Address 0x39faa5580Af2BA764Cf237cBA3D9A5CE7fbEb75d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x68b227…6f98b556	22929110	Wed, Jul 16, 2025 3:37 AM	0x014523…507a6360	From 0x49b701…e60269eC to 0xF04567…3D1f08ce1746383 U⁢S⁢D‍С From 0x468efC…6518eCb4 to 0xce0a0E…61894c2B3161072.92 U⁢S⁢D‍С From 0x3B3Ac5…1baE6202 to 0x339684…aD5b7406150311 U⁢S⁢D‍С From 0xE3A46F…1A90eCEF to 0x6779e6…e3C4b5C23290000 U⁢S⁢D‍С From 0xaC4348…40b7aE66 to 0x6E36b2…767978112500010 USDT From 0x14D62C…B87058a4 to 0x0b5F69…6b4215351031269 USDT From 0xf954A5…6a37b84c to 0xb9370C…E39f58391999.9999808028035 ΕΤ‌Η⁠ From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1522 ΕΤ‌Η⁠ From 0xA99591…2A236739 to 0xa8d237…A3aB03bc1990000 USDT	0x1ce164…8AC08d77	0 eth 0 ETH	0.000066502393976976 eth 0.000066502393976976 ETH
0x177799…dacb8e3a	22928953	Wed, Jul 16, 2025 3:06 AM	0xff70d6…760AC1a5	From 0xdE78D0…3268eDF1 to 0x2E7EfE…5565e71d0.0033748053 ETH From 0x558230…f2D89c9C to 0x2127DF…8D05544020485.657092 USDT From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1522 ETH From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f12000000 USDT From 0x38f3F6…15c083CB to 0x60A71c…0059C8b189 USDT From 0xf2a1BE…0eD97c3D to 0x732938…3Ada7DDe148.910915 USDT From 0x157EF5…c584bd5B to 0x6Bc6e0…24235a5B0.005008 ETH From 0xb6273b…91BdC2f9 to 0x8b4fe3…01613F030.0000536492061252 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc273000 USDT From 0xf7a228…45E5172D to 0x588eCd…F26C0b040.2067 ETH From 0x4F62bF…33f4BC2E to 0xe7B9bD…7e6519DF5000 ETH From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551870000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000110561145074373 eth 0.000110561145074373 ETH
0xd6f191…3c0ebb46	22928950	Wed, Jul 16, 2025 3:05 AM	0x014523…507a6360	From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec64300000 USDT From 0x66Dd6C…3aC28cd3 to 0x91944b…E52fA1cc273000 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f12000000 USDT From 0xc9F9F6…c6E4c04f to 0xe00358…C8EfBeCF9000000 USDT From 0x8E7124…CcC08232 to 0xDD9b51…dE84badC2000000 U⁢S⁢D‍С From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1522 ΕΤ‌Η⁠ From 0x4F62bF…33f4BC2E to 0xe7B14a…856E19DF5000 ΕΤ‌Η⁠ From 0x3A18F4…088c7ec6 to 0xBe4C37…55ECF7551870000 U⁢S⁢D‍С From 0x3c9Ea5…6Fe8f757 to 0x4F960b…D36cc1201000625.47047 U⁢S⁢D‍С	0x580b68…87B64Cc4	0 eth 0 ETH	0.000091965543676344 eth 0.000091965543676344 ETH
0x69c595…8d0726ce	22928937	Wed, Jul 16, 2025 3:03 AM	0xff70d6…760AC1a5	From 0x2f20Af…b4eDdDD7 to 0x591e21…9e4694880.37617433307052894 ERC20 From 0x85598e…Bb9C5c4e to 0x0Fe877…1942600938214 USDC From 0xf2a1BE…0eD97c3D to 0xD639dD…4d6ed76316328.29773 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9739989.433436 USDC From 0xe9DC38…3DdF123c to 0xb83bF2…Ed6a6CCF3.9 AAVE From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF2970 USDT From 0x42f06B…bAee2EAB to 0xb4aFd4…4ec086fb900.122416 USDC From 0xDD9b14…53985adC to 0x486747…B525fED42000000 USDC From 0x4B87eb…20779189 to 0xEd9a83…394471055000 USDT From 0x5b7F38…135A94b1 to 0x3A3582…82734B8740.017 ETH From 0xcf609C…095DFfC5 to 0xCe880A…62D9F2281000000 USDT From 0xd49656…01C5047F to 0x60A71c…0059C8b189 USDT From 0x0c8E8a…f4E3798e to 0x5A64B9…83B4dDB13469213.26 USDC From 0x0fE809…F3426009 to 0x4456D4…B3bebD9738214 USDC From 0x485b5d…24D70d41 to 0xAC6839…53b6B0AA0.369253894858831 ETH From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1522 ETH From 0x7fe50f…9fa77b1f to 0x66B422…838fe81315000 USDT From 0xFFA955…2fFcd7ee to 0x44B211…A71004Cd160000 USDT From 0x7a0146…FB20BB4C to 0xAC6839…53b6B0AA10000 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0x018831…E8eA8605 to 0xdd2760…67251c3915185.26912 USDT From 0x2f4735…002bEf5B to 0xeA853E…72649b8f0.1 ETH From 0x3C8936…B70bE2A3 to 0x00FDc3…e33B7A7080000 USDC From 0x04caf5…81fCdF43 to 0x692Ef4…AEf771e8636.9 ETH From 0xB872D4…0e0625A3 to 0x67facf…F60b0a78300 USDT From 0x66B7a1…2c8fe813 to 0xf3369D…6b3CD9e5150.28103 USDT From 0x44B0E7…bf1004Cd to 0xf21Ea7…DFE7217E6000 USDT From 0xa9bAf1…cc4FF632 to 0x74FDdB…E0E5F06F1.2169302624272609 ETH From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x5443d5…8bBF0c6d to 0x632118…656BCB7D25176.448392 USDC From 0xC63FAa…458b7f7f to 0xc87449…95f1aF8120 ETH From 0xFfA979…403ED7ee to 0x44B211…A71004Cd160000 USDT From 0xeFd4CD…dC0383FF to 0xce0e1A…7386D240103.866 ETH From 0xC69c42…16999C6f to 0x8f8B2f…BF14bb7F0.1381734 ETH From 0x05A89e…dB85f871 to 0xd506E5…F67e42260.001605976803271053 ETH From 0x0F3D9B…D6Ffac8D to 0x2D0a04…3766232E945 USDT From 0xC65B05…374C186B to 0xa29dDE…0a0D4ff57000000 USDT From 0x7D18C1…D3c536d3 to 0x1319D5…F9311EaF5000 USDT From 0xd8F2Ac…77211EF5 to 0xe82D22…d8865390250 USDC From 0xbaE613…52d15Ff7 to 0xB2221D…47759B522000000 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E3000000 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126672.189814 USDT From 0x4F62bF…33f4BC2E to 0xe7B9bD…7e6519DF5000 ETH From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f12000000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000298452187701344 eth 0.000298452187701344 ETH
0x377153…611bf360	22928934	Wed, Jul 16, 2025 3:02 AM	0x014523…507a6360	From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC9000000 USDT From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec64300000 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f12000000 USDT From 0xC65B05…374C186B to 0xa29E86…5F0d4FF57000000 USDT From 0xbaE613…52d15Ff7 to 0xB224cA…A8239b522000000 USDT From 0x66Dd6C…3aC28cd3 to 0x680ecf…EC5BAD3E3000000 USDT From 0x4F62bF…33f4BC2E to 0xe7B14a…856E19DF5000 ΕΤ‌Η⁠ From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1522 ΕΤ‌Η⁠ From 0x04caf5…81fCdF43 to 0x6925df…E23b71E8636.9 ΕΤ‌Η⁠ From 0x0c8E8a…f4E3798e to 0x5a6223…eC55dDB13469213.26 U⁢S⁢D‍С From 0x3c9Ea5…6Fe8f757 to 0x4F960b…D36cc1201000000.000002 U⁢S⁢D‍С	0x580b68…87B64Cc4	0 eth 0 ETH	0.000103243102093922 eth 0.000103243102093922 ETH
0x71b23c…8a93ad87	22928921	Wed, Jul 16, 2025 3:00 AM	0xff70d6…760AC1a5	From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed2470000 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0x4F62bF…33f4BC2E to 0xe7B9bD…7e6519DF5000 ETH From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1522 ETH From 0x54F183…5C65da0e to 0x37342d…4437Ba1050000 USDT From 0x21c465…12E569C7 to 0x59049B…3792398813.941047041477216 ETH From 0x818270…68Dff6E9 to 0x22c8AD…bF923dFE3900000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd3000100.01 USDT From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f12000000 USDT From 0x442Dba…1aFBB2A5 to 0x047634…8d510EAb1553.6999999999998 ETH From 0x04caf5…81fCdF43 to 0x692Ef4…AEf771e8636.9 ETH From 0xC39AeE…9E2FF784 to 0xEE8E94…EC311C52499.6 ETH From 0xC65B05…374C186B to 0xa29dDE…0a0D4ff57000000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.0001168849586304 eth 0.0001168849586304 ETH
0x7fded7…25b553ac	22928918	Wed, Jul 16, 2025 2:59 AM	0x014523…507a6360	From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1522 ΕΤ‌Η⁠ From 0x4F62bF…33f4BC2E to 0xe7B14a…856E19DF5000 ΕΤ‌Η⁠ From 0x04caf5…81fCdF43 to 0x6925df…E23b71E8636.9 ΕΤ‌Η⁠ From 0xC39AeE…9E2FF784 to 0xEE8A17…776b1C52499.6 ΕΤ‌Η⁠ From 0x1C68C3…FF01fC66 to 0xb9370C…E39f58391165.3957098332219 ΕΤ‌Η⁠ From 0x590984…2e1C4623 to 0xedd606…376c14d7499.99966689574006 ΕΤ‌Η⁠ From 0x9D3084…630c64C7 to 0x1D8d44…07f129F7407.32287593 ΕΤ‌Η⁠ From 0x436F61…1356B3B5 to 0x3985bC…9f0cf8961000 ΕΤ‌Η⁠ From 0x9fb175…742707B1 to 0x5bF1BB…2768DB2F1085 ΕΤ‌Η⁠ From 0x50DE19…42dc2632 to 0xCA0c75…47bAa4D2708.6799 ΕΤ‌Η⁠ From 0x442Dba…1aFBB2A5 to 0x047C7b…D28b0eab1553.6999999999998 ΕΤ‌Η⁠ From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec64300000 USDT From 0x3A18F4…088c7ec6 to 0x727274…7a7E97eD2470000 U⁢S⁢D‍С From 0xC65B05…374C186B to 0xa29E86…5F0d4FF57000000 USDT From 0x818270…68Dff6E9 to 0x22c463…B6E90DFe3900000 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f12000000 USDT From 0xDD9b14…53985adC to 0xe433C9…207c3EDd3000100.01 USDT	0x9e74e6…00910b2a	0 eth 0 ETH	0.000133004525716062 eth 0.000133004525716062 ETH
0xade276…e52be255	22928906	Wed, Jul 16, 2025 2:57 AM	0xff70d6…760AC1a5	From 0xfAab31…B30Ebfba to 0xbDbDF8…1e7EEA2086000 USDT From 0xC65B05…374C186B to 0xa29dDE…0a0D4ff57000000 USDT From 0x82423b…D4c9aD3e to 0x3d40c2…9A7d39bd301500 USDC From 0x2Acb28…1BaBCa50 to 0x1740Ff…4F1D261b0.9999133156669663 ETH From 0xf59A2a…b54B3CfC to 0xdC1893…11288bc811691 USDC From 0x3ef889…cd91A756 to 0x72804a…2897F4070.0498 ETH From 0xddcc87…d5C9947c to 0x079e19…1934270d0.9505 ETH From 0xE915e5…E5f1521d to 0x1C2247…E9D3B23122915.228 USDT From 0x1C29Cd…12D3b231 to 0xdBd8d2…a7f5A37d80000 USDT From 0xc52C0e…B0D0E61c to 0xAb5e29…031186653.0829774392044316 ETH From 0xBdB1ea…3B7eEA20 to 0xd2506C…5D1174A510000 USDT From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1587 ETH From 0xAB5048…89118665 to 0x2dF20E…9Cd3Ed2F0.002 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed2470000 USDC From 0x7cC358…17C2ADc4 to 0x2Ac4C9…6eAbca501 ETH From 0x3dD134…B46b8F0A to 0x20e7B7…9431E92d1899988.5 USDT From 0x4F62bF…33f4BC2E to 0xe7B9bD…7e6519DF5000 ETH From 0x04caf5…81fCdF43 to 0x692Ef4…AEf771e8636.9 ETH From 0x818270…68Dff6E9 to 0x22c8AD…bF923dFE3900000 USDT From 0xC390C3…fD56248E to 0xe8DA8D…0C94D60012.61 ETH From 0x0814Fd…880Aa4B0 to 0xF59A88…574B3cFc11691 USDC From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E3000000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd3000100.01 USDT From 0x74F9F9…D1165690 to 0x7553aD…39B8970b16642.830178 USDT From 0x0B5378…425CbCE1 to 0x2b57e5…7950cC8c4100 USDT From 0x8242Aa…CD57aD3e to 0x3d40c2…9A7d39bd1000 USDC From 0xC755B2…0C026cDB to 0x861411…E86A94B320.57 ETH From 0x0Bc32d…EcEF2052 to 0xB7F95D…C8F35DB40.004 ETH From 0xC39AeE…9E2FF784 to 0xEE8E94…EC311C52499.6 ETH From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0x157EF5…c584bd5B to 0xc1E619…aee350980.00256435 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.00021738286717563 eth 0.00021738286717563 ETH
0x23a8a0…d48032be	22928902	Wed, Jul 16, 2025 2:56 AM	0x014523…507a6360	From 0x0b5FA9…99311535 to 0x3A1833…fFA67ec64300000 USDT From 0xDD9b14…53985adC to 0xe433C9…207c3EDd3000100.01 USDT From 0x818270…68Dff6E9 to 0x22c463…B6E90DFe3900000 USDT From 0xC65B05…374C186B to 0xa29E86…5F0d4FF57000000 USDT From 0x3dD134…B46b8F0A to 0x20ec6a…FAF8e92D1899988.5 USDT From 0x2C9b29…59aD02E4 to 0x0A07c8…dF7AeE0f499047.5 U⁢S⁢D‍С From 0x3A18F4…088c7ec6 to 0x727274…7a7E97eD2470000 U⁢S⁢D‍С From 0x4F62bF…33f4BC2E to 0xe7B14a…856E19DF5000 ΕΤ‌Η⁠ From 0x04caf5…81fCdF43 to 0x6925df…E23b71E8636.9 ΕΤ‌Η⁠ From 0xC39AeE…9E2FF784 to 0xEE8A17…776b1C52499.6 ΕΤ‌Η⁠ From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1587 ΕΤ‌Η⁠	0x580b68…87B64Cc4	0 eth 0 ETH	0.000095155769408976 eth 0.000095155769408976 ETH
0x01258d…82b59c8e	22928846	Wed, Jul 16, 2025 2:44 AM	0xff70d6…760AC1a5	From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1587 ETH From 0xd7Fd2F…1B4ee9d1 to 0xC75d8a…c36CDc9223500 USDT From 0x8BEcB5…E69a307C to 0x183Af2…9EF07ddd7000 USDT From 0x4EaD1a…A81b1436 to 0x98f725…1053005b0 DAI From 0x0BBdB2…6BAdBb09 to 0xC50D3a…249fF5bF308.9818599007373 ERC20 From 0x8CD6F4…B121e3B5 to 0x3188f5…656bb8140.06594807522338483 ERC20 From 0x74ba54…6d78376C to 0x4F6707…00f4BC2e1746004.482774 USDT From 0xf54914…2eDB16b2 to 0x600637…054ae1472000000 USDT From 0xe45F40…ed54d52c to 0x631dDE…561643BF15.5767 USDC From 0xD7f134…F30b096F to 0x48cc30…C76292Ca23.416834509161554 LINK From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f9990 USDT From 0x0936F2…9A7E891a to 0x0c435c…2c88bF0E500 USDT From 0xd507eE…7a59c948 to 0xADf30e…d9b7500e0 ERC20 From 0xAf7a18…a606236C to 0x39F60b…B9bEB75D1604.3426330144075 ETH From 0x13B965…B54119A1 to 0xf1F607…d87F32C9595879 DAI From 0x728223…b4F4f822 to 0xEd4Af5…1550bF312000000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.20073802 WBTC From 0x2d888F…aa92766E to 0xd6c88C…281193c5815 USDC From 0x9854ff…696BDa71 to 0xa4192F…778A147c0 DAI From 0xD1cBdE…eC9428AA to 0x2d895a…6692766E20002.960438 USDC From 0x27BCAE…33A71e6e to 0xa191b4…62103fAE549.9999376479886 ETH From 0x29e2b1…02af6d8F to 0x6B9Cf9…FfbD9bd10.54901786 WBTC From 0x0c8E8a…f4E3798e to 0x5A64B9…83B4dDB13469213.26 USDC From 0x6d81F9…A20b2580 to 0x63445A…8f3793Dd54705.64032260572 ERC20 From 0xF3391b…02d3C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0x4D7aE5…c661714E to 0x6Ad7e5…b24bb95B8003695.388987 USDT From 0x8b0E4a…5aF1F319 to 0x4F6707…00f4BC2e5976861.915705 USDT From 0x0bF232…cBD9F5A9 to 0x22C939…E60D0dFe0 ERC20 From 0x468efC…6518eCb4 to 0xfC1D62…41519D283500000 USDC From 0x404E43…3dA98a09 to 0x2F3eB2…506d2aE85.879965891217227 ETH From 0x5a76C0…0583Bc93 to 0x41Fb4D…9355F6F90 ERC20 From 0x72e128…d43AC0F1 to 0xD8a315…7B2f710710 LINK From 0x173d67…F5B1E08c to 0x212569…12728D5928.889024417645413 ETH From 0x516A4F…9Da46e58 to 0x4be716…663933Fa0.033 ETH From 0x7A1D74…59194c22 to 0xDe961B…7A909C0d36 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000254577275094232 eth 0.000254577275094232 ETH
0x654833…c17b862b	22928839	Wed, Jul 16, 2025 2:43 AM	0x014523…507a6360	From 0xF379a3…DF8F24A7 to 0xbaE697…95Ae5ff72000000 USDT From 0x74ba54…6d78376C to 0x4F6259…E59DBc2E1746004.482774 USDT From 0x8b0E4a…5aF1F319 to 0x4F6259…E59DBc2E5976861.915705 USDT From 0x4D7aE5…c661714E to 0x6aD67d…e4F7095B8003695.388987 USDT From 0xf54914…2eDB16b2 to 0x60088F…F63Ce1472000000 USDT From 0x728223…b4F4f822 to 0xed4148…5bb0bF312000000 USDT From 0x27BCAE…33A71e6e to 0xa19898…565B3fAE549.9999376479886 ΕΤ‌Η⁠ From 0x468efC…6518eCb4 to 0xfC167E…84809d283500000 U⁢S⁢D‍С From 0xAf7a18…a606236C to 0x39fa00…8bbAb75d1604.3426330144075 ΕΤ‌Η⁠ From 0xF3391b…02d3C3C4 to 0xeB1325…71C1085D1168453.43 U⁢S⁢D‍С From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1587 ΕΤ‌Η⁠	0x580b68…87B64Cc4	0 eth 0 ETH	0.000115616453313163 eth 0.000115616453313163 ETH
0x3a7398…3c060cfa	22928832	Wed, Jul 16, 2025 2:41 AM	0x047Cf0…C3cE0EAB		0x39faa5…7fbEb75d	0 eth 0 ETH	0.000024663553404 eth 0.000024663553404 ETH
0x542bff…b7cbc85a	22928821	Wed, Jul 16, 2025 2:39 AM	0xff70d6…760AC1a5	From 0xdeB6c4…3cA18f41 to 0x6bA510…523d903C1.5 ETH From 0xFF3b9D…a1411DCD to 0xCab1A3…4660afcf50000 USDC From 0x683546…d32eAC42 to 0x146628…FED1d4051 ETH From 0xdFa2aE…01a57105 to 0x8db607…d44194eD345975 USDT From 0x047C0a…94510eab to 0x50dA5D…46B926323364.99958 ERC20 From 0xC2E4Fd…A83A5b06 to 0x7bcB1b…8A86ffb8143731.75907 USDT From 0xc9d6B1…64724CB7 to 0xfaa7A8…835c9D262 ETH From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B11000000 USDT From 0x40C44a…0F460fc1 to 0x0A11Bb…BA29Fac327991 USDT From 0x71a81F…F6B904C1 to 0x2A5BE9…f9AF6ea5275 USDT From 0x1c79F7…C40e47C4 to 0xDB1E5e…5644d3E054545.62201 USDT From 0xf2a1BE…0eD97c3D to 0x184F56…7087281a4035.8887 USDT From 0x5E75c3…9D039fC6 to 0x753898…EDca9c5B696195.95 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0x471cE7…E2e89150 to 0x40CeEf…83460FC127991 USDT From 0x956385…790aBdca to 0x26aB5a…fFCE5cc2285000 USDT From 0x2DEAEf…aD740593 to 0x232f17…30f65fc30.02 ETH From 0x39faa5…7fbEb75d to 0x047634…8d510EAb17.3 ETH From 0xF7C80e…1F20aBF5 to 0x14dA8b…427058A44031169 USDT From 0xdfa2BE…d3Fa7105 to 0x8db607…d44194eD345975 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD631000 USDT From 0x33cE02…C07b939a to 0x194Dc0…512918201.62 ETH From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f12000000 USDT From 0x53C1f7…79218C56 to 0xBf437D…366eEf99112.79224 USDT From 0xB5eDA9…4Fc5292C to 0x139A44…E67bB5894.8519 ETH From 0xb09F28…8063930e to 0xE348F0…FDbE19640.00001017 WBTC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5535346.900397 USDT From 0x95f83a…C4191f49 to 0x88a4eB…0D5172341 ETH From 0xf87B28…f133E565 to 0x99D800…4313b9C714.5 ETH From 0x4ddfA7…67666B72 to 0xDcC36f…C6Ee1F333536069.144565 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B3161072.92 USDC From 0xf843aA…7FDC317D to 0x377208…B0b4741920000 USDT From 0x7a96C7…D5d52396 to 0x3FCce7…6003913214.665668296990722 ETH From 0x5DeB0B…6705884A to 0xefD162…900383fF0.1 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000257444313631128 eth 0.000257444313631128 ETH
0x11db1e…0a066223	22928819	Wed, Jul 16, 2025 2:39 AM	0xff70d6…760AC1a5	From 0x042a95…ed6a8ec0 to 0x2de2C7…6b7405937.477302580283143 ETH From 0x471cE7…E2e89150 to 0xa81ea3…1505cEB619619.23 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283500000 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126672.189814 USDT From 0xd161F7…F57ad0a4 to 0x438483…711561C90.3 ETH From 0x8242Aa…CD57aD3e to 0x3d40c2…9A7d39bd1000 USDC From 0x8242Aa…CD57aD3e to 0x3d40c2…9A7d39bd1000 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD631000 USDT From 0xf2a1BE…0eD97c3D to 0xB664b8…23BdAD0E2219.726333 USDT From 0x55eeFf…5F35b193 to 0x6741a3…ed24DceA1.989135125509542 ETH From 0x0A4282…5702061e to 0xE87374…2E94edE598.08 USDC From 0x9DF8Ff…c2E9116F to 0x0333ca…B1b6E7D4600 USDT From 0x0acEfA…384485E2 to 0xef5637…aE24086C3.0327026435058038 ETH From 0x042a95…ed6a8ec0 to 0x2de2C7…6b7405937.477302580283143 ETH From 0x1449F3…8052a03B to 0x26aB5a…fFCE5cc2174000 USDT From 0x71B271…BF314BCC to 0x9B5739…8513174f7 ETH From 0x144966…7eC8A03b to 0x26aB5a…fFCE5cc2174000 USDT From 0x40C44a…0F460fc1 to 0xB2156a…2c0FB4eB14012.614758 USDT From 0x683546…d32eAC42 to 0x146628…FED1d4051 ETH From 0x95eb32…c17b129B to 0x79f423…0e638dDE1 USDT From 0xff1F3c…33585661 to 0x20BaAE…E0fd121c1.48 ETH From 0x9B5329…f513174f to 0x18D674…c435d6044.999895 ETH From 0xf843aA…7FDC317D to 0x377208…B0b4741920000 USDT From 0x76bEa7…549215bC to 0x87A815…66d698aC0.9416195856873822 LINK From 0xdFa2aE…01a57105 to 0x8db607…d44194eD345975 USDT From 0xc9d6B1…64724CB7 to 0xfaa7A8…835c9D262 ETH From 0x39faa5…7fbEb75d to 0x047634…8d510EAb17.3 ETH From 0x4daec1…3E3c0995 to 0x45AbD9…8BBD1e785697 USDT From 0xFF3b9D…a1411DCD to 0xCab1A3…4660afcf50000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000213107073930004 eth 0.000213107073930004 ETH
0x177b6b…b9448897	22928819	Wed, Jul 16, 2025 2:39 AM	0xff70d6…760AC1a5	From 0x5c38B8…216d5849 to 0x7DB21A…Bbdec9cC50000 USDT From 0x7180d1…1b084701 to 0xd01387…Dc949033182246.471684 USDC From 0x43C08D…972B2BC0 to 0x6bFa17…3b2131360.01 ETH From 0xB38d3c…331C24A3 to 0x688914…0d5E98C75 ETH From 0xf2a1BE…0eD97c3D to 0xA87Cf5…07ed287A1598.968623 USDT From 0xFFb7Af…E3AB2945 to 0x6eF740…9B5eA2D110000.5015 USDT From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B5000 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0x15883E…C3Bdb267 to 0x34c406…482d884810.58 ERC20 From 0xF43CBb…27c20658 to 0xa9Df06…E41D3E43314.79652556 LINK From 0x595b95…762A39D3 to 0x9542fA…5337495B0.02240331226417955 ETH From 0x718008…0f204701 to 0xd01387…Dc949033182246.471684 USDC From 0xbB062B…41EC113E to 0x0fCa76…9016356F0.9560653038282814 ETH From 0xFC74EF…1c1b5062 to 0x521bE1…1a84D60e0.018 ETH From 0xCf17Cd…91bA8154 to 0x6B0EaB…23e9123B86623.896533 USDT From 0x99d3F5…a713B9c7 to 0xb52B1b…D9f922EB0.1367660802916775 ETH From 0x144966…7eC8A03b to 0x26aB5a…fFCE5cc2174000 USDT From 0x3D10F4…2f60080A to 0x10fd3A…265e9caa0.001 ETH From 0x90d0dE…e992df81 to 0xa29d87…be28F4174000 USDC From 0x6BD45F…06E40a93 to 0xd904dC…0fDFbb49100000000 PEPE From 0x718008…0f204701 to 0xd01387…Dc949033182511.319325 USDC From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1587 ETH From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.3 ETH From 0x0EB76f…849F156d to 0x0FB57c…b33a35721.1894323678434229 ETH From 0x6b05a5…4Fe9123B to 0x9Cbd68…d833Fe332993 USDT From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1522 ETH From 0x1BF902…cD0204c8 to 0x3dc7Ad…b59B2e881500 USDT From 0xc78195…450FD28A to 0xef2eca…faF055Df1.3078 ETH From 0x2e3389…843eF593 to 0xfa796E…91E16a660 ERC20 From 0xCd8EE3…E5430073 to 0xa9Df06…E41D3E4316.09868235 LINK	0x1f462b…c81246f7	0 eth 0 ETH	0.00022846716962856 eth 0.00022846716962856 ETH
0x1b6d0f…70abb27e	22928817	Wed, Jul 16, 2025 2:38 AM	0xff70d6…760AC1a5	From 0x471cE7…E2e89150 to 0x40CeEf…83460FC127991 USDT From 0xEB47e0…37ae739F to 0x3003e7…06C32EB30.008 ETH From 0xa0bf73…7977C0b4 to 0x0d3Ff3…2e90680550 USDT From 0x0f1255…De03aC6c to 0x4c4B4E…0df256B987.79142449708338 ETH From 0xef2E54…63F055df to 0xB0247f…1860E6c10.0278 ETH From 0x079F01…cA8537bb to 0xc2Db58…6e9F2af7152.772349 USDC From 0xf2a1BE…0eD97c3D to 0xB664b8…23BdAD0E2219.726333 USDT From 0x39faa5…7fbEb75d to 0x047634…8d510EAb1522 ETH From 0xff1F3c…33585661 to 0x20BaAE…E0fd121c1.48 ETH From 0x172D85…61bD5799 to 0x41eFfb…c28881CB100.00096950838375 ETH From 0x41ED53…5F8881cB to 0x583502…c3c0D9380.019639497385982897 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D53414910.494973 USDT From 0xD8eA64…2c6E056f to 0x21f8EF…85dEB8470.02 ETH From 0x69bD0c…A2AFe91D to 0x185728…4BDAD6Dd0.04519563 ETH From 0xBd7851…76F9Afaa to 0xDeD7e7…bAD1971612200 USDC From 0xA28792…b469785f to 0x4A5faE…F6Ed86C30.55 ETH From 0xd34683…BBA0A042 to 0xaCA742…1D996df90.09933869525802709 ERC20 From 0x8242Aa…CD57aD3e to 0x3d40c2…9A7d39bd1000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.0001610654230566 eth 0.0001610654230566 ETH
0xb0cb1d…58e898e2	22928814	Wed, Jul 16, 2025 2:38 AM	0x4AAE2F…F8466c82	From 0x683546…d32eAC42 to 0x146FD1…aF39D4051 ETH From 0xB5eDA9…4Fc5292C to 0x139Ce4…9Bb5B5894.795 ETH From 0x39faa5…7fbEb75d to 0x047c8D…C78C0EaB17.3 ETH From 0xc9d6B1…64724CB7 to 0xFAA45b…3B939d262 ETH From 0x95f83a…C4191f49 to 0x88AbE0…cdE272341 ETH From 0x33cE02…C07b939a to 0x1943E5…5Fd118201.62 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000079201764505413 eth 0.000079201764505413 ETH
0x345f14…1d519994	22928812	Wed, Jul 16, 2025 2:37 AM	0x39faa5…7fbEb75d		0x047C0a…94510eab	17.3 eth 17.3 ETH	0.000034484351517 eth 0.000034484351517 ETH
0xc7d53b…6f8fa825	22928807	Wed, Jul 16, 2025 2:36 AM	0x014523…507a6360	From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d53414910.494973 USDT From 0xc9F9F6…c6E4c04f to 0xe00358…C8EfBeCF9000000 USDT From 0x39faa5…7fbEb75d to 0x047C7b…D28b0eab1522 ΕΤ‌Η⁠ From 0x079F01…cA8537bb to 0xC2d3BA…87732Af7152.772349 U⁢S⁢D‍С	0x580b68…87B64Cc4	0 eth 0 ETH	0.00006568587097146 eth 0.00006568587097146 ETH
0x0400c9…f1d80c6d	22928806	Wed, Jul 16, 2025 2:36 AM	0x4AAE2F…F8466c82	From 0x0EB76f…849F156d to 0x0fb7d4…6Fad35721.1894323678434229 ETH From 0xE99aa4…1201e93f to 0x43C05b…f7f72bc00.3 ETH From 0xbB062B…41EC113E to 0x0FCbe8…0bd8356f0.9560653038282814 ETH From 0x3D10F4…2f60080A to 0x10f6e1…735E9Caa0.001 ETH From 0xB38d3c…331C24A3 to 0x6885A0…b91998c75 ETH From 0x39faa5…7fbEb75d to 0x047c8D…C78C0EaB1587 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000086600260151631 eth 0.000086600260151631 ETH

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