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
0x7e4d5b…0fbb34e8	22999517	Sat, Jul 26, 2025 1:44 AM	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	Sat, Jul 26, 2025 1:41 AM	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 4:09 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 3:56 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 3:52 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 3:25 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 1:47 PM	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 1:45 PM	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
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

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