Be3…201C8045402 USDT From 0xb00F40…68c8a813 to 0xEbCc80…c48be053656.41 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000117666542116243 eth 0.000117666542116243 ETH
0x9caa12…6acb6484	22936875	Thu, Jul 17, 2025 7:37 AM	0xff70d6…760AC1a5	From 0x14eF69…Dff2174f to 0x8e512A…664D471b100000 USDT From 0xEfec21…10EC52D0 to 0x1cf940…65f565C110.072351950000002 ETH From 0x97f51B…7e83cd38 to 0x025DDB…92A5cDF42.55812475594314 ETH From 0x8c06ef…958A17F4 to 0x5E2179…643715871000000 USDC From 0x15897e…FCa3E8F7 to 0x158B56…043bE8f70 ETH From 0xdb3fD3…617f84fb to 0x33436d…960245b90.3474076 ETH From 0x07BD03…4B0CD749 to 0x7E2143…6196128F130.44 USDT From 0xD3257d…A4f71F1e to 0xCcb8aa…F0D3739a0.357997362752761 ETH From 0xbfC5e7…0E86F544 to 0x79CED7…75F961cB2374 USDC From 0x982D52…BEf073c0 to 0x343340…Bb0a016a320000 USDT From 0x8E5136…6c4D471B to 0x6BF1f7…A207b1eb13495.556852 USDT From 0x982dd8…Dbd073C0 to 0x343340…Bb0a016a320000 USDT From 0x14eF70…36Be174f to 0x8e512A…664D471b100000 USDT From 0xee3235…5A8E7661 to 0x8921cb…83929DD0144819 USDT From 0xb1691D…8f31f489 to 0xa9d8E8…6CaD3e4313.999902043275258 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C20000 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000098560239584422 eth 0.000098560239584422 ETH
0x06277e…c2a265bd	22930581	Wed, Jul 16, 2025 10:33 AM	0xff70d6…760AC1a5	From 0x662c63…96cbc526 to 0x6Cf217…FC16C8F32072.73 USDT From 0x8ac41B…5a45caF3 to 0x379e44…620eEC7F10.339995 LINK From 0x81079a…ED6A05E8 to 0x1e1b08…4C73e6774000 USDT From 0x3EeDe3…9976b2C7 to 0x23FAa3…230ba68E450 USDT From 0xa031F1…885201Cd to 0xEbed27…910c860114579.4 USDT From 0xeBe0fc…410C8601 to 0xf37488…0C77555B210244.472194 USDT From 0xBe4E08…d4c12c45 to 0x9a071D…cCFB8C0f149898.5 USDT From 0x662c63…96cbc526 to 0x370A29…64a8539A14484.24 USDT From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.2512376170288509 ERC20 From 0x503B3c…354d09ED to 0x9F2cAE…ad658cC910000 USDC From 0x3eA858…c573eB46 to 0x1852cF…6EA331420.09879 ETH From 0xCDd498…7E193A3D to 0xC1F129…00134B0B100 USDT From 0x2492cF…DBdEFD7C to 0x3637aC…CB9abcc4159500 USDT From 0x662c63…96cbc526 to 0x35693D…5be73d906055.86 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C20000 USDT From 0x355b59…C539f9Bb to 0x10431A…9A61Fe120.5 ETH From 0x416379…bF87C44A to 0xcDd17a…06193A3d50000 USDT From 0x6F30f5…83C4f88e to 0x9153F6…b3997CBA10000 USDT From 0xddb5e8…Bd90dE1A to 0xb60E7c…63183f5e20258.08486 USDT From 0x727661…B9bfE166 to 0x3ee15e…Cf76B2C723307 USDT From 0x7Ca14D…37eE623b to 0xaefAA7…D16653a21205.660257 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000282702343545426 eth 0.000282702343545426 ETH
0x7cad29…b6ef5c5e	22930509	Wed, Jul 16, 2025 10:19 AM	0xff70d6…760AC1a5	From 0xC6f98a…CA9689C6 to 0x2e60f7…0Fa1B23f16.42 USDT From 0xD326A6…279DEeD3 to 0xaFf500…467dd1E726156.575478 USDT From 0xE063e5…7195AD8f to 0xc34202…8baA85381 ETH From 0x3a9Fbf…3b21AB6E to 0xD3ebE7…6c8DAC947.432005060088551 ETH From 0xd0Cce1…DA44984C to 0x03076e…435E688D426564.76769 USDC From 0x05c7ae…1d161c75 to 0x32091e…822243Af507 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.00013893709556076 eth 0.00013893709556076 ETH
0x01ac12…c4464473	22930505	Wed, Jul 16, 2025 10:18 AM	0xff70d6…760AC1a5	From 0xa8385A…230F1D0f to 0x260610…2dC54Cea199998.5 USDC From 0x19cc81…80b0a174 to 0x531a5C…624CcAD220000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD58597 USDC From 0x95E25b…0C6Dd38f to 0x684153…5F324faD2598117.72 USDC From 0x333313…2C9F08b8 to 0xD9935c…1b65304110000 USDT From 0x0CBf0C…8085D6eD to 0xb0662E…C29D1Ff59.084 ETH From 0x6Bf20e…e5EeBb71 to 0x2170A2…9813e3e7100 USDT From 0xF8Fe9A…222d85C5 to 0xa9Df06…E41D3E434983 LINK From 0x764e82…bf55f698 to 0x807a25…049B7eE4121998.5 USDT From 0xB87A0D…2865Bcd0 to 0x7C0cAa…dF6ba8d2550 USDT From 0x807c23…689b7eE4 to 0x6f8369…1C9BFf4310000 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE4121998.5 USDT From 0xb88D5b…64491EAd to 0x18F0AA…f446c1bF164957.22 USDC From 0x6840DA…14324fAD to 0xA0198E…37544525200000 USDC From 0x61c1E2…24Dd6edB to 0xe1358F…084153C210 STETH From 0x09B80a…510d59b6 to 0x8cd173…5c6B26C929870 USDT From 0xF1D63F…2f82C223 to 0x318dE5…7986FD1130338.959423 USDT From 0x499928…a6D630D3 to 0x7380b4…A79aAdc51850000 USDC From 0x3E9A25…09397e04 to 0xeC87e9…087f5d37100000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD2598117.72 USDC From 0x96E4A1…2096d156 to 0xedBaec…67eE1fBA2600 USDT From 0x4cE1B2…b486059C to 0xCf6B23…3A50291E15179 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x414fb6…6fEFc1Bf to 0x3B91d9…81d0AF3d26200.24883 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000338879306758452 eth 0.000338879306758452 ETH
0x71bdea…8522a78e	22930497	Wed, Jul 16, 2025 10:16 AM	0xff70d6…760AC1a5	From 0x982dd8…Dbd073C0 to 0x343340…Bb0a016a320000 USDT From 0xee424c…De55E561 to 0xC4703E…b790Bf348776.16 USDT From 0xC8B9A6…C3e5fB96 to 0x08be29…85352Ad91000.065004 USDT From 0x24Fbeb…D3d92d6B to 0x79dda9…5BfeC65921252 USDT From 0x982D52…BEf073c0 to 0x343340…Bb0a016a320000 USDT From 0x266d21…06543E57 to 0xC65ed8…bBDC3ED610010.60001 USDT From 0x136848…e8ea11CE to 0xdb6184…b9A00B6e17 USDC From 0x9CB3B3…85c56E04 to 0x095143…0DA466EF2570 DAI From 0x136848…e8ea11CE to 0xdb6184…b9A00B6e17 USDC From 0x475B78…D5BCfB61 to 0xd4FF97…E465774D267 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1200000 USDC From 0x72f654…617A5362 to 0xfF5de1…8539400b70000 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e3300115.24 USDC From 0x161581…9929871A to 0x3c1996…2FFEF3Ab10958.13 USDT From 0x466eCE…2D9AAb49 to 0xEb97aF…fB86F4962500 USDT From 0x8A0bA7…675B271D to 0x9437f3…B536949b100 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x7aD327…F079Aed7 to 0x72fA4a…837a5362154638.06 USDC From 0x136848…e8ea11CE to 0xdb6184…b9A00B6e17 USDC From 0x136848…e8ea11CE to 0xdb6184…b9A00B6e17 USDT From 0xB29eE4…D419A903 to 0x0134B5…D1e690860.000080008 ETH From 0x388364…3D5f7FFE to 0x159bB7…33fa842e4386.34 USDC From 0xbCa0B5…7d5e9478 to 0x24FF69…43d92D6b20000 USDT From 0x3F81a5…60F2f678 to 0xFB78b5…0A21925B455.3 ETH From 0xB28324…Fa86d6d7 to 0xf89A2F…D7cba6006000.006000005901 DAI From 0x7Ad38e…612cAED7 to 0x72fA4a…837a5362154638.06 USDC From 0x2b87ee…bEdd8eB0 to 0x130dba…0cbD5c6220189.196062 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000359533174993 eth 0.000359533174993 ETH
0x1d1c79…527aacf8	22900712	Sat, Jul 12, 2025 6:30 AM	0x2537f2…66e7cE57	From 0x94eD4f…a371aAaa to 0xa9Df06…E41D3E43406.387894 USDC From 0x83B7aC…87ba85Df to 0x80c02B…a8BD62f2604 USDC From 0x729E4f…8b45CeC4 to 0x72B63E…2794f3DD0.001999946023456773 DAI From 0x76f081…88d2001C to 0x94eefa…bc71AaAa50000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x8747cC…1D0AA2e4 to 0x1dECd5…e720a5B20.003 DAI From 0x147a84…b781772C to 0x1ac9D5…84Bc6b8A50000 USDT From 0x290729…C4D6423F to 0xfB866d…Ee9d2bd71.03883065326e-7 ERC20 From 0xB0d905…542E10F0 to 0xA2A8A2…7259879127.003723813513883 DAI From 0x404905…aAcC1AED to 0x840aD3…D070a4cF0.004033370049840897 DAI From 0x0074A8…bb518d67 to 0xA5814F…54081EEe2.7513206362404365 ETH From 0x881dEc…3d42913f to 0x91bc17…dAa1301C1e-8 LINK	0x5597F1…5E514cD1	0 eth 0 ETH	0.00007311015045971 eth 0.00007311015045971 ETH
0xfb6d58…8480ba9f	22900691	Sat, Jul 12, 2025 6:26 AM	0x2537f2…66e7cE57	From 0xc6A904…9a4219E0 to 0x2c48eE…c6Cc6F8C1.6683099986533978 STETH From 0x81E59c…bdD5553c to 0xc63B91…c49C283E2.6888157840310356 ETH From 0xe3dA6C…2070B11b to 0xfBC555…89a6F0b00.03377853 ETH From 0x552655…2FEF0C75 to 0x1f1689…58DC910A40676 USDT From 0x7D328F…C030eeD6 to 0x4FB01d…27057319319.42 USDT From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1730000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xf69C25…13EC3Cd8 to 0x2b8C5f…623Aa4B10.43912089 ETH From 0x5158be…10d62F3d to 0x174821…a0D9f586410 ERC20	0x5597F1…5E514cD1	0 eth 0 ETH	0.000059761346819505 eth 0.000059761346819505 ETH
0x1fcef2…71cef29e	22900685	Sat, Jul 12, 2025 6:25 AM	0x2537f2…66e7cE57	From 0x2FDa26…6792Fb53 to 0x6DEB77…9ee949Ff24975.707899 USDC From 0xFAE3d9…1F3Ee629 to 0x2677bf…30790D37300000 USDT From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1730000 USDC From 0xAD8540…F7937549 to 0xc6dAC4…c25bb46f0 ERC20 From 0xeAe14c…33Ad08E5 to 0x7a5f8c…4Bb72Fc0140011.959273 USDC From 0xd55Fb0…9aC8df5b to 0x9E4Dab…3Bf7D91F500 ETH From 0x982dd8…Dbd073C0 to 0x343340…Bb0a016a150000 USDT From 0x651641…fED2022f to 0x7c768D…60e95fa31265.85471492 LINK From 0x982D52…BEf073c0 to 0x343340…Bb0a016a150000 USDT From 0x7A5512…32B72Fc0 to 0x24b7b5…b8709961150719.338055 USDC From 0x552655…2FEF0C75 to 0x1f1689…58DC910A40676 USDT From 0xeae16B…cEef08E5 to 0x7a5f8c…4Bb72Fc0140011.959273 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C30000 USDT From 0xA91902…8F9cE7f6 to 0xa9d8E8…6CaD3e4399900 USDT From 0x500Ff6…72Ac2543 to 0xb3E351…b94418260.000022909515837733 ERC20	0x5597F1…5E514cD1	0 eth 0 ETH	0.000084261944764496 eth 0.000084261944764496 ETH
0x370a1b…6b459fa7	22894103	Fri, Jul 11, 2025 8:19 AM	0xDAC5FB…4Bb10Ca4	From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xC5A82c…Cc8eA2D8 to 0x50959F…60e85960100000.011744 USDT From 0xd1b6f7…B618d8fd to 0xD80430…93FeF71C50 USDT From 0x0d927A…D716eCb0 to 0x763333…89434411120000 USDT From 0xD50289…fFCa0BB5 to 0x623a2B…5e7e37aF189453.3 USDC From 0xEa6499…7f516a59 to 0x4E5185…1F3c3E1B6635 USDT From 0x16c1e2…9327286b to 0x377D58…1aAc69582.515129 LINK From 0x5a95e0…9F90168a to 0xEB69a0…eB54d9670.2011 ETH From 0x43395C…7a955387 to 0x046cBD…2616c5880.5 ETH From 0x765d2f…3cB6D9bD to 0x053CD7…ba28C1Ba50.33344347749872 LINK From 0x9bB7De…fb432B23 to 0xD96cf5…D83C932332.49782443378817 ETH From 0x7F49f3…Ec2f8077 to 0x701D0d…681356F617400 USDC From 0x7EdEb2…19Bcf635 to 0x29D5C5…F4eB8F3B0.1521115057352608 ETH From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B9719 USDT From 0x070328…1163eC56 to 0x5a1CaE…db98E33010000 USDT From 0xB4cE0E…05Adeaf2 to 0xa17f42…56B9936B0.041265054418 ETH From 0x246889…ec2c8B11 to 0x26231A…1ea2ef422.968 ETH From 0x0b6470…47904E8F to 0x472486…2f71909131950 USDT From 0xa95867…FacDB82e to 0x917EA8…bC790eDD0.04296659640209639 ETH From 0xb61Ea4…Ea3e490B to 0x01a2f9…aEB074E61888 USDT From 0x4486F9…D15f6541 to 0xae2bE8…1915eD5824000 USDC From 0x1aa64E…B72e830d to 0xf12F43…35425FBC5990 USDC From 0x6370bE…4D5b4f6D to 0x290844…63bFb6FA1102040 USDC From 0xb16A72…50510E00 to 0xe57AB6…6A8A9EAF199999 USDC From 0x4eD75d…312212da to 0xE05850…B84D470760484.48703 USDC From 0xbD986A…7D65AD44 to 0x6D1A3f…4e7173681.1637672031217197 ETH From 0xbbEAB8…9892DB92 to 0x84b8ee…43EE18440.00001 WBTC	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00115777115943195 eth 0.00115777115943195 ETH
0xe83ebf…87c7c7f4	22893667	Fri, Jul 11, 2025 6:51 AM	0xDAC5FB…4Bb10Ca4	From 0x36796F…210aC6a0 to 0x5F2f4F…5b6020530.2025 ETH From 0xAbF0EF…6Af4d869 to 0xE927c7…E2D4Bd860.02 ETH From 0xAc39B7…08Bb60fb to 0x4482aa…6215ACB81999900 USDT From 0xe01b56…15613009 to 0x8cd81E…1ED4f05D292 USDT From 0xFc4832…5D4b2E03 to 0x475eEE…3d2584822 ETH From 0x982296…34C99709 to 0x1657EE…3F1C693C0.6441086957236274 ETH From 0xDa3471…439214F3 to 0xE0fe7a…FEC56C6F1000 USDC From 0x3e2E34…4507f6BF to 0x8B3e06…0b24Bc2C555000 USDC From 0xAc39B7…08Bb60fb to 0x364b9E…cac8c6eD100 USDT From 0x4b08d2…3865Fec8 to 0xC14343…67dD1B3F2.5e-8 ERC20 From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b500000 USDT From 0x496De1…02649A40 to 0x769040…881fD3C30.8943217506934791 ETH From 0xEfc443…9BD58f5c to 0x144D00…88A3476820000 USDT From 0x650553…3B355713 to 0x574C15…5D29Ba9159435.364 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xc59CBD…21fb04fA to 0x4eF60a…2b8B623F10 ETH From 0x4E9ACc…5Fc3B427 to 0x7BdE2D…2724B0d34 ETH From 0x340f99…9a65DF2d to 0x3E180A…cA95c5A4922.09 USDT From 0x1BffD3…6E1cAd3C to 0xA113ED…02ED8FaE130.01288602 ERC20 From 0xF179D7…2f11099F to 0xc98704…1F5885C26501.248239 USDC From 0xEB9782…42CCF099 to 0xa95Aa3…1E6DB38e96980.119076 USDT From 0xB4cE47…d47D4C61 to 0x2Ae2e1…F888509610000 USDT From 0xe5eD08…6004ADE5 to 0x672520…a1edad200.46209819578472294 ETH From 0x7Fbb71…794f048b to 0x602fF9…FA509b495500 LINK From 0x0065Ce…Bd2E450e to 0x9F2E40…2ab27fB5946.61 USDT From 0x59ce64…8D27c49B to 0x41D471…663f45730.08850945337840917 ERC20 From 0x804FcA…99936297 to 0xf0749F…4835aaaa35000 USDT From 0x191C9d…07842DE3 to 0x96f1a3…F07628430.002 ERC20 From 0xa076cb…277cFF64 to 0xD176B1…1d71c7651.283528607119143 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.89795 ETH From 0x699E31…4300661A to 0x582B97…767505216000 USDT From 0x0EB24B…b1cA446B to 0x863dBe…13A7e08f1.499886387727275 ETH From 0xD30bC1…195e7758 to 0xa47EA6…CeDB47EA2586.586061 USDT From 0x3A6883…e69e2176 to 0x59229E…8489f73f1000 USDT From 0x709691…A71a7E5A to 0xB2148e…bCb108158500 USDC From 0x29A36A…Ae5996A1 to 0x712B93…78d9c9171 ETH	0xD35943…3b3A6FeA	0 eth 0 ETH	0.000524644291358439 eth 0.000524644291358439 ETH

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