Address 0x3A44d3EB73C2f622CBcfd75f13739A40f98d630F

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
0x0ebb4a…51180895	23120988	Mon, Aug 11, 2025 11:09 PM	0x6cBB0D…A7Af73E4	From 0x77734F…3637C974 to 0x69D2FE…99dCBc0918650 USDT From 0x5D2Ac5…585E6496 to 0x3071Cc…1F50c740100000 USDC From 0x977877…8D6905e7 to 0xdcf741…D6BBAe7C32.15 ETH From 0x9FEdd0…01d5e6c5 to 0xF567a8…b730e3DF29 ETH From 0x933376…5F3cA0E2 to 0x4C1e3b…943788Fe1419.9921 USDT From 0x1F3ca5…50776749 to 0xA85AF3…058c409A3 ETH From 0xeAeF9D…7472F012 to 0xa9Df06…E41D3E433.4075332711272512 ETH From 0x00641C…32dEC0e1 to 0x5F9216…4b5c1de09009.91027 USDT From 0x5d2ACc…b4b26496 to 0x3071Cc…1F50c740100000 USDC From 0x60d843…9D5F0884 to 0xe65Fa3…E1B2a52a56756 USDT From 0x1a7356…25B82F81 to 0xd3E58c…652cf77F0.000473230531887456 ETH From 0xb6BBd9…8E5e3F28 to 0xfe24f5…0eFF10A03000 USDT From 0xF223E5…73220DBf to 0xFD9357…04dB7E6a135.550347 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B586000 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x0F996d…90F7b6b9 to 0x5dBAa3…B2E02bD40.000124864226571099 ETH From 0x2d16df…7944B8B9 to 0xEFB9fC…438b4bE676430 USDT From 0x089B09…B96CA62e to 0xE7FAE7…aDd8EAE74496 USDT From 0x9f4f7D…e8FdAd87 to 0x933a9d…de3cA0e211000 USDT From 0x130F66…B47e984d to 0xCA076b…cf3226Fe10 USDT From 0x3Ee505…51B44FAB to 0x08C251…B1B211351032 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000064513475911792 eth 0.000064513475911792 ETH
0x6761e5…8e7b2e61	23120921	Mon, Aug 11, 2025 10:55 PM	0x6cBB0D…A7Af73E4	From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc22000 ERC20 From 0x8AC29c…E4c11694 to 0x6B3E0b…b7Ce68382000 USDT From 0xD72E77…86Db8590 to 0x0506d4…d131902f2510.6 USDT From 0xefe90c…06b972C9 to 0xd15B41…BCFd5F06150000 USDT From 0xf8904B…A333e56D to 0xeE7Aa9…783B405519990 USDC From 0xFf73ee…5b6adb98 to 0x7A2f5f…40f2488D0.24046082853926617 ERC20 From 0xe9FCF7…297F31bF to 0xa9Df06…E41D3E439622 ERC20 From 0xC56684…9Ad9c7f6 to 0x23AE0C…dCb7c31075000 USDC From 0x476ad6…cF94815F to 0xe2C787…BdA62462385.667955 USDT From 0x2Ec013…f4Ef454B to 0x0eDf4e…28b2F2054950 USDT From 0x23a32C…3dB7c310 to 0x0CB17C…f36161b06000.005001 USDC From 0x10c470…8E81220C to 0xA2CCEC…467F57465000 USDT From 0xEAC770…7A929976 to 0x10bca9…43547b5280000 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f1102900 USDC From 0x10b19D…92547B52 to 0x1d1460…938687E015001 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447303280.550662 USDT From 0xA4D176…7212Bb08 to 0xeb53a1…F02B05d2341 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x14cB0B…2Bd5e21D to 0xAd45dF…74754b6F10000.250006 USDT From 0xf16d0e…7c794f8a to 0x222B2F…1E3370A50.9153094751445341 ETH From 0x534a69…1Bab7bDB to 0x662F7f…87C65EE98188 USDT From 0x36ca5C…52F393dB to 0x7FF14d…46122cBF100 USDT From 0x01cA78…D6927391 to 0xeE7Aa9…783B40555870.7939 USDC From 0xEe64f3…27062Ef0 to 0xc91F38…77deA6594.061953140700073 ERC20 From 0x51C048…aAC46a03 to 0x0AEFA6…1E55CA6015920 USDT From 0x7759B0…572652C0 to 0xA3De47…D7B8d97f62948.534371 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff25000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00012073308915049 eth 0.00012073308915049 ETH
0x5334a1…e98eeb29	23120851	Mon, Aug 11, 2025 10:41 PM	0x6cBB0D…A7Af73E4	From 0x5899c8…39769011 to 0x3e9290…8EB4C281400000 USDC From 0x488178…b00526c9 to 0x036Ed9…Ff9B1b4E20000 USDT From 0x5Cf40F…9496D797 to 0xf8D778…6C0e72392000 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A130000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC158.839262 USDC From 0x085926…d38cc998 to 0x0a7f43…0F85Da6b5826.12 USDC From 0x7e62E3…b68e2ba3 to 0xE0876c…0241e5a51500 USDT From 0x58996F…32C19011 to 0x3e9290…8EB4C281200000 USDC From 0xd86e3F…938e8d46 to 0x386E39…1d46B7513508.22 USDT From 0x058F4B…d6Bd62a1 to 0x202C27…05354D032000 USDT From 0xb33488…342a9457 to 0xeE7Aa9…783B40555400.001487 USDC From 0x036A07…8D9B1B4E to 0x624459…576c37dC25000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5158.839262 USDC From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD700 USDT From 0x3E9550…40b4c281 to 0x589b9C…96c19011200000 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A247000 USDC From 0xe34363…45f73490 to 0x926446…Ca3A4d886299.399889 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B1048.154195 USDC From 0xEeA592…DEbe581b to 0x327F56…C87a422129499.475527 USDC From 0x1daA88…13Ac8341 to 0x4Ce846…B7aEDFBE5000 USDT From 0x547c82…ea74298a to 0x0196c9…5Be81b4e100 USDT From 0x58996F…32C19011 to 0x3e9290…8EB4C281200000 USDC From 0xF6A97F…6030aACE to 0xEd17E1…1b01f5011000 USDT From 0x7Ad7d4…eC3E84E3 to 0x36a5d4…E9A149ad11643.57278 USDT From 0x90665d…B21Aa737 to 0xB4dADC…ef91D05A247000 USDC From 0x3e4d10…CA1B937A to 0x3b2cF9…cde8fDEc36450 USDT From 0x5899c8…39769011 to 0x3e9290…8EB4C281200000 USDC From 0x7e2889…e4A897Aa to 0x4078E2…D6e43d6e1200 USDT From 0xd86e3F…938e8d46 to 0xDf0582…70F19780650.14 USDT From 0x6611aD…5b77f74f to 0x285d7f…e071bbDE0.5990156 WBTC From 0x7dC40A…29514Ac2 to 0x2f7117…6e26545010000 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4810000.05 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xEf9589…b56492DA to 0xD76E19…c920Da136000.168004 USDT From 0x3E9550…40b4c281 to 0x589b9C…96c19011200000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B126000.00792 USDC From 0x868910…Cf87174f to 0xa02214…F8B95AC325000 USDC From 0x133FC7…56733FbA to 0x570949…b81eCFdA0.01 WBTC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.0001257434601122 eth 0.0001257434601122 ETH
0x72ee5d…99569e12	23120676	Mon, Aug 11, 2025 10:06 PM	0x6cBB0D…A7Af73E4	From 0x089B09…B96CA62e to 0xE7FAE7…aDd8EAE74496 USDT From 0x00641C…32dEC0e1 to 0x5F9216…4b5c1de09009.91027 USDT From 0xA55271…75Ac2217 to 0x5740dD…2168Cfa00.7121896394460785 ETH From 0xf083BF…cd64e8A8 to 0x4FB2A2…3BFbaE010.01238985 ETH From 0xdB61E4…6bAe9B90 to 0x89C887…4Cf3f818374.4 ERC20 From 0x8f0eE0…663786AE to 0x9EE750…b39fE92c49999998.8 USDT From 0x42fE87…20FDa3a4 to 0x9b724E…71A04CCB7 ETH From 0x4F1575…b5351925 to 0x4Ca74D…B23CCD12600 ETH From 0x3fF55A…33Ac63b6 to 0x5d5487…4E0050F7500 USDT From 0xB7F846…C218b4Ad to 0xbFb623…C001fF731 USDT From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F6656000 USDT From 0xcbb162…F7998715 to 0x512497…d4467BA65000 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xeFBb0A…610a33df to 0x637695…f5C5a7E30.03769365 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe374.4 ERC20 From 0xb1Af8C…248FA174 to 0xa1cac4…F59A32733510.52634 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000076899570856672 eth 0.000076899570856672 ETH
0xd77d9d…57a5ccc4	23120558	Mon, Aug 11, 2025 9:42 PM	0x6cBB0D…A7Af73E4	From 0x953281…F530642F to 0xa6156F…CA44B031545784.6 USDC From 0xf1F9C1…A6f57e2f to 0x76a0C0…22D3169a1 ETH From 0x450CB2…8D9A3840 to 0xf9b4E5…c8BF7D7E99 ETH From 0x4D0b1b…6f9f05f4 to 0x3313b8…bacf592E1000 USDT From 0x5757be…aD95378C to 0xebE5d9…1eb83f845.5 ETH From 0xC5c469…896C764D to 0x9315e1…b0C321151.469 ETH From 0xCCf13d…6efD0714 to 0xbe4336…2Ac542Fb100 DAI From 0x2f738C…17524A5e to 0xFA0045…B1404aa79000 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e536 ETH From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071750000 USDC From 0x2DD987…32A83931 to 0xA3BfDD…6FA4f4FB1000 ERC20 From 0x6c0D60…542AA82c to 0xFC4000…b1dD36C32625 USDT From 0xf721A5…7ADa1107 to 0x131e90…Faf3832334896.665263 USDC From 0x36Fa83…EEF6E71A to 0xA51505…4208269c46230 USDC From 0xC56684…9Ad9c7f6 to 0x23AE0C…dCb7c31075000 USDC From 0xD886E8…25f1F0E7 to 0x14d3a5…bEe145e5407.46957691000006 ETH From 0x801460…9fa5Fd22 to 0xf7d496…1298BE133000 USDC From 0xD886E8…25f1F0E7 to 0xd7fC6a…343Fd4932692.7000000000003 ETH From 0x0F1f80…5b9C0C3B to 0x325EF6…89cf44630.8771118461131188 ETH From 0x9d9286…E093E6D2 to 0x1D1CB9…272ECE691049.868668 USDC From 0x2d880C…3C6BE54C to 0x616CEf…664A49d3356.66354 ETH From 0x9F17Ed…92C0ef5F to 0xBDfC09…bD8c4A9b0.003885194012031868 ETH From 0x2C19F1…741B8C5c to 0x0c57bd…66B0c6e92.2 ETH From 0x46b556…5429756e to 0x536eE4…140a8012462.973058 USDC From 0x388cfF…DB6b29A3 to 0x4172a5…779259f415.947 ETH From 0x23d23D…aE90C0C7 to 0xe5E5F6…54cF04809280 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xBDf841…C0694A9b to 0x9f1252…abC0EF5f6.71 ETH From 0x7e6BdF…BE36C7d0 to 0x6dA795…ee089b526707.378656 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932040000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000167756922251513 eth 0.000167756922251513 ETH
0xe6b3ad…b54099bc	23120462	Mon, Aug 11, 2025 9:23 PM	0x6cBB0D…A7Af73E4	From 0xfA73DD…D2595ad4 to 0x539ef4…f1bbA5650.1 ETH From 0x7dC40A…29514Ac2 to 0x2f7117…6e26545010000 USDT From 0xBB979c…40Cd9056 to 0x25e5cE…B70e5b854.219624586817398 ETH From 0xa4BB2b…4271286e to 0xD178c9…83BD5e0b23 ERC20 From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x681251…A06d2C8d to 0xb9CBC2…F01696900.25 ETH From 0x02e59E…d2aD1B30 to 0xc231C6…399C4D001.009826146022444 ETH From 0xbcB77B…cd2Ce655 to 0x921B27…cE4FcD08269.029131 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000062586721920044 eth 0.000062586721920044 ETH
0xa9ac1f…6f8f2ed0	23045824	Fri, Aug 1, 2025 11:06 AM	0x4BAa5B…44a6F4af	From 0xA0c48D…5044331B to 0x1e1102…bC09fE3b2500 USDC From 0x63fa4d…Fc2c2487 to 0x3b272D…8376F081741991.5 USDT From 0xb492f7…2CbcF785 to 0x8e53b2…c399f7438.244052343557762 ERC20 From 0x62d5A3…Cdc7B23E to 0xb254D3…dc3671a02000 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x87d17C…39eF4BF0 to 0xD3D427…50C051f740000 USDC From 0xAC024e…F6f90C8b to 0x5217dE…fB2c2a301943.711398 USDT From 0x011a6F…39E54A48 to 0x8f34FE…4A27C1e57.7049e-10 ERC20 From 0x81ed57…2C0A3E26 to 0x0C1023…fF1CC70C25120 USDT From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0xB68576…A289895b to 0xde621D…0FaEc61A9954.803009 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD394472.98 USDC From 0x24CbF3…a4B9f0F3 to 0xc71Ef9…7A4DF03B1000 USDC From 0xd47B4A…8e717B9A to 0xDE139F…540FAF2115847 USDT From 0x53f161…518E62Ec to 0x954633…2Cff0ae147959.73728 USDT From 0xFC82B4…19BFB88b to 0x498ee1…4096eF4120002000 USDC From 0x88b004…a8edBd5A to 0x022d53…F3ec2B90100 USDC From 0x344cA0…8199196b to 0x608F4f…1273E7a4200 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000056123643746521 eth 0.000056123643746521 ETH
0x0843c3…6853dfa7	23045732	Fri, Aug 1, 2025 10:47 AM	0x4BAa5B…44a6F4af	From 0xe0fB1D…1A04feE7 to 0x258504…0361C6BC3595 USDT From 0xD562c9…903228F3 to 0xd70669…3b6482521272 USDT From 0x1614A1…EC1A91fF to 0x88c06A…b24d6e7D1599.9 ERC20 From 0x734797…8f83005a to 0x029634…EA4bC7D95000 USDT From 0x8a344d…4493D84F to 0x226C34…B31935cd2281 USDC From 0xB72552…26e04661 to 0xA50973…47E669d52327 USDT From 0x25AC9C…7f3F42F5 to 0x2C17EC…864c5C8c0.25 ERC20 From 0xDb80b9…162E11a6 to 0xae99D8…7D039D945000 USDT From 0xCE1f0B…fDF76036 to 0x70b9e2…fFaD40747236.23 USDT From 0xdA137b…04d6309F to 0x221FA9…187C532f170 USDT From 0x728824…a484DdAb to 0x72d85c…A793E45513045.923478 USDT From 0xaA1cE6…4375932A to 0x3C636C…29B4956B71697.43 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F14269.74 USDT From 0x7a3224…feEA1dbC to 0x9fA52B…AB95102D71875.75 USDC From 0xdc3cFc…bA3829db to 0x8A44aB…b8e560cB10000 USDC From 0x032371…F61A6c74 to 0xb9eB59…Fe8C28063971.571629 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000042547807382456 eth 0.000042547807382456 ETH
0x33dfd0…a20ab968	23045707	Fri, Aug 1, 2025 10:42 AM	0x4BAa5B…44a6F4af	From 0x328BbE…8d515988 to 0xa74e0c…D9e20a91515.700251 USDC From 0xFbe567…998E516e to 0xCE4223…982e6cE43.202068016667037 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F14269.74 USDT From 0x158353…B936FeD8 to 0xDd9A0B…6A42E5240 ERC20 From 0x0b4e03…85eE41fd to 0x28218d…c38D3dF91 USDC From 0xE4D581…39dF5321 to 0x663146…1aF7BE172282.15 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea1.130949582214692 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338144.064107 USDT From 0xCE406c…76b86ce4 to 0x09D74a…aE4AaFae0.02 ETH From 0x3dddBe…E494bAad to 0x08bEaF…e56e104F38.20396693326523 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338144.064107 USDT From 0x9980F3…1729d551 to 0x74d01e…bC016631454.6007874049965 ERC20 From 0x92c39D…FcBF9e6E to 0xb2DfFA…764BF20B0.003417361707468801 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000038759715008821 eth 0.000038759715008821 ETH
0x3f4f49…c793de80	23045699	Fri, Aug 1, 2025 10:41 AM	0x4BAa5B…44a6F4af	From 0x4537d3…a99f39e6 to 0x4456D4…B3bebD9730007.711982 USDC From 0x3bdc65…72cC089d to 0xFA27fC…57ddE05a249999.251249 USDC From 0x3962f6…b49DE51E to 0xAebE2e…2B35f5e42833.2272 USDC From 0x0375ea…13156207 to 0xC524d9…0c6524e520005.421469 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x484185…9B23598B to 0x6B86d9…57aEbc7e39 STETH From 0xD562c9…903228F3 to 0x4e126a…2696C68e1254 USDT From 0x972B1c…B8835f74 to 0x0b5185…6631153559760 USDT From 0x2c1Cb8…2FC60F4A to 0xdebaFC…CeCcb0F74000000 USDC From 0xB6A913…484FC146 to 0x01b355…5fcC8Ea851520.3017 USDT From 0x72F7E6…9821dc35 to 0xDc3047…D8d0D23913211.002174 USDT From 0x934a03…8444F5ec to 0xa5cAE4…F60C455C370333.9184 USDT From 0x4999cF…B68630d3 to 0x2c1595…3ac60f4A509700.41 USDC From 0x9B2e83…Ef435412 to 0xf7e8Cf…857700Dd0 ERC20 From 0xEbAe31…B55e7bD3 to 0x1A20f0…Fcff62319000 USDC From 0x9a7983…06ec7A7E to 0x72F451…aB21dC3513211 USDT From 0x93Fa9A…6386a717 to 0x63c7F2…66634e6a55.08 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331000000 USDC From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C370333.9184 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A509700.41 USDC From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b132418.312083 USDC From 0x445F16…a1bEbd97 to 0xEeE8E1…b7988c5b1.529999 USDC From 0xC52e74…3b6524E5 to 0xCB7a40…2741cAd73250.299775 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61170000 USDT From 0x42F04C…d6dfB002 to 0xC2ae0F…88A2F6C00 ERC20 From 0xA550B2…54ccbf88 to 0x6dcA5E…a3F04C1e9987.90648 USDC From 0x08ec57…01d86dfe to 0x88055D…2Ee171344562.227239 USDT From 0xd38c5E…DA024769 to 0x6F117b…72944D3420005 USDT From 0xF66469…8B979C43 to 0x649F31…0244d1DF149900 USDT From 0x565294…fe8949A6 to 0x00F259…27AACDCE126837.47 USDC From 0x89088D…1C146a58 to 0xfAa9f9…937a641320000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00006535855283328 eth 0.00006535855283328 ETH
0x5c1f92…4c36046d	23045531	Fri, Aug 1, 2025 10:07 AM	0x4BAa5B…44a6F4af	From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xd479E1…b4a58840 to 0xF6208b…4fac22eb56 USDT From 0x069149…7D58aaee to 0x025D53…26efB63B14.68344406193526 ERC20 From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f61342.04 USDC From 0xd4137c…DF92CF9C to 0xA19D9E…5F8F752160264 USDC From 0xeA8a1c…521Cb81c to 0x291FA0…6162eb512700 USDT From 0xCB996A…69526439 to 0x08725f…5c4f4A221735 USDC From 0xA7b180…cD078F43 to 0xc1576F…643891d722578 USDT From 0x6cc75B…8F6644e1 to 0x5bFd66…0c5557Ab783605.07 USDC From 0x9a3888…5b5399FA to 0x74d01e…bC0166313.1480203e-11 ERC20 From 0xAed3D1…db2af04b to 0xf5FC36…743502d6180000 USDT From 0xf977ad…1Db4e823 to 0x01b05E…c50f1f51250 USDT From 0x108cF1…f083E8D5 to 0x833b57…A25CCe778250 ERC20 From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e576250 USDC From 0xd4A564…2A6885Fd to 0x2049d7…1889dBE66019 USDT From 0x0c37cE…34792a09 to 0x9c2f43…f94F55CA1756 USDT From 0x0C48C9…572D9526 to 0x6A733f…FDc1e30755.3065166478867 ERC20 From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B4623200 USDT From 0x00f7B1…b9fa8884 to 0x2C697B…6c1C3dB15000 USDC From 0xc58c6e…7bc8DDd4 to 0x67D551…16cD3fC014269.95 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab783605.07 USDC From 0xa59D21…215f7880 to 0x3d4336…fc550C7715000 USDT From 0x6229e4…1529049F to 0x0C3446…76792A0980000 USDT From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d106150 USDC From 0xA8587f…C57A03Dd to 0xB397Ef…4D049f48961643.84 USDT From 0x9Cc104…211b2f3A to 0x053735…0238A53523296.24 USDC From 0x0c0149…1cb78CEb to 0xE61795…96139e98200 USDT From 0xFeD0Dd…9f5068FE to 0xCc1Ee4…1f2e6f7C1500 USDC From 0x552DDc…f3C77Aa0 to 0xB95439…F2743A2c3000 USDT From 0xEBA2c0…A3E17C19 to 0xA59257…105F788019371.552793 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xdf369A…B4F3B7C4 to 0xc1576F…643891d791055.74 USDT From 0x9E605A…FF474Bc3 to 0x414ab4…42A355Cb49900 USDT From 0xb30ceb…b33C2347 to 0x9dFE2A…28eA2ee93000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000108071529886928 eth 0.000108071529886928 ETH
0xf4d0f7…b2065412	23045448	Fri, Aug 1, 2025 9:50 AM	0x4BAa5B…44a6F4af	From 0xeF4fB2…c630EB66 to 0x9c6Fb7…1304B4600.310043 USDC From 0x3290BB…BFcF87F9 to 0x25037D…93ab64302171 USDC From 0x6d51b4…6074fF9b to 0xC4F242…9c1067b012000 USDT From 0x23f7A2…1fb0bB5F to 0xE2eA52…b4eC22e3300 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee19983.124159929946 ERC20 From 0xc18f96…C9dAE538 to 0x4393Fa…E0b7B6F31166 USDT From 0x445F16…a1bEbd97 to 0xEb6976…1830c1c656.73 USDC From 0x5f65f7…cEf1e932 to 0x277b49…5a183a87164.842921 USDT From 0x32F618…15b86641 to 0x708dE0…598F9d8C2329.47 USDT From 0xaeAEdd…A9aFAcE5 to 0x1a8878…f61E917d10000 USDT From 0x634F44…428F32e1 to 0xd63d5C…A497A96653000 USDC From 0xc7bBeC…bA1b0e9b to 0x65421C…97BaE5da536.921022 USDT From 0x53ac83…8777E2CD to 0x4ca1de…D78857e81500 USDC From 0xF2340a…f8F49495 to 0xEA9c22…A973276052.605097 USDT From 0x35F3C1…C636Efb0 to 0xbFdcc6…0c0989451600 USDT From 0xd6357C…b797A966 to 0xf57118…c7A297b725000 USDC From 0xbCa8D9…dF1C3c2F to 0xE75AcA…60086e110.05 ETH From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f63067.33 USDC From 0x761De8…4417cCf6 to 0x46AC31…6f2a1Ccc7066 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F14269.74 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000069064224154596 eth 0.000069064224154596 ETH
0x85c667…7dd6150d	23045422	Fri, Aug 1, 2025 9:45 AM	0x4BAa5B…44a6F4af	From 0x736832…7803913c to 0xF31029…EF0927205020 USDT From 0x6C57B8…646A88e2 to 0xF05A99…6FE3B573260920.16 USDT From 0xc6A062…14Db7824 to 0xa1Df3d…31462ce01085 USDT From 0xA550B2…54ccbf88 to 0x6dcA5E…a3F04C1e9987.90648 USDC From 0x4d2F17…592310a7 to 0xC97465…eBB1666C100 USDT From 0x25385b…E6064692 to 0x6EC56B…AeDf6eb616000 USDT From 0x407394…e39a31D1 to 0x253c07…f906469212000 USDT From 0x3a3596…2093d9Fe to 0xad7809…91D14311180000 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130210.17027454642366 ERC20 From 0x3f3DD5…2bFC8736 to 0x1580bD…4f49fed80 ERC20 From 0xD562c9…903228F3 to 0x4e126a…2696C68e1254 USDT From 0x1dfc6B…D7eAe1D4 to 0x40c568…e377bF6c1990 USDC From 0x08ec57…01d86dfe to 0x88055D…2Ee171344562.227239 USDT From 0x4cb9CC…B00A83aB to 0x5c8750…decFE8e24792 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x6C16ca…a836225C to 0x199884…832F7982230000.01 USDT From 0xb7cCdf…Ea0B5Ad6 to 0x778FA5…aC9f2aAA1759.2422641535993 ERC20 From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c30000 USDT From 0x4B334a…d2814dDA to 0x9737Fa…e46447eB250759 USDC From 0x131F20…4DC8951C to 0x23840A…EF1D1a192000 USDT From 0xEbAe31…B55e7bD3 to 0x1A20f0…Fcff62319000 USDC From 0xF2f620…0671Ae8C to 0x2512C8…89DFE4849 USDT From 0xb7cCdf…Ea0B5Ad6 to 0x807eCA…aa34d130209.5128723674794 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000059963402662504 eth 0.000059963402662504 ETH
0xe186ed…ab16db6c	23045413	Fri, Aug 1, 2025 9:43 AM	0x4BAa5B…44a6F4af	From 0x906028…916209B6 to 0x3Ef969…ce3f77E011429 USDT From 0xc30b16…df7b5828 to 0x5D5e8F…6d85f80D2853.88 USDC From 0x3f3DD5…2bFC8736 to 0x1580bD…4f49fed80 ERC20 From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322274019.33 USDT From 0x1ec98C…FA2729d9 to 0x51edBC…7578d8aE250000 USDT From 0x4333A8…e4D1fcba to 0xdeF99C…C483D43D55.38313161549824 ERC20 From 0xCd6aEB…61505023 to 0x48831F…BF822e270 WBTC From 0x4f6589…3B514E56 to 0x75510b…67970Ec25696 USDT From 0x3f90Ea…9E4694be to 0x5fE7E3…8773580351010 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b58001 USDT From 0x42B62d…481C35ca to 0x3a9d2e…012dCc5528878.350495 USDC From 0x8DB039…0B4fc4E6 to 0xF8cC7d…126DE1901950000 USDC From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD362.5 ETH From 0x880482…7494cC4D to 0x466f88…8ba51cd20 DAI From 0x078d93…F1983ffa to 0x7A8331…d482187e4070 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c30000 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x115b03…EA78612c to 0x5b3d00…9921FaF787010.637224 USDT From 0x107EE2…8dDE38f3 to 0x9546D2…7D8913cD57287 USDT From 0x032371…F61A6c74 to 0x39a12D…4A48F3FE130.009279 USDT From 0xD84131…92Eabd5C to 0x537Db2…ece958C587.88 USDT From 0x7A002C…9e82E452 to 0x71C446…863937E10 DAI From 0x4173E6…A00f8b33 to 0x9beEd8…B985Ffc60.1 ETH From 0x199E32…d02f7982 to 0xD73541…caAfF60030000 USDT From 0xB179b0…01f0D1A6 to 0xe4D072…8EdF5321141311.83 USDT From 0x3B0234…834c3087 to 0xf1adc6…7D278a020 LINK From 0x8E9D25…78033E6e to 0x89038a…CcFfd80640000 USDT From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f61420.42 USDC From 0x3c25F7…2b800c35 to 0xc7Ef8B…03858DbD19201.793754 USDC From 0x76a811…bE243313 to 0x107d48…66dE38F33956 USDT From 0xaa9b08…5F221a12 to 0xcD6eF7…92E750230 WBTC From 0xb4f70A…D0138ad0 to 0x28C7C5…9a4a231a3000 USDT From 0x51c72D…99a14E1d to 0x5757B6…5a25F56A0 LINK From 0x5a14Bc…3D25080e to 0x7cEDA8…E7639E824000 USDT From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE250000 USDT From 0xeFA20d…C78e286b to 0x8C091D…448A17F445609.66 USDC From 0x5eF041…28D1b3C0 to 0xa88958…97FBe62731000 USDT From 0x3f4768…1e46eFB1 to 0xa9d8E8…6CaD3e4316210 ERC20 From 0xEBF6d0…9ac1d433 to 0x536E0B…6276db8B60000.0499 USDC From 0xE0554a…6d32939F to 0xeFE51F…Ac4921B2215.521152 USDC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI	0x6e0795…126351D5	0 eth 0 ETH	0.000090725926702707 eth 0.000090725926702707 ETH
0x685ad4…aa3fd2d9	23045281	Fri, Aug 1, 2025 9:16 AM	0x4BAa5B…44a6F4af	From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B4623200 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0xd4137c…DF92CF9C to 0xA19D9E…5F8F752160264 USDC From 0x131F20…4DC8951C to 0xd2Caae…074eb4a599800 USDT From 0x00f7B1…b9fa8884 to 0x2C697B…6c1C3dB15000 USDC From 0xf27220…4a1b16f1 to 0xc3bC02…e06104Fa803.022118 USDT From 0x679Fb1…C04e615A to 0x0328D6…dF1a6c7430017.579048 USDT From 0x78F4b2…E82c4b10 to 0x491880…8e67A71E21394 USDT From 0x3BaE89…e992E4b2 to 0xed05F2…7A28b8181805.803452 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00003622012928847 eth 0.00003622012928847 ETH
0xd9eee4…6f8be058	23045199	Fri, Aug 1, 2025 9:00 AM	0x4BAa5B…44a6F4af	From 0x9e06F1…23712608 to 0x83cBE0…a298e06a1.826675705723271 ETH From 0xB68576…A289895b to 0x726BaE…416d0D1e51.022532 USDT From 0x942eCF…5027c66a to 0xb17ECb…04f0d1a615471.01508 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F30000 USDT From 0x5eF041…28D1b3C0 to 0xa88958…97FBe62731000 USDT From 0x5024a0…130F71f2 to 0x8D319b…cC73D31c5275 USDC From 0x238789…74D4086a to 0xB38ec6…4AfE783D70000 USDT From 0x1ce0Ef…dD98B4a5 to 0x80CC66…ECFCa9FF0.918749864317722 ETH From 0xE6a9aa…B220341c to 0x0B7E4a…b65a554D0.005260047510160653 ETH From 0x0Ac966…15A88802 to 0x819135…726Aa0EC0.03876 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.00005118606654826 eth 0.00005118606654826 ETH
0xfdfdb0…bb7f0929	23019511	Mon, Jul 28, 2025 6:44 PM	0x4BAa5B…44a6F4af	From 0xd2f178…61E59207 to 0x867f08…2B6eF73649999.99999999999 DAI From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB12505 USDT From 0x7Fd2FF…4724515E to 0xc858FD…a94911e317183.578194 USDC From 0x4Fbf94…DF0672D1 to 0xF06b0F…e6d900B72000 USDT From 0x388CB9…90BffbcB to 0x49f284…8dA729E518270 USDC From 0x3CB671…2C9eBd85 to 0xBFf8fb…1bDf637329894.480137 USDT From 0xC73794…F233d155 to 0x89F3B7…108dFC5a27832.2661 USDT From 0x8e56Bc…D9209Db9 to 0x8e0456…5C20962a0.5 ETH From 0xDdF68F…30bD61d3 to 0xfAD8b1…Cc75FD9535000 USDT From 0x9FD3d7…3aEF7793 to 0xE5e0cE…017092eb25000 USDT From 0x7BA411…778D7148 to 0xe1910c…92722f3875000 USDT From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361004283.07678 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F500 USDT From 0xb477F9…b6b37024 to 0xBCC019…4671827310000 USDT From 0x7FE8FF…FEA74C81 to 0xF81aFA…02eB11241000 USDC From 0xB28977…701986Fa to 0xBED745…9FE03E992000 USDC From 0x265169…Cb74A820 to 0x91f1Bc…7FA6682b2.1 ETH From 0x3Dd1Fc…C9BEDa25 to 0xb74391…2E76b9e35138 USDT From 0xda7C8C…F5878367 to 0x1aF967…6Db19f591 USDT From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b39.73048995633853 STETH From 0xfD8608…D6AC3fD7 to 0xe14e5D…2d153EBf0.030482026869244033 ETH From 0x111111…f8842A65 to 0x00C759…dDBd1Db7260657.3992649931 ERC20 From 0x390A4D…49127ceB to 0x4C591C…A16CBF81504.026651 USDT From 0x060b83…33ea91Cf to 0xD2C029…83Ea952D82000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000142275445120932 eth 0.000142275445120932 ETH
0x269ffe…2217b614	23019501	Mon, Jul 28, 2025 6:42 PM	0x4BAa5B…44a6F4af	From 0x73F8d7…5a548574 to 0x1368Aa…2c89e12d0.02108669 ETH From 0x51C728…84502a7F to 0x462a85…30f4F8631770.662011 USDC From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x41D59A…6fBA5358 to 0x5c72D3…9345eEB4177222.10712 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F500 USDT From 0x211F1B…09e49f14 to 0x3A25aD…3099a0d213560 USDT From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D361891.438587 USDC From 0x09EE68…E052431d to 0x8d005d…950F13132.05445947 LINK From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x4a1434…2aC3650d to 0x18d3cE…7A30F3402203.072199 USDT From 0x32472F…470FD6De to 0x5BFBA0…aE91180260038.863156120955 DAI From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x3Dd1Fc…C9BEDa25 to 0xb74391…2E76b9e35138 USDT From 0x41d502…a2ae5358 to 0x5c72D3…9345eEB4177222.10712 USDT From 0x0f3554…52173730 to 0xa8a929…06c7455e1500 USDT From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D32553 USDC From 0x672725…A3eE4bC2 to 0x8Cb045…3b0d54e727.57 ERC20 From 0x7AaCfA…539e5E80 to 0xd3bA83…F5eB972C3 ETH From 0x37ce8d…cB09C66f to 0xd7B917…09fB1bCF9500 USDT From 0x93228d…322f2Bd5 to 0xf717f5…3bf791751.0011179197e-8 ERC20 From 0x7BA411…778D7148 to 0xe1910c…92722f3875000 USDT From 0x303886…24b8ae69 to 0x7fd981…d524515E80000 USDC From 0xa46406…Eb0433Cc to 0x55AaC6…dDEdD7c150000 USDT From 0x16C652…93265353 to 0x008050…56A4fd10362065.456089 USDT From 0x25235A…EeD45656 to 0xc57a5a…492b5Db1100 USDC From 0xbcCCD8…251Ad5f2 to 0x81f760…AB4E60Cd7080 USDC From 0x849B2F…95800483 to 0x2f178B…1eD76c9713727.63140512 ERC20 From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.733539 USDC From 0x184653…61B3dA01 to 0x2E9c45…6f63158d7035 USDT From 0x10358D…631B1914 to 0xd0F746…Ce26dc91699.039775 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000160558630316968 eth 0.000160558630316968 ETH
0x4d49f2…0a78963f	23017923	Mon, Jul 28, 2025 1:24 PM	0x4BAa5B…44a6F4af	From 0xf26eab…ff30014b to 0xb86e47…9e41486E200000 USDT From 0x436f87…299E6116 to 0x4320C9…Ceb68B761000000 USDC From 0x704214…8616b6c2 to 0x431C2D…51FAc502400000 USDC From 0x513766…6f878f9f to 0x7Db5e6…89ec644A3.999935981873002 ETH From 0x56D463…81422894 to 0x906607…DE20939a25755 USDT From 0x5E02b7…12a34710 to 0x9262e0…C561ca362347.0878998796966 DAI From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC2000000 USDC From 0xff5dF8…39f4eE86 to 0x8fb8ff…98e681D9171.61 USDT From 0x75D387…94A5D241 to 0xda52BA…fDf6C62f391.89583834894574 ERC20 From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53734207 USDC From 0x6c83Bc…5F436BC7 to 0x4D09cB…8B104496100000 USDC From 0xAcE7BF…8EAF8586 to 0x6f230F…393376981042327.379873 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F20.7378 ETH From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0x727875…45c75167 to 0x58eEC2…F85D085140000 USDT From 0x468d18…81E55553 to 0x94A87B…E958480011.731654001441811 ETH From 0xf75aa8…3dc9BcAA to 0xC4699D…87F5954E390 USDT From 0xCE26d7…345C6C52 to 0xd9E0aD…C1050bba3.32445307 ERC20 From 0x39D8e7…C702eD4e to 0xB705ea…797455211500000 USDC From 0x3480CA…E3Ee6F6F to 0xA0CadF…0252c35E7644.531631 USDT From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c331933.4312 USDC From 0x482efC…fdC2b887 to 0x05f935…23D3B2AE3.6 ETH From 0x6ef7F1…5cEA229c to 0x8B7831…27a498051.1649201626083203 ETH From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0x6dc802…FaE5E78A to 0xE83160…2cc2b17e76508.52 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e659997 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1132294.35 USDC From 0x4f152c…5A9039c1 to 0x7FEd93…a9Cbc67115000 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE994336.35 USDC From 0xB27326…49399Bf0 to 0x6b55f7…141334F70.05 ETH From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0xcA7435…3dc37A3D to 0x09d4EE…7Fe3C4160.000001292830679362 ERC20 From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF0.332813 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01325739.596018 USDT From 0x0b0718…e98A034b to 0x6e2BD9…629C11c0608.883415 USDT From 0xc63fe4…13d6F01c to 0xaA4604…6777d2730.1 ETH From 0xB1A1ab…B01b6B7A to 0xF8C8BB…f0B401902.5e-7 ERC20 From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000002001 ERC20 From 0x68C86B…AEC11A81 to 0x52804B…3d54E6e7100 USDC From 0xafFb5d…900d3463 to 0xB83c94…9946E8b53.33 ERC20 From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00026446275978532 eth 0.00026446275978532 ETH
0x6f1423…58307eb5	23017920	Mon, Jul 28, 2025 1:24 PM	0x4BAa5B…44a6F4af	From 0xfB26ae…Fd215Faf to 0x6C9fC8…F45662D6119420 USDC From 0xC870fE…4992245a to 0x7048C0…a937162713 ERC20 From 0x776706…32f3CC28 to 0xE5F27c…6089B6D10.01 ERC20 From 0x6c83Bc…5F436BC7 to 0x4D09cB…8B104496100000 USDC From 0x4a1434…2aC3650d to 0x23a77b…2279c4371141.426428 USDT From 0x5be47B…F2AcB5EB to 0xE3e29B…D56286081 ETH From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972707154.535032 USDC From 0xb95ec3…45C5De67 to 0x531039…d84D09c42.6e-7 ERC20 From 0x3f2625…11F7a8d8 to 0x0B93d4…DaD2b8971000 ETH From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F20.7378 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ETH From 0x8D5cC9…cBA02eb3 to 0x90633f…61a9B56F10 ERC20 From 0xb6776A…5ee1B881 to 0xe4a1d9…C1Ba01724998 USDT From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF0.332813 USDT From 0x030cb4…0D96E5d6 to 0x216cCC…6733697121.330119 USDT From 0xa2FD25…e6A51779 to 0x14aF0f…96A5729D2.4746e-8 ERC20 From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf857854204600 USDC From 0x3480CA…E3Ee6F6F to 0xA0CadF…0252c35E7644.531631 USDT From 0x6918f9…4Abdff0f to 0x521C63…857E862124 USDT From 0x046873…C2aEC7f9 to 0x8a94f8…1Ce940086.264883890022621 ETH From 0xF935CB…185428C0 to 0x531039…d84D09c45e-7 ERC20 From 0x64e727…36116c6a to 0xCF3eB7…C7E1abfd60000 USDT From 0x042506…0eeD5f01 to 0x013D13…43dbde6e20.5 ETH From 0xD76464…0136Fe86 to 0x00047b…Ec07380A5399 ERC20 From 0xA69bab…2056e78C to 0xA7b93b…8E1F88c562036664.45040696 PEPE	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000183147169368425 eth 0.000183147169368425 ETH

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