Address 0x2f5E7488082Eb8c7Df7C7Cd77Ce875134EdC9235

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
0x97df27…0be420f5	23338175	Thu, Sep 11, 2025 6:57 AM	0xc17ea9…79166416	From 0xe54597…4A98e2b4 to 0xCDCd64…8A8Ca4f945000 USDT From 0x2f5E74…4EdC9235 to 0xDC94f6…1AcFbd6e0 ERC20 From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a1453.8 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777723074.399223174572 ERC20 From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.5 USDT From 0x1473a2…42c5CFaf to 0xACB198…1eCE3d4d961.76 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae723074.399223174572 ERC20 From 0x2be34e…C6E041Ad to 0x9F82d0…4B87c5562 ETH From 0x679285…C55A7943 to 0x4F43fb…A776a9820.9009398108499601 ETH From 0x3701fc…E48b50D6 to 0xB929e8…D7cdF91b1119.94 USDT From 0x0E8D40…F6d47455 to 0x88bC20…478eB87c48674 USDT From 0xb7f576…6dCC5A8B to 0x84f0b9…1dEadfd1200000 USDT	0x692842…2787D088	0 eth 0 ETH	0.000017107162013469 eth 0.000017107162013469 ETH
0x847024…e05083e7	23338172	Thu, Sep 11, 2025 6:56 AM	0xEF7c73…c88A0816	From 0x2f5E74…4EdC9235 to 0xDC997c…1dCFBd6e0 ETHFI From 0xb4Bb6e…94c89f4C to 0x0C1432…7E2033300 STETH From 0x9f374a…16c02247 to 0xb5421d…0b3bF1Df0 USDC From 0x3B3690…9f44B74b to 0xa02A84…d9465Ae80 USDC From 0x7D33a3…155DF9e9 to 0x541490…AeB4c4f50 USDT From 0x84F0F5…93EaDfD1 to 0x4b2625…a30B68640 USDT From 0x9Cf5ad…1d47393d to 0x169890…C39548460 USDC From 0xF03D3f…65Ac4373 to 0x25FA8B…7533f13a0 USDT From 0x629Abd…c0d94170 to 0x99809F…934F97890 USDT From 0x2cB2E8…24BeA4d0 to 0xd1bB94…2f0B61550 USDT From 0xcdb08B…92eA5668 to 0xF78BF4…DD4F12980 USDT From 0xEf42FF…Ad42ceeD to 0x9373e0…2Ee0A42F0 USDC From 0xA2BC88…9043398e to 0xF4B983…2E6414710 USDC From 0x3b116d…B702Ba63 to 0x146FFb…49674F820 USDT From 0xCcCabb…834D3389 to 0x5DA8e9…A2c252360 USDT From 0xc90709…2440DA5A to 0x2eCe40…78C1AEcf0 USDT From 0x0ada63…6c8B660f to 0xa89B06…dCB059930 USDT From 0x4568d5…31cd6A7b to 0x861Be4…B5bc4D890 USDC From 0x0ccded…f28fc6E6 to 0x0338fc…7d91B9c40 USDC From 0x7ebaAf…832A6B1F to 0x30656B…1F51088b0 USDT From 0x123dA4…d2f5e291 to 0x4B051f…c17B46B20 USDT From 0xA7232e…b023AcEb to 0xe55DBE…940aa7bE0 USDC From 0x451BD6…50B4051c to 0x6bBa67…7fAC66410 USDT From 0xc8EC1a…b28a0D9d to 0x0Cce69…7b447Be00 USDT From 0x96f21d…930A1B4D to 0x868ce0…8A3a1dbF0 USDT From 0x9d0837…a894846A to 0x041C0A…bccEC6670 USDC From 0x1cDecd…8D546AE2 to 0x7A6E43…890A15c80 USDC From 0x17954f…7261C5cf to 0x79834f…5e0D0eB80 USDC From 0x2890Ff…2CFa1C97 to 0xC63c45…CEfE135f0 USDT From 0x7f36f9…9B30d95e to 0x3c820f…D667509c0 USDT From 0xB48049…A85D34d3 to 0x8d3705…4b6E67100 USDT From 0x85F881…4ac57341 to 0xE82AC5…92E860120 USDT From 0xb79471…95689Ed1 to 0x9D25Ba…A212034E0 USDC From 0xf0e1Fc…e972A479 to 0xcE205A…ac9A656d0 USDT From 0x206246…1fC17380 to 0x3F3B66…1a0c0f820 USDT From 0xA4F0d8…Dc0efEcC to 0x72c6c8…23C45a850 USDT From 0x243597…61e98579 to 0x373e17…f09E034a0 USDC From 0x39c380…2492Fe19 to 0x9373e0…2Ee0A42F0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000109056917130437 eth 0.000109056917130437 ETH
0x25fe16…80512675	23338171	Thu, Sep 11, 2025 6:56 AM	0xc17ea9…79166416	From 0xaA8ba7…0A133efb to 0x7c4023…99413007857 USDT From 0x123dA4…d2f5e291 to 0x4B03F7…66E746B2100 USDT From 0x7Ce66B…E9677673 to 0xBcBc1B…745D46e40.001320465110167941 ERC20 From 0x76dF5B…6A47c162 to 0x3c2f8b…cE277e2d5.605 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.000004284990276 ERC20 From 0x9Df59d…85e6a30F to 0x3a4c5C…FD7cA88E1.216208944453098 ETH From 0xa99098…614d7c67 to 0x880168…4242d66210 USDT From 0xFfE0D1…029Bc574 to 0xDEA581…B655062510096.762277 USDT From 0x2f5E74…4EdC9235 to 0xdC90fa…1AFBbD6e0 ERC20 From 0x4345c9…93a3AfA9 to 0x62575B…ff7006a1500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637174.92492729887576 ERC20	0x692842…2787D088	0 eth 0 ETH	0.000014496855963856 eth 0.000014496855963856 ETH
0x5d1998…dc436219	23338165	Thu, Sep 11, 2025 6:55 AM	0xB07bB7…fb76Ee0b	From 0x84F0F5…93EaDfD1 to 0x4b2612…e69768640 USDT From 0x7D33a3…155DF9e9 to 0x5414F9…85bcC4F50 USDT From 0xF03D3f…65Ac4373 to 0x25fAA6…E42D213a0 USDT From 0x5414b6…AeD8C4F5 to 0x42EeD2…baA358F70 USDT From 0x629Abd…c0d94170 to 0x998089…755497890 USDT From 0x2cB2E8…24BeA4d0 to 0xd1Bb7A…cF3961550 USDT From 0x6CE77e…186492F8 to 0x77E7F5…4c0b2e670 USDC From 0xB35Fe7…00c3888C to 0x607330…91ABB9Aa0 USDC From 0x9f374a…16c02247 to 0xB542d5…6995F1dF0 USDC From 0x3B3690…9f44B74b to 0xA02A04…daF45ae80 USDC From 0x9Cf5ad…1d47393d to 0x16986f…82E848460 USDC From 0x2f5E74…4EdC9235 to 0xdc99B8…e1fbbD6E0 ETHFI From 0x5fBc66…89733EFf to 0xfa697E…51A910A60 USDT From 0xb4Bb6e…94c89f4C to 0x0c144C…e40E33300 STETH	0xF81a32…480FCcb9	0 eth 0 ETH	0.000044887541058183 eth 0.000044887541058183 ETH
0x7c9894…eaeb0ba8	23338148	Thu, Sep 11, 2025 6:51 AM	0xc17ea9…79166416	From 0x87a265…89E3F56E to 0x33714B…4c7cc3E20.001893105 ERC20 From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03705549616382976 ETH From 0x1D3f79…6C2cc2f8 to 0xFba443…8BedD98b40000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x05c3a8…FF6EA2E8 to 0xAB8aB9…5A0aD68C299325 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x378Bbf…F104F8C4 to 0x775A76…e0Cb3d9c20000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xbEB579…Dc657692 to 0x205Bb2…31e0A6D930000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x527f26…16f5Ab38 to 0x6dA6EE…D8c626d10.04365786 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.001893105 ERC20 From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x71CCf3…1eef37E1 to 0xca469b…F291499663420 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0xfBa68B…1eEdd98B to 0xC60609…3Cc19BC7250008 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x4EbC63…2a8B04fe to 0xE7931E…aFfc1CCF35989.0047 USDC From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x724094…6f7f07A6 to 0x26D6c2…D0b3B3454.4216945981391715 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x54A813…16665a13 to 0xDEA7a2…454D36E810000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xc23095…8a0e6d11 to 0xd8cFBF…955253f71000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x9FF977…79Ad05F7 to 0xB46155…05e4CB303427.98 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x1005A1…BDFBD3DB to 0x126434…Fe50eC680 ERC20 From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0302000 USDT From 0xda1d95…9e7415C7 to 0x4baf9D…6eE58f1B2490 ERC20 From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x9339FF…E57668df to 0x019b87…9ed731E821753.305464 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x0BA178…5e41890e to 0x933722…177668dF39440 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x6E08cd…7cf10817 to 0x87A541…58e3F56e0.001895 ERC20 From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x99C4a3…27b01778 to 0xadAaBC…863ff5fF5150 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x113f55…1139d70b to 0x9eb85c…7DfCD8F2233100 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x4761F8…0F954A0c to 0xF2DFA4…A4212E000.48679013 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x83d917…2842D2A2 to 0x346241…684d764e0.022699556415476545 ETH From 0x9E4EEb…6F928e6E to 0x424642…551Cc1524.9 ETH From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x2f5E74…4EdC9235 to 0xDC94f6…1AcFbd6e0 ERC20	0x692842…2787D088	0 eth 0 ETH	0.000120397498083788 eth 0.000120397498083788 ETH
0xb8c1bc…bfbcb9b7	23338144	Thu, Sep 11, 2025 6:51 AM	0xc17ea9…79166416	From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b81 ETH From 0x59267d…97E55Ebe to 0x26D6c2…D0b3B34517.008 ETH From 0xCb2ccD…1f6e270c to 0xa291F9…57c092d3150000 USDT From 0xFFF264…91aa03Ef to 0x8a8F3b…eb5A0f5346260.742742 USDT From 0x051203…02090Bc6 to 0x0005e3…a33f4321876.7577274703076 ERC20 From 0x4903Ba…C9045fC3 to 0xD5d80D…DB7d73bC1.5 ETH From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x9DfB42…17402226 to 0xfCb2a3…C67CAb2f10 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x64da5F…00914efC to 0xdBd703…1D98e78E5999900 USDT From 0x517e5A…67f14949 to 0x99760c…615eA3b2100000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xb9ae8F…92BC825E to 0xeb0326…5397F65F0.5406903263741982 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xf5EA91…764f07C1 to 0x388536…7283054c800000.00152 USDC From 0x8190de…b32869f4 to 0x6Ea764…379B8dBc10000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x2f5E74…4EdC9235 to 0xdC90fa…1AFBbD6e0 ERC20 From 0xb8b06d…30224fC7 to 0xdEbd34…73f002317.845 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x06a883…C1254a69 to 0x866Bca…094A104250000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x696A82…2AB8b1d6 to 0x12dDdC…65b15375555815.652202 USDC From 0xe5AdA0…2c5a93fD to 0x8aEDd9…70bdc3ec4.995 ETH From 0x0dA343…B3f5463F to 0x3AEcf6…E780e6280.964521746105102 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x9b9887…18C6Abe1 to 0xF50546…b1B9e22212.2054376401403 ERC20 From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b1000 USDC From 0x89cD1E…bE432Fa1 to 0x500803…a41909e02624.35 USDT From 0xCC8342…Baf68550 to 0x59791d…97de92B011.3483714 ETH From 0xbEB579…Dc657692 to 0x205Bb2…31e0A6D930000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA85103…F79d3661 to 0x22bA7B…b8258660500000 USDT From 0x7De5C5…2759Ea26 to 0x0d51E9…1cB766e2240000 USDT From 0x4a18f6…286b5C75 to 0x6B72cd…E1DbE143117044.016519 USDC From 0x5EC312…cb63356e to 0x1653E7…7227563F117005.841532 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x99C4a3…27b01778 to 0xadAaBC…863ff5fF5150 USDT From 0x8D7C63…81D2f995 to 0x6CC9b0…D3648572200 USDT From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x67790D…0A2ab5C2 to 0xc70CE8…D42B493111704983.123027 USDC From 0xE3417A…E0dCA001 to 0xB68F8b…d289895B6.711 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xA2cF48…12A77504 to 0x8af316…979729b7233300.419435 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x66b2D8…b429006C to 0x793f4e…d72Ca1Eb41.958 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0D5847…1cb766e2 to 0x8886eA…3e8D9F9F240000 USDT From 0xa5bdEA…a8da8C67 to 0x5c043d…0FAfaaA24512 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x79c79f…637835E4 to 0x1086a0…18ced8c03010 USDC From 0x0960F2…009Ffe17 to 0xcC88aa…77F685505.171912677772275 ETH From 0xcd27eD…1813f70a to 0xb5D01D…2da03f1B112.4754027109897 ETH From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x5945e9…b53df314 to 0xcDCD03…e3b2e2fA2659 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xf09355…a7E5D015 to 0x30F2B6…fDb95E4F38.25668457299497 ETH From 0xaA8ba7…0A133efb to 0x25c34A…c540A2F60.000128373767199942 ETH From 0x6e3786…861Dc118 to 0xd40fD4…6cE2b1904.999871591714951 ETH From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0xaA8ba7…0A133efb to 0x3AAeFa…b8e635087519.600498 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x37bD7d…4148EA14 to 0xC28Adb…Df779Abf197848.589516 USDC From 0x7cC081…8f74498C to 0x982882…6757E01030000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850000.019712 USDT From 0xB40Fd6…05C9C2a9 to 0x09Df51…20525283100 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x40c91F…7557c404 to 0x9E5AA1…3cF21f7b0.1 ETH From 0x771F3D…5e61D432 to 0x1b0Ea7…0eB7bbd2180022.405049 USDT From 0x05ff69…c450F381 to 0xf965DD…6c24f01435714.28 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04311.0019 ETH From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xC28a62…c2779AbF to 0x37b630…DD48ea1445 ETH From 0x3bF616…6c033C6f to 0x6B72cd…E1DbE143117005.841532 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x8b95Fd…61b7Ada4 to 0x54BcD1…b1dd707143.929636425809115 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xE170ED…69fe9300 to 0x732c8C…1C90EF8F39976.629286 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x3bF616…6c033C6f to 0x6B72cd…E1DbE143117005.841532 USDC From 0x63606f…83D4E5F7 to 0xd01316…F50e79AF210000 USDT From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC23 ETH From 0xF1c68f…394f61e2 to 0x6de87F…9e77D21F269968070000000000 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D9866617355.3 USDC From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB527618.76 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xc5EbC2…9148eFd3 to 0x5bdD8a…f34CeeaD1 ETH From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E2100807.24 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xD8bc73…5a0f0643 to 0x347779…A4AF463129.5 ETH From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x0BA178…5e41890e to 0x933722…177668dF39440 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6162.415 AAVE From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xd6cf65…62854632 to 0x594414…FC3DF31440000 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xf01e2a…2A76fa95 to 0xA87B13…499191Db9.8 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xF82098…B6558c51 to 0x640ef1…AeFd65Db395000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC	0x692842…2787D088	0 eth 0 ETH	0.00011009470067788 eth 0.00011009470067788 ETH
0x4cef07…e35b6ac1	23338144	Thu, Sep 11, 2025 6:51 AM	0xEF7c73…c88A0816	From 0x2f5E74…4EdC9235 to 0xDC997c…1dCFBd6e0 ETHFI From 0x7cfb68…37BDCCe8 to 0xbdCbCa…6CeCC5e50 WETH From 0x7cfb68…37BDCCe8 to 0xbdCbCa…6CeCC5e50 WETH From 0x90d8ca…035CF231 to 0xaaF44D…3C8602E20 WBTC From 0x1005A1…BDFBD3DB to 0x126272…5a50Ec680 XUSD From 0x26F9d2…352CEc59 to 0x71b8bC…51f7ec600 USDC From 0x6E454c…90FC4454 to 0x8Daf36…b6FBfD340 USDC From 0xb4Bb6e…94c89f4C to 0x0C1432…7E2033300 STETH From 0x37a73f…bb560De6 to 0x937099…308dDcf40 USDC From 0xC6f98a…CA9689C6 to 0x143935…537743080 USDT From 0xc2015E…ed7B736B to 0xd3F45F…783A05770 USDC From 0xeA10f3…20458CD6 to 0x291383…E1FE8DfA0 USDT From 0x0530a1…DEd0ad3C to 0xE66db9…65a4717d0 USDC From 0x63A34D…0dc05E37 to 0x06cE1F…A4b200210 USDC From 0xade7f6…a20Fa9fb to 0x6462B7…116F20780 USDT From 0x671952…212913C7 to 0x1F0F0F…1AbDb4970 USDT From 0xFb9a88…9AB59200 to 0x91455b…3E0a71010 USDT From 0xB38dDd…6a004DEB to 0x2F8cB1…3b1B9Cf60 LINK From 0x003A7e…4610D242 to 0xD1942A…fBdF2A620 USDT From 0x9193a8…875db33e to 0xA65FeB…43d769510 USDC From 0x171536…Ed400a6B to 0x809650…0e2638aa0 USDT From 0x3651a4…486A88A6 to 0x8C0500…6964Cd0d0 WETH From 0x1CeacB…769eE044 to 0x2AD182…Ee4Bf2070 USDC From 0xB0F7f7…a555eabb to 0xaf1459…efb503160 USDT From 0xB08C65…B5023a03 to 0x8f7503…186Ec56a0 USDT From 0x651e13…F7CdA78d to 0xC27d12…228513d20 USDT From 0x94a48E…1EB32b99 to 0xAD1808…B8Cc55670 USDT From 0x5BD9EB…D6b52456 to 0x0ccDA4…Bbc6C6e60 USDC From 0x089535…79840c57 to 0x910427…493979710 USDT From 0x70a029…5B1561F9 to 0xF1993a…6145E0cB0 USDT From 0x12B206…978D4030 to 0x9a5481…962660610 DAI From 0x18968a…333E2D0c to 0xb316Cd…F6f921290 USDT From 0x000f30…DcE31cB9 to 0x3593Ce…51dbBE400 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000089676022426095 eth 0.000089676022426095 ETH
0xc2d15f…07279911	23338135	Thu, Sep 11, 2025 6:49 AM	0xB07bB7…fb76Ee0b	From 0x94def5…6fEf2CCf to 0xBce3A7…f390007e0 USDC From 0x26F9d2…352CEc59 to 0x71B81e…ECB4eC600 USDC From 0x6E454c…90FC4454 to 0x8dafFC…7117fD340 USDC From 0x2f5E74…4EdC9235 to 0xdc99B8…e1fbbD6E0 ETHFI From 0x1005A1…BDFBD3DB to 0x12624e…f2EaEc680 XUSD From 0x90d8ca…035CF231 to 0xAAF4Bb…6a7C12e20 WBTC From 0xb4Bb6e…94c89f4C to 0x0c144C…e40E33300 STETH	0xF81a32…480FCcb9	0 eth 0 ETH	0.000032691854069819 eth 0.000032691854069819 ETH
0xa6106c…423512a3	23338054	Thu, Sep 11, 2025 6:33 AM	0x2f5E74…4EdC9235	From 0x2f5E74…4EdC9235 to 0xdc99Ff…4d6eBD6E244205.5 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000008517986118117 eth 0.000008517986118117 ETH
0x17a18c…ab5efa2e	23337543	Thu, Sep 11, 2025 4:49 AM	0x0D5aba…75b80E4d	From 0x0D5aba…75b80E4d to 0x2f5E74…4EdC9235117173 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000005047447565743 eth 0.000005047447565743 ETH
0x156ac2…8d41f631	23337011	Thu, Sep 11, 2025 3:03 AM	0xf0EDA0…1498EC97	From 0xf0EDA0…1498EC97 to 0x2f5E74…4EdC9235127032.5 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000008862629804561 eth 0.000008862629804561 ETH
0x8f6cc6…2881abf2	23003899	Sat, Jul 26, 2025 2:24 PM	0x4BAa5B…44a6F4af	From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e9390.831620488198 ERC20 From 0x49BeBA…b447F9E6 to 0x97Ed17…12eD0637709578 DAI From 0x513628…31149aA3 to 0x9A32fF…2D81A9F70.05758094 STETH From 0x2b7E5b…A0A77027 to 0x17F2b6…B00e86960.78045 ERC20 From 0x2f5E74…4EdC9235 to 0xDC9cc7…7b6Ebd6e68000 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5092216379885792 ERC20 From 0x426880…BCC750CA to 0x3C9B4f…333FcC8012776.388537 USDT From 0x01F93e…3D368a34 to 0xebF2Da…36eE7a4b128.621234 USDT From 0xfee5F5…62EA1e67 to 0xA0e712…6244C0264000000 USDT From 0x9474C3…2807973c to 0xD0d4b1…5F36b91811724.945796 USDT From 0xeAb385…2c7b133d to 0x4F8203…c03165190.63971341 ERC20 From 0x8f046F…0999EacE to 0x671c34…77F64F259.999751 USDC From 0x80D9E2…c65FD276 to 0x305050…87Ed80C017000 USDC From 0x87BA30…d7924b07 to 0x8ED332…E49Cd4A61.2998477337106487 ERC20 From 0x0C1856…45C2623B to 0x87f13a…Acd07Fdf0.9987985 WBTC From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c1400000 USDC From 0x6Cae28…84C0C24E to 0x21B389…40217D189390.831620488198 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009213513766079 eth 0.00009213513766079 ETH
0x480c1e…6e865c5d	23003853	Sat, Jul 26, 2025 2:15 PM	0x2f5E74…4EdC9235	From 0x2f5E74…4EdC9235 to 0xdc99Ff…4d6eBD6E68000 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000026293825231598 eth 0.000026293825231598 ETH
0x5b80e2…e3ee2c7f	22943761	Fri, Jul 18, 2025 4:40 AM	0x0D5aba…75b80E4d	From 0x0D5aba…75b80E4d to 0x2f5E74…4EdC923568000 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000232173294024334 eth 0.000232173294024334 ETH
0x007613…78e533b8	22919782	Mon, Jul 14, 2025 8:24 PM	0x2f5E74…4EdC9235	From 0x2f5E74…4EdC9235 to 0xdc99Ff…4d6eBD6E89831.46 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000273348099736301 eth 0.000273348099736301 ETH
0x368a19…9b350f02	22915207	Mon, Jul 14, 2025 5:04 AM	0x755751…5642f639	From 0x755751…5642f639 to 0x2f5E74…4EdC92354280.65 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000089829102040338 eth 0.000089829102040338 ETH
0xae8d6b…4671ae97	22915202	Mon, Jul 14, 2025 5:03 AM	0x755751…5642f639	From 0x755751…5642f639 to 0x2f5E74…4EdC92354250 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000098745360334514 eth 0.000098745360334514 ETH
0x54e8d0…5f9e8b63	22914677	Mon, Jul 14, 2025 3:17 AM	0x5F64C5…3C4eF00D	From 0x5F64C5…3C4eF00D to 0x2f5E74…4EdC923581300.81 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000058606530201193 eth 0.000058606530201193 ETH
0xa5fe0c…1e2d2af8	22892996	Fri, Jul 11, 2025 2:36 AM	0xDAC5FB…4Bb10Ca4	From 0xD3bEcb…073d4dae to 0xcdDE3c…De4eeB6840000 USDT From 0xC8bD5e…C09f4Cea to 0x524d06…5c19D0362797.97 USDC From 0x3aAe47…9153de11 to 0xE624f0…3088611F7900 USDC From 0x2f5E74…4EdC9235 to 0xDC9cc7…7b6Ebd6e50813 ERC20 From 0xF87Ec4…471aC7e9 to 0xA459f4…9A179D740.15 ETH From 0xD47257…4A6463FC to 0xBBc862…B22F0d0f2990 USDT From 0xB58743…42E513fb to 0x21C711…c5A988dE30000 USDC From 0x8A3bFb…E75B2170 to 0xA30E2b…1B04Bad83607.835119 USDC From 0x4aBFfB…F2ca4f37 to 0x3A3a17…704A3b341.00010001e-10 ERC20 From 0xEEc0fe…951E3e5c to 0x5C4e24…2811DaD1118985.36377226234 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.000230799764363958 eth 0.000230799764363958 ETH
0x772d6a…4cea69ec	22891205	Thu, Jul 10, 2025 8:36 PM	0x2f5E74…4EdC9235	From 0x2f5E74…4EdC9235 to 0xdc99Ff…4d6eBD6E50813 ETHFI	0xFe0c30…9F9Cc0eB	0 eth 0 ETH	0.000158061983777804 eth 0.000158061983777804 ETH

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