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
0x7a11ed…326994a7	22995934	Fri, Jul 25, 2025 1:42 PM	0x4BAa5B…44a6F4af	From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0x7F517a…bE5e9199 to 0x730757…b0E85b96300 ERC20 From 0xFD52C0…3c53127B to 0xBcBc1B…745D46e40.000001805073054511 ERC20 From 0xF28E1B…a720085f to 0x252794…03beC3c61000000 USDC From 0x8e75b0…ac20764b to 0xB2221D…47759B521000 USDC From 0x4E4398…F1A4Df6e to 0x90Cc70…bC361d253e-7 ERC20 From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0x6318c3…938e254D to 0xb808e4…87e6C5661190437.9 USDC From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd10000000 USDT From 0x9Ee743…7C9FE92c to 0x8E9c7C…7E4CCdD828000000 USDT From 0xBc197A…a7e473C8 to 0x0a97B0…E16CF6f99.934990030696914 ERC20 From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5112.794 ERC20 From 0xBc197A…a7e473C8 to 0xC01aD1…433CC0f193.51501028207727 ERC20 From 0xcb0d90…CA37CAdF to 0x5191f7…101EC7791192089.6 USDC From 0x76e798…6484d3fe to 0x1f7872…1fee1B6925000 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f251221.8892 USDC From 0x8a5Ba8…42fA9377 to 0x2eEf51…Af3CB9634.5375 ERC20 From 0xbdDF0c…e8a2EE6e to 0x34DaD0…298B92A56.31348 ERC20 From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41180000 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ERC20 From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc1.38494175285e-7 ERC20 From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x338ad9…BBb8b374 to 0x36DC27…36B7644831964.27 USDC From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0836797.446164 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e81350705.51 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D23734551200000 USDC From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E3923 LINK From 0x7a250d…59F2488D to 0xd6d189…f64EA319214129015361.07758 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086214771177612 eth 0.000086214771177612 ETH
0x3dadf9…08cdae99	22995823	Fri, Jul 25, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0x2c1Cb8…2FC60F4A to 0xDEb70F…3797b0F74000000 USDC From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0xbc97CC…7771134B to 0x2005bE…fc4162e81350705.51 USDC From 0x60D6fb…805Abf8B to 0x123b44…DfA888264.9821381e-7 ERC20 From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B1528342.418195 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0xd3E0d6…9a46c675 to 0x978A8e…2e0da18E0.000001165 ERC20 From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0x06Aa6e…db62E5aB to 0xE75cF4…4FFC649f0.000003690239815756 ERC20 From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0xF28E1B…a720085f to 0x252794…03beC3c61000000 USDC From 0x193eA0…eCaB9B9A to 0x166EF9…9EBD6a122951.6493499999997 ERC20 From 0x8e75b0…ac20764b to 0xB2221D…47759B521000 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0x8E7124…CcC08232 to 0x58a779…41B70DAC149970 USDC From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b223995 USDC From 0x1124C5…5B220212 to 0x12Accc…655d7a9E1400 USDC From 0xe8f243…700795ac to 0x8b3Cdb…57D0d19f1000 USDT From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x78E44c…7BFb7ACe to 0x630171…Dbf31b1E84.093966 USDT From 0xc9F9F6…c6E4c04f to 0x2166b5…f54773dD0.000002 ERC20 From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599100000 USDC From 0x1eAB50…271741EA to 0x76dD95…AEb2959D1375790 USDT From 0x6E07d2…41006274 to 0xA06821…541Be3a4800000 USDC From 0xe3f600…0dee6fe8 to 0x7e300c…Cd9Bd86412 ERC20 From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c71829682 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A720289.711176 USDC From 0xdd82b9…F9c4241c to 0x5191f7…101EC7792499340.5 USDC From 0x12c6A8…C9e5650C to 0x49847B…07ED0dc7999990 USDT From 0xe754e6…524f649F to 0x0FC3E8…3fF709d01070.9996016819512 ERC20 From 0x4E14E3…f06BA55C to 0xB8ee1b…DD038c160.00000203004466 ERC20 From 0xeB4B30…561D3079 to 0x1130eD…68a935Df186 ERC20 From 0x326703…972Eba2c to 0xed8aCB…4Da4dEbd1000000 USDC From 0xdf7B19…441c76c0 to 0xb808e4…87e6C5663982189.73 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0x17C61f…1387c63b to 0x35A67B…d720C1A945000 USDC From 0x31f6d0…35051ce9 to 0xa8B3bB…4f9d42a54999950 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A292158.5089 USDC From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000107057622435639 eth 0.000107057622435639 ETH
0x6ae910…c9a17b5f	22995356	Fri, Jul 25, 2025 11:46 AM	0x4BAa5B…44a6F4af	From 0x571b85…274332A0 to 0xD9e392…b56d2775600000 USDT From 0x4E4398…F1A4Df6e to 0x90C5BB…97F41D253e-7 ERC20 From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A541223.29 USDC From 0xAa2acA…58E5F96e to 0x71EEaF…ADC560f411.635467 USDT From 0x1e4d28…da30c46f to 0xE5bb1A…D157A7B524991.001083 USDT From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x3F2B76…2a172Ba6 to 0xB771F5…A077E1A7300 USDT From 0xE4DDe0…2e27a870 to 0xb7Ee9E…4242e0173000 USDT From 0x87571b…9b180cE3 to 0xc58030…7627D0DE50000 USDT From 0x953b64…F821eF28 to 0x88E45d…e2708fab10007.003903 USDT From 0x9FD418…8a93a86B to 0x52128B…6017d5Be10000 USDT From 0x03Fe28…07C3A4e5 to 0x586C89…40972C28100000 USDC From 0xD60CE4…362a3797 to 0xe13341…8C2831d91000 USDC From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2649980 USDT From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0620000 USDT From 0xCDaF8C…Bb17217F to 0x0ec9B9…D8B09e3D400 USDT From 0x4b8BfD…F1ECE301 to 0x1B84c4…04F1500619047.999999999996 ERC20 From 0xa83308…41305e15 to 0x881EFF…80766B302976.000950103829 ERC20 From 0xd0298E…568C2e40 to 0xf15c3B…e7F13ECB375447.53 USDT From 0xD96A61…f9960a74 to 0x07b0bf…0801B5f4304956 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5150000.01 USDC From 0xE9575a…704574D4 to 0xc4E176…697e0f993565469 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xd9Fd56…e3ad2A8a to 0x4A00a4…34B64DD62400 USDT From 0x3bFCe9…0353b266 to 0x6b70A6…631EDE85104448.8 USDT From 0x7B7F07…26A6589E to 0x435a82…2869c50A5.502275190791392 ERC20 From 0xcb0d90…CA37CAdF to 0x5191f7…101EC779518454.7 USDC From 0x82521f…3F217a07 to 0xfA76E8…d88C7Bf31060 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80711470.37 ERC20 From 0x786B27…2C399f9f to 0x3511FD…eF0049a810050 USDC From 0x079F01…cA8537bb to 0xF1c961…9E86398510000000 USDC From 0xE4DDe0…2e27a870 to 0x63fB49…65b173218441.16 USDT From 0x6071BC…fBB246D3 to 0xBa9a7d…7BaDAFe25694 USDT From 0x4da756…7dAa08a7 to 0x80a486…6331E55834950 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C249750 USDC From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b440.553776 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6925000 USDC From 0x373182…6C109644 to 0x25Cacf…66fB6B141000.022 USDT From 0xc9F9F6…c6E4c04f to 0x21602d…72E673Dd0.000002 ERC20 From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0x649650…85316440 to 0xBfc8Da…9fE62c3d29000 USDC From 0xBaB16F…62b91DEa to 0x3f2b7B…90172ba656936 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f251221.8892 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233881728.28465958899 ERC20 From 0xC88582…649330a7 to 0x728257…31d86D985000 USDT From 0x0B2d0B…9c7877E5 to 0x3e85A4…F9516A143330 USDC From 0xf315bE…AC9dE2F3 to 0xF35d2A…5A412c4D1000.77 USDC From 0xF2340a…f8F49495 to 0x3b2Fe4…B7E2AC6b117.486722 USDT From 0x81EBde…A197699D to 0x306d98…8eCf1739325722.745438 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54441005 USDT From 0x2c7459…1DC0Cc31 to 0x19FD4b…ccE8AdfA100 ERC20 From 0x67Acdc…76B37491 to 0x154f0E…88cA1132100 USDC From 0x0Dbc1F…786BA06F to 0xcF8eF7…40318cA031000 USDC From 0xcc8708…d31B1bC7 to 0xa5C4EE…07E87981661.3750531264557 ERC20 From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0724720 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x799bd2…D79436cA to 0x1cdA32…e5D3C78B117240 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000226141506355412 eth 0.000226141506355412 ETH
0x99ed91…f89b2452	22995320	Fri, Jul 25, 2025 11:38 AM	0x4BAa5B…44a6F4af	From 0xdD7bA3…3dE78c8C to 0xa37856…10d329C23000 USDT From 0x6071BC…fBB246D3 to 0xBa9a7d…7BaDAFe25694 USDT From 0x49BeBA…b447F9E6 to 0xbBD9bB…4bb310f40 DAI From 0x198e76…76f0FcfC to 0x4a6C7d…72BE0Ae05721.88088905343 ERC20 From 0xc249C7…4A48D734 to 0xe0E231…C9D22C9a133137.510035 USDT From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.293389963574329 ERC20 From 0xe0e904…4Ad22C9A to 0xa5f5d3…314b51C3103700 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f251221.8892 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233812696.006383774526 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA812100000.000001 USDC From 0x8a9a8e…91e9C8a3 to 0xAdcE54…49B8CC1f89994 USDT From 0xb9C4D9…4b819235 to 0xc27872…74be97d1708995 USDT From 0x30DF9A…a5ff43Cc to 0x84ecF5…6433882e1215226.0888 USDC From 0xa0aB12…0A431278 to 0x9DA963…31E2B8EF10 USDT From 0x799bad…855C36CA to 0x1cdA32…e5D3C78B117240 USDT From 0x14bB2C…82985a1a to 0xAcB7ce…65cFD8D6222000 USDT From 0x0F68B8…23dA28f3 to 0x62B199…b2e493F610000 DAI From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xb4097d…655F89E9 to 0x4B38b5…b1d33C670.00851325 WBTC From 0xE4DDe0…2e27a870 to 0x066B3A…85189E7d5000 USDT From 0x521184…C217d5be to 0x4Fe90E…34371D0689.023597 USDT From 0x1cDd2F…D5D3C78B to 0x452822…71eC33B61512 USDT From 0xC24975…17A0d734 to 0xe0E231…C9D22C9a133137.510035 USDT From 0x7E5e2B…D771F4FE to 0x30da28…A4Ff43cc257296 USDC From 0x9FD418…8a93a86B to 0x52128B…6017d5Be10000 USDT From 0x799bd2…D79436cA to 0x1cdA32…e5D3C78B117240 USDT From 0x8Fa5af…1CDD817a to 0x0c4260…3FAE115848565 USDC From 0x6bC155…D3E1f676 to 0x982C11…82F9178063.360724 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000153795443122588 eth 0.000153795443122588 ETH
0x69f86f…223de7ef	22994586	Fri, Jul 25, 2025 9:10 AM	0x4BAa5B…44a6F4af	From 0xd37154…001d5321 to 0x9f0C67…910b53Ec5000 USDT From 0x36DA0B…93b76448 to 0xD98013…E11722c1170093.56 USDC From 0xfCc041…7908AFaa to 0xcaC895…FaA7ef7036.22814879 ERC20 From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0x13f8dB…bc929dA6 to 0x38e631…478e5Fa731951.183792 USDT From 0xd318FC…91239ab4 to 0x8e1e5e…dc703A09377138.5572 USDT From 0x0B30D5…47AA8081 to 0x10055e…3e600AF35750200 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x2AF91b…C04e0147 to 0x2BBde2…7FA1cda64000000 USDC From 0x7f435C…ed27d34B to 0x934d52…75956f295555 USDC From 0x7E4B4D…793D477A to 0xf68bc5…155D7053197999.87 USDC From 0x5B42dF…0f1Dd9bc to 0xA0A69E…68A36CF11549.92 USDT From 0x170795…194bE2d3 to 0x543040…461a502421929.812743 USDC From 0x7e4BEe…07Ee477a to 0xf68bc5…155D7053197999.87 USDC From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd8.188434802225455 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0x8DF47e…988F575f to 0xE348F0…FDbE19640.00000634 WBTC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1296174.27 USDC From 0x00FdAe…EaaacDCE to 0x868D7b…30e30B812700000 USDC From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996500000 USDC From 0x67E022…58B65f04 to 0x8e7Efe…0Cc082321000450 USDC From 0x69D614…2D1EA2cd to 0xb0BBD3…3A54de818.188434802225455 ERC20 From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x8Af59C…F3d8D258 to 0x3fe9a2…6BE701eb48314.64527790128 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049900063252579 eth 0.000049900063252579 ETH
0x2bc536…034941db	22994552	Fri, Jul 25, 2025 9:03 AM	0x4BAa5B…44a6F4af	From 0xdB8cB1…438336C0 to 0x39e8DD…043cD6f124.133 ERC20 From 0xDdCbAd…d5F9FBA2 to 0xE348F0…FDbE19640.000496270729416394 ERC20 From 0x197177…9F4e2186 to 0xCBD038…6b7756BD0.000007 ERC20 From 0xB0D596…de18C624 to 0x1a9c82…df4618DF0.5816358184262227 ERC20 From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.0000024 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x91d66b…4Ebc9450 to 0x9795f1…830350290.9999530908449836 ERC20 From 0x67E022…58B65f04 to 0x8e7Efe…0Cc082321000450 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1170093.56 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC7000000 USDC From 0x00FdAe…EaaacDCE to 0x868D7b…30e30B812700000 USDC From 0xd318FC…91239ab4 to 0xB4AAaE…baf9344F1601 USDT From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0x02CdC7…DD16CC04 to 0x3064F9…9D37b8f814000 DAI From 0xa56746…BfC59860 to 0xadb4EB…76fd65c45.55 ERC20 From 0xBafF43…49be0768 to 0x315575…CeF7Afb611227.25 USDT From 0xCf2E65…78e62743 to 0xe414Be…67576aE31500 USDT From 0xf83d44…4AA5CFdF to 0x0CAE2d…8d549480420337.485753 USDT From 0x267FD3…0E723115 to 0x11B6c5…9C80DF6f1.1191240931408 ERC20 From 0x02C014…bBb80C04 to 0x3064F9…9D37b8f80.0014 DAI From 0x0B30D5…47AA8081 to 0x10055e…3e600AF35750200 USDC From 0xe7dCd6…71462b6A to 0x5cBbc5…2265B1a950000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061460025.268686 USDC From 0x431066…4c7eE838 to 0x3FCfE6…2C2b7fAd131615.34462390048 ERC20 From 0xdB8cB1…438336C0 to 0x39e8DD…043cD6f132675 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1250605.21 USDC From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e66900000.01 USDC From 0xCF7adc…c95D2F22 to 0xfF9767…60569b9955.4347305 ERC20 From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df757.22312368 ERC20 From 0x08C516…B1572183 to 0x1130eD…68a935Df1243.7768763200002 ERC20 From 0x39A23f…372DF4A3 to 0x0eD91e…3E60adC8226905 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b113.63 ERC20 From 0x9986A0…d84e17Fe to 0xf9E433…3Fe96A8b1995 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000069341036432408 eth 0.000069341036432408 ETH
0x691c93…73d25750	22994521	Fri, Jul 25, 2025 8:57 AM	0x4BAa5B…44a6F4af	From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df757.22312368 ERC20 From 0x67E022…58B65f04 to 0x8e7Efe…0Cc082321000450 USDC From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061460025.268686 USDC From 0x18E248…Ff69B962 to 0x9D3ef1…c37964c7506.569856 ERC20 From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61319156 USDT From 0x9fcC26…2578EB41 to 0x7Bb277…B7E3111E25000.002262 USDC From 0x08C516…B1572183 to 0x1130eD…68a935Df1243.7768763200002 ERC20 From 0x5dAc60…25944620 to 0xafc710…E1b5458840001.105259 USDT From 0x8bb630…3dbE81E3 to 0x7073ED…A4a75FAD4934.57 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834252.39 ERC20 From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.0000024 ERC20 From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582351383.268625 USDC From 0x0B30D5…47AA8081 to 0x10055e…3e600AF35750200 USDC From 0x83f0a8…080a0444 to 0xFB1D2a…D92F06C43634 USDC From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996500000 USDC From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac25000 USDT From 0xd2fD48…3A8E67a8 to 0x2e4f5d…f4E43bff0.678472 ERC20 From 0xBafF43…49be0768 to 0x9FCEfD…8A78EB4119565.22 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2400000 USDC From 0x8199D4…11C1802d to 0x0179b4…7f16E099159700 USDC From 0x644934…933eA8a0 to 0x2e349A…63F7Bc40500 DAI From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e66900000.01 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC7000000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049332497244913 eth 0.000049332497244913 ETH
0xe312ad…b77471d8	22994490	Fri, Jul 25, 2025 8:51 AM	0x4BAa5B…44a6F4af	From 0x6B593a…9aAA46Ab to 0x4c64c3…8a1076F80.409 ERC20 From 0xf8ea94…6bD44a1B to 0xF96fec…B9e1a88A13.999987677926285 ERC20 From 0x9bffeF…Eb4bF9a6 to 0x754B0C…9E6e3b8360.08566997629318 DAI From 0x553EBb…E9FAD977 to 0x04567c…A644613C1.5 ERC20 From 0x4178A1…5D24491c to 0x788d86…2e5BFbd60.000951041980852124 ERC20 From 0x04259d…2EB4A8D5 to 0xB4Ff14…2Fb1fd086.632311160320891 ERC20 From 0xd63Fca…C4605388 to 0x3908FF…43b878De222 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd54.176055051304218 ERC20 From 0x68c614…e8bd1659 to 0xd00Ee2…c085340f30000 USDT From 0x4bC5Aa…c30e75c2 to 0xC6cCc7…51dfA93F2709.513875238951 ERC20 From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5375000 USDC From 0x80B30e…e4319758 to 0x27A984…9b7687971183.1564934682917 ERC20 From 0x27AB44…96768797 to 0x989893…Ae24aD801173035.047190798 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x693f77…E9c8aF6E to 0xd0Fa74…4cC3541a0.01 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000035717717058605 eth 0.000035717717058605 ETH
0x45db72…abb64eca	22994117	Fri, Jul 25, 2025 7:36 AM	0x4BAa5B…44a6F4af	From 0xC9b421…492f261f to 0x5e96Bc…B7B3D8c3270635 USDC From 0x52Cc09…A672dEC7 to 0xFC3895…8703aBA360000 USDC From 0xB6F526…F9373B75 to 0xd5Ec07…b2B401E50.65 ERC20 From 0x7AcFfC…7c81Efe2 to 0x287f12…6444b273110238.25684 USDC From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e43575.964976208886 ERC20 From 0xd26a04…67A8813E to 0xECd490…4b7D194d79873.8 USDC From 0x091D48…547af37D to 0xE348F0…FDbE19640.001042471399605682 ERC20 From 0x2d8fC9…C5407feb to 0xeCf032…6FBeC0041.544097935657529 ERC20 From 0x634037…2280b6eD to 0x88f536…50463D5C2000.280039 USDC From 0x7F8CD7…F2701ff3 to 0x9350f5…C284d10051000 USDC From 0x5efdAb…C7Ab8232 to 0x0335FB…c9436806855 USDT From 0x5Eb258…ed028267 to 0x48603D…FA6aE2810.16496928 ERC20 From 0x4461DD…C2b5dBA9 to 0x9494dF…d9ae0C332.96 ERC20 From 0x97C4fa…4fb67161 to 0x018e9b…feA8142a1.0907448726101143 ERC20 From 0x1A6f6B…4e58F3b1 to 0xFf81a2…1EbB7F475 WBTC From 0xaa58d6…982c8030 to 0x43EB33…e14f018C750000 USDC From 0x9995Ed…F63CcC2a to 0x7E5cFa…D3F0f4fE257296 USDC From 0x2aFA1a…b4b6fc60 to 0xfaEdDa…56A5d3A1300 DAI From 0x218D33…B9Fe94d2 to 0x0293AA…88E011D7100 USDC From 0xc319BE…9280dBE5 to 0xA2c490…1563d94142339 USDT From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F500198.5014 USDC From 0x17fB25…D35CffB1 to 0xa72bE8…D603d9b02.9624374121071235 ERC20 From 0x826b0b…74Ae158c to 0x29c215…ed476D8623394.016074 USDT From 0x972A42…7fB5c7a8 to 0x37979B…b2AeBF992750 USDT From 0xb8Ed2F…F6d7DEd9 to 0x75cA53…7Fd2B9d256777 USDT From 0x7658Bc…1f7B248f to 0xF72D55…FC123E691.924181741714336 ERC20 From 0x46Bb04…3362C3e5 to 0xE5D849…1d7b70c01000 USDC From 0x7658Bc…1f7B248f to 0xF72D55…FC123E692.1991252979127554 ERC20 From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495656757.15 USDC From 0x642e2b…2BCB501C to 0x8C091D…448A17F43922.24 USDC From 0xc9B4a5…8DCf261F to 0x5e96Bc…B7B3D8c3270635 USDC From 0x5041e1…614c2A05 to 0xc53cB2…0d8C1CC812288.329831 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x4e32D6…E8930cef to 0xe1899C…aF78C9919650.876688 USDT From 0x5611f2…997cB786 to 0xF31E84…b320969a6.9828490069651235 ERC20 From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE257296 USDC From 0x92786d…b190481E to 0x276880…97c8C8df2.9002523735664263 ERC20 From 0x3d6123…1A04C6ce to 0xF7DEDb…40d6a7B44.506828308508621 ERC20 From 0xe74fBF…8243B025 to 0x02B312…2D9F0adc3830 ERC20 From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE9.21869353 ERC20 From 0xb6B92e…3C7500C2 to 0x84d03F…95E209440 ERC20 From 0xc8abCf…dd90b739 to 0x73B656…Dcb886878745.824285 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000073692590872704 eth 0.000073692590872704 ETH
0x86aeb7…ce985b29	22984720	Thu, Jul 24, 2025 12:03 AM	0x4BAa5B…44a6F4af	From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2620 USDT From 0xa1B9ae…88914810 to 0x26a808…692F1Bd09.99999e-7 ERC20 From 0x2aC577…552060fA to 0xd616Bd…6e9dAE261 ERC20 From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A5100 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x319B44…5A1Ad470 to 0xa9Df06…E41D3E432513.5 LINK From 0x812315…71e2af21 to 0x2fe629…87B723Ec1.409813404015088 ERC20 From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3238192 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1099450.274862 USDT From 0xb5fb06…364805F4 to 0xcE2b73…9e990d1c0.4 ERC20 From 0x288526…46dDb8D6 to 0xA057Bf…31792bAe49000 USDT From 0xEB39AF…6e33f2Cc to 0xA4c99a…5cB5048547559.883582 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e400000 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0x7D1E78…3D1EB7bE to 0xf071a6…A1D794B250000 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a0984371908.31 USDC From 0x084267…e2762F43 to 0xA25E2f…492656De6 ERC20 From 0xE3034f…3Aaef9E9 to 0x896f86…C62B5Fdb0.278470194138127 ERC20 From 0x3C6d87…6E3B08C5 to 0x3dDA12…5Eb84E68100 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789154010 USDT From 0xf4dD96…7E253Fd3 to 0x133AA8…14acDed013420.434 USDC From 0x642D83…085a4FB1 to 0x5A90bA…0Ec632FB100000 USDC From 0x4E14E3…f06BA55C to 0x76fC9B…61F612A20.000004107411 ERC20 From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F9423589.06 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0x8b4EC2…107038b8 to 0x6773Ce…8823bE0f3.1567851e-7 ERC20 From 0x7eC80c…70F02077 to 0x8aca5A…851026b29.89999999999e-7 ERC20 From 0xe181aE…697cC0a2 to 0x9b5297…213A882015000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x258Bb9…558FF7e1 to 0x3A76d3…0bBE3dad2500 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467300000 USDT From 0xB6670d…B9334501 to 0x2A05eF…B792218d23533 USDT From 0xFfD9D3…F80852bf to 0x188440…0bB2238633.44839581493672 ERC20 From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA826839.69 USDT From 0x7A256C…083574A3 to 0x0428EF…20f33a9C511 USDT From 0xA466CD…8b47aFB3 to 0x67b751…4dC955D982835.804396 USDT From 0x9da2A8…21423cEB to 0xa74e1c…553E0ACc6.999968640848932 ERC20 From 0xb2C43a…71003106 to 0xEE6A83…3708221B20000 USDT From 0xC451b0…10FC5eCB to 0xBCA368…Fac75Afa2.52984780702e-7 ERC20 From 0xc77885…739ca3F0 to 0x840bfd…320f76e5497800 USDC From 0x4C1902…F724cD00 to 0xa5cAE4…F60C455C169769.88 USDT From 0x025315…0eb34737 to 0x2F3fBB…28208c881150000 USDT From 0x234488…Bb5BB362 to 0x52073b…bD0B47C523926.623 USDT From 0x078d93…F1983ffa to 0x7A8331…d482187e5 ERC20 From 0x5d0D88…FdBde996 to 0x193635…0A6d2016990000 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F30000 USDC From 0xCda2e5…FC2970b8 to 0x9a64e6…ab45da6E5.0010002e-7 ERC20 From 0x3cE303…516fdf9B to 0xc6bB30…50fa25518425 USDC From 0x4fdE5B…b99457f4 to 0x58e452…66c0E5dF1e-8 WBTC From 0x6571c6…B08FE7EB to 0x99D6Ff…07Ae196D129218 USDT From 0x17bEcA…80FA995d to 0x70D26E…0d193cFE7 ERC20 From 0xD69A15…EBCEbe3B to 0x5a64fd…4Fe1b1C910 USDT From 0x95595D…1218A9d8 to 0xF09574…314B32B23 ERC20 From 0x61d92A…F35607ab to 0x064495…d87dd4C43000 USDT From 0x4378Cc…89B4e568 to 0x0Bf82c…2E5A3A780.2955639424981974 ERC20 From 0x9fad2f…B158c1D7 to 0xFF55C3…9d3319770.000002249801858923 ERC20 From 0x8Fe4a1…D79A10dc to 0x5AD1CF…e2e46f9d4.621277922540701 ERC20 From 0xcE2Dc2…3a677292 to 0x172930…8e319C701001 USDT From 0xF6F8c4…f425892a to 0xbD345D…91034593214.4818 USDT From 0xeCF152…93bEC004 to 0x32855f…61eAb0001.05 ERC20 From 0x5c8398…29A07197 to 0xEe9EA1…73E0Ad770.25 STETH From 0x0079E9…608aA65F to 0xa5BE3C…eBC642A225000 USDT From 0x9ceb1a…260F0328 to 0xE2E4cD…8b76Db970.000008796202553827 ERC20 From 0x550d71…563BE8D5 to 0x74009E…29AaB16C699.08 USDT From 0x78E44c…7BFb7ACe to 0x62610a…d05CD4054e-12 ERC20 From 0x72E70F…D5F56ca9 to 0xe52d53…3EC85f0f1.975e-9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000244662946340945 eth 0.000244662946340945 ETH
0x75e9cf…7d9a32ce	22952579	Sat, Jul 19, 2025 12:14 PM	0xbD1810…E1874CE2	From 0x1FbA7D…B504283F to 0x9E571f…80a234dC1.14555068328387 ETH From 0x793c62…9707aea7 to 0x15C92E…E8F3C9CF3119.1449 ETH From 0x5e2A76…DaE47155 to 0xC7B99A…ff5EA019480 ERC20 From 0x1A8Ce7…5B0f7aA0 to 0x8a659F…60E48d2E15000 USDT From 0xbC8792…358327F7 to 0x5B426c…53971e790.1 ETH From 0x359A86…AF906A94 to 0xf97211…a7B40eb7167.46 USDC From 0x404645…3C19aB6f to 0x96Bdd5…d0F0E5C9500 DAI From 0xBEd797…Ec769931 to 0x540223…4a8033ab2500 USDC From 0x5651dc…03f34556 to 0xE8794E…d2cCa41f1.1782721393966489 ETH From 0x49da09…19A89c1C to 0x729332…100Fb730475.66 USDC From 0x144567…3Ca47F6A to 0xC7B99A…ff5EA019672 ERC20 From 0x00dfBe…6351a775 to 0x4ca224…C610BDAF0.00140585 ETH From 0xD0845e…E01F33c4 to 0x2353f0…9b3F359615000 USDT From 0x1d2545…C00562D8 to 0xb49BB1…022Be9d119.259243522284457 ETH From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x72b6e8…6e50981A to 0xA6f0A4…89A152eA4.92 ETH From 0xe04A62…89FaaDA4 to 0xfc3804…780adD9e6 ETH From 0x72a79a…51F33215 to 0x4576cd…924DB7b21 USDT From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC From 0x07cC9a…60495688 to 0x2eA74A…E842B48E5 ETH From 0x64AD7e…996f8354 to 0xbf3954…5a760619100000 USDT From 0x9e60Df…90D7aCAd to 0xDA9812…0D5a59784999990.65 USDT From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D680 ETH From 0x68f49E…104aF4dA to 0x4E2013…72B4762e120000 USDT From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0xf772CE…2b9D7240 to 0x9dc18a…4de38CAf1 ETH From 0xfb7Dc9…72332ce8 to 0xD08E9c…E61f33C4118663 USDT From 0xc9B99E…023a0d93 to 0xC7B99A…ff5EA019352 ERC20 From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F87700 USDT From 0x199767…F260141D to 0x97B869…70E30B731000 USDT From 0x931250…76a45200 to 0xE3960D…0fdC66D90.000003225321 ERC20 From 0xf6A555…c52C84DE to 0x9f8dF5…6716D11349.970268 USDT From 0x508bd3…b629A651 to 0x6B565C…C37828360.53 ETH From 0x3AdE11…Ed951375 to 0x86697f…2E412f921198 USDT From 0xa6F19d…25a00903 to 0x00db3d…0a000b6f9.995e-8 ERC20 From 0x2c4FB3…E3DA1c08 to 0xeD085a…6FaA43120.00000240009326983 ERC20 From 0xBf3AD4…28760619 to 0xC9930c…FE347A331000 USDT From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e139100000 USDC From 0x4fB051…49057319 to 0xAa3773…67Db641b9820 USDT From 0x77f033…EA27ADa4 to 0x96ABb3…1525345C33.87 LINK From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923277 USDT From 0x0d6633…4E96B063 to 0xA07af1…00dEC8e050000 USDT From 0x6ab3C2…025E98e8 to 0x243036…C3Ae5E7C1471 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9530859.18 USDC From 0x61B6e0…825305FC to 0x7794a5…673114201944 USDC From 0xD84a0C…8b9dDA28 to 0xF8e377…440D508B0.14036919906738704 ETH From 0x4231cd…572B4804 to 0x48B828…D9Fb5E64180 USDC From 0xFC8b61…2b07ba9c to 0xEC4bF1…307205d75000 USDT From 0xe53793…34ED1961 to 0x733F41…ADE9F66E3026 ETH From 0x2F0777…8842fEF2 to 0x5CDd5c…3C237Aae2.8854174724529007 ETH From 0x342635…41636701 to 0x961bAf…f11942f01.6831905460063146 ETH From 0x0ab86D…60D63C41 to 0x0ccB38…9B7f19620.196 ERC20 From 0x70167B…99345786 to 0xBD3641…B4ab458B5009.2381909999995 ERC20 From 0x457667…aE4dB7B2 to 0x056Cb2…118f75d01 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.00027191394791267 eth 0.00027191394791267 ETH
0xb561a8…2638b1de	22952561	Sat, Jul 19, 2025 12:10 PM	0xbD1810…E1874CE2	From 0x733c33…168255c4 to 0xA77B0C…A42Fed550.000001168457240615 ERC20 From 0x3f5472…c2F98d95 to 0x1915C8…E91Ef0780.59 ETH From 0x08b2D6…4B772cc5 to 0x89729E…fF644B8c0.5 ETH From 0x7020b6…e9f665A8 to 0x23B160…D7ebc09d21675.66344 USDC From 0x722291…b593A264 to 0xAcD1Ae…eF1e5c7C0.06537528683407098 ETH From 0xE5E0e4…059889ff to 0x824F5E…115f018d0.95 ETH From 0xeea6F7…b2E6761F to 0x394847…05f8A38E0.00000146258453 ERC20 From 0x6E051c…be218E90 to 0x372a3b…6345ECAF2.38 ETH From 0x94B0bB…107aD16F to 0xec0EE2…e05D345557954.318766 USDT From 0x1EF04D…9a32f573 to 0xb9320F…298554131339915.454007 USDC From 0x4f63D8…638c30DC to 0xe51Bd4…82dd524111 USDC From 0x015b6B…0D132800 to 0xF0188e…73A06c3D0.9 ETH From 0x840b26…60267034 to 0x1b2d97…c7aa92020.000001528574 ERC20 From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8961499680.066236 USDC From 0x237B5A…84FB6aAb to 0xc45191…7B0d42Dd120 WBTC From 0x1A8Ce7…5B0f7aA0 to 0xE2fED0…c984f56014800 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x1b9c09…49730D4A to 0xe8e3b6…20b8b68121851.572034 USDT From 0xdb7C47…4deba3F2 to 0x7f56B6…a2eb579830 ETH From 0xfDfB63…0C0fc6e3 to 0x77fE05…9C27AdA433.87 LINK From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A8.41657 ETH From 0x2c4FB3…E3DA1c08 to 0xeD085a…6FaA43120.00000240009326983 ERC20 From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0xC3A7CA…CF27e481 to 0x4F4889…B40b99DD706083.377543 USDT From 0x078564…37103425 to 0xE1bd6D…c3EDf11c2681 USDT From 0x4150CA…E950e317 to 0x5f2AA1…93605c0719.340745501649188 ETH From 0x783446…5E3e6698 to 0x788d86…2e5BFbd623557162544 ERC20 From 0x67eca2…Ff3A7550 to 0x691081…FA0E4c7410837.087657 USDT From 0xa3c6E3…Af927De2 to 0x1C7aE2…B0564fB11000 DAI From 0xdCFD8B…65912854 to 0x015e17…3b1328000.96 ETH From 0x49da09…19A89c1C to 0x729332…100Fb730475.66 USDC From 0xe53793…34ED1961 to 0x733F41…ADE9F66E3026 ETH From 0x931250…76a45200 to 0xE3960D…0fdC66D90.000003225321 ERC20 From 0x9e60Df…90D7aCAd to 0xDA9812…0D5a59784999990.65 USDT From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.00019984506812557 eth 0.00019984506812557 ETH
0xea0ec5…72daa4ed	22952545	Sat, Jul 19, 2025 12:07 PM	0xbD1810…E1874CE2	From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xe2271b…62067979 to 0xaf1128…443fDC831500 USDT From 0xEC0002…F15d3455 to 0x40F802…66171648200000 USDT From 0xbC8792…358327F7 to 0x5B426c…53971e790.1 ETH From 0x9d5F29…6703836E to 0xEaBFEc…b9A7aFEd0.049011206163972774 ETH From 0x43d9aF…8b5cE838 to 0x46F2C2…12Cd70401 ETH From 0xfFA706…BdBEd165 to 0x2aDD04…bc150A061.5101366108157142 ETH From 0x49da09…19A89c1C to 0x729332…100Fb730475.66 USDC From 0x3b3698…DeeEfC71 to 0x362598…1648686B2250 USDT From 0xc9B99E…023a0d93 to 0xC7bf2D…63Bba019352 ERC20 From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0xb80668…F65E0e9F to 0x885A7e…b7A0fE375000 USDT From 0x67eca2…Ff3A7550 to 0x691081…FA0E4c741.9991594239962582 ETH From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D680 ETH From 0x46F315…2d80a891 to 0xE8A39E…16b2AB8411910 USDT From 0x931250…76a45200 to 0xe394e4…F1b366d90.000003225321 ERC20 From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f1.8275746542729476 ETH From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC From 0xF357c8…81765EeB to 0xc3f37B…736b859B644.01235013 LINK From 0xe53793…34ED1961 to 0x733F41…ADE9F66E3026 ETH From 0xf97Bdc…10cD18F2 to 0xd38cfC…d95ED97e0.6965928669592182 ETH From 0x5e2A76…DaE47155 to 0xC7bf2D…63Bba019480 ERC20 From 0x2c4FB3…E3DA1c08 to 0xed02Ed…193643122400093.26983 USDT From 0x9e60Df…90D7aCAd to 0xDA9812…0D5a59784999990.65 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061201144.098816 USDC From 0x017586…A716E099 to 0x9210cD…4671b7e7123.063861 USDT From 0xa7005C…6e00Cc62 to 0xbB1e28…43d5FCc71935.11 USDT From 0xf78AbD…18906F00 to 0x603DaE…193AFc60584.695 ETH From 0x80D1Cb…A77AA2e7 to 0x825626…a8719bfC0.7 ETH From 0x144567…3Ca47F6A to 0xC7bf2D…63Bba019672 ERC20 From 0x3796F3…cBfcAa09 to 0x4317E2…cE9C173C2 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F526998.24 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7103.41913736 ETH From 0xF17160…cA6f0DC2 to 0x955B9a…f5D3eBEC1.5 ETH From 0xa88bCf…3aa9D312 to 0xb00fF2…d4B1aaC11.5 ETH From 0xe2FdAC…46e99E10 to 0x5EF567…4f8064a318 ETH From 0xf01423…B7A06c3d to 0x1C6E15…Be5A19C80.84 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000202438431854064 eth 0.000202438431854064 ETH
0xe5bfd5…eae9992d	22952496	Sat, Jul 19, 2025 11:57 AM	0xbD1810…E1874CE2	From 0x08949D…5eB41521 to 0x39c84f…5C0e1B49150 ETH From 0x30550b…73Ed80C0 to 0x7f0d19…Be27c6bB11287.4418 USDC From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0xeCF915…CCc6a2a0 to 0xD3f864…35bD7dd72000000 USDC From 0x1cAf97…3A0e13F9 to 0xa7473e…7e01581b1000000 USDC From 0x793c62…9707aea7 to 0x15C92E…E8F3C9CF799.999 ETH From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D680 ETH From 0x9f6228…937871d1 to 0x6c435a…6ba288041753652.378069 USDC From 0x41dbb1…bED6C0b0 to 0x6092A8…5334adE21.6 ETH From 0xbE1B4A…FB3122d3 to 0x74fb5E…45Bde9ad1749999 USDC From 0x733c33…168255c4 to 0xa779EF…1caCED550.000001168457240615 ERC20 From 0xA8FA03…FC2b623c to 0x414f1a…9715167d5006.491051 USDC From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5291000000 USDC From 0xd36121…528198ED to 0xe2FE4E…7D3309a91.1 ETH From 0x1A8Ce7…5B0f7aA0 to 0x947C68…e97fFa6915100 USDC From 0xeea6F7…b2E6761F to 0x394884…2E05a38E1462584.53 USDT From 0xDFBd4d…b947743c to 0x277b42…8f41741F1.12 ETH From 0x87137b…21AD4Ce7 to 0xd52018…A1dc01911500000 USDT From 0x1e1638…6D701b30 to 0x53cfba…017909D50.00000177 ERC20 From 0x1EF04D…9a32f573 to 0xb9320F…298554131339915.454007 USDC From 0xA87866…5cC86890 to 0xEa9155…498a5De81.00715 USDC From 0x237B5A…84FB6aAb to 0xC45c8C…475702dD1200 ERC20 From 0x3f8793…dC63a960 to 0x021951…B02Fe5D720000.00249 USDC From 0x632057…853Ae91d to 0x526849…5A98679820000 USDT From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8961499680.066236 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0xe53793…34ED1961 to 0x733F41…ADE9F66E3026 ETH From 0x840b26…60267034 to 0x1b2c1A…E13b92021528574 USDT From 0xb4e0dC…A1Fe4cdF to 0xaB5430…1BdD242c1699150 USDT From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.983673825001616 ETH From 0x05Dada…0Fd374Df to 0xA6Fe43…12562f641600 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0xFC5465…b5c21CC8 to 0x393Bd4…92a875431000 USDC From 0x0c92Ce…e3EFb957 to 0xFb7AB4…16332Ce850328 USDT From 0x202318…4494EEaB to 0x1C9c12…6492631E40905 USDT From 0x4FB724…c1D6d7D3 to 0xa1244A…9e89bFEF1.68 ETH From 0xB1731F…3A54873b to 0x201383…981Ce10c110000 USDT From 0x2c4FB3…E3DA1c08 to 0xed02Ed…193643122400093.26983 USDT From 0xa2AD33…a9bDB4c5 to 0xAA2208…F889D96D10532.037948 USDC From 0x4f63D8…638c30DC to 0xe51Bd4…82dd524111 USDC From 0xBf6EE7…93Be8eEC to 0xC7bf2D…63Bba019832 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.00020020591709679 eth 0.00020020591709679 ETH
0x5912f3…2bdf62e5	22952491	Sat, Jul 19, 2025 11:56 AM	0xbD1810…E1874CE2	From 0x840b26…60267034 to 0x1b2c1A…E13b92021528574 USDT From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D680 ETH From 0x8B849D…e0578dc7 to 0x61d340…A91f7E3F179.1775077879622 ERC20 From 0x1EF04D…9a32f573 to 0xb9320F…298554131339915.454007 USDC From 0x212F88…1c7C2879 to 0xd22a30…cD85D4840.16961550007241474 ERC20 From 0x3063C5…23D2BD65 to 0x6A50c4…938dDaF21500000 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8961499680.066236 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D31000000 USDC From 0xC4Db5d…5852E611 to 0xD083Ba…a6CAA7164095610 USDC From 0x49da09…19A89c1C to 0x729332…100Fb730475.66 USDC From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941250 ETH From 0x733c33…168255c4 to 0xa779EF…1caCED550.000001168457240615 ERC20 From 0x2Ce80E…3013242c to 0x0D2525…916d2E7e40 ETH From 0x4f63D8…638c30DC to 0xe51Bd4…82dd524111 USDC From 0x237B5A…84FB6aAb to 0xC45c8C…475702dD1200 ERC20 From 0xbE1B4A…FB3122d3 to 0x74fb5E…45Bde9ad1749999 USDC From 0xd22eec…9885D484 to 0x81686A…c4EEB3080.16961550007241474 ERC20 From 0x9e60Df…90D7aCAd to 0xDA9812…0D5a59784999990.65 USDT From 0xeea6F7…b2E6761F to 0x394884…2E05a38E1462584.53 USDT From 0x95654A…eF629818 to 0x0Ef396…177Dd5eD500000 USDC From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC From 0xe53793…34ED1961 to 0x733F41…ADE9F66E3026 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00013418433771534 eth 0.00013418433771534 ETH
0x10b37b…d9cad524	22952469	Sat, Jul 19, 2025 11:52 AM	0xbD1810…E1874CE2	From 0xF96E46…4951dC35 to 0xAd6bFC…f25e010F12.185486693301144 ERC20 From 0x953281…F530642F to 0x4f4d32…Ba6d8db2150500 USDT From 0xB7D412…aBDc4145 to 0x9C6Ec2…56Aa1D9E4.46395e-8 ERC20 From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D560435 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C5 ETH From 0x0Ffd67…2efea28F to 0x1e6C26…390B1A055.00050005e-8 ERC20 From 0x724893…9567486e to 0x3f8871…67f0944610 ERC20 From 0x6116f4…65a2d37b to 0xE7eEfA…701A529750000 USDT From 0x3d439b…456256e8 to 0x0Fe877…1942600921.805 ETH From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7368646.66 USDT From 0x6ABD5a…9515ff82 to 0xF60afF…d7f2B4962.4672921256e-8 ERC20 From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.983673825001616 ETH From 0xd22eec…9885D484 to 0x81686A…c4EEB3088.66566112e-10 ERC20 From 0xBB1D2B…CE8877Ad to 0xFa94e3…093cE8Da25907 USDT From 0xb4A089…C494Da9F to 0x3C8C49…6609ed0414 ETH From 0x202318…4494EEaB to 0x1C9c12…6492631E40905 USDT From 0x95425e…13e53488 to 0xD024C2…D78AC06d5.9617708301e-8 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x039732…115a56a8 to 0x4144f3…8532B2d96e-8 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000115582442685132 eth 0.000115582442685132 ETH
0x402faf…e3ea80ff	22952443	Sat, Jul 19, 2025 11:47 AM	0xbD1810…E1874CE2	From 0x0a6B4A…9A831CDd to 0x3a3fFB…F8a44F372321.670597635921 ERC20 From 0x88C831…15CE258D to 0xA43648…B3240aA63 ETH From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5291000000 USDC From 0xc45a37…45e7697b to 0x99d079…98c77B5B0.0143 ETH From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc10 ETH From 0x237B5A…84FB6aAb to 0xc45191…7B0d42Dd120 WBTC From 0xD285C7…37b0026f to 0x2Be068…82a6592130 ETH From 0x1cAf97…3A0e13F9 to 0xa7473e…7e01581b400000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8961499680.066236 USDC From 0xf8fce5…DF37B951 to 0xE6C128…b73118c720000 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.021232664922916 ETH From 0xDBA296…0518A88A to 0x4FB1a4…21D6d7D31.74 ETH From 0xf44DAB…1E0612D2 to 0xb794e7…2618F9cc4000 ERC20 From 0xb408F8…855f29B1 to 0x626489…4a1BFf5D2.28 ETH From 0x87137b…21AD4Ce7 to 0xd52626…799d01910.0000015 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc1215226.32 USDC From 0x977A54…A454Abe0 to 0xbaa24a…E94449a4109558.23 USDC From 0xCBEdb9…59b53aDC to 0x6E2AD7…06392cC6225193.6 DAI From 0xAF347b…b897bE3C to 0x393524…1b6e0834932.6 DAI From 0xF9d7Ad…2E242f62 to 0xD209EE…Ca61F52f80 ETH From 0x66E128…Eb88945a to 0x09842E…8822424411.240598870000001 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x3c9Ea5…6Fe8f757 to 0x3aFE4e…05aB08402000000 USDT From 0xFC5465…b5c21CC8 to 0x393Bd4…92a875431000 USDC From 0x6C7e9E…63945f9e to 0xbEFE06…00Cb93Cc1336.00083126 ERC20 From 0x1e1ba7…78c5e51a to 0x4301B0…c72d14F2169567.62 USDT From 0x8fF0ac…811FEe0A to 0xb8681F…6D49463c0.42747072846276 ETH From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979128342.418195 USDC From 0x88d5C0…e32F97A9 to 0x1AF5ea…9686F71b0.9101190558966578 ETH From 0xbE1B4A…FB3122d3 to 0x74fb5E…45Bde9ad1749999 USDC From 0x67ca88…50D52B00 to 0x0477d8…c35Eb43023853.087564 USDT From 0x443eD3…2CCb009d to 0x4De4A0…59D294B18.61014394 ETH From 0x9B4F19…a5a95b04 to 0x8116E2…28705D06102000 USDC From 0x3291A1…e7343719 to 0x1A24dF…70164951398000 USDT From 0xb4e0dC…A1Fe4cdF to 0x5db0a1…B214bf09750472.24 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153250000 USDT From 0x1aab42…4398BAF7 to 0x85c1D3…b0a723b35.29535 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x590984…2e1C4623 to 0xEDD839…661D34d7399.9994132150012 ERC20 From 0x51dCc7…57e9CBe5 to 0x20EBB0…EFFc96F216878 USDT From 0x20e6a7…04fc96F2 to 0x49b0F2…6847F9e627866 USDT From 0x9aeF9A…e1525f51 to 0xB403Bc…c85f29b12.34 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000205598558449656 eth 0.000205598558449656 ETH
0x3c14fa…ee6561bd	22834742	Thu, Jul 3, 2025 1:12 AM	0x5ACD43…8d061259	From 0xC2002F…62056C4f to 0x0F9712…fA4B37300.999941942704795 ETH From 0x409471…E5DdAda8 to 0x8657E9…e08968Bd11827.285165 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0x71AAC7…2e224B0a to 0x6EF0d3…506AfA7D1.4366089380551208 ETH From 0x8504C8…3343D0e1 to 0xf1C73d…381Af39337.63570937551605 ETH From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc400455 USDT From 0x80a3C5…54021d1d to 0xC2A57B…598718AF14213.979678 USDC From 0xF5031a…540945c9 to 0x9b5A69…40D704F3199913 USDT From 0xCf33f8…213725d9 to 0xb62a52…D367b8a40.65 ERC20 From 0xaef711…84C7C5a8 to 0xFe9E3b…8869Fc5391071.338655 USDC From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD96021 USDC From 0x9BA1A8…49F701E1 to 0xa37D0F…398CC45D0.7880065404542859 ETH From 0xd79078…B3f63314 to 0x9AAd13…30F88F4281263.89 USDC From 0xdB520e…EcA5c85E to 0x7C2516…7667B7e220000 USDC From 0xB288C9…9c37c80A to 0x5579F5…345856FE10000 USDT From 0x3E7c4E…5Cc25741 to 0xb57d55…cA23Ee530.92 ETH From 0x938Da9…a283695b to 0x1DA2F2…287894902728 USDC From 0x87478C…9cea9710 to 0x625AF3…9591F39F0.938433145467264 ETH From 0x6c7F25…Dc99B54C to 0x70AB47…336F48C310000 USDT From 0xd5B111…c9159D6C to 0x3b0F0C…334e8E6630.311 ERC20 From 0x520663…fd5352ee to 0xc160a4…80a9ba41100000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3978800 USDT From 0x4D342A…5c97823C to 0xBFd008…73C1B9ED15000 USDT From 0x502aDe…17C16C2f to 0x52d9FA…4FD205c30.7600945630908645 ETH From 0xDaB99d…eb60acBd to 0x50FE35…D743039d143.93175836082446 ERC20 From 0x9Ef556…aDF928C1 to 0xf75f6f…C9Ef99ad2100 USDT From 0xAC972a…5a60Ec60 to 0x9fa3ac…7a8aC95321.99991199914466 ETH From 0xE5b48f…d057A7b5 to 0xF680B4…048eFBE116082 USDC From 0xD0889c…49BB2760 to 0xE954bC…6Eb1CefF3.089625483174438 ETH From 0xa1dBAc…d26af49A to 0xE08b4c…0FF00c170.105 ETH From 0xBe49c4…6eE1cb07 to 0xcB50e7…E9F0D84F111717 USDT From 0xFEc540…c7E6f1a3 to 0x59C97B…CCFf42830.05551247248 ERC20 From 0xFf0065…ce35F96E to 0xF781d5…F4CA6E972872.871977 USDC From 0x926902…8A87Cd72 to 0x9d2ecE…a6DEb2D0542.63 USDT From 0xCFF5aF…1069147E to 0xA84D19…87E7c5462600 USDT From 0xcA7956…F6EC0cEc to 0x49D6c1…793cDC1F14865 USDT From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD024 ETH From 0x5b26A9…7ce40816 to 0xacba2E…e19ab946150000 USDT From 0xF88f16…9B78Ce36 to 0x6a6B93…048e19cC3.850315148294888 ETH From 0xC3B694…77E9Ba34 to 0x785Fd6…103023755.7 ETH From 0x702e95…60868598 to 0x6CA071…cBb4192410000 USDT From 0xbE1cCE…CeC36bB4 to 0x2FEF8f…5dDa447f3676.21447 ERC20 From 0x83F2a1…0B1cF9d6 to 0x830F6D…B2b2c23224929 USDC From 0xfaF6cE…D3037b28 to 0x6b3E01…1C64775610000 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000231719550259963 eth 0.000231719550259963 ETH
0x770d55…de072c7b	22832330	Wed, Jul 2, 2025 5:07 PM	0xA3f6cC…FF9578d1	From 0xCA5df8…7Eb53D84 to 0x4d30c1…D782B8160.11020133784424142 ETH From 0xFc8E53…bA3934c4 to 0xAa3594…9CEc1B314000212.011237 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0xE62afc…a6F50Ca9 to 0xe09d6a…11Da034516460 USDT From 0x7E5e2B…D771F4FE to 0x30da28…A4Ff43cc400455 USDT From 0xB8Aca2…D833A0A4 to 0x3CA77e…Ae9Ec9dd70000 USDC From 0x2fd4fA…1F790ac0 to 0xD84420…F46712C5934.014268 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc400455 USDT From 0x1989c8…0004Fcfd to 0xCE5Dbf…CeC46EE70.356237249862182 ETH From 0x3a7f5f…93d0b33d to 0x2fDCF2…47790Ac012820 USDT From 0xfCF5Ef…Eda0d9Bf to 0x117bda…AF833E8210 ETH From 0xC3F237…D94aAb6e to 0xe283Eb…91C43b61141 USDT From 0xB16A0E…F19bedeE to 0xc660ff…6bF347460.1 ETH From 0xdC064c…d93f2eBf to 0xAC8A6C…E4754f026131.22 USDC From 0x718d2e…DDd283dE to 0x5cce0d…bEf303694.8926716403556 ETH From 0xb713C6…F1FAC123 to 0x4aFe7F…15404D872500 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D225000 USDC From 0xeaa2A4…4d2BFBa5 to 0x6611F4…f0034E500.002765787188272 ETH From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430058069.666633 USDC From 0xa80b85…3ad34c82 to 0x767930…00D49b5a4910 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0003399262211296 eth 0.0003399262211296 ETH
0x593593…7b2c8d5d	22773149	Tue, Jun 24, 2025 10:39 AM	0xaFc4fD…92E8C370	From 0x90422d…1470842A to 0x904672…0870842a99.14692560037498 ERC20 From 0x0946F2…CEccf95E to 0xe392e1…AbD3f0732.461907119921156 ETH From 0xf0D474…51862991 to 0xB2E411…72d848cD10000 USDC From 0x3C2B9d…24C3eDEf to 0x9Bb8Da…8bA0D60E4.871501880920327 ETH From 0x5E5710…0EF3c809 to 0x84E9cD…B2a98f104995.004995 USDT From 0x8Ed443…82e8283d to 0x4456D4…B3bebD976204.517093 USDC From 0xce99eB…69bd14A2 to 0x832F67…387328146038.56 USDC From 0xbB4E7F…79Cf770C to 0x63Ffd1…9CCb5E352459.580362 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c29900 USDC From 0xfBBc8F…9A379Ae9 to 0xAa139e…2aBebC631000 USDT From 0xDD9c46…79c7F491 to 0x63a37d…420643Ba1.610729401756337 ETH From 0x34A44B…6d1b981D to 0x927Fdc…8370aC392649.385842 USDC From 0xdad536…Cf5a2445 to 0x2dA6c9…7aFbB338109997.4 USDT From 0x209531…8f57c8fA to 0x2655df…De2b425c999900 USDT From 0xA71898…189fe504 to 0x5E597D…D2F3C80961588.874718 USDT From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed19000 USDT From 0x79EcEd…69727B72 to 0x96a4b3…18D788Dd24 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc179889 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8575355 USDT From 0xBf1830…5886CF1c to 0x3F4178…93bF097914567 USDT From 0x82ED1F…8dfFac70 to 0xdF1Acf…0698411c436.940732 USDT From 0x3f6413…74B65420 to 0x4E804d…9144d2FC55758.724036 USDT From 0x21d768…F1B9c4DC to 0xc1e4FB…36EeE2f4578464.798937 USDT From 0x7B04d3…bF069C85 to 0x478Ef3…f5C817745000 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102347807.31 USDC From 0x82D836…a52b73E6 to 0xf0a4EC…A18BD9B642533.520729 USDC From 0x3aD098…DaAF70D3 to 0x77B8C8…Ffe3EBa94000 USDT From 0x63e000…79606a34 to 0x5655C7…49C9a9E81000000.048072 USDC From 0x01b62d…65fCdc3D to 0x1a3AF9…091E82d50.001 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000332949780189404 eth 0.000332949780189404 ETH

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