Address 0x2f2D6D06cf9387d3f7dCb79a7d45cBeb3d0f0C99

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
0xc55a0b…287754c9	23052458	Sat, Aug 2, 2025 9:24 AM	0x4BAa5B…44a6F4af	From 0xCbA18f…2fc8Bc35 to 0xf49a0a…06b908EA100 USDC From 0x972b5f…7b9FC476 to 0x7dC53B…CA259D137002.233712 USDT From 0xA69bab…2056e78C to 0xD51F77…60FaAE462561.132254 USDT From 0x90206D…Ab7b296d to 0xB30837…26c7028D821.47 ERC20 From 0x0Ec4e0…6E69810d to 0x2a9D03…6e5395ca304.92 USDT From 0xF403C1…D48AAE31 to 0x630f8d…29C2a4330.010480654517009512 ERC20 From 0x9dAEef…96533971 to 0xa7fbFa…3a9e074E15.05 ERC20 From 0xB51553…e5a8E840 to 0xE08073…78fa4827250000 USDC From 0xB68576…A289895b to 0x39a2D9…c11109ee12.7425 USDT From 0x999662…8d098b9B to 0x8eB97a…e420fD0E0 WBTC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9916.11943386 ERC20 From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1672 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00003145871317218 eth 0.00003145871317218 ETH
0x9b4a49…f496773c	23051446	Sat, Aug 2, 2025 6:00 AM	0x4BAa5B…44a6F4af	From 0xE9f1bb…75abe182 to 0x4F8862…34D3c38C19.702553 USDT From 0x8CF6A3…9A9a5f66 to 0xF29c3E…105D13500.02 ETH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8944563.95 USDC From 0x06Ff42…6f66a5bc to 0x48324A…A187A34F501.45081525873195 ERC20 From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d262000000 USDC From 0x71d365…27f8Df96 to 0x74d01e…bC0166319.433962265 ERC20 From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0xe7fc8c…2f0EF259 to 0x81EB03…d5993332500 USDT From 0xAaAaAA…bC34f688 to 0x801f3C…388E7545228.092589 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99132000 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000032031973885155 eth 0.000032031973885155 ETH
0x58e58c…f4277cbb	23050514	Sat, Aug 2, 2025 2:52 AM	0x4BAa5B…44a6F4af	From 0x920659…3d2D75e1 to 0xD409CC…D458530b1.517 ETH From 0x019088…98f55B88 to 0xD5fCCe…92049e1415 USDC From 0x0410a6…1D51605c to 0x6CD080…6BaBB8403.196292371825768 ETH From 0x199E32…d02f7982 to 0xD73541…caAfF60030000 USDT From 0x5bd42f…5B64cAF3 to 0xd5b612…31Bf0650301213.555775 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99415.513865605 ERC20 From 0x31173E…c8A8bF18 to 0x8Ab97D…787fc35a0.00003168736 ERC20 From 0x9e7D9c…2a493E99 to 0xa33170…724402A3500000 USDC From 0x956482…6DE50e4e to 0x74d01e…bC016631382.5657238690211 ERC20 From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df732087.28 USDC From 0x2ff5D2…98BACCd3 to 0x694773…a90CA22D64235921.50596215 ERC20 From 0x764735…884B9CD3 to 0x9e5604…eEE7ecbc3250 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D89.264438 USDC From 0x2f9ae2…02a8153D to 0x5f0C25…573169606 ETH From 0x663DC1…a883C251 to 0x5028cA…5075A35f15.947537 USDC From 0x1d5aFe…2Dbb5c15 to 0x655610…35Ee4B77300 USDT From 0xDCeC56…570Fed7F to 0x0d7Ade…24726b85144.723696 USDC From 0xfBd4cd…7E794C37 to 0x154119…8Fe4407874.434965 USDT From 0x111111…f8842A65 to 0x77191E…377C483923960312.9709444 ERC20 From 0x30172E…03182D34 to 0xc36d5f…AEfDbA201.0114891094526168 ETH From 0x7F9442…24626b3B to 0xbfE061…5F9ABeA540560.48 USDC From 0xC4a51e…00906972 to 0x810DC7…1De373cF6.036 ETH From 0x111111…f8842A65 to 0x1D523B…1FBB5C1514430237.078127166 ERC20 From 0xfc3938…2927eCB3 to 0x97dC9d…Be7e63D834574 USDT From 0xf97913…6F61D40E to 0xD8d272…3f8A81D6198 USDC From 0xc28bdE…Df0f116e to 0xa745E4…2A36f6f41.2 ETH From 0x5d16c1…49FF5e14 to 0x89C887…4Cf3f818420.57 ERC20 From 0xF8442E…F60af90f to 0xC68028…4B11F034209525.85104 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000059176560618816 eth 0.000059176560618816 ETH
0x234f00…97ce11ab	23050483	Sat, Aug 2, 2025 2:45 AM	0x4BAa5B…44a6F4af	From 0x3b8328…849E44C0 to 0xb045a4…1B2ac8bE200 USDC From 0xE0554a…6d32939F to 0x0469dD…069738D936.825875 USDC From 0x8ad599…8eb6e6D8 to 0x000c5E…4221d525305.090951 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9930000 ERC20 From 0x8ad599…8eb6e6D8 to 0x000c5E…4221d52514220.311072 USDC From 0xEff6cb…D01aA167 to 0xC4dA32…A1DB81f5335.263713 USDC From 0x94Cca8…fB26C7b8 to 0x514269…2140a19087.92183734818026 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00002369242665932 eth 0.00002369242665932 ETH
0x2fd36f…ee128494	23050257	Sat, Aug 2, 2025 2:00 AM	0x4BAa5B…44a6F4af	From 0xb128EE…b7573a82 to 0xC829e0…3c8859fd4.747183066926752 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E050.546700630091685 ERC20 From 0x2Bba09…09B728bF to 0x88886b…fC58F946129981.22772873606 ERC20 From 0xAEb840…Fb2e8148 to 0x0dCb1b…cCBA908724875 USDT From 0x619bBE…08bB8a42 to 0xB5B6B7…908eF24F0 ERC20 From 0xeFc70D…Bf58A86D to 0x51e27a…C4419D370.7 ETH From 0xB68576…A289895b to 0xa19807…7f3B3B339479.865316 USDT From 0x049ede…5E50E2DE to 0xDd1245…990D185E2000 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9938910718.4501967 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.06e-16 ERC20 From 0x2Ba02f…71B7A36E to 0x307252…0670500F496696.183496 USDC From 0x4AfD30…28ee36B7 to 0x584B8b…6BB497160 ERC20 From 0x6F59Dd…1B57D207 to 0x3e7820…893D33828800 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91159.865742 USDT From 0xe7fEE5…774AAFe2 to 0x88886b…fC58F946294.3220199705423 ERC20 From 0xFbbdA5…9134186D to 0xF67aE0…78650C5418165.90212458495 ERC20 From 0xCFe416…9A85D85F to 0x85C652…07bb5E714.968698 USDC From 0x07c87b…61749Dd4 to 0x88886b…fC58F94650.546700630091685 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000045921413295352 eth 0.000045921413295352 ETH
0x365931…c16655f5	23050248	Sat, Aug 2, 2025 1:58 AM	0x4BAa5B…44a6F4af	From 0x243985…09FBF1ff to 0x872260…71bE8CB81 ETH From 0xDbE39c…a3c97ddd to 0xe3f202…a6dACDc72.286044557599367 ETH From 0x3Cc521…2D1B4B72 to 0x628755…34b28b8013.2 ETH From 0x619bBE…08bB8a42 to 0xB5B6B7…908eF24F4.5 ERC20 From 0x1eCdB3…2d0c6603 to 0xF93573…40B402d2101.49 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9951880957.933595605 ERC20 From 0xcf1720…DB37e4FF to 0xD69A37…8E561Fee0.9912672024657936 ETH From 0xe3f4fB…310eCDc7 to 0x85639c…718f3bD80.28843848281822754 ETH From 0x69e0DA…2B011CF5 to 0xAbF32F…D3f1447A10010.0012 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371000 ERC20 From 0xadC9E5…C165430E to 0x6fca82…D30903340 ERC20 From 0xCFD405…1cc220dF to 0xB30837…26c7028D1.71830522 ERC20 From 0x1880e6…E83d28FB to 0x95Ab1f…D4cC74af0.08007348916409429 ETH From 0xeee1B1…fDb2F798 to 0x2F94C7…C3D2153d6.6226108753240105 ETH From 0xE66904…E75dBbac to 0xB2F422…263eb6072.4367586949437925 ETH From 0xb30000…19c7028d to 0x1637A2…159110601.71830522 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00003842571240446 eth 0.00003842571240446 ETH
0x1b0e06…f1e58440	23049677	Sat, Aug 2, 2025 12:03 AM	0x4BAa5B…44a6F4af	From 0x5cD36a…1c04b537 to 0xEEff21…14aAd86A349990 USDT From 0x5405C7…79CFFC92 to 0x67505F…C7444fA01 ETH From 0x61A8A3…37cDF26e to 0x4B972f…15a734081.04009590130415 ETH From 0xE7ab4e…d3a75def to 0x177962…5aa39f054000 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99500 ERC20 From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91855.801896 USDT From 0xf0c5f2…92Fe9a62 to 0xd42B6C…E722C29c105.6958 ERC20 From 0x5CD3f1…D961B537 to 0xEEff21…14aAd86A349990 USDT From 0xc02048…62737758 to 0x0baB3A…CC9Ca703461.882313 USDC From 0x18c852…d5E2473B to 0xC028f0…ce73775811802.50213 USDC From 0x8e8446…a76d4BfE to 0xE67813…E691E7D461728.642672 USDT From 0x9007a9…9fef142b to 0x78a943…16b80e0a7946.5 USDC From 0x112488…7c8D3FBC to 0x059b56…771AdCf15.4525 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000034131953758803 eth 0.000034131953758803 ETH
0x0ad49e…6fb478dc	23048974	Fri, Aug 1, 2025 9:39 PM	0x4BAa5B…44a6F4af	From 0x5EB6e1…935d29cE to 0xc74Ff2…336aD0958000 USDC From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0x6DfE31…F3F73Dbd to 0x7B5037…30c0E42e1809 USDC From 0x0eae04…97d03000 to 0xf6d399…027b582412.572876 USDC From 0x3E04cb…7c753Bf0 to 0xB53603…54DECBeb1400 USDC From 0xaE4FC8…9Bf309d2 to 0x0D7822…A2fd60d30.006068057354698 DAI From 0xd40c81…CaB4F8A4 to 0x596C5f…4bC63422102868.03 USDC From 0x565cb1…b1b980D0 to 0x7166Fb…b2E75556220.0003 ERC20 From 0x9008D1…0560ab41 to 0x907603…de00F11d119573.734921 USDT From 0x2ff9ce…474B6417 to 0x3e0a96…76753bF066722 USDC From 0x4EDB8c…50C33C51 to 0x3b46C5…F8Ec46500.01 ETH From 0x122206…A685c4DB to 0xf18369…304f990c6.09 ETH From 0x624a9c…4f8E8292 to 0xf8f3A9…859714DA10 USDT From 0xC533a2…9711DB09 to 0xc7d9E0…F5CCbC881.4991323771367322 ETH From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b389465.27 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d75616.567338 USDC From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B100000 USDC From 0x8b9666…429e540D to 0xD75682…24B207764000 USDC From 0x33a3a6…08Dcf20b to 0x285a64…2D17dA41100000 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99323.6889065755 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000046272276873387 eth 0.000046272276873387 ETH
0x9c8f90…727aeacf	23048183	Fri, Aug 1, 2025 7:00 PM	0x4BAa5B…44a6F4af	From 0xE0912e…17A88099 to 0xA7634d…eA31eA432000 USDC From 0xc2d35A…C6b7aD24 to 0x0c5521…264e106f17544.18 USDT From 0xFD9C67…a5eBb410 to 0x746Ec7…7Bd18207150000 USDT From 0x7D9274…fAdF8beD to 0x74d01e…bC01663171.58255757216293 ERC20 From 0xdfBC5B…bbB3FE7B to 0x17B18E…CDCD986920 USDT From 0x997c60…e9F2b386 to 0x040869…7211C6A4603070 USDT From 0xf8e349…ca78C533 to 0xefc651…9B23b0881470.602069 USDC From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0214600 USDC From 0x997c60…e9F2b386 to 0x6245ba…aD53454240000 USDC From 0xE0554a…6d32939F to 0x20a2CE…08641e5a59.762548 USDC From 0xeDf5C1…2adf6629 to 0xd4D855…649153b123244.5 USDC From 0x997c60…e9F2b386 to 0x040869…7211C6A4603070 USDT From 0xd5b62d…1688aaDf to 0x3176AC…80Eb38981200 USDC From 0x42bd5E…6D16c6E5 to 0xC53c43…9ab3433849576 USDT From 0xB29449…BC8427f9 to 0xa00018…25d9f72335.90131838996023 ERC20 From 0x5C83b2…A5a25BF0 to 0x6F379c…E2a6cd6A75 USDT From 0xa28746…C103aF0e to 0x81C021…07821a0C4925 USDT From 0xb26227…79aAA8c6 to 0x040b0b…06A02c13151058 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991412385.50699117 ERC20 From 0xD8fa8d…C1Fa289A to 0xA762f8…8eAd0c5439.24066580734937 ERC20 From 0x040b66…05A02C13 to 0x301756…ADf54Af71443402.39 USDT From 0x490C1C…117a6b9B to 0x96e83E…6D47b767106925.342037 USDT From 0xb2621D…0CedA8C6 to 0x040b0b…06A02c13151058 USDT From 0xfD9CB3…aa23B410 to 0x746Ec7…7Bd18207150000 USDT From 0x346681…bCC5F66E to 0xCf2781…3a44e7B330012 USDT From 0x4C6970…4A302812 to 0x4e5454…0Bd6997481449.86 USDC From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B9000 USDC From 0xD8b10A…05d676e5 to 0xd4D855…649153b1199.6 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00007815181398027 eth 0.00007815181398027 ETH
0x6e124c…af78209d	23047940	Fri, Aug 1, 2025 6:11 PM	0x4BAa5B…44a6F4af	From 0x3D25eF…61A594BF to 0x76FCE1…1583d17466.054498 USDT From 0xBEE321…7A8da000 to 0xA87018…54dcBEBa259.574363 USDC From 0x852AE3…F480D32E to 0xdFc2A9…666dA38713776.502309 USDC From 0xd246E7…865EacA1 to 0xA6CdD6…588dE4575 USDT From 0x2cb202…151C6718 to 0xADB905…6f4EFCF01984 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A50570 USDT From 0xb3060b…87F15d2e to 0xEbeb6e…7C1d12E4219.82434111185077 LINK From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf20.437275807258107 ERC20 From 0x40b2c1…05eAb355 to 0x2c5Ce3…f1050000500000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c211830.530853 USDC From 0x9125b5…D578eD2F to 0x2887b0…82C9081710000 USDT From 0x1941d2…11deec84 to 0x33a85e…Aa7AB3250 ERC20 From 0xc930bB…D36C8Cfe to 0xB30837…26c7028D58.654271989048105 ERC20 From 0x75C0d7…1cEd60F9 to 0x9B21ed…aDC4081a1500 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45495.786239 USDT From 0x40b2a2…B260B355 to 0x80A003…2B8fb141500000 USDT From 0xBEE321…7A8da000 to 0xD241A5…B594E1ac53.086898 USDC From 0x60F925…4Df5a5B1 to 0xB68F8b…d289895B4465.1 USDT From 0x554c80…7D157Cf9 to 0x74d01e…bC016631167.28863981909288 ERC20 From 0x313603…f9162162 to 0x667D77…8c5bA33410051.342907 USDT From 0x9008D1…0560ab41 to 0x11a93d…225b68Cb127716.110178 USDC From 0xD59831…Af3Bef0c to 0xa7c28f…1b0DB22a1.3098233094727922 ERC20 From 0x1f8fd7…F70ac4F3 to 0xa9Df06…E41D3E4316971.440089 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9996.02505102999999 ERC20 From 0x2cb202…151C6718 to 0x58E47d…28f0Fa102000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000119577559125964 eth 0.000119577559125964 ETH
0xd07351…8b615ef9	23047926	Fri, Aug 1, 2025 6:08 PM	0x4BAa5B…44a6F4af	From 0x4c5f6A…7D6cbf81 to 0x6597f3…B36BA244397.16257 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116746.143001 USDC From 0x7ccf7C…09Ef5073 to 0x582A4f…ADED07A10.9998106643606745 ETH From 0x1f2F10…F36Df387 to 0x20a2CE…08641e5a1427.844443 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C996414.73622522 ERC20 From 0x759eAA…6001Dc5B to 0xA34b49…6760c8421600 USDT From 0xBEE321…7A8da000 to 0x96A879…92B6A660271.7779 USDT From 0x946086…233cBE6B to 0xfE8655…8cC4dffc868.9 ERC20 From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116594.981917 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…8370811650990.611898 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1457.593238709397 ERC20 From 0x720B2E…1334d85B to 0x209FeF…25E862a314000.001451 USDC From 0x3DC5E1…2D21675B to 0x37E8e5…A9Cad75950 USDT From 0x8508c4…6366c4B2 to 0xBa4ad6…E1aC80873100 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00008917728468913 eth 0.00008917728468913 ETH
0xfc2c76…d4e16738	23047776	Fri, Aug 1, 2025 5:38 PM	0x4BAa5B…44a6F4af	From 0x896Bfa…DE2490a6 to 0x389756…751528830.7402674226527971 ETH From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0xd865df…d0bE24B0 to 0x7C6837…CEBFaC32300000 USDC From 0x716DCF…4A152095 to 0x1C5dA7…F446A1F23.07898404445e-7 ERC20 From 0x7263Ae…EAe4B344 to 0x121f3A…A9b4f46999900 USDC From 0x84b552…18C03b24 to 0xea805e…5cbA487F0.008 ETH From 0x503675…4dC6f051 to 0xFDE83E…9c4ae9f82675.79041 USDT From 0x896Bfa…DE2490a6 to 0xb2A203…fD404fab11.16121255413188 ETH From 0x35EBAe…92bF6Ebe to 0x1Fd45E…1544feB21000 USDC From 0x4935a0…30E00977 to 0x763b8A…42C7dA870.903067353073731 ETH From 0x468aC7…BaFf040B to 0xf98817…BeEc50d1973 USDC From 0x4a3690…5A19b29f to 0x0048a8…AB5a7e7166179.219306 USDC From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b132418.312083 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6897811.747587 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99152714172916.23645 ERC20 From 0x4bAb4d…463A45c8 to 0xE34266…E28c19640.00059190892621189 ERC20 From 0x1B797D…5FC2e4f8 to 0xff31e4…F74508720.973622845765664 ETH From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0xd7b494…83135bc4 to 0x041D0C…A80bB775100000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000086347669557996 eth 0.000086347669557996 ETH
0xc0b95e…015884ad	23044581	Fri, Aug 1, 2025 6:56 AM	0x4BAa5B…44a6F4af	From 0xea4203…728FC352 to 0xEc2628…D5c431B460 USDT From 0x2ae363…E5f2380c to 0x821984…3B641183205 USDC From 0x1A6Fb9…1904a421 to 0x2C6567…d2a5Ea5D4.557605393512471 ETH From 0x376D19…c26058b9 to 0x273BeC…b1942241209998 USDT From 0xcd299D…3794388b to 0xd17552…2cF240dE2.7 DAI From 0x03756B…d081380a to 0xc37DFE…16ce32B025.500090906114007 ETH From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4188170.64 USDC From 0xc0f099…D05c305a to 0xa9d8E8…6CaD3e43143.00715036 DAI From 0xf192E5…c564EfD0 to 0x2C6567…d2a5Ea5D2.1113431208282103 ETH From 0x6A7740…9667819D to 0x2b70aE…34B7cf8172000 USDT From 0xEEA441…5d42eF97 to 0x376d97…8D6058B9270000 USDT From 0x26274d…09604D8d to 0xF50546…b1B9e2220.000016561020949736 ERC20 From 0x2B7A4D…F6B7CF81 to 0x8E4490…13B23fd82856 USDT From 0x08Eb50…CD4BbDDC to 0xf1302D…930034391000 USDC From 0x7CbbDD…Bc17f09C to 0xC77a59…43D4d96B1000 USDT From 0xcc58D1…A706339C to 0x2C6567…d2a5Ea5D2.7671067664307385 ETH From 0xe93483…b13A8244 to 0x7cBed5…bB17f09C15000 USDT From 0x9369Cf…0f80554D to 0x697589…2c10c417504 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99999.9996256000001 ERC20 From 0x4318E1…83DbFC3c to 0xbDA267…bDdc0137679.606426 USDT From 0xe4617F…e37705A6 to 0x4ddB87…46A560C90 DAI From 0x632732…92865bFd to 0xa7c28f…1b0DB22a52.76297495738052 ERC20 From 0xEEA4FA…F885EF97 to 0x376d97…8D6058B9270000 USDT From 0x094772…5413Ec52 to 0x43195B…68dBFc3c22451.007952 USDT From 0xb0DF89…810393F5 to 0xdcE410…86d9ebA94000 USDT From 0x4BeA62…41F08585 to 0xAEC611…918e6220850 USDC From 0x4deC50…639a6B40 to 0xdb0e77…0437e9721500 USDT From 0x8D08a4…D458E614 to 0xd8411d…840e01572300 USDC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x8FedF6…c36cdA86 to 0x767709…42263D8333.438573576892075 LINK From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI	0xa6404A…FDA80794	0 eth 0 ETH	0.000066290950692359 eth 0.000066290950692359 ETH
0x951d50…46d2215d	23043911	Fri, Aug 1, 2025 4:42 AM	0x4BAa5B…44a6F4af	From 0x50d386…52107390 to 0x0616B6…36f51Dd628154.09287558611 ERC20 From 0x0eE068…9afb64e7 to 0x5A4136…F1C402A016 ERC20 From 0xC38e4e…CA1c2338 to 0x466924…f6DeA02715000 USDC From 0xa7Ca2C…2b0Db22A to 0xF965c3…61C4727623796.034908 USDT From 0xd315a9…28C76293 to 0x228A41…cAE6ade60.02596581 WBTC From 0x35ac13…7ce7a0AD to 0xB99172…91BC2A6110 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C990.06210539 ERC20 From 0x93c9f2…C85B164c to 0x89103c…9190528720.00174 USDT From 0xD45Afa…D81A9d23 to 0x6597f3…B36BA24414.13448 USDC From 0xC38e4e…CA1c2338 to 0x466924…f6DeA027563.471564 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000024509119371561 eth 0.000024509119371561 ETH
0xbbd48c…b63e14a2	23043460	Fri, Aug 1, 2025 3:10 AM	0x4BAa5B…44a6F4af	From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x5C6ab0…e6cC7034 to 0xa9d8E8…6CaD3e4331157.11 ERC20 From 0x185A1f…1C8c1f11 to 0x32aD6C…f578F96d742.985705 USDT From 0x02A1eF…dDB63884 to 0xdD7357…d98f62ef0 ERC20 From 0x5Db501…BFEe28fB to 0x922f0E…6D4E8C373805764.65 USDC From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8033.10874286124936 ERC20 From 0x5db567…980928Fb to 0x922f0E…6D4E8C373805764.65 USDC From 0x40f085…f15a8667 to 0xef0419…eCbd3C8622.802462659999996 LINK From 0x6Fbda4…A09Da7bd to 0xae81A8…667cECe630.027328 DAI From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff405.012531 USDT From 0xD51a44…1bfAAE46 to 0x249434…A40000e04121.055877 USDT From 0xbEcB4b…8Cd652B1 to 0x5F875A…bC2aD1581.28e-16 ERC20 From 0x131F20…4DC8951C to 0x359906…cC760d3E240.98 USDT From 0x922e83…824e8C37 to 0x6C474d…3FaF32BA4946524.03 USDC From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9992.295489984 ERC20 From 0x984408…B4b735D1 to 0x75250D…D140B2912.001741 USDC From 0xE33Fae…2A6f0498 to 0x88886b…fC58F946105547.1500364184 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000043096508637384 eth 0.000043096508637384 ETH
0x5daf85…59b09659	23041270	Thu, Jul 31, 2025 7:49 PM	0x4BAa5B…44a6F4af	From 0xe0e0e0…8157d444 to 0x8a4820…19ad796f308.344078 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a837.673831 USDC From 0x24bb38…b9B4d476 to 0xc64eD7…E4c86EE2780.1054024895294 ERC20 From 0x89928E…6c298978 to 0x76B3d0…77484BA54.66296 ETH From 0x369AaF…614eef7d to 0xB2Ca9A…6DD080672990 USDT From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9910589.85608869 ERC20 From 0x445F16…a1bEbd97 to 0x72037a…81908fC32014 USDC From 0xbB318a…d00187B9 to 0x15A679…a4DB6C754680.551331 USDT From 0x551fCF…4A7af1d1 to 0x6f135b…e9EEf0dC13.05 USDC From 0xe0e0e0…8157d444 to 0x8a4820…19ad796f689.735657 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00008005910015412 eth 0.00008005910015412 ETH
0x485d18…2a848a93	23041196	Thu, Jul 31, 2025 7:34 PM	0x4BAa5B…44a6F4af	From 0xC02150…0EB57dDf to 0xD3cddb…b2AeEC6A0.999886701435586 ETH From 0xF5e103…b9f62Bcc to 0xA22EA2…9b3b5842107525.890915 USDC From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD305597120000 USDT From 0xCc072D…D886f587 to 0x44f628…22060d7C0.068 ETH From 0x67cb19…7436c978 to 0x22c294…29e7B70a6.063475 ERC20 From 0x0eEF4B…B23AAA9D to 0xa0c8A8…f08AeC1E55.67863376913255 LINK From 0x933597…fd5A3973 to 0x300da4…13B1F52f216.598256 USDT From 0x42d80C…4200222F to 0x222fbd…4D766b23330 USDT From 0x9008D1…0560ab41 to 0xCC8cb2…8DD887E1149.405897 USDC From 0xD8433b…5092E0e0 to 0x9bce50…7996ab7e1 ETH From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C996.063475 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000088652752435048 eth 0.000088652752435048 ETH
0x62ff00…89ba4ea0	23040916	Thu, Jul 31, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x799a82…a23f47C6 to 0x0d803b…4F439a630.004 ETH From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e250000 USDC From 0x694764…5705f827 to 0x3d17cC…864633E48499999 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C279000 USDC From 0xa66aB7…034B225B to 0x3F2672…d0F7A8D82151051.344986 USDC From 0x02AcB4…c1edf571 to 0xD2A5a3…8FeE30803000 DAI From 0xf8e349…ca78C533 to 0x536600…040500154762.744139 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81000000 USDC From 0xc46831…11F74CA6 to 0xC29132…78bA52B50.000002558629072307 ERC20 From 0x397FF1…d347ACa0 to 0x1117F3…0dDe35d114.118748 USDC From 0x9C998A…aD7D9ba1 to 0x600254…97e878E63 ETH From 0x5aA047…A4D36ce5 to 0x7b8e09…8bAD8b8f1.0478846634913368 ETH From 0xd981E2…741722c1 to 0x78C682…d06583183001651.05 USDC From 0x091D1C…1cE18336 to 0xc4D702…1cd40611194.11157098 ERC20 From 0xC1576B…16A1346A to 0xc56cf2…f5E405bB0.000001 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991997.7415507148999 ERC20 From 0x022070…174f5d2f to 0xdf66D1…Bfc0f8BA100 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00015461796138843 eth 0.00015461796138843 ETH
0xaf4f9b…a583b7c2	23040554	Thu, Jul 31, 2025 5:24 PM	0x4BAa5B…44a6F4af	From 0xB68576…A289895b to 0xc9cf71…De08e42b35.797423 USDT From 0x74DACB…FE225268 to 0x8743Ab…4e80040D95 USDT From 0x445F16…a1bEbd97 to 0x4Fb022…E021373624.63 USDC From 0xe59035…6cDb5C53 to 0x9389AF…c82D6EF214250 USDC From 0x547168…d88506FA to 0xD9F604…9Be163C32330.801 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf33.75992923555835 ERC20 From 0x89767C…D6acaD2A to 0xAa63D4…413090600.007529534030149497 ETH From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C990.21929183 ERC20 From 0x2Ad500…e5B51Ef5 to 0x1f910D…c4aFC3Fa42626.69351905268 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000129914327723724 eth 0.000129914327723724 ETH
0xd80327…642e5479	23037074	Thu, Jul 31, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0xeF80b5…fbd39268 to 0x9cc58D…265047095370.16 USDT From 0xE6a164…1553589a to 0x8C091D…448A17F41122.601538 USDC From 0x2e45F2…fBae30e7 to 0xa1a310…e9e588c11.732838515899174 ETH From 0xb61aE9…A86c6447 to 0x70023d…cd2983B50.244691220583379 ETH From 0x7d53F1…7BD13EB8 to 0x799cb6…43BFD9880.92 ETH From 0x99992E…22db691C to 0x1967b4…7bA6576F10 ETH From 0x4D14b9…60eF544B to 0x5a7c84…595E61c120 ETH From 0xd1Ca57…D6A95622 to 0xdC6D95…dB54B6d01 ETH From 0x8c06ef…958A17F4 to 0x3B0c21…EC5559D0506496.06 USDC From 0x8cAbEF…ce3C0374 to 0x1681c6…dd3c609742433 USDT From 0xa23A85…56f2A248 to 0x87E144…bBa583fA4.099007839263309 ETH From 0xabc30A…AeBBE870 to 0x435192…5d63041816852.005388 USDT From 0xC20F68…063b7C72 to 0xD9fCE1…92347d4D0.4 ETH From 0xCA8298…44B8cC8E to 0x66b9C1…f22a056d0.06499432740807294 ETH From 0xCD4560…738766dD to 0x898f12…C02EfB59280000 USDC From 0x61adb5…74aC25B8 to 0x1D7Fbc…41904cB7822 USDT From 0xbADf1A…65C0de74 to 0x9e871B…d8Ab91d10.01 ETH From 0x26870C…41909D2D to 0x8141AD…AC51788b1001 USDT From 0x510E12…713fbc00 to 0xB30837…26c7028D102269.29321113376 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C9920000000 ERC20 From 0x686525…2120D8d5 to 0xB90545…24A20a9c1 USDT From 0xcf1Acc…Dd221C0a to 0x1635d6…ce22818a1 ETH From 0xa3A6c2…4d860B42 to 0x43AffC…1848A5F53189 USDT From 0x686525…2120D8d5 to 0xB90545…24A20a9c5146 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000424932637919648 eth 0.000424932637919648 ETH

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