Address 0x30da289Dba2263d8F717a1dDC39F686DA4Ff43cc

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
0xf9bf86…b2f974d9	23031461	Wed, Jul 30, 2025 10:51 AM	0x4BAa5B…44a6F4af	From 0x5F4491…93045Ee7 to 0x121321…3306302e1650 USDT From 0x7E5e2B…D771F4FE to 0x30da28…A4Ff43cc148222 USDC From 0x5faf63…b6C1B915 to 0x5F3209…d7C82F1D2830 USDT From 0x56566C…c7981911 to 0x932712…D22D137050000.01 USDT From 0x41d0b8…1B67871d to 0x978fe4…c169b85F100000 USDT From 0x30DF9A…a5ff43Cc to 0xEdb559…A318E226179889 USDC From 0x3E3555…1F745Fb3 to 0xB7ff42…9C474f29507960.6193 USDC From 0xC4fd26…7527b8e2 to 0xB30837…26c7028D1162024283529.4019 ERC20 From 0xf2c6d1…A1D6cdf0 to 0xa16c56…5948cE12100 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc148222 USDC From 0xF91577…4c7FC640 to 0x94D738…C7C7dDA40 ERC20 From 0xaC31A4…5c1aaf56 to 0x08696b…02E1C9d85850 USDC From 0xee8AAa…551e16eA to 0x4C591C…A16CBF81518.541971 USDC From 0xc062Ba…6BD2fa0f to 0xAC3d12…Ec1AAF5616831.8 USDC From 0x65b46f…3D3EB724 to 0x410EA7…1C06887B10167.65 USDC From 0xfEA5D2…60C10993 to 0xb67157…4A8B93350.4921 ETH From 0x41D004…3594871d to 0x978fe4…c169b85F100000 USDT From 0x2Abc76…16096e3D to 0x123432…bD6F4EAe38.06981676 ERC20 From 0xdc2098…2e55D18C to 0x2Aa0a0…e605B6451.545965819591956 ETH From 0x064B0A…BDAcedB8 to 0x03b996…93bAA43610830.889126 USDT From 0x08fb7C…2833d296 to 0x9AE261…BA2544200.234355 ETH From 0xb6733d…C391db5D to 0x3415A2…A31F713A1500000 USDC From 0xb67372…eE69dB5D to 0x3415A2…A31F713A1500000 USDC From 0x5470f6…C46cDd71 to 0xc9FA35…218b39500.010328236200828412 ERC20 From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33199966.54158 USDT From 0x2a7a01…16847157 to 0x9287A2…2f7Cd42E10000 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000363486573954972 eth 0.000363486573954972 ETH
0x1806f1…9a63bd43	23019215	Mon, Jul 28, 2025 5:44 PM	0x4BAa5B…44a6F4af	From 0x176454…ba3D9D2d to 0xA75E69…F987558960000 USDC From 0x29ED58…224b8D12 to 0x74d01e…bC016631200 ERC20 From 0x281303…8A558428 to 0x123432…bD6F4EAe34.24604983320888 ERC20 From 0xd8d041…51F2C39d to 0x88f79d…Ce17445529999005.253387 USDC From 0xB6875E…88cc8861 to 0x45780b…9f87cf512000000 USDT From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF43651.1548951249562 ETH From 0xc7777C…6b06dc5C to 0x5aeFAb…1CDB40824605.944002 USDC From 0x73500A…91aCC42C to 0xe895e0…A8dC634c0.0099 DAI From 0x6Bd6d4…D0ceDcb0 to 0xBDD7a2…03FAAd625000 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205303.777 USDC From 0xE1926a…aCdFB088 to 0x989893…Ae24aD8010491.338593180664 ERC20 From 0xAECCa5…83509d8F to 0x14a0AD…a63223911999988 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA43576513.96 USDC From 0x6E05e9…656292bA to 0xC263D4…7577F94D349.9983576593273 ERC20 From 0xf49687…10F11EEF to 0x821031…3039C6a1250 ERC20 From 0x897a39…7271Bbfa to 0x897B93…95d7bbfA0.54 ETH From 0x93808D…09ad2E64 to 0xE5679d…4F66269e2.05384 ETH From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E5000000.0099 USDC From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf1.499657 USDC From 0xe2E438…126088B4 to 0xC7f01d…21071d895.438919505690516 ETH From 0x408b7B…7c41Ffc3 to 0xD8902D…D21839472999.807576 USDT From 0x4Cb1B9…079E1053 to 0x2eB2DA…65c3dE1c0.013173099503049162 ETH From 0x12FE71…9A7541f7 to 0x0A3094…D2fc1c571.061800867620659 ETH From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xf60DC2…c9DC4907 to 0xC68871…b7986D93200 ERC20 From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C2.99e-7 ERC20 From 0x0E342f…83d88Cee to 0x26DED9…99a8FbBf11229869.51 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff385228.55 USDC From 0x72FAf9…22CFd31b to 0xE19477…0532efc6100 USDT From 0xE3Df26…3bC182b7 to 0x3f2be4…c9cB33E046875 USDT From 0xD56123…a969eD90 to 0xf9aaf3…DAc1e5790.005 ETH From 0x67790D…0A2ab5C2 to 0xd4A0ec…33e9775e1e-7 ERC20 From 0x02Aac1…c58D4eF2 to 0x02aCC2…778D4EF34.767742619e-9 ERC20 From 0x80e242…7dbb2E1e to 0x0e3d50…bCD88CeE99.9900009999 DAI From 0xA69bab…2056e78C to 0x9A70E5…F3FD7D160.06084299 WBTC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000158833481411304 eth 0.000158833481411304 ETH
0x4155a5…36da0bf5	23019149	Mon, Jul 28, 2025 5:31 PM	0x4BAa5B…44a6F4af	From 0xEf5276…37a31995 to 0x27b2c9…08e7a1559.9995e-7 ERC20 From 0xe4c72b…1145A93B to 0x2C17EC…864c5C8c0.2 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205303.777 USDC From 0xd8d041…51F2C39d to 0x88f79d…Ce17445529999005.253387 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff385228.55 USDC From 0xa27033…6e2eDC72 to 0x7354A5…Ac775a343000 USDT From 0x590Ae3…F911a30f to 0xD5F994…801A2D27900598.5 USDC From 0x9F50C2…2ee28C97 to 0xD6bA4c…c9b52A72127537.997431 USDC From 0x83BC23…C7DFc2e4 to 0xE280b6…B4Cf17b50.000025 ERC20 From 0x67790D…0A2ab5C2 to 0xe5A5d0…395219c72.5e-7 ERC20 From 0x2eFB50…bbF2E204 to 0xA58586…eC584afC2212706.88 USDC From 0xa53C71…0A0a005E to 0x3a8C4f…791d07fA0.000001 ERC20 From 0xf60DC2…c9DC4907 to 0xC68871…b7986D93200 ERC20 From 0x7A85e7…8DDBB272 to 0x6aa9bA…46Afe8D3119324 ERC20 From 0x090f11…AA7fedE3 to 0xC1541F…e0d468491.1544671842500174 ETH From 0xaAA47F…4086Aab1 to 0x04C9f6…58fcdF43651.1548951249562 ETH From 0x79Ff26…745BFD33 to 0x46D626…F3a009741.321795675247138 ETH From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x57d7b6…5Bd3cD0b to 0x1B9eC8…C350005D0.0000012 ERC20 From 0xB6875E…88cc8861 to 0x45780b…9f87cf512000000 USDT From 0x7a67f1…472235Db to 0x6FE865…ee3D97f52517.34 USDT From 0x86423c…0dB2FD04 to 0xb9CBf9…0A0A16351055 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA43576513.96 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C2.99e-7 ERC20 From 0xb6Fc6d…7C9DA271 to 0x1856D0…0c7924320.1 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000186078602364252 eth 0.000186078602364252 ETH
0x7251cd…268950c4	23019111	Mon, Jul 28, 2025 5:23 PM	0x4BAa5B…44a6F4af	From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x8A8e97…97d7cb1C to 0x48c342…54C2015A0.000001102961325788 ERC20 From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381172559.551812 USDC From 0xFe7e6D…01A12d88 to 0x18c9F3…2Fc909750.00000105 ERC20 From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA43576513.96 USDC From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0x9Deb57…aC2b6a8B to 0x4453bF…1C223c3b5000 USDC From 0x55Ebfc…9549Baf9 to 0x413Cf5…12Ecb0890.05 ERC20 From 0xA51B01…9BEb90E3 to 0x07c2aD…3B1eD0141029496.157762 USDC From 0x3d1Bc9…8b8b1aB9 to 0x7B13BB…d7976AD20.000003090302639101 ERC20 From 0xE5AD99…A4Cb5FB9 to 0x3eFF13…236dFB7015.778717269434393 ERC20 From 0x14f602…9Eda7DE5 to 0xBd5f72…8B05496C2106678.522143 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D31718392.431227 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF828841.693989 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E4551411958 USDC From 0x5b15F9…5dA11fEb to 0x673FB9…FbFb39661400000 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41496300.332408 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30714149118.934211 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E203175535.86 USDC From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xDff0AA…3790260F to 0x902Bd0…b6CE834f1450000 USDC From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1000000 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff385228.55 USDC From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b1400000 USDC From 0x64f80D…86cc8E04 to 0xBA2304…4456b17d1258337 USDC From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c408696736200.92 USDC From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471500000 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00015296582007513 eth 0.00015296582007513 ETH
0xe63501…d58ea217	23018391	Mon, Jul 28, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0x432F75…222F50c9 to 0x4b48A7…1CF428C21 ERC20 From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe49561.25301 USDT From 0x4E36b1…EB0029E7 to 0x7aDBB3…9AcF72480.11507473452122836 ERC20 From 0xC79867…Db68e946 to 0x6c2428…D2D6B0481.899631404918092 ETH From 0x67790D…0A2ab5C2 to 0xe5af6A…a3AfC9c72e-7 ERC20 From 0xB7d77d…3A860aAE to 0x19E60C…30c6681160000 USDT From 0x77179e…30AA25e0 to 0xC7dE47…A52029F120000 USDT From 0x001840…0F2b15B7 to 0x2B526c…d50cB8eF1000 USDT From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A561.61 ERC20 From 0x6010a4…C74fe5A8 to 0xFc9311…9BB92e68170000 USDT From 0xC8d390…f5B227a1 to 0xb37150…567d9ab30.05392034577036 ETH From 0xCf962B…27332D40 to 0xdB4445…57c47f3630113.88 USDT From 0xf3EC25…519B306d to 0x64aFa2…bc80AD602.635814648585167 ERC20 From 0xA299eE…a0658800 to 0x0ba384…5632CAEd3 ETH From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0xa2A2E8…8A45dAB7 to 0x0113F8…b113fd281e-10 ERC20 From 0xBB19B4…e37FD154 to 0xb5b0e2…030F0Db81.5826050195830874 ETH From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0xE23e0B…b863073F to 0xE26D9F…2dbB94d31503008.761272 USDC From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0x1eCc92…732876fc to 0xd5823E…6Ec4efA4125.16226052097923 LINK From 0xFb3bD0…9C5b3814 to 0xb13e3F…65aBBa2710000 USDC From 0x0582D7…EF948A67 to 0xD4Bd12…790B35A82000 USDT From 0x29cd61…e76FD920 to 0x811c7C…BaB0fe27335547.676466 USDC From 0x40e02b…3a6156ea to 0x63Acc7…DDDF570650 USDC From 0x01fd4D…40cDB045 to 0x66edd2…39Ffafe91 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837500000 USDC From 0x4e9Dc0…8C957D44 to 0xcA1f43…00916a0B28000 USDT From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0x30BCF5…4B7DFdBB to 0x601116…644FE5a8100 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B5000000 USDT From 0x67a035…36B23013 to 0xC9c8CB…78e9548E200 ERC20 From 0x0F2Cc5…c8573Cc8 to 0x21AF7B…8482e81d2496 USDT From 0x1A9D69…7885A3e1 to 0x13F3b2…275eE7d55.445 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0x04D652…1d4EE178 to 0x37E83B…15FB17D63260 USDT From 0x58214b…b6364bBE to 0x306Ad4…3a5D8e8F21950.8771 USDT From 0x30B3c7…1E716F17 to 0x1399cC…9D472E5a20000 USDC From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000466091346170256 eth 0.000466091346170256 ETH
0xed53ed…fffc674b	23018387	Mon, Jul 28, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0xdDBae4…22c57968 to 0xE72c8B…dEB49eAA23624 USDC From 0xF2F8D6…a0CC97C7 to 0x438880…84A6ae092.09 ETH From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0x77179e…30AA25e0 to 0xC7dE47…A52029F120000 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C426770 USDC From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df512910 USDC From 0xF0c530…64A8382b to 0x7C1530…58b21C6d25 ERC20 From 0x30DF9A…a5ff43Cc to 0xE5fF29…143807d0273504.5238 USDC From 0x788257…165bfBd6 to 0x7eb379…0d4B4cCc7508.434204 USDT From 0x788257…165bfBd6 to 0x52a572…B2f4E4977510 USDC From 0x1feCc1…0D3d7BbF to 0xBEAaA8…A69d49Fa25947 USDC From 0xA69bab…2056e78C to 0xF0a401…5387B1F7950.874379 USDC From 0x863b30…C32fa995 to 0x77DCca…eCAd3Fa21000000 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00212000000 USDC From 0x397CEf…1fcCd545 to 0xa03D54…25B13A9c1.1541958973e-8 ERC20 From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc600000 USDC From 0xffE315…354dC651 to 0x5dc2cE…44d7313E20000 USDC From 0xb6666B…931B442f to 0x42B82d…5E1C35Ca34494.14 USDC From 0xB7d77d…3A860aAE to 0x6B73d8…8e93ea6515000 USDT From 0x2e7061…E5054939 to 0xa03D54…25B13A9c4.1085430876e-8 ERC20 From 0x144389…cC5233Ca to 0x412cc0…4A5EFdF823280 USDC From 0x9a9309…b6d9D39a to 0x6CE999…3689920810000 USDT From 0x01fd4D…40cDB045 to 0x66e7a2…efD7AfE91 ERC20 From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe49561.25301 USDT From 0x3d6460…AC4fc721 to 0x069D32…31Ad9Ed711790.622815 USDT From 0xFDC03e…570bA0D8 to 0xb53EdC…d5b5Bdc46876.1005 USDC From 0xF4d257…24cF9001 to 0xbA802E…6119Fa2F1425 USDC From 0x51C728…84502a7F to 0xa8Cc3e…979011851847.997867 USDC From 0x5329D7…a1bE7120 to 0xE3C4A5…8e24B33a292944.75 USDC From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B5000000 USDT From 0x4e9Dc0…8C957D44 to 0xCA1e55…db9e6a0b2.8e-8 ERC20 From 0x30B3c7…1E716F17 to 0x1399cC…9D472E5a20000 USDC From 0x9b1b3e…91b5D813 to 0xa03D54…25B13A9c1.237871478e-8 ERC20 From 0x30BCF5…4B7DFdBB to 0x601116…644FE5a8100 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3630113.88 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac136973.445853 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xE0554a…6d32939F to 0x33714B…4c7cc3E211783.586515 USDC From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1325000 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000435936426697288 eth 0.000435936426697288 ETH
0x2ed0d5…2190f5a7	23015329	Mon, Jul 28, 2025 4:42 AM	0x4BAa5B…44a6F4af	From 0xDaA32E…CCaA71A9 to 0xB25C2B…8B7215910.183685777223344 ERC20 From 0x54e324…C02cB6B4 to 0x4a6C7d…72BE0Ae0500000 ERC20 From 0x29db2D…Bc170a8b to 0xB96fC5…cB8DF5e933460.55958 USDT From 0xEeAf4e…01FcdA2C to 0xdf1C34…bd4529320.61292 ERC20 From 0xC0FB9F…15516e91 to 0xCD4Ea9…166890A877.473079 USDT From 0x8AEFb2…b85B114f to 0x462e59…B62985a43.869070649230055 ERC20 From 0x772D98…168fd69D to 0x1f1dA6…2c0567dC26242.75385 USDC From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495270635 USDC From 0xb13AD2…3ACb20bB to 0x074257…5D0fCfc816 ERC20 From 0xea58A3…5cc162Bb to 0x95817B…F63511E00.0128970019629237 ETH From 0x2652c4…daA43E8D to 0xcF02aA…F0ce600B24990 USDT From 0xB3D461…D28471EF to 0x49D5d0…b91B66a91 ERC20 From 0xe9B639…9aca6fD4 to 0x1637aC…950529d439000 USDC From 0x86431A…6f80aD72 to 0x33c787…b46386826338.012718 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0x1750Dd…EE51F83e to 0xCaAceA…0a85f94B24.63 ERC20 From 0xc07A3c…eF955401 to 0x9b8461…E1a3CF841000 USDT From 0x22F3c8…D5769fB5 to 0xBee9c6…B68DA000997.839757 USDC From 0x0B1880…7Bb633C6 to 0xD21F71…e6E0e3a811249.254901 USDC From 0xBEE321…7A8da000 to 0x22f8BB…Df769FB5997.350061 USDT From 0x390f35…eb997BF4 to 0x4bB4C5…97cC5C13164.307152 USDT From 0xbee126…30815b75 to 0x57b5a6…041f2bD72 ERC20 From 0x218bc8…9c0Bba82 to 0x29b5e4…aB8c8E71202 USDC From 0x35AEdf…4cB06715 to 0xA1676A…6698e3905400 USDT From 0x027A08…696cf851 to 0x41D3b2…C95458D340000 USDT From 0x4A6c31…42Be0aE0 to 0xdeF99C…C483D43D500000 ERC20 From 0x6E4141…FFB50Ec6 to 0xbF78ef…60dbb69E164999.999999 USDC From 0xb9695a…7d8Df5E9 to 0xAc453E…7F82093133460.55958 USDT From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D114269 USDT From 0x3f73F4…A42EBc6D to 0xe05903…0F0c682B114269 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233852.98698 USDC From 0xEC5600…948e6FD3 to 0xb61Cb1…e0456D94196.29572829999998 ERC20 From 0x4620Be…c45b909B to 0x1Cf6b9…3707936e1.500619 USDC From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000002001 ERC20 From 0xEe0F94…be01f707 to 0xcA2141…c9D509D919949.0211 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca45123.29422314601064 ERC20 From 0xEff6cb…D01aA167 to 0xb06778…dA2798c553.993445 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000059795040344569 eth 0.000059795040344569 ETH
0x94182f…47def6cb	23015304	Mon, Jul 28, 2025 4:37 AM	0x4BAa5B…44a6F4af	From 0xDA92cf…47a140Ca to 0xd1797D…35f61Bf50 ERC20 From 0x7aAEAf…0531C999 to 0x835d22…12b3A77A100 ERC20 From 0x35AEdf…4cB06715 to 0xA1676A…6698e3905400 USDT From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495270635 USDC From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e4412579.2158371804 ERC20 From 0x229CB7…71D13236 to 0x009383…4F9F2e890.000001 LINK From 0xe6e1F4…84fddD03 to 0x7a2EC9…6C98488d0.000024311480991253 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233852.98698 USDC From 0x2870F9…Dd162F8C to 0x89aF5a…05cFE9A410000 USDC From 0xDDf725…1Dfb8CE5 to 0xC082a4…A2907FFb0 ERC20 From 0x185A1f…1C8c1f11 to 0x478d3a…C32914cB2533.154176 USDT From 0xc10d7B…71FF7661 to 0x4b399e…f7DE767C5 ERC20 From 0x16E0Ea…22d35B6A to 0x5e96Bc…B7B3D8c3411566.4844 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0x16E001…aB755B6a to 0x5e96Bc…B7B3D8c3411566.4844 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE15540.944385 USDC From 0xd90347…8492bBbE to 0xcA2141…c9D509D94680.625162 USDC From 0xa4725A…1C866B46 to 0x6744a9…DcdFAcB56002.158 ERC20 From 0x59fAC2…482a4dA2 to 0xC115eA…25434596115689 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.0000354338247953 eth 0.0000354338247953 ETH
0x950216…156907a9	22999563	Fri, Jul 25, 2025 11:53 PM	0x4BAa5B…44a6F4af	From 0x089563…52332C21 to 0xDEd937…C8E7f377550 ERC20 From 0xD730cd…afdCA959 to 0x7262bf…89Ce11A5570 ERC20 From 0xA99591…2A236739 to 0xE205A2…745c74C10.000003661918858114 ERC20 From 0x9C6dA1…DcCC77c1 to 0x5a3621…E120764f5700 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b4552998.50385 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x3E7CD4…Bd81de96 to 0xa516d5…791F20011500000 USDC From 0x4707d0…9dbfc13e to 0x21e4dE…a5fF3222436800 USDC From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0xC6d02a…c2808eCC to 0x344F58…89Fd775D1.35 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000020817291651146 eth 0.000020817291651146 ETH
0x60860b…122d84a2	22999548	Fri, Jul 25, 2025 11:50 PM	0x4BAa5B…44a6F4af	From 0xA7e9CA…40E38699 to 0x35AA04…2E9ad44743845.16286 USDC From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b4552998.50385 USDC From 0x3E7CD4…Bd81de96 to 0xa516d5…791F20011500000 USDC From 0x3C716D…EBeE0f54 to 0x1A8B80…B8FFd22b0 ERC20 From 0xA99591…2A236739 to 0xE205A2…745c74C10.000003661918858114 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x83C757…Fe46F9e8 to 0xBdb287…083b450A25000.125001 USDT From 0x6303A4…78e8df61 to 0x9A4318…fb722fFF79.92 USDC From 0x2696F3…0b5eD88B to 0x80937c…264618301300000.01 USDT From 0xD6243B…38Bd78F6 to 0x5cbb54…4668f98e243.96559553278698 DAI From 0xD730cd…afdCA959 to 0x7262bf…89Ce11A5570 ERC20 From 0xa8B649…7a0f2180 to 0x94d68f…B585011449932.497332 USDC From 0x8Fd20D…0b93935B to 0x784430…43b5464510001 USDT From 0x8699fD…41EB24b8 to 0x38FA3d…E8D343D18462.400698 USDC From 0x87CAbD…Be9Cc10c to 0x978aee…bF24f52f171937.348898 USDC From 0x26f6be…dEdcc4Ef to 0x94cC4c…15Ab56F438 ERC20 From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x997B51…B2BA8E7c to 0x3Db928…1FcF1f26119.9999 USDC From 0xbDbA48…C33B450A to 0xa9d8E8…6CaD3e431172.07 USDT From 0x1730CE…65211C98 to 0x5eb9cd…c45d29cE28414 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037943538356568 eth 0.000037943538356568 ETH
0xd19343…5958bcdb	22999531	Fri, Jul 25, 2025 11:47 PM	0x4BAa5B…44a6F4af	From 0xD27256…7Fc7C546 to 0x243768…D36732611.3731e-7 ERC20 From 0x4707d0…9dbfc13e to 0x21e4dE…a5fF3222436800 USDC From 0x59E6f5…61965569 to 0xc467DD…6a816420933.9326132175205 ERC20 From 0x5CF757…2BF73bdF to 0xE348F0…FDbE19640.000564399031560152 ERC20 From 0xcc68C7…C3d0A7Ea to 0xAA765B…6F9aB6D9150625.56572 USDT From 0xfeD1C7…02c2B9b5 to 0x9e5837…f354b4F70.0140295 ERC20 From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x4CdBdF…6F889364 to 0x4db035…2f4102A7118.63 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe1752.528387 USDT From 0xdB016a…F01d8249 to 0x69e20B…b50EefBF65049.26 USDT From 0xC4905a…fec0Dc2b to 0x1D8878…f721b7BB8438009.243891595 ERC20 From 0xD730cd…afdCA959 to 0x7262bf…89Ce11A5570 ERC20 From 0x6f747b…e16a6254 to 0xe2BF5e…baF38016100 USDC From 0x989b69…035AE0ED to 0x073088…f1FbE3A148562.420836 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xB5E15e…844d8Ce7 to 0xc06696…19b80C231.994222296341326 ERC20 From 0x572617…1e1836fe to 0xa9d8E8…6CaD3e43150 ERC20 From 0x5E2758…Fb465137 to 0xE0708F…c7385aa331065.171098 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6838770 USDC From 0x739137…1B38a2a6 to 0x78bE58…Fec094C91499999.22 USDT From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e82500 DAI From 0x479B49…399a6b5F to 0xe63547…F20e21a7225.05020128009016 STETH From 0x2A2c11…81C1FaED to 0x905815…45CEDa300.0123125 ERC20 From 0x1F14e8…BBf7F1a2 to 0xd03dF9…bea37E954.03056436207213 ERC20 From 0xD4e249…b707aC47 to 0x86cd66…45dD55b83.4789 ERC20 From 0x92d9f2…24922eee to 0xfB8258…D8BEE69512649 USDT From 0x01617b…d5252d8e to 0x1B593E…8F21B6031.096619 ERC20 From 0x0dfcA0…caC46835 to 0xcFb17f…24c853501.929e-9 ERC20 From 0x1578b1…177B9303 to 0x269042…3F5eD88b100 USDT From 0xA99591…2A236739 to 0xE205A2…745c74C10.000003661918858114 ERC20 From 0xc3d6cb…BC1EA5e6 to 0x5F2ADc…Dc928089400 USDT From 0xcC68C2…2691a7ea to 0xAA765B…6F9aB6D9150625.56572 USDT From 0xd8eAdD…67fA3404 to 0xa9Df06…E41D3E43489.97425922 LINK From 0x4791E4…cAebD3dc to 0x2b0932…D504f8eD10000 USDT From 0x10cA00…77D52Fce to 0xCb12Be…7e5E4323267.68477702999996 DAI From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1493000 USDC From 0x5E2F88…cA909637 to 0xe3DC2b…D8C182B7180.37798223848299 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc9102060 USDC From 0xf36a71…AC609Ee9 to 0x0DCBD1…513dCb361000 USDC From 0x8d260e…938b393b to 0xB53c6c…6f501d738.00026821 ERC20 From 0xFE07e8…e8F24B4D to 0x0Ae9b0…Cdc0312f122.4 USDC From 0xBfEcf1…8faEAE68 to 0x19f01F…10cb91d3100 USDC From 0x94e981…285f2a8a to 0x6864Bd…BE3a923B50000 USDT From 0x92d9f2…24922eee to 0xfB8258…D8BEE69512649 USDT From 0x23446b…A940c876 to 0xB0ce59…27B76d271.515 ERC20 From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1493000 USDC From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e82500 DAI From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf920000 USDC From 0xB36De9…9f8B5854 to 0x9f0B06…C644B857150000 USDC From 0xF18c75…68701Da5 to 0xE17A2A…0c375d245.519595911729545 ERC20 From 0x3E7CD4…Bd81de96 to 0xa516d5…791F20011500000 USDC From 0x07C745…8F164577 to 0x926710…4AA7bFBf400 USDT From 0x5a41ab…5dc618b5 to 0x72C289…3029C86F0.3226170696691562 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000074287564829098 eth 0.000074287564829098 ETH
0x338feb…f84bb9c2	22999526	Fri, Jul 25, 2025 11:46 PM	0x4BAa5B…44a6F4af	From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe57111.23610476027892 ERC20 From 0xF5A9eC…276d5D85 to 0xce5270…7103D8183989.97064 USDT From 0x58a5C7…9414c691 to 0x0b13AD…98363d285102.260372 USDC From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0xff5dF8…39f4eE86 to 0xdC5bF7…5C3ba4500.01 ERC20 From 0x3C716D…EBeE0f54 to 0x1A8C0F…6026d22b3199999.9999999995 ERC20 From 0x36DA0B…93b76448 to 0x4E30CF…E880BD900.000001 ERC20 From 0x145a6c…c8bC2650 to 0xf29601…9982f7871080 USDT From 0x8f4EA9…13915D38 to 0xE5bf66…a73B42eE0.14590567 WBTC From 0xa1ce2b…A3f15Bf7 to 0x9B5250…B14efB184000 USDC From 0xfDAb13…F34bce6F to 0xE565DC…411916c151000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b667943.5 USDC From 0x8d260e…938b393b to 0xB53c6c…6f501d738.00026821 ERC20 From 0xE4DDe0…2e27a870 to 0x332BcE…58CFf64816000 USDC From 0x334718…3a2A72D6 to 0xBcA4ee…A3694E2c1500 USDC From 0x27BD64…6dACcCa9 to 0x25f1D0…D808Ec813500 USDC From 0x7f4505…472C5e91 to 0x28F729…69B93f365000 USDC From 0x20A565…51A79224 to 0xb9a30b…7306f86150000 USDC From 0x8Fa5af…1CDD817a to 0x0c4260…3FAE115848565 USDC From 0x133D81…89dbA820 to 0xfDA125…8C4BCe6f100000 USDC From 0xeDD36c…847fEb43 to 0x50B765…4d396B504.9641 ERC20 From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7076900 USDC From 0xBfEcf1…8faEAE68 to 0x19f01F…10cb91d3100 USDC From 0x91f049…a209A4db to 0xa04818…673151D410 USDC From 0x636858…6a14D6c5 to 0xb7365B…b0170aB820000 USDT From 0x997F67…30D0139f to 0x9aA654…E56549B13198.161788 USDC From 0x26Da7C…0BB3bd6b to 0xb33314…bde8B7a89.5642 ERC20 From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE551000 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0xD31f25…2d36f1eA to 0x087988…9aEf9B6120000 USDC From 0x7B26d5…aB15eEAe to 0xf510A2…dA8BCEA08.710398e-8 ERC20 From 0x936473…D99Ac9c4 to 0x7e9694…463d3631400000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005413830059136 eth 0.00005413830059136 ETH
0x7e4d5b…0fbb34e8	22999517	Fri, Jul 25, 2025 11:44 PM	0x4BAa5B…44a6F4af	From 0xDbF2f7…5c1eBbFD to 0x5e2010…46909637180.378 ERC20 From 0xF10018…F414Ca2A to 0x646a24…3CE0e1A10.06848620824738315 ERC20 From 0xfE51C2…Cda758da to 0xB6D9bC…1eBc4f291.13762 ERC20 From 0x989b69…035AE0ED to 0x073088…f1FbE3A148562.420836 USDT From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1493000 USDC From 0xd52F9e…be6baDF4 to 0x60d6F7…75aE3Aa41000 ERC20 From 0xBfEcf1…8faEAE68 to 0x19f01F…10cb91d3100 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc9102060 USDC From 0x85922F…53459b5D to 0xCF114F…738A5c7F13666.260127 USDT From 0x20cA63…7b0FedCE to 0x1c3fDd…72A6A6ee4000 USDC From 0x3E6FFf…B49D76f4 to 0x0B81f6…2a9052c2365054 DAI From 0x01617b…d5252d8e to 0x1B593E…8F21B6031.096619 ERC20 From 0xF965A1…8816Db4f to 0x96b634…55A1603A220.51425844000002 ERC20 From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x9f0070…929aFC56 to 0xd01D58…7f875722173.8 ERC20 From 0x477ac2…1580fBa5 to 0x4A0a9B…DBf3C6501.9805314568273913 ERC20 From 0xd0e81B…bBEe358d to 0xE0efd2…a49a2B902226497.48 USDT From 0xD18e23…632cfD57 to 0x483256…3923F9B61.3696871437980964 ERC20 From 0x09B714…dF8f2b34 to 0x8DBbF9…2D3d87DC0.005869 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xa9CE85…8C12F8ef to 0xd6b815…5D7fbd660.102961123579772 ERC20 From 0x4cF276…A59C73e1 to 0x5458eC…Ba88da513670 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0200157.734118 USDT From 0x739137…1B38a2a6 to 0xa93BAE…E5A2A9152000000 USDC From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x2A2c11…81C1FaED to 0x905815…45CEDa300.0123125 ERC20 From 0x1a3A24…EcB1a0E4 to 0xd8E65D…85fa3404481.76677399347335 LINK From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e82500 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047922367092626 eth 0.000047922367092626 ETH
0x4cfe7d…19a25d00	22999504	Fri, Jul 25, 2025 11:41 PM	0x4BAa5B…44a6F4af	From 0x91f049…a209A4db to 0xa04818…673151D410 USDC From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7076900 USDC From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478720815 USDC From 0xCFEAaA…905e5f8e to 0xb12b7E…2956D0E715.714294646462402 ERC20 From 0x27b4DC…575103C0 to 0xfBD78F…39C6a3bb40843.107223 USDC From 0xDB8295…76FD8d58 to 0x017D67…777Efe57101331 USDC From 0xf94406…Ef7C7009 to 0x205991…E59e083212972 USDC From 0x53E590…22B3E50A to 0xa5628e…3aC81f265000 USDC From 0x8325d2…1fd0B809 to 0xA45Ca1…1DD5D6e840000 USDC From 0xf10E0D…b829E01D to 0x1602CF…0e09776d3375.4084 USDC From 0xE4DDe0…2e27a870 to 0x332BcE…58CFf64816000 USDC From 0xAE697F…4DEBc477 to 0x0723eB…d83A599E2500 USDC From 0xde2EaB…4ff54De7 to 0x8A9742…3948Cd5D10000 USDT From 0xf94406…Ef7C7009 to 0x205991…E59e083221620 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x19dfE5…94ef44F3 to 0xA6D8cC…A523Cc1f15000 USDC From 0xaB4f2f…ae719BD3 to 0xb3c31D…B43FaE445.115331298e-9 ERC20 From 0x53E590…22B3E50A to 0x46d702…5C6791e12500 USDC From 0xFFBCB1…77461E39 to 0x85c0f2…8d59cE632500 USDC From 0x374898…4dAbf866 to 0x5b0694…d295Ea025405.946 USDC From 0x8b4EC2…107038b8 to 0xFBfE80…6D345Ba08.999827403e-9 ERC20 From 0x36DA0B…93b76448 to 0x4E3d81…3c1fBd900.000001 ERC20 From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0xd4513c…83c3F50A to 0xE7C4f6…3d93E61C8.7e-9 ERC20 From 0xA24311…Cc6721b1 to 0x6F7264…5847d3573867.17 USDC From 0xF9A9dA…00C480E8 to 0xA8D807…19bAA8F9200000 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55834950 USDC From 0x0B2d0B…9c7877E5 to 0x24A487…3805250711600 USDC From 0x5c4B75…981a0b07 to 0xd977b1…B28abE7d1690 USDC From 0xe224F0…BB18f2CA to 0xfBD78F…39C6a3bb27000 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0721486 USDC From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca515500 USDC From 0x313116…2D9DDE6a to 0x6BadDE…6cb0201B2878.700206 USDC From 0xE7D126…04124FdA to 0xE14295…59Bc476993.38498537664884 ERC20 From 0xe19FA8…99e10D31 to 0x6180Cf…75104962108853 USDC From 0x8Bd6bB…8b8C3e83 to 0x24915B…ed721889100000.01 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F25000 USDC From 0xa1ce2b…A3f15Bf7 to 0x9B5250…B14efB184000 USDC From 0xe13263…B6B1d22D to 0x374a0d…7CAbf8665405.946 USDC From 0x0B2d0B…9c7877E5 to 0x3e85A4…F9516A143330 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xD7Eaf6…7C581484 to 0xe65e6C…aBFb172c99 USDC From 0x8C465C…9d96DAB0 to 0x3A0d76…8F0380f09999.6 USDC From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0x10Ccec…eB660c15 to 0x702c17…4ED712143433 USDC From 0x8Fa5af…1CDD817a to 0x0c4260…3FAE115848565 USDC From 0x82B3E3…17f06Ee6 to 0x9D7153…D4a82E859.08455e-9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008077334557786 eth 0.00008077334557786 ETH
0x6cf206…506f2838	22996660	Fri, Jul 25, 2025 2:09 PM	0x4BAa5B…44a6F4af	From 0x2dCac6…84efD1e5 to 0xBfAB7B…1b0dbD15250000.01312 USDT From 0x0B5165…c61CaAcD to 0x15a75A…BeD6263c11000 USDT From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333300000 USDC From 0xc03ee7…e2e801BD to 0xe970E6…D3AeE2585.7 ERC20 From 0x42800e…A7770485 to 0xa5B497…34d9a8021.861 ERC20 From 0xFBa936…0cFc0903 to 0x29eA7d…1907680210710 USDT From 0xeA161E…12B811E0 to 0xd57dB8…7d8816D53128 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce2998999.999229 USDC From 0x8963F0…573D0291 to 0x27e7b7…B10a9911176.001 DAI From 0xF5293c…17F169dB to 0x3D6Fc4…FB9f788623557.86 USDC From 0xC08994…2bD55e61 to 0xe29922…565e9bfc10000 USDT From 0x28Aa67…85eeBD42 to 0x8F7BC1…A0037b0A0.6454103101133265 ERC20 From 0x4DE224…39fA31Ff to 0x68b11B…fE4A59252.061290414124485 ERC20 From 0xbCa0B5…7d5e9478 to 0x86EC56…9aeD676E45000 USDT From 0x4Bb62F…0607de0B to 0x5F82d5…56E872F72375.71271 USDC From 0x7F517a…bE5e9199 to 0x730757…b0E85b96300 ERC20 From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x6318c3…938e254D to 0xb808e4…87e6C5661190437.9 USDC From 0x43c471…B98dc054 to 0x08C49e…89bfd638900000 USDC From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f15000 USDC From 0x29215B…B50f1F99 to 0x9b80E1…9fF94910120000 USDC From 0x4ad9b8…F4180B6a to 0x714D33…D5205F4a112806 USDT From 0xdCdA4E…9157eb38 to 0xb9C7F8…Ea202a730.18189459215803255 ERC20 From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd1000000 USDC From 0x714b54…0b205f4a to 0x6B26fD…80739caB10728.00648 USDT From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0x4285E2…207262Ce to 0xc118a3…9f87acEB100000 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863198248.26 USDC From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A880581117502.81766176 PEPE From 0xd80d92…Bb099961 to 0xab91B2…dE59631c4.5 ERC20 From 0x7dc6eE…8FDC7eD1 to 0xeE78B2…2158914b2.99 ERC20 From 0x70FFbf…1232b743 to 0x136604…76B85A5E50000 USDT From 0xA5cE2a…F3961B11 to 0xe8a495…A61a519515.00372692258771 ERC20 From 0x70801f…91E993c0 to 0x111C21…b521CEa84 ERC20 From 0x140034…222fB285 to 0xcce9Cb…106E73af1.211943498009565 ERC20 From 0xF7d16B…b5109B23 to 0x6d0dce…68Bc57Ef3.328284135458339 ERC20 From 0x8e75b0…ac20764b to 0xB2221D…47759B52257000 USDC From 0xae1a48…C7d26c37 to 0xDAac34…33777ca899927.320031 USDT From 0xA99591…2A236739 to 0xe201b2…841f74c13661918.858114 USDC From 0x432503…8AF95C03 to 0xd68EC7…5eE0a8E8105.05 PYUSD From 0x4c79D2…2297307b to 0x2c6583…57240004676600 USDC From 0x9Ee743…7C9FE92c to 0x8E9c7C…7E4CCdD828000000 USDT From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0xb834Ad…b83f8527 to 0xD22382…33eDCED10.6 ERC20 From 0x003B89…d6646141 to 0x833125…D69d52af4643.622341 USDC From 0x5D3964…c0C4f474 to 0x954acf…78f3b7B817987.33 USDC From 0x6Ed28C…4fC4839d to 0x848e57…B9DFb0AB998.1957883900287 ERC20 From 0xaC9CcA…D46c3D47 to 0x235e07…58432e090 ERC20 From 0xbBfD35…436a6A6d to 0x27aF8B…829f7059117.13847 USDT From 0xFD410b…653D5b36 to 0xB5498a…31E1fb312211812.387 USDC From 0xfA682D…67742FaB to 0x2FD40A…45d41b852395.787505 USDT From 0x57baE6…1BCE88f3 to 0xAEa91D…1FBe78a82000000 USDC From 0x705f2a…3F44C2A5 to 0x867005…289a4D6C281154 DAI From 0x27f658…3007Cb48 to 0x3D6Fc4…FB9f78862778.317433 USDC From 0xcB905d…86B7ff07 to 0x99501D…122c75FE1884 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b37431964.27 USDC From 0xeddb73…E22b0855 to 0x28a4F3…71eeBd421.3839293653792262 ERC20 From 0x92d2C6…7911707A to 0x98D207…602658430.000004 ERC20 From 0x020099…cF55F944 to 0xCa898A…2b8054DC44000 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x9D18F8…0A8C1C68 to 0x31DcF6…1107FE623236.939159546449 ERC20 From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.7761881303295354 ERC20 From 0x46EAfc…AdddF901 to 0x802CA9…5a088671400 USDC From 0x064d46…3143dfFE to 0x42F0F1…02655bb21.3163494995677985 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x26A422…aFb8D393 to 0xcc4513…EbF057c8473000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce2998999.999229 USDC From 0x5a0024…b588EFAc to 0xCB9454…c6b7Ff0718870 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0x9b0f33…bF818E0F to 0xeCf032…6FBeC0041.370532827810367 ERC20 From 0x79Fc2A…8C83C6E5 to 0x90Ae38…4c35e49A9856.84 USDC From 0xa4ac40…396E6Db9 to 0xFd4C13…AE3D5B362211812.387014 USDC From 0xE75F04…b3F62b8A to 0x94A87B…E95848001.395711 ERC20 From 0x007a67…38B99197 to 0x68b11B…fE4A59251.9386432382978664 ERC20 From 0x4e3740…0376FC71 to 0x94A87B…E95848003.664631 ERC20 From 0x5a6cEc…De3fAB0c to 0xDA4368…08258Ac775335.218 USDT From 0x5B9445…De429010 to 0x02a16c…Ad62D2468390 USDT From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0xA2Fc18…56d8eB3B to 0xEf70B4…e5871c9764.26177284014979 ERC20 From 0x465601…7f3044FC to 0x71b36a…220dEC603000 USDC From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5134.027 ERC20 From 0x4A7c45…0317718f to 0x5AA4E9…473DA69B0.080432605968237 ERC20 From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c362291.860098 USDC From 0xd2dF29…D2632f89 to 0x77B334…b9aa8b2620152 USDT From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A240687.396247 USDT From 0x90296D…B3fCB9C1 to 0xfBD33F…67BbcEE01650 USDT From 0x114657…459116F6 to 0x94A87B…E95848005.94103669 ERC20 From 0x9A3D2E…757dC5D6 to 0xAa0c83…c65653E41.378950696337547 ERC20 From 0x0FD9ba…92Dd7161 to 0x29b267…800995061 ERC20 From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0x87Aa78…80EF53ce to 0x53c016…78B2D9d5404.46519279380703 ERC20 From 0x537EE7…5c32510e to 0xcFeAF2…B70A9CE9100000 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad211585 USDC From 0x84d5a3…09E379B3 to 0x6b1E24…b7569dE2117.28 USDT From 0x94b21a…47613f78 to 0xAD4018…71528CDc4255.63 USDT From 0x871b63…a4e3Fb5e to 0xb5929f…E7dCae4b2.1526524549559083 ERC20 From 0x9201cA…A2A6e4A1 to 0x8D2B24…Da1030943354 USDT From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0x43B0a1…045CF755 to 0xFf08a8…4d22b44015002.550433 USDC From 0x7aAEAf…0531C999 to 0xD846A2…1312d882171.21 ERC20 From 0x42f578…D6655bB2 to 0x9fcaAA…0a3DB1F70.08184578 ERC20 From 0xBe1fA5…9a609b34 to 0x8001cf…8e70D40817899.029993 USDT From 0x4D77e8…A08D4b19 to 0xDf4498…4B2104BD80000 USDT From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02826.9 ERC20 From 0x184525…dEC1DD6a to 0x0b6E7a…5E1F888a10900 USDT From 0x99CD20…Ef4794d6 to 0x2487Db…5fD175BE390000 ERC20 From 0x4131cB…bFacfc15 to 0x594C92…3e34466610000 USDT From 0xA72322…09616ad5 to 0x5642De…f1E4A0241.0907474276423053 ERC20 From 0x338ad9…BBb8b374 to 0x36DC27…36B7644831964.27 USDC From 0x3D0c37…60c1Ef4B to 0x0Be35E…155060589000 USDT From 0xdD4b6B…11F43bb8 to 0x8196B5…4bC1802D100000 USDC From 0x13128F…FFB58F51 to 0xe32A68…930DFa604900 USDT From 0xcb0d90…CA37CAdF to 0x5191f7…101EC7791192089.6 USDC From 0x412030…07D19f7C to 0x9F03A4…66D73c951500 USDC From 0x342f7e…57d1abc1 to 0x5971cA…50F6703f302412.84739999997 ERC20 From 0x130cD2…855Cf2da to 0x63281C…9562D72A71500 USDC From 0xEbE310…108B6707 to 0xfA850A…573533c92101.957 USDT From 0x10Ccec…eB660c15 to 0xea1F33…F5B811E011610 USDC From 0xdA51f0…bAAb7B3b to 0x0519B0…CC6D4595155955.528022 USDT From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ERC20 From 0x27EbDa…5cf7D697 to 0x731839…21818AcD6174 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D35000 USDT From 0x68ba09…4A4a5925 to 0x5a278B…c5386f231 ERC20 From 0x200232…bb4162e8 to 0xE5fF29…143807d01877711.0121 USDC From 0x5E2eb7…bA415aFC to 0x49f6f8…1a7beF6e5000 USDC From 0x704617…18aEae39 to 0x9012CE…761FD1f012766 USDC From 0x1E738d…B3c0649d to 0xBFFe60…b1ba6C3b1 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0x7a20bF…3746fEaE to 0xcD3607…46b89d6068633.354441612 ERC20 From 0xeEC7E1…48f97473 to 0xBf1e3F…830fd64A0.6690463269761998 ERC20 From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0365000 USDC From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0x97BF2c…0e502544 to 0xD5d1d7…1FDD050317 ERC20 From 0xe0e904…4Ad22C9A to 0xC08440…86a701c660000 USDT From 0xEb1081…0dB4322d to 0xDFBEcc…c8d8A12B322114.949793 USDT From 0x3dc6EE…2dB8C2Eb to 0x3D6Fc4…FB9f788610993.083926 USDC From 0x73aabf…F6705c59 to 0x2E2E60…25A2C5Aa220000 USDC From 0xd48c92…6A43686b to 0xeeB4Ad…CdCd65a11272 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000593895772914054 eth 0.000593895772914054 ETH
0xce8382…8efab5cd	22996597	Fri, Jul 25, 2025 1:56 PM	0x4BAa5B…44a6F4af	From 0x92d2C6…7911707A to 0x98de2A…930F58430.000004 ERC20 From 0xb468ce…397bA456 to 0x099CE0…3F11c2F91 ERC20 From 0x0Bb046…76135EbE to 0xDAac34…33777ca84340 USDC From 0xFD410b…653D5b36 to 0xB5498a…31E1fb312211812.387 USDC From 0x4363AF…Af33ee8f to 0xF7B1Bf…8144730025 LINK From 0x5a41D0…cd3e07cF to 0x807eCA…aa34d130120.86244048682826 ERC20 From 0x501A09…04028838 to 0xb388aC…3Bbc111317002.210287 USDC From 0xeDE1b2…34D3dc12 to 0xBfAB7B…1b0dbD152.0238376212010674 ERC20 From 0x44F394…563EF6a4 to 0xcD378E…4C74B0E74.006125436978391 ERC20 From 0x2551fb…09fdf762 to 0x256343…2Be28aBB10578.081 USDC From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xF3EC12…98de0064 to 0x6328ed…1041e14c4.9 ERC20 From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60334849.45 USDC From 0x15Db85…93e4E85E to 0x4D8976…928dA89c4.5 ERC20 From 0x99ef5c…a7a8E3fc to 0xdAC7A4…819fB3E91312 USDT From 0xa53C71…0A0a005E to 0x3a8C4f…791d07fA0.000001 ERC20 From 0x7e01AB…633eb94D to 0x67e188…14b65F042000000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xaBcB42…6B1f51d9 to 0xAeD2C1…7AAE574f29168 USDC From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF64675 USDC From 0xD1e41a…F4726FDa to 0xB2BfB6…f400c2bf2.728105287385784 ERC20 From 0xc807d7…197aA73a to 0x5e29ff…d47C82322400000 USDT From 0xBEcC06…11163EB7 to 0x472284…6831D8a29951774 USDC From 0xdCc274…4b8E09cB to 0x7ddc3a…Eab2411625097.756427 USDT From 0x9FE1e8…5B588F57 to 0xaB7938…AE9aC6F90.80269525941 ERC20 From 0x2B9c01…853e182F to 0xa12f22…3C6cf77912500 USDT From 0xA7fCFC…5C88D79f to 0x379D99…6d0B21078900 USDT From 0xCB46aA…30c49358 to 0x31ff7e…D27fd0a21500 USDC From 0x8B6E17…41599D23 to 0x71Cc1f…FD182F4D6839.007038 USDT From 0x8199D4…11C1802d to 0x0179b4…7f16E099150000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0xa197A2…A297D720 to 0x86C502…5eca9E0B5390.21 USDC From 0xEb85fB…1001adA1 to 0x9b3B52…3b937dfF1000 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863198248.26 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce2998999.999229 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x29Df97…88Cc7440 to 0x5b9989…527bC5032 ERC20 From 0xa3EB01…b4158216 to 0xCaBFc7…17Fcc666700 USDT From 0xea4068…a9C794Bd to 0x94A87B…E95848007.332197731741477 ERC20 From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd1000000 USDC From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE15000.01 USDC From 0x137756…8E24C82b to 0xFeb942…DbC02A8210000.232857 USDC From 0x45aD54…0054fE3A to 0x68d0B1…F7C9bc2A158250 USDC From 0xe3D587…06449064 to 0x2678D0…5E7231156.253887581117748 ERC20 From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xDeB624…bf2F11C5 to 0x1A81a3…C40f7aA09492.528336 USDT From 0xc1fb92…373D0DF3 to 0xdbeae1…76eAF16260000.01 USDC From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333300000 USDC From 0x67cA6d…59686F7B to 0x9938eb…F151fFCc1100 USDT From 0xa00ABC…EfE5CbA7 to 0x018780…0479aA403.4891988930974174 ERC20 From 0x47B869…508Ae0a9 to 0xe0dd12…429a0045399.9996627559269 ERC20 From 0x65CF03…56B3c722 to 0xF307dd…8beFBD29273.27140967082 ERC20 From 0xBF5014…D8cE116d to 0x3Dc91B…57634092201795 USDT From 0xFf3815…55657B8F to 0x66F43e…1c549A0C500 USDT From 0xeEF4b6…EA17D4C5 to 0xf4dFE2…2A33F2872.6270679862049877 ERC20 From 0xa4ac40…396E6Db9 to 0xFd4C13…AE3D5B362211812.387014 USDC From 0x6A9980…4E1c7f2e to 0x8e16CF…6149030d36623.381 USDT From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd1000000 USDC From 0x51f524…f4d8DD00 to 0x0818c6…f373E6C43225 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c362291.860098 USDC From 0x6D7cA2…B8EE54E7 to 0xaC0eAE…0A9470dA10000 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130121.23192604390118 ERC20 From 0x382D12…8190e7Cb to 0xeB6362…23e7F85531.9 ERC20 From 0xf826b0…9e399fBa to 0xf701Cc…7B9A40c60.011891403079514607 ERC20 From 0x0f57bF…5cb18145 to 0x440ab9…a994219C2.06279668e-10 ERC20 From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00032064213137656 eth 0.00032064213137656 ETH
0xde9048…5c867c38	22996575	Fri, Jul 25, 2025 1:52 PM	0x4BAa5B…44a6F4af	From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd1000000 USDC From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B130780 USDC From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333300000 USDC From 0x65F786…93cD505B to 0xa7c28f…1b0DB22a10 ERC20 From 0xe0e904…4Ad22C9A to 0xa5f5d3…314b51C314135 USDT From 0xa2b49c…687318ff to 0xb6818b…6697DA3c4.32536067382949 ERC20 From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x4656dC…A00dFa74 to 0x21a8aE…B379305B2 ERC20 From 0x7fa9A1…85B1Debb to 0x006B9c…7852104910000000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce2998999.999229 USDC From 0x619A5C…8F56A58b to 0x0f9b4A…11e9536933.25 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x40E584…1422aDa4 to 0x5CE5a6…340E7d588990 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41480649.329999 USDC From 0xF447B4…d6b26A47 to 0xF50546…b1B9e222874.6612865759812 ERC20 From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0x8389f9…a286F23d to 0x7bDC5b…c5Eb38F60.000001640925248317 ERC20 From 0x0300e4…582d1696 to 0xAA467c…5F26d16b40507.776387 USDC From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0xc16518…63674AAB to 0xDE9B6c…c6Bce5c010 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C82322400000 USDT From 0xa9B370…E868ff60 to 0x39618F…96D970B9203653.87048453896 ERC20 From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0xC64017…60700e25 to 0x2d8B46…ACa278e112121.869086 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b1400000 USDC From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a68280 USDT From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581169307.547763 USDC From 0x2ce1DD…D0BC3b9d to 0x88886b…fC58F9462065.7400000000002 ERC20 From 0x8279dF…499e9C56 to 0xF50546…b1B9e2220.007375468398871681 ERC20 From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20 From 0x06Aa6e…db62E5aB to 0xE75cF4…4FFC649f0.000003690239815756 ERC20 From 0x3594C9…f2BC8874 to 0x791d74…f129F7041500 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0xada9Af…4af82E1e to 0x90005C…9458a48260000 USDC From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863198248.26 USDC From 0x7aefBD…0E3fd1Aa to 0xf64f71…161B09163304.71 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xC050B1…7237BD0c to 0x6905EA…754f287c2000000 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B1528342.418195 USDC From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0x8406a0…7014ab08 to 0xE4880e…05Bbe9e05 ERC20 From 0xC64017…60700e25 to 0x2d8B46…ACa278e11.0424902659582822 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae74570.933005 ERC20 From 0x0246C6…8288Ad41 to 0xbe18c1…7B18C78F378.67922938000004 LINK From 0x3CE146…31687eC9 to 0xd92584…E8B6d19f2500 USDC From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1274003.797824 USDC From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c362291.860098 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae081240 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448340000 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00027121405666157 eth 0.00027121405666157 ETH
0x527421…f7e1c531	22996442	Fri, Jul 25, 2025 1:25 PM	0x4BAa5B…44a6F4af	From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d505461.05 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D71756802.030815 USDC From 0xdEaD7f…302dB31e to 0x12C468…9561c41d10000 USDT From 0x38E94a…122A8Fcb to 0xbaeD8F…6d9627693108 USDC From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0xc35BC7…605B4b93 to 0x80c683…f7aBB650128530 USDC From 0x12c6A8…C9e5650C to 0x49847B…07ED0dc7999990 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A292158.5089 USDC From 0x8d3499…eDc7DD59 to 0x6F9122…91EA1Eb650000 USDT From 0x499bcc…eF1c1952 to 0xBAcAF9…05a7Eab75000 USDC From 0x269e2F…0B585A96 to 0x08EE00…758097C325 ERC20 From 0xA5AadB…5A636aF7 to 0x619E63…20c7Ec3A710000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0x8e75b0…ac20764b to 0xB2221D…47759B52257000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.002031429346046851 ERC20 From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c71829682 USDT From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0x3f7254…75FDB101 to 0x5Dacec…8a6C12B746498.529292 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0829565.09742 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0x92C868…2DDc9758 to 0xdb807E…8dE10ea18.680449941797436 ERC20 From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0xdd82b9…F9c4241c to 0x5191f7…101EC7792499340.5 USDC From 0x3Ee505…51B44FAB to 0x9cb601…805a86ce2000 ERC20 From 0xdf7B19…441c76c0 to 0xb808e4…87e6C5663982189.73 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x23C9CF…8a2A163C to 0x7b3394…D3b2D7170.9242762283035221 ERC20 From 0x27B272…7C8D1cf3 to 0x90931C…a356e58c200.5996919487761 ERC20 From 0x42B6dE…7D42498b to 0x3eF09B…CA1F2EdA300250.701 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0xe754e6…524f649F to 0x0FC3E8…3fF709d01070.9996016819512 ERC20 From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c50000 USDT From 0x58e3b0…84Ec02e0 to 0xb9B230…63E4960B45.661 USDT From 0x2c4aCC…07587407 to 0xE34cf1…dd1d08941000 USDT From 0xd174Da…035a8D0F to 0x247306…7A844b96211581.17 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000177676160896104 eth 0.000177676160896104 ETH
0x3572f7…34b07d9f	22995958	Fri, Jul 25, 2025 11:47 AM	0x4BAa5B…44a6F4af	From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41180000 USDC From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338111.61025319510979 ERC20 From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xF28E1B…a720085f to 0x252794…03beC3c61000000 USDC From 0x23bB7A…D264b85b to 0x50Defb…E1dC263210000000 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b223995 USDC From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0x87Aa78…80EF53ce to 0x53c016…78B2D9d5404.46519279380703 ERC20 From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A720289.711176 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B1528342.418195 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xc807d7…197aA73a to 0x5e29ff…d47C82322400000 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0x6E07d2…41006274 to 0xA06821…541Be3a4800000 USDC From 0xB8ffB1…CDaF4193 to 0xaEACcf…0ac178a8628 ERC20 From 0xbc97CC…7771134B to 0x2005bE…fc4162e81350705.51 USDC From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333135000 USDC From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE500000 USDC From 0x4E14E3…f06BA55C to 0xB8ee1b…DD038c160.00000203004466 ERC20 From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0xc9F9F6…c6E4c04f to 0x2166b5…f54773dD0.000002 ERC20 From 0xab9033…7C848789 to 0x548FEe…66ACDf48205121.027855 USDT From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x7fa9A1…85B1Debb to 0x006B9c…7852104910000000 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41480649.329999 USDC From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0x6E07d2…41006274 to 0xA06821…541Be3a4800000 USDC From 0x06Aa6e…db62E5aB to 0xE75cF4…4FFC649f0.000003690239815756 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000098555044611975 eth 0.000098555044611975 ETH
0xbaa38b…e78e7748	22995952	Fri, Jul 25, 2025 11:45 AM	0x4BAa5B…44a6F4af	From 0xAdb9D0…e9945766 to 0xB967A8…78c94e4729.880667874265136 ERC20 From 0xF28E1B…a720085f to 0x252794…03beC3c61000000 USDC From 0x807F83…315969ca to 0x182359…EC2ee45F25121.42 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000000 USDT From 0x7982A7…171D3405 to 0xC08E28…499Da7dC2328.396408 USDT From 0x49CD9e…0D1b53BD to 0x08A888…1A2869e614000 USDT From 0x0f32c7…056fE1A7 to 0xDf48eD…42A23c7B1000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A720289.711176 USDC From 0x4B4dEB…89566390 to 0x350B63…d6A0DDf92000000 USDT From 0x48Ccff…59154ED5 to 0xeFC340…5b8f38160.999941163569242 ERC20 From 0x2D4ff3…e85FCD66 to 0x6F1d41…B55c92CB37961.247 USDT From 0x96cF44…F4d8f460 to 0x49044f…f6f32be610000 USDT From 0xdD7bA3…3dE78c8C to 0x18cade…7c2DD0071000 USDT From 0x2e2Bea…a744a8A0 to 0xDB0D0c…25Eb6d0121050 USDT From 0x6FFB4c…0169F325 to 0xB4A0F7…BC97BF3C11000 USDT From 0x165355…D027563F to 0xeded8f…DA3E17E5117621 USDC From 0xdD7bA3…3dE78c8C to 0xD707EA…D14378E21402.184628 USDT From 0x4E14E3…f06BA55C to 0xb8ed1b…622d8c160.00000203004466 ERC20 From 0x7f5528…76ac4E7e to 0x135199…01F4F7ad1000000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C19960000 USDC From 0xc9F9F6…c6E4c04f to 0x21602d…72E673Dd0.000002 ERC20 From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd14000 USDT From 0x2d4d2A…8C7d7bB4 to 0x8F0D3b…953786ae30000000 USDC From 0x6f9623…7Cf7D830 to 0x8F21EC…3B4EFD341000 USDT From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B140945.5177 USDT From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd100 USDC From 0x3f6B82…A712544d to 0xF8C811…Bfba85f710000 USDT From 0x298D26…62c0D8B6 to 0xCa317b…0effF52860000 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 USDC From 0x114C3a…C790182F to 0x25a807…1c1895662958.383029 USDT From 0x73072b…5E632429 to 0x6c1A6e…E93E5Afc10.48 ERC20 From 0x49e21B…49c93C70 to 0xBA5A88…63A427991.234607178288101 ERC20 From 0x6b889F…0815E845 to 0x615747…cB38b2A40.31564736904677054 ERC20 From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E3923 LINK From 0x45Ad12…4049fe3a to 0x68d0B1…F7C9bc2A158250 USDC From 0xBeFBa2…00f852b0 to 0xC34E01…ba5d9C6F50 USDT From 0x6B1C41…B381a422 to 0x234cB1…025CD4c86000 USDC From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333135000 USDC From 0x5333b4…AFc444B2 to 0xd98364…aCC0891817915 USDT From 0xF3Ee50…9A0542d0 to 0x49adE4…A7bBb042116090 USDT From 0x91D439…8ba9c305 to 0xF20bb6…Cf4F2B0036900 USDT From 0xdF6c66…a18025C2 to 0xbeD5bb…FD669AeC0.01410778 ERC20 From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b223995 USDC From 0x56802E…d6F75116 to 0x726b79…885514B65000 USDC From 0x26A415…86C097E0 to 0x16bb7E…Bfb974893.5898 ERC20 From 0xdD4b6B…11F43bb8 to 0x8196B5…4bC1802D100000 USDC From 0x56CD85…42D0a941 to 0x51d67c…458Cfb773.081898713673167 ERC20 From 0x25f2fE…37e464bc to 0x2538Bf…42eA5e5111704 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0xEfCdA0…f48f3816 to 0xc5e300…25a6c0610.999876843794506 ERC20 From 0x3F34d5…5696496D to 0xB4A0F7…BC97BF3C12000 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x204aed…F3671FaE to 0xF50546…b1B9e22280.5998 ERC20 From 0x1aDC8F…60B10655 to 0xfA2B1A…d1C1eB1b2.08926463 LINK From 0xcf9726…4B84c6BE to 0x4eb908…65949D6d7727.9 USDC From 0x94e614…A0237f3c to 0x90d6Dc…7Ec7761338000 USDC From 0x12dE21…8812A805 to 0xb9320F…29855413299990 USDC From 0xA42696…d7384694 to 0x09A95C…04e86dDd0.0002 WBTC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1268420 USDC From 0xA61aE4…3DFb263D to 0x88e6e6…aFc529a30.12 ERC20 From 0x25A53A…77289566 to 0x721145…2c1Cad4E164500.025444 USDT From 0xbdDF0c…e8a2EE6e to 0x34DaD0…298B92A56.31348 ERC20 From 0x304E2D…8d0FFeb0 to 0x1943d3…C8422C5550000 USDT From 0xB7622b…901f8bed to 0x18350E…1435a38f60000 USDT From 0x6A572e…b3810B4f to 0x96Ecf7…7242Dc0F1.001082205996287 ERC20 From 0x4aA39D…BA4B8537 to 0xD2ed05…925e430e18242 USDT From 0xD31f25…2d36f1eA to 0x087988…9aEf9B6120000 USDC From 0x7AD970…4D8c7DcB to 0xa7BC49…464E73b20.318903235211346 ERC20 From 0x21742d…74BFcdA4 to 0x0de8E5…3be13379156096 USDC From 0x9C6658…6B4e3E40 to 0xDF4D65…6F250d733995.0000000000005 ERC20 From 0x798b85…637a3a36 to 0xAD4A78…02a89F631000 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f251221.8892 USDC From 0xA1b994…13aD99C0 to 0x97F4ba…C85039fA564 ERC20 From 0x41FBbC…902b8438 to 0xd0d085…4be1C51B500 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D4100 USDC From 0x78E44c…7BFb7ACe to 0xcD382a…A90Ab12c7996 USDT From 0x92201D…c8155f12 to 0x935b74…14BB79010.4777 ERC20 From 0x6F9137…13609B3B to 0xe19B90…A271D293573644.36 USDT From 0xC1947C…a2d0cD40 to 0x40EdAa…4d122B84900000 USDT From 0xB7E2b6…b3bE7C93 to 0xB858F5…8b6ad4F11140 USDT From 0x806afA…3332FDe4 to 0x97F4ba…C85039fA476.58 ERC20 From 0xC657A3…5B790BC5 to 0xBB7757…bD0f014a5918 USDC From 0x11EC9c…E0871910 to 0x77b981…8eb216944.563971022433023 ERC20 From 0x36DA0B…93b76448 to 0x4e34f3…3522Bd901000000 USDC From 0xe81b3a…D53310EB to 0xA7DecF…6f39B4b32500 USDT From 0x45aD54…0054fE3A to 0x68d0B1…F7C9bc2A158250 USDC From 0x138Ca8…56896fcD to 0xB80e7f…FE449c131402 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0xA21685…7505d804 to 0x00E1D9…0b040c2613300 USDT From 0xF54Ec6…eBa3e983 to 0x467e59…1856939D24112.7 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xE7f96f…5c1Ec6ec to 0x700D8D…1AEa1F781400 USDC From 0x589EC2…15856245 to 0x832Ff4…B5655Cd62060 USDT From 0x25A5d0…B0189566 to 0x721145…2c1Cad4E327960 USDT From 0xe15772…2a736D1a to 0x645Eb7…89cDDe712000 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd810 USDT From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F700 ERC20 From 0xEb2D1b…7DE8bD28 to 0x23759c…15bE6f6010822.44 USDT From 0x705f2a…3F44C2A5 to 0x867005…289a4D6C281154 DAI From 0xA317bD…1E02342E to 0xB7E62F…86BE7C9314389.593187 USDT From 0xcc09d1…618310DE to 0xe92a6D…F3c937455000 USDT From 0x312848…4A29d22D to 0x82b938…6b8E67Bc3.883 ERC20 From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0002487156931605 eth 0.0002487156931605 ETH

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