Address 0x298fAD2cc908aC5d2E06ede967Ec28179c5E3EcD

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
0xc5f6bf…d5ab3b90	23077675	Tue, Aug 5, 2025 9:53 PM	0x6cBB0D…A7Af73E4	From 0x79b944…e30830f3 to 0x98BA0a…900A95ac3.87284893 ETH From 0x92c9Be…40164e79 to 0xBcBc1B…745D46e40.000107721959233018 ERC20 From 0xc53Cd6…D2DFa34d to 0x5A0D79…7d58D18E631083 DAI From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0xd9DBCa…00C6EAa2 to 0x80449e…771c1D402.55056238 WBTC From 0x72b787…e241D289 to 0xDf5dc1…D14e013f0 DAI From 0x5b2996…3eB23cF3 to 0x57e5B0…239c1c8694994.06168074918 DAI From 0x025dc8…CdbECA0d to 0x6Aae4D…507618F253.162546025816745 STETH From 0x0240c0…2b14FCEc to 0x453A3a…66f6cFa912648 USDT From 0x0f2E0a…85CB6b83 to 0x3410d0…54d52Ea96 LINK From 0x9161c3…f4c57cf4 to 0x0371Ef…8EcF10452.19632541 WBTC From 0x72b787…e241D289 to 0xdf53c4…2135613f285131.6187380616 DAI From 0x7Fbb71…794f048b to 0x4B402A…d13315B90 LINK From 0x45dce3…3A019D26 to 0x9786F4…0Dc0A79b120885 DAI From 0xd95715…19FA41C3 to 0x7c40e6…fF00EC73588.443914792615 LINK From 0x407936…43554cAB to 0xA53cDb…fe28C88C100 STETH From 0x8d19a3…42E72170 to 0xBf72b9…76d8da67165175 DAI From 0xc4E512…f1FDF79B to 0x469a6E…21Fe6fC80 ERC20 From 0x320329…6EFC63d8 to 0xcec288…4bb4Aa86334544.5859872078 DAI From 0x2e489f…9eF66Da6 to 0x9cd9e4…ED3071ec0 WBTC From 0xB6B5db…AE68ff1E to 0xbD9567…3c363F6E0 ERC20 From 0x3de83c…3BB524b2 to 0xbc7798…56AF48A60 ERC20 From 0x70e237…AFFAe7C1 to 0xf2E9de…1c7f3fc50 ERC20 From 0x68451e…39Dc1565 to 0xA8d3e3…34a2A1b01562.69 USDT From 0x71CCf3…1eef37E1 to 0x9EDf7b…9A8EBb6C557521 DAI From 0x9ac34c…23293415 to 0x775976…6322ea4c177329 DAI From 0xfb58D7…3E1d6FC2 to 0x50ed15…9EFC11B910000 USDT From 0x5EAF91…11BC53e8 to 0x78f65e…465fcff5125000 DAI From 0x6F6c4b…3a3492Fe to 0xF32296…8c5428F8353046.8663413353 DAI From 0x320329…6EFC63d8 to 0xcec426…426C4a860 DAI From 0x68451e…39Dc1565 to 0x5Bd891…A955bE9A1875.23 USDT From 0x8e546B…2d5F14AB to 0x0E2C83…D8E9Bd9811133 LINK From 0x6dAE3f…3CbE50d7 to 0x3ded04…713124B20 ERC20 From 0x48a45F…0F05cec5 to 0xfCFE7B…cBc7c09751128.318832 USDC From 0xbeA39C…8e5611db to 0x28B97D…0aEc2F340 DAI From 0x103720…e0a14f04 to 0x21362C…EF8749F30.2996 WBTC From 0xc1B596…27d20d83 to 0x664c74…8364EeFB0 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A32.87 ERC20 From 0x7Fbb71…794f048b to 0x18E978…6Ce2b9620 LINK From 0xE74058…a1333f82 to 0xa9Df06…E41D3E4313826.33 USDT From 0xa33DC2…E5a479Ca to 0xF82090…E7Be6AD85144.4 USDT From 0xD0dc4a…4dBC21b3 to 0xDa6013…19dec18c0 ERC20 From 0xb2C43a…71003106 to 0xA0a331…2E5695629690 USDT From 0x453649…4CF6cfA9 to 0xe142d3…26F5bed610000 USDT From 0xEC738c…b5100CF4 to 0x0ddF26…b9d908aE5000 ERC20 From 0x403a31…44Ee3Bc9 to 0x005230…e69a80470 DAI From 0x403a31…44Ee3Bc9 to 0x5Ea334…66Bc53e8125000 DAI From 0x2718F2…93e47148 to 0x71Ccd5…1FE390b70 ERC20 From 0x2b52e6…889CC785 to 0xB194B4…B2fdb43E10 USDC From 0x07757d…B08a82d3 to 0x45f7D1…436b0f8a0 WBTC From 0xFb88A7…adc375f5 to 0x28B97D…0aEc2F340 DAI From 0xf15c81…eFACD652 to 0xeE5bdE…8CF627ae0 ERC20 From 0x50e345…BfFc11B9 to 0xa9Df06…E41D3E4310000 USDT From 0xEb1545…A864905A to 0xE799dA…0D4ba8c50.15082616 ETH From 0xe999ED…7C532565 to 0xFc32c9…37cF9aC8966506 DAI	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00023407222492458 eth 0.00023407222492458 ETH
0x2ec51e…9899c8d1	23077088	Tue, Aug 5, 2025 7:55 PM	0x6cBB0D…A7Af73E4	From 0x8eF799…Dcf61364 to 0x223834…2F7206272.4300780257196446 ETH From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB02280 USDC From 0x98eC67…0708336d to 0x98E645…8308336d0.046242359651367373 STETH From 0x43102E…04AFeD71 to 0x4661A4…ec0be3f55000 USDC From 0xea7297…3C09B833 to 0xa9Df06…E41D3E43306.75239600000003 LINK From 0x4FFA91…55a115B0 to 0xDa4b07…7A56060811.25 DAI From 0x7595df…77498C4a to 0x748fC4…0C32FA1523.53964244 LINK From 0x739137…1B38a2a6 to 0x58e452…66c0E5dF24.98750625 WBTC From 0x1a1117…b8056BDd to 0x7a0048…2358dE574935 USDT From 0xE54848…841eBcc6 to 0x60C90A…f6dFafd088.037269 USDT From 0xfaC277…d4497E53 to 0x99e279…6aF169B22000 USDC From 0x1B8FCf…2E9bFcdD to 0x5D8050…c3B3ee791141.37 USDT From 0x8d9eb1…dF12B523 to 0x4CAd16…673A53Af11400 USDT From 0x223537…98720627 to 0x18D174…5945D6043.774837619759758 ETH From 0xaeB715…e9F35D44 to 0x273b58…6DA78B49100 USDT From 0x35F1E4…C96be516 to 0x0f67EE…9D2c740125080 USDT From 0xa7875B…1Efa93c4 to 0x92B6Fb…8Fc25a8450000 USDC From 0x0AE8e4…CA222329 to 0xB3c463…2AA992CC1329 USDC From 0x878Ef1…8BBB610F to 0xB068Ac…cd8C67E62177 USDT From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4314915.112196 USDT From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B1000000 USDC From 0xE99aa4…1201e93f to 0xd417b6…e8417766895.26 USDC From 0xb1Ae0e…FFC59dd9 to 0xb818C3…2f3418D7585.117023 USDC From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc1.6 ETH From 0x2F570D…9e468B4D to 0xF50546…b1B9e22220 ERC20 From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0xD47fC8…1FD4FF22 to 0x135719…5a2C12D730652 USDC From 0x6CeBed…97843d0e to 0x8247d3…4D0359E316930.114388 USDT From 0x4D0BDA…889BD872 to 0xB48BC7…AEe5E30A50400 USDT From 0x2Ec524…bE4D1e49 to 0x935Eb7…5e480b141900 USDT From 0x71E681…c1C817b7 to 0xeF26B9…8c75eFd52000 DAI From 0xdbc2cf…81854D81 to 0x841a16…dadE2B945000 USDT From 0xB260A1…F95bd0F5 to 0xaf2fbA…417A21423483 USDC From 0x6FDb3c…35494765 to 0xF61A20…DC9eE5570.971883 ETH From 0xA6BE6d…AA6c44e7 to 0xa9Df06…E41D3E433365.2182166599996 ERC20 From 0x52bBC6…9280eD9b to 0x286422…7588980840 ERC20 From 0x111111…f8842A65 to 0xE333CE…45c00Cc418141.895125781368 ERC20 From 0xBe5a96…5dda5197 to 0x722609…bc80E82F1166.55 USDC From 0xb98afA…32373Ed2 to 0x7A2f5f…40f2488D0.005693887456482117 ERC20 From 0xf0b684…4182ab91 to 0x6b8e09…F082b78D19575.47 USDT From 0x572eDd…cEe2362C to 0xB1a7D7…BCc59Dd924000 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000544758751527137 eth 0.000544758751527137 ETH
0x9d6942…8f5223fc	23077075	Tue, Aug 5, 2025 7:52 PM	0x6cBB0D…A7Af73E4	From 0x0a986C…dC50aF50 to 0x60f7C7…AEC38791844.0236506689652 ERC20 From 0xe8C59D…A5eC291c to 0xdFc2A9…666dA387200000 USDC From 0xF1B1F9…1Ef0B424 to 0xA28Ec9…8e0F494919.373141028825362 ERC20 From 0xF0d28F…A0988d7D to 0x033316…007E372C1116057.5 USDT From 0x98eC67…0708336d to 0x98E645…8308336d0.046242359651367373 STETH From 0xFEBBd4…8251298B to 0xe18bCF…8aF053a715000 USDT From 0x6d959a…3230382C to 0x2793d7…099BF9f11080 USDT From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD100000 USDC From 0x033daa…2A7E372c to 0x040869…7211C6A4532386.125 USDT From 0xD41d4d…f8e02715 to 0xa31521…1Fde1E044628 USDC From 0x89bDef…1A49A7B3 to 0x6b70B3…cB62A06419998.005997 USDT From 0x02a3ee…465272c2 to 0x8F920F…6F280AE75267 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee2500.532613 USDT From 0x0e91C5…5f5653f2 to 0x6054Cb…3Ffc005c184495.503326 USDC From 0x8d9eb1…dF12B523 to 0x4CAd16…673A53Af5 USDT From 0xF0D230…775F8D7d to 0x033316…007E372C1116057.5 USDT From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c73695.15 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014520000 USDC From 0x605394…dbfC005C to 0xa75F9b…9e0121331305200 USDC From 0xF58861…A9EFdb62 to 0x004614…9C69F76027.396871 USDT From 0x0E91a3…765853F2 to 0x6054Cb…3Ffc005c184495.503326 USDC From 0x7F7398…3c63919E to 0xe4Fb3F…8d4eD0e25000 USDC From 0x7786d7…0644f269 to 0x74B438…37eD7794714.2864082122001 DAI From 0xa11100…ee08fC64 to 0x5e0Ca7…f49712A4300000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0xAFff5A…43c5875C to 0xb1C28F…EcbC8f181500 USDT From 0xb070e2…dFb1b88f to 0xDEa78B…0AF7B46c1666.66 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0xF81fC5…684eDF83 to 0x6EB658…13b7104114995 USDT From 0xf78dF4…826e67be to 0xF78B7c…636E67BE38899.9 USDC From 0xE8c5Fa…3b7d291c to 0xdFc2A9…666dA387200000 USDC From 0x033daa…2A7E372c to 0x040869…7211C6A4532386.125 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000496218222955338 eth 0.000496218222955338 ETH
0x1e6913…4a7701d4	23069771	Mon, Aug 4, 2025 7:24 PM	0x4BAa5B…44a6F4af	From 0xF71057…2121Ee33 to 0xc37BEb…97c1679E0.9704390549139522 ETH From 0x004f4a…33E7b0b4 to 0xFeB2DE…59b39dED1.327748 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883088391.113773 USDT From 0xbaBF31…2dDB38eA to 0x988337…48B43e291889.067599 USDT From 0xeD64F3…06D55181 to 0x458BaF…8743ed5024.726354548399197 ETH From 0xF3D60d…F47EA2A7 to 0x80CB09…6f497eCf0.839004 ETH From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.00011718461369022 ERC20 From 0x42170f…DE02B01D to 0x9BbE5D…F63378a811567 USDT From 0xD476D7…efF9aB21 to 0x4C0DDa…5e4CEa241000001 USDT From 0xb9A47D…12bee352 to 0xa9Df06…E41D3E4310100 USDT From 0xa8d613…92b30eA1 to 0x5A4B00…47828E052.6324 ETH From 0x347E2B…7131Aad6 to 0xE8b720…1AEae1E79950 USDC From 0x60D76c…d329096e to 0xf0b602…6191f03310 LINK From 0xe77613…98A1dA38 to 0xf2C8b7…Db87dCA91043.2 USDC From 0x508009…8A24479D to 0xCA65C2…162f9e8710000 USDC From 0x329C5d…a570c83e to 0xD58693…57D02e3C0.43050094165145775 ETH From 0x5A4279…A5828E05 to 0x74678D…73F36Fa20.85 ETH From 0xd377Fc…ec5eBDd5 to 0x7Fb0b4…de1B84a90.85 ETH From 0x1a2c42…4b0ba982 to 0x3d042a…624200371.2309260597969511 ETH From 0x51d868…D736E6A3 to 0x576049…d50245D2779683.363008 USDC From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41199796 USDT From 0x06Ee39…1aBfDdb4 to 0x2d11b5…464080450.43764741126679535 ETH From 0x80Fc55…Cc788D41 to 0x997Aa6…Ba425F0b1.16354244025222 ETH From 0xa6A5C8…6d95529e to 0x80CB09…6f497eCf3.38299 LINK From 0xA085b9…F33837A3 to 0xB9A46F…b1BeE35210000 USDT From 0x42F3D4…E986952e to 0x306263…A1C30C4012000 USDT From 0x511F20…3bC166a7 to 0xF9b46c…eaBfe5a74.98540834718e-7 ERC20 From 0x469D0B…31f7C22a to 0x57e5B0…239c1c8670548.07626095682 DAI From 0xAE886E…67908FF9 to 0xc069B3…94EC98EC232.8613198484749 DAI From 0xdC1219…5405D373 to 0x4596a4…5D8278c750800 USDT From 0x8453D4…C412ace3 to 0xd8117C…0053b929150307.54788499998 DAI From 0x80bF13…Cf8C07fA to 0x9bbEc2…d6B2A5dF0.01 ETH From 0x0Bb720…8C47166F to 0x5E2864…F036c46A0.9 ETH From 0xb40923…A43D87d3 to 0x2Ac6aa…504f659725271.771933 USDC From 0x347E2B…7131Aad6 to 0x96Da76…f2CAC2293629.33 USDC From 0x352fe6…06460cEC to 0x0Df997…9E4C40c24000 USDT From 0xFdC641…B5b4107F to 0xD9b4e7…177275131000 USDC From 0x89bDef…1A49A7B3 to 0x6b70B3…cB62A06419993.006999 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD2083.33 DAI From 0x01b655…046b5791 to 0xe030ad…d07d41fE0.00561515 ETH From 0x446DB8…675A81fB to 0x3C86F6…8433601C2690.3 USDC From 0x5CA565…77B57822 to 0x6C2a31…71a677570.183 WBTC From 0x21CBBC…fbDeeBc5 to 0xB60880…6b0cDbe1110000 DAI From 0x149f81…bf8C5CeB to 0x7E8F26…47825FF72164.61042 USDC From 0x480901…f996D75D to 0x981ABe…4A4cb46120501.158076 USDC From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3327273.878 USDT From 0xE3AA77…A4A7D1Df to 0x6A7665…A274538A3 ETH From 0xC5Ce53…F1e06F8d to 0x833A61…60EB16751.5 ETH From 0x0776ec…Aa28DcFA to 0x96FD99…9445505e1895863.40126 USDC From 0xD56a70…512652D8 to 0x4A4bc6…d62119863490 USDC From 0x69Bf88…47F68319 to 0x9270a7…8a1617e250 USDT From 0x510423…DEd7C5F0 to 0x54e913…3eC8a55070 LINK From 0xB5d42A…9ce1aB5b to 0xa3d0eC…16025b9C50000 USDT From 0xbb2182…d3325E22 to 0x3CA548…c1A1DEEf200.02 ETH From 0x01AEb4…fcc38EA9 to 0x9D5Fda…8A2d5dF46184.98 USDC From 0xf1A53e…ff09362E to 0x7211cb…d1c4b7d41000 USDT From 0x4572a3…463171a6 to 0x8861e1…342768EE142000 USDC From 0x43ba4C…b583C2ab to 0x3AC96C…dD49931F0.3372150466286738 ETH From 0x099B1c…Eba7B2A0 to 0x4d0505…555FA82e1000 USDT From 0xc1baFc…5bd46D5e to 0xEcD75c…62E06AA255798.68405 USDT From 0x6a57fA…Ea95DfF8 to 0xA60389…87C7a3ae100.001001 USDT From 0x131F20…4DC8951C to 0x959eD4…e1A92b87300 USDT From 0x459d7b…f08278C7 to 0xb49cDe…d4B4961f85000 USDT From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa48000 USDC From 0x8e10d8…ae23656e to 0xb6a0aB…Cddbe73F4.5525002995272015 ETH From 0xCa3687…13F060b1 to 0x3d042a…624200371.6110614458828272 ETH From 0x20440C…cB77149B to 0xFb6a88…61ff11eD29132.31 USDT From 0x205C4e…22c1157b to 0x0220F5…5534ce2c4 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb213000000 USDC From 0x2Fed53…C082b4F0 to 0x3472F0…d331aAD625000 USDC From 0xB13943…28e03509 to 0x205307…d7C1157b6.135738002348827 ETH From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA53220 USDT From 0xBfb94D…60646405 to 0x31800e…7295bA2D3 ETH From 0x8B7588…3d91EA5E to 0x90427F…E91983f21650 DAI From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x900F96…78ef6347 to 0x0533c8…3eE0766810000 USDT From 0x0fe4A6…AE267B09 to 0x600F21…7915C428190 USDT From 0x48675E…F2BE6c79 to 0x86b67e…7CBaFa6E467.24833101999997 LINK	0x7C16fa…E6fE3882	0 eth 0 ETH	0.0001840147017915 eth 0.0001840147017915 ETH
0xc07b99…38325927	23069768	Mon, Aug 4, 2025 7:24 PM	0x4BAa5B…44a6F4af	From 0x656078…16d5D8aB to 0xB0CcAb…c61fb4502.5 ETH From 0x7C9584…c480e426 to 0x88886b…fC58F9465000 ERC20 From 0xB0036d…26Dbc00F to 0x0C496E…C15Eeefd20000 USDT From 0xFD60B4…71078C2D to 0xad1a9A…2b9674Be3000.198013 USDT From 0x469D0B…31f7C22a to 0x57e5B0…239c1c8670548.07626095682 DAI From 0xCDA8C0…42b34633 to 0xB9d9A5…8b7938C14000 USDT From 0xC7c561…64Ccb856 to 0xaf395a…7b6B0347150 USDT From 0x1B1c82…c0Aa44E3 to 0xeE06d5…FD8D91D2326941 USDT From 0xA1c522…5055b33B to 0x5A0cfd…541c5C6610 USDT From 0x0e898B…9315287B to 0xcaC895…FaA7ef70878.8373141431184 LINK From 0x648390…ecdaecA2 to 0xa40CE8…ddEb6F986000 USDC From 0xB34144…F828c9CC to 0x570ADb…9Fba77EE400000 USDC From 0x977Beb…b78069c9 to 0xB072D6…33b92E16367.89390249999997 ERC20 From 0x76409A…eb5Ba9d8 to 0xb34B8b…2b37c9cC400000 USDC From 0x741543…DFF8d644 to 0x3F09cA…87d9a83715413 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD2083.33 DAI From 0xE55492…80819766 to 0xd4B43B…5603366F43000 USDT From 0xb34182…3237c9Cc to 0x570ADb…9Fba77EE400000 USDC From 0x2462B9…7187b1bC to 0xC7Cc94…4dcCB85630526.868545 USDT From 0xAEb840…Fb2e8148 to 0x74aD6C…3Df91Fb59605 USDC From 0x298884…42CBe0f9 to 0x62B85c…F53FE80610000 USDT From 0xE35FBF…D8476309 to 0xdf5C32…2d4B4a112.155414658232176 ETH From 0xC547A2…d79fDD91 to 0x4d957B…9BB096310.000943982135097332 ERC20 From 0x69BcC6…851699c5 to 0x382817…7237FaED1.25349977203e-7 ERC20 From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd20000 USDT From 0x9955F9…24cb8862 to 0xAa95D3…968b4c0317365 USDT From 0x5447c5…837b10Cf to 0x5F6994…FBD11F010.020322386956722553 ETH From 0x764039…510Da9D8 to 0xb34B8b…2b37c9cC400000 USDC From 0xb49507…678C49Ba to 0x9Af01E…17B450d72610.00396998 ERC20 From 0xc145Dc…7cCD4bb1 to 0x80803d…FB8C54870.08642195809111179 ETH From 0xb34182…3237c9Cc to 0xfAFd70…d1fA5a7c200000 USDC From 0x0c4C7D…925eeEfD to 0xfEf8fb…66E7A37f15000 USDT From 0x8eFf69…a452C9D2 to 0x505534…9e206Df315003.37576 USDT From 0xAa96Cf…b18B4c03 to 0x968c44…26D110381157 USDT From 0x3f0752…D0d9A837 to 0x540112…388aa6c2858 USDT From 0x0c86DE…17355488 to 0xa0e5a4…aA7A986020000 USDT From 0xB7e58C…0F78a6c7 to 0xa9Df06…E41D3E4313526.070331 USDC From 0x3f544D…15d70069 to 0x0d3F08…75a796195.500636595720215 ETH From 0x192Edc…5C180098 to 0xb6a0aB…Cddbe73F0.003466469189919008 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000100611055487916 eth 0.000100611055487916 ETH
0xd0214b…51897c44	23069756	Mon, Aug 4, 2025 7:21 PM	0x4BAa5B…44a6F4af	From 0xbC744A…ba4BEc67 to 0x4e4D70…4E53Df6E0 ERC20 From 0x31c8E0…EA611578 to 0x327756…5CE9092E10 ERC20 From 0xa6A5C8…6d95529e to 0x80CB09…6f497eCf3.38299 LINK From 0x900F96…78ef6347 to 0x0533c8…3eE0766810000 USDT From 0x131F20…4DC8951C to 0x959eD4…e1A92b87300 USDT From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41199796 USDT From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db15679.750495 USDT From 0xD476D7…efF9aB21 to 0x4C0DDa…5e4CEa241000001 USDT From 0x469D0B…31f7C22a to 0x57e5B0…239c1c8670548.07626095682 DAI From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3327273.878 USDT From 0x6a57fA…Ea95DfF8 to 0xA60389…87C7a3ae100.001001 USDT From 0xEf5276…37a31995 to 0x303C57…598736DB25479.45 USDC From 0x24aF9d…b6b77324 to 0x1B1BfD…32aa44E3327273.878 USDT From 0xD56a70…512652D8 to 0x4A4bc6…d62119863490 USDC From 0x54a1b5…0B6f734E to 0xD77773…5FDcD661999990 USDC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD2083.33 DAI From 0x5c659D…1e4fFe4E to 0xFcC71A…84923FF51 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000054746272418746 eth 0.000054746272418746 ETH
0x4feff2…5467c065	23069686	Mon, Aug 4, 2025 7:07 PM	0x4BAa5B…44a6F4af	From 0x552B2b…07549FA5 to 0x864e52…e1b2Fd0449063.132303 USDT From 0xcB434C…b93F1230 to 0xA3Cb66…99E6Abfb8.16035644436949 ETH From 0xACDDFA…1F6Ce463 to 0x82b04C…7942618C36854.90201 USDC From 0x5a26FC…587C6676 to 0x818039…72F311482800.551708 USDC From 0xcD5977…a41D14d3 to 0x3C0aD2…b06933a330989.973001 USDT From 0x8F668d…4516b567 to 0x45033E…243534393000 USDT From 0x2511AF…dC2d38e1 to 0xb52f4d…1558997F16010 USDT From 0xb086dd…582Dcf25 to 0xc285a6…46C1F4b40.02715657121131886 ETH From 0x46fb6f…347f8Ec5 to 0xf14C85…53f9EFDf1.678807114069029 ETH From 0xC53BCb…0b56E828 to 0x88F97e…156BADE98730 USDC From 0x4bb61B…14C60E69 to 0xb8C9ec…fbc395FA958.610531 USDC From 0x16fEAA…bf95D292 to 0xC8D5c6…AB42E20257130 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef5986.5720039157744 ERC20 From 0xB68571…e3364174 to 0x629124…2eF8C665110000 USDC From 0x163aD6…5473DD40 to 0xf5103b…2E0d3F730.1 ETH From 0x33191b…9Cf519E6 to 0x04deFF…F91Ef3f610000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD2083.33 DAI From 0xF5A9eC…276d5D85 to 0x0C8E4f…c0f99E7A16000 USDT From 0x2Bf24d…F6444dB3 to 0xCa41c3…572D529E23.761112572304217 ETH From 0xEf4192…eb5579Af to 0x3aE24f…fB62A6dc13.126068504420127 ETH From 0xAE3cC3…eDBB8555 to 0x07Cfc0…D5A5d4990.02511813372266441 ETH From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3327273.878 USDT From 0x071b60…96819f26 to 0x46A306…83D55f1e1.00198 WBTC From 0xD476D7…efF9aB21 to 0x4C0DDa…5e4CEa241000001 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0x95Fc5d…D5f20C64 to 0x3d042a…624200371.548861615723996 ETH From 0x2Eb1Ec…bb00CffB to 0x7dab93…1553C9A2127000 USDC From 0xA49A1E…b78704CB to 0x466De6…0FE4de215000 USDT From 0xbB31BF…a052c5F6 to 0x675DE3…A4a643771.591662483101471 ETH From 0xb8D984…cAfAA5B4 to 0x27685b…583D52BA230000 USDT From 0x883964…Deb1bC76 to 0xc62CdF…83C98a5d0.1 ETH From 0xcE8D67…464f82E9 to 0x9a0ea5…b79b1cA71000 USDC From 0xD178a9…bfe6a121 to 0xEa553a…e2677F2D100.04 USDC From 0x35a450…64a7E27B to 0x57ad7c…9c16b0880.11 ETH From 0xEB822c…597F99B6 to 0x48E4B3…1D50Bcff99900 USDT From 0x09A84F…4A6208e5 to 0x4c5686…860f44fb1.151521794698502 ETH From 0x048aE0…A9Ad0a1e to 0xb1F936…AaD96c2314996.7057 USDT From 0x2912Ef…904EA809 to 0x3A2bEE…dfCB97A5157.8418607012511 ERC20 From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef121157.8418607012511 ERC20 From 0xDFf61E…83E4C50C to 0x5e1437…556537600.02721303177665721 ETH From 0xF126C2…B7839064 to 0x6f6DA5…8D98af2D999990 USDT From 0x1EA26C…2A402671 to 0xAe37b6…DAbb85552.520688360654846 ETH From 0xB33b84…a48a5138 to 0xa4edA8…a938C25c4.54359437577134 ETH From 0x194563…3B1784a9 to 0xAb393C…C7C205f79000 USDT From 0xb5a3AA…2F0043Df to 0x6638A2…7cB5C049500 DAI From 0x13fbA3…9f911fE5 to 0x4619Ba…B5469b990.01 ETH From 0x2144B1…1C5aD564 to 0xF10967…3F48f29e299.03135464259753 ETH From 0x61Bca8…fc387feD to 0xC2485F…73993C4d0.019918346627654 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C605028.73 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8170000.00493 USDT From 0xC5437e…8d246552 to 0x7eCE74…7aF2273c0.17854127677129283 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000124245492092358 eth 0.000124245492092358 ETH
0x0fc8ea…f6978f6d	23028715	Wed, Jul 30, 2025 1:38 AM	0x4BAa5B…44a6F4af	From 0x7Ff8bb…5F61CCe5 to 0xE5Bfa2…33dA8D626 USDC From 0xdd195a…C621e990 to 0x768b27…De04B7545000 USDC From 0x7aE007…7D52df4c to 0x29C16C…9163EA461779.4021228216013 ERC20 From 0xf25E77…3837cdf3 to 0x2624C4…a4b0dF85327896.176777 USDT From 0xF9C145…1C0a39a8 to 0x284397…4A5bDF8C46080 USDT From 0x6Bc8b6…420B56b6 to 0xbc31bC…75E0b62E15002.305351 USDT From 0x17d2F8…74e02880 to 0x5b45bc…2315d85413.03 ETH From 0x3Afdc9…d5AB0840 to 0x3a441E…31930100123000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD19387 DAI From 0xE2eeDD…064Af43A to 0xce3462…0b8B3363260000 USDC	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000142644773292344 eth 0.000142644773292344 ETH
0x54bc71…aa0d09c6	22978173	Wed, Jul 23, 2025 12:04 AM	0x4BAa5B…44a6F4af	From 0x60909B…e83f9839 to 0x431597…D2B6BC2510563 USDT From 0xFdb3a5…5cF19C3A to 0x72CC34…623800e9100000 USDT From 0xA3B001…A7Edc762 to 0xE89498…33A6DBe41 LINK From 0x303256…527F8456 to 0x0381aE…915f44c40.02253918 ERC20 From 0x18cf91…E3A262c2 to 0x4e43E1…fc50930a18000 USDC From 0x144E8d…48F87499 to 0x9c71c4…FDea87560.02 ERC20 From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD19387 DAI From 0xc53aa1…e2290737 to 0x21FD21…E209b2661 LINK From 0xDCf6c9…9DFF9eDc to 0x9f6c90…8CBa3Ba43.9244921962677934 ERC20 From 0xfDB3C8…71619c3A to 0x72CC34…623800e9100000 USDT	0x670b4b…FDde683E	0 eth 0 ETH	0.000040093289924271 eth 0.000040093289924271 ETH
0x9eb722…e5ff617b	22978165	Wed, Jul 23, 2025 12:03 AM	0x4BAa5B…44a6F4af	From 0x4B6aE1…E8bF5EC3 to 0x066018…ad6bBbC00.8002379374133909 ERC20 From 0x9d3B20…99f59505 to 0x74d01e…bC016631100.35568888249291 ERC20 From 0xa17684…54411275 to 0x54e833…3381Be741 LINK From 0x8b6D49…Cc46f446 to 0x3b33D2…FeD863076000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD19387 DAI From 0x997c60…e9F2b386 to 0x040869…7211C6A4296245.01 USDT From 0x739137…1B38a2a6 to 0xcEE563…3Ed4Db9D489651 USDC From 0x3F6B9a…14F2954C to 0xE7D4B2…FfF8c3461 LINK From 0x86551f…9f49CCC4 to 0x18b70F…009473bC20000 USDC From 0x007176…28D28C4C to 0x815529…77979F66498.82 USDT From 0x6224B1…17b1A83E to 0xa9d8E8…6CaD3e43955.77 ERC20 From 0xa3C415…796A1aB7 to 0x8569Ed…817Cfb3e2500.252525 USDC From 0xe0616a…21911E6B to 0x748b35…68AD9f201411.3469 USDT From 0xaFe741…0C392235 to 0xa9d8E8…6CaD3e432500 USDC From 0xe89190…9467E7D0 to 0x37f838…191d7F5A13100 USDC From 0x1C0F89…D69D968c to 0x89C887…4Cf3f8180.00145096751205317 ERC20 From 0xd86A0E…2aa98121 to 0xa6bEE5…258DAEFB2.4875 ERC20 From 0x1739B6…c9716fE1 to 0xb61c18…6749042e10010 USDT From 0xb592fc…e78b3cF1 to 0x7b5e18…11feee572147.5046831939276 ERC20 From 0xF55396…79cf402d to 0x5c1159…DDa149f31 LINK	0x670b4b…FDde683E	0 eth 0 ETH	0.00006205284320326 eth 0.00006205284320326 ETH
0x480046…41ee62a4	22957029	Sun, Jul 20, 2025 1:09 AM	0xbD1810…E1874CE2	From 0x643e93…d47C2A17 to 0x3cEca3…E15Ab2DE65010.401664 USDC From 0x155f16…18106570 to 0xae0868…27b265c4100 USDT From 0x19D597…0E5Ad41A to 0x13D315…B2453fE220002 USDT From 0xA0C5eF…2FA80380 to 0x484db1…91109ddf21 USDC From 0xb54Fd8…2C008d1A to 0x770A1d…2E919F111000 USDT From 0x37090F…1d503dE3 to 0x8a331e…4F1E6fBa707.193818 USDT From 0x7b09FC…4e0f9918 to 0x11932E…95eD31B020.780073 USDT From 0x2fc7E4…fA7A26b2 to 0xccDC14…014BB0126172.49 USDT From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0x1a9d4C…01d1306c to 0x8CABEF…E6210C315000 USDT From 0xD875b7…18102A37 to 0xc5Df6e…a5974CE58 USDT From 0xBBa8B7…79021C65 to 0x13b0d2…47ee767520000 USDT From 0x0a33e8…38736e70 to 0xe5bC75…47707F2b200 USDT From 0x3c8a1D…574911Bf to 0xE14330…1E3FbDf610 USDC From 0x093545…d92B24b4 to 0xc00ced…B60D4b4613000 USDC From 0xA6264c…298435DF to 0xbf7174…13563D07200000 USDT From 0x7b09FC…4e0f9918 to 0x124B8F…78dd59F3648.552463 USDT From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861162.858297 USDT From 0xFCbbB0…98ecD5B0 to 0x71B4Ff…e206e38012500 USDT From 0x104601…Dc918df7 to 0x8F0D3b…953786ae1200648.5 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD533999999.61346 USDT From 0xBEd095…0ae8610B to 0x15712d…57B2F451170.532291 USDT From 0x1A2b8e…C1164951 to 0x1Cf319…d559d00b115.49974 USDT From 0x6b3c2b…759A99E0 to 0xcA1a09…CEA66c7E100 USDT From 0x36859F…c9cc0E9e to 0xF7Ce8D…3c38d92111057.500736 USDC From 0x75cb95…00BADac0 to 0xcb8e16…0A6d780f633 USDT From 0xaBc307…13F8237d to 0xF3Af43…0d19F56510358.44 USDT From 0x8B4f0e…3320bE01 to 0x3b9A52…b13832b83370.68 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD5102.000000000001 DAI From 0x4AbAD8…5BbD55e6 to 0xD74F9D…d4c52291200 USDT From 0x5fc06a…26881Ce8 to 0x1Da59E…Fbb34D0325000 USDT From 0x7f477e…D7811E53 to 0x0448DA…5384B1a0147.551755 USDC From 0x4Ae73A…aB65aaA3 to 0xC05ad1…395379671e-8 LINK From 0xdC1219…5405D373 to 0xD90Bc2…6aA563c518000 USDT From 0x93228d…322f2Bd5 to 0x9D594f…327c582F462.08 USDC From 0x4076F5…693E99A5 to 0x6553c1…964800431e-8 LINK From 0xeB1757…958bB946 to 0x4deD4a…47A8474151.1674 ERC20 From 0x6D0d46…66cF7538 to 0x3C4F8A…850fdA115 USDT From 0x13B965…B54119A1 to 0xCb961a…BCBC586d30000 USDT From 0xD7A643…61a52759 to 0x557219…DEAbD7F2186.20405430625985 ERC20 From 0xBBa8B7…79021C65 to 0x1E9d99…18b7B42622956 USDT From 0xD80cCD…c95ceF78 to 0xa21a74…Ad2130A15000 USDT From 0xc68461…cD2C816D to 0xfb740e…b73A2De13000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A477689.697519 USDT From 0x5A71Eb…EB8ca2b8 to 0x274deE…838230400.0001 WBTC From 0x3dB3ec…ef809899 to 0x051a0E…e679F3a45000 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be730 USDC From 0x0c1f75…B22db46a to 0xA51BCd…b95E28d7704.4433985271199 LINK From 0x93228d…322f2Bd5 to 0x603634…13c5346e34996.06 USDC From 0x7cd4c9…001CADBb to 0x88F5Be…FD91cdd81 USDT From 0xE940ae…B45Abf46 to 0xE99c90…228f867810 WBTC From 0xf1207f…6E546004 to 0x14Df9d…f80194e8150000 USDC From 0x93Fa9A…6386a717 to 0x56771C…D2631b0A1.9 USDT From 0x21Aa04…24f37129 to 0x824b0D…67d4702e521609.92218 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000171111951289964 eth 0.000171111951289964 ETH
0xa9b99f…5b8c65bf	22955628	Sat, Jul 19, 2025 8:27 PM	0xbD1810…E1874CE2	From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F11500 USDT From 0xf9dc0F…0e8b03e9 to 0xDAc34e…178139B83000 USDT From 0x66f174…82eCcc3f to 0xB171F5…2037C0F510000 USDT From 0x88De29…E7779b4f to 0x545815…A3b75f0c17046 USDC From 0x702e95…60868598 to 0x6CA071…cBb4192420000 USDT From 0xc80899…89367E1D to 0xB68F8b…d289895B14 LINK From 0x089A7A…860723E5 to 0xcC7767…74674C7A477689.697519 USDT From 0x274583…95923040 to 0x5A7CBD…b98CA2B85e-8 WBTC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD5102.000000000001 DAI From 0x5A7A4b…CF2CA2B8 to 0x27407a…A39230400.00083083 WBTC From 0x999999…846a757C to 0x2588cB…3FFCA4321.877470907142206 ERC20 From 0x75cb95…00BADac0 to 0xcb8e16…0A6d780f633 USDT From 0x9b202A…83f329DC to 0xE1dc57…5F8f89A912.5 ETH From 0x6182db…20B3B247 to 0x69C427…63A1181378480.289344 USDT From 0x105D1a…40422938 to 0x0555a2…7bD835791942.73 USDT From 0x23E05D…99e8a841 to 0xf30c0c…793bECCF21787.02 USDT From 0x01D51F…F06D146a to 0xB6FA6f…4428DADF10 USDT From 0x19CCA5…Fd000406 to 0xFfC1cc…F08fe20066688.179135 USDC From 0x9a52a1…5764C16A to 0x50e6c9…7aD7f32D10000 USDT From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861162.858297 USDT From 0x9F3a11…2129De36 to 0x88886b…fC58F946360520.28766060446 ERC20 From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8811500 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000149550928766559 eth 0.000149550928766559 ETH
0x894daf…57601111	22955622	Sat, Jul 19, 2025 8:26 PM	0xbD1810…E1874CE2	From 0x01D51F…F06D146a to 0xB6FA6f…4428DADF10 USDT From 0xF59780…2402CC93 to 0x6a2Ce8…3D9B74e05960.864325 USDC From 0x1FbA7D…B504283F to 0x9E571f…80a234dC1.3199726030010839 ETH From 0x66f174…82eCcc3f to 0xB171F5…2037C0F510000 USDT From 0x529Ed7…f107916d to 0x52982f…Fd07916D1 ETH From 0x23E05D…99e8a841 to 0xf30c0c…793bECCF21787.02 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F11500 USDT From 0x8ec25d…bD6e23Ff to 0x70B10d…90741a860.0170778 ETH From 0x9b148B…05028235 to 0x1c6b0b…f40841802 ETH From 0x702e95…60868598 to 0x6CA071…cBb4192420000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A477689.697519 USDT From 0xFCbbB0…98ecD5B0 to 0x71B4Ff…e206e38012500 USDT From 0x6B633b…3cD30811 to 0x99e1a5…02D61ac51 ETH From 0xcf42eF…E3C0eCE9 to 0x9134Ab…a15220aC0.6542040789624324 ETH From 0xBBa8B7…79021C65 to 0x1E9d99…18b7B42622956 USDT From 0x75cb95…00BADac0 to 0xcb8e16…0A6d780f633 USDT From 0x08B5C8…2974cE56 to 0xA37c06…18177B793 ETH From 0x1D8E89…9D5d91D6 to 0x7d5a2e…3A0D836f0.5975613871297931 ETH From 0x19CCA5…Fd000406 to 0xFfC1cc…F08fe20066688.179135 USDC From 0x5A71Eb…EB8ca2b8 to 0x274deE…838230400.0001 WBTC From 0x7c905f…4aCC47aa to 0x29B32F…2D00866D0.5 ETH From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d13405.34 USDC From 0x5a0240…6328E8F8 to 0x44A199…57733E1a6.77467984 ETH From 0xa42900…19923ac3 to 0xe3D4b9…b78Dd3BC1.531181788961894 ETH From 0x2f8f1c…31569F6e to 0x1eDCcF…f881Da861162.858297 USDT From 0x1dFDf1…3A39df2b to 0xD7cedB…88fd90d30.056262430480734336 ETH From 0x2CF4C4…455D5311 to 0x857f59…A05be8b73 ERC20 From 0xCb9B7B…F7bC586D to 0x079724…f97ac54610000 USDT From 0x105D1a…40422938 to 0x0555a2…7bD835791942.73 USDT From 0x88De29…E7779b4f to 0x545cd3…c6215f0C1.7046e-8 ERC20 From 0x3D2474…5d56D3cc to 0xf1F9B2…362c54283.31 ETH From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD5102.000000000001 DAI From 0x3EF89e…736073c9 to 0xd5493d…B89f30B820 ETH From 0x6182db…20B3B247 to 0x69C427…63A1181378480.289344 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xf9dc0F…0e8b03e9 to 0xDAc34e…178139B83000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000220207553262245 eth 0.000220207553262245 ETH
0xab7794…38bf7992	22955619	Sat, Jul 19, 2025 8:26 PM	0xbD1810…E1874CE2	From 0x71015c…52E5C57B to 0x6525fE…71B9300E266700 USDT From 0x585FC4…118b132e to 0x9bde1a…9D9116A5510 DAI From 0x21c611…ae84d75c to 0x228A9a…1F4ea5791.37 ETH From 0x63Ae4d…4193593C to 0x4f20fc…4Dc85122370 USDC From 0x3c9Ea5…6Fe8f757 to 0x3aFE4e…05aB08401000000 USDT From 0xd7D2C4…B4a12aBb to 0x5fD958…a9600b4B610 ETH From 0xC59495…C3f3888d to 0xF4E790…AA215Df80.004477 ERC20 From 0x85E79D…2e0f2B94 to 0xeCE096…5D71d25b10 ETH From 0x09cc85…a01E8Ba0 to 0xf30c0c…793bECCF33921.38 USDT From 0xcFF12C…80Fa06C7 to 0xbB9F70…5fE3a4813.5516730710099265 ETH From 0xB38D2A…6D35b770 to 0xd4fA5B…AD1c0d943.8 ETH From 0xB3dC76…cBd69559 to 0x73d2f0…C996Dc100.9880088697476039 ETH From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD5102.000000000001 DAI From 0xDC9E1b…8E6ee24D to 0x788867…4a2463490.000638 ERC20 From 0xd0be11…A3B564Be to 0xE348F0…FDbE19640.00035770520648478 ERC20 From 0x712757…89F68fa5 to 0xa9Df06…E41D3E431.3895426429846789 ETH From 0x7746d1…58853224 to 0xf7A911…96ac032f4000000 USDC From 0xDBabA5…416f1285 to 0x811006…d88aeC7d7 ETH From 0x753553…184DC05b to 0x6ea28E…72984636170000 USDT From 0x2fc7E4…fA7A26b2 to 0xccDC14…014BB0126172.49 USDT From 0x8C5Ff9…89E21631 to 0xf87D6D…503104461.6234644773179432 ETH From 0xcc36Ea…7133Faf3 to 0xdc1A27…4005D3730.84303 ETH From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E0312574.33 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb760.032701539588483826 ETH From 0xfbA648…706E5267 to 0x2Fe543…F7EAEfb05.8 ETH From 0xA8E7Dd…f7Eb43Ca to 0xFd759f…cDDC6dc3511 LINK From 0x607051…98E1B7c3 to 0xaD449C…69f06d4D2 ETH From 0x59a102…dbd01CC4 to 0xb44411…5A1A1cA010 LINK From 0x384dC2…EfdDC263 to 0xf30c0c…793bECCF25549.05 USDT From 0x093545…d92B24b4 to 0xc00ced…B60D4b4613000 USDC From 0x72387F…7B1aC7c7 to 0x2dA321…b327934C9250 USDT From 0xfA44Af…03A82c7d to 0x4f7264…9D1447702.599177802191626 ETH From 0x1445bE…006e81c1 to 0x163C64…EcAe1cFe99.5330635792084 ETH From 0x9939C5…78E482E8 to 0x175c99…503c70Bb1.626023091087419 ETH From 0x13B965…B54119A1 to 0xCb961a…BCBC586d30000 USDT From 0x164041…7a9c8Bdd to 0x92Fb2a…dCA8739f1.3163 ETH From 0xAd426a…B5f06d4d to 0xa9Df06…E41D3E432.00002275948881 ETH From 0x099850…7eC3E843 to 0x6fDa26…cbF538B31.0514857213933573 ETH From 0x1AD699…596535A6 to 0x78f9B8…9Ecf8B5C0.02756 ERC20 From 0x501592…56B9408C to 0x17DF84…92aB7D885.07 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000228386794035176 eth 0.000228386794035176 ETH
0x37c611…7588c552	22936874	Thu, Jul 17, 2025 5:37 AM	0xff70d6…760AC1a5	From 0xa25B0c…e817021C to 0xddC2A5…45f72726350000 DAI From 0x72b0ae…d8EfBA52 to 0x826640…3AAC776740000 DAI From 0x680a81…06F91641 to 0xDF11DA…423e138649999.99999999999 DAI From 0x02e780…1A4d43f7 to 0x12b469…618d403080000 DAI From 0x8117AE…BdE795c2 to 0xE8b6d4…8Bbe6D9F4000 DAI From 0x79f3Ca…dfd27160 to 0x8d0200…e056Bb7f15000 DAI From 0xc04712…44bfd540 to 0x79F6D9…6Bd2716049999.99999999999 DAI From 0xA46AEc…64e968Ee to 0x71b35e…331276eB239019.76 DAI From 0x2aFA1a…b4b6fc60 to 0xe4b814…24C7273B15032.757193817379 DAI From 0x2D15c6…8a02bdE8 to 0xfC49af…dD76371610553.27 DAI From 0xd24de4…9F05efd8 to 0x3129e3…049Cc1BD1679.359148 DAI From 0x952041…C440F388 to 0x3a6d3A…60a4C9933907.76777 USDC From 0x183BEc…46587224 to 0x285b00…288e398E14230 DAI From 0xD90991…7e63d57d to 0x61207F…F6F9Fea61.667461946846426 ETH From 0x604183…62e04C24 to 0x555533…961ED69292020 DAI From 0x79f3Ca…dfd27160 to 0x915ac6…685362847500 DAI From 0x458f07…D3E50a53 to 0x3Bb556…7170670C5000.010578040831 DAI From 0xe097D0…7A341435 to 0x72FCd3…401D256710.6031 LINK From 0x23e285…38a67798 to 0x9ecdF0…A8a1192D24580 DAI From 0x0BB1e8…7a48E283 to 0x951bF4…9b22Fb1121196.334389682368 DAI From 0xA9eB6F…b9bA3537 to 0xE49bA8…27C004e716099.999999999998 DAI From 0xEcBdFF…33C71B14 to 0x579335…3E3040b51000 USDC From 0xCcdf9f…31A60D10 to 0xD2bD0B…02438a512000.8426047618964 DAI From 0xDE6864…979E4323 to 0xD28CaE…23b3C9361000000 DAI From 0x2dCB35…2E9797e0 to 0xeA13bc…C439570B1500 USDC From 0x39D8c5…fACc4e39 to 0xCfE6De…8FaA85f50.1 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9134000 DAI From 0x4dd408…5eB860C9 to 0x929A8f…A38a8093134000 DAI From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD3061.22 DAI From 0x4CdEBf…1AB9b336 to 0xEa7Bc9…75F54f9b9.999 ETH From 0xBd5fBd…194e12bd to 0x451170…29b01ac029799.999999999996 DAI From 0x60172B…84F56F5A to 0x9bfd23…48A182a25002.200829375173 DAI From 0x79f3Ca…dfd27160 to 0xC044Ca…51Bfd54024999.999999999996 DAI From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a633550 DAI From 0xd24de4…9F05efd8 to 0x3129e3…049Cc1BD1698.050807 DAI From 0xc04712…44bfd540 to 0x137dD4…AE5613EB46879.890662449994 DAI From 0xA9eB6F…b9bA3537 to 0xE49bA8…27C004e73300 DAI From 0x64e060…E581603D to 0xC6Bc59…6d92397c11353.97642955 DAI From 0x3eb7d3…d3100672 to 0x347a7f…92b41D4649999.99999999999 DAI From 0xf80F6f…9152CA9b to 0xfc231B…C31d75Cf326531.38 DAI From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982535000 DAI	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000202779672173306 eth 0.000202779672173306 ETH
0x593830…ebad6938	22936618	Thu, Jul 17, 2025 4:46 AM	0xff70d6…760AC1a5	From 0xa8c887…6CE72afF to 0x24d616…C2f8996720301 USDT From 0x97e9a4…41bb0aEf to 0xaDC4F0…874aCa685000 USDT From 0x8eAf59…71e92dea to 0x391c27…63F536eB10000 USDT From 0xC6F283…096216e6 to 0x027368…Bd1243a6200000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD3061.22 DAI From 0xB6250b…75b6022d to 0x16aC1D…93A7A489400.92231 USDC From 0x55bE0c…4F9C6B25 to 0x4e5454…0Bd69974477985.005289 USDC From 0xa20887…ac228802 to 0xE55824…eF242510633.943 USDC From 0x468eEE…aD9deCb4 to 0xfC1D62…41519D281400583.77 USDC From 0x28e57c…6b5703eF to 0xCbF580…0890DB641000000 USDT From 0x07B5bc…F4A95cf1 to 0x5cd342…0517DB6f140.8535617971108 LINK From 0x8F1EFB…34963a5e to 0x88050c…C0291C0D1.703923864169 ETH From 0xf9b6C7…80aFf1A5 to 0xF7bb32…25fc83391000 LINK From 0x6B4001…A502A636 to 0xe6F9b2…b5C3c8402960 USDT From 0xD73645…732BeDf9 to 0xf796CE…5E2152Dd10 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D281400583.77 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1000000 USDC From 0x006a38…bB4FEfb1 to 0x96F216…01460f8E15000 USDT From 0xa97AE6…34c4D17c to 0x89D043…564B50540.339 ETH From 0xeB1adA…0C25BD32 to 0x483252…447242c912.4520308731442 ETH From 0x2e715E…720Ca8E1 to 0xDcf8A1…CA28F1b70.014426206430064537 ETH From 0x492a23…04625102 to 0x73B371…9AE6428880 LINK From 0xd24de4…9F05efd8 to 0xd22C5C…f4E27760282.47907000000004 DAI From 0x87Ed4c…3C3Aa25F to 0x128142…ba4A7eEB8.985429 ERC20 From 0x5942a7…40521f7E to 0xE348F0…FDbE19640.000905934086465442 ERC20 From 0xDBb59c…FC369702 to 0x606f7F…268A780D3.271 ETH From 0xD1b704…749B4b88 to 0xF8B395…CBBBaFbe200000 USDT From 0x07C745…8F164577 to 0x1b06E2…13b9EFc6300 USDT From 0x34a852…93475f5B to 0x128142…ba4A7eEB11.58838 ERC20 From 0xc6F21d…931c16e6 to 0x027368…Bd1243a6200000 USDT From 0xd24de4…9F05efd8 to 0x3129e3…049Cc1BD1698.050807 DAI From 0x6D4131…c213B7ee to 0x3bB76C…A40673Af2444.06 USDC	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000184462329678084 eth 0.000184462329678084 ETH
0x464211…8d4339ba	22936553	Thu, Jul 17, 2025 4:33 AM	0xff70d6…760AC1a5	From 0x1a273C…40064E49 to 0x996411…cd054dd20.000002911439304419 STETH From 0x99576a…77ED1F6d to 0x51D6E5…F2e9cbE531570 USDT From 0xDD9b14…53985adC to 0x8e7711…608a82320 ERC20 From 0xb2CF66…d3824A81 to 0xe32a47…8bD5acCc0.1 ETH From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC40.023779 USDC From 0xb37604…F17E3116 to 0xF03cD5…fa76c0602.0288797094370254 ETH From 0x6aBE7F…2efDbef9 to 0x29D3e4…4E560c0135003.50035 USDC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD3061.22 DAI From 0x3De697…bdC18B6E to 0x4F2465…779F57C56.14231 LINK From 0x468efC…6518eCb4 to 0x094B02…7C52AC6f2499980 USDT From 0xFD69CD…Bf2A718f to 0xa0898c…D1343d4610000 DAI From 0x11B748…D424DA7D to 0x4368e3…BE13c69540000 USDT From 0x63B0d8…14376f53 to 0xaa0283…CE48D7a71000 USDT From 0x436D7E…4C13c695 to 0x8aB886…B8FBC7531431 USDT From 0xA094F8…eB88DdCF to 0xF22C52…4E46CDE11.0481827706459537 ETH From 0x013b53…52459E3B to 0xa9d8E8…6CaD3e4384416.332099 USDC	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.00011809349307258 eth 0.00011809349307258 ETH
0x05e73e…3868b2ce	22936549	Thu, Jul 17, 2025 4:32 AM	0xff70d6…760AC1a5	From 0x93228d…322f2Bd5 to 0xE87c06…Ddc8C3e1100 USDC From 0xb2CF66…d3824A81 to 0xeF892A…D88a57630.1 ETH From 0x550d71…563BE8D5 to 0xf3429B…D69F2227567.4 USDT From 0x41d257…EADe7971 to 0x35F4d3…B90D8Dc630000 USDT From 0x45Bec7…3F64394A to 0x05Cb8f…765768e41.0670138715471655 ETH From 0xeEDC27…C8F6E95B to 0x8fBbF8…3113f9d557.090628839999994 LINK From 0xEB633e…42C553F8 to 0x0EC285…55ee31B02878.148636 USDT From 0xeD7Df0…1d6d5D31 to 0x5df8d5…5b9F3D5F20472.505601 USDT From 0x972194…E71e0537 to 0x71C534…615247D9237.59503 USDC From 0xf01C98…134bbacc to 0x4Efc65…410dc81E2.1583155507541565 ETH From 0x38A923…1fCCe732 to 0xda144F…11cC548215003.380699 USDT From 0xbE7901…9a3B1747 to 0x911eBc…81f4Db8862617.571857 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD3061.22 DAI From 0x2C1832…4Cb5D94D to 0x8523b5…A20e314980000 USDT From 0x52EA5F…49f0D3eF to 0xB7b529…517B04f91.95764774044032 ETH From 0x02AcB4…c1edf571 to 0x50A59f…0bd4b81D22945.423235051203 DAI From 0x436D7E…4C13c695 to 0xD4925d…7574B1E35430 USDT From 0x2A71EA…d9216af7 to 0x6dd5e7…949685d60.14774110915246524 ETH From 0xCdD63B…b7720D26 to 0x79daB0…bd963BBf50.24262875435917 ETH From 0xD4372c…28261406 to 0x980fC3…812224652.99745815548415 ETH From 0xF1e37e…c5463bd4 to 0x491641…eF7738424.7464 ETH From 0x0FE77b…4F973Ea4 to 0x17D005…f34999F10.01540913 ETH From 0x9854ff…696BDa71 to 0xEF3DB0…8a8Da2b60.8999874001763976 ETH From 0xC57b39…0Af7772F to 0x2524d7…d322Ba800.3 ETH From 0x4f8556…559Cbff2 to 0xD69909…4A9d76A77.099956998474195 ETH From 0x35f7D3…A60D8Dc6 to 0x53f2d8…3148ee7550000 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.00016457952219324 eth 0.00016457952219324 ETH
0x28ae3f…560a5949	22936529	Thu, Jul 17, 2025 4:28 AM	0xff70d6…760AC1a5	From 0x2F644a…5974Fe29 to 0x7C5EF7…9c9Eec4648531.21487 DAI From 0xC3fF07…b7bb1e61 to 0x1076Fd…c1949a4616000 USDC From 0xba9559…E2dAd55f to 0x8092E6…8100B7751000 DAI From 0x2a83BB…39465D5F to 0xb30fDe…fB8ef3B468.9 USDC From 0x6E3D4f…67c7f8b5 to 0xe795EF…092371Bf3400 USDT From 0x76f124…95A54BAb to 0xb861F2…43E1c092850000 USDC From 0xF5076d…4a3F15BB to 0xa9Df06…E41D3E4328.26978544044922 LINK From 0xa0DC6a…032e096A to 0x004537…a82718a8100 LINK From 0xBf05E7…F74e5F60 to 0x2d86c5…aF6bE54C8000 LINK From 0xE961A2…01EdbDE2 to 0x409194…8d22F0950.49207228 WBTC From 0x3C1cf8…2d59fBf5 to 0x1E4982…b21aFc1550350 DAI From 0xe30022…CAbD7Ccc to 0x5788f0…EBAF796A6628.031260626298 DAI From 0xB97e7b…C542B8AD to 0x02aEb9…98eDf57112664.678115 DAI From 0xBEBB3C…3259E055 to 0xcFEc1C…F5E07cE4220 LINK From 0x4Ac889…A45e6D2a to 0x0EC285…55ee31B03385.991684 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea0539909.233013 USDT From 0x16765c…38D4F102 to 0x81609e…295054980.30181 WBTC From 0xe7933f…2e2371Bf to 0x87cA00…37574a4d5448 USDT From 0xee1A06…33c93eD2 to 0xa5307c…CADaBD8950000.0030000006 DAI From 0xD8F46d…2e526Cd5 to 0xc3A526…6Ea9c278500 LINK From 0x61f4D1…4fd317Ec to 0xC3DD32…73f1367f2008.713246 LINK From 0x566632…9e88AC5D to 0x005802…6fb20FB30.10052763 WBTC From 0x668f90…071B25fa to 0xc42008…61242A7d0.13027782 ETH From 0x263e6B…D2c0d374 to 0x4dd62e…D1824eA9335.8838 LINK From 0x73777A…c8bAdA29 to 0x591fd5…E389d3730.1 WBTC From 0x9E4687…1Ed7551a to 0x3624a4…d316a6be50 LINK From 0xd66EcA…c4326dF9 to 0x08c362…A0d537F91.2188152377489867 STETH From 0xb4Caaf…6BA00894 to 0x872824…80c47a075.98580528 WBTC From 0x6a3F05…A902b833 to 0x6fD7EE…DE600B916719.360385351456 DAI From 0xB1f274…989428cf to 0xF00AA1…433A64E910.01 STETH From 0x3151b2…3d81EaA5 to 0x96ffE0…d89C17650.47960827 WBTC From 0xd2AbC5…17Ba3080 to 0xB977fa…F942b8Ad12664.678115 DAI From 0x1b7468…e844e7F7 to 0xFa80A5…A7dA88cd900 DAI From 0xeD7Df0…1d6d5D31 to 0x5df8d5…5b9F3D5F99.970509 USDT From 0xEDBD04…88888888 to 0x4B8EbC…4A75DdC3150000 DAI From 0x018d2c…B5fb5927 to 0x839d83…7191C1541500 LINK From 0xece5C1…67d25A21 to 0x2ac323…174b8BA765471 DAI From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD19387.75 DAI From 0x27b674…26Cfde47 to 0x505269…7205852e0.6 STETH From 0xB1f274…989428cf to 0xF00AA1…433A64E910.01 STETH	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000245235916160928 eth 0.000245235916160928 ETH
0xda6165…1eefeb64	22920348	Mon, Jul 14, 2025 10:17 PM	0x257D58…c882deC0	From 0xc1DA7C…044b07e2 to 0x3b9c9d…e472077A2000.086003 USDT From 0x75c7C0…de11DeB4 to 0x3C8E2e…87792eA310000 USDC From 0x155527…CaE142fe to 0xC311BE…Ec87b82f1131.2149 ERC20 From 0xEcB76C…537cA0fB to 0xC5C097…ee1d086D2000 DAI From 0x9eF3C3…7554Ea4c to 0xF77004…a781078D1 LINK From 0xf8d315…C68811Db to 0xb4bFa9…0A8ea4e6245694.595 USDT From 0x3410B2…206c0426 to 0x69FC5F…e76CB0F835300 USDT From 0x426401…ef8AAD9b to 0xCd249F…6C1B4C5824260 USDC From 0xA202cc…699acD6C to 0x424C6F…C77D01e1152000 USDT From 0x7d8178…4A99a639 to 0xA2e69e…Bb69dc2B3000 USDC From 0x6Cf42a…B80D45f5 to 0xAd1b46…D44851e00.3327875 ETH From 0x8eB9eC…88Ba759E to 0x10E97B…d489398120000 DAI From 0x38E57b…D2c33105 to 0x5C2c60…22b57cF20.08531244517336622 ETH From 0xE1daD5…58B29a48 to 0x88299e…fE18f463696 USDC From 0xBfb70C…3C3ABA40 to 0x03502E…12CC3e6950000 USDT From 0x035441…35Cc3E69 to 0xc6053A…3086Bf1C18700 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD19387.75 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD9711535.7 USDC From 0xDA28Ac…0E170db3 to 0x54Eb93…bb134fEd220153.530916 USDC From 0x623dAa…86599FBe to 0x701B26…395F5786129520.44652 ERC20 From 0xE1d879…366d4404 to 0xBF1159…7981A7b92 ETH From 0x5EE812…4D2C4e2F to 0x71B557…16AB4d0a4500.409537 USDC From 0x67A6a2…d5a19864 to 0x33741b…88C504EE280000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00052504824352068 eth 0.00052504824352068 ETH

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