Address 0x29bA78337dcD180E6D9C7aB8F73C4D62aFaCcC55

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
0x1a1b69…182c3fb3	23151697	Sat, Aug 16, 2025 6:05 AM	0x6cBB0D…A7Af73E4	From 0x405579…DA9b283E to 0x3A8c0d…64Efb6741 ETH From 0x53BD82…A6341eE2 to 0xf0B113…Fa68536f0.6422277596526833 ETH From 0xd067E8…01e3FB5a to 0x635Dda…20298498100 USDT From 0xe5B920…14C12A9E to 0x8119dE…A8d1d97E55983 USDT From 0xe3F050…13400dfc to 0x4bDa84…CB48fAff203617.543848 USDT From 0xA41f3D…C16Edf2d to 0x195f7A…34Ab8073135000 USDT From 0x74C1d6…6e342CDF to 0x90C3C1…9A96Cf4a100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00000382294381106 ERC20 From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B339018.305139 USDC From 0xeF7a3e…844ad180 to 0x9Dc2F4…7f569ff01 ETH From 0x48bd50…E92eed1D to 0xfCbaB5…288ba5a162000 USDT From 0xAc3f8f…546d91CB to 0xc44B16…fd06D2b11.226988485569798 ETH From 0x0ecfe0…D7758A48 to 0x01fFAc…5E4509F51.174419231117899 ETH From 0x6ABdA5…cdeC217c to 0x01b3Fb…56D69F520.1 ETH From 0xb52cBC…d05e54e5 to 0xdcAd3D…336d78BC278195 USDT From 0xCb834B…c8b59508 to 0x38d8d7…364aEF031.0977378522013916 ETH From 0xbFe2e4…66c3099D to 0x06a2ce…c9cc6F7b1000 USDT From 0xBE36e8…961F0b15 to 0xd364Ee…146F503230 ETH From 0x0D7963…4f8c6160 to 0x162ef9…8E697F311.174232615864564 ETH From 0xFB3770…7CC88bB4 to 0xac8218…5D88E94e20000 USDC From 0xC76ADa…c8c5bAd7 to 0xC4E010…5CbA795E1000 USDC From 0x1BCB71…30E78bDd to 0x203E9f…8aD2B0940.2083907329692439 STETH From 0x01F0Bf…434509f5 to 0xc94E62…935E3aB90.2663160882268679 ETH From 0xa5a7cA…9Eee5150 to 0x6F06EF…570018741 USDC From 0x162e24…09697f31 to 0x0d7C6D…108C61601.335026375181928 ETH From 0xA16B65…Ec125896 to 0x457592…dFB48dDC1.4933456576767647 ETH From 0x2995f4…a12ac586 to 0xC01d15…0a5F84BD5321.960199 USDT From 0x344458…995C60eC to 0x6E69Ae…Ca5EDCae10 ETH From 0x269f72…72B113b4 to 0x0960c0…5893a45a1.0974952912144647 ETH From 0x52A4FE…039704aF to 0xCa8A38…307887C7182990 USDT From 0xD5885A…A9D3b7E3 to 0xd47aAf…E2a746150.4244072023181181 ETH From 0x945Caa…c12B073d to 0xeA0F83…72a421241.334933687287279 ETH From 0x1DDcF2…28C56a63 to 0xb18EBB…552Ba2DE4 ETH From 0x471db6…0A8a755D to 0x26948E…a6b113b41.0975419840254126 ETH From 0x020319…0a73E9b2 to 0xbD58eE…361544f5100 USDT From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x8223C6…7A049206 to 0xEd4F75…2F5D55010.935503936951172 ETH From 0x212a24…9d9ED58D to 0x13587A…6A5c48E716500 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x14d382…91ECE752 to 0xc59A79…3F06515750000 USDT From 0xa0468f…3336bD26 to 0xC60EDd…533598ab1000 USDC From 0x965543…f8484e44 to 0xEd4F75…2F5D55010.9354106844218579 ETH From 0x78332c…370e65d9 to 0xd18F51…585f14450.935316991881245 ETH From 0xd5401f…4F4b8a1B to 0x672fDb…4e07012F1e-7 ERC20 From 0x144389…cC5233Ca to 0xd2Caae…074eb4a599700 USDT From 0xeD4A4F…615d5501 to 0x7833bE…430E65D90.9353638500471589 ETH From 0x3Ee72E…75B5124f to 0x0E1c9a…6D78088B0.049953847016417 ETH From 0x7e54f7…67ba5b46 to 0x275BA7…363e87eD5 ETH From 0x20D31b…440Da137 to 0xDA735A…f16D5f0910 ETH From 0x39cE61…2ebCfb97 to 0xab66b1…dBdC4e8210091.537795 USDT From 0x587983…8421C3b7 to 0x195f7A…34Ab807344.4 ETH From 0x3c9c87…BcF0D533 to 0x7D1442…633B79A23 ETH From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B5000 DAI From 0x7Ff8bb…5F61CCe5 to 0xAF3EeD…19B11D1933 USDT From 0x0E0Da2…EaaA3D9F to 0x80694d…15A3776120 USDT From 0xb62f95…8b02b3e4 to 0x1d81B0…411da6Db8 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000077688652867735 eth 0.000077688652867735 ETH
0xfbd0cf…1614471c	23151670	Sat, Aug 16, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0xA3Ff60…f12f0b55 to 0x42E21a…435A97581189589.23426 USDC From 0x66DA88…d4Eb4eFC to 0x929063…c1cFff180.15801247 ETH From 0xA16B65…Ec125896 to 0x18929F…58aDe7700.2497939340304377 ETH From 0xEA0E33…a3a42124 to 0x945eD9…0d2b073D1.1976688170998822 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B362716000 USDT From 0x9108b4…B107f62f to 0xF6E9F5…a657293C0.6 ETH From 0x1d2AFB…342ab4a7 to 0xd22879…eFDd898f80000 USDC From 0x142E0c…a6E46Db6 to 0xa08CF1…868668CE200 USDT From 0xCaf769…8e674a8e to 0x9c878c…f363ac3D50.075362495496854 ERC20 From 0x6b66DD…0708D6A1 to 0xE1288A…f706EeF50.20736932830917273 STETH From 0x8674A9…cC941933 to 0xEF9De2…058378bD11.017797560515623 ETH From 0x5120ac…7e263330 to 0xBB2bE4…c5CD47d10.205 ETH From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0x466123…5584074C to 0x31DcF6…1107FE621.0085985992275481 ETH From 0x033201…1a5E6990 to 0x4f539b…7637Cc3e10 ETH From 0x9d9b7e…dD4A7169 to 0x09e807…481E1C4D3 ETH From 0xf7D6cb…E9cAC3bA to 0xE0C6DA…1a788Ee1108.1554 USDT From 0x4571a9…54B48DDc to 0x94F10D…A82B43b50.049950125702219 ETH From 0xA16B65…Ec125896 to 0x457592…dFB48dDC1.4933456576767647 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.000001940001244 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x0cEf95…85952d1D to 0x21c7cD…65FB32e021551.788084 USDT From 0xFdbCCd…5d8fa228 to 0xbB819f…8322aeFc10 USDT From 0xab9d64…80fC1d85 to 0x9b1B79…3032940210000 USDC From 0xDb4021…1d96bb81 to 0xFb29F8…1411aDa310 ETH From 0xd53ccc…eDA36c44 to 0x89C887…4Cf3f8180.000001940001244 ERC20 From 0x795599…21b055D3 to 0x4c2219…73738DD130360.479011 USDT From 0xd685bd…3943613f to 0x56159F…80C9F9242000 USDC From 0x945Caa…c12B073d to 0xeA0F83…72a421241.334933687287279 ETH From 0x52A4FE…039704aF to 0xCa8A38…307887C710 USDT From 0x2902F9…4ec3198A to 0xb6752a…8a7F41E52.245053558516875 ETH From 0x293393…f88076F6 to 0x54313c…3279076a0.9358304487598159 ETH From 0x48fe63…eDAE3963 to 0xE88bE6…d4f0E0100.5839019178419561 ETH From 0x1BCB71…30E78bDd to 0x203E9f…8aD2B0940.2083907329692439 STETH From 0x469674…80184929 to 0x72D27F…1DAfDa700.1128293771592722 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000048106301329625 eth 0.000048106301329625 ETH
0x1d17db…d2bfdb43	23151667	Sat, Aug 16, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0x4231cd…572B4804 to 0x7556fa…97A189A45.112 USDC From 0x981f8b…D6189c74 to 0xd39917…64e7af9a1.5951949732225885 ETH From 0x905001…e1B67b0c to 0x4b41D2…b7e9f5120.55 ETH From 0x412F89…3d794c13 to 0xB30837…26c7028D0.03791842258733833 ERC20 From 0xDb4021…1d96bb81 to 0xFb29F8…1411aDa310 ETH From 0x568C4A…948636b1 to 0x9e173b…A711548692.539176 USDT From 0x61C5A5…9de6921C to 0x378d9f…8b7d7408100000 USDT From 0xf80ec8…511D8582 to 0xb89736…6E27b11F8555028830.59 PEPE From 0x2F5989…4717a9D9 to 0xB3b95b…00D461EF20908 USDT From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D0.03791842258733833 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000024457339069812 eth 0.000024457339069812 ETH
0x52907f…d88ae975	23116660	Mon, Aug 11, 2025 8:37 AM	0x6cBB0D…A7Af73E4	From 0xeFBb0A…610a33df to 0xEA4FbB…FF4bc2610.03735186 ETH From 0xfF639E…abF05a07 to 0x25FB70…04914A7a2.3784 ETH From 0x045674…9ca75f31 to 0x686eBe…bD6df0B01330.88312472 DAI From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34712000 USDC From 0x101315…5EA2C8a9 to 0x1368f8…97182a924.52 ETH From 0x63CCaF…48bD3D4F to 0xA29cEA…975359879785 USDC From 0x4231cd…572B4804 to 0x29bA78…aFaCcC557000 USDC From 0xbc3F02…752e4327 to 0x087486…dC130bc2495 USDC From 0x449c42…9dA9adCc to 0xa7e135…66700d63199196.79 USDC From 0x0e9035…F84D8669 to 0xe97551…52c78f0c2781.002558 USDC From 0x34dE2D…5D31A817 to 0x25FB70…04914A7a2.4775 ETH From 0x67Def8…B3F30506 to 0xfc589f…6F045f9310000 USDT From 0xB2aCE2…d816fA3A to 0x25FB70…04914A7a2.6302 ETH From 0xA52a24…2A29C8e1 to 0xA362F2…2C911abd7001 USDC From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.3272037280304134 ETH From 0x046Ca4…9b792267 to 0x36c102…20118009100 USDC From 0x727628…ffaD7159 to 0x1424a1…82e106BD40000 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf411739.14 USDC From 0xfD8651…C5A0bb62 to 0x5E0037…04CD87241.7310164692984285 ETH From 0x394E9E…182717b6 to 0xDD24b3…820B1c1458.283292 USDT From 0xeCAC93…f8B7e8Bf to 0xf8A67d…8591539f4764 USDC From 0x025a07…bb5F6506 to 0xE06314…4A11301F547.899167245996 LINK From 0x17E384…337ed3da to 0x76EC15…f033887e4226 USDT From 0xBcB8F0…FbD008DB to 0x683Ccc…03d685D23.123857216 ETH From 0xAcDbDd…b5B279cf to 0x3DBe38…BD5eDcae100 USDT From 0x449C51…E3F7ADCC to 0xa7e135…66700d63199196.79 USDC From 0x9286ac…bEB8C68C to 0xbDE4CD…2088a1CD5500 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000134971758315656 eth 0.000134971758315656 ETH
0x0f945e…1daadc34	23116553	Mon, Aug 11, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x4231cd…572B4804 to 0x29bA78…aFaCcC557000 USDC From 0xBbCc4a…012A5290 to 0x74d01e…bC016631227339.62452431247 ERC20 From 0x67Def8…B3F30506 to 0xfc589f…6F045f9310000 USDT From 0x30C914…0cf275Ff to 0xa64B92…C1424C741.121613453590259 ETH From 0x4A3F96…8D8bde56 to 0x13ca18…9Ba6C4f71000 USDC From 0xc85292…A1CFdE70 to 0x166EF9…9EBD6a1217564.8665 ERC20 From 0x6467B2…59a81EEb to 0x21AdB4…473A36EB6.998264752473431 ETH From 0xeC92de…6e23E67a to 0xB30837…26c7028D1836698471749.1543 ERC20	0x694f93…0d8DE880	0 eth 0 ETH	0.00004513405441417 eth 0.00004513405441417 ETH
0x9a7270…a51aeac1	23072038	Tue, Aug 5, 2025 3:00 AM	0x4BAa5B…44a6F4af	From 0x3f0BF7…c43572B9 to 0xaC82F9…47Fb8bBA11300.3 USDC From 0x32c4e4…DCa49Ef4 to 0x16E228…9AF17cA1140000.00195 USDC From 0xE0F128…61B72424 to 0xdc68d8…9Dc6F8420.925 ETH From 0x23d23D…aE90C0C7 to 0xe5E5F6…54cF048022770 USDC From 0xC47d7e…8Eeb16B0 to 0x534a81…0A2F16725.5033796601125715 LINK From 0x91a83d…E8b317B5 to 0x3404a1…200e30960.5279893955226754 ETH From 0xdbfc39…Bce6d4F6 to 0xc29598…dAd2179210000 USDT From 0x1b7877…54f9Cf30 to 0xcD01e1…D382dFE43 ETH From 0x900122…1b0E4Cc3 to 0x5D30B6…EB2970A70.90768602106864 ETH From 0x398608…0Af9BBcc to 0x29db2D…6530dC94131.55 USDT From 0xfb0C25…579c678f to 0x24fe55…799b02Ba23000 USDT From 0xA750F4…34f120d6 to 0xC9A70c…f931810349.64 USDT From 0x8872e1…5Fe17581 to 0x41aAd4…E7B556281000.0999528197015 ETH From 0xbC8B51…D758E77d to 0xEAd090…576B2F060.9596999702984902 ETH From 0x3401a7…130E3096 to 0x91A181…d7b317B51.1462147519898964 ETH From 0x8f4564…AEc807d3 to 0x9E0246…51Fac7261.995 ETH From 0x8e72FA…F61aa454 to 0x632379…1521018a40000 USDT From 0xA4D1C9…c0dAC0cB to 0xf6BE64…A842D9ec995436 USDT From 0xb0BfC3…87EA1965 to 0xFe5f49…26fFBef91.762175244293175 ETH From 0xe46B62…D49e7aC9 to 0xEa20bE…f5dCF77a0.2115415036914941 ETH From 0x6c9CBc…E12D10CE to 0x8127af…9698306499.988291 USDT From 0x88CA99…c0Cc7744 to 0x2DC179…D250D54D250000 USDT From 0x5852Aa…8756114B to 0xEE4b7E…3164d2A4159.970162 USDT From 0xc7eA51…8Ba8Bdb9 to 0xA108b3…7d7701F010000 USDT From 0xc29fef…D2d21792 to 0xdBF7DF…59e6d4f630000 USDT From 0xFeFD08…9C18771b to 0xe35d7A…A0dD57952.3632763158967003 ETH From 0xb613d9…D4d05E62 to 0x6EC56B…AeDf6eb615500 USDT From 0xBd0123…1C764b63 to 0x637416…E6c48D0A154426.625238 USDT From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0x23A3B4…74a8495b to 0x503616…e31756ac1 ETH From 0x7CE7b3…C0477027 to 0xcE68D0…a447E6335.090909e-11 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B25000 USDC From 0x3401a7…130E3096 to 0x606F21…62AfBb2b0.5279392756286554 ETH From 0xDD65A4…3381Cf34 to 0xBA188a…940A33810.01902127 ETH From 0x34d92d…Bb539836 to 0x5B76cE…82aBdb1a50000 USDT From 0x1d45fC…F029e2bE to 0xD18aB7…4e4C39d721000.817504 USDC From 0x4e0b97…4c731518 to 0xE46D8d…269E7aC91.1463053094789815 ETH From 0x24CcBb…D6Ae68eD to 0xE0fec1…bcB724240.9263285791626901 ETH From 0x641aD2…8E1a06e4 to 0xa73B99…53AE35910.9593747493398123 ETH From 0x977fD9…A946Eca5 to 0x5A5552…59daFeA91 ETH From 0x7FF1A0…05122CBF to 0xaDc475…4C7B4754100000 USDT From 0xDaaf37…6653C137 to 0x4584FE…89D54d071 ETH From 0x2dcbcd…5850D54D to 0xb43bFE…0Ffb40D11183 USDT From 0xFe50a4…26FfbEf9 to 0xB0bca3…1CeA19651.7621295379648079 ETH From 0x25385b…E6064692 to 0xFB0077…559C678F21000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000055723558799119 eth 0.000055723558799119 ETH
0x2dafb2…beab7921	23072016	Tue, Aug 5, 2025 2:55 AM	0x4BAa5B…44a6F4af	From 0x1782cC…1101d2CA to 0xfaf121…EC59Acf13000 USDT From 0x589441…C929B26d to 0x15bf19…7381cF0a122913 USDT From 0x2FC3eF…4F7e5cd2 to 0xf7B6e6…72efF9Db50000 USDC From 0x589436…81fbb26D to 0x15bf19…7381cF0a122913 USDT From 0xbBAa8d…2AD05F29 to 0x124Ae4…0509B11a402800 USDT From 0xbBaa73…DD165f29 to 0x124Ae4…0509B11a402800 USDT From 0xbBAa8d…2AD05F29 to 0x124Ae4…0509B11a402800 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c6000 USDC From 0xf7bCb8…64EFf9Db to 0xa9Df06…E41D3E4325000 USDC From 0x7FF1A0…05122CBF to 0xaDc475…4C7B4754100000 USDT From 0x589436…81fbb26D to 0x15bf19…7381cF0a122913 USDT From 0x7CE7b3…C0477027 to 0xce6d12…776CE63350.90909 USDT From 0x2FC3eF…4F7e5cd2 to 0xf7B6e6…72efF9Db50000 USDC From 0xDaaf37…6653C137 to 0x4584FE…89D54d071 ETH From 0x7FF1A0…05122CBF to 0xaDc475…4C7B4754100000 USDT From 0xC47d7e…8Eeb16B0 to 0x534a81…0A2F16725.5033796601125715 LINK From 0xA750F4…34f120d6 to 0xC9A70c…f931810349.64 USDT From 0xA750F4…34f120d6 to 0xC9A70c…f931810349.64 USDT From 0x8e72FA…F61aa454 to 0x632379…1521018a40000 USDT From 0x1782cC…1101d2CA to 0xfaf121…EC59Acf13000 USDT From 0xdE308E…51F95D56 to 0x0141a8…558b8f0b602 USDC From 0xd28369…2Fc1C9BA to 0x4a6C7d…72BE0Ae01116693.2296318782 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0xa9c2d8…D38a4721 to 0x49Db58…383a715b2200.063188 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000036486975201302 eth 0.000036486975201302 ETH
0x642d23…52a1b97f	23042580	Fri, Aug 1, 2025 12:13 AM	0x4BAa5B…44a6F4af	From 0x5acbc8…0266Dd62 to 0xFDCd73…3f382925100 USDT From 0xb41f29…aAa066dB to 0x134524…5c3C4e0114000 USDC From 0xE8F6ae…2f6AE1F0 to 0xa53738…7899C88C0 ERC20 From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071786973.53 USDC From 0xe1D9Ff…921E02c2 to 0x855E69…204e5Fb60 ERC20 From 0x2E46c9…77d41668 to 0x64D1a3…5e19f8F20 DAI From 0x5E3BD2…6Ca9dbdc to 0x14EC75…A8E8ECc80 LINK From 0x136848…e8ea11CE to 0xBb3a96…F973838E0 DAI From 0xd9f5C5…B46F6477 to 0xeF39a4…CF1891620 ERC20 From 0x69FBC3…9BC16Fee to 0x60fbdC…5d58eC083100.539493 USDT From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI From 0xD17a06…F8540bf5 to 0xAa416f…35Ca0C050 ERC20 From 0x69B0be…65e366e3 to 0xF02b64…6F7D317a0.000001 ERC20 From 0x0bD0F5…54311b60 to 0x2A53eA…7539b3E90 STETH From 0xBdC678…775779B4 to 0x3A2cB5…D7711d4e0 WBTC From 0x7cE797…5cDB7027 to 0xD748d2…29c34C55960002.971363 USDT From 0xA69461…4D3a5F8D to 0x9f4168…535783e00 ERC20 From 0x3ee10C…962aB12c to 0x2F216A…110da8b30 ERC20 From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E3331985.326425 USDC From 0x56e907…dd338CCd to 0xb91c9f…24fEe2280 ERC20 From 0x7ABF95…a5d00131 to 0xCF2de4…13FA14940 WBTC From 0x4e6b32…0d9fD1c4 to 0x010503…b2e1CC900 ERC20 From 0x194772…1a81CC81 to 0xCfC892…eD9F0c1c0 ERC20 From 0xE320FB…D4d32156 to 0x8b8056…476f92000 DAI From 0x83EcF6…96526B10 to 0x193424…aAf0D4b50 DAI From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d3499998.5 USDC From 0xF93457…cdc42103 to 0xf91c07…C214C6400 ERC20 From 0x59B68C…A7Cb7b9a to 0xe1C96e…50AC8Ce20 ERC20 From 0xED6790…E7F7188d to 0x3694F5…784620190 ERC20 From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xaF7FD6…76EEa4d3 to 0x9e77C3…7342a1480 ERC20 From 0x6F0f01…5A60A304 to 0x3a591f…4a942ED90 ERC20 From 0x8aD70d…D553CAD3 to 0x491aEa…7A972CD69000 USDT From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x366a73…755435F7 to 0xF9cA57…B00a39a813500.00135 USDT From 0xc13c2a…dCadf289 to 0xd17a8e…00a10bf50 ERC20 From 0xF9C145…1C0a39a8 to 0x670b22…1Cb9F48B6972.99 USDT From 0xf34b1B…80eaAA08 to 0xf67965…4D2e79200.000002508513725312 ERC20 From 0x3164CB…1d12a98d to 0x75AE5F…05ff8E180 ERC20 From 0x398f9a…5A72c8ee to 0xf657bA…C032cD160 DAI From 0x7CE7b3…C0477027 to 0xD74f72…E72F4C55960002.971363 USDT From 0x866A5C…7cA53523 to 0xB2Ea20…BB6971BD0 ERC20 From 0xc9D570…d7B4058C to 0x2d666e…C0AA66870 ERC20 From 0xA26f39…9490DF5C to 0x058115…D67717075000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000212938050355212 eth 0.000212938050355212 ETH
0xc2d772…5c1c1a52	23001764	Sat, Jul 26, 2025 7:15 AM	0x4BAa5B…44a6F4af	From 0x1a37E7…4fa3785d to 0xe30FAe…1B84bC6D0.8 ERC20 From 0x7462E2…E4e10ADB to 0x2b3872…9293bCC26716.215321325905 DAI From 0x28163e…6F27c52E to 0x133897…f1629a430.274081 ERC20 From 0xdfB404…CbfaAdaa to 0x0F40D4…26a912CE229412.79 USDT From 0xAD4AE5…B07CD0A2 to 0x26F21b…0479d0C36391.41 USDT From 0xd608bc…D8b14F6d to 0xa3358e…349Fb2e51.59900363 WBTC From 0x58EE53…8D22f80B to 0x22c294…29e7B70a1000 ERC20 From 0x5D153d…9a3bE22E to 0xda4d8C…D4A34C2D2000 USDC From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D107773.83 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ERC20 From 0x6F9E15…4b55d130 to 0xA9251A…2850CAdd6994.885961 USDT From 0x94e981…285f2a8a to 0x20d990…b96697A814500 USDT From 0x2945B6…e54eC948 to 0xb61af0…Bac0f4B46.240709999594299 ERC20 From 0xaeaB67…9887b03E to 0x30e2b6…c14b9563685 USDT From 0x4d4e72…36F1030f to 0x3E7666…150f1B2E1.3566 ERC20 From 0x200A71…8B998b4C to 0x66De01…427e7A598297.943455 USDC From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000.01 USDT From 0xc24e0A…BDd72453 to 0x8cFB32…A7910b981500 ERC20 From 0x17Eccc…227F5d0C to 0x9dcF7B…ddEc47492.1 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x557BF7…4Eb8E619 to 0x709728…282295C841000 USDT From 0x5f920C…9B53c50D to 0x3bfd21…e18e199E100000 USDT From 0xA733aA…10c1b4aF to 0xE5bDeF…0A8fd34f4 ERC20 From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F49821.19 ERC20 From 0xE46df4…4B6892D1 to 0x75ADEb…72f88e18600000 USDC From 0x2c31aA…fAE44174 to 0xa7c28f…1b0DB22a12325.792670839837 ERC20 From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA853298.620187 USDT From 0x7a08F5…1923C2bb to 0x418FE4…893ee8af3435.0000000000005 DAI From 0x7F91B4…eD44CFA1 to 0x797B2f…fAd09D5c16.22928018573625 ERC20 From 0x151c37…570B12C3 to 0x66De01…427e7A5916 ERC20 From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b100 USDT From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D107773.83 USDC From 0xB42145…F440C9c8 to 0xF50546…b1B9e2220.002313667942021127 ERC20 From 0xf6dAbf…6B23D820 to 0x774bb3…5754038b2.9984920310813266 ERC20 From 0xFeFB8E…3FD8022C to 0x2E3498…787134AA14636.042436 USDT From 0x66D67e…2c7e7a59 to 0x380048…a0c58F521000 USDC From 0xFd2d52…4a685E50 to 0x6e0d9A…9Deb6274855000 USDC From 0xa4B956…f8e1bf30 to 0x42A1E0…4bc9b5aE7982.000000000001 DAI From 0x49AF1B…61E94e75 to 0x7e1720…CC20282a1500 USDT From 0x5BBC01…43692055 to 0xbEB724…530cC02D100000 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991000 ERC20 From 0x4Bb62F…0607de0B to 0x7f263a…4D576A9e1045.41816 USDC From 0xF436AD…115c9BC2 to 0x982d03…4C57EC4610000000 USDC From 0x250C53…C1659f54 to 0x78F36C…06cA0E6C300 USDT From 0x6E07d2…41006274 to 0xfd283e…3B685E50142980 USDC From 0x6E0723…55eB6274 to 0xfd283e…3B685E50142980 USDC From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c006274142980 USDC From 0xf6EAe2…62188330 to 0x24f1D3…c4B61a331.424558915109209 ERC20 From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0xdFB454…3FDcaDAA to 0x0F40D4…26a912CE229412.79 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000084478193944404 eth 0.000084478193944404 ETH
0xd182ca…ba7dd496	23001747	Sat, Jul 26, 2025 7:12 AM	0x4BAa5B…44a6F4af	From 0x907B96…ff04a2f0 to 0xB68F8b…d289895B10 USDT From 0x0DEE0E…68603d5B to 0xD51FA8…33CD85c84142.22614 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.03 ERC20 From 0x42A182…59D685A3 to 0xF9A4D7…e5B5e57910 USDT From 0xf6EAe2…62188330 to 0x24f1D3…c4B61a331.424558915109209 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A27861.065411308926 ERC20 From 0xa22C69…80Ba6572 to 0x0162Ec…a3940d2b1 ERC20 From 0x40E71f…62E735c6 to 0x965394…8Adfd1444000.2 USDC From 0xA2081d…6e8477Db to 0x74d01e…bC01663115707963115.915148 ERC20 From 0x4Bb62F…0607de0B to 0x7f263a…4D576A9e1045.41816 USDC From 0xaeaB67…9887b03E to 0x30e2b6…c14b9563685 USDT From 0xe5e943…44bCF78C to 0x139663…766d0293723693 DAI From 0xbEcB4b…8Cd652B1 to 0xDB3BA2…09c555E51.58e-16 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0xE46df4…4B6892D1 to 0x75ADEb…72f88e18600000 USDC From 0x5BBC01…43692055 to 0xbEB724…530cC02D63251.254563 USDT From 0x80DcEF…F7654Afb to 0xB30837…26c7028D0.007021850305494196 ERC20 From 0xdFB454…3FDcaDAA to 0x0F40D4…26a912CE100 USDT From 0xdFB454…3FDcaDAA to 0x0F40D4…26a912CE100 USDT From 0x192D98…279Ee191 to 0xb3728d…1f45e1d0238524.838302 LINK From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D107773.83 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049041885726378 eth 0.000049041885726378 ETH
0x280ab9…dd022f55	22950532	Sat, Jul 19, 2025 3:20 AM	0xbD1810…E1874CE2	From 0xc2411E…b9FEdBE8 to 0x60C30a…9800E15A800 USDT From 0x47342a…b7d77594 to 0xB2880F…A964e52D2.18167176217e-7 ERC20 From 0xdaBeDD…7Bc0cCF7 to 0xc448B4…5B0B0aec200 LINK From 0x0657e0…a4AE6f10 to 0x8997Cb…5C76362561.41 USDT From 0x0dd18D…bDA3e1dC to 0x58f7A7…F4F126583.7856449 LINK From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x5b3dB0…846159F2 to 0x4e10CD…452787c6141.99623608305888 ERC20 From 0x1f9D89…d37b9971 to 0x77Be94…d540AAFA24.339846 USDT From 0x9B6E5f…c18371ce to 0x7A5bb8…c1243Ab027.073991627816394 ETH From 0xcB29CF…74202756 to 0x6C7Ca6…8e184a551 LINK From 0xd2F364…fD49A8Ec to 0xba5c6b…3e90bCbe17629.43 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000099320422551493 eth 0.000099320422551493 ETH
0xfbd990…0c671b71	22908056	Sun, Jul 13, 2025 5:05 AM	0x257D58…c882deC0	From 0x6594d2…50C01C64 to 0x7347Ff…1fe2A59312330 USDC From 0x902B72…fD3360E8 to 0xD2973B…C0dC07c90.011879748264205243 ETH From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC From 0x011871…906F4716 to 0x260610…2dC54Cea200000 USDC From 0x4e1738…F38413f6 to 0x404AbA…AC712e8644.48632888756044 ETH From 0x30f601…9f3D888D to 0x0b0C2F…873aCC39600.3 USDC From 0x90A0d0…DB0088F7 to 0x54771C…Be4A4ac71 ETH From 0x30f601…9f3D888D to 0x0b0C2F…873aCC39600.3 USDC From 0x527c19…cdF45BD3 to 0x920e0D…E1A831A440000 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000041789875862208 eth 0.000041789875862208 ETH
0x3c0559…f2344955	22908051	Sun, Jul 13, 2025 5:04 AM	0x257D58…c882deC0	From 0xF771a6…74f3B7eb to 0x51F966…853022FB30000 USDT From 0xB0E055…08820948 to 0x3DBE14…32F052a30.001 DAI From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a830000.007001 USDT From 0xD986e1…EbC9cC91 to 0xeD1BE3…13b4fB3B0.00004156852357 ETH From 0x7D8054…D10569dc to 0x5309E0…9366C9D9100.001 USDT From 0x3Db360…483752a3 to 0xB0ee2a…81A759480.001 DAI From 0x4231cd…572B4804 to 0x29bA78…aFaCcC556000 USDC	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000042566904824316 eth 0.000042566904824316 ETH
0x9ecd04…5c026934	22873101	Tue, Jul 8, 2025 7:53 AM	0x520f57…32D803aB	From 0x1B33e2…925F2304 to 0x75cA53…7Fd2B9d272355 USDT From 0xa1a34F…Fe532F53 to 0x791480…8fBdd9FA0.22475420391247802 ERC20 From 0x1c0544…8c40da8F to 0xd53639…Fe0277363000 USDC From 0x396eD9…0d0F756f to 0xe8026f…f4Ff3cA3904.88 USDC From 0x47DC47…91b6f977 to 0x74f86a…0b5054Ff10282.19954 USDC From 0x202b31…05381f59 to 0x0b47E3…7f3B1F4f2932.773772 USDC From 0x024d33…1dFB6853 to 0xF644Da…92D71Ae732498.911286 USDC From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x9B4E37…B5f795e4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x4b2503…AD939F52 to 0xD5e257…7278C632183163 USDC From 0x2b593B…3104343d to 0x6a769b…3e67819d10000 USDT From 0x3b8e8f…f4F799A2 to 0x5F7185…751B34A714998.97059 USDC From 0x23DF32…6c2ab1fF to 0x778508…916d0aBc0.9325619419725639 ETH From 0x64F3d8…11E1cf13 to 0x6bE963…a8F7D50223300 USDC From 0xe63eE7…240FB80d to 0x403dD2…13bBc47e22913 USDT From 0x8f9324…41e05238 to 0x0aC676…3b76Ba6a24000 USDC From 0xaD963B…e2ac0668 to 0x2b6646…597f20645000 USDC From 0x628Ca3…9e4771Ea to 0xAeEc2c…285C72bF138889 USDT From 0x5a3375…78be0A06 to 0xC1f7f8…F816264d133340 USDT From 0x6A7740…9667819D to 0xe7d28f…E41684ca40000 USDT From 0x622FD3…7310bBFD to 0x60C695…6A05c2234.994978557725405 ETH From 0x98E040…4c47BA75 to 0xC7D045…808Cfe363630 USDT From 0x26f118…4Fb4a7bA to 0x8B21Bb…f8697012887.26 USDT From 0x106e69…Ef88bB0F to 0x05e080…46acb85b13 USDT From 0x948e46…21623fA3 to 0x5eE93E…Ca26916B186378.2 USDC From 0x22315B…6D51908b to 0xb26118…BE87BeA8118000 USDT From 0xb0161F…53632048 to 0x18738E…2D6423869.512572 ETH From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE1501200 USDT From 0x968d98…cC202877 to 0x41494F…F7243aEA24 LINK From 0x8912bF…d54ED8FD to 0x20f4A5…1c2c85588.161785 ETH From 0x8CE8eC…1D8d1817 to 0x3A3Bf2…413b230513 ETH From 0xEa1d55…7482403f to 0xB79645…976729190 ERC20 From 0x8ADA0a…d0D5a036 to 0xCf534C…d026de521330 USDT From 0x719A49…D0dE044E to 0x555C6A…Ae19552B2500 USDC From 0x40B5A4…174872b3 to 0x9cADE0…819f32dd18.44 ETH From 0xDbA87c…3f727eb7 to 0x601efc…abbaDa4F1842.86 USDC From 0x78e4f4…7196dA12 to 0xEcbcEC…31d0a0E9400 ERC20 From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c5000 USDT From 0x7687b3…cF19984f to 0xFBdf94…0B4b9f5c540.55 USDC From 0x46344C…b9dc2E27 to 0xB50Ad3…26e9f97A5.97775814411233 ETH From 0x7254F9…1899816A to 0x4456D4…B3bebD9712000 USDC From 0x80cCcE…d20e3C4e to 0xa11050…B01e5b2E59887.93 USDC From 0x05D225…00eFD4dE to 0x73742e…a81537F61.0174930536531914 ETH From 0x5b7E98…D8Ee769a to 0x2A533D…3b02f59B5000 USDC From 0x1ec98C…FA2729d9 to 0x51edBC…7578d8aE1501200 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D254778.86 USDT From 0x3d8496…D8110580 to 0x639402…7B6342cF4.818930878513239 ETH From 0x27EA2C…77f394c9 to 0xAA3835…389BA2B17000 USDC From 0xb1468f…d2f26998 to 0xCf1F93…8cB3F50d0.000001000069 ERC20 From 0x9B5146…6Ea4a45e to 0x5093e4…1Db44a7260000 USDT From 0x9B4Ef2…2C1C95E4 to 0x465fcF…1Dc3B7bC786898 USDT From 0x6933f4…DC4A372D to 0x79EE35…86727B7225000 USDC From 0x1afE3D…a21bDF62 to 0x41588a…EE3D912833730.260819 USDT From 0x3BD801…ee265B2e to 0xC432c4…35d81bba1.6e-9 ERC20 From 0x3b6570…bf93df20 to 0x1eBAC7…5631b95c0.11727112229762862 ETH From 0x258e55…47255074 to 0xf681cb…D96ec5569999990 USDC From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810910 USDT From 0xab886E…1EeE3AAB to 0x166A06…9674C25f5600 USDT From 0x465618…10C3B7bc to 0x7761f3…9aD30d76782162.59 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000271239286997308 eth 0.000271239286997308 ETH
0x5eedf1…713b83df	22872840	Tue, Jul 8, 2025 7:01 AM	0x520f57…32D803aB	From 0x414c30…2e7c883D to 0x40b2d9…d09562501.1728819371e-8 ERC20 From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8371820000 USDC From 0x155C24…D891e179 to 0xE6edFb…AEbe314B39277.54 USDC From 0xb7f62b…640B8C36 to 0x8cD43C…64DAC94010000 USDC From 0xBf6c59…b8009d78 to 0x68a69f…802058641949 USDC From 0xdDb32a…Cc427b98 to 0xD72Ac7…349D821d10400 USDC From 0x7E2AC2…598a2942 to 0x54Fd1a…E7A12B2310000 USDC From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D2500 USDC From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e680000 USDC From 0xf19DA9…4BDec715 to 0x2229a7…852efed120000 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad234571 USDC From 0x78A2c9…055191Ed to 0xC08dB7…3c9Ab34910000 USDC From 0x17E812…a7e292E8 to 0x5097a0…41DDf8212009.7835 USDC From 0xc6956c…F0fFb603 to 0x630c4d…B8298a4f1550 USDC From 0xfa421F…e988e576 to 0xEFBA7b…8875B63f8001 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8831362 USDC From 0x8D14CC…8e00BBD5 to 0x2E207A…966bBEDe2500 USDC From 0xf5f10b…79094474 to 0x53CeD4…3912b8C16e-9 ERC20 From 0x41AdeE…108B25ef to 0xb4Da47…B2C4320F10000 USDC From 0x9105A9…b316A7D5 to 0xaB7a56…C105B07b2900 USDC From 0xa7B2C5…f5DD1067 to 0x61158B…Ef7315271993.2 USDC From 0x16da5c…5313c13b to 0x7c8881…9f7C70221609.14 USDC From 0xcA316B…da8a15b9 to 0x85BCfa…15b53105227452 USDC From 0x131C27…8ee9C59F to 0x702c17…4ED712143000 USDC From 0x6933f4…DC4A372D to 0x79EE35…86727B7221390 USDC From 0x06842E…b30FbD9D to 0xeB0E78…B3f5F8a11812 USDC From 0x08b179…9183972A to 0x3834CA…66504be844374.97 USDC From 0x640152…2AFA5744 to 0xf8171b…23bDb95480000 USDC From 0x2643F4…F48C7cc1 to 0x696d84…E928954445927 USDC From 0x08b179…9183972A to 0xC7C0C7…cf857854163000 USDC From 0x81b499…5e300A17 to 0x27b3D9…492898762000 USDC From 0x88fcDE…6490B958 to 0x09F173…32b0770835000 USDC From 0x380ab1…43A46eA6 to 0xB7BD3a…947fCc452200 USDC From 0x8D9f7a…a92cCB45 to 0x96A0cF…d02804Ff10650 USDC From 0x489A9c…F31F35ed to 0x1Df41c…fE5d0CF92130 USDC From 0x49C141…d532AE11 to 0xfBE7d6…32166F135000 USDC From 0xDce9B2…AcF8dAF8 to 0x8E8513…376809717532.00301 USDC From 0xE94465…81CE62d3 to 0xa24bCE…F52A8F172500 USDC From 0x6F4099…9161212c to 0x9781fE…2c608d012517200 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE6000 USDC From 0x49C141…d532AE11 to 0x31773f…c26430119000 USDC From 0x56C9E1…27067Ca5 to 0x2559c1…5E90F3983100 USDC From 0xbb9444…B93B4e71 to 0x0360ad…4b15f38a11950 USDC From 0x88fcDE…6490B958 to 0x3cffFe…14A3a9DE3430 USDC From 0xDcf94e…a429e497 to 0x0B32A2…5b54d12E14834 USDC From 0xBdf339…aFd68104 to 0xC305f6…45Fd87b75164 USDC From 0x024d33…1dFB6853 to 0xF644Da…92D71Ae732498.911286 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000083730084301458 eth 0.000083730084301458 ETH
0x6d28e8…fc4b98d4	22871771	Tue, Jul 8, 2025 3:25 AM	0x520f57…32D803aB	From 0x45c2d6…4b267761 to 0x7255e7…A4002FEf3 USDC From 0x378f4a…E1370cfe to 0x7B16f2…1Ec368525000 USDT From 0x3B784C…c70A53f0 to 0x0d4767…095Bf8Bc1.639801 ETH From 0x430F4C…55824d62 to 0x4Db71a…6eBD4e4D1.9 ERC20 From 0x499928…a6D630D3 to 0x7380b4…A79aAdc52350000 USDC From 0x2F74Fc…85597397 to 0x588eCd…F26C0b0415000 USDC From 0x40A014…8Dee93aC to 0x4a1005…884386cB88800 USDT From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B1000 USDC From 0x3Ea9fd…dE4776a7 to 0x6769C1…cFE7CafD1.4 ETH From 0x0fa727…c671D127 to 0x558241…A4D89C9C552.980646 USDT From 0xF057e8…955B8060 to 0xEd88Bf…B8f25D3C93750.011422 USDT From 0x5eeB83…4A1Bd89b to 0x94aB44…578057D755 USDT From 0x384d88…FDBe8491 to 0xf063F1…0d5376a33.9360165364768696 ETH From 0x421801…13c0E4b5 to 0xd3Cc61…bDA1C48541112 USDT From 0x481873…E42365D8 to 0x752702…03D0df891.4792139735659053 ERC20 From 0x3A1F8E…0b0f7057 to 0x9b2129…ea2AE39D1.298 ETH From 0x3a9b94…68E07802 to 0xFc0e5B…f0b9E6550.9440442052888458 ETH From 0x494599…5D38f5dc to 0xD1d86e…C4879ADa20000 USDT From 0x2e88Ad…48363cf8 to 0x7155D3…2aA8bbAc50000 USDT From 0x49d9cd…4102d081 to 0x7E1E76…b8E62a1D600 USDT From 0x39d1c8…0AB2A463 to 0xEAE8bB…333a6f33102 DAI From 0x9563C8…fB86ac5c to 0x8885f6…9357610F5000 USDT From 0xF65c15…DbFcFF5a to 0x4A635b…43A2A20a199899.050979 USDT From 0x40Ec6c…73563B14 to 0xa8CEcd…6664C5AF3000 USDT From 0x4615A5…6815F272 to 0xA34079…B1A836B62.337218392129034 ETH From 0xEd840C…89F25D3c to 0x34E4FD…5559ef3F700 USDT From 0x2B8D12…0c018506 to 0x37d77D…71401eFC0.88 ETH From 0x41ED55…60933bF2 to 0x6F0730…324ca44A7943 USDT From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x3C58bA…87D87A19 to 0x863E07…aF6EBaB86598 USDT From 0x395E7c…448f92Eb to 0x2b7187…D66Fa3bb0.15 ETH From 0x46978f…9B38fB08 to 0xb24924…0557bE0B50000 USDT From 0x498f58…53603ea3 to 0xcA5Cdf…58BD4f4B20000 USDT From 0x3E08e7…b0659169 to 0x660a8b…2F12Ccb60.7 ETH From 0x486D91…599a6F57 to 0xfe29fb…06b0eF1B63348.122203 USDC From 0x38D019…fAcBcd8B to 0xA2f8ea…61e22ea25000 USDC From 0x49a39E…c380ECF7 to 0x9C3543…5D00Dbfd1.5 ETH From 0x3D6738…052d1DA3 to 0xe03793…EaeC96251.0399957497227321 ETH From 0x417FE8…32B17953 to 0x02A194…BDB70BeE26033.500822 USDC From 0x09d062…b83CF279 to 0x76Fb6F…83CD3b0c400 ERC20 From 0x3BBA65…EDF820A8 to 0xbC1144…F912AFbB1005.26 USDT From 0x38cE52…4694d10b to 0x84575e…940504C81000 USDC From 0x3eb07e…3CF278b7 to 0x8Dd5e1…badcC73E3.4 ETH From 0x43EFb4…deC78Ea2 to 0x6Ed12e…c94f9add3.25 ETH From 0x38b0bb…96Fed5E0 to 0xC8d1B8…91ec1f8E3060 USDC From 0x62D774…112D01EE to 0x8b2340…BF82a2554990 USDT From 0x5eeB83…4A1Bd89b to 0x2ed151…edbeb38355 USDT From 0x3A0c09…5C915e62 to 0x340e3A…6a5A781a98912.951001 USDT From 0x472f1E…45482Cd1 to 0xE16bf6…ed2E43E016384.377496 USDT From 0x3CC4aD…a65Ff5C3 to 0x131293…AF80aE5C5.068805568279816 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.00018768508220187 eth 0.00018768508220187 ETH
0x7eb178…9b802e5c	22866886	Mon, Jul 7, 2025 11:01 AM	0x520f57…32D803aB	From 0xF89eCf…e192020B to 0xFdAeD5…F875E86618.19 USDC From 0xe76Fb1…B65fA5AB to 0xc4D7F4…23509D092.200450979673242 ETH From 0xcA316B…da8a15b9 to 0x85BCfa…15b53105227452 USDC From 0x7D3AE8…48895DF1 to 0xC4B9b6…4B7d81F711.749866080881835 ETH From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x51c586…db9Af64F to 0xF5F15a…b30944746 ETH From 0xb94984…57907c43 to 0xf90753…0878e39610 USDT From 0x9b9059…E06C9aFb to 0x56aAFF…8c6840480.24841543743018385 ERC20 From 0x3A2c82…88E30bf1 to 0x65f1F0…515a46a6337000 USDT From 0xf84450…7EB135A7 to 0x71b36a…220dEC608000 USDC From 0x563FBb…Eec61f4e to 0xF84Cc0…a0b135A710000 USDC From 0xf5f10b…79094474 to 0x01041F…0b3F961618 ETH From 0x5a927B…4dFc38C0 to 0x6fc00F…E4319d821 ETH From 0xa06eca…d001E4D8 to 0x0FE77b…Fd52b3b41.006538317927794 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000090264981667796 eth 0.000090264981667796 ETH
0xfd06f1…4ffe833f	22842223	Fri, Jul 4, 2025 12:18 AM	0x2224D2…b3dfb99D	From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x4c14fA…29fA808c to 0x375463…8C0142F92.203 ETH From 0x85b125…752f172a to 0x9B68E3…0A042FC60.06 ETH From 0x6bB773…65b05a3b to 0xa35C1f…6633C4240.07999491129057283 ERC20 From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF94900 USDT From 0x75C8aF…A098B1c6 to 0x9CbC21…8bd5f7a30.15556516 ETH From 0xB84461…1275a9BE to 0xF0A960…03629d45943.639965 USDC From 0x26721E…0c4f23e1 to 0x7b995B…6C1c19971 ETH From 0x2F43e1…1502f6ba to 0x9093B9…dF204Ad80.7471 ETH From 0x641169…882D35B4 to 0x8a11fB…B002bF0035680.187581 USDT From 0x6CE081…E98fE059 to 0x01b847…Bf8d054119583 USDT From 0xFD9F96…8eAc4287 to 0xC25818…93896b5F8.24763492 LINK From 0xf266f9…2e5a4894 to 0x83D60a…3a2cfca90.5387879196051454 ETH From 0x58C851…03343C96 to 0xF7ADCB…3BB7Df731.1345341142679435 ETH From 0x272d3B…03fbf73B to 0xFe65d7…3A8f1270998.236494 USDC From 0xACAB66…fAE281Ae to 0x1d426c…80ce840928684 USDT From 0x7770cB…bF0FB668 to 0xa688aC…A3Ad0E540.00555555 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.00004086439951083 eth 0.00004086439951083 ETH
0xe759d7…77e31f12	22842208	Fri, Jul 4, 2025 12:15 AM	0x2224D2…b3dfb99D	From 0x6bB773…65b05a3b to 0xa35C1f…6633C4240.07999491129057283 ERC20 From 0xB84461…1275a9BE to 0xF0A960…03629d45943.639965 USDC From 0x2F43e1…1502f6ba to 0x9093B9…dF204Ad80.7471 ETH From 0xd74E30…357Af763 to 0x34A963…9DCC5E391000 USDT From 0x9Eb477…44366200 to 0xF16cDd…05EE735E1200 USDT From 0x8a9079…4C2268c0 to 0x347be8…6a9DE9970.17363656708931094 ETH From 0xB84461…1275a9BE to 0xF0A960…03629d450.01 ETH From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.41 ETH From 0xf266f9…2e5a4894 to 0x83D60a…3a2cfca90.5387879196051454 ETH From 0x4c14fA…29fA808c to 0x375463…8C0142F92.203 ETH From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0xd74E30…357Af763 to 0x34A963…9DCC5E391000 USDT From 0x692640…0c5543DF to 0x5d3Fc1…4aDCDC2b149549.613 USDT From 0x8a1Db2…b602BF00 to 0xa9Df06…E41D3E4375000 USDT From 0xDD4e5a…82abCfcD to 0xeb49f7…A3E165862000 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF94900 USDT From 0xACAB66…fAE281Ae to 0x1d426c…80ce840928684 USDT From 0x641169…882D35B4 to 0x8a11fB…B002bF0035680.187581 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.00004080212766384 eth 0.00004080212766384 ETH
0x5aea3a…9a9225bf	22842204	Fri, Jul 4, 2025 12:14 AM	0x2224D2…b3dfb99D	From 0x912AD4…654D2EF4 to 0xc69232…bf2caDD48348.879339 USDC From 0xe752bc…E65d33e9 to 0xDbf323…EbA985a420000 USDC From 0xC7A98A…135eEEB0 to 0x9Eccf6…41e5FC420.0189 ETH From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF94900 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.1685570878987954 ERC20 From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0x34c546…4F158848 to 0x99B3cC…a194855d3000 USDT From 0xB84461…1275a9BE to 0xF0A960…03629d45943.639965 USDC From 0xc323Bc…9A1A1091 to 0xFAD59E…D387A40F66.5 ERC20 From 0xc49486…75B7120c to 0x9124c2…844d2ef411.1456968001 ETH From 0x2F43e1…1502f6ba to 0x9093B9…dF204Ad80.7471 ETH From 0x5d29E8…9C321d3d to 0x654537…599b46bf1763.175946 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000034532194527225 eth 0.000034532194527225 ETH

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