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
0xc31862…ebe18d24	23054899	Sat, Aug 2, 2025 5:34 PM	0x4BAa5B…44a6F4af	From 0x1593aA…DbFB3624 to 0x453Db8…f5C8cd4E783.2536846613378 ERC20 From 0x0EBF5D…062344d3 to 0xc4e7f9…73649627335 USDC From 0x7cc8b6…E14ab300 to 0x30d946…CCaDb25C0.008988483456173337 ETH From 0xaAb8A9…E72f6008 to 0xAAb88E…3E7A60080 ERC20 From 0x5661D9…A046C7B3 to 0x6F6D46…B554209B4410 USDT From 0xe13Cc9…25bAFA6B to 0x48ee06…aD22a61D0.01 ETH From 0x72e787…E7013939 to 0xa03Dc1…95BB9C5B2.1596 LINK	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000026018011903017 eth 0.000026018011903017 ETH
0x24a211…7966ff9a	23054896	Sat, Aug 2, 2025 5:34 PM	0x4BAa5B…44a6F4af	From 0x0A52D0…2CE5a746 to 0xed910C…fbAD496f2222631.870587 USDC From 0x205C4e…22c1157b to 0x0220F5…5534ce2c1.894 ETH From 0x63F896…4af7A034 to 0xE24D44…aA9a81fB0.6 ETH From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e911551.923925 USDT From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0x8A3368…3b258e79 to 0x4B7e7B…31DB3e7f5000.007103 USDT From 0x53fe9D…b4B38cfE to 0x91CA2D…42A4b0701707.983559 DAI From 0xD6253E…7e8c8C4C to 0x30d946…CCaDb25C0.008977740976452377 ETH From 0x1e6928…4b383594 to 0x10ca93…D0D62d944681.523419964512 ERC20 From 0xC16043…0E3B9308 to 0x4a6C7d…72BE0Ae01.459336165694142 ERC20 From 0x35adEf…53368409 to 0x7DAb0b…Bc93FdCE32 ETH From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5144.92753 ETH From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE8.5e-7 ERC20 From 0x5e8eA2…66682C09 to 0x0A56D0…9Ae5A746213 ETH From 0xbBcAB6…b673D775 to 0x63f5af…0A9D9694471200 USDT From 0x5236b5…3e626792 to 0xE8c58b…3726EBb917000 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000041939309698825 eth 0.000041939309698825 ETH
0x559cf0…4725f725	23054895	Sat, Aug 2, 2025 5:33 PM	0x4BAa5B…44a6F4af	From 0xFeBd4F…Bb89252d to 0xB4d2ee…aC61cDa41.3 ETH From 0xc10864…98d74126 to 0xba1C81…0Ac69D311000 DAI From 0x5da62C…50be147e to 0x3dBc3C…b2693C310.7338005196641862 ETH From 0xe45C38…D5C9667C to 0x423178…Fb5AcF331276 USDC From 0xf908f2…605A9f30 to 0x5B4365…5B72f9330.2014301540940679 ETH From 0x10f14A…859A9e16 to 0xa3e64c…2d8158830.6 ETH From 0x31157C…4159D668 to 0x613480…2DD6a67f30000 USDT From 0xb2643A…3d876D16 to 0x30d946…CCaDb25C0.008990426553955036 ETH From 0x44D893…6E13f858 to 0x611B64…70a2d37b12500 USDT From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F6221319.308607 USDT From 0x0ad7Cf…1E14e472 to 0x4a8f1E…4CC31Add100000 USDT From 0xbBcAB6…b673D775 to 0xFF5009…9147b927492600 USDT From 0x267868…B1DEe9e2 to 0x30d946…CCaDb25C0.008989735946347588 ETH From 0x16BE1a…3EB6fe7a to 0x69A568…61fB99366 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee10.398858479033763 ERC20 From 0x86F2BB…E140e5e6 to 0xF9aE24…aA58df5718000 USDT From 0x70b377…4C1C2d19 to 0x7ef6d0…4e1A1Edb500 USDT From 0x7fE0c1…AeecD57C to 0x6705EB…8615cd99476 USDC From 0xd095B2…329C1FA2 to 0x3654f9…Fa21180c1.0095501631e-8 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000047559273373984 eth 0.000047559273373984 ETH
0x728824…49db1213	23054893	Sat, Aug 2, 2025 5:33 PM	0x4BAa5B…44a6F4af	From 0x58B375…879504cf to 0x15b05f…CD4bf3304000 USDC From 0x26178d…894637F3 to 0xC92c08…800457505000 USDC From 0xBdb3c1…198018fA to 0x210D2c…f7afc1f22000 USDC From 0x6AE2e8…659BE53C to 0x8E8AAD…3FC2087d18215.85 USDC From 0x45CF8b…a75Cfd9d to 0x30d946…CCaDb25C0.008987392307499646 ETH From 0x794395…2AC72a0F to 0x801FC5…2824539c1450 USDT From 0xEE6f23…5684850e to 0x6cEB53…F60f654E125000 USDC From 0x64d7dd…1b662E8d to 0xe3b6DF…e060c1481.93 ETH From 0xF5B2f3…D7cf804D to 0x15dF36…aF688C703000.963309 USDC From 0x79CC76…8fCfEEA8 to 0x3BD08C…A9e5ac3f944999.02076 USDC From 0x4ffa3E…9CF66095 to 0x4386cc…9A9e3535100 USDC From 0x4ffa3E…9CF66095 to 0x4386cc…9A9e35355000 USDC From 0x652A4d…f55C30D7 to 0x0328Dd…1294DF22100 DAI From 0x30f004…1a146Bf7 to 0x36f0d4…221bb212170.7 USDT From 0x6116f4…65a2d37b to 0xb28B82…3c5647A520000 USDT From 0x885813…a48F0273 to 0xF59545…cBc9aB600.7193354491386678 ETH From 0x5CB82d…7A530996 to 0xc73B86…2ECfB01e500 DAI From 0x8b967b…A8AADF80 to 0x97a9Ca…0aEEf3a91328.654396 USDC From 0xAe893c…6EA4c887 to 0xee1B1a…881ad8793000 USDC From 0xc543aC…14906a14 to 0x7595b0…B0270B0e6.813641433503448 ERC20 From 0x293CF2…DFF0a584 to 0x12DDD0…9CEa96E62282.9 USDC From 0xc512eE…37600000 to 0xE35310…938255371122.373 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad243.7 ETH From 0xA099d7…a4E5294b to 0x50Db77…3dfEBf9230000 USDT From 0xcA93bb…453a739b to 0xcF9ddD…ce0ec6071.424329592990734 ETH From 0x0BB116…c1d310d9 to 0x107733…564c1a8C200000 USDC From 0xbf0772…efF5C6Ce to 0xbcc8E7…5bd860930.54095422 ETH From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de151.4235973 ETH From 0x81C7a4…aEb8E0Af to 0xb3DdCB…aB3aF2ea23000 USDC From 0x7F00F8…63Ce3835 to 0xc1962C…b47A0F667.331700612000789 ETH From 0x2f1C96…b9c86EC6 to 0x02f6BF…0a1091d43334.4404041972707 DAI From 0xF20e33…291E481A to 0x8b7c5e…C20B9F420.0559944 ETH From 0x9FaEa2…504CAc56 to 0xb2A5fD…3A0A64b5122244.022782 USDC From 0x545562…21520100 to 0x702388…7588a70c1750 USDT From 0x0BE921…B001942c to 0x967328…2c332f181 ETH From 0xE3b7f0…2260C148 to 0x4aA7c5…99E9DBA00.0386 ETH From 0xF930E0…15E503Ba to 0x3fDd46…2e05687c499100 USDT From 0x3E6F3B…7eD8738A to 0x57f653…0ED5E2A87.80232041009e-7 ERC20 From 0x32f34f…76c6d82C to 0x32b889…EFA84cEc30000.001 USDC From 0x9B66E9…9798125c to 0x94ED3D…b399312245171.506364 USDT From 0x3f0752…D0d9A837 to 0xE62DB4…9d96BA6610000 USDT From 0xCF8c69…4Cf4E018 to 0x5EAEAC…A511bcB720000 USDT From 0xba894E…93145cd9 to 0xEF397C…647E8AeA16314.702309 USDC From 0x636858…6a14D6c5 to 0x29aDBd…7cfF750c10500 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00009098615148345 eth 0.00009098615148345 ETH
0x5e069b…e1b26f0a	23054891	Sat, Aug 2, 2025 5:33 PM	0x4BAa5B…44a6F4af	From 0x7A7A07…90a0d19d to 0x548e78…3F190C152100000 USDT From 0x75e156…Ba79581D to 0x1770cD…26BAA12e0.0151754 ETH From 0xb97d18…1c9E5C68 to 0xeB01A7…949F46221 ETH From 0xD9B167…E2eab0fa to 0x2EC56C…5e5b959f0.0337 ETH From 0x96773C…a6332F18 to 0x649D51…94dfEDD50.99998351953747 ETH From 0x20CBbD…5fdFe4d3 to 0x30d946…CCaDb25C0.008996971311761299 ETH From 0x910383…8dbEf50E to 0xF5B212…A4BaBF341.5 ETH From 0x1f837A…0c485B0F to 0x2a32C6…1D31Fc6222456.2856 DAI	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00002420002827747 eth 0.00002420002827747 ETH
0xf6bc04…9ae25503	23054827	Sat, Aug 2, 2025 5:20 PM	0x4BAa5B…44a6F4af	From 0xbD6196…f7f06200 to 0x7009D1…CA1d98d32.065 ETH From 0x21128A…C48BA12c to 0x30d946…CCaDb25C0.006860616745892926 ETH From 0x8349B9…cC2Ff2F3 to 0x688375…28c1a46b1 USDC From 0x6Cb0c7…FC4273be to 0xA339E4…eCAcc22E78.15 USDC From 0xfF0A95…43449B05 to 0x978Bd7…977734563501.113354 USDT From 0x8621F1…3809ee98 to 0x1F9A35…681692a94133.59 USDT From 0x1eEDcB…66CD37bC to 0x0dE067…d341B05715675 USDT From 0x668732…AD12Cf23 to 0xB46450…1ABad6167.617346333375859 ETH From 0xbB7b36…bDBdFB0C to 0xc8948C…3498C1E073.47525953851157 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000032005139436057 eth 0.000032005139436057 ETH
0x136f35…e4f848eb	23054809	Sat, Aug 2, 2025 5:16 PM	0x4BAa5B…44a6F4af	From 0xeA7FBb…7542DE47 to 0xCAa996…A204aD0E2.020148684303381 ETH From 0xd97534…5358273c to 0x3689A3…1f1d86B80.043132 ETH From 0x3564c9…6e766264 to 0x8B784E…053B69CE462.36 USDT From 0x7a67f1…472235Db to 0x8b8489…227c4F711115.16 USDT From 0xfda58e…8AF9FC98 to 0x70B966…2AdB35783.87113037007e-7 ERC20 From 0x7e1311…88593b57 to 0x916a04…f3735Af9134175.252783 USDT From 0x1F0056…e5D61ED9 to 0x0e8688…dA99474B461500 USDT From 0x552e9B…9138d97d to 0x30d946…CCaDb25C587.33 USDC From 0x35639D…d7C1e6A9 to 0x12FAB0…9D50c1A80.543799 ETH From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xBdD526…08230Be5 to 0xCAD541…fbA75CC83.58102343 ETH From 0xd97534…5358273c to 0x99f879…F3Ab786F0.043132 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00003863930672375 eth 0.00003863930672375 ETH
0x53f1a9…23947a04	23054734	Sat, Aug 2, 2025 5:01 PM	0x4BAa5B…44a6F4af	From 0xCFa5e1…Ed7E65d1 to 0x0498BD…0bf2D35b2835 USDC From 0x37B26A…6924E5A9 to 0x5Cf48a…EEB3ada5191.1838 USDC From 0x283c8C…2F00D321 to 0x60C8b1…bea0a1b70.18679822242811536 ETH From 0x7DdeB0…b9d45147 to 0xF0F9db…56FD96dD0.004254 ETH From 0xdc63c7…5111C835 to 0x8562a8…A789169561.769043353459296 ERC20 From 0x252771…4200DE64 to 0x934CaD…813CfF4010692 USDT From 0xa2c706…97cBF60a to 0xB4A022…f98985Ae1.59 ETH From 0xDeA8A6…AaBc67d8 to 0x161301…490BA6Fe0.005 ETH From 0x978736…ba8fABA7 to 0x0498BD…0bf2D35b945.02899 USDC From 0xa17949…072D3b3C to 0xEfDa82…4c269C364777.198066 USDC From 0xcfdDC6…582764AD to 0x30d946…CCaDb25C0.008891217858360036 ETH From 0xD75B08…390cFc84 to 0x8B784E…053B69CE697.424022 USDT From 0x129496…7BFea6Fe to 0xE0Ce1f…B1e322E949700 USDT From 0x77B0Aa…9a53C170 to 0x756A8D…4e597b5a27 USDC From 0xdcBa58…82e60C50 to 0x1361a4…351cF63c19.000300834263932 ETH From 0x022070…174f5d2f to 0x8388a7…F88FcBaC0.0666612067 ETH From 0xC0D831…AA601c6A to 0x094A23…b8Eb960F73.4756647156011 ETH From 0x0C9b7a…1788dCA1 to 0x88886b…fC58F9465e-8 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000039565432880353 eth 0.000039565432880353 ETH
0xc1f08f…cd501471	23054733	Sat, Aug 2, 2025 5:01 PM	0x4BAa5B…44a6F4af	From 0xB6C316…bae37c64 to 0x5451dc…eA9C6c8a10.02 ETH From 0xC94928…2e599F61 to 0xD5d90A…B934143D0.1833 ETH From 0xE89d80…dFaFdD09 to 0x30d946…CCaDb25C0.008853749410522688 ETH From 0x895687…89e9B500 to 0xBeC072…24500AB00.1 ETH From 0x56840A…9Af6F1A7 to 0x3bf5f3…E7a6e6840.90307 ETH From 0x0EBF5D…062344d3 to 0xABE38e…5CF6B1c6330 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00001971572751472 eth 0.00001971572751472 ETH
0x23be0e…1b85581d	23054732	Sat, Aug 2, 2025 5:01 PM	0x4BAa5B…44a6F4af	From 0x2d401C…e3B44C63 to 0x239A62…53D7ceB91.708493 ETH From 0x16D7f4…cD743180 to 0x16dB5B…9E7431800.1 ETH From 0xF42BB3…446d65a8 to 0x6f60B8…01422c7F28446.700695 USDT From 0x2f8f1c…31569F6e to 0x81B59a…14F262b03478.091501 USDT From 0xF2E7F7…6A7d6722 to 0x52aDa0…e811F14413687 USDT From 0x4c63B0…69537218 to 0x591E22…8DBAfe190.029 ETH From 0x27866e…b991E45b to 0x685Add…FcFe07A390.00584116935542 DAI From 0xef0356…9A34398C to 0xeD2A2D…766F5D4312 DAI From 0x3A503A…04389eda to 0x7D3c5D…bEB9e4014018.285675 USDC From 0x40F6A8…59981357 to 0x1FFaFd…3E126D876.471858190611445 ETH From 0x44cb6b…94F2c5e4 to 0x3E99B9…01986d0d0.5 ETH From 0xe8F5D3…b23266bf to 0x249C63…1a256d90160 USDT From 0x3b9eBe…12990750 to 0x0cb258…8843e78a10000 USDT From 0x9326E5…CB1D967F to 0x07B9A0…3Ea3231e1.064292873e-7 ERC20 From 0x1AecbA…12A891F8 to 0xc3CfA1…cC17631f2.0402073473e-8 ERC20 From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691000 USDT From 0x04a8A9…4F41Fa65 to 0x8B784E…053B69CE600 USDT From 0xd31A94…032D6a5a to 0xa674F8…F3998AB640071.408283 USDT From 0xc566a0…AD4d2d4B to 0x1F47fF…7323464623000 USDC From 0x880327…3156d4e6 to 0x30d946…CCaDb25C0.008937509714586433 ETH From 0x6fb7DA…5Cf6874c to 0xf2c40d…51842ED225 USDC From 0x36235a…33fFe087 to 0x400253…1332e4eE0.03137 ETH From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x134c16…A3513aB5 to 0x45224f…2C716DE81500 USDC From 0xaed6D2…6D22b6a2 to 0x8B784E…053B69CE549.6 USDT From 0xf300A3…613Beccf to 0xd5E990…1c97375830000 USDT From 0xA69C3c…6e7449a5 to 0x523ECd…9f381E3D60100 USDC From 0xA760EB…f1F1F046 to 0x121171…e1A732611571.2 USDT From 0x4bb15A…33b6eD94 to 0x9F1fE6…dB151328133 LINK From 0xe1D921…4F65D928 to 0xb18358…d4E6B67550 ETH From 0x7C84ED…84F116B3 to 0xD3A86D…e0A33Ff9695.4025113790834 DAI From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35002.7 USDC From 0xf80f5d…58D2089A to 0x82F08a…577b85672000 DAI From 0xEdB8A3…30526A4d to 0xAC6CD5…8514C4cb0.2511384945084382 ETH From 0x13f7ad…7A05C85D to 0x0d7821…9FEd7E5d3000 USDC From 0x39aD4c…a268c956 to 0x8CA8a3…07E6373060910.247638 USDT From 0x42A433…4ea188d8 to 0x3b1321…dEaAC8F83000 DAI From 0xcE3714…24bCBda4 to 0x305626…Fd5fEa09211134.189935 USDC From 0x736f76…07332c0C to 0xD79566…e0D3495d19977.547235 USDT From 0x28b8d4…CdE327a7 to 0x136bb3…3eb2BeDe3.306969e-8 ERC20 From 0x0d327A…183de637 to 0xD7eBff…AC8DbD7E50000 USDT From 0x1552eD…6C4E4D47 to 0xb0C0d4…2D9303221751000 USDC From 0xD86946…41a811A9 to 0xD4613c…12bbF1C23000 USDC From 0xBe8904…Ce5dF0b1 to 0x21F485…7DC88E75214613.878636 USDC From 0x83598D…BfC93250 to 0x6784be…46246B70177763.594685 USDC From 0x7A7e66…69a76D7e to 0x2a5C56…65D93a5a100000 USDT From 0xFE7428…F6861384 to 0x689c81…C857041d10 USDT From 0x50b737…99947bd7 to 0xafAa41…972252A38.092848843201011 ETH From 0xf225AA…93d37B76 to 0x91417D…fF50b9802.5e-9 ERC20 From 0xCA61C8…5Aea734C to 0x60b53E…bf0eabc3447506 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00008590861763955 eth 0.00008590861763955 ETH
0x1ff188…8ec9368e	23054729	Sat, Aug 2, 2025 5:00 PM	0x4BAa5B…44a6F4af	From 0xFE7428…F6861384 to 0x689c81…C857041d10 USDT From 0xF0C98A…A9212A5D to 0x2A144E…a5ba99720.000001013671171419 ERC20 From 0x7f2b43…d4786C2c to 0xe06276…86AB8cAB1.292880420251375 ETH From 0xb35273…85709B1A to 0x337892…338718770.03 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x809C46…28552634 to 0x56BB0C…32F4B664148815.44012 USDC From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191499281.367937 USDT From 0x0e9f8D…B82b28b4 to 0xD67851…9C62Fd7480769.19989 USDT From 0x382d52…D9B24991 to 0xFE1a96…42d1b9d412002.873165660116 ERC20 From 0x289801…Abc7425a to 0xBDf90F…E69A84A00.09280547712232183 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113500000 USDT From 0x790697…9d5B30B3 to 0xaA6091…0B31073419000 USDT From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970 USDC From 0xd80f26…Fbd025a9 to 0x30d946…CCaDb25C0.008898212965022669 ETH From 0x5d81d3…C7B752AD to 0xf4fBBb…48D51a5b70449.062253 USDC From 0x2927Fb…d29167D9 to 0xe26b1c…0AFBC3355 ETH From 0x10510c…E5551371 to 0x3a7631…E941cbD0278160.09203 USDC From 0x0C891C…8bBdb037 to 0x25219E…ae00DE6410683.506026 USDT From 0xD0F5bE…894D22bD to 0x6BB19e…d47a1B60293.78 USDT From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe605000 USDT From 0xf4216F…9a9D9b46 to 0x896b55…320ca28f1.7814838697472366 ETH From 0x42F3D4…E986952e to 0x306263…A1C30C4014000.0014 USDT From 0x08fA1D…5ddA9576 to 0x5D89CD…e0B752aD89569.396554 USDC From 0xFFC178…653Aff25 to 0x6835A2…DC9cC5F960000.006625 USDC From 0x952EB9…Fbea880e to 0x94e270…BBaE59ab2465 USDT From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA1.7336082903881211 ETH From 0x7BfF0E…560091f3 to 0x80EB16…8b34FC8D3 ETH From 0x2b9035…e53b25bB to 0x159158…44ED37950.00000102080604 ERC20 From 0xf67Bc1…68044143 to 0xd49210…44a701d398387.105623 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000051291114291432 eth 0.000051291114291432 ETH
0xff2abb…17e2ad1f	23054724	Sat, Aug 2, 2025 4:59 PM	0x4BAa5B…44a6F4af	From 0xBAEd01…5CDA45e4 to 0x5Eb938…ea62e4d60.05694095 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A95748.50785699999 ERC20 From 0xE31E1E…948ADd29 to 0x66076c…6F521E8a100 USDC From 0x5Fd5c4…72B66134 to 0x6B48C1…8CEE062640 ETH From 0xeF037e…91EF398c to 0x2EC409…9f6e94990.001415063017683 DAI From 0xc2568b…E2fD821b to 0xcbb58D…05Efbd4d50.0029 USDT From 0x4113F5…0aC9B3BF to 0x0cAfB5…39D673E15000 USDC From 0xdb1583…4929f789 to 0xDed022…030d4BC41500 USDT From 0xa5cb9E…438bbe13 to 0xC25e09…6cFD821b41202.549 USDT From 0x03636e…836E0EBa to 0xFfF1F1…d7085D6a15000 USDT From 0x000000…853f4321 to 0xC01aD1…433CC0f11271.6209479632967 ERC20 From 0xc512eE…37600000 to 0xe4bCA7…AF3B2014235 USDT From 0x26ee5E…FE8a0f07 to 0xc966C0…91e563310.05359523194209386 ERC20 From 0x6D2359…D81EE62C to 0x30d946…CCaDb25C0.00895145271312516 ETH From 0x1c3E3c…e05C220c to 0x1C3d15…915C220C0.00530746 WBTC From 0x3f3DD5…2bFC8736 to 0x158843…c51afED80 ERC20 From 0x684917…1FCe35e9 to 0x43d92e…bC92E5a72000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946110626.19821297795 ERC20 From 0xa2d660…521c0314 to 0x5232Da…F3A57DFB1041.12 USDC From 0xAf340a…7A2F6362 to 0xa9d8E8…6CaD3e439998.5 USDT From 0xCCa02d…D5b44047 to 0xDFa0F4…F9C256430.03 ETH From 0x914668…9C820D3F to 0x1Fc0b3…5B4bcB854.72216 DAI	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000046701562812195 eth 0.000046701562812195 ETH
0x19b9a8…d33765c6	23054705	Sat, Aug 2, 2025 4:55 PM	0x4BAa5B…44a6F4af	From 0x428ceb…C92F1469 to 0xC8A63a…91D8A24713000.0065 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.015699561015490388 ERC20 From 0x364F69…2CE2bc4d to 0xB30837…26c7028D0.015699561015490388 ERC20 From 0xb30000…19c7028d to 0x694773…a90CA22D0.015699561015490388 ERC20 From 0x79b0B9…EFdeD738 to 0x27eAf4…FF0fBB7f0.0055 DAI From 0xb62571…248D1213 to 0x30d946…CCaDb25C0.009130022076736272 ETH From 0x4755Dc…3DA1f1c8 to 0xB91151…0D83E6f318.79740655016275 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000027488880590886 eth 0.000027488880590886 ETH
0x86f40a…86567d74	23054694	Sat, Aug 2, 2025 4:53 PM	0x4BAa5B…44a6F4af	From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F100 USDC From 0xf548A4…011C9243 to 0x3f7919…742C81DE5900 USDT From 0x76E5b6…6cb4d75B to 0x30d946…CCaDb25C0.009098361166577333 ETH From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD2000 USDT From 0x0eF989…E278603C to 0x963cB1…273a258215.000317307731937 DAI From 0x5Cd67d…1e7FBF9A to 0x3822e3…79D9f5820.666 ETH From 0xd0fb7D…4d7FfaB3 to 0x30d946…CCaDb25C0.00911367290604168 ETH From 0xFC3FC4…8772d96E to 0x30d946…CCaDb25C0.0091119608226947 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe312166.5063441572547 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000037726649216433 eth 0.000037726649216433 ETH
0xea8c89…afab0ce4	23054693	Sat, Aug 2, 2025 4:53 PM	0x4BAa5B…44a6F4af	From 0x11e35a…a4764BcE to 0x5e8A5c…5bc06d8767.987216 USDC From 0x09D77d…9d7b6d76 to 0x6F5756…a927DE731677.1176162023035 ERC20 From 0x5EcBB9…54F85325 to 0x11Eff4…7d764BcE76900 USDC From 0x399A58…5340c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xDfBbf4…d6a080d8 to 0xFBd511…f3C3209582780 USDT From 0xa72D11…41CC285b to 0x1329E2…721C2Dd118107.704359 USDT From 0x1227a3…269b1890 to 0xE1F77e…5A9e0D4a482.699079 USDT From 0x95AF5c…5e581754 to 0x77A016…0F0C3DC83.000021123313335 ETH From 0x7C9E4d…3D0E330C to 0x50C524…65b2e79170.3987095 LINK From 0x1D3349…D1A6D5a7 to 0x176609…81fD404B274.02 USDC From 0x3127cA…55d77a50 to 0x59545D…a1A1685d360.102629 USDC From 0xD7bBc7…dBaD7D75 to 0x30d946…CCaDb25C0.009089483791711284 ETH From 0x09d734…4E7EA02c to 0x30d946…CCaDb25C0.009090950792321096 ETH From 0xEF91c4…893a0Dc3 to 0x30d946…CCaDb25C0.008992084057410829 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff524879.205896 USDT From 0x0a8602…696aED22 to 0x61F65c…AC5417Ea268.72658342 LINK From 0x1c3E3c…e05C220c to 0x1C3d15…915C220C0.005 WBTC From 0x70FFbf…1232b743 to 0x35D937…06A2Aa1E10000 USDT From 0x0E9da9…5B439E01 to 0xA6729A…9aef8CA12200 USDT From 0xd491B2…dAa701D3 to 0xdfBA21…26a080D8158393.264456 USDT From 0xc1D32c…0f357C1e to 0x19Edb4…8DD2Bcbc0.00047107 WBTC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000065902246987521 eth 0.000065902246987521 ETH
0x44667e…4279f213	23054692	Sat, Aug 2, 2025 4:53 PM	0x4BAa5B…44a6F4af	From 0x517Af9…46113492 to 0xc6279A…c65BBeF8100 USDC From 0xc0f19f…6EAF5908 to 0x30d946…CCaDb25C0.008997459977671022 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113500000 USDT From 0xa91CA7…f6DF94b0 to 0xdF39b2…705cFd0F2.9789579628872453 ERC20 From 0x012B32…91FE84F4 to 0x3eB41B…342f6a271.081047888877739 ETH From 0x99C13d…4428158e to 0x296b44…6D4b2bAf0.1 ETH From 0x0EBF5D…062344d3 to 0xdeEe29…aaDf00db330 USDC From 0xe53793…34ED1961 to 0x8BA601…499Edd280.000003 ERC20 From 0x07E31A…8f0E07bd to 0x22e080…2b2fE9120.32938187122513246 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000039294586954944 eth 0.000039294586954944 ETH
0xbcf86b…6ef612c1	23054691	Sat, Aug 2, 2025 4:53 PM	0x4BAa5B…44a6F4af	From 0xaa3010…92944a8f to 0x5584C1…6D7Ef1217.039276095e-9 ERC20 From 0xA48e0E…56AAB988 to 0x30d946…CCaDb25C0.008962462199862149 ETH From 0x7AF5f4…a02435f2 to 0x4a349C…13Cbc45E10000.00102 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F7.039276095e-9 ERC20 From 0x7f2Da6…7fc41128 to 0xEE0e56…Db655b867.046322417e-9 ERC20 From 0x3e25bf…9F25c80b to 0x339C4D…2aE918AD592.63195 USDT From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F100 USDC From 0x352423…87723Cc7 to 0x782D8E…2464c0EB798897.9417052341 ERC20 From 0xE9f15d…5eA0Fd14 to 0x4F7B98…4d69cD131600 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000033583924030461 eth 0.000033583924030461 ETH
0x113ff3…eefb0ee8	23054690	Sat, Aug 2, 2025 4:52 PM	0x4BAa5B…44a6F4af	From 0x3304E1…646519d8 to 0x65E1c8…7997542241000 USDC From 0xD76719…738cb989 to 0xa9Df06…E41D3E4319.999969096829112 ETH From 0x8B7105…0f3b69CE to 0xC7431A…6Cd6F45140160.64257 USDT From 0xaC3646…61B45aD7 to 0xC104e4…792271871.835 ETH From 0x85e6A9…984F3343 to 0xd76dfC…c58cb98920 ETH From 0x94D18b…CCfF4471 to 0x30d946…CCaDb25C0.008998979563759692 ETH From 0x5317De…85FdE531 to 0xbc2cD0…61cb37C61001 USDT From 0x6c7541…92e47a8B to 0xf1A9c2…ec5F565c0.005 ETH From 0x539bBE…BE972aAA to 0xcCb4bc…e5c7C22460111.368332 USDT From 0x0D276F…Cb1105E3 to 0xeaE5Cb…086e090410000.01 USDC From 0xD3b8E1…5d500d8e to 0x2CE8AA…F98b7E0310000 USDT From 0x2cE9b8…378b7e03 to 0xac2489…ba5A42C39000 USDT From 0xd491B2…dAa701D3 to 0xdfBA21…26a080D8158393.264456 USDT From 0xe8F5D3…b23266bf to 0x249C63…1a256d90160 USDT From 0x0E9da9…5B439E01 to 0xA6729A…9aef8CA12200 USDT From 0xf581D4…022B2588 to 0xA78896…52A7d637108.67629849531762 ERC20 From 0xdD7736…130A3B25 to 0xcF95EC…1Bc3E7e295 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000052689808796184 eth 0.000052689808796184 ETH
0xae093d…07c9f798	23054689	Sat, Aug 2, 2025 4:52 PM	0x4BAa5B…44a6F4af	From 0x1bECf4…9101209C to 0xEfDa82…4c269C362000.750281 USDT From 0x06446B…Bf7C6cA2 to 0xd9C5f9…4345088540 DAI From 0xbCA920…16DF8ADc to 0xE0F3e2…662A959c41131.43256 USDT From 0x131F20…4DC8951C to 0x3716BF…Ae29EA021000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78318920069.148 ERC20 From 0xe1B701…0E3e23f2 to 0x2867A4…2Fc049EC500.150045 USDT From 0xbe6C54…24D0da8E to 0x88886b…fC58F9460.002974391577457674 ERC20 From 0x3CA88b…69605116 to 0x1e2C56…Cb2BBF4130000 USDT From 0x2c5EbD…8F006e42 to 0x7E6EAB…FDCFbA732.37 ETH From 0x42170f…DE02B01D to 0x9dD893…B69EE8D25796 USDT From 0xeaE080…526E0904 to 0xa9d8E8…6CaD3e4310000 USDC From 0x8b288A…5Eb6D5ab to 0x30d946…CCaDb25C0.008996584780494123 ETH From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd60.002974391577457674 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D0.002974391577457674 ERC20 From 0xcf9726…4B84c6BE to 0xD1ff22…6C4D29cB54.94 USDC From 0xE1C8CB…cFf0E99B to 0x4Eb823…DC67B95312547 USDT From 0x485ACb…fE66dc92 to 0xc712b1…41A35d8b22570.211982 USDC From 0x5432b2…8a3c2c4B to 0xB71D70…9238660e5900 USDT From 0xC66F2b…B0680699 to 0x04cB49…C24777778318920069.148 ERC20 From 0x5a3CBc…0cEC722B to 0x72d14c…790E5f721.45e-8 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000064922355435146 eth 0.000064922355435146 ETH
0x5de819…9b7af249	23054688	Sat, Aug 2, 2025 4:52 PM	0x4BAa5B…44a6F4af	From 0x7fBa2B…Ce0c1AAd to 0x30d946…CCaDb25C0.008999706382300502 ETH From 0x67a4Ef…c1FA0c95 to 0x30d946…CCaDb25C0.008999035380549096 ETH From 0x5EcBB9…54F85325 to 0x11Eff4…7d764BcE76900 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff524879.205896 USDT From 0x73b420…75752BF0 to 0x728c92…4F8cf68910.887860438356554 ETH From 0x70FFbf…1232b743 to 0x35D937…06A2Aa1E10000 USDT From 0xBfD81f…B0f6BBC7 to 0x0D904c…FA9E88DD0.016844 ETH From 0xd31cA3…ca4D3fc9 to 0x5Be7Ee…fB7649A31.45 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000036650344042956 eth 0.000036650344042956 ETH

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