Address 0x2FfcE6B55CAA4ef29aef0D99d1B9d5E225333FFf

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
0x17b097…9df09632	23071847	Tue, Aug 5, 2025 2:21 AM	0x4BAa5B…44a6F4af	From 0xEBA95d…be3A10AF to 0x2FfcE6…25333FFf4301.893057 USDC From 0xDe2155…13aFBe2B to 0xe6ac04…3057768c148.1146 USDT From 0x3cddcE…910e0B2b to 0x74d01e…bC0166311898729440184.426 ERC20 From 0xF1369d…466f2dfc to 0xE5718a…37c956d7100 USDT From 0x250826…041bF604 to 0xbd7DFa…a7C3B8b0676.75024532 DAI From 0xF1369d…466f2dfc to 0xE5718a…37c956d719900 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D1220320000 USDT From 0x836512…1B8fB29E to 0x39DAda…260021443095 USDT From 0x131F20…4DC8951C to 0x963d3c…716E754010000 USDT From 0xb23108…c0b324B7 to 0xd4425f…4c11649C0 ERC20 From 0x755A16…6C6C2C89 to 0x165F2d…1Dc826b450252.349152462164 ERC20 From 0xd46166…E7201A73 to 0x05F7A7…108Ad89319130 USDT From 0xf98531…C5988A00 to 0xfb0E36…FDd4AaC8244.7034417 ERC20 From 0xB27F7b…c7A5e24d to 0x504A83…A938A8132000.378071 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000022122832147624 eth 0.000022122832147624 ETH
0xbb5a8d…56753438	23071843	Tue, Aug 5, 2025 2:20 AM	0x4BAa5B…44a6F4af	From 0xF1369d…466f2dfc to 0xE5718a…37c956d7100 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D1220320000 USDT From 0xe9B639…9aca6fD4 to 0xA78aD6…E562A0dF100 USDT From 0xd0CB91…3A4a4D7b to 0x514269…2140a1903.5987513908579287 ERC20 From 0xEBA95d…be3A10AF to 0x2FfcE6…25333FFf4301.893057 USDC From 0x22C97F…48AF4c1B to 0x20bEEA…95E027204.257812447742217 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106031.752892128671107 ERC20 From 0xCa575A…8C6305de to 0xB30837…26c7028D31.752892128671107 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xb23360…C8D7c460 to 0xf2d09c…96A89b0418.817929 USDT From 0x131F20…4DC8951C to 0xd2Caae…074eb4a510000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000017670881018133 eth 0.000017670881018133 ETH
0xc20115…3e4dfc43	23049054	Fri, Aug 1, 2025 9:55 PM	0x4BAa5B…44a6F4af	From 0x52c2b9…54229B4D to 0x6E4904…E8E493661 USDT From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf184343.887357 USDC From 0xb3d9bF…6Ef79ceD to 0xDC6A34…f01923b129760 USDC From 0x687010…F8147e61 to 0x767392…14B08fda880 USDT From 0x9Bc1ad…ecdc1a64 to 0x878f44…74C277dC48261 USDT From 0x94F8bD…90092786 to 0xBF4188…19545CF535000 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11450000 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D673407.671377 USDT From 0x85D285…37654221 to 0xd46046…650463c810 USDT From 0xA6d03D…D9484508 to 0xd134ad…d3336cce1.098 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c330160000 USDC From 0x050203…fFD92C49 to 0xF99b82…f60Eb7Dd4.702003566328081 ETH From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64100000 USDC From 0x7CB8c6…4D5b2BeE to 0x899eb2…EFE254B610000 USDC From 0x0903DD…A157B68D to 0x25E9b7…6704155A1000.0033 USDT From 0x54be04…Ec35Ed6B to 0xB30837…26c7028D0.000257348336024697 ERC20 From 0xF76c45…eecF4938 to 0x62C82A…Dd5F728A2500 USDC From 0x32244b…5998170d to 0xc26d61…54f858E015691.286731 USDT From 0x4fe989…496940F7 to 0x6F5d2d…2c4D47901000 USDT From 0x45e927…BBFf4C89 to 0xaD3E54…33585DBA24900 USDT From 0x992aB6…60aB8276 to 0x5AF00f…a5CA8C3020000 USDC From 0x221C98…44a9A97d to 0xD9d967…8614165B30000 USDC From 0xEb7cB4…17819a6f to 0x872282…93e12bcc111478.591436 USDT From 0x0D0Db6…A30A6116 to 0xE89892…6F5cbcc241021 USDC From 0xf303d3…9DC8D977 to 0xA5D16E…435BeD5a1.683218 ETH From 0x8DB42A…c3873796 to 0x133F4c…697528Ee0.003355556130291811 ERC20 From 0xdb47e2…fc9C5EAF to 0x46FeC0…B4Efc4B9149000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C319200 USDC From 0x878Aa3…B1c277dc to 0x58c495…Debc37f0286 USDT From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf1754 USDC From 0x1622dA…71c1620F to 0xDC01b0…2d46202F1.81 ETH From 0xD48b94…A72cf110 to 0x91F3e5…fFF29fa143159.107253 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000065684701743726 eth 0.000065684701743726 ETH
0x241555…797705b3	23017551	Mon, Jul 28, 2025 12:09 PM	0x4BAa5B…44a6F4af	From 0x161b33…49086Be4 to 0xf76f92…6a74289A1 ERC20 From 0xB813aD…06913976 to 0xC65a81…f69EF0163148.94719968442 ERC20 From 0x2905d7…F457a4a4 to 0x565C22…cC9a83B2100 USDT From 0x562feC…249323C6 to 0xFBEE37…e4768737508.931579 USDC From 0xa1a67C…f002f9e9 to 0x8b2829…6848F0760.515781184101982 ERC20 From 0xe6bf4b…dAa9D7e4 to 0x53D6b9…d2D611362.1026192370382946 ERC20 From 0x565347…169A83b2 to 0x290A0F…E757A4A40.00084218 WBTC From 0x50BA0A…Ac8cc1BC to 0xC5AbaE…D7d66eA318115 USDT From 0x6FBCA5…3a14EE1B to 0x5E0CB6…Fe3D25913 ERC20 From 0x9b64d7…BA9bddbf to 0xa57269…1EB999E72 ERC20 From 0xe0e0e0…8157d444 to 0x2ee72F…73c8dEe35.258163 USDC From 0xE5D320…ed0cfD4E to 0x2FfcE6…25333FFf1050.032551 USDT From 0xf9D62C…EC7ea84A to 0x85DB0e…153699ec26 ERC20 From 0x72a11e…DeF34E4F to 0xDBabCB…3dc966435 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0x57D97E…Ea8AA2F2 to 0x453c2C…313329391975.6 USDC From 0xfcD4a7…824a70d9 to 0xeffc22…56255Cd50.006506 ETH From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5520000.618578 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00003815532510195 eth 0.00003815532510195 ETH
0x41e20b…2bdaa5da	22969687	Mon, Jul 21, 2025 7:35 PM	0x1B21AA…f59F2a13	From 0xA4c9A2…A7b3F8e4 to 0x7422EE…3c69642F41230 ՍSDС From 0x0Bf2C2…79d7231c to 0xEA1903…a86EF1B90.0145401066231 EТH From 0x4ae556…Df1D4931 to 0xd46D06…C279af0716500 ՍSDТ From 0xA55150…4443aD9c to 0x077510…E49d76181 EТH From 0x3C8848…86adF40b to 0x7E4769…463A91e06108277 ERC20 From 0x3a5988…82dDA51B to 0x696BA2…126A0A6c10 ՍSDТ From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B120578.093867 ՍSDТ From 0xEBA95d…be3A10AF to 0x2FfcE6…25333FFf4023.264163 ՍSDС From 0x0a5BcD…79bED69B to 0x570b68…A169b31820000 ՍSDТ From 0xE0bED2…9364d568 to 0xd06598…5d82112F24472.0389 ՍSDТ From 0x2981FB…1AC4F985 to 0xC01aD1…433CC0f156.631038929404305 ERC20 From 0x4c680b…09f569Bd to 0x17f4b7…922600E018007.279447218356 DАI From 0x04C36B…9c8569e7 to 0x64b435…107b821421194.28 ՍSDС From 0x654f01…a00CEE7d to 0x7f921F…ef78860A5000 ՍSDТ From 0xD51b3b…cB0Bb5Aa to 0x923878…11625C2D532 ՍSDС From 0xdA47e1…1a1127d2 to 0x23FBcb…5A09d5283.7485531134507193 EТH From 0xf31bFD…775B92B5 to 0x1aeBF9…7D3c54ba300000 DАI From 0xDB0Fb5…f1CdC81E to 0x2bAf75…CE93Be832.079293196372499 EТH From 0x91B209…a4e45321 to 0xF83563…736Fb6ED146250 ՍSDТ From 0xb6De34…DD03A5D1 to 0xB30837…26c7028D145.994547944993 ERC20 From 0x64bA61…d27B8214 to 0xa9Df06…E41D3E4321194.28 ՍSDС From 0x3a5988…82dDA51B to 0x696BA2…126A0A6c10 ՍSDТ From 0x6E0560…7DbAE66a to 0x1147d3…E08bdF5C3000 ՍSDС From 0xac1e96…1e6Ba6D8 to 0x506616…71D8aA010.5 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000306386841025111 eth 0.000306386841025111 ETH
0xe961db…b4184d12	22969115	Mon, Jul 21, 2025 5:39 PM	0x1B21AA…f59F2a13	From 0x4B302a…b0282C88 to 0x0127a8…D1e200e54500 ՍSDТ From 0xB283e4…FcFbAA32 to 0x856B4E…6251989210000.017439 ՍSDТ From 0x538A95…E17c8b96 to 0xB2812f…e5fBAA3210000 ՍSDТ From 0xE11Bb0…EfeE4E3b to 0xF9aEc5…f757F613221.65585940556937 ERC20 From 0xbd20eE…E1b3EDa5 to 0x86d697…9457E9DD11500 ՍSDТ From 0x31bF26…be687db5 to 0x2c0beA…3Ec4286220000 ՍSDТ From 0x0174e1…481562Fd to 0x7D4D3f…3FC3E74d6000 ՍSDС From 0x027aEd…70044cFD to 0xdE4CDD…Db92ac4F11435 ՍSDС From 0xd7d7Ce…97ab91eF to 0xd6F505…7FC58E2520 ՍSDТ From 0xc1Fe31…2353f538 to 0xe64809…e934b9465000 ՍSDТ From 0x4aE5D7…d2705ac8 to 0x109AB1…CD05542928409 ՍSDТ From 0xBaFF42…d7B0ACB7 to 0x1C4ED1…2a6E91E8209180 ՍSDС From 0x56601E…0adE8043 to 0xfE51ac…D0734Bb71066.645891 ՍSDС From 0xEBA95d…be3A10AF to 0x2FfcE6…25333FFf4023.264163 ՍSDС From 0xd1c213…6b9Ac7da to 0x0AE3fD…8331904820000 ՍSDТ From 0xE9775b…BDC78F0c to 0x4456D4…B3bebD9725360 ՍSDС From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415000 ՍSDС From 0x6309C5…5e091cc3 to 0x5f8EC9…0E5d50f9500 ՍSDС From 0x7F2b6c…515494a8 to 0x515952…817989DA90 LINK From 0x2aee3b…2FAA21bb to 0x2ED30f…5B3624611.7067217030776085 EТH From 0xe025F1…7e4e29a6 to 0xcBb063…508bCfC820008.81947 ՍSDС From 0x3C851d…51EfCaa4 to 0xC9E1FD…3878446c99900 ՍSDТ From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681769969.5 ՍSDТ From 0xaBD097…835b69d9 to 0x63AC13…0e32cda84789 ՍSDТ From 0x041Eef…13632e4b to 0x916414…536cb4A03272 ՍSDТ From 0x409aaD…BfDA24f3 to 0x564790…EE71AE5820160.5717 ՍSDС From 0x2ADF19…Ef40e6F3 to 0xc896C3…918F50FA5 EТH From 0xd7d7Ce…97ab91eF to 0xfECb0b…91Da7bc5102 ՍSDТ From 0x97bF72…E24b5b71 to 0xD98D91…2950443D31779.147 ՍSDС From 0xF2e28e…E42C4c60 to 0xDA702D…0354E6dE0.009822041321639398 EТH From 0x7aA31f…E72eeC29 to 0x7a2aCb…6E9875772000 ՍSDТ From 0x8708d4…33543ba0 to 0xC40cFb…F21E23a12000000 ՍSDТ From 0x642395…eEF68DaD to 0x9D632D…A7f210c6175792.93435080998 DАI From 0x0260E4…85bB364f to 0x60409a…290Db6562000 ՍSDТ From 0x4Aae84…1EeE8A19 to 0x124e3b…672b30DB36.93 ՍSDТ From 0x981858…eb6b7FC2 to 0xaF77Db…8BeAAFaf19.04 ՍSDТ From 0xFB9F48…eA2530FC to 0x10aB03…175185e410000 ՍSDТ From 0x748f05…f41862F9 to 0x7c3847…52E03cf3140000 ՍSDС From 0x1B524B…01eeE932 to 0x4CD88d…9DF8Fb681769969.5 ՍSDТ From 0x8729CF…dA61127b to 0x88886b…fC58F94633142.79117061328 ERC20 From 0x2800ac…2456349C to 0xa47D1E…bF3065c924.7 EТH From 0x27503E…ba6a9aA3 to 0x00047b…Ec07380A3140739309.7288 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.00056247180376128 eth 0.00056247180376128 ETH
0xa6d62a…b51d5df9	22947824	Fri, Jul 18, 2025 6:16 PM	0xbD1810…E1874CE2	From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B511711 ETH From 0x36ea4c…DB22662D to 0x2FfcE6…25333FFf3000.9 USDT From 0x3C7869…f87f52b7 to 0xb0dD38…a1c39457100000 USDT From 0x586bc3…44a5CD2c to 0x629C67…b2C251360.4364812410376354 ETH From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa9000 USDC From 0x6C3Efa…Bf5C82Df to 0x908716…6B9d31F6467 ETH From 0x6ff7A7…07F3968f to 0xB5Fc85…39EB06380.11330978631646108 ETH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8202000 USDC From 0x0FE700…549c688A to 0xC064E5…9e54cEE04 ETH From 0xf5203e…1A92A7fb to 0x275366…0cF32da011.748084063164699 ETH From 0x13F531…7e4978f7 to 0xea2605…2f77aeFa11.405832233196376 ETH From 0x936278…02cf8704 to 0x2B941a…aFD9B532600000 USDC From 0x065D08…Bb7437b8 to 0xE20610…1D21afbc1164.34 USDC From 0x86F243…A26b9D06 to 0x3BF371…550067979000 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C4700070 USDC From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E4223000000 USDC From 0xfee5F5…62EA1e67 to 0xff5705…a9cF44FE220000 USDC From 0x00bf35…D0093242 to 0xFa5397…C2080e0046109.32 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000628055075239515 eth 0.000628055075239515 ETH
0xba5660…2e3c6a34	22939246	Thu, Jul 17, 2025 1:33 PM	0xff70d6…760AC1a5	From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf2420 USDC From 0xBa066C…Db886Bde to 0x9b7C62…72e8573f1 ETH From 0x2d7636…C8167435 to 0x6CA194…F210CC941999.610076 USDT From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd300 USDC From 0x1D24a3…2f5583e2 to 0x3841d8…80ae830b0.001 ETH	0xA443e1…439F8E59	0 eth 0 ETH	0.000340979435879744 eth 0.000340979435879744 ETH
0xab7d55…542b2be7	22930171	Wed, Jul 16, 2025 7:11 AM	0xff70d6…760AC1a5	From 0x22e42D…E240AC76 to 0xC82Fe2…D0508AF050572.08 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C69136.77 USDC From 0xd8F518…00C88b3b to 0x3cA6dF…a06f388f4.65769 LINK From 0x540eC7…0f240442 to 0xd5a413…7fc327190.04225111 WBTC From 0x034a12…51f8035B to 0xfE506B…71b4494124050 USDT From 0x9AD4Ff…4a39Cd05 to 0x0cd778…e02C2FAA4319.29 USDT From 0xEc7c4a…20bca03d to 0x22E0Af…7340ac7632102.72 USDT From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.06319066639109418 ERC20 From 0xCF20Af…61Df7c63 to 0x567DC3…A35aAFbB1.3234 ETH From 0xc83ff9…40f629Ea to 0xFBa99b…D921C34310000 USDT From 0x574a03…B86010D6 to 0x4d9CC1…9A2c4a6215000 USDT From 0x12E9dE…d8c03082 to 0x7EDA46…1dF2cf9E398.1 USDT From 0xD74D08…511602E1 to 0xb0C0f8…fD68b8c00.001127108161757018 STETH From 0x184be7…704E1707 to 0xb0C0f8…fD68b8c00.001127108161757018 STETH From 0x4Cb1B9…079E1053 to 0x0dd2F9…D83CFd552448 USDT From 0xB192C3…28Eb84B8 to 0x5e7C37…35f6fe031000 USDT From 0x64e0e3…7A9Fc18A to 0xD9D28d…95e950f570 USDC From 0x9836D1…8F86c0dF to 0x0B93B9…Ef77CA421332.314 USDC From 0xfBD747…64ae1A82 to 0x7b66C1…F535006210520.025267 USDC From 0x9339FF…E57668df to 0x019b87…9ed731E824711.309598 USDT From 0xA5d18e…A71eE9E5 to 0x2FfcE6…25333FFf836.047655 USDT From 0x4BBf0A…aDF39829 to 0x58251B…1b27519614000 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9721067.7 USDC From 0x529034…D0E314Ac to 0xA8B386…Fac482E2200000 USDC From 0x77BA57…0d790BBc to 0xCc53f9…120BEb2D111.11 USDC From 0x6D4131…c213B7ee to 0x13fc28…65BacAf11975 USDC From 0xfbA1C9…E121c343 to 0xc83840…Ebf629ea22045 USDT From 0x4Cb1B9…079E1053 to 0xB926a8…d5d7E4e214200 USDT From 0xA47780…DadaAC1f to 0x64662D…099091360.009313 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000279275540222304 eth 0.000279275540222304 ETH
0x2ca661…59f0f76a	22930150	Wed, Jul 16, 2025 7:06 AM	0xff70d6…760AC1a5	From 0x613347…AF57d88C to 0xcD7019…e610F40530006 USDT From 0x5a62FD…300659F1 to 0x10C80f…AEd91CDa0.1224265 ETH From 0x277fB7…8FE3bB35 to 0xe5776b…7B91ab627922 USDT From 0xc0FDb7…20675cD8 to 0x8f8ffd…4Cef2E2E0.007851785655286 ETH From 0x9d5E9f…E1b0ca3F to 0xBe9550…4D152BDA1000 USDT From 0x2892bE…a55893ED to 0x8A9509…26B5137d0.6 ETH From 0x835a22…11139E40 to 0x597bC2…83b2db970.26098091 ETH From 0xAA9eC9…1C4c95f4 to 0x01760c…aEDBDD8d11505 USDT From 0xcb17Aa…Aa9830b5 to 0x732b76…5cF4B76B1000 USDT From 0xf056cA…3fFA05F3 to 0x2FfcE6…25333FFf8000.440024 USDT From 0x45AF7a…25c6F642 to 0x7fA861…11DE99731 STETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000128575202635926 eth 0.000128575202635926 ETH
0x5abe8c…50742d42	22861865	Sun, Jul 6, 2025 6:11 PM	0x5Cd8F2…2cE67282	From 0x5211A5…32abAa7B to 0xF8e9f2…904563290.42936114 ETH From 0xB9dE2C…7354B47b to 0x2917ce…2F13c84b11055 USDT From 0xAe46d1…196483EF to 0x2CD1a9…1075F4980.397 ETH From 0x880c11…22E732Bf to 0x27a0f0…1960395432558.266523 USDT From 0x20ADCf…fb94f8D9 to 0xcA5B15…d0B4038850 USDT From 0xf5CB23…A258f7c4 to 0x333Fa0…8D0C015A281362.319486 USDC From 0x0dE2d7…e441b057 to 0x59057c…e4F80B5126488 USDT From 0xB9Cc39…8b307Aa3 to 0xB9C836…02fe3Dd80.002 ETH From 0xa4c3ca…29211FE0 to 0x6c6C5A…D97d9b1F2.2699 ETH From 0x7C8Cee…7AD50E58 to 0x067346…11aa77531.3681 ETH From 0xc77417…db9cfA58 to 0xff863B…E11ac68C20000 USDC From 0xb5931e…a8451dfa to 0x5d28Fa…bB019cCf5 ETH From 0xFdd208…FA659B31 to 0xC46b79…eC8cF3400.157 ETH From 0xaA332d…FFB354E1 to 0xaaeC40…31F1EaAF0 ERC20 From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf2057 USDC From 0x5e75Fb…B625a37D to 0xf46B78…ac30eEbc1 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000036228414541824 eth 0.000036228414541824 ETH
0x9b88d6…90a17d51	22859751	Sun, Jul 6, 2025 11:05 AM	0x5Cd8F2…2cE67282	From 0x3AC25a…A1BeA3AD to 0x17f56C…3d2D5aFc28825 USDC From 0xaF434E…A6DE1397 to 0xC338f9…4A600A311e-8 LINK From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf2057 USDC From 0xd04338…488dF315 to 0x0Fa118…6DD1e5332700 USDC From 0x8D14CC…8e00BBD5 to 0xD8053f…dF3B454C5000 USDC From 0x259fe2…32008E49 to 0x457000…3cd94f6b50000 USDC From 0x958B23…0FFf3246 to 0xDD2b50…54A740a2108888 USDC From 0x3773b1…0A5a31de to 0xDfDdcc…bA72239A10 USDC From 0x817142…729378de to 0x08253A…9cAd07922550 USDC From 0x57b3d6…b3307db5 to 0xCDA289…3eBce78059794.145546 USDC From 0xff8046…7F59d6eb to 0x7ba31C…65708AfA4002 USDC From 0x857504…ec5aC812 to 0x41bfB6…11d5F5e91500.74703 USDC From 0x8ac8A6…E15C7d95 to 0xADa368…dfbf97302.128 ETH From 0x1C0F8f…b6507344 to 0xB94115…7Fd941Dc100000 USDC From 0x7EDD2E…B5925AB5 to 0xf353d2…b02Ec96f10 USDT From 0x63C4DE…28e7D088 to 0x22f92a…3f7b94665846.52 USDC From 0x9cBC07…1Bf127Ba to 0xF52E73…dA73622b10 USDC From 0xfaec4F…2f0D0DC6 to 0x9733dc…A106354989.87 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.00003637654641209 eth 0.00003637654641209 ETH
0x0acce4…a0283d77	22859719	Sun, Jul 6, 2025 10:58 AM	0x5Cd8F2…2cE67282	From 0x099584…81d63920 to 0x073Dc0…5323D77a81.01723851225756 DAI From 0x727fef…D56Ff074 to 0x6dA03a…F932b536140000 USDT From 0xbFe95d…38aE6de2 to 0x93BddE…3EA22Cf6707.436983 USDT From 0xe2e762…16386F7e to 0xbDaE30…584Dc0251500 USDT From 0x63C4DE…28e7D088 to 0x22f92a…3f7b94665846.52 USDC From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x32b017…62798888 to 0xB01209…870B8bE1127.56 USDT From 0xAefA28…01e59B23 to 0x3e38b5…49b0da5e3.9821916389904355 ETH From 0x57b3d6…b3307db5 to 0xCDA289…3eBce78059794.145546 USDC From 0xcDaC38…CBbCE780 to 0x5e6d46…E3AE6aAF257396 USDC From 0xA0e30C…55914bF3 to 0xa43508…353602Ed0.004691436278243741 ETH From 0x817142…729378de to 0x08253A…9cAd07922550 USDC From 0x96c980…1129B72f to 0x3817BB…9De181dD1129.33 USDT From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf2057 USDC From 0xe6CA46…69EefC0a to 0xa948Da…1CCd2a941.17 ETH From 0x24A40d…CbB1d02a to 0x41B0D8…7514a197100 USDT From 0x47D453…3668Ec2b to 0x37B722…329ee4601001 USDC From 0xa94Aad…C0cd2A94 to 0xe0Ccf4…d813f5fC7.94 ETH	0x5C514A…A38D7151	0 eth 0 ETH	0.00003405178561975 eth 0.00003405178561975 ETH
0x235717…49122b40	22859715	Sun, Jul 6, 2025 10:58 AM	0x5Cd8F2…2cE67282	From 0x587748…4d169754 to 0x473E56…87e559580 DAI From 0xc82947…13c3fC69 to 0x617B1A…22CEF0C05.759693049974198 ETH From 0xafC374…5E6BB827 to 0xB68F8b…d289895B21119.271188 USDT From 0xA095DD…FFEFC8f1 to 0xFe41de…B04c9C1582511.463399 USDC From 0x375538…775A936e to 0xBf7c7B…2A3715770.043807285433507176 ERC20 From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A640.014074793452406083 ETH From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0xe724CB…c554D154 to 0x2FfcE6…25333FFf2057 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.000024013622239776 eth 0.000024013622239776 ETH
0x142284…f90b11e6	22852398	Sat, Jul 5, 2025 10:23 AM	0x5Cd8F2…2cE67282	From 0xCa0a95…4131D4ad to 0xc69587…06A307Bb649.8501888294783 DAI From 0x096b46…A8C94925 to 0x2d0D43…8069Cbd510000 USDC From 0x151372…54f96EC4 to 0x41eA8C…22D660031000 USDC From 0x2E2eD3…d3F7fd53 to 0x8b9746…44e4923a3500 USDC From 0x975939…F77A87b2 to 0x1855d3…ED64899b1500.144013 USDC From 0x19Ed12…15d0Ec98 to 0xA6b6ab…f1dD416A30000 USDT From 0xb5D277…39FbDb71 to 0x1dde39…612426E07050 USDT From 0x7fc92B…A2Ca629b to 0x806B4c…0126b76A51000 USDC From 0xF54357…C5EEC64F to 0x0e1577…cC587D19183452.161987 USDC From 0xD383A5…11Dae732 to 0x7C7843…aA233Ea415862.83 USDC From 0xfCBdE1…8b5D9255 to 0xfd4844…362e3F820.47202 ETH From 0x1dB0F2…dDB30b17 to 0x8C960c…4169B6720.0485 ETH From 0xEf5276…37a31995 to 0xf78dA4…5189418541687.6712 USDC From 0x7f59A0…d0624a23 to 0x8e0e9c…2C2f27c715000 USDC From 0x978F74…aB26350A to 0x88B045…625902798650 USDC From 0x1B1d11…81719b18 to 0xFCb3aF…bA5D92553.27 ETH From 0x2b0A93…F0A02086 to 0x8FB9aD…CCd96d8b5500 USDC From 0x24eBE6…7a8457D3 to 0x5BB27d…613B25C75000 USDT From 0x9d65e7…B2f19EB9 to 0x2d7e23…5bFBEf5612165 USDC From 0x85f27e…b6212E7f to 0x872E09…4E58BC6a10000 USDC From 0x852e93…6a51eDFe to 0x76eC91…7102ACA350000 USDC From 0x0F7AF2…B5eA027e to 0xEafE6a…11dF2cd04401.12 USDC From 0x2D102F…6DBA9818 to 0x9eb14d…9530aCcF2000.38 USDC From 0xFdC641…B5b4107F to 0x387192…3a71836944300 USDC From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC From 0xbB622b…84cf3cE8 to 0xF0548d…DDB46EDC1.383 ETH From 0x561f8B…841F5627 to 0xC36753…89D272557950 USDC From 0x9fb056…82eb5FA9 to 0x8B8f93…CD8Bb4bD0.14 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4140000 USDC From 0xBCaDD5…676917DD to 0x1698e6…37C998E22377.92 USDC From 0xA0Bf76…ba3f478E to 0xb9e7ca…6fA6Df2790 USDT From 0x0776ec…Aa28DcFA to 0x3af243…ABcc909116647.764629 USDC From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D217500 USDC From 0x69c777…565b6E01 to 0xe4Ec7f…7979bf7f1022.196302 USDC From 0xDF8223…Ee885F0b to 0x7D2e70…65bC85B62.0139847929266472 ETH From 0xE54E55…aEb7fe33 to 0x7B7CD8…9f86bec71500 USDC From 0xf50bD8…6c51e275 to 0x664fe3…4b6230D025.000006017568204 LINK From 0x76e888…77d67E42 to 0x14589a…1fFd4aA015000 USDC From 0x1Eea85…84aeE246 to 0x817528…79B06b3E20000 USDC From 0x7B14e8…52DeCb88 to 0xb59b53…F11e39604520 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000070014925511406 eth 0.000070014925511406 ETH
0x0f3d2e…f4814134	22852385	Sat, Jul 5, 2025 10:20 AM	0x5Cd8F2…2cE67282	From 0x5B67Af…913EE977 to 0x90282f…0519D37f0.09673505 ETH From 0xa7B205…327514f3 to 0x11e342…F330AB0a3548.279133 USDC From 0xa7B205…327514f3 to 0xfDAFE0…1684f5c12280.6842 USDC From 0x2EFC3B…BCcA352E to 0x9656b6…1ff5a3F3480 USDT From 0x7B14e8…52DeCb88 to 0xb59b53…F11e39604520 USDC From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC From 0x096b46…A8C94925 to 0x2d0D43…8069Cbd510000 USDC From 0x7A8139…E43179E4 to 0x66531E…023bA4Cd3468.77 USDC From 0x7B14e8…52DeCb88 to 0xF576B7…f72f7Aac5250 USDC From 0x779a7f…5Dc590E2 to 0x66531E…023bA4Cd10117.97 USDC From 0x978F74…aB26350A to 0x88B045…625902798650 USDC From 0xCa7E32…b9EeF92F to 0x0bF03D…96130e402500 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4140000 USDC From 0x11d366…28C6cBf1 to 0xb3A2a4…6c230B615000 USDC From 0xE54E55…aEb7fe33 to 0x7B7CD8…9f86bec71500 USDC From 0xDdEc81…B3F894E1 to 0xC2E526…eE32e2193000 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.000037092545960715 eth 0.000037092545960715 ETH
0x72a731…c2551624	22851400	Sat, Jul 5, 2025 7:02 AM	0x5Cd8F2…2cE67282	From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E60000 USDC From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A16036.54 USDC From 0xBEd095…0ae8610B to 0xf07208…9dbaCE0F325.112262 USDT From 0x110E0e…97aE9191 to 0xb62d77…F6bD0f39180102 USDC From 0x6bB773…65b05a3b to 0xa35C1f…6633C4240.11284398385343454 ERC20 From 0xd981a6…5A7f79e4 to 0xb2aAeB…B1c1d0d113650.310149 USDT From 0xe3272b…d1253A03 to 0x9e0993…A0c33E8410000 USDT From 0xB720c3…2a91618f to 0x32C1e9…e8643a9a31000 USDC From 0x9DBAcD…23a9F487 to 0x2D64DA…0a5158D227529 USDC From 0xF5Beb2…67C58aA2 to 0x3EBe43…2DCbCCfD700 USDC From 0xFB9A50…156C2b71 to 0x41efBB…3E97A531115 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680108460.8 USDC From 0x27192F…20aA7Ae5 to 0xaB6217…164bAD3b0.040150645220868704 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5800 USDT From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.1002827223422408 ERC20 From 0xC20086…dcEB2C52 to 0x66ea8A…C5fcb8CC3000 USDC From 0x9c2731…11204A38 to 0x34C25C…7cEfADF4776.00007 USDC From 0x4e79B6…1B3D8fe5 to 0xd87D95…35EbFf3620600.016178 USDT From 0x6cCbA0…D649e65C to 0x2b6ABD…31242c631462.685523 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a3.919908043528012 ETH From 0xD92933…6cdf5Fe3 to 0xD96EAa…6EB342480.00001 ERC20 From 0x5c6376…B1957C9E to 0xa06a3F…A9959a810.07468336603770807 ERC20 From 0x9D7E8C…38AD9b30 to 0xC35a3e…3E6ea1dC7.8 ETH From 0x1f5D83…8E7195E0 to 0x6FD9f9…545A4B9e3465 USDC From 0x21d091…B371A022 to 0x2fE3d0…0fe85a6B14.197 DAI From 0x228bBB…151CBEbb to 0x97754d…E30C273660314.510717 USDC From 0xada99C…7C7A9bba to 0x8377C2…2cE29C245418.57 USDT From 0x409795…0E815f5D to 0x3bdD92…a555Bdc711198.822537 USDC From 0x8b0eC5…927812C0 to 0xDfd77f…18CaCCc72000 USDT From 0xEc592d…f39B4E12 to 0x5cd933…2Fd4fD8a0.031466 ETH From 0x6B50ED…827b3AD9 to 0x2506C6…B59872264000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000063662451159912 eth 0.000063662451159912 ETH
0xe1a45e…40416777	22848175	Fri, Jul 4, 2025 8:14 PM	0x5Cd8F2…2cE67282	From 0xf3137B…60A77bAd to 0x164Aac…1F1879ac1000 USDC From 0xbe9703…88b2681b to 0xE1e146…905e8Ec50.01 ETH From 0xCDF898…17275a30 to 0x171c4B…7Fe9604777136 USDT From 0xD628C0…3f8E1608 to 0x69343A…264A372D1049.9999 USDC From 0xdd7Af0…F833DD0B to 0x7fe02c…dC0b56ef62.48 USDT From 0xC132b9…01aD6c19 to 0xAEc3ED…c41B17ca0.1 ETH From 0x3B4775…e1c39092 to 0x4aC309…6A38E9AA10000.930086 USDC From 0xb95511…8B862104 to 0xc65f6e…A5bC94A02 ETH From 0xe77E94…22D037fd to 0x08d513…347948300.5 ETH From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC From 0x679F6F…B6efE90F to 0x277Ee7…53Cb4c551.7719166769153631 ETH From 0xa072fB…a7f487ee to 0x342Fa7…cA877150945 USDC From 0xc668eE…3049d3c3 to 0x3c51ed…05f1E30e0.01 ETH From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79843521.75 USDC From 0x306ABD…01D775Ef to 0x3BcB14…f71dE512100 USDT From 0x9d5E9f…E1b0ca3F to 0xBe9550…4D152BDA3000 USDT From 0xefcD42…4E13515c to 0x295DF5…fB35C8651000 USDT From 0x7C6Eda…241fcb35 to 0x947e62…8a68327F270 USDT From 0xf99f80…f5254580 to 0xEF4643…322186aA200 USDT From 0xA67F3f…E68CD7df to 0x58336c…71Dc14B982181.772193 USDT From 0x2F16C9…CE6D60Cf to 0x3718A6…016Bb69B0.0516 ETH From 0x63Db96…2BBeC3b9 to 0xB08d6b…885A65b925001 USDT From 0xbD18cF…8441166A to 0xf0F73F…dF66177F1.2127091923356779 ETH From 0xD1F6cc…30F7Bd9B to 0xE942Cd…7Cd0b6DF30 USDT From 0xD62AdC…8239854B to 0x4aa2fD…fbC5C12b0.573900826864729 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3323966.942755 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f1000 USDT From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.1661380091732533 ETH From 0x4b7387…D09aDEfa to 0xaD7694…FeBaeb5670.43 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8250000 USDC From 0xC41638…C1Eb5990 to 0x1cd584…7CAb5C133000 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000072655271775351 eth 0.000072655271775351 ETH
0xd0b526…8a095260	22848024	Fri, Jul 4, 2025 7:44 PM	0x5Cd8F2…2cE67282	From 0x565638…6E0944Af to 0x99F9E5…E7f3e9463.43 ETH From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D27369.14752 USDC From 0xb593aC…81A82ee1 to 0x9f727C…7F8cb3431.129859453975812 ETH From 0xaB3751…1129060F to 0x8e58A1…c21FaA3C3.540491273754966 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3605699.7 USDC From 0xADDf7D…d31A2afA to 0x9Ba67b…FcdB4D6418000 USDT From 0x80aDF4…12A623A5 to 0x2bB4E3…aB14073A0.05 ERC20 From 0xB16A0E…F19bedeE to 0xc660ff…6bF347460.1 ETH From 0x852e93…6a51eDFe to 0x76eC91…7102ACA310 USDC From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08021000 USDT From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC From 0xBb5624…c18A8C33 to 0x89f0Ad…9321802d2000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101125000 USDC From 0x53DD02…c063fd12 to 0xB68F8b…d289895B1.36862262672805 ETH From 0xd8a470…9Daa6895 to 0x73698d…d03F72b110000 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A843570 USDT From 0x7ba538…1a7BCaCF to 0x0B48a1…40a1ec5113900000 USDT From 0xc5e8Ce…2FF46b98 to 0xA16CAc…16AafFcE10934.53 USDT From 0x5dFCEf…20e94561 to 0x2617B7…1049937110000 USDC From 0x364474…662BF636 to 0xf9b0a2…297486931.508456632424308 ETH From 0x3c59D4…4e64B404 to 0x31ca12…c923e5d21962.586809 USDT From 0xf2c253…Ff823Ca7 to 0xc73773…a6C1Ce722694 USDT From 0xeA8cD7…efD18E36 to 0xe72653…3E3545761 ERC20 From 0xE1D4ac…4b91b870 to 0x965f19…Cf0633e92000 USDT From 0x55D648…Fd805062 to 0x7A0dC8…Cdb235566000 USDT From 0xf982D1…A7fe7d07 to 0xece718…3313645F1 ETH From 0xAa2acA…58E5F96e to 0x90b11a…41b9cc73500 USDT From 0x3e7310…40877939 to 0xF0291b…4fDF317A119400 USDC From 0x90d263…73d1D7B7 to 0x4D2668…66887d456 ETH From 0x88A89E…3E96Fdec to 0x7CAFCA…b6B282B90.67486022 ETH From 0xD40A6e…F2B0Ea4a to 0xc5062B…63A0E69a7066.488591 USDT From 0xCD0646…dE26Cb95 to 0xB9c2F6…BABe4b290.01359 ETH From 0x99B683…242c1cf0 to 0x6935D1…4509229725000 USDC From 0xd04489…c4C552B8 to 0x7c83AC…035d056250000 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9739548 USDT From 0xAEBC5f…a96e77bc to 0x9325C7…f32f2bd595.17544376000001 LINK From 0xdb08d4…2619e129 to 0xfD1814…0ADC49c81.052926910281485 ETH From 0x4Ac725…07cfb8FA to 0x316b4E…A937Fe2B6000 USDT From 0xd8a470…9Daa6895 to 0x73698d…d03F72b110000 USDT From 0xa2c706…97cBF60a to 0xb4ae27…4Adb85AE1.653 ETH From 0x28fC92…5daC6615 to 0x46738c…BA0b9e731000 USDC From 0xA0A368…876516fA to 0xf0fBCd…0a969B4d2.7949036738046154 ETH From 0xc892aa…65d8859a to 0xd75e71…174Ce5E513900 USDT From 0xd8a470…9Daa6895 to 0x73698d…d03F72b110000 USDT From 0x67ABe2…Cf42ee8f to 0x75eb6D…2B3467f55.1 ETH From 0x6877e9…d652C04f to 0x92a408…beFf205425000 USDC From 0x674AFB…87C04341 to 0xe3714c…27e709570.50737419 ETH From 0xCBF00b…E6Fe9245 to 0xA9385A…c9d5C2b24545.65 USDT From 0xAe3faE…C1D1E769 to 0x4DBDaE…03371F9215305.048602 USDT From 0x8B8995…c4528002 to 0x6Ef6BB…d6ab517233042.72 USDT From 0x70CB94…6C9B22B5 to 0x84Ce4A…cE866b062490 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000110591331438415 eth 0.000110591331438415 ETH
0x98d613…0d7e5113	22847955	Fri, Jul 4, 2025 7:30 PM	0x5Cd8F2…2cE67282	From 0x04Bc1e…B2C79F9B to 0x557151…5Cc1f3ED22637.50545 USDT From 0xb8Cc56…1Ea76Fac to 0xD3DbE9…022c450024847 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03012000 USDC From 0x043E06…2aB316ae to 0x9F987d…eaC99364100 USDT From 0xC3F413…D0618E0F to 0x6759fC…827f61E80.046 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593425000 USDC From 0xa04616…E9E064A4 to 0x3B93Fa…425429C54.158677506752049 ETH From 0xfdC881…099b243A to 0xF1ce40…20b7431e4.971056489088555 ETH From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad5029.50768 USDT From 0x5763DB…042acCD7 to 0x4Df4Fe…26F0F6861.0097933812654192 ETH From 0x9ddb5E…06C16cc1 to 0x5CFD1c…7B615c4c7439.4001 USDC From 0x457601…01bC478B to 0xb19d9B…f6c0E68D32560 USDC From 0xC4809a…e21d2270 to 0x1e9f86…Ed3e250a100 USDT From 0xfde1D1…c415377B to 0x3b6b5a…4479f55e2 ETH From 0x82d553…7eB759BB to 0xF4Aa67…82E4D9601 ETH From 0xE41340…D58ecc21 to 0x1B0602…3cb0772110000 USDT From 0xdD61e5…19f90abe to 0x06b45d…62DF871032222.26447 USDT From 0x72aCb7…22e420df to 0x5fc6c5…4755eBCC0.004022303136679879 ETH From 0xAe10e0…9F006eCC to 0xEDAAC9…80ad54D70.008415214708192412 ETH From 0xAfC21b…CDD2d82a to 0x2885f2…e24a22F40.9 ETH From 0x7BCAcC…aC06D5D8 to 0xe4cC58…8997c1070.057971892 ETH From 0x6C16ca…a836225C to 0x199884…832F798280000 USDT From 0xd00388…18C4b6F3 to 0x5406A6…B460d13c1726 USDC From 0xb11047…67f24897 to 0xcc0F4b…5052b9fb0.918665034335488 ETH From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa20754.06 USDC From 0x26e04A…C8Cb0414 to 0xB9b775…d9466e464272.66 USDC From 0x0e0FeD…7e389730 to 0x2FfcE6…25333FFf73027.39 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000086143262741809 eth 0.000086143262741809 ETH

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