Address 0x2DAf9Ae7e4DB21776Bc4bF01d09991fa124B331b

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
0x18d773…a4d7ba9a	22980935	Wed, Jul 23, 2025 9:19 AM	0x4BAa5B…44a6F4af	From 0xF52A6e…8D1dba65 to 0xC8E963…4f401F0A10859.16 USDT From 0xbcCCD8…251Ad5f2 to 0x186155…c0E3B8052400 USDC From 0xe2aE8B…4C013e32 to 0xAD77Db…48fFaC3520000 USDT From 0xf10E0D…b829E01D to 0xC4f168…169C20E117691.18657 USDC From 0x48a7f5…541fd3C3 to 0x824686…1e9987651.068302790176856 ERC20 From 0x56c3Fb…8e9Ab2c4 to 0x71E00c…0C6D300d5000 USDT From 0x1e3833…E6285343 to 0xf661dB…cF499c685400 ERC20 From 0xC36442…Ab11FE88 to 0xdD4A30…3edffee4296403.56152711157 ERC20 From 0x25d5c7…c8A7ca68 to 0x8A751c…53B02B922 ERC20 From 0x9A762c…BEd04bd7 to 0xEc5292…11d457c6165150 USDT From 0x3ADE11…3b4A62ED to 0x3Ff8D9…3654830D4.022523606515723 ERC20 From 0x22f6Bc…87748914 to 0x433407…4d18363922 USDT From 0xd7d7Ce…97ab91eF to 0xA778Ea…1F440c3B4997 USDT From 0xaE488b…d98A593F to 0xF04135…bbe17BDE2500 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E30000 USDC From 0x6301c0…E3F0eB18 to 0x086241…80162aa536734.42 USDT From 0xdDDe27…6AD0A9Fc to 0xD14f02…2B64bA2530003.570425 USDC From 0x0910C5…C0C1860a to 0x02b427…02b805942000 DAI From 0x324639…94140A0c to 0xddDA3C…4FD0A9FC24797.82 USDC From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b12500 USDT From 0x02Ef29…bF8DC2c9 to 0x02EeA3…C78dc2c91 ERC20 From 0xbC64F5…21AaE628 to 0x90cce9…2d3d3C285 ERC20 From 0xdF1a2E…32f26BC3 to 0x7197f6…798692c30.1 ERC20 From 0x2da29b…274b331b to 0x861d73…d14A00432900 USDT From 0x7eA72F…7793F958 to 0x54611a…8700c3820.00811072 DAI From 0x63A21c…b677f76E to 0xbBC4e7…29b821830.1 ERC20 From 0xC8E80d…d4401f0A to 0xf30c0c…793bECCF14098.143394 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF18.157655814695573 ERC20 From 0x608CCF…d8f4535E to 0x78Ae40…0CE066E21 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000084284869608671 eth 0.000084284869608671 ETH
0x22baf1…2460c671	22969112	Mon, Jul 21, 2025 5:39 PM	0x1B21AA…f59F2a13	From 0x3B6870…97088489 to 0x9EdD72…1Fe9A44593000 ՍSDТ From 0xD922f9…ED7cBA0C to 0x6BF491…3BeEbb71915 ՍSDТ From 0xE13069…65986A1a to 0xc0B43f…FebADfFe0.00012966 WBTC From 0x5119ff…568c55EC to 0x485caa…36Df56242681.081753 ՍSDТ From 0xCfB1B6…7E8c837A to 0x39B6c8…Ba59D01b1645 ՍSDТ From 0xe6A2d6…eEe063B1 to 0xd4EE6f…1899e9F761.68346157687794 ERC20 From 0x412C10…6a5eFDF8 to 0x918bE2…0C0885F332892.304904 ՍSDС From 0x99426E…b3bE2Eb3 to 0xF7c7fe…212Ea3C55 ՍSDТ From 0xf13bF0…38f06100 to 0x469Af5…8423b1a71.0612589991986316 EТH From 0xeD1979…56AA3867 to 0xE19477…0532efc62950 ՍSDТ From 0x4Aae84…1EeE8A19 to 0x63DC09…DB68a7D171.5845 ՍSDТ From 0xb96491…a27d1495 to 0x56F75d…1F0381c712261.729769 ՍSDТ From 0xCfC75A…c368F29d to 0xE2F5E4…4fb5595c760 DАI From 0x8A163d…9520C2D7 to 0x0eA4bA…34B5CB0A14000 ՍSDТ From 0xe64C57…44670be7 to 0x595A74…08D5a0127000 ՍSDТ From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb5864.6878 ՍSDС From 0xd5Aa1f…C2Ac3c51 to 0xdDc667…3f3E8fE72340 ՍSDС From 0x3C5Eb1…55b0f0d8 to 0x2EDBe8…3A32EEB98000 DАI From 0xc2DbF7…781f80BD to 0x786ab5…4E74c017605.7886040999999 LINK From 0x0446eF…628a035e to 0x2d8e28…3fEb650b0.03752468370061494 ERC20 From 0xd871Dc…bB0CE8fc to 0x595B39…9aEb169b10000 ՍSDТ From 0x583232…c3BeC84a to 0x831E7a…744b69A60.985568648425214 EТH From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7400000 ՍSDС From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91229.575867 ՍSDТ From 0x67C6f5…7ED4Bd20 to 0x10d764…5ed44dc8263301.330259 ՍSDС From 0xe8ACe0…e7DdBd28 to 0xB960fb…727d149512161.729769 ՍSDТ From 0x67c694…0611BD20 to 0x10d764…5ed44dc8263301.330259 ՍSDС From 0x0446eF…628a035e to 0x2d8e28…3fEb650b12.245430052761922 ERC20 From 0xa246C4…e502A70E to 0x8d12d4…212D061b13958.266087 ՍSDС From 0x1010e5…8A82b425 to 0x63AC13…0e32cda8895211 ՍSDТ From 0xE59e19…9B58798C to 0x62f164…EEc8f59A430 ՍSDТ From 0xCD4ea8…5dBf62b7 to 0xfC6Eed…73061A2F20000 ՍSDС From 0xcA316B…da8a15b9 to 0xaA28C6…D6aDE47f98602.523981 ՍSDС From 0x538ac2…416B914d to 0xfF90F9…071515A391.07 ՍSDТ From 0x0d0092…4042CB1b to 0xE5B71B…54fC1F0C10000 ՍSDС From 0xf96A81…bb1b2FE6 to 0xe42B04…bCDDbE20100000 ՍSDС From 0x6Ca9a1…5a6d199d to 0x9D2F4e…c3a7577130592 ՍSDТ From 0x39D8e7…C702eD4e to 0xB705ea…797455211289536 ՍSDС From 0xa3107A…7c89c77D to 0xB68F8b…d289895B200000 ՍSDС From 0xe620cF…71B9ECf7 to 0x0506D8…751425490.997 EТH From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1050 ՍSDТ From 0xFd6Fc0…22A1A765 to 0x0dB551…7d8bb0F548207 ՍSDТ From 0x1e9eA8…c8a879e5 to 0x56d0c8…07D5eC6722732.57066504998 USD1 From 0x8F8f48…18FfD516 to 0x44528E…66EfCcA7400000 ՍSDС From 0x23d7CD…F6830D9c to 0x6Ca959…cF6d199D70000 ՍSDТ From 0xd1eD64…41590154 to 0x6f7202…59f611Cd600 ՍSDТ From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC31043200 ՍSDС From 0xD922f9…ED7cBA0C to 0x2DAf9A…124B331b2000 ՍSDТ From 0xc3ec78…0a1eb366 to 0x31D466…883571db399.820642 ՍSDТ From 0xC2E8BF…81B5eA79 to 0x4c1E80…D2E4BdeE0.91552191 EТH From 0x252124…B48f34c6 to 0xEf2c58…3A7242405677.39 ՍSDТ From 0x08C731…e8E6c442 to 0x72625E…5b4E0dE810000 ՍSDТ From 0x914C29…7974EFFB to 0x08C85e…7de6c44250000 ՍSDТ From 0x5656Ed…9ddAB9Bf to 0x3F2Bd8…28DD337F13000 ՍSDТ From 0xF96a9d…87082Fe6 to 0xe42B04…bCDDbE20100000 ՍSDС From 0x304f28…41d7faF0 to 0x2523e0…4B8f34C611961.4466 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000779556003009164 eth 0.000779556003009164 ETH
0x5f84f8…25d56f4b	22968442	Mon, Jul 21, 2025 3:24 PM	0x1B21AA…f59F2a13	From 0xEad087…88d97340 to 0xC5f999…761221736 EТH From 0xF96a9d…87082Fe6 to 0xe42B04…bCDDbE20100000 ՍSDС From 0xCD4ea8…5dBf62b7 to 0xfC6Eed…73061A2F20000 ՍSDС From 0x3B6870…97088489 to 0x9EdD72…1Fe9A44593000 ՍSDТ From 0x304f28…41d7faF0 to 0x2523e0…4B8f34C611961.4466 ՍSDТ From 0x30134d…283FB908 to 0x4CEb53…526660Ce0.005 EТH From 0x5656Ed…9ddAB9Bf to 0x3F2Bd8…28DD337F13000 ՍSDТ From 0xD922f9…ED7cBA0C to 0x2DAf9A…124B331b2000 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000337866148758596 eth 0.000337866148758596 ETH
0x7070cb…84129a1e	22967720	Mon, Jul 21, 2025 12:58 PM	0x1B21AA…f59F2a13	From 0xD186cb…25e3b167 to 0xC5a260…2F9040602000.258033 ՍSDС From 0xe423c2…1839b053 to 0x397e06…3167B38e5145.301955 ՍSDТ From 0x82a477…A1f6e699 to 0xe612c2…1ce65a981.001 EТH From 0x8782DB…5A1aA591 to 0xd530F7…a7427A2559900 ՍSDС From 0xB96Ecc…4d57E08d to 0xD7b002…EE485A34256600 ՍSDТ From 0x3bd518…699c18fE to 0xf43b49…c1ED75575.3 EТH From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c300000 ՍSDТ From 0x346e65…0448490f to 0x41B54E…9cEa6e080.1 EТH From 0x7Da5A2…98241E91 to 0x3FCfE6…2C2b7fAd260134.5347182045 ERC20 From 0xa6835A…27B69766 to 0xCb0737…593157dD6.31276719 EТH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d3000 ՍSDТ From 0x810B39…11FD5A1a to 0xd82E62…9d65100347310 ՍSDТ From 0x31eFa1…E788dfD8 to 0x279a21…Ff33cd530.0612 EТH From 0x3B848a…d278DB95 to 0x406f8d…14973097120 ՍSDТ From 0x9766F9…16c292C7 to 0xf759dB…6D673D1911682.17 ՍSDС From 0xb342dC…6eD4B370 to 0xA80Eb6…b6EE7ced0.042202 EТH From 0x534098…871860b1 to 0xe4e1c4…0F74bd7829.94 ՍSDС From 0x4c857f…14600232 to 0x4e1Bec…bdC9577c87109 ՍSDС From 0x0B0e65…Ba299Eb0 to 0x8eeF03…CfD33773484.59 ՍSDТ From 0xC7e749…c92ee8Ad to 0x12F22C…a5a503f990002 ՍSDТ From 0x0B9c8F…11Ee1D48 to 0x4c84cc…2760023280916 ՍSDС From 0x05B406…E09ebc58 to 0x1143ce…3d90182F33000 ՍSDТ From 0xc6A062…14Db7824 to 0xBB5E82…4243AAb233187.39 ՍSDТ From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b2500 ՍSDТ From 0x75cb95…00BADac0 to 0x1DD70A…084fc1d511930 ՍSDТ From 0xc41402…7C5A6E0e to 0x0AD004…b88Cf610149996.3 ՍSDТ From 0xEFc20C…434787A2 to 0x0bE1b0…53C9013D8000 ՍSDТ From 0x6914Ce…4D41296b to 0xAB9ceE…574e7dE513463.100029 ՍSDТ From 0x0cCe95…E25D8281 to 0x749BeE…513c3613411452.057014 ՍSDТ From 0xE91f16…e679f568 to 0x45A718…28aadf471.770433702979939 EТH From 0x017586…A716E099 to 0xc6aD43…66dB7824999990 ՍSDТ From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB785676.05 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000319889463539354 eth 0.000319889463539354 ETH
0x59569a…447eeb35	22939018	Thu, Jul 17, 2025 12:47 PM	0xff70d6…760AC1a5	From 0x95d6b8…aDF42f94 to 0xEfdE52…4784a60e30000 USDC From 0x13a6A5…Ba04Ddcf to 0x0a6204…cEB9625E10000 USDT From 0x43f301…2a27CD5F to 0xdA9A6a…a9eF0650330 USDT From 0x16deB1…d74A6d66 to 0x6B862B…67B9b458229990 USDT From 0xc80eE9…855853d1 to 0x6f1e97…BeDDd7d13800 USDT From 0x21B692…f66cAC26 to 0x135DFE…241b8F5250 USDT From 0xB01EE9…5fB4c9F5 to 0x346321…a226FBd01920 USDC From 0xb1B408…092188d1 to 0x676875…C042c54123169.386752 USDC From 0x2670d4…012fE838 to 0xd918c3…81f3Bb6412500 USDC From 0x4CeD45…552DFB9A to 0xB2c609…ab2A9Cc06950.56 USDT From 0x60Ff54…f22965B8 to 0xFfFC63…C86f7Fc8100 USDT From 0xAACBf5…02986D7A to 0xEbc9D1…C32910092998.280585 USDT From 0x662BEB…B90ca7aE to 0x3F4619…98745b151537 USDC From 0xca083c…72885047 to 0x3528A8…Adc9191C95 USDT From 0xfE2844…7cAdA925 to 0x91D885…3891aA81100000 USDC From 0x582f77…C8AB757c to 0x291d6E…819E71d50.00261531 ETH From 0xF226f5…92DFF2F9 to 0x850D61…8A3A05420.003615688088267528 ETH From 0xCa452B…eD7f8B2d to 0x30ba99…14600775134580 USDT From 0xadF561…A16eE95c to 0xE2B9B6…8d50687120000 USDT From 0x334F4f…A0B9bF67 to 0xAc2fE3…d8E622d580090.40669 USDC From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b4000 USDT From 0x22Ff99…66660aDf to 0x458267…C18076ec100 USDT From 0x7751f5…76F63050 to 0xb80b7C…5314b036400 USDT From 0xC49890…040Db036 to 0x0c69ab…0788e0fA38560 USDC From 0x45944B…0d098e0E to 0xD21aeD…1cfBf55B855.5 USDT From 0x02C91c…413C2c9f to 0x8a2fb7…3FC4EAC86953.85 USDT From 0xB770ee…35bb7b75 to 0x4E8cfB…85DA59e611290.95 USDT From 0x8D14CC…8e00BBD5 to 0x4ba6B0…9FE9c0f250 USDC From 0xecf43f…2BC7E0e0 to 0x1BafeD…33d3f3Da3.0624263839811543 LINK From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20193154.87 USDC From 0x6c83Bc…5F436BC7 to 0xf141DD…eb1ec03b15000 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000639180667120256 eth 0.000639180667120256 ETH
0x7ad816…513085ae	22938762	Thu, Jul 17, 2025 11:56 AM	0xff70d6…760AC1a5	From 0xE76c37…f693d87b to 0x9B18C7…129427581000.01 DAI From 0xc1de7A…49DB7865 to 0xebF92F…60b5B4f740000 USDC From 0x344aB0…f83C924C to 0x5B0D53…bb807b09463.008513 USDT From 0x5D53F8…EB94790c to 0x85d26F…9460f1aC240.24204999999998 ERC20 From 0xAACBf5…02986D7A to 0xEbc9D1…C32910092998.280585 USDT From 0xDB451c…1c91997B to 0xd44C9B…dE5582490.042220767505909904 STETH From 0xe937FF…F069eFA3 to 0x486718…d8ca41061500 ERC20 From 0xA5c885…B091ff59 to 0x486718…d8ca4106700173.5192121677 ERC20 From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C300000 USDT From 0x3a3977…A179F6fe to 0x17D72A…545FacA00.10001039 WBTC From 0x167125…2554D526 to 0x92aAE6…f98E28Eb186.99909972 DAI From 0x9Ee908…40A331DB to 0x05B7A9…e80E20150.021836919023294998 ETH From 0xfE2844…7cAdA925 to 0x91D885…3891aA81100000 USDC From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34300000 USDT From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b4000 USDT From 0x25a2D3…e2577205 to 0x68fC87…DaEc909830 ETH From 0x6c83Bc…5F436BC7 to 0xf141DD…eb1ec03b15000 USDC From 0x95d6b8…aDF42f94 to 0xEfdE52…4784a60e30000 USDC From 0x18E429…C3BDa1d9 to 0x573e89…788AaE71108.80087 LINK From 0x426055…8334FDe4 to 0xD12D68…7B550A1139781 USDC From 0xac1f8A…8F62cfDB to 0x4265Fd…4034FDE415632.2 USDC From 0x0df3f0…918E7d85 to 0x6F72A9…9EAEbcd94666 USDT From 0x9Bac99…7D225200 to 0x75E256…212c8a32614.480219 USDC From 0xFE2842…5fCFa925 to 0x91D885…3891aA81100000 USDC From 0x22Ff99…66660aDf to 0x458267…C18076ec100 USDT From 0xbbf53D…3DF1e30b to 0x295651…f5ec00ca180.03348367 LINK From 0xefd979…7e84a60E to 0x03B9Af…F54415f620000 USDC From 0x2131E4…18a10D5c to 0x0F2EE6…bBc584Fa2 ETH From 0x16deB1…d74A6d66 to 0x6B862B…67B9b458229990 USDT From 0x13a6A5…Ba04Ddcf to 0x0a6204…cEB9625E10000 USDT From 0xE4eC9D…13b8Dde6 to 0xee17e7…7a4b7c4c99987.003131 USDT From 0x16de7d…37006D66 to 0x6B862B…67B9b458229990 USDT From 0xadF561…A16eE95c to 0xE2B9B6…8d50687120000 USDT From 0xAD8540…F7937549 to 0x6ac140…DE0eF07c3.5 ERC20 From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786540470 USDC From 0xc3Ac76…2BC3D8E9 to 0xC2EFA1…b19ab66d27 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20193154.87 USDC From 0x415FEd…9bD989b6 to 0x25CBE4…1f5131Df10000 USDC From 0xA68CFd…E1750ce3 to 0x07DB93…42ceBB2f13122.655704 USDT From 0xeCB7AE…c56d4c48 to 0x211d98…907c0Cf30.052546 ERC20	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000880544515604826 eth 0.000880544515604826 ETH
0xfaf5f8…6daa8713	22931975	Wed, Jul 16, 2025 1:12 PM	0xff70d6…760AC1a5	From 0x60839c…915aF57c to 0x7cE221…633623f8500 USDC From 0x558250…835B17De to 0xa9321B…CEdaf7d345320 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883040000 USDT From 0x119428…11bC1D25 to 0x51D042…c573A49044000 USDC From 0xD922f9…ED7cBA0C to 0x2DAf9A…124B331b4000 USDT From 0xAc4c15…e0f761Fc to 0xe62852…82901966500 USDT From 0xb16D54…AD7D8796 to 0x4f5825…91dE3f6A2000 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000411501899045952 eth 0.000411501899045952 ETH
0x0dea86…22a0504d	22921290	Tue, Jul 15, 2025 1:26 AM	0x257D58…c882deC0	From 0x10633b…eEF61C99 to 0x5f3286…34C2ED874994.22 USDT From 0xc11971…642D0017 to 0x303542…F5bAAFc06 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F524999.412799 USDT From 0x307384…eA90754f to 0xaAeDD6…B1AF834D0.01000226 WBTC From 0x3d5859…e8Aab6E3 to 0x51Ab33…0C9FBc1012800 USDC From 0xad3D0A…52b8c22C to 0x07be49…bfB08E06200000 USDT From 0xaAd695…88B49a6d to 0x00a277…F4C70B4449089.73 USDT From 0x9aAE0F…eb370f51 to 0x1a5207…815f972319100 USDT From 0x103933…5Da89eaE to 0x14EA6a…fF58EcC854466.16 USDC From 0x51aD19…0D9fbc10 to 0x4456D4…B3bebD9712800.0015 USDC From 0xb68417…e8e0EFfa to 0xAf5F68…E0145F0c202400 USDC From 0x1E70Cd…5d3f9Db5 to 0xE0Bc25…7DF5DD22100 USDT From 0x13B137…01885116 to 0x2c7648…54d4692F14800 USDT From 0xC91f91…0A9A45d5 to 0xaAD6A0…CdB49A6d200000 USDT From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b10000.03 USDT From 0x5EB1dC…A776cF67 to 0x701B26…395F578612496 ERC20 From 0x5ec6b4…4010EDB2 to 0x8Fa08F…66984D4a10219.78 ERC20 From 0xb2A5de…BE6e475e to 0x41fE2b…Cd73659c30000 USDC From 0x0E17c9…df587D19 to 0x00563f…dF7756912500000 USDC From 0xBE25E3…987CBc1b to 0x13DE4B…898b4B6A3.167208 ERC20 From 0xa8Df09…4CC814aC to 0x71777f…E3Df03dd0.0500586 WBTC From 0xb684e1…19cFEFFa to 0xAf5F68…E0145F0c202400 USDC From 0x2339D4…C17481Bf to 0x143DBb…F3E3Af2D25000 USDT From 0x171DD0…76e96047 to 0xBC8106…78376Cb46000 USDT From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d325000 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b200479.21244 USDT From 0x551e23…5d967236 to 0xAf3325…302cE7182000.00000014 ERC20 From 0x4E4917…5731B2b8 to 0xC65445…36eCeb4730000 USDT From 0xCc6471…5F9ACEA5 to 0xBc2E9E…7182d9883406.86 USDC From 0x0a7245…536cC901 to 0x68894d…478390cF7080 USDT From 0xAb713d…88b62F95 to 0xA287b7…67E746D20.03776 WBTC From 0x2da29b…274b331b to 0x0a1e67…5A694a85234 USDT From 0x712c1D…Af839454 to 0x60e6b7…94d6277D26025.43264 USDC From 0x5933EE…4508890e to 0x5db8e8…CFbF85B611467.265013 USDC From 0x143526…08E3aF2d to 0x91CcBD…3Af476136234.884498 USDT From 0xAD3d78…E883c22c to 0x07be49…bfB08E06200000 USDT From 0x86633f…734a1042 to 0x171c4B…7Fe9604720000 USDT From 0xCc6471…5F9ACEA5 to 0x150918…D2f736c710094.922099 USDC From 0x6dB4C6…4bbD332F to 0x1cA3A3…27d21CC913676.786 USDC From 0x722053…728fBF68 to 0xF8253A…ce6497ba25.7719346 WBTC From 0x97edce…44beB9cA to 0x3B457C…6D374e492350 USDT From 0xfc242d…aAE84E5a to 0x45F96d…Ffb32d2b200479.21244 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00023391626306427 eth 0.00023391626306427 ETH
0x295f1e…a5e97a1f	22898155	Fri, Jul 11, 2025 7:55 PM	0x2537f2…66e7cE57	From 0xe9D8C8…5572AB49 to 0x443C2A…59Fd1f2B2385.543992 USDT From 0xC0Cd05…0b7F7065 to 0x6c48CC…d4ac8b8D3578844.04 USDT From 0xD9b594…ee65bE92 to 0x14A8d1…4d490Bb046787 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7630000 USDC From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B3000 USDT From 0xFb2962…2D005F18 to 0x9F9147…eAc85Cd47300 USDT From 0x8d8194…184cB7Fc to 0xc66BaD…f3995b6F299998.802 USDT From 0x74570C…7a6F1DcD to 0x39bdAF…1Af8cc6C707211 USDT From 0x75B35e…943Ae8e1 to 0x13A294…bcaEFEd647545 USDT From 0x7D328F…C030eeD6 to 0x641CB0…79bD175240.971587 USDT From 0xa14BA3…21948103 to 0x4CaA67…289d1e0710500 USDT From 0x3BE126…75999197 to 0x1Fa663…CBE1EfE010 ERC20 From 0xF9e926…Ca2A6aEA to 0x644480…b99ABF1F12477.925302 USDC From 0x096C6e…82adf19F to 0x44bE55…b3e0D4fC30000000 USDT From 0x616cfD…F7fEA8a7 to 0x295A85…88f1d93018696 USDC From 0xe6e8a6…9B8dE3d8 to 0x5Cb46d…46611Aa8100 USDT From 0x61cc66…b78f5789 to 0x2B31E1…705609AA27000 USDT From 0xCCc1aA…30775e19 to 0x953984…bbA9300b4000 USDT From 0xEF433b…a48Bb3C8 to 0xBf81F4…4dF95A3f30000 USDT From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0118322.64713769952 ERC20 From 0x4860bb…5C032A7E to 0x37e311…75403d8D150000 USDT From 0xA8f9E7…14878997 to 0x5a94B2…6794fC1d2914.1 USDT From 0x147c0C…B23cc720 to 0x9C2893…07eac05c50000 USDC From 0x206eb1…4D582eB0 to 0xc8ac0e…71dab9c0577060.669 USDC From 0x58B25e…eCedAb0A to 0x66299A…73cBC526175142.39 USDT From 0x32c9Ff…31aD7e26 to 0x0afE3c…F64839E01916 USDT From 0x3A5A1b…B1cF8d00 to 0xf6e05d…EAa7DAbA55000 USDT From 0x6f1EcE…1A40cc89 to 0x7CA227…edBCc36c120000 USDT From 0xc6580F…0DDC3eD6 to 0x8dbceD…FadA54eb150150 USDC From 0xc8AfF1…aBDaB9C0 to 0xc087E1…3C9A55501600000 USDC From 0x96d116…C4A92862 to 0x9Da2DC…5D154fe824881.967241 USDC From 0xfe0bf2…B9FDEe7E to 0x9B4bF0…611C95E462940.141614 USDT From 0x053769…9eA7Cab6 to 0x7BdEc5…911D26a855096 USDC From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B2100 USDC From 0xAB47Bd…45dcE690 to 0x5DAF70…05331619111194.49 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789214930 USDT From 0x6f7AD7…5F215C39 to 0x665683…49ebc89F60000 USDC From 0x60d843…9D5F0884 to 0x7Df7F4…7A9B582f4000 USDT From 0x28FB73…2115EcD4 to 0xb10e0B…8e8691AF450 USDT From 0x0852B2…600280d6 to 0xee3EFF…958144df0.99937 ETH From 0x39be8f…3F58705D to 0x35000B…3721f74462739.0094 USDC From 0x9B4Ef2…2C1C95E4 to 0x96E45a…E7535D30241699 USDT From 0xD2c4cF…bAD93f45 to 0x0C3ba6…34a6C7D02098978.461000853 ERC20 From 0x558ae0…E7eDbDC6 to 0xb5c719…8b8Ddba794573 USDC From 0xC0Cd05…0b7F7065 to 0x6c48CC…d4ac8b8D3578844.04 USDT From 0xb5cA10…358DdBa7 to 0x135b77…A7cF05BC152051 USDC From 0x957e84…6212D042 to 0x61CFEA…5E8f5789214930 USDT From 0xbd48a6…7B8AD7B5 to 0xeBE5D1…6783C6024.3 ETH From 0x44d662…80781792 to 0x0C3ba6…34a6C7D01302726.1341938672 ERC20 From 0x332EB4…12Ec8727 to 0xe9acE5…Ae5Be2BC3281 USDC From 0xFd4cDF…fBFfc208 to 0xc9d0e0…5D69817e1000000 USDT From 0x4c1916…0c21CD00 to 0xa5cAE4…F60C455C188769.04 USDT From 0x70c369…802f3660 to 0xe0Fdda…8786cAA00.004170503456645483 ETH From 0x8ED3bc…f1777802 to 0xa6652D…5C3988D60.1985 ETH From 0xDd6865…3Aef5394 to 0x32d4C8…E53b985842 USDT From 0xC9eC6B…e9349f66 to 0x21696c…52321CA646013 USDT From 0x307fC0…69DA76Bb to 0x794Bdf…08fCdA3f153.47387048276897 DAI From 0x206e7D…6f212Eb0 to 0xc8ac0e…71dab9c0577060.669 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5162032.71 USDT From 0x81aaB9…0CCa5A0a to 0x1C9926…107F649D1344 USDT From 0x616cfD…F7fEA8a7 to 0x295A85…88f1d93020000 USDT From 0xd639aC…14306EfD to 0xe34D54…Ad550b7f0.013326 ETH From 0x862b8B…56423979 to 0x71b36a…220dEC602346.4 USDC From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b7000 USDT From 0x1DcA61…D362D3ee to 0x5D807F…1b17703616074.272149 USDC From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc0500 USDT From 0xB65A22…7c18764e to 0x7e0FE1…0Aca18611754 USDC From 0x585D03…EC7B5C81 to 0x281783…A34C486015489.261282 USDT From 0x58B25e…eCedAb0A to 0x66299A…73cBC52650299.19 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47120000 USDT From 0x8910Af…18790E35 to 0xEB93f1…Dd118ce419754.186037 USDT From 0x990A90…937E4a9c to 0xfB2C91…3b005f1812202 USDT From 0xb527D9…B33ec625 to 0x6e4042…227E7C9783780 USDT From 0xc1AE71…f4F8C56a to 0x9D9d9B…F0c2432e309874.210318 USDT From 0x979073…0c35B0E2 to 0xf2CeC9…d97342bE0.0666 ERC20 From 0xAa43C1…84dCFEC2 to 0x5d691c…6EB59c155000 USDC From 0x67a6a4…a11fB912 to 0x785612…83d108603809.2767243484072 ERC20 From 0xf76aec…1C79cAaa to 0xDA9f10…0dE966A8300000 USDC From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF35186.62 USDT From 0xABeD73…59DBD727 to 0xC4EeF6…2c0B42C420000 USDC From 0x49782e…d244386B to 0x171E25…20fA67E6100 USDC From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C21000 USDT From 0x772273…881F5F37 to 0xf3b789…636d115a4275.73 USDT From 0xdEC990…3b43eA8D to 0x62cC79…4B0a74390.06336674665108648 ETH From 0x7A76F3…7e508B8E to 0xc12eBd…f1CCf66613580.864555 USDC From 0x0C4c96…81B1046f to 0xf9aaf3…DAc1e57914523 USDT From 0xb05d95…4c818428 to 0xafb56e…5d6F98f23 WBTC From 0x8F805F…93ed8a1d to 0x0c4049…7Db1046F52600 USDT From 0xc4E6eA…240b42C4 to 0xaBE39b…89dbD72716200 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001313686526135411 eth 0.001313686526135411 ETH
0xf96618…fdef74e3	22892836	Fri, Jul 11, 2025 2:03 AM	0xDAC5FB…4Bb10Ca4	From 0x1cc27C…F2dA3857 to 0x3D0Ae8…C72e51E9864322 USDT From 0xFb98DF…cF29dA39 to 0xBa4663…B506B6A5500 USDC From 0x9d6B0C…AB8bfb6a to 0x4DcAa1…533766680.5 ETH From 0xd08Cee…aD09d415 to 0x17e5e4…BB0dbF241.08979 ETH From 0x13fA31…1C339d95 to 0x84D3C9…e9a3A0933652.958656 USDT From 0x38E60d…35ADCCF0 to 0x72cc2a…ae6Dc741167593 USDC From 0x936b0C…fF2FE086 to 0x6a203B…9E83EB10131000 ERC20 From 0x0D2428…EEA71f75 to 0x562F93…3aCC127a20000.000007 USDC From 0x63109B…aFA885e5 to 0x7721d7…80445c917970.01 USDC From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b6500 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0xe7a3eB…7C418FA9 to 0x663e0C…F94bFd0F37235 USDT From 0x984a2E…F388D5FF to 0xc6E8fe…3183E1474.994136757704929 ETH From 0x113e57…98157645 to 0x0360d0…EAf6E15A1.3818250627728799 ETH From 0x20a9fA…17ffc2E5 to 0x7815F4…475E24F16.594454571477414 ETH From 0x112aE1…c79c5E52 to 0x4439C4…4cC6aaC00.0155 STETH From 0x6ee48D…89f41df2 to 0xbBd238…0C44709D75000 USDC From 0xc072Ea…3F7Eb0Af to 0xA9342C…FAF9C6C625000 USDC From 0xDFC40d…a03D3374 to 0xAB89bB…5AB5398d1.061 ETH From 0xaa4E82…5EE10439 to 0xdB95E5…726C772c27.887766 ETH From 0xa6f8aB…6133f5f4 to 0x2ed562…d43B78760.11073385577375418 STETH From 0x7C797f…9629dCa4 to 0x953841…812202540.002037301808374794 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000358998280261775 eth 0.000358998280261775 ETH
0xb60af8…4f979f11	22872278	Tue, Jul 8, 2025 5:07 AM	0x520f57…32D803aB	From 0xAF8cab…eE8ec393 to 0x99e88E…115512e9150000 USDT From 0x82205A…7FC24F5e to 0x34f936…4E208E3c6650.89 USDC From 0xD3e1F1…571C1538 to 0xB1c603…A60F80e70.6373034 ETH From 0x8c07ce…211A4445 to 0x89FAB7…59fd21455.225733235669006 ETH From 0xdd195a…C621e990 to 0x39A444…6352DD50100 USDC From 0xcB1F95…39545ede to 0xeC74De…5B0A60320.49 ETH From 0xc6ddb4…e5c9d4f0 to 0x479C68…c3F7B7201.049989083850182 ETH From 0xE81B31…155b2826 to 0x5eAf95…570979Ad1.9407953193937615 ETH From 0x4527fa…ABC63b40 to 0xd56c9f…cEc777c48000 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF17000 USDC From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b10000.140001 USDT From 0xb9946C…90aF7668 to 0x8C091D…448A17F4672447.519868 USDC From 0x8BbD1C…3164B1d7 to 0x48F951…C79dC9aF13500 USDT From 0xAD0703…02863806 to 0x9Adf81…77052b281.049979019838406 ETH From 0xC907f1…77738445 to 0x924444…40F221221.499828003912478 ETH From 0x80a3f8…47F97bb2 to 0xD73A62…58d1cfF10.5837088749666287 ETH From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac881900 USDT From 0xF3452b…137F89d5 to 0xb08C28…3F6541996900 USDT From 0x46701a…2Ba68C65 to 0x5c9b89…aC5402000.0020232 DAI From 0x80Ff88…268f1cCe to 0x98a7e2…f6bC82F635565 USDT From 0xB9a763…C2B970d2 to 0xdF3291…C054459b48474 USDT From 0x6e1805…a17be9D8 to 0xbcB342…234d37EC1.83870177805491 ETH From 0x70793D…f9887a75 to 0x784d37…bFe11095586 USDT From 0x82C442…1Abf0914 to 0x72EFA7…Dc3eDaA11e-8 ERC20 From 0xEAD4ba…562E6584 to 0x85A4F1…e4e080C25e-11 ERC20 From 0x79C045…9D9a83Fe to 0x02A317…1C98CE3c54.284608 DAI From 0x555A67…c86F9A2b to 0x5007B3…B210D86314751.45 USDT From 0xC59495…C3f3888d to 0xfc81d5…5f5D22Ac0.035438 ERC20 From 0x5F57D4…a14958ed to 0x11Ab89…eF92a4751000 USDT From 0x85A9E3…98453824 to 0x281c0f…3ccf36751000 USDT From 0xF8A8Ef…d2fe11cd to 0x9c6968…52DF776E821.6855844963928 ERC20 From 0x66983b…92F41139 to 0x68b616…D72Aacd95 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.000058006504655775 eth 0.000058006504655775 ETH
0x500605…8e67fcf7	22867567	Mon, Jul 7, 2025 1:18 PM	0x520f57…32D803aB	From 0x04A857…CB2B93E5 to 0x6677c6…4b6A5BD9499000 USDT From 0x6a0Cd4…9fD3518b to 0xc4Cd40…eaF9b43E9.999999 USDT From 0x2da29b…274b331b to 0x4cb38e…09E8b5074000 USDT From 0xf3c903…0A2c7BA8 to 0xe7D32c…A31480411000 USDT From 0x803743…16670e6b to 0xa37dFe…636e08180.005 ETH From 0x9B9c3a…95603Bff to 0xF54cd4…5fEeC64f13.60257772 ETH From 0xFebCCA…9736f0B5 to 0x803aAf…85670E6B1.49 ETH From 0xAa61D9…28995cD9 to 0x2DAf9A…124B331b10000.140001 USDT From 0x1929d7…A2B5F45A to 0x981a1F…5f16aE0c1403.67336 USDC From 0x49DFCa…26D2948C to 0x72F85f…58C817415000 USDT From 0xbfE5Df…C0974d49 to 0x66d8E7…31ce150f0.28 ETH From 0xF3452b…137F89d5 to 0xb08C28…3F6541996900 USDT From 0xDE4aD5…3E230f81 to 0x2dF1c3…b3996e750.01 ETH From 0x55D6Fb…C4C7a5A4 to 0xc6C8FB…b307C4593.97484185 ETH From 0x7F517a…bE5e9199 to 0xFB1e5f…f5D1f8EE1899997 USDT From 0x020491…55AA6C37 to 0x961AE6…7122fdB616873.5 USDT From 0x76cf8E…51903D08 to 0x94fE77…3605290D0.18378193063182285 ERC20 From 0xae51ba…5D4ACd72 to 0x30AEee…7cB61F6013330 USDT From 0x17CC28…D619A94B to 0x466976…56413Afc1 ETH From 0xeBC5F4…5643b043 to 0x2395C7…8d09Eb1C40328.464168 USDT From 0xca009B…4346607b to 0x3472F0…d331aAD625000 USDT From 0xe4dE54…4183Ae56 to 0xb14446…1B1fba2341.6 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087345.915 ETH From 0x955525…3A16c621 to 0x505914…77dD666D1517 USDT From 0xbF9527…275A795e to 0xB8bdb1…40DFb44e9.02704661547322 ETH From 0x263631…872c2020 to 0x33930c…47F008dC7.77 ETH From 0x1ac353…9E137C32 to 0x05D757…Cb1a7D935400 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC833200 LINK From 0x0A28C8…982B8261 to 0x84a96e…6E4010FE1000 USDT From 0x98F2c0…5574b471 to 0x0Cc247…1dc7f1440.09999663237441501 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000557536123685276 eth 0.000557536123685276 ETH

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