Address 0x30d946dC7D7F04F95cB5f50bE5E02d78CCaDb25C

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
0x211a0e…8134f439	23068944	Mon, Aug 4, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0x01B156…B0B0728e to 0x0F279F…ec01Dd432000 USDT From 0x7BBf56…ADbE7414 to 0xd4425f…4c11649C0 ERC20 From 0x4A82A1…C26E8fa9 to 0xcFC0C0…68e8B30D300 USDC From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd60.057952247673892406 ERC20 From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0x08e7Ef…1e68A463 to 0xA940E8…1Ce6C3fA2000 USDC From 0x01B156…B0B0728e to 0xA8acff…5A5915292000 USDT From 0x03190E…a7B0EA3F to 0x04caCa…a5D04A0a420.126 USDC From 0x16671C…7407D5F6 to 0xf456a4…845bE60239999 USDT From 0x44179C…6915304d to 0x5A54B4…5C2B7EB11 ETH From 0x127b9B…5302019E to 0x0E208F…31959a8C3.3245557921480917 ETH From 0x44179C…6915304d to 0xAA0e25…83Ef6f1f1 ETH From 0x610BAd…595d092d to 0x2071FB…5A66087710000 USDC From 0x3a791d…547f67a7 to 0x820013…430a8C75444 USDT From 0x0c9711…3639dB17 to 0x74d01e…bC01663115355.972129680851 ERC20 From 0x7cE351…3CFD53D2 to 0x30d946…CCaDb25C0.008650848897995143 ETH From 0xF68009…65F9C7ec to 0x55575A…B85152F93051 USDT From 0x4Fa7f4…2F61Af42 to 0xC0C9F6…CbD88dc250000.0055 USDT From 0xb20a41…44583e13 to 0x74d01e…bC0166310.1832610386275353 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000150028461866094 eth 0.000150028461866094 ETH
0x4dd45a…ec4c8e5b	23068943	Mon, Aug 4, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0x5fF2d1…1814E440 to 0x3A2bEE…dfCB97A5637.7186430883769 ERC20 From 0x8C4539…6d9eA46F to 0x111538…664e0431225000 USDT From 0xe9b934…20dD4c59 to 0x5Cdc72…e29188D12000 USDC From 0xE0aEd9…561A8cf6 to 0xb459D6…5F8b32C41500 USDC From 0x549d83…57963425 to 0xEd2C44…669A8192646682 USDC From 0xe7bC48…87C1Ef21 to 0xa9Df06…E41D3E432238.0499999999997 ERC20 From 0x029228…97Ae7155 to 0xC17530…02417C642794 USDC From 0x662778…e1992539 to 0xC4fa2c…Abcf9a0A43002.73 USDT From 0x304E2D…8d0FFeb0 to 0x1943d3…C8422C5561700 USDC From 0x056de2…16b5584A to 0x304056…dc0ffeB032357 USDC From 0x63Ae4d…4193593C to 0xc22f0E…02Dd9EDa96 USDC From 0xFf706d…53b29aD8 to 0xAEeD5a…6f07E6901.2 ETH From 0x5dA898…11BF9aC0 to 0x196398…6310aB044.712006 ETH From 0xd2A0ea…6bAE9cdd to 0x15754F…583E8cD46018.94956 USDT From 0x5C6905…A65Fa2b2 to 0xeB7D96…A5852c981.929 ETH From 0x5b54bd…e4ddd7aD to 0xdB1C71…5ACb249D10000 USDT From 0xc01e88…6459450F to 0xe0158e…02A83f460.01 ETH From 0xc61C35…A4C23b86 to 0xEC4b47…C7d6e8b325 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.9e-16 ERC20 From 0x8C4558…aEb1A46f to 0x111538…664e0431225000 USDT From 0xEC5DaF…170c4283 to 0x0F9be3…ec7f94251303.8446742400001 ERC20 From 0x351AaC…597b7696 to 0xb94CcA…F1171E4715000 USDC From 0x215976…F4398341 to 0xb81e91…708aB5FE0.5 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d637911.65 USDC From 0xB7f1C0…acAeBF42 to 0xD3A068…4A961B5352869.68958 USDT From 0x20b159…b748FD2F to 0xC6cCc7…51dfA93F23629.735770700525 ERC20 From 0x44b002…1C032493 to 0x306263…A1C30C4015000.0015 USDT From 0x790E21…a1418b2c to 0x30d946…CCaDb25C0.008638216405818274 ETH From 0xbF3F05…595FB4b6 to 0x7B6753…e04C25F03043.7170945000003 ERC20 From 0x111007…a94E0431 to 0xeC2c7f…FD64565410000 USDT From 0x3068aa…afC30C40 to 0x3C5010…78F7657D160 USDT From 0xAeE13b…3b07E690 to 0xff7064…22b29aD81 ETH From 0xA64B43…39667082 to 0xF4614f…b25Bd89D1999995.769021 USDT From 0xc7D865…6Ddd5b87 to 0x22C5FE…cD052e750.012671284064143085 ETH From 0x44179C…6915304d to 0xba3E51…189eEB5f1 ETH From 0x65879F…aFb2b903 to 0x095096…30c42d722678 USDC From 0x16569E…6c798603 to 0x7FC9cF…7739C0380.01 ETH From 0x2E8cd1…96538ffF to 0x9fe10c…73cDdeFA133.06513 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000256988821398578 eth 0.000256988821398578 ETH
0x9fc9f6…301e1d62	23068942	Mon, Aug 4, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0x43f7d1…4cFf814a to 0x72302B…dcBB105340912.903093 USDT From 0x8B0Ea6…bbb06916 to 0x30d946…CCaDb25C0.008654320828509143 ETH From 0x6239bF…40bb885b to 0xeB7D96…A5852c980.973 ETH From 0xD1799E…f142AA6a to 0x33c49e…14c296A60.952653196798713 ETH From 0x528ad8…57502E32 to 0x2b1eCe…7b9d47223.34996059554378 ETH From 0x0a06f8…6eB4987f to 0x166EF9…9EBD6a12268830.15933616937 ERC20 From 0x5d42B7…3b41D9Df to 0xFa2509…A1Ed0Cb66467.994083 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B23434.46 USDC From 0xc07A3c…eF955401 to 0xeC8f6c…dE0F3D9B560 USDT From 0x837Aa4…B017aF65 to 0x64929b…eae9a85633558.18 USDC From 0x30a94B…8099F7B6 to 0x123432…bD6F4EAe54.86 ERC20 From 0x5A7d6F…7F06111f to 0xF427DE…3f5cf771100 USDC From 0x01B156…B0B0728e to 0x61501b…272d26992000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000124824577478584 eth 0.000124824577478584 ETH
0x63bc57…5fdce065	23068941	Mon, Aug 4, 2025 6:38 PM	0x4BAa5B…44a6F4af	From 0x6B4C85…0b4E7a4B to 0x927397…b2B3F5762436.50181 LINK From 0x95d6b8…aDF42f94 to 0xdCce90…4b3df161130000 USDC From 0x896C00…400d4dED to 0x970612…54BA6D7D169046 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E80000 USDT From 0x3068aa…afC30C40 to 0x3C5010…78F7657D160 USDT From 0x24D5ce…f6435b5f to 0x6e0f9D…09783c9475181.249 USDC From 0x612261…a6498cc9 to 0x211aAF…2377548D26736.502436 USDT From 0x90B437…5a46821C to 0xe19223…27461f8950000 USDT From 0x79C54e…01e587B2 to 0x9FDeEB…A6710D02973.0902980000001 ERC20 From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB200000 USDT From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B2259616 USDC From 0x955B74…63c57613 to 0xa9Df06…E41D3E43310.40626520999996 ERC20 From 0x2024DA…68d0C13B to 0x3dD9f5…42Ae15482.2 ETH From 0xbea7D1…234Ef5fc to 0x81A7b0…78Cd45ea15 LINK From 0xF84F7E…2B50c38D to 0x72b35A…a4206626750000.01 USDC From 0x86423c…0dB2FD04 to 0x46842a…ffB94C5E2233 USDT From 0x4Fa7f4…2F61Af42 to 0xC0C9F6…CbD88dc250000 USDT From 0xaB876b…666feddE to 0x2e8B6c…af538fFF42965 USDT From 0x1A382B…351049EB to 0x410544…F8f5714210000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDT From 0x2c956c…2C411959 to 0x24DFd4…d2435B5f29988.592051 USDC From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC12380 USDT From 0xa35045…7edDDA8d to 0xeB7D96…A5852c9820 ETH From 0x05C544…317be6Ad to 0xB08aEC…6f98c8eF1125 USDC From 0x9989B1…cE46D154 to 0x921993…97C162b711529 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2259745.281065 USDC From 0x2c9D7A…DD5303F5 to 0x005EAd…6b5C4dBB23913.567374 USDT From 0xAa4448…A1CA10a1 to 0xbDe16a…A511cd0b1002 USDC From 0xC4Db5d…5852E611 to 0x1e81e8…d233b714188.78871553000002 ETH From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10206961.855139 USDC From 0x81113a…20d90e8a to 0xaE79Ab…63CB68b11500 USDC From 0x425E95…a066076e to 0xA4915F…A9426Bd11000 USDC From 0x640152…2AFA5744 to 0x79a7d8…738f84a91648 USDT From 0x384c7E…b774C4b4 to 0x306263…A1C30C4011933.97 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30000 USDT From 0x726b64…DA4E0DE8 to 0x99892f…5646d15455000 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0x43cAF4…F9503D44 to 0xd0f606…c6f0Bb590.5451552056870591 ETH From 0x0BB783…F2b58790 to 0x30d946…CCaDb25C0.008665360164323305 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000278173703780368 eth 0.000278173703780368 ETH
0x7947e1…2c7ef4b2	23068940	Mon, Aug 4, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x212216…eC6F4f5c to 0x69d945…6F1Ea2Cd37682.57717778909 ERC20 From 0x01B156…B0B0728e to 0x4E5d42…23D296Cd2000 USDT From 0x333E1b…FB2aD8d2 to 0x954acf…78f3b7B819175.19 USDC From 0x87dD7F…4Eb4A25B to 0xc934bA…990164d2700 USDC From 0xa0B72d…87E4270b to 0x43F854…DB28893130.3 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B637682.57717778909 ERC20 From 0x5C6905…A65Fa2b2 to 0xeB7D96…A5852c981.929 ETH From 0x383305…56661b78 to 0xd71745…23733A8a1.090003824107375 ETH From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf410 USDC From 0x0E91a3…765853F2 to 0xa75F9b…9e012133318400 USDT From 0x219f26…b944aB64 to 0x30d946…CCaDb25C0.008668238618859065 ETH From 0x4A82A1…C26E8fa9 to 0x17De59…81ee5436300 USDC From 0xc7D865…6Ddd5b87 to 0x22C5FE…cD052e750.012671284064143085 ETH From 0x12c0D4…6C5E2F36 to 0x7c2215…6A10C8630.1 ETH From 0x4B1baE…dAffF067 to 0x08fe90…6bd7508b0.00645866 WBTC From 0x529A3d…eE5d156C to 0x2122C3…216F4F5c37682.57717778909 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000145416089510307 eth 0.000145416089510307 ETH
0xf2a126…a7ca031a	23068939	Mon, Aug 4, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x77B330…3DDE3c66 to 0x514269…2140a1900.000001708217994099 ERC20 From 0x871f55…61A91e0D to 0x8921Ac…417FBa220.92 ETH From 0xDc97a0…9C9a1EF0 to 0x85cec1…8a6Cb3Aa3000 DAI From 0x65879F…aFb2b903 to 0xc2c9E6…442aFaA40.002387993852838794 ETH From 0x450845…abF6933d to 0x0850DB…8d5806161.9076714281237097 ETH From 0x9d6EA9…4771b5BF to 0x30d946…CCaDb25C0.008666513640702063 ETH From 0x43cAF4…F9503D44 to 0xd0f606…c6f0Bb590.5451552056870591 ETH From 0xDA023a…30bEdf82 to 0x8e7E46…f6F102292.446725263155433 ETH From 0x755460…b5e035Bd to 0xFF6165…077891e01.4 ETH From 0x518066…c1b41830 to 0x0408C3…A8173E055 ETH From 0xc9eAFF…2E4F667e to 0x8a2012…02dA2B9E0.14 ETH From 0xd0E845…e359e573 to 0xa6eF4a…D7bafa99200000 USDT From 0xA66640…03579F77 to 0xe7beF2…5a7396f615 ETH From 0x81b603…E7067eD4 to 0x528aAA…9a502e321.093976482359938 ETH From 0xAeE13b…3b07E690 to 0xff7064…22b29aD81 ETH From 0x342B78…61bf9BD9 to 0x30d946…CCaDb25C0.008665431798843064 ETH From 0x0404c5…c8173E05 to 0xa213dc…f172cAe10.34992 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.0001380109199989 eth 0.0001380109199989 ETH
0x7658dd…f9462f51	23068938	Mon, Aug 4, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x8e31dc…FeC47805 to 0xAb29ec…40a1c68D0.049185 ETH From 0x215976…F4398341 to 0xb81e91…708aB5FE0.5 ETH From 0x1E7C16…57b84426 to 0x79a274…503501ff9034.805263 USDT From 0x19e4AB…c594A009 to 0x6F4632…7A87B5101 USDC From 0xdf2c24…6208c978 to 0x30d946…CCaDb25C0.008667595212806092 ETH From 0xB0f85f…716d80A2 to 0xD1111B…aD91689d15046.4 USDT From 0x0C2E9E…C9db2842 to 0xd0f89B…E45a65811235 USDC From 0x44B939…AACF82cF to 0xbF95c0…6cb9AaCD7307.580284 USDT From 0x7B1B4c…3B6DC80e to 0x859052…0D1367d222000 USDT From 0x43f7d1…4cFf814a to 0x72302B…dcBB105312080.63 USDC From 0x01B156…B0B0728e to 0x3Bf78e…d0e362F22000 USDT From 0x5eC266…87288aA4 to 0xa589A8…0370a2cB3.1341952776440243 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00011515273402526 eth 0.00011515273402526 ETH
0x471885…52131374	23068937	Mon, Aug 4, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0x726b64…DA4E0DE8 to 0x9147FA…AeccefFB80000 USDT From 0x9c2c26…6b4F55Ca to 0x1cF30d…d8AA814781000 USDT From 0xf06E2d…656BddeE to 0x8aB8E8…6e8128341.001221628562313 ETH From 0x487216…431eA6b5 to 0x9d81CB…f803ef0B17.76 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA160204.4 USDC From 0xDe8d7B…71eb79A5 to 0x872cAc…27f018BB199900 USDT From 0x708d83…133a1B79 to 0x832646…a60410E21.306804894842388 ETH From 0x21037A…edc4734F to 0x30d946…CCaDb25C0.00867301304060332 ETH From 0xEdC093…D9bFb71e to 0x8c6868…e10295591000 USDT From 0x4B8468…A3dC4c41 to 0x73BfCb…A8FE654D11040.769812 USDT From 0x3774c8…d9803293 to 0x9509D7…7e11583C899 USDT From 0xce4AEE…3D9aeCDF to 0x532aeE…49d75e3C3100 USDT From 0x6Cf97c…f6fEa351 to 0x5e7905…2b8eAd665.968325720999999 ETH From 0x80E157…907Fe8BE to 0x658940…DFb2b90310 ETH From 0xDc97a0…9C9a1EF0 to 0x941a46…A609f5b13000 DAI From 0x7bf3fF…e5DB86a6 to 0x27C1D5…74f5794F2426.79 USDT From 0x70a126…0b066F53 to 0x30e306…f37866A71.0133398124320463 ETH From 0xdE8DfB…B77F79A5 to 0x872cAc…27f018BB199900 USDT From 0xF62a34…7ab38c89 to 0x156b4A…211c204E0.00891365387836024 ERC20 From 0x4A82A1…C26E8fa9 to 0x014f8c…a8F520fa200 USDC From 0x6BF6C5…bf0bFc3a to 0xF196Ac…F9C66Fc019800 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000178294944102535 eth 0.000178294944102535 ETH
0x832b60…722dd17e	23068935	Mon, Aug 4, 2025 6:36 PM	0x4BAa5B…44a6F4af	From 0xB1fe4f…77d8dF7a to 0xC0feC8…fC516e913426.390188 USDT From 0x42DE79…41cF8499 to 0xe0a4c3…3Cb06FE83000.61449 USDC From 0x8A42dC…1A9fb585 to 0xfE839A…0ab44e8D6.90116238 ETH From 0xA66640…03579F77 to 0xe7beF2…5a7396f615 ETH From 0x0E91a3…765853F2 to 0xa75F9b…9e012133100000 USDT From 0x573331…52aC2B12 to 0x168149…5d0DfB20303 USDT From 0x475BcF…12400655 to 0x30d946…CCaDb25C0.008674744957749574 ETH From 0xFcc132…ED0de9d6 to 0x45803f…7Be50a53275 DAI From 0x52AC5A…3872D6dC to 0xa7e135…66700d630.003037196513394329 ETH From 0x32A275…3cD926AB to 0x8BC38b…5cC5FE022.2825012351395837 ETH From 0xa2379C…e1B6Eb27 to 0x45D0d4…F7D517057000 USDT From 0xf66749…CE4B693D to 0x984763…b14bB7900.36211354 ETH From 0x43cAF4…F9503D44 to 0xd0f606…c6f0Bb590.27257760284352955 ETH From 0xdeF4C7…b014E2A0 to 0x97A9Bd…d9F3c1DB0.6 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000139823005804736 eth 0.000139823005804736 ETH
0xcdba78…302f9302	23068930	Mon, Aug 4, 2025 6:35 PM	0x4BAa5B…44a6F4af	From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC3260.65 AAVE From 0x7a35F8…2830623D to 0x8Ba097…cCb9B298150 USDC From 0x459d7b…f08278C7 to 0x92e01d…CdA6e5d04770 USDT From 0x236C29…2c6149f4 to 0xFeebBC…1b3c862389.78 USDT From 0xbBfe10…430205dd to 0x30d946…CCaDb25C0.00643216646467977 ETH From 0xE4c1d3…46461542 to 0x5Ffeb7…03a26900500.184067 USDT From 0x211dB8…9205bF5b to 0x9DcA71…4c293799300000 USDT From 0x0E91a3…765853F2 to 0xa75F9b…9e012133150000 USDT From 0xb78e35…a5130dd7 to 0xb6E2fF…07CC831F17639.254686 USDT From 0x4d92F6…be6fFC3C to 0xebCa37…04D350ac50000 USDC From 0x58128F…20497863 to 0x3f636e…8f403D8F2.99 ETH From 0x7bf3fF…e5DB86a6 to 0xcB0E77…Fe6bFD641119.15 USDT From 0xF0d5A3…c65F35c6 to 0xb818E8…127952EE20 DAI From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4314617.699999999999 ERC20 From 0x623386…35c4f561 to 0x1e19E0…Ce91388214.489209364462074 ETH From 0xB90685…b9164f02 to 0xcAC1b7…BCe7f62C63483 USDT From 0x40Fc31…5b29c13a to 0x49746b…0744386B10 USDT From 0xC0FB9F…15516e91 to 0xb1fEf3…02D8DF7a0.000083669197574813 ETH From 0x80E157…907Fe8BE to 0x658940…DFb2b903100000 USDC From 0xdc8CE6…d5f2D9a0 to 0x6eA75a…bCd603D60.5 ETH From 0x763F14…76434411 to 0x737D27…a8E4f00091.22449 USDT From 0x15f302…dF99fC33 to 0xd176dB…bc42aa6A0.952731 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D948759.05034 USDC From 0xe78BeA…661cDEe4 to 0x3B4e6C…C198989d110000 USDC From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc5000 USDC From 0xB82D5a…9d2672c5 to 0x54761d…b1E1CE8a0.145734 ETH From 0x56601E…0adE8043 to 0xFAE30d…bCD3c8673038.378493 USDC From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A313.97 USDC From 0x40Fc31…5b29c13a to 0x49746b…0744386B10 USDT From 0x6Cb0c7…FC4273be to 0x13d2cE…C60f2B00112.97 PYUSD From 0x7530BC…af7c7cB6 to 0x0203C9…386B9eEf12.956 ETH From 0xF0C413…5E93347f to 0x7d1085…476D61ef0.001576339580990671 ETH From 0xeF6402…B1F610D7 to 0xd58631…4ED99b3611000 USDC From 0xD4762e…fBe797C3 to 0x7671Ba…f425430a0.04224137 WBTC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00027313529887539 eth 0.00027313529887539 ETH
0x6b2b19…8f4e54ed	23068914	Mon, Aug 4, 2025 6:32 PM	0x4BAa5B…44a6F4af	From 0xe0c97B…43f0A63d to 0xF87473…1EA0564138.5481 USDT From 0x327429…f0F80c08 to 0x9dae8e…59DE5A4e11291.255178 USDT From 0xF95aB1…5C44f325 to 0x2126A0…669ba5C56246.658417 USDT From 0xf2D8F7…F3814351 to 0x2EF13e…F22614583.1109461642579572 ETH From 0x172e30…Eb66258F to 0x30d946…CCaDb25C0.00869230161095737 ETH From 0x4A82A1…C26E8fa9 to 0xd29B64…322cea351728 USDC From 0xc5A4A2…B52E8040 to 0x9eFdF9…1897FC9836444.033698 USDC From 0xE3e439…08E66dE0 to 0x4771E1…313C762D24249 USDC From 0x5Aa272…ec1AF2ee to 0xA25735…379927491 ETH From 0x84A451…F02E9D01 to 0xdF83D7…e16BA66110000 USDC From 0xBf05E7…F74e5F60 to 0x165735…11b33DC91227.8867 AAVE From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5f1dC8…3CF1209b to 0x77b492…128f8629254.06649028049662 ERC20 From 0x2badba…99cA455E to 0x165735…11b33DC9200 AAVE From 0x0CBC13…A6EE4Fff to 0x788d86…2e5BFbd6254.04108363146858 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x314f93…4813D755 to 0xdf3cF7…f48B5E1A0.09558338484544833 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000182971271353464 eth 0.000182971271353464 ETH
0x01fc0b…89d10386	23068913	Mon, Aug 4, 2025 6:32 PM	0x4BAa5B…44a6F4af	From 0xDe8d7B…71eb79A5 to 0x872cAc…27f018BB100 USDT From 0x1E7C16…57b84426 to 0x0C21ea…43ca668912900 USDT From 0x1c6800…52B97f17 to 0xf866DC…a00Ce1310.01364415 ETH From 0xCC07cF…9cD9920f to 0x8BAE10…a825Aa7e100000 USDT From 0xdeF4C7…b014E2A0 to 0x71C7e1…a0e7a9930.6525767232695092 ETH From 0x7bf3fF…e5DB86a6 to 0xcde2E4…1B9d023a1050 USDT From 0x49bFF6…539C69a8 to 0x614Aa5…d88a63E31.00231728 ETH From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf51999 USDT From 0x318f13…1b5e57FC to 0xdEfA2F…e214E2a01 ETH From 0x927658…Eaf7A178 to 0xBf567f…Eed84E4636696.36 USDC From 0xf9a289…EDbFc572 to 0x1e7562…c8b8442617279.03 USDT From 0xDe8d7B…71eb79A5 to 0x872cAc…27f018BB100 USDT From 0x74DACB…FE225268 to 0x00316D…B68637c2123.81441 USDC From 0xcF2c9f…8F67B93f to 0x74d602…290e52689020 USDC From 0xd635e6…0c5EC03F to 0x30d946…CCaDb25C0.006430407945348164 ETH From 0xb3E30D…10C99244 to 0xa9d8E8…6CaD3e433.8349545770768594 ETH From 0x6c0D60…542AA82c to 0x3F4971…Cb85c4CC1990 USDT From 0xc9d7dF…7eABD0e9 to 0xAefc58…701Ee657587 USDT From 0x753553…184DC05b to 0x6ea28E…72984636160000.001001 USDT From 0x16A4eF…D17316C3 to 0x326B92…383E575C60 DAI From 0x3331B6…5A5B9056 to 0xF5c417…5804eb961000 USDT From 0x6c18cC…8fa7CE66 to 0x934Ac4…6cbEF9d723 ETH From 0x28875f…174E3150 to 0x74d602…290e526817004.865583 USDC From 0xBF5e54…39D84E46 to 0x74CF9d…897BB59b850 USDC From 0x95d6b8…aDF42f94 to 0xdCce90…4b3df161130000 USDC From 0xC5cA1f…d08379b0 to 0xB8C87b…BEA4F39d1252.1425481334056 DAI From 0x3d7d3E…600bd600 to 0xc476d9…7b2e6e205000 USDT From 0x7eC408…678836cB to 0xA8a15e…f4A5491350000 USDC From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x734d9c…a3D56E9d to 0xffD007…5571D8119000 USDC From 0x3331B6…5A5B9056 to 0xF5c417…5804eb961000 USDT From 0x25751b…59E57dF9 to 0x9e5Ee9…755787f48300 USDT From 0x094214…F1F66FC7 to 0x452dae…842ed86a1 ETH From 0x0378E6…14cF1045 to 0x211cED…3305bF5b300000 USDT From 0x394E9E…182717b6 to 0x13672a…C7f5eA5c29531.780133 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000308302952849275 eth 0.000308302952849275 ETH
0x0a8a81…963ae13d	23068912	Mon, Aug 4, 2025 6:32 PM	0x4BAa5B…44a6F4af	From 0x0ea988…A46fdD78 to 0xb3e83E…65C992441.4280171439555152 ETH From 0xBED1f4…E9b96748 to 0xF0F9db…56FD96dD0.006177 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.3066903902086502 ERC20 From 0x3ea453…f61B8afc to 0x30d946…CCaDb25C0.006490784018752639 ETH From 0x174513…1f1cDf28 to 0x2305E2…8a554e963.20568805997509 ETH From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0xdeF4C7…b014E2A0 to 0x71C7e1…a0e7a9930.6525767232695092 ETH From 0xCe70aD…ad0F75C1 to 0xb8ec12…FB13c20514993 ERC20 From 0x556593…5Bb6f864 to 0x30d946…CCaDb25C0.006572805254121386 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.15 ERC20 From 0xc9b5CA…647e5A12 to 0x408840…aa91324250010 USDT From 0x61BCF4…914079E3 to 0x174fa5…9C1CDF281.86224431275752 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.00188930528226442 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0xFaf261…F3d821E9 to 0xB3107B…b0511dDD0.22 ETH From 0x67790D…0A2ab5C2 to 0xD4aEd9…e1AE775e290000 USDC From 0xddB70E…B9881c26 to 0xa8fFfD…04a3De910.9221737394623372 ETH From 0x0cdf36…4156e05E to 0x01e542…57aD3A5e2899.974614 USDT From 0xF8ca09…9fF3a1B7 to 0xBe8F1d…Fc8C097316600 USDT From 0x8fBF87…5052a8a4 to 0xa7c28f…1b0DB22a213223.93697589362 ERC20 From 0x9E856b…C095158a to 0x544D21…dA0f4aB32.4 ETH From 0x176454…ba3D9D2d to 0xA75E69…F987558948648327.17382 USDC From 0xe0E50a…EebA1a12 to 0x24E7AB…3C65Fa14150000 USDT From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B2259616 USDC From 0xddB70E…B9881c26 to 0xa8fFfD…04a3De910.9221737394623372 ETH From 0x61a2D1…1af4F465 to 0x4138A9…7c00115716.83 USDC From 0x0ea988…A46fdD78 to 0xb3e83E…65C992441.4280171439555152 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000254107378692088 eth 0.000254107378692088 ETH
0x078b0a…e7c05870	23068910	Mon, Aug 4, 2025 6:31 PM	0x4BAa5B…44a6F4af	From 0x556593…5Bb6f864 to 0x30d946…CCaDb25C0.006572805254121386 ETH From 0x3ea453…f61B8afc to 0x30d946…CCaDb25C0.006490784018752639 ETH From 0xf68B82…08F99E64 to 0x2Ba408…87ca455e0.00053147825111808 ETH From 0xE2698A…4cf8493c to 0x278fEd…b789C5881733 USDC From 0x0cdf36…4156e05E to 0x01e542…57aD3A5e2899.974614 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000083452926965488 eth 0.000083452926965488 ETH
0xe7aaf7…1d02575f	23068910	Mon, Aug 4, 2025 6:31 PM	0x4BAa5B…44a6F4af	From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC06100000 USDT From 0x8175cE…8153B4B4 to 0xA1A738…5312e23744998.5 USDC From 0x3085F8…C4aeDcB1 to 0x763f07…5900D04A1186.2 USDT From 0x2C08ba…3C6Bb006 to 0xFa5858…F8f3CE6830000 USDC From 0x7723aB…4561EAdF to 0x78C6Ce…9Fd37Ef888500 DAI From 0x4b3D3b…B462F1aC to 0x74d01e…bC0166317.5e-8 ERC20 From 0x9934fB…AfF3474C to 0x30d946…CCaDb25C0.006846073446484976 ETH From 0x837Aa4…B017aF65 to 0xda9F8C…600740eb5823.36 USDC From 0xCAa194…eCEb04A4 to 0xa7c28f…1b0DB22a37932.0287036632 ERC20 From 0x6DaBc2…34A06A03 to 0x78C6Ce…9Fd37Ef894000 DAI From 0x318f13…1b5e57FC to 0xdEfA2F…e214E2a01 ETH From 0xE1c438…F4230835 to 0x74D832…80225268136752.282553 USDC From 0x6F14a6…8B219d3b to 0xA25d88…85baEE9c12127.76 USDC From 0x2595cE…E1288AB7 to 0x74d01e…bC01663122736990.92559443 ERC20 From 0xC66F2b…B0680699 to 0x04cB49…C247777761311.052106162046 ERC20 From 0xE595Ab…005b606B to 0xd1953F…AfDB8Ed20.00517 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B974000 USDT From 0xd20E23…62B9fb0B to 0x6F14a1…3a219d3B12827.03 USDC From 0x8E9D25…78033E6e to 0x048331…e4C0134B24092 USDC From 0x1e7b34…dec434aa to 0xe9eE05…216AC9A75000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae761311.052106162046 ERC20 From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73925101.97 USDT From 0x048774…C0c0134b to 0x8e9cfd…E1033E6E49008 USDC From 0xBCb0Eb…a0F2A9A0 to 0xCc3a3F…76E183bb10000 DAI From 0x6334A6…D3d2d614 to 0x3c13dd…5abD017427800 USDC From 0xD27007…A7734191 to 0x6b9Ba4…f540d7A910900.847955 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F7.5e-8 ERC20 From 0x174014…274F2E1b to 0x74D832…80225268101200 USDC From 0x8d99D3…696784b0 to 0x0C0bb1…950a7d420.01 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000243630013250412 eth 0.000243630013250412 ETH
0x00c886…25cfc795	23055438	Sat, Aug 2, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0x89CBf6…7980202e to 0xA036D0…0578620074000 USDT From 0x56771E…d954c84c to 0x86BB33…27D92cEC0.4124367351508046 ETH From 0x0C8E31…a44e1591 to 0x11070A…8e449bF41.931721145 ETH From 0xa7c536…692C426a to 0x929aBB…29aA60019.213201134088106 ETH From 0xe480Cf…850B39ea to 0x9Fd44f…826C0664100 ETH From 0x8289BC…45183c8A to 0x30d946…CCaDb25C0.008455289511398937 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.6742271566542553 ERC20 From 0x86aE13…E0Ba3661 to 0x654d67…E8fCe0a57.57 ETH From 0x47163A…Ac75E252 to 0x4F17F0…Ba3d3452413.3063732994299 ERC20 From 0x99C566…9f0c70C0 to 0xa9Df06…E41D3E430.7799534 ETH From 0xd1F41F…9aadDb55 to 0x190e20…51c13A7a0.030242278711900702 ETH From 0x4f1cDF…0A3d3452 to 0xF4C9E5…7F7d04DD413.3063732994299 ERC20 From 0x82CDBa…4Cf59501 to 0x99CC68…e60c70c017 ETH From 0xD4372c…28261406 to 0xf87805…34DEccAe0.002948791290450045 ETH From 0x9B2FE3…7d65fB71 to 0x30d946…CCaDb25C0.008698803014770704 ETH From 0x41BF42…Da536aB3 to 0xA2605C…C590D9A60.000004170805778529 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E40328.68192562322 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000062076653547216 eth 0.000062076653547216 ETH
0x78e66f…1d282914	23055437	Sat, Aug 2, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0xd30c13…1c5B2bc6 to 0x532A24…469Ca72D0.06 ETH From 0x91dDF5…f71Dd396 to 0xF0F9db…56FD96dD0.01162 ETH From 0x0e6312…c805B36A to 0xB556FE…26eCd69e1 ETH From 0x50d6C1…3712E534 to 0xA7c313…98d98F330.07373869954429484 ETH From 0xa7c536…692C426a to 0x929aBB…29aA60019.213201134088106 ETH From 0xccB1b8…3814ac9a to 0x270B64…b7e1e75E15.19980639376447 ETH From 0x8219B3…c28292DB to 0x024FA2…24560a6f9107.444067562368 ERC20 From 0x56b4d5…01B8B151 to 0x30d946…CCaDb25C0.008904063578243585 ETH From 0x93808D…09ad2E64 to 0x62bB30…67DbDf9a0.015 ETH From 0xf18121…3Ff694eb to 0xDA5F14…30EC2ba15664.24 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000045190248184536 eth 0.000045190248184536 ETH
0x35bb03…03a2ebbb	23055435	Sat, Aug 2, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0x78736d…a0757dA8 to 0xeB8ab8…50ed16be194.251 LINK From 0x82CDBa…4Cf59501 to 0x99CC68…e60c70c017 ETH From 0xf7C23e…5DB1d7b5 to 0x7190aB…b0eC3EF352.258064 USDT From 0x84102C…EC85F88A to 0xA20D74…B3064Fc80.020184893625610593 AAVE From 0x9BecF3…781227De to 0x30d946…CCaDb25C0.008904378183173994 ETH From 0x0d91e3…20e26F23 to 0xC743cB…69C0ec1F5000 USDT From 0x2ee070…db8A3199 to 0xa00308…bCF1A4D20.000056314273449 ETH From 0xef91B2…1Ca1506A to 0x123432…bD6F4EAe1026.9062541268645 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000044845626816832 eth 0.000044845626816832 ETH
0xe99214…64a361e7	23055433	Sat, Aug 2, 2025 9:21 PM	0x4BAa5B…44a6F4af	From 0x7096FB…366886bA to 0xfeE5cf…b6571F0D78 ERC20 From 0x7f0357…00c1f21F to 0x004006…a7f573de1.4115116222291897 ETH From 0x3D3eb9…066Fb7d1 to 0xA3eD58…Ba072A271487614.50247 USDC From 0x2D8a09…b93D05BE to 0x30d946…CCaDb25C0.008912024827202877 ETH From 0x32796F…e8321dF4 to 0x30d946…CCaDb25C0.008903899531983402 ETH From 0x856C1c…Afa58C7A to 0x35BfC9…D14B37491000 USDC From 0xA86125…669472F6 to 0x243C3A…e9aD4C52170 USDC From 0x53fe9D…b4B38cfE to 0xa331E0…5C5231bD60.0604965 LINK From 0x240cDA…5519D2FF to 0x6a27db…b5Dc848410 USDC From 0x53fe9D…b4B38cfE to 0xdB3d54…8722c90D500.274962 DAI From 0xE8C8a1…50ae068C to 0xaEbD5A…a922428d10004.241799 USDT From 0x459FeA…3edd1C94 to 0x6d9677…7EC538950.19 ETH From 0x1493d6…4c341C52 to 0x572EdB…e448ab760.6585855803225413 ETH From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc1300000.009478 USDC From 0xf6843A…35ac861c to 0xd1d0DA…52860ab71.117318309892411 ETH From 0xAaCcDD…58992156 to 0xEa0E86…93D1056A2000 USDT From 0x017586…A716E099 to 0xf6aF59…2ee702A7123.25033191 ERC20 From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11096320 USDC From 0xF45950…3861BC14 to 0x775325…fdcd44b61 ETH From 0xd1d6d8…c9860AB7 to 0xAB3B07…e7b8DfCA0.5849537677711056 ETH From 0x6d1790…30ddaa8F to 0x7D0d50…70650Ce7175 USDC From 0xd1d6d8…c9860AB7 to 0x572EdB…e448ab761.117263999016001 ETH From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852100 ETH From 0x0f57bF…5cb18145 to 0x440ab9…a994219C1.091161843e-8 ERC20 From 0xCB114e…95bF2d77 to 0x27b958…6E28899D10000 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c700000 USDC From 0x4702d8…80B056e8 to 0x67D5a6…CB8dcfc120000 USDC From 0x572799…E148AB76 to 0x14945F…ED341c520.26633383299763624 ETH From 0x71F18c…6cA20fca to 0xF9b687…8f759eb60.3526460240060037 ETH From 0x0Babe7…3dB69E57 to 0x5ced95…9AF9118c249.9999895 ETH From 0x173708…6E2e5594 to 0xCeD8f3…9615C5F410 USDT From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe61999998.5 USDC From 0xb90F64…8e9187c0 to 0xBd1F69…a496eccb5600 USDC From 0xCd9e09…434F5F75 to 0x18a001…B6Cd17eA4158.7204 ERC20 From 0x856C1c…Afa58C7A to 0x35BfC9…D14B37491000 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000112900919335434 eth 0.000112900919335434 ETH
0xa3ca1a…e9594ff3	23055432	Sat, Aug 2, 2025 9:21 PM	0x4BAa5B…44a6F4af	From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd1339340.22209846021085497 ERC20 From 0xC63e34…4caBC8c2 to 0x7e5597…9aF2e0f918.35494390116467 ETH From 0x5d8A4b…06a31d17 to 0x7E6fB2…593336D50.04 ETH From 0x222C65…290163Dc to 0x78e8Bf…21dcFC340.22209846021085497 ERC20 From 0x2ccaC9…4182feCA to 0x30d946…CCaDb25C0.008912719147304876 ETH From 0xa2b9A1…5EDACa82 to 0xe5eDB6…36AA997c0.443145 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00003182522528536 eth 0.00003182522528536 ETH

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