Address 0x39850182df1cA99aF39d6926aed347c7390cF896

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
0xb080c8…64eaa423	23045215	Fri, Aug 1, 2025 11:03 AM	0x4BAa5B…44a6F4af	From 0xd4F480…5Ec2151D to 0xcCec1a…34de89AA140 USDC From 0x47513E…57C35005 to 0xF5dBFB…d2e6D20d129529 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0x529562…94019525 to 0x52076c…A74cDF740.04979628 ETH From 0x449C51…E3F7ADCC to 0xa7e135…66700d63149397.59 USDC From 0x425A86…022a5B4a to 0x919c57…0E53a1Cc400000 USDT From 0xc06c71…036f7Af1 to 0xb517f3…65b157070.000554525490315958 ETH From 0xc0d5Ab…D1253Ee5 to 0x505993…cB07F03810000 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631172493 USDC From 0xf859Cd…53910c02 to 0x0293E1…bEFa4d72267.25876 USDC From 0x40C440…981C7791 to 0x15940a…352f5e0219500 USDT From 0xCf3671…72Ec6b2a to 0xd7CeF8…33f8A9951749.9 ERC20 From 0x3416cF…113527C6 to 0x777Bfc…2323cf77333.005153 USDT From 0x0232e1…05489513 to 0x182808…48Ab232F10000 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF70000.009001 USDC From 0x37b706…bE195b5e to 0x74d01e…bC01663146.85554022237825 ERC20 From 0x4a1434…2aC3650d to 0x6F4100…1E0e3A77172 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B999000 USDT From 0x304176…3AaD4408 to 0x62Af10…8CE685ec12305.56 USDC From 0xBBe193…56764ed9 to 0x52301F…33EEA15a2490432.912 USDT From 0x95A68E…6BD2D0aC to 0x814Db6…1132d9FE3000 USDT From 0x83A60f…9Bd6c93c to 0xFD1cbF…f0463E769896.88 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c191000 USDC From 0x18E248…Ff69B962 to 0xc25D92…629d0a390.000007 ERC20 From 0x11ffC1…ea5d0A03 to 0x449149…8Ff7aDcC100000 USDC From 0xB337DB…32aBd9A3 to 0x610381…77380Cb6500000 USDC From 0x2D5668…83F15384 to 0x7Eb382…C97cD1CE49836.5803 USDT From 0x66De92…4Da928D6 to 0x55B718…f690E3a6360000 USDC From 0x4389f7…7C66b096 to 0x77De3b…ef38f22515000 USDT From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.00000122 ERC20 From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0306928.38811540196 ERC20 From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506280.0000015 ERC20 From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c9664149.9999999999 DAI From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x70df9D…D412Cf11 to 0xc06dA4…836f7aF122405.376209 USDC From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64157764.8165 USDC From 0x0D58B7…df4Fe119 to 0xF2b72e…690fFD281425.04 ERC20 From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x87c247…6B010960 to 0x59a29c…5479C884514.23598166 ERC20 From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC100000 USDC From 0xF6A045…89e60c8C to 0x78B7C9…5B6605BF619 ERC20 From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211500000 USDC From 0x4E4398…F1A4Df6e to 0x3baF8f…0B9424833000000 USDC From 0x3B32B9…E8187AA9 to 0x216aF8…A157Eb70240 USDC From 0x4fb312…1Ca83128 to 0xA0307B…0f51768737482121 USDT From 0x73D469…cAFa5347 to 0xf55A79…336619DB90000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68527000 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000161610849303512 eth 0.000161610849303512 ETH
0xc26241…284decf1	23045140	Fri, Aug 1, 2025 10:48 AM	0x4BAa5B…44a6F4af	From 0x9FFF63…4374f214 to 0xe79Ff7…7C8c7c8722830.29443 USDT From 0xc0260D…2b68F4B2 to 0x4CC173…6f278bbB4950 USDT From 0x017586…A716E099 to 0xf6aF59…2ee702A7123.25033191 ERC20 From 0x057048…9B27eEA9 to 0x88886b…fC58F946200.355102 USDC From 0x0A88F1…51BfB2ac to 0xf9f872…dAb4F36091000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992352649.644929 USDC From 0x8B7105…0f3b69CE to 0xc11213…c1f1E03D330.78 USDT From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.000002 ERC20 From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e64047.34979504611 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0xcEcAd0…B53fBb24 to 0x36F7f7…24d958A11000100.029987 USDC From 0x788257…165bfBd6 to 0x120588…eEc7505570396.70805130272 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000072169250786248 eth 0.000072169250786248 ETH
0x535e48…c2a14197	23045124	Fri, Aug 1, 2025 10:45 AM	0x4BAa5B…44a6F4af	From 0xf2f033…23332493 to 0xd166e6…dcEa7A6428.938893936100847 ERC20 From 0x63E073…50FBd343 to 0x77Fbea…048437401.987 ETH From 0x1D1206…124A1F9E to 0xba8304…e03fB30a3000000 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1671925.52 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3500000 USDC From 0xA8A610…9de460E7 to 0xc8cf8D…17687e4F55.5 USDC From 0x84653C…ED8a68e7 to 0x0D8ECB…C98592f915.035023862189236 ERC20 From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca0.000002 ERC20 From 0x1d00E9…BA73912b to 0x34279b…f300b7A84000000 USDC From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0x017586…A716E099 to 0xf6aF59…2ee702A7123.25033191 ERC20 From 0x02a05C…331F1805 to 0x3e0E56…4013843C280.20632809 ERC20 From 0xD8fa8d…C1Fa289A to 0x330218…FFC7D1674806.740008527398 ERC20 From 0x8F2705…7690a3Bf to 0x06c022…12c6A88c47.958878 USDC From 0x3130AD…f9168cAe to 0x1EcC8B…AEfDdfCA4806.740008527398 ERC20 From 0x18E248…Ff69B962 to 0xc25D92…629d0a390.000007 ERC20 From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.000002 ERC20 From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x24B124…92bEbCDD to 0x978c1A…270B383474.07 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x328321…4AD25655 to 0xE59290…11d83819539.286 ERC20 From 0x17C95a…9965Bcc4 to 0x88886b…fC58F946549815.3724570479 ERC20 From 0x67790D…0A2ab5C2 to 0x85Dc80…4400be1c2500000 USDC From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361563793 DAI	0x6e0795…126351D5	0 eth 0 ETH	0.000129795033316729 eth 0.000129795033316729 ETH
0xae0533…98b295b4	23045109	Fri, Aug 1, 2025 10:42 AM	0x4BAa5B…44a6F4af	From 0xCf3671…72Ec6b2a to 0xd7CeF8…33f8A9951749.9 ERC20 From 0x52a023…85C9564F to 0xfcb542…DF882a7B49768 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe3502.3079853150753 ERC20 From 0x731a8d…E2D996ef to 0xfc776f…76519C6610 USDT From 0x469AB9…7a830659 to 0x5DdC80…D514181a7115.4 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32300000 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x816f72…5a6167e9 to 0x2c8c92…0EE21b8e795.908159 USDC From 0xF6A045…89e60c8C to 0x78B7C9…5B6605BF619 ERC20 From 0x73dc2D…28a98564 to 0x1d9C04…4DBC744d15963256388.680595 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884112.99116851945884 ERC20 From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x8F68F4…C379e24c to 0x4000a0…85697EAe9.9998499999e-8 ERC20 From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68527000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe112.99116851945884 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B999000 USDT From 0x87c247…6B010960 to 0x59a29c…5479C884514.23598166 ERC20 From 0x8F7595…896E54C0 to 0x89C887…4Cf3f818112.99116851945884 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000109436775907605 eth 0.000109436775907605 ETH
0x8f0fba…3de61f18	23042650	Fri, Aug 1, 2025 2:27 AM	0x4BAa5B…44a6F4af	From 0x6f5f9D…cf52690A to 0x1f5a82…22A308544.5764e-7 ERC20 From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0xAF4C72…d660134f to 0x7fdEe5…7D2579B4699.05 ERC20 From 0x19bAD7…29648C25 to 0xCD3400…311413e2112.7418 ERC20 From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D02250000 USDC From 0xa3a754…9bcdc15D to 0xc155Ae…62a1346a2957206.748296 USDC From 0x65bE09…78b6918F to 0xB88c2c…A2557a2b1799976 USDC From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0x60fC5a…F12ceB9e to 0x6C490d…549b88040.00000161613 ERC20 From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xa6385c…7ed7560D to 0xb6Bf01…87EfD84c813439.09454 USDC From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b2663786.135307 USDC From 0x997448…04c2f916 to 0x3B3585…fed0F4068852180.532371 USDT From 0xE4c8f2…4D47297A to 0xD7aEfd…C62f1F5e1025237.250756 USDT From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541500000 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x666666…6F04784a to 0x120292…cC399e5D0 LINK From 0x898294…9B15bEff to 0x35aAc1…26338e1048.7685 ETH From 0xbA7E3E…2E8385ae to 0xcC7Dd8…4Ce11C7A205 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0x0d4a11…471f1852 to 0x62F772…826547ba879.448709 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x8a7Fbe…58e401bF to 0xB2445B…03A3A2390 DAI From 0x53c902…2F3063Fa to 0xa8024a…A32828433000 USDT From 0x34b2e4…83842A9A to 0xa4f09a…9d6f17Ab300 ERC20 From 0x2F9C4D…ac019D77 to 0x8fcceC…3dd007BD6623636.224548 USDT From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6548000 USDC From 0x618B20…B481dD06 to 0x35DFF2…f13af6448.563416757354137 ETH From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0xbB1Edf…5c785f22 to 0xBbD5c7…4674e68119 ETH From 0xCb66D2…3A35Bdd2 to 0x722A0A…203CEE841.514765601570135 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0xF2C7b9…3DF59166 to 0x25f02B…aE0Fb9dD1100 ERC20 From 0xb7735C…4A6EeC4A to 0x6C490d…549b8804447 ERC20 From 0xe42BF0…c76d9ae8 to 0x289037…7906f1C72 ETH From 0xb4Caaf…6BA00894 to 0x73937C…6A38A2a61.99129109 WBTC From 0x336324…5862d28d to 0xdc95A5…5e0Ba1905040000 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000300467887719291 eth 0.000300467887719291 ETH
0x5b5967…f2809b4b	23042629	Fri, Aug 1, 2025 2:23 AM	0x4BAa5B…44a6F4af	From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x024B1f…b7d10c7e to 0x09dc11…c87b1Bf74500.526561 USDT From 0x6f5f9D…cf52690A to 0x1f5a82…22A308544.5764e-7 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x95e5AB…f845516b1000 ERC20 From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0x9a7720…F3Fd7D16 to 0x476Ee1…2da4a89C99.777443 USDC From 0x0851F2…512d7dA4 to 0xa2f6fe…Ef058Bfb0.4059909621931162 ETH From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1683851 USDC From 0x42F4f3…25284C80 to 0x2E5B53…9E0C53b55 ETH From 0x34b2e4…83842A9A to 0xa4f09a…9d6f17Ab300 ERC20 From 0x337938…5c3bc002 to 0x184230…CE01D3961874.2840135899999 ERC20 From 0xbA7E3E…2E8385ae to 0xcC7Dd8…4Ce11C7A205 ERC20 From 0xAF4C72…d660134f to 0x7fdEe5…7D2579B4699.05 ERC20 From 0x9a7720…F3Fd7D16 to 0x476Ee1…2da4a89C0.00058335 WBTC From 0x997448…04c2f916 to 0x3B3585…fed0F4068852180.532371 USDT From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D02250000 USDC From 0x9B11B6…14a0E29c to 0x74d01e…bC016631649.4614166666667 ERC20 From 0x3D5f0C…07eecbea to 0x984974…96601b5E7.43841754e-10 ERC20 From 0x186382…5416Ede2 to 0xe8cEBC…3f708fe22.3157787 ETH From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x2F9C4D…ac019D77 to 0x8fcceC…3dd007BD6623636.224548 USDT From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0xB8Fc1e…A345D661 to 0x918f6f…14F2C7eb3.47682879 ETH From 0x3708F5…8488AeaE to 0xa69Ec9…c9c917DA469.563052 USDC From 0x19bAD7…29648C25 to 0xCD3400…311413e2112.7418 ERC20 From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0xE4c8f2…4D47297A to 0xD7aEfd…C62f1F5e1025237.250756 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541500000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233880.737336 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000269950512091342 eth 0.000269950512091342 ETH
0xac9c6e…bcee15b1	23042605	Fri, Aug 1, 2025 2:18 AM	0x4BAa5B…44a6F4af	From 0x14968D…1AFBB820 to 0x56b88a…81Bce49e1750000 USDC From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF561162710 USDC From 0xd853e5…51dB430d to 0xF60BeC…96b0114A0.00000218283366 ERC20 From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E3331985.326425 USDC From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31401621.730126 USDC From 0xC1f7Ad…E863e810 to 0xC68601…295af37a0 ERC20 From 0xD2b63D…8Ba1F43b to 0x2aC73D…7E1554810 LINK From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0x6Dd420…B5326f8d to 0x723D34…dc3634802.65 ETH From 0xaac87c…24CE519b to 0x324FbB…3ab22F990.8115499793054756 ETH From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81500140.11722 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0x0bBE75…81b2cBbD to 0xF13Dc9…10D21461566 ETH From 0x338ad9…BBb8b374 to 0x36D672…c41064480.00000132336972 ERC20 From 0x34b2e4…83842A9A to 0xa4f09a…9d6f17Ab300 ERC20 From 0x121E24…1d7EF469 to 0x08c8D8…5C11a9449.925e-7 ERC20 From 0x0527fb…b74c5a47 to 0xc35446…14914b930.000001555930201851 ERC20 From 0x3f2625…11F7a8d8 to 0x60a2c5…c24317ff2000000 USDC From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x42F4f3…25284C80 to 0x2E5B53…9E0C53b50.01 ETH From 0xcD4053…4c8364D6 to 0xa187be…8930F98C3000000 USDC From 0x5D0E2f…E50A59DF to 0xF55fF6…92C392d21999999 USDC From 0x7Cae9b…460c96a8 to 0x0b7fd1…EDD508cE0.000002128233 ERC20 From 0x394384…E7080469 to 0x2a9502…36A742d40.000001373653031112 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51402678.64 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d683851 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0xF31959…FbABd27A to 0xc21989…B001B0675963938.5 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02516297.39 USDC From 0x1402d0…81d8dD90 to 0x14fcEb…967bb2731000002.606112 USDC From 0x2db5Cb…4d5be8CC to 0xE9E755…da9684Bf21.460751 ETH From 0x64fc96…A6737EB6 to 0x611a6C…92CE0f300.76 ETH From 0x98B260…c71424F9 to 0x8b49Fe…FbB838B80.0000015915 ERC20 From 0xD37BbE…46aD7146 to 0x1083E5…4FBA394d58360.162691 USDC From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB1296865.58 USDC From 0xBF46E3…6a8dFe25 to 0xb6AE51…87A7Fd060.00000225 ERC20 From 0xE2cE7F…c7B1a8ad to 0x8e8cc3…A32286151.7 ETH From 0x668409…939EC6D1 to 0x499395…cF9dD2Af0.00017666262345 ETH From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x2069e3…C925Fc52 to 0x2a9502…36A742d40.000001480649329999 ERC20 From 0xAF4C72…d660134f to 0x7fdEe5…7D2579B4699.05 ERC20 From 0xB68571…e3364174 to 0xC7fD7e…5850F9B92.2e-7 ERC20 From 0xd21e77…A83F272c to 0x5EE7D6…eFcc016b0.00000248218973 ERC20 From 0xf34b1B…80eaAA08 to 0xf67965…4D2e79200.000002508513725312 ERC20 From 0xDc4246…19b749ed to 0x6BD9D1…446A02E60.000001 ERC20 From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe61909990.06 USDC From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0xfdCa32…34AF62bB to 0xFF1cc3…35Cb37F7186.12 USDT From 0xC58860…295CEc50 to 0x18Eb6A…2a4eB9620.0000050620573789 ERC20 From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18164225305.718129 USDC From 0x7E68e0…E7CA8D6F to 0xAb214C…C9a39a2B1263612.219638 USDT From 0x60fC5a…F12ceB9e to 0x6C490d…549b88040.00000161613 ERC20 From 0xa3a754…9bcdc15D to 0xc155Ae…62a1346a2957206.748296 USDC From 0x1864E1…1FD9711c to 0x5f8a31…B236EDC21400040.113325 USDC From 0x90915E…7893d78F to 0xA3C43d…723E1fdB0.000001498192 ERC20 From 0xA62315…1F6aAeD8 to 0x15E8e8…242b4aA00.00000180155889748 ERC20 From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe20.00000145 ERC20 From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071786973.53 USDC From 0x65bE09…78b6918F to 0xB88c2c…A2557a2b1799976 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6548000 USDC From 0xE3B9E6…2F8Ff4A7 to 0x72D525…A7C6c282100 USDC From 0x997448…04c2f916 to 0x3B3585…fed0F4068852180.532371 USDT From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541500000 USDC From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0x3fe5a8…cA496e98 to 0x78e3dE…7Bfb7ACE416.463181 USDT From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D02250000 USDC From 0x6f5f9D…cf52690A to 0x1f5a82…22A308544.5764e-7 ERC20 From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x639646…F8F190c2 to 0x1a91C4…c27c6C9C2313.698596 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000540432290471388 eth 0.000540432290471388 ETH
0xc4aaee…5d6591a2	23042580	Fri, Aug 1, 2025 2:13 AM	0x4BAa5B…44a6F4af	From 0x2E456F…3bc0212C to 0xF37cB4…162504A71560789 USDT From 0x7E68e0…E7CA8D6F to 0xAb214C…C9a39a2B1263612.219638 USDT From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x34b2e4…83842A9A to 0xa4f09a…9d6f17Ab300 ERC20 From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18164225305.718129 USDC From 0xfcA882…8aAbB0cF to 0xce3775…982763aD1037000 USDC From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xAF4C72…d660134f to 0x7fdEe5…7D2579B4699.05 ERC20 From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e896999780.043991 USDC From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0xa3a754…9bcdc15D to 0xc155Ae…62a1346a2957206.748296 USDC From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0xe1De99…a34481D7 to 0xEb7CdC…2a707797575.6822 USDC From 0x737601…114dDd03 to 0xA6Eaad…BdD571C4104152.70697424548 ERC20 From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x620BA2…6a5c23C9 to 0xeCbd1e…4c1943dB299.99997375202497 ERC20 From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41154695 USDC From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a722.1910883775673 ETH From 0xa47445…EE2b7FA9 to 0xefF13F…f32b17A8525.91848986201 ERC20 From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0xd853e5…51dB430d to 0xF60BeC…96b0114A0.00000218283366 ERC20 From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0xd1fC3c…B68bEa38 to 0x11DF4F…61248d662993955 USDT From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xfb5ec8…de0f6865 to 0xb7c21f…1b116BCd1 ETH From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0x90915E…7893d78F to 0xA3C43d…723E1fdB0.000001498192 ERC20 From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d3628038.717898 USDC From 0x6c3429…aF040B87 to 0xF37cB4…162504A71500000 USDT From 0x115893…59d6F7Dc to 0xA78896…52A7d637166.14106256270725 ERC20 From 0x997448…04c2f916 to 0x3B3585…fed0F4068852180.532371 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51402678.64 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c104152.70697424548 ERC20 From 0xDc4246…19b749ed to 0x6BD9D1…446A02E60.000001 ERC20 From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541500000 USDC From 0x19bAD7…29648C25 to 0xCD3400…311413e2112.7418 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000204135238857735 eth 0.000204135238857735 ETH
0xadbf6c…b1a5ac27	23041817	Thu, Jul 31, 2025 11:39 PM	0x4BAa5B…44a6F4af	From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.801999 USDC From 0x16dbBE…59aB4879 to 0x53e776…5A7813B326.31162 LINK From 0x8B47e5…28E1EEDd to 0x5c3982…aa9702055000 USDC From 0x8E7124…CcC08232 to 0x261621…Eae7394510000000 USDC From 0xE0CB68…Db01425d to 0xE5F73F…40aF2871275 ERC20 From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c04999990 USDC From 0x6B479C…8AeE0626 to 0x278b31…142011a70.059772075389657786 ETH From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0x5bE91d…6bFef5DB to 0x378FB0…29E3CA5D22972.245998 USDC From 0x704214…8616b6c2 to 0x431C2D…51FAc5021000000 USDC From 0xC2EA51…72360a41 to 0xb37A06…085a614D2.2 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x2f671a…3D4C69f4 to 0x39A823…Ed2121Ce11.1828 ERC20 From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0x1C11BA…a2063Bc5 to 0x6F5e53…a54412540.1 ERC20 From 0x6eAC1D…45DC94B9 to 0x04F89B…Be0E1CFA2048 ERC20 From 0x7750d0…5f3D1bE9 to 0xE45058…983F03169102.229855908829 ERC20 From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0xBEE321…7A8da000 to 0xC4B6D0…D1D1A82916562.468793 USDC From 0x8aE57A…E8004c67 to 0x232eEE…EF20D8412073.413407 USDC From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333110000 USDC From 0x2f671a…3D4C69f4 to 0x629124…2eF8C665125000 USDC From 0x5Fd5c4…72B66134 to 0x6B4563…a263062630 ETH From 0x6E4141…FFB50Ec6 to 0xfCD906…F6839eBD211.986504 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x10358D…631B1914 to 0x8bdC1C…3c2331B31998.822845 USDT From 0x53dA2A…17C38Ef8 to 0x74d01e…bC0166311000 ERC20 From 0xD1391d…27a43264 to 0x7a522e…Ee3a06F93.682474136320324 ETH From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0x11b815…4B7697F6 to 0x88FCa6…2Deb73DD3108.343986 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000126630639825872 eth 0.000126630639825872 ETH
0xfaa794…29ee5d4f	23041740	Thu, Jul 31, 2025 11:24 PM	0x4BAa5B…44a6F4af	From 0x7eCcac…A6D197Bf to 0x5Be927…3861969e15.507131 USDC From 0x40196a…758F028B to 0x2C17EC…864c5C8c4.48 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0xAC8ce3…e6Ca7303 to 0x989893…Ae24aD80162.31735469463558 ERC20 From 0xF5e103…b9f62Bcc to 0xF0585E…0974B914123066.820743 USDT From 0x4e68Cc…960dFa36 to 0xcabf87…C0DB81cb885.12932 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xC38e4e…CA1c2338 to 0xC9698D…DF31339d16451.651671 USDT From 0xEff6cb…D01aA167 to 0xb3033c…163683fB11569.279123 USDC From 0x674bdf…2d66Bd3f to 0x0a2ED4…E79f295e8.11 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04498042.600283 USDC From 0xb1802F…49984a13 to 0x1C13D1…d27dAcB810 USDT From 0x25fd0E…05E5eB1E to 0xc118C2…c43d0A0033084.304181 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x71E733…fFda4B1E to 0x569c6c…cCb2bbD55465.557703 USDT From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F2987500 USDT From 0x76336E…E56aAcf9 to 0x8624c5…B988B5024000 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130868.7212642845755 ERC20 From 0x1D505c…74d03079 to 0x807eCA…aa34d130866.0102048875901 ERC20 From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b565.925 ERC20 From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082323000000 USDC From 0x0E17c9…df587D19 to 0x1b0d46…4aaaE3a815.536458982200001 ERC20 From 0x6FBbe1…BB3FCaF2 to 0x2AE838…2e30a1070.13733538827766162 ETH From 0x18E248…Ff69B962 to 0xC25774…FFe50A397000000 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c74000000 USDC From 0x05224f…D1FE457c to 0xB6954c…C149cbe40.10089158570488288 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00012562552329921 eth 0.00012562552329921 ETH
0xf63a9b…167a5d83	23041670	Thu, Jul 31, 2025 11:10 PM	0x4BAa5B…44a6F4af	From 0x6F792c…266467f9 to 0x79dB69…DD678E83964.21811802 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ETH From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0x14968D…1AFBB820 to 0x56b88a…81Bce49e1750000 USDC From 0x2f671a…3D4C69f4 to 0xC7fb4c…1d11f9B9130000 USDC From 0xf6266E…6F0d3C4d to 0x8C5ffF…85aC375199990 USDC From 0xF381ee…D835820a to 0xe3D0f4…2302a44C2000933.704 USDC From 0xb3d891…613549c9 to 0xbaee47…8A22386B47 USDT From 0x8Bcfb0…e62C839F to 0x1f9B8c…E6A206CE2124 ETH From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f43000000 USDC From 0x87CE0f…E86888e4 to 0xC431eB…1A902738120000 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xEd0C60…4f4a4312 to 0x109D59…Cae0C67113699.999999999998 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374257031.726862 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000087230497992991 eth 0.000087230497992991 ETH
0xc7b565…ccc4fb5a	23041504	Thu, Jul 31, 2025 10:36 PM	0x4BAa5B…44a6F4af	From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A706402734.664359 USDC From 0xA5c475…2779087F to 0x9372dA…2773b0A479.202209 USDC From 0x8c6466…29CaaEd1 to 0xc64eD7…E4c86EE2197.99099514471442 ERC20 From 0xE0CB68…Db01425d to 0xE5F73F…40aF2871275 ERC20 From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0x222585…1A766B23 to 0xF8fE4E…09af4723719.5 USDT From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c04999990 USDC From 0x7BeA39…fcDcc387 to 0xe7f568…B26B541E10.915541 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ETH From 0x8562A5…619e8136 to 0x2aF7F1…5fe04117102 USDT From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.000011967582779805 ERC20 From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4479760 USDC From 0xAD4291…a7D4f5b0 to 0xFEFE12…940539c8300 USDT From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xE867d9…74618991 to 0xAcbc48…7bB3e1FD58.515607 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x2f671a…3D4C69f4 to 0x629124…2eF8C665125000 USDC From 0xDFE70E…fc7623C6 to 0xf8b967…2D3d2Dff9253.344572815784 ERC20 From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333110000 USDC From 0xCe79b0…4d10FC6b to 0x52BD6A…dE4d95608936412.611246707 PEPE From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x091D1C…1cE18336 to 0xc4D702…1cd40611194.11157098 ERC20 From 0x7750d0…5f3D1bE9 to 0xE45058…983F03169102.229855908829 ERC20 From 0x8F278c…3c28c6ba to 0x0292bb…0a9C184018883.578927810086 ERC20 From 0x1C11BA…a2063Bc5 to 0x6F5e53…a54412540.1 ERC20 From 0x704214…8616b6c2 to 0x431C2D…51FAc5021000000 USDC From 0x0E17c9…df587D19 to 0x1b0d46…4aaaE3a815.536458982200001 ERC20 From 0x8498F7…fE6e93b0 to 0x6EA385…Da7dBb4C4689 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00017196576071408 eth 0.00017196576071408 ETH
0x44068b…1336f388	23041442	Thu, Jul 31, 2025 10:23 PM	0x4BAa5B…44a6F4af	From 0xB4e16d…Ec28C9Dc to 0x149Bac…67A35925154.35277 USDC From 0x8D9011…5e5913c6 to 0x561AC6…90345BF950000 USDT From 0xEb2a11…6B9038cE to 0x19C483…4b4E11578000000 USDC From 0x3ff7b3…0e938196 to 0x514269…2140a1900.002963905700861105 ERC20 From 0x6708Db…0BC68c91 to 0x2337CE…3eC34d21300 ERC20 From 0xc395D1…75a08324 to 0x160EF8…d818347E768167.80334552 ERC20 From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b565.925 ERC20 From 0xa47caC…2279BaE0 to 0xcE61C9…69dD06701547.577361 USDT From 0xA42bfB…9C2551de to 0x4D66b8…91b9799D406.909559 USDT From 0x2f7f5D…82EeA2b7 to 0xae2c1e…eD588D5B1866 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0x18E248…Ff69B962 to 0xC25774…FFe50A397000000 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A768167.80334552 ERC20 From 0x53Ead1…752abfeA to 0x772344…5d565b351693.83404 USDT From 0x19C9aE…884E1157 to 0x4701a9…e5148dbb15000000 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04498042.600283 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082323000000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000128954471470689 eth 0.000128954471470689 ETH
0x8c5026…f1d250df	23041385	Thu, Jul 31, 2025 10:12 PM	0x4BAa5B…44a6F4af	From 0xB9A440…A040152e to 0x1a76fC…9A83CC0B5373.216371 USDC From 0x8Bcfb0…e62C839F to 0x1f9B8c…E6A206CE2124 ETH From 0xF381ee…D835820a to 0xe3D0f4…2302a44C2000933.704 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xA7CC25…Bd161693 to 0xD636f6…4dF7Be5D0.0004 WBTC From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0x9A1e54…012145f9 to 0x31dFCA…FdC6C52E13458.26 USDC From 0xdB7C86…0Cf13f97 to 0xFbeC40…F6bCc33D53000000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae765097.093419000004 ERC20 From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ETH From 0x6F792c…266467f9 to 0x79dB69…DD678E83964.21811802 ERC20 From 0x31d78E…E0c6c52E to 0xDBdAF6…32e6c74c100000 USDC From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A6949.40656088 LINK From 0x3D73Fb…D9BD68c9 to 0x6aa9bA…46Afe8D353031.234822957005 ERC20 From 0x6FA5c1…fb7549e9 to 0x4938c4…59B7048E2000 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x669e7e…597b44B3 to 0x928A48…7d3cfeb12000.40008 USDT From 0x146C73…C1f098D9 to 0xa7c28f…1b0DB22a2787600092.1816335 ERC20 From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81000000 USDC From 0x1e5774…5ac492AD to 0x7daAe4…3659eb365000 USDT From 0xf62B2e…93243762 to 0xE00877…7b476CEC283 USDC From 0x701454…99BA0714 to 0x9482F6…0d472F7F1000 USDC From 0xe34A51…30300FcD to 0x327C8E…C25b775915002.68548 USDT From 0x8F278c…3c28c6ba to 0x0292bb…0a9C18406086.3962241025065 ERC20 From 0xEfE4a8…B70f2B07 to 0xD6Bb5d…D8fdBeb425393.545386 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ETH From 0x016915…b021f0F2 to 0xbfB706…f8A25C8c710 USDT From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374257031.726862 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000249912034526704 eth 0.000249912034526704 ETH
0x5f228b…d99f52d9	23041237	Thu, Jul 31, 2025 9:42 PM	0x4BAa5B…44a6F4af	From 0x1C11BA…a2063Bc5 to 0x6F5e53…a54412540.1 ERC20 From 0x091D1C…1cE18336 to 0xc4D702…1cd40611194.11157098 ERC20 From 0x7750d0…5f3D1bE9 to 0xE45058…983F03169102.229855908829 ERC20 From 0x131F20…4DC8951C to 0x6cA2C8…803F489d100 USDT From 0x22b6Be…417342b5 to 0xF4F3A9…71b8cC4B50.009954 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25142653.99999999999 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae734260.549499 ERC20 From 0x7A822B…Bcb3b3A4 to 0xa99Ecb…3b194e685284.523371 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ETH From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF813025.5927647746 ERC20 From 0xe5779a…01Cc53f3 to 0x849a4f…Bf0701B43617.56 USDC From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0x2f671a…3D4C69f4 to 0x629124…2eF8C665125000 USDC From 0x653bC8…F1AAfe05 to 0x55Ae37…95b9a823100 USDT From 0x804EE4…6544F208 to 0xC3DEa3…9D84Cdc390 USDC From 0x0E17c9…df587D19 to 0x1b0d46…4aaaE3a815.536458982200001 ERC20 From 0x584920…0D9b50A4 to 0x29f6fA…E5859Ca95000 USDC From 0xEbf6C8…c805Ed4F to 0xbf0054…07773b93796.858861 USDC From 0x3416cF…113527C6 to 0x700b7e…7B010256753.551195 USDC From 0xE0CB68…Db01425d to 0xE5F73F…40aF2871275 ERC20 From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E1100000 USDC From 0x1f8E73…C13C26c7 to 0x15946E…17c91dd982.16 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0x704214…8616b6c2 to 0x431C2D…51FAc5021000000 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000165197837245294 eth 0.000165197837245294 ETH
0xce4c1f…a5ee4024	23041186	Thu, Jul 31, 2025 9:32 PM	0x4BAa5B…44a6F4af	From 0xEeaD70…cc93a100 to 0x1eE581…7e76EA852000 USDT From 0x18E248…Ff69B962 to 0xC25774…FFe50A397000000 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x9D3084…630c64C7 to 0xA56E39…8996fc04498042.600283 USDC From 0x62d5A3…Cdc7B23E to 0xB89B30…8ec580e27043 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ETH From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3487819 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B272000000 USDC From 0xc42A80…3b3b8520 to 0x20E8a0…d009F1555995 USDT From 0x6708Db…0BC68c91 to 0x2337CE…3eC34d21300 ERC20 From 0x7cC8d2…97BEFf9b to 0x886364…bfC9Bf10188.86 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5265.53430000000003 ERC20 From 0x3B4D79…dfCf5ca7 to 0xa31400…1100178429164.34 USDC From 0x011D19…F17F4e27 to 0xA75E69…F98755893575115.86 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0xa2242F…c87A0C46 to 0xeFAea3…B7a76175448468 USDC From 0xEB0611…3E7015DB to 0x0292bb…0a9C18407970.9567091022645 ERC20 From 0x37C170…1b500b63 to 0x1D20f5…315E3f1411500 USDC From 0xd981E2…741722c1 to 0x35A111…997624581187204.4 USDC From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082323000000 USDC From 0xb3A361…94cAeAD0 to 0x5121e2…1371ECA1533.0478334 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000124267631951198 eth 0.000124267631951198 ETH
0x146003…2381fb53	23041138	Thu, Jul 31, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D664519.51 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b374257031.726862 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B272000000 USDC From 0xbBb0bF…D0aC2B42 to 0xe07ea1…93Fe4a480.00045521952247347 ERC20 From 0x000000…A4Edfad4 to 0x73D557…E219593f2000.449722 USDC From 0x8Bcfb0…e62C839F to 0x1f9B8c…E6A206CE2124 ETH From 0x85cACc…614Ab1aA to 0xd30BCD…9D6aB4d08.5 ERC20 From 0xF381ee…D835820a to 0xe3D0f4…2302a44C4200000 USDC From 0xa2242F…c87A0C46 to 0xeFAea3…B7a76175448468 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ETH From 0x8c5776…AaD40475 to 0x62D8DD…74b7c6e56.63399204 ETH From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0x6F792c…266467f9 to 0x79dB69…DD678E83964.21811802 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c51039295.00613 USDC From 0x011D19…F17F4e27 to 0xA75E69…F98755893575115.86 USDC From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0x2f4ac1…0b650BCA to 0x4dbE86…bB7023640.04524545 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421508.39 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00013372584830497 eth 0.00013372584830497 ETH
0x2b6463…e1cfa1d8	23041019	Thu, Jul 31, 2025 8:58 PM	0x4BAa5B…44a6F4af	From 0xE70898…72d244Fb to 0x0109E2…2157C23c0.17776303297106316 ETH From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df31.7578 ERC20 From 0x55058F…45e61415 to 0xb00ff5…0E7FbCAD0.2264639136564608 ETH From 0xE0389B…2684B5C4 to 0x31De9A…b4d230a8153.70143803 ERC20 From 0x8e7BaA…1FBAc0A2 to 0xD5b84e…92ae9d6C1.714895044570114 ETH From 0x635359…ddB55CEC to 0x9b4e63…334A3cf80.06030029610490057 ETH From 0x3db76c…147826f8 to 0x4f891b…8F038fC7820.513 USDC From 0xF2401F…15092Fa9 to 0x24D234…4e69B7b34 ETH From 0x692859…C11199Dd to 0xF1a420…9dCb1e7e0.3750532808547372 ETH From 0x3B1c0e…39761b48 to 0xBb71d9…2DDb95520.17025213314680102 ETH From 0x42F853…11e26f53 to 0x0C8F3F…905aE8E50.499 ETH From 0xBC4e39…311f2b8e to 0xCAE758…59092015586206.02 USDC From 0x10ef01…26498Ff7 to 0x514269…2140a1900.000395838410083093 ERC20 From 0x91Eb80…FF10834b to 0x4e4480…Cb97614a0.15223017824027169 ETH From 0x3c282B…1650E225 to 0xF5b8F9…08B406fC0.015190227215418689 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421508.39 USDC From 0x59139a…3307dbED to 0x8CDd47…1D9Eea8f11250 USDC From 0xdd4540…2483081a to 0x9d23E7…0eCF96Cb255750 USDT From 0xCA6d70…2E34393a to 0x4aA37E…20e60B211901.3803088 ERC20 From 0xE5dccE…C40Ef01C to 0x05fCf0…a91fC61E0.11844380378606532 ETH From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xDDb805…FfAa5dED to 0x2F856c…00b12CEd5000.865149 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000162357234731276 eth 0.000162357234731276 ETH
0xac1097…ab7c3eaa	23040980	Thu, Jul 31, 2025 8:50 PM	0x4BAa5B…44a6F4af	From 0x684B00…a68E9a5f to 0x457B2E…019b3021690.332857 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x18E248…Ff69B962 to 0xC25774…FFe50A397000000 USDC From 0x091D1C…1cE18336 to 0xc4D702…1cd40611194.11157098 ERC20 From 0xdd1a83…Aef9A033 to 0x940A8E…0238e62a500 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04498042.600283 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B272000000 USDC From 0xEC90D8…53E16Ace to 0xe5f676…d86454a75291.502622129181 ERC20 From 0xE7206D…72d60050 to 0xF5A1cf…5618315C1000 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xd6FDC4…1D1e9252 to 0x7043Ca…15BADb3A2.2 ETH From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082323000000 USDC From 0x9756D3…cf4dF09e to 0xCD2011…E04d692725537.109031 USDC From 0x2d1579…52125101 to 0x0dA35E…858847E01800000 USDC From 0x091D1C…1cE18336 to 0x5b92f4…1A01B9028000000 USDC From 0xc02639…583189C7 to 0x37D07D…Ca24B79A4998.916888 USDC From 0x379025…C7b91f03 to 0xAdD254…2C5871A814900 USDC From 0x076aaF…fe05648E to 0x69FC5F…e76CB0F835000 USDT From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5265.53430000000003 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000142491084108152 eth 0.000142491084108152 ETH
0xaecae0…a787f71d	23040944	Thu, Jul 31, 2025 8:43 PM	0x4BAa5B…44a6F4af	From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc75000 USDC From 0xF26b6a…E9c5ff83 to 0xAa75F6…e42B68F618500 USDT From 0xa4d7fd…FfD8555D to 0x673EFf…D608c4b7100 USDT From 0xF1B64B…856b814D to 0xD0F130…3bAd44892100 USDC From 0xC603e5…C7010259 to 0xf26934…cdc5fF8315051.340569 USDT From 0x96Db27…cCF2d299 to 0x78cd6D…15B62A346773 USDC From 0x091D1C…1cE18336 to 0xc4D702…1cd40611194.11157098 ERC20 From 0x5C4e9e…6e70c942 to 0xb7D326…5f262dC8132017.294265 USDT From 0x5423af…1d716B06 to 0xa9Df06…E41D3E4350000 USDC From 0x25Fb87…b2f117C1 to 0xC29632…F79aB9a522.01 ETH From 0x135E53…ba35Ec36 to 0x8a94f8…1Ce940080.204461648423088 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421508.39 USDC From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0x6E4141…FFB50Ec6 to 0xf58e83…75DA568E627.222319 USDT From 0xD7Fe7C…157bcDb8 to 0x5e2155…81415aFC2846.864507 USDT From 0x4de89C…7c833117 to 0xeEf716…01ebea0F1 ETH From 0x88e6A0…cB3f5640 to 0x5dc234…E79dbC6039616.310111 USDC From 0xC38e4e…CA1c2338 to 0x3ceC2C…4730BC5314111689.535552798 ERC20 From 0x7B82F3…BF03EA7A to 0x2B0858…6823Bd3F0.9047655008518612 ETH From 0x583832…4DF84dDC to 0x8B3937…D29cF096250.4613 USDT From 0x983210…cF8ACd14 to 0xB30837…26c7028D11.026978894065609 ERC20 From 0xF1E60F…10fc8bbb to 0xF0808F…6616A6d04.182888959600809 ETH From 0xA9Dd39…41723Da1 to 0x5c402A…5E5c394a1.4 ETH From 0x5DA247…b4c26Fd2 to 0xc64eD7…E4c86EE27880.886807319071 ERC20 From 0xe371a1…57507791 to 0xEDbB0e…e92022B10 WBTC From 0xac6Ec8…f3C2bf7F to 0x5c3DB1…7eb28FAC46548.60719 USDT From 0xaeF093…f09B1d46 to 0xd8b214…Ef2Ff82c103000 USDC From 0x5f65f7…cEf1e932 to 0x8701e0…388D86131068.822776 USDT From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ETH From 0x837Ea5…34e28080 to 0x960e3F…5dc0014f2750 USDT From 0x6cde6C…17aE6549 to 0xb0BF18…95001144108300 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x252E90…402607Ab to 0x542Eb3…B2716b0670000 USDC From 0x85cACc…614Ab1aA to 0xd30BCD…9D6aB4d08.5 ERC20 From 0x3b1524…DBfC0748 to 0x3d52D8…46C955f70.15774485686921488 ETH From 0xf08eA5…E258A6D0 to 0xf1e316…4A648bbB3.870937967131829 ETH From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568140870 USDC From 0x4D4651…4f2e923f to 0xA07DBB…D655D1fD6722.23 USDT From 0x89AE6E…31E162c0 to 0x5dE07b…eF98cD940.9962320109217186 ETH From 0x8D9011…5e5913c6 to 0x561AC6…90345BF91 USDT From 0xaEf04b…a5021D46 to 0xd8b214…Ef2Ff82c103000 USDC From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4479760 USDC From 0x15174C…Ba505D2b to 0x733B19…aA3224641380.0472413010425 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000263132941763816 eth 0.000263132941763816 ETH

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