Address 0x3C3f78f81d9F76307b5302675743bbDcc716601e

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
0x9e1c18…530bb0a0	23124389	Tue, Aug 12, 2025 10:32 AM	0x6cBB0D…A7Af73E4	From 0xbBe73a…6F528250 to 0x83CF76…D3A4767150000 USDT From 0x100393…b61C2012 to 0x1762bC…5CCAdB792 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0x8391A7…7Ba95b20 to 0xC41b45…1713E4092.8 ETH From 0x458667…12116c46 to 0x70BF45…039aE38319 USDT From 0x823468…Ef1e9eB3 to 0x0a208b…F546ed50900 USDT From 0x0D6fdd…54D2c859 to 0x1fAA68…dF19f655999999 USDT From 0x5b8E75…a6FAE2Cc to 0xAB34A5…b39f886635000 USDT From 0x3B539C…d7B22070 to 0x8C0028…430cF327350 USDT From 0x01D6e6…c246CC4d to 0x71c389…9B205Ab41.56990733529191 ETH From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f226258.141266 USDT From 0x0a6147…8460eb29 to 0xc814e1…61E1E159100 USDT From 0xBBA13b…F15e5c04 to 0x00505f…9498861177731.31 USDT From 0x417a04…E146BDDD to 0x929F2F…88D6E43a0.41596126 ETH From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0630000 USDT From 0x2e2Bea…a744a8A0 to 0x8ca377…40D6C02413000 USDT From 0x8bf1D3…21cb2F3C to 0x9e3a8d…0b0924EE2.21199719018441 ETH From 0x843E58…5B625Bb0 to 0x89a6BC…2f12DB8420045 USDT From 0xaFe625…31672dC2 to 0x5F8662…890eEA678 ETH From 0x0C3601…E6427273 to 0x151CB6…589119cb28900 USDT From 0x278415…c91FC047 to 0x6B4229…28cBa5061.28 ETH From 0x89CBf6…7980202e to 0x354E76…49339c935000000 USDT From 0x41f42f…1Ec7B345 to 0xefd814…DF12EC4f247 USDC From 0xA17631…D73E6044 to 0x82AACD…18EF92f9895320.354995 USDT From 0xC63ef9…60aa372d to 0xB68F8b…d289895B100 USDT From 0x97B48A…33af351B to 0xF13d1a…036D91381799.3243210490295 ERC20 From 0x18aE05…b5380dE1 to 0x90403E…1b461b8140000 USDT From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2624392.46 USDT From 0xC374a8…1bfa2C2a to 0x3C3f78…c716601e23735 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c23419.768617 USDT From 0xaC3945…Ca53253E to 0xD0075A…694Ce19f5.2383086 ETH From 0x614Fad…256Daf42 to 0x0542D8…Fc97429A58232 USDT From 0xfBa546…63C084D9 to 0x9336c0…6a510a281000 USDT From 0x7225d6…29C4a703 to 0xafecCA…71672Dc24.001702573630983 ETH From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89747971.3 USDT From 0x446f59…C85198c2 to 0xD75007…3176D330100 USDT From 0x104BcB…236DA5CE to 0x14F6C2…1D4A92712.815447 ETH From 0x1766EB…Df98E2d7 to 0xd3896E…0FFf46e9100 USDT From 0xBEcC06…11163EB7 to 0x837304…800c632c30003.343175 USDT From 0xD8EEeF…5a529FfC to 0x3aCAa1…64acE151100 USDT From 0x6A7651…dCADB3aE to 0x7b2647…6e32c640185170 USDT From 0x29d187…065E7c82 to 0xadde58…35F63f2B0.003989226515858 ETH From 0xd75C8e…1c4ce5E5 to 0xd242c5…f9273007124084 USDT From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe2485710.61 USDT From 0x5d09BA…b36eB45b to 0xE3D5A2…1338D05E1000 USDT From 0x005D55…8b988611 to 0x6D2E3C…8f41D31e1000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.00027475975894626 eth 0.00027475975894626 ETH
0x28d3d6…495e2285	23124297	Tue, Aug 12, 2025 10:14 AM	0x6cBB0D…A7Af73E4	From 0x417a04…E146BDDD to 0x26C990…D3f4d8239497.15 USDT From 0xC374a8…1bfa2C2a to 0x3C3f78…c716601e23735 USDT From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f233380.657505 USDT From 0x5d09BA…b36eB45b to 0xE3D5A2…1338D05E1000 USDT From 0x445BCC…B4ba7e40 to 0xf4AdE0…5645EBfD9167.742587 USDT From 0xEc1789…7C1c2d34 to 0x50aB79…43Fc9b8f126485.81371 USDC From 0x8595f7…1fa8997E to 0xD6e1a8…b04D8607100 USDC From 0x2AA645…7277978E to 0x4737c7…486bEee81500 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd6500 USDT From 0x0c8977…d92d0b00 to 0x22BD0e…E362Ff5d12217.371539882559 LINK From 0x6DAdd8…BbB72ab6 to 0x6744a9…DcdFAcB50.010051384282192958 ERC20 From 0xEC3616…A9087146 to 0x1746AB…dfbcd69319627 USDT From 0x096b46…A8C94925 to 0xB7F34F…19B7744F1500 USDC From 0x5b8adA…b4945411 to 0x970444…F2f204C82823 USDT From 0x0F68B8…23dA28f3 to 0x6A09FC…Efd04a8e10000 DAI From 0x62071F…892c930d to 0x81A8d0…D61c564591013 USDT From 0x84Ac04…e8ad32D6 to 0x7Db5e6…89ec644A1.76612338 LINK From 0xEed754…7A3142F2 to 0x6D12A9…8a4AcB1f5000 USDT From 0xF0E3d5…505655c6 to 0x1b32e6…073189043002 USDT From 0xb1A883…3dffbE45 to 0xbA83bC…2Dc290fA1690 USDT From 0x58D25a…25586871 to 0x306263…A1C30C406000 USDT From 0xACe6a5…54a2CdF8 to 0x4e390B…842b8815593.103374 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000086922758218912 eth 0.000086922758218912 ETH
0xdd9920…89fde959	23123956	Tue, Aug 12, 2025 9:05 AM	0x6cBB0D…A7Af73E4	From 0xe63772…10398779 to 0xd5e856…f206Fd9912.635838 AAVE From 0xC3E41b…18D9B030 to 0x35548c…ab3f9CB42308.139535 USDC From 0xe63772…10398779 to 0xd5e856…f206Fd9961.03613 LINK From 0x576082…54243769 to 0xdEb460…0438578d7481.379287 USDC From 0x1dbb71…2C99D5fE to 0x452b40…215DB93929 LINK From 0xF7a2AD…184a049d to 0xa9CC8b…8CC56b2a1000 USDT From 0x4EA114…5F485AC2 to 0x0f6A46…6dDA28F32.7905144644607827 ETH From 0x678594…464736bc to 0x6784e1…FdEd36bC5e-8 ERC20 From 0xA33945…2D491e91 to 0xCaB75A…9a518e831596.95 USDT From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xC374a8…1bfa2C2a to 0x3C3f78…c716601e23735 USDT From 0x1d6e59…289faC53 to 0xFba7aF…9335FF405186.63838183 LINK From 0x43A324…b97132EC to 0x769894…84E6c8fB3230.322 USDT From 0x9e897b…0F502AF6 to 0x39F6BC…f48bEcC015.7232 USDT From 0x4517d3…334f61d9 to 0xE0E4B6…80a4D4801.16013133e-8 ERC20 From 0x6A7651…dCADB3aE to 0x7b2647…6e32c640114800 USDC From 0xcedB88…63a92F81 to 0xd68b94…f252D2Bb20 USDT From 0xfb1512…6f40b0b9 to 0xa9CC8b…8CC56b2a1500 USDT From 0x5fd314…A1019DA1 to 0xFcdad7…C65E260a0.635247111047 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000086909477965219 eth 0.000086909477965219 ETH
0x5f25a1…103c1020	23117793	Mon, Aug 11, 2025 12:25 PM	0x6cBB0D…A7Af73E4	From 0x4aD61A…6C629c93 to 0x4Ad590…8b079C930 ETH From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC21150000 USDC From 0x3423AE…Ff7490E7 to 0xDaC1d1…47A6ff021000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762865634.466965 USDC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7959118.54 USDT From 0x13A7c6…8408A12a to 0xeF2ce1…6fB244fC1859 USDT From 0x664Ff1…Ba6BfB20 to 0xa9Df06…E41D3E43232.49411960318352 LINK From 0xC72F6d…23a942e8 to 0xB3352c…d4Ffb3b25000 USDC From 0xB43CC0…3734e7D8 to 0x56a89A…D327105a2000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B86.19574140866013 ERC20 From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d3000000 USDC From 0x277fB7…8FE3bB35 to 0x4D4Bfe…1048172D200 USDT From 0x608411…6159d529 to 0x84e245…96571c2C84891.853 USDC From 0xEac08E…9e954C0B to 0xf41718…3EB89F7215000 USDT From 0xd9285e…301Bac7d to 0xeE7Aa9…783B405540224.23337 USDC From 0x12F920…66023a85 to 0xA5EdeB…7392Df7E2681782.241565 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2003611.16 USDC From 0x006e7C…dAE9caC8 to 0xeaf22B…604C1D7010 USDC From 0xF4f341…7EAD0044 to 0x35E96A…056Beb7433483.4 USDT From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500.012 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xB43CC0…3734e7D8 to 0xbcbe75…3e5ECdac1043 USDT From 0x4E6C2A…7C25C87F to 0x7Df9E1…9CE171918840.7 USDT From 0x3168d8…Df209923 to 0xBcBc1B…745D46e468.84890099885925 ERC20 From 0x2a500f…449590CF to 0x60Fce8…592Ceb9E200000 USDC From 0xB43CC0…3734e7D8 to 0xF7efF0…08639a852191 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883090623.444267 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834232.79 ETH From 0xD613A5…DABd05d2 to 0x5Db956…b663954753332 USDC From 0x3f0F4f…1FA2dfC0 to 0x58E99a…0ec5a0d4100 USDT From 0xb8E25B…c63aCA92 to 0x24B854…6A99b5fF0.04781646129496541 ETH From 0x5d7805…0F2B4B40 to 0x3f07F3…BDA2dFC023312 USDT From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0xF7013b…96F59a4A to 0x3E531D…903d73a05500 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711383400000 USDC From 0xfE1353…dcC06454 to 0x74d01e…bC016631895.553931539783 ERC20 From 0x845212…A7653eFa to 0xa9Df06…E41D3E438473 ERC20	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000227194344519682 eth 0.000227194344519682 ETH
0x21e62f…9a4e798a	23116352	Mon, Aug 11, 2025 7:35 AM	0x6cBB0D…A7Af73E4	From 0xa8d354…D33b937F to 0x989893…Ae24aD80667.2307385611505 ERC20 From 0x32D966…1959f5a5 to 0x265bcB…1AB6c52311340.242323927501 ERC20 From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1 ETH From 0xcA24D4…Dd1356e0 to 0xF329aF…5565eAE82.044640450610089 ERC20 From 0xE2cad2…5Ba4A097 to 0xFd8b0C…840EC02A150 USDT From 0x47669d…559B8A67 to 0xDbC33f…B29594820 ERC20 From 0xB05a62…595122A4 to 0x0ED7e4…9094b79648.269576099999995 ETH From 0x9E4d94…BC13e92C to 0x6aCC6E…9eBb4a9f854.01 USDC From 0x173D96…Dd265918 to 0x4971BB…37908D493.0552899370585727 ETH From 0x72d821…a7d127A7 to 0xa9Df06…E41D3E430.04754238287655881 ETH From 0x8d8242…6Dc28187 to 0x097C2d…c90B0b6850 USDT From 0x377f77…fbf3E981 to 0x85235a…8c1051f94992 USDT From 0x625319…7f2606bD to 0xeA2be6…2792383f10 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD1455796.172803 USDC From 0x00246f…23a324f9 to 0x1D15B2…8057781024494.89742783178 ERC20 From 0x4a3079…04Ed4cD0 to 0x518Eb3…9682e2792 ETH From 0x5aD219…8b11e51E to 0xdF39b2…705cFd0F20395.39 ERC20 From 0x1d6BdA…A593196E to 0xF053B3…0480B66C7.348265141523747 ETH From 0x79D957…Bd242283 to 0xDf39bd…48b48d4632 LINK	0x694f93…0d8DE880	0 eth 0 ETH	0.000070476662205708 eth 0.000070476662205708 ETH
0x6c5da1…805d8016	23116309	Mon, Aug 11, 2025 7:26 AM	0x6cBB0D…A7Af73E4	From 0xCd82d8…2D25B317 to 0xa2A950…a7d4E2920.0032 ETH From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94199.5469 LINK From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1 ETH From 0x9b8788…4A03B436 to 0xDC5072…B6E65aBd4643 USDT From 0x7FcbfE…26C2107E to 0xCa1375…E12AD51B40000 USDC From 0x945c30…1132110a to 0x3b877c…F67e91a21.47923792794211 ETH From 0x1822A0…FB677789 to 0xFBB270…be95D97552.7 LINK From 0xCB18D9…D8461ace to 0xd19b05…E4b268dE0.00762888 ETH From 0x3eC4f2…21E5eE37 to 0x84228e…2005bEF837.46 USDT From 0xd6e128…ff59090B to 0xdcdd1E…F581101C5000.468 USDT From 0x09a199…40F01B00 to 0x523880…8c2197F61100000.009856 USDC From 0xc675FA…dDD725CD to 0x73dffC…CAFa53471941.058319 USDC From 0x644D9F…bcb023f7 to 0x9C515B…7b30150a2035.67 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.00004408645825024 eth 0.00004408645825024 ETH
0xd5fd2c…f2305799	23114638	Mon, Aug 11, 2025 1:50 AM	0x6cBB0D…A7Af73E4	From 0x588D1c…b672da5e to 0xD089eE…244bBeA02.1222967877517047 ETH From 0x8c5E9A…F0E484c0 to 0x936BB0…93E70B2614.55 ETH From 0xf0B492…038D12E9 to 0x6F451A…d90c74823.0636905008962456 ETH From 0x730223…9b67B1b9 to 0x85f65F…b41A9eA56414.580067 USDT From 0x64bE71…41d1e89E to 0xa6d86F…39310C961.2345 USDT From 0xB87EF5…53d6778C to 0x23dc7E…4a791978149900 USDC From 0x622f92…7fAe09e6 to 0x35bdcf…c123DCb59997.9 USDC From 0x98fDb5…EB392dd0 to 0x3ebC9f…C5426d360.81254861848811 ETH From 0xC04bec…39EAb643 to 0x819f5A…5B6Ac4803 ETH From 0x4C20c4…684FB84F to 0xcE88Fe…878A0E1892 USDT From 0xeBBb8d…0BeAe0d0 to 0xCB961F…C75e5B3e0.5797975347008825 ETH From 0xd34343…eB509B89 to 0x3A38a1…c6a51Ef5383.58512 USDC From 0xeE6a48…7601a751 to 0x8Fc793…0733E72f20000 USDT From 0xc84cfC…3a6e328b to 0xD5E859…d98a5ed36666.67 USDT From 0xC5597d…368BA4C6 to 0xDc6aF9…9ABd7F8114190.001419 USDC From 0x0c5787…1AC432B0 to 0xBeF2EE…0dd9982b65 ETH From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F59300 USDT From 0x5ad6b3…3c0EaFdD to 0xA2c006…b9dcEcbC51756 USDT From 0x3f117a…8bB50ab6 to 0x5bE7A6…A1bCB60561.7565 ETH From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d85000 USDC From 0xb04D99…47413c36 to 0x070A78…F2E466285993.038003 USDT From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e1015.35 USDT From 0xcb149D…A85E4323 to 0x682bCD…9EF8f4413294.08 DAI From 0xf2BeB1…d6a1F73b to 0xeFac93…c2aFDDb50.9063079586379571 ETH From 0x5675e0…9C37805B to 0xab0440…388a58c260000.01 USDT From 0x7EfBA2…9E3b5873 to 0x239923…0bFc2164100 USDT From 0x11A75F…28FC7DC3 to 0x88AD1a…992D328410 ETH From 0xDa0c4A…304aDD7c to 0xF54A7c…e47a56241.99 ETH From 0xD3fFcB…97d2B630 to 0x7D2617…a905320d300 LINK From 0x7e4761…F85E8f88 to 0xF336EB…c243075C800 LINK From 0xfE3aE4…3392262b to 0x994a8b…e8597C341250 USDT From 0xf7daB6…1f04702A to 0x9e483D…d498372810000 USDT From 0x690894…76f6AF8d to 0x51aD8c…b97981436.97826764098083 ETH From 0xB7642A…55517D66 to 0x6Af6DA…8Ac838630.977 ETH From 0xb7a594…3C181773 to 0x416cC9…aDf495AB11000 USDT From 0xb8db8C…418a985c to 0x08ff0E…6314AaEB8.62461203619213 ETH From 0x4A93dF…423eedf4 to 0x240749…6705a52D1 ETH From 0x022070…174f5d2f to 0x329438…0571BDB00.2869000167 ETH From 0x58f0b7…e6f2bD8B to 0x6a006b…634Db4fD5000 USDT From 0x741286…0B7b3b46 to 0x70E306…4f9Af22a5000.422484 USDT From 0xdd3243…616e7c8f to 0x3A075B…0eD8A78f1.119655847485062 ETH From 0x766514…f3bcf198 to 0xc38E24…19e22c554660 USDC From 0x09ae27…005f5be7 to 0xD57F0D…5AEb843230000 USDT From 0xB3e17C…B1441826 to 0x731d84…325f9bfc4873.893425190864 LINK From 0xbc8eD8…b19C7f31 to 0xE44fb8…5e0921Ec5 USDT From 0x3d57f8…4Cd027aa to 0x4A3d07…2ed307431.1517125286203806 ETH From 0x81DA1E…d64Cf573 to 0xc7d69b…A24ce1D31.0131292410242019 ETH From 0x8D2a67…E4b0Fd2c to 0x0cC540…A6337E1b20000 USDT From 0x200f2c…442d1095 to 0x801986…5D4d89219.95 ETH From 0x2CfF89…2c302680 to 0xA02881…F64a09b25946.023977 USDC From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500.012 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000160794900993148 eth 0.000160794900993148 ETH
0xc13525…54d7dea4	23111050	Sun, Aug 10, 2025 1:48 PM	0x6cBB0D…A7Af73E4	From 0x33f7Ac…189C1322 to 0x2039a7…50c532641410.164637 USDC From 0xc07DCe…CA967Cb8 to 0x2eB24B…B990a03c42.029 USDT From 0x3C3dD6…572e10CD to 0x1Bbf7b…28DFe82954040 ERC20 From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6150000 USDT From 0xAcDbDd…b5B279cf to 0xe37625…18d37E8711081 USDT From 0xCe79b0…4d10FC6b to 0x94AC54…4902549A99.342081 USDT From 0xFCa92b…72aa9A58 to 0x72C09F…9419447615000 USDT From 0x08856d…3F407bDB to 0x054891…1621Be1521.51745902717177 ETH From 0x74C95c…B9A5af61 to 0x82D555…5332DB9439999 USDT From 0xbc8eD8…b19C7f31 to 0xE44fb8…5e0921Ec5 USDT From 0x1E9313…ce0E1C89 to 0x75c5C9…F31fAD900.085408438834271 ETH From 0x2c1063…45f5dB1E to 0xd9359d…217048DD0.00000237609 ERC20 From 0x5B1ec0…027955f6 to 0x3F3139…e3abE69355000 USDT From 0x79f1e2…249b470c to 0x71CA57…2D49bc959 ETH From 0xa158bA…fd07deD8 to 0xb1D7d5…F00c80d17000.399022 USDT From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500.012 USDT From 0xcBd55D…418b162b to 0x59C456…7682590750.6961130899898 ETH From 0xad4C22…04528Cdc to 0x95EBAb…D2e9a7581000 USDT From 0x1D69df…bFE24901 to 0x727869…975E953C0.17513905614864841 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000073980251424196 eth 0.000073980251424196 ETH
0xf2b86a…5b6b7ff4	23110969	Sun, Aug 10, 2025 1:31 PM	0x6cBB0D…A7Af73E4	From 0x46AEcf…94E630b2 to 0xbC7D9e…e979A9b40.6 ETH From 0xB10Ea1…cB984016 to 0x4cF469…57Ee95aF21090.5 USDT From 0x397617…97Cb0d7A to 0x72EF17…834e6870364200 USDT From 0xfafDdf…d159AcF1 to 0x7387E7…AD75489a25300.581913 USDT From 0xA6B9F3…973B25a5 to 0xa80A3e…DFd34c8226260.88 USDT From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500.012 USDT From 0xbf6Fa2…004ad52A to 0x18738E…2D64238629993.218469 USDC From 0xA6B9F3…973B25a5 to 0xd2Fa5a…59d2d5f61762.27 USDT From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD3000 USDT From 0xa8d834…1696A11D to 0xBBcb1e…1cC6297e720 ERC20 From 0x707e8E…f69Ef0A5 to 0x68B6EF…5f669b24200.32035000000002 STETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000056398621178544 eth 0.000056398621178544 ETH
0x2783e6…b9bc3d08	23096216	Fri, Aug 8, 2025 12:02 PM	0x6cBB0D…A7Af73E4	From 0x9A1f37…589e0d1B to 0x874708…6441094561.908603 USDT From 0x87482e…0A410945 to 0x7c7FE8…ba1656CF0.0000612121174392 ETH From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc500000 USDT From 0xb4fcBD…4B05aeCb to 0x6BadDE…6cb0201B812 USDC From 0xF5D59F…46c70f9d to 0x4872cf…EF84740090336.294305 USDT From 0xF8f5A3…320003De to 0x76B82e…61C112612000 USDT From 0x4C0b3B…8b1D4692 to 0x952Ea3…CAda5c6c42000 USDC From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500 USDT From 0x490Bc5…E1dB527a to 0x320B49…553ABaaA2 USDT From 0xe1F344…789aFCF6 to 0xa9Df06…E41D3E4319940.02944 DAI From 0x87482e…0A410945 to 0xD8b5C2…756aC6170.000060300385782 ETH From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D500000 USDC From 0x39BE62…c667cB92 to 0x01f681…987B295410000 USDC From 0xBe13b8…2e79A016 to 0x199884…832F7982343180 USDT From 0x952F20…CBDA5c6c to 0x2Cb425…96F1Fa0718000 USDC From 0xa8f463…6E813241 to 0xeE7Aa9…783B405510000.531273 USDC From 0x2F821d…5396036b to 0x70f423…2180184B437419.087299 USDT From 0x9D4cC6…f79AC6c9 to 0x5eE93E…Ca26916B999989.4203 USDT From 0x199E32…d02f7982 to 0x2F495D…072267aB1200 USDT From 0xf96f49…B7046101 to 0xB200f4…b15C93592185.87435 USDC From 0x936088…49D93931 to 0xD96D10…82c8407F1.330415408182564 ETH From 0x7cd4c9…001CADBb to 0x50B513…a2d5cE4099995 USDT From 0xB62616…c088dE90 to 0xd66DEc…ae1ff666277.93558518257987 ERC20 From 0x247927…97844b96 to 0xce90E2…8c298e9f335640.99 USDC From 0x4A3aF5…3437DE4D to 0x065cdc…6ec15C0b49913.664508 USDT From 0xA00176…ccC23e55 to 0x7B6018…Cf6C27B2121220.279564 USDT From 0x1ba80C…7D29EA1a to 0xe234Aa…44c91256118 ERC20 From 0x4872CF…58847400 to 0x6115ac…71C9ffB572735.205701 USDT From 0xBE130f…C92dA016 to 0x199884…832F7982343180 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.00007333419317648 eth 0.00007333419317648 ETH
0xe73208…bbf7945d	23094158	Fri, Aug 8, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0xBFB941…83d7Dfaf to 0x51918E…1f30676C526.062572 USDT From 0x10FD1c…138E69F6 to 0x88886b…fC58F946249.85 ERC20 From 0x3D9f85…b6352d82 to 0xC29326…DDF5AeF632 ETH From 0x8a583a…B2492c89 to 0x147524…A6B4b0256.956896458788122 ETH From 0xf4F81e…A5c90741 to 0x7ef85B…3Ba8D31f10246607.174104 USDC From 0x37E135…1EFB17D6 to 0xCBE42E…De1Ec4f683914 USDT From 0xfd195A…b6E74596 to 0x614e3a…2AB53cBF232 USDT From 0x6f0d49…33fCBCf6 to 0xF10E1d…E3C438CA49166.429 USDC From 0x6D2FBe…8A486D22 to 0x210Eb3…E807d7ea17783.237894 USDC From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC90039.752956 USDT From 0x6C3c09…43dBEfa8 to 0x79b1C4…3E7B0a5a8500 USDC From 0xe885Dc…6AC02075 to 0x2D8c6e…99a6567d14 ETH From 0x286727…359c21fC to 0x72A439…c8ba41FC24598 USDT From 0xD9583b…a4C5B26A to 0xB58FF8…e8891c142000 USDT From 0x8D8125…5F934932 to 0x4782B7…9F4dDa651.3032906684865309 ETH From 0xf96f49…B7046101 to 0x24d503…D458f705945.25 USDT From 0x969Be8…A56F57E2 to 0xA899Cf…DEDF2bFD0.05 ETH From 0xd86206…A7e0f006 to 0x4c6577…96154Caa321242.23 USDT From 0xB248f2…5c6c4a5E to 0x5fE0d8…98Ddc9b87.0731170386255835 ETH From 0x133470…FACcFA5e to 0xfc83A2…e3d7bd327.544213490758283 ETH From 0xeE3C2d…374FcD3f to 0xd83a12…c44d62a4562.372964 USDT From 0xd14479…1D9Be251 to 0x822d8B…91CCF0a330000 USDT From 0xA9Fc7F…26fD3DE2 to 0xa72dF7…4237627113.6768 ETH From 0x889825…09675Ef7 to 0x898089…7efD4Bc998.0818172 LINK From 0x8bC070…4b2dCF10 to 0x881789…E8E159514.632651372970955 ETH From 0x9e05cE…9a9a58F2 to 0x7Fbb1F…6F286A991 ETH From 0xeF2ba0…f22dc374 to 0x1890E2…C6Ad2AA97000 USDT From 0xd9d707…594dAEa9 to 0xEbf4FA…74D5Ca344.379068712118878 ETH From 0xCcdf9f…31A60D10 to 0x1321dC…8167a409100 USDT From 0x90b9Fd…Ed323826 to 0xb263Da…2660d17E6968.861856 USDC From 0x6D8943…b9Ebe128 to 0xB84Aa7…61F21eA2102880.601562 USDT From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23500000.007001 USDT From 0x82ae7e…26D5AD42 to 0x3C3f78…c716601e2.721929248825475 ETH From 0xFb8fB8…BAd7F605 to 0x98BD64…BeBc703e1.0179387731551601 ETH From 0xD04c37…363691F9 to 0x1fD61a…65C57D9f0.01 ETH From 0x98bfb2…9bAF76d4 to 0x043B96…94FAcbB03490 USDT From 0x68e7E7…aDfB8264 to 0x17Bd6A…4548c7d20 ERC20 From 0x4762DB…bd591417 to 0x347230…BaEc25c610000 USDT From 0x23997D…692af8Ea to 0x7822cd…7f2f450224000 USDT From 0x9F4b84…0B490ff9 to 0x0A6F7b…E7Bf5b5b569 USDT From 0x434616…b489D2ee to 0x779b83…b31017F911.1 ETH From 0xe02A5b…c1e49082 to 0x9Da2DC…5D154fe826670.219044 USDC From 0xd5B56a…2356769E to 0x78Ff53…122820e046912.48815048298 ERC20 From 0x4785e4…8a5647a3 to 0x2fe41E…31999F5610 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000067815876886065 eth 0.000067815876886065 ETH
0xae9609…5a4d9bc5	23089888	Thu, Aug 7, 2025 2:50 PM	0x6cBB0D…A7Af73E4	From 0xbedC7B…601cADEa to 0xE68C2B…C5c61F5C41 USDT From 0x26565A…3aBA11F5 to 0x285657…0CF0b64D39991.611677 USDC From 0x42c006…99dDEEFF to 0x69d945…6F1Ea2Cd200065.34093725885 ERC20 From 0xf10A9f…75C438ca to 0xD5F994…801A2D27249916.76 USDC From 0x822A14…f67ee5d1 to 0xF50c09…A7340b99118881 USDT From 0x2b498A…cD305B7B to 0x5Be59e…817f49c31 ETH From 0x21281e…2461d76B to 0xA8c3E9…3F8150E912865 USDT From 0xE12109…7AF7e244 to 0x2c8716…BCef06D90.013080581614980928 ETH From 0x5958eA…41a1685d to 0xa2C08B…7908f95442.5 USDT From 0x9d84D3…94251c38 to 0x8e5D3A…775c36014000 USDT From 0xfd195A…b6E74596 to 0x614e3a…2AB53cBF79000.261233 USDT From 0xC511b5…D4164D84 to 0x7BE43d…1a94a8f74 ETH From 0x7e8492…98086acc to 0x2901D4…0E6CA0425.69364417770511 ETH From 0x8B1C42…860956FD to 0x131A37…CbC8951C90000.002001 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f128205.13 USDC From 0x2a669E…18c97609 to 0x273459…41D9787a75 USDT From 0xA43Ef1…1818bd24 to 0x0d1e69…44bd758422100 USDT From 0x290125…dF6Ca042 to 0x2f9d1b…F45Dc9120.005624 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb973100 USDT From 0x28546B…def0b64d to 0x2405c5…aCD2FCC2255.55686 USDC From 0x7B6BFA…82fA3F1F to 0x59037B…c71C4623550000 USDT From 0xa85A15…4A3ba27a to 0xe1adfE…Fb02Ece735000 USDT From 0x19D596…173EB4EA to 0x166EF9…9EBD6a127676.56262 ERC20 From 0xfd0402…06a3b7D0 to 0xD2fd35…fF5De14A3 ETH From 0x18dCc4…e455EA2a to 0xB41cDe…89f52d3E50 ERC20 From 0xb287e1…1DF41A9F to 0x3314f6…88f883c029067.970618 USDC From 0x8249F2…d3390c21 to 0xcEdfDC…1221696615.408582022222 ETH From 0x82ae7e…26D5AD42 to 0x3C3f78…c716601e2.721929248825475 ETH From 0x819519…9Da82d53 to 0xd080Ec…Be5705e213.673792535750128 ETH From 0xfd3E86…64B9B22F to 0xB8b5DF…Cb83e40c4320.35 USDC From 0x88555D…5a2Ee70D to 0x88AcA3…0836B2351 ETH From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761900000 USDT From 0x822ae2…C6eCE5d1 to 0xF50D47…28250b99118881 USDT From 0xd91cE2…8C1F0222 to 0x989893…Ae24aD80200065.34093725885 ERC20 From 0x57Bb29…4848d97d to 0x813368…98C3B9351 ETH From 0x714cD2…086b6F6B to 0x31f8C1…f19d7c9f24600 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000268321991812272 eth 0.000268321991812272 ETH
0xe2506e…89b2eb5e	23089886	Thu, Aug 7, 2025 2:50 PM	0x6cBB0D…A7Af73E4	From 0x742d10…9e86be1e to 0x9c847B…31B570980.000206777561906832 ETH From 0x4299ca…6E52470b to 0x46a25b…fD8b91721.5 ETH From 0xd42669…414F3c1b to 0xd08FE5…7CBA7cad43828 USDT From 0x82ae7e…26D5AD42 to 0x3C3f78…c716601e2.721929248825475 ETH From 0x9fEb14…85D9FFB8 to 0x54Eb61…d7358f4f0.05 ETH From 0xA297c7…8Ea79a2F to 0x2eEf51…Af3CB963150 ETH From 0x0d005c…6F0472D4 to 0xB967A8…78c94e470.000038507186735459 ERC20 From 0xA9Fc7F…26fD3DE2 to 0xa72dF7…4237627113.6768 ETH From 0x3cf5fA…38AcD741 to 0x5271a3…474398030.004817914567241299 ETH From 0xA67dC2…63859F81 to 0x2FdB66…aDe223F22.69 ETH From 0xFb4585…a915702e to 0xB30837…26c7028D28.504378124252682 ERC20 From 0x42DE79…41cF8499 to 0xda753E…365Fb3b320004.0768 USDC From 0x2D102F…6DBA9818 to 0x00D705…B66FE6f7750.36 USDC From 0x54B186…6726A3B4 to 0x8f7521…553eecAC3000 USDT From 0xC8622d…F538431C to 0x92eA76…2d0b0A820.5 ETH From 0x40a81D…feD6ad84 to 0x7FF59f…e6d5ccE51.512285566568052 ETH From 0xa8Ab4F…36c31053 to 0x29654b…e33EE1193200 USDT From 0x601A0B…cd37695b to 0x16e693…A6cA34153500 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000168971837047397 eth 0.000168971837047397 ETH
0xb0e743…d3333a2d	23087251	Thu, Aug 7, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0x5b390c…b4159C06 to 0xbE17DE…110B312d0.5 ETH From 0xECb49f…B95Ab7e3 to 0x0B9279…98bD288C1.0733843600195612 ETH From 0x78Ce58…7742AcFD to 0x8000AD…F22553A10.023 ETH From 0x923ed3…860e553E to 0x52Eb7A…6CC6273480673.097798 USDC From 0x19d85F…7CaeF795 to 0x7974Ad…B750B9a253968.89 USDC From 0xEb1081…0dB4322d to 0x28A8C9…D8d96d89222817.28 USDT From 0xB0c383…40d4D7CF to 0xDe8637…DA1Fdb4929.17 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2681719.48 USDT From 0x46Ca3b…A2F17773 to 0x6973fe…3a82B1680.6719348277602689 ETH From 0x055dd2…fA77F398 to 0x9E838f…6Cad91D10.01 ETH From 0x076ea9…0CD35c32 to 0xbE17DE…110B312d0.5 ETH From 0xD9eB1b…A7879B5C to 0x593027…7Fe0137B300 USDC From 0xF94874…27254561 to 0x434EDd…D13DccAA126812.299655 USDC From 0xf61f9f…0345d48B to 0x337Fae…B1E9eD880.005 ETH From 0x780085…72CCf3f8 to 0x3C3f78…c716601e277.04 USDT From 0x09a55b…249aCb93 to 0x7F29FD…73546cFf9.076 ETH From 0xc14942…44E6b5Eb to 0x74d01e…bC0166317475.856852905448 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00002536215649055 eth 0.00002536215649055 ETH
0x812e3b…e52d5646	23074183	Tue, Aug 5, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0xC35a8f…Cc3FF239 to 0x6DaABe…c43eF6541 ETH From 0x54B2b5…77DC8292 to 0xf58CAb…F20F577a10.573558988675149 ETH From 0xf87D35…615323A7 to 0x2096C2…ac16b02f30 USDT From 0x540CEc…edfE230E to 0x5D7b7A…24DAd8E89999.99 ETH From 0xb6fE3E…F17d2093 to 0x583715…b8f84Ddc5600 USDT From 0xC8995c…565916c3 to 0x3C3f78…c716601e2664.5 DAI From 0x16cd21…1D9854A5 to 0x8118Dd…7d5648ad21688.2 USDT From 0xC2e05F…0eae9D7d to 0x92C84c…F04b254F5121.614322 USDT From 0x8c06ef…958A17F4 to 0x5E2179…643715871224134.58 USDC From 0xa2D94c…a48da69B to 0x50770b…371118F61.069406035170072 ETH From 0x850d80…1cec223b to 0xA1f0cF…1E62622615773.927037 USDT From 0x962A8c…Afba2BD8 to 0x8a3832…E500D78A2.088257711119138 ETH From 0xe74E89…F7c24d3C to 0x7aBda1…6D3467291492 USDT From 0x69CA6a…3f9933cD to 0x3B060F…c961610822292.14 USDC From 0x4fDA91…AB24ac13 to 0x68fF04…29A3509f4315.00164 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333207000 USDC From 0x4BCb2b…87aB80c1 to 0xd7d3CE…bd01aa600.028329168104161584 ETH From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf4210721.051812 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0xcE7e80…6D20D77c to 0x3191d0…4dd401a7120 USDC From 0xBbc15D…1110ccDc to 0x4Bc3dd…7cab80C13.0818217670334946 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827210721.05 USDC From 0xE35FBF…D8476309 to 0x85a178…1F0318eE2.1766472988054706 ETH From 0x2E4b45…feCa3cB5 to 0xC1e7AC…7d93BaeD6.60430241 LINK From 0x80F524…90fB134f to 0x291044…4795450c25000 USDT From 0xFD86e7…613F04E8 to 0x5fe44A…1f3c1e322000 USDT From 0x2510C9…5a650027 to 0xaadFbA…7c70a029250000 USDC From 0xe13d7f…942De639 to 0x3E9856…1D71c50820268.55517 USDT From 0xc8434e…a2D377b5 to 0x60Ec99…7F2cC80D5000 USDT From 0x97Af3f…53A87ba8 to 0x08EA88…6b0E73Ae1700 USDT From 0x06495B…A2bAA9C6 to 0x2DBa56…37eE399110 USDT From 0x6ff5f2…c963a341 to 0xE39aD6…dc84Af018.9e-14 ERC20 From 0x91904B…90BB07AE to 0x4D54D8…2B297a6911348.00223 USDC From 0x282E57…5af0ca6F to 0x8b3c4F…cDF00343539.1 USDC From 0x2d7Bf9…c0f5EEDE to 0xe7acc2…b21F0ecD6500 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00005125103477775 eth 0.00005125103477775 ETH
0x034f1d…d533b6c7	23074156	Tue, Aug 5, 2025 10:06 AM	0x6cBB0D…A7Af73E4	From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5412002.040346 USDT From 0xb6fE3E…F17d2093 to 0x583715…b8f84Ddc5600 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0xc2dD34…767D97ba to 0x514269…2140a1901756566.0098827402 ERC20 From 0xf87D35…615323A7 to 0x2096C2…ac16b02f30 USDT From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a31347 USDT From 0x98EE4C…fD1e55af to 0x9F9842…bcd6AF2C0.8712724652521026 ETH From 0xC30764…FEA8BBE2 to 0xe912AA…35Bb0D8C99405.810151 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C475000 USDC From 0xD67221…5592330C to 0x11E272…68CBACe21476 USDC From 0x0bDC69…a3AEDC95 to 0x6ef77a…a793FEB470025.08 USDT From 0xB73DBB…62AeD1b9 to 0x3a7490…87015D342500 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266317523 USDC From 0xF293AD…47Fb0126 to 0x50E7A6…16fA3568150000 USDT From 0x7B4F96…892752d4 to 0xf97A8E…c176b226117925 USDC From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C659731 USDT From 0xc42A80…3b3b8520 to 0xD67981…d0B33cb95000 USDT From 0xC8995c…565916c3 to 0x3C3f78…c716601e2664.5 DAI From 0xe74E89…F7c24d3C to 0x7aBda1…6D3467291492 USDT From 0xE3BF6f…23db5471 to 0x290844…63bFb6FA2546 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF180000 USDT From 0x58Ddf8…03613eB2 to 0x32deBb…1E8da1A82.252037490955391 ETH From 0x67C1E1…2D8A5936 to 0xD6535b…aD31dC8d5000 USDC From 0xc8434e…a2D377b5 to 0x60Ec99…7F2cC80D5000 USDT From 0x131F20…4DC8951C to 0x269f0b…6fBc60cB7993 USDT From 0x2557c1…5e4F97eE to 0xA65F81…935B695122500 USDC From 0xD2d4a7…f03cb916 to 0x7c3559…5bcCE15A38507.085304 USDT From 0xFD86e7…613F04E8 to 0x5fe44A…1f3c1e322000 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA59053.648 USDT From 0x484b55…5F65Bcb5 to 0xef0339…566D3e5211190.053688 USDT From 0x6Ef45b…3E93FEb4 to 0x002A48…C9dc708b100000 USDT From 0x3f4bD7…5b3FC510 to 0x84206a…1F887e441 ETH From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC11000 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A7308 USDC From 0x282E57…5af0ca6F to 0x8F274e…61Eb42Cc226553.79 USDC From 0x05D177…c2793547 to 0xf81183…3516646B128218 USDT From 0xf92f48…7c57b7ee to 0x9919cb…48912eC7100 USDC From 0x4dd408…5eB860C9 to 0x187529…9f8cc1ff2799996 DAI From 0x8eeEF3…c0338b5f to 0xd518E9…fEFdfDD20.90322 ETH From 0xd7Bb41…e8F1a4AD to 0x907dE2…Ddae94A51328.452534 USDT From 0xc3282E…997ad6f7 to 0x34DcfF…c7Df9F8e1000.06 USDT From 0x166180…D139E72b to 0xa46A1b…07b97DbB1 ETH From 0xa9fD55…B283c7bf to 0x72Cf18…5B9d96f510 USDT From 0x0f9540…B8384f9C to 0xaAB7ba…30846cc01.506803 ETH From 0x0DEBF0…6aD425Da to 0xc03773…Bfa44c2c24191.656362 USDT From 0x4FFA91…55a115B0 to 0x138360…60d69E1f0.00398812 ETH From 0x82fC1C…c8FD98e6 to 0xCb12Be…7e5E4323200.52 DAI From 0xD89219…dc495AFA to 0x89565B…4814E396295000 USDT From 0x327CF2…555902Ec to 0x5d78BC…72a3A40F70277.272001 USDC From 0x2F8eA1…e2970447 to 0x87EA2f…BA1Df3301397026.9173 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000070629118602216 eth 0.000070629118602216 ETH
0xebf0f2…8c90925a	22990202	Thu, Jul 24, 2025 4:27 PM	0x4BAa5B…44a6F4af	From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce343410.11 USDC From 0x24B696…6551D010 to 0x663a41…cE83C2514.4188168748e-8 ERC20 From 0x411A9F…01E16702 to 0x06e7e5…82557E8d0.1963157 ERC20 From 0x7F716b…8f2Ba51E to 0xc29609…c507254820 ERC20 From 0x340FB0…7eE12Daa to 0xF6e52A…01D6d8493 LINK From 0x9A8Cc9…76E88aE3 to 0xD219d2…369591302059.37 DAI From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc41 ERC20 From 0xF403E0…6baBaEb3 to 0xFEc0Eb…0Ccab65976.3305306732573 ERC20 From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.79 ERC20 From 0xf67Bc1…68044143 to 0xd49210…44a701d3630630.63 USDC From 0x82C4Db…d12400C1 to 0x9225f7…98155F1211000 USDT From 0x7ea000…E745FB5e to 0x5ef9DE…27f54a2f6.97924257 ERC20 From 0x06Ac04…98b5a65B to 0xB5592f…C216f5922200000 USDC From 0xFA9322…2512E63f to 0x8fC660…53658Cda0.2689487867720229 ERC20 From 0x396A96…050c79a9 to 0xA0B7FB…1a73D6D80.0000016712732309 ERC20 From 0x837Aa4…B017aF65 to 0x0eB587…fe9762a623303.52 USDC From 0x11e81a…68B7D853 to 0x1be15d…b57223F230.002703 USDC From 0x165E8F…30e75600 to 0x1fb7B0…0018D8963071820.221 USDC From 0x229C22…3639816F to 0x939147…33C26AeD15000 USDT From 0x9A8Cc9…76E88aE3 to 0xD219d2…369591302059.37 DAI From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0xD33B35…86eC55B9 to 0xf0d8Ef…AbAeAB16370271.349066 USDT From 0x3300ee…3A0d7DfF to 0xE392A8…B447b3115646640.4 USDC From 0xa5e0B5…04298CA8 to 0x5506a2…3554aDCc0.2 ERC20 From 0x89094d…Eb1E6EfE to 0xafBC60…79087b39503000 USDT From 0x529f89…A0b7CAE3 to 0x5a1fc8…2125080E50 USDT From 0x2877C4…F8C22d30 to 0xF82C11…a92660f331 ERC20 From 0x655d0a…1D7a56a9 to 0x90ca7E…feaEdb335.54873667166886 ERC20 From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51423500 USDC From 0x11A1a8…705d0bC3 to 0x14d3a5…bEe145e51423500 USDC From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1.79 ERC20 From 0xe2Ef37…DF66DB97 to 0x4D7fDC…742016F514053408.730584 USDC From 0x0e17c0…4Dce7d19 to 0xFA34b5…842b74ce343410.11 USDC From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72148510.18 USDT From 0x2A85e0…6CCeDb75 to 0x7acaC9…bA42Ef9A12530 USDT From 0xA8Ab0A…15A54913 to 0x7ec615…d28836CB17856 USDT From 0xF592f9…d503037e to 0x961bdd…37dc61ca3071820.250761 USDC From 0x4a002C…72e7D367 to 0xF6a3a4…b3672e9327000 USDT From 0xD33B35…86eC55B9 to 0xf0d8Ef…AbAeAB16370271.349066 USDT From 0xE39af9…6147b311 to 0xEce23E…1EA0b44399783.36 USDC From 0x5DaE5a…Cc696929 to 0x0C9424…a627E9cF20000 USDC From 0xcF5E50…312CceD6 to 0xa983e3…1f60Ac1812000 DAI From 0x92201D…c8155f12 to 0x04C7Ef…F2C8235330000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732206270 USDC From 0x89094d…Eb1E6EfE to 0xafBC60…79087b39503000 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B574000 USDT From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC945000 USDC From 0x11e81a…68B7D853 to 0x1be15d…b57223F230.002703 USDC From 0x78E6Db…c9825716 to 0x2368a2…e5235E338121 USDC From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c300000.01 USDC From 0x9354E2…44A69ece to 0x368C24…66CbC8e820000 USDC From 0x0E17c9…df587D19 to 0xE59b72…Ae363e78121859.91 USDT From 0x018e90…bEeBff03 to 0xAd611C…32da8Ec5220685.55040553352 DAI From 0xe39a53…2c28B311 to 0x0673DE…ef9219A0149675.04 USDC From 0xeF3eFA…63EB39AC to 0x115287…1179038250 USDT From 0x8909E6…13Bd6EFE to 0xafBC60…79087b39503000 USDT From 0xe5958d…a1DAaBCa to 0xDd34c1…e25f17f80.9 ERC20 From 0xE39af9…6147b311 to 0xEce23E…1EA0b44399783.36 USDC From 0x6f00B5…210be24E to 0xC074a0…F695540115000 USDT From 0x3FDAED…1F0Ee3B3 to 0xdF39b2…705cFd0F391360.7254390811 ERC20 From 0x6B41D7…c77EeF08 to 0xF6F735…BC45460D0.25 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00043349591464773 eth 0.00043349591464773 ETH
0x169ee7…5bd99250	22990200	Thu, Jul 24, 2025 4:27 PM	0x4BAa5B…44a6F4af	From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb20.22 ERC20 From 0xdaf96e…ff5d31a8 to 0xE5f679…5DF5b6D10.04 ERC20 From 0x8C253A…EbB94d83 to 0x7C2Ef8…182FBC7325000 USDC From 0x33413F…95DE1C30 to 0xBDF644…C4D8B3f62.716 ERC20 From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0xF29D22…CCaEE588 to 0x3EfBef…9060ee3C38096.936438 USDT From 0x589E15…79901Edf to 0xE86bA5…28E1EDA44.0654 ERC20 From 0xc78887…ade91177 to 0x4894f0…0E6Ca2Ae0.6 ERC20 From 0x538E21…d804B4B2 to 0xf67c60…bd044143262510.25 USDT From 0xbBe73a…6F528250 to 0x6aA8c6…50B7c0F9400000 USDC From 0x1e2140…820D7648 to 0xe4f66a…eE423B6b0.9916639667766699 ERC20 From 0x2c7c01…ec6bA7F3 to 0x5F007f…57C493f810010 USDT From 0x517bA1…1B82442d to 0x7b5e18…11feee577898.316795437395 ERC20 From 0x6AA981…fcafE8d3 to 0x694773…a90CA22D782286.5753660046 ERC20 From 0x43851a…9b78DF46 to 0x589120…1D901eDF1.259982984284503 ERC20 From 0x7B63B0…043B77Bc to 0x16E2FB…2c20C2B4500 USDT From 0x06168f…FC437207 to 0x3Fc6d6…4824abcC2.8345813781059084 ERC20 From 0xc1E5f8…7B2749bB to 0x84a16a…CcD811413.4 ERC20 From 0x859c79…d0B6510e to 0xb8832D…00491eAD84376 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ERC20 From 0xA06A80…cB44700b to 0x3705B7…146199b914906 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0xcDB453…Eb9FcD1F to 0x334f0e…68de1c301.96550603 ERC20 From 0xaD9C5f…0C58DF83 to 0x2C4DE0…1CDE385f1.477939297769052 ERC20 From 0x3D7776…1719C1A5 to 0xd89365…1130417A0.5 ERC20 From 0x806F87…35657573 to 0x11ACE5…71574F702 ERC20 From 0xc7a78e…F73C6eb8 to 0xa7c28f…1b0DB22a14615.366938688056 ERC20 From 0xEf2EaC…Ee3264e6 to 0x905B75…beaF6fE94400.396035 USDC From 0x3c952E…921a1343 to 0x4D7fDC…742016F56140650.646615 USDC From 0x8C6709…352695cC to 0x2D2615…A6b335fE1.409 ERC20 From 0xfBe97E…2cf1b83c to 0xDD3BD3…7b39543a588 USDT From 0x3Ec63e…FB7EaC27 to 0x949796…8C87e52054400 DAI From 0x538E1D…a9c5b4b2 to 0xf67c60…bd044143262510.25 USDT From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc45 ERC20 From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.9 ERC20 From 0x0f46bB…64550Ccb to 0x4E4b3e…56E91B9f711 USDT From 0x60e1b4…BACA1D23 to 0xCD5CC5…0E3967Ef19331.817776 USDC From 0x7ea000…E745FB5e to 0x5ef9DE…27f54a2f6.97924257 ERC20 From 0xDecE55…D3299CA7 to 0x480255…990879e6100 USDC From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.79 ERC20 From 0xE0b0f7…Bb63C0C7 to 0x6aa9bA…46Afe8D3795006.682282525 ERC20 From 0x030cb4…0D96E5d6 to 0xD2D52d…a6f1601B702.283794 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE7600000 USDT From 0xFBD2F7…17c8Bda2 to 0xFF8926…F3829134234588676 PEPE From 0x35F5dD…485bFbE4 to 0x935D38…23A69EcE50000.01 USDC From 0x4B1b68…48066e96 to 0xA5E8B8…D3B02Bf51987.31428 USDC From 0x3E1826…12497927 to 0xc80719…B2360BAb15000 USDT From 0x559199…EbE323D4 to 0xe4f66a…eE423B6b1.7786308300441989 ERC20 From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20634031.79 USDC From 0x52bBC6…9280eD9b to 0x28648b…9DbA9808204.55794965247048 ERC20 From 0x33392e…4C084440 to 0x4D7fDC…742016F57741060.243873 USDC From 0x253722…cb62C097 to 0x02d609…8FFBc10679895.402061 USDT From 0xbd1E48…2dfF5735 to 0xB9b888…b5F9c4e3557.4602418477042 ERC20 From 0x447910…93DDcdFf to 0xC64774…E79fC2CB138000 USDT From 0x06eDfa…2446211e to 0x4D7fDC…742016F511874682.506272 USDC From 0x7de1f4…f6E2f890 to 0x67b751…4dC955D989939.081122 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000355370499854466 eth 0.000355370499854466 ETH
0xd382ea…74121426	22960467	Sun, Jul 20, 2025 12:40 PM	0xbD1810…E1874CE2	From 0x67d3Ae…EB520FaA to 0x4eB1B2…589657A20.01 ETH From 0x12396F…5A2E37ee to 0xBf77F1…b0eFeeb30.2 ETH From 0x451e2b…c03f6997 to 0x04e4F6…933057F10.21317529937806107 ETH From 0x7811CF…d311aaB5 to 0x718a55…64D227fA0.32735367290821005 ETH From 0x3cceE6…0Dc590Ca to 0x3CE45B…E2747a4c1.9982 ETH From 0x1066c8…7DaCB769 to 0x1aA087…D2F88bFE0.13348323268197124 ETH From 0x4a811f…254B7333 to 0x6C0BdA…CD6053852 ETH From 0x8A0687…3f3d1071 to 0x0Dd2C6…F413245A1.1 ETH From 0xE027f4…aCD54924 to 0xDE77B9…C20140A25.33 ETH From 0x934737…0D962c7C to 0x342c2e…a735c4Ab0.017380538608859963 ETH From 0xEE50FC…63516103 to 0x4336F7…d9cA30cA1.81539 ETH From 0x45bAfA…84141ca1 to 0xa1eF66…A3f81D831.6315679241728909 ETH From 0xb8C2A0…66E985fF to 0xD15BD2…cBa60bA91 ETH From 0x8a7720…57e9e924 to 0xf188cA…656257f40.2 ETH From 0x6CEDbC…7e17b9e8 to 0x010777…50147F5d0.9152 ETH From 0xc42D0b…d9A4B6ba to 0xfd88b8…D6dEE1C70.1 ETH From 0xB8b574…09166Ba3 to 0xf3Fa05…19366c991 ETH From 0x91E6c9…19327aa8 to 0xe18Bf2…63dcf89d0.058 ETH From 0x8016CE…D1101060 to 0x3D703d…C07cB3661.8915502153511061 ETH From 0x1e291d…9ccc5d42 to 0xDb204B…8618488526.3097 ERC20 From 0xB75b24…e0fF69E9 to 0x59A247…A037d1700.01362604 ETH From 0x56edA7…8FDaDA1e to 0x85cBd4…461Ea3952 ETH From 0x2Eb9a7…364B4FaC to 0xcAbb79…b4c934970.1 ETH From 0xaC5e6c…b2f6607C to 0x272D1b…BfC35A650.54 ETH From 0x744403…1b204660 to 0x8B4d97…5f5489e34.3 ETH From 0xED1066…07aC8976 to 0x5f0C25…5731696012 ETH From 0x8920D3…993E8618 to 0xF26499…4FD90bed20.003660930319068 ETH From 0x22D17b…8810E7a3 to 0x57B885…0c05b8313.96969 ETH From 0x22a92A…df2E8FA2 to 0xa0BD65…e4f01a134 ETH From 0x063895…8208694A to 0xdc5611…F5Ca56382 ETH From 0x4509D9…03306032 to 0xA619Fb…63E14f9a2.88 ETH From 0xAfe407…B7707041 to 0x45a10E…A5Ae22fe29.87508099151246 ETH From 0xCB5337…F30db74B to 0x5156e2…474c0edB15 ETH From 0x32F900…c6002122 to 0xE212b2…540012586.997607808211537 ETH From 0xe2d046…77de0Fd6 to 0x5c6a52…d79dd5c51.1267 ETH From 0x09779a…fc05b746 to 0xa870F4…5644a4910.73566620159938 ETH From 0xD59EA6…58782F1F to 0xCda2a1…C7B5AA2311.8857 ETH From 0x26B643…FC1634A9 to 0x672EAF…1ECcddC90.5 ETH From 0x6c0e4c…ac605385 to 0xc79485…2955168D21.9 ETH From 0x1B8C57…e57819A3 to 0xB84Aa7…61F21eA2666 ETH From 0xaF1907…9a9A5E01 to 0x4A1620…F12aD8e71 ETH From 0xc83d37…dAAfb8c3 to 0x17db08…eD4821902 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b200 ETH From 0x506b98…dA329e6F to 0x1EcA58…8D6c067c1.4677391199066194 ETH From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff0.5381334840107087 ETH From 0x788e0E…0C8e858e to 0x899fA0…1608e99353.58541095090013 ETH From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10 ETH From 0xEF6B6D…7BB775bB to 0xD1C00d…25806E780.6701118170944661 ETH From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F91 ETH From 0xD70c59…10f1E2D1 to 0xC7069c…E3dED0691 ETH From 0x7D9743…ABAA4B2D to 0xa0b2BC…83abF2d53 ETH From 0x379017…8ef479a2 to 0x372E9b…2e4d6a4d5 ETH From 0x6a1fD5…2c9Fc72F to 0x42Ad63…7092094e0.6 ETH From 0x168798…c6EdB6D3 to 0xf81A74…8d73Af7e0.12 ETH From 0x4E7660…8a125e75 to 0xAE52B3…72E39b410.19038501289178517 ETH From 0x93C274…64c68b5B to 0xd585EC…bCB3f0041.999916 ETH From 0x4C0e1d…691481a0 to 0xd4a494…B95091120.09384647126724412 ETH From 0x3Cb14f…f5240d89 to 0xb16440…a65EC61C10.815571005106277 ETH From 0x8817c8…6Be14c9a to 0x108772…aCf67E901 ETH From 0xe284cb…37E5f43E to 0x1AE0DA…FE7f1c012.3 ETH From 0xc5d552…b56417b9 to 0x3cD9E8…0FC5F0be0.5 ETH From 0x1F863d…91DD7322 to 0x24bf10…5C8229d90.42986601613609554 ETH From 0x3bddf5…E13f0c4c to 0x61fC71…6Bc9FE404.986914243243925 ETH From 0x0bf63a…dF2f00Cf to 0xd75F05…5fb960015 ETH From 0xC5437e…8d246552 to 0xdba632…8393b6BA0.22642032 ETH From 0x1ceE57…33000000 to 0xf7F232…a51D05e210.59 ETH From 0xC287A9…4dBBD701 to 0x802C6B…f9bE870E1 ETH From 0xA8746e…e1b68ceA to 0x040d75…20229dF454.42420313733082 ETH From 0xc23184…394c8275 to 0xB252AF…0D76Fb610.6 ETH From 0xDAaa2e…AEDE4923 to 0x0BB106…c09cA4b50.7258000743149475 ETH From 0xf6B733…302cA88D to 0x9D8915…49B278133.101465784772742 ETH From 0x442180…64878Fa1 to 0x448EC7…71387D041.3280484231953427 ETH From 0x862E7C…D2BE857C to 0xEA83E0…403a0Aa30.95 ETH From 0xf6Bc37…db995Aa3 to 0x13957A…F702d5AA6 ETH From 0x5d543C…Dfbf160B to 0x25086D…765Bbe542 ETH From 0x63bFCA…27790873 to 0x23F55E…b8c4d8941.499975244471405 ETH From 0x382912…b5A2625d to 0x74bd0D…36c2E0A21.91154648 ETH From 0x41B868…4A588553 to 0x5e7271…0B0fcB3226.77075134790733 ETH From 0x717Af4…E287C58e to 0x651D14…eFA5db5c1.343432 ETH From 0x525Db5…f9DdC18a to 0xc37bc7…bA6fcf721.06610660533 ETH From 0x44fAef…CC51c9e2 to 0x4f9b85…0D9c388c1.41053875 ETH From 0xdf11b9…f62E47f8 to 0x1cefA5…1935bbe81.588128206112612 ETH From 0x44b24E…AE1af6Be to 0x341a1b…5EC5747e1.3322889443272847 ERC20 From 0xd9f7E3…B6a5f1b0 to 0xe2C292…5f93420c0.18134411 ETH From 0x82403d…fEA4CaF2 to 0xBe29d4…1818BA2A1.8 ETH From 0x40A04f…86d37b8E to 0x4FCb62…961175591.6212553840197454 ETH From 0x45edF9…06a47db9 to 0x852bd2…C35d624c16 ETH From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.79 ETH From 0xB1E619…Cf327421 to 0x88eCbF…9d34753A1.0000716 ETH From 0x16D0cF…9C723695 to 0xBB382A…0a273cF65 ETH From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF8.029770304637152 ETH From 0x2a00E6…aB620fFc to 0xAE31Ae…5f24e0E84.783713261578628 ETH From 0x1FbdC1…ceC66D1E to 0x0BEb51…FF7d38F31.25 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000839653892539803 eth 0.000839653892539803 ETH
0x0fa555…a3db6b09	22960327	Sun, Jul 20, 2025 12:12 PM	0xbD1810…E1874CE2	From 0xC708AA…Cc6814A7 to 0x3C3f78…c716601e1.79 ETH From 0xBfb70C…3C3ABA40 to 0x8CB070…6D9362db220770 USDT From 0x35b5DB…56821f09 to 0x10E22F…F325789B4.08 ETH From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.503562 USDC From 0x401958…7A88f083 to 0xFB23a1…9EAb40cb80000 USDT From 0x32F728…d4173675 to 0x3Cc424…E2cD09B40.12989147208896026 ETH From 0xd1ff27…8CCf0D7a to 0x0cF725…338ccBFd0.01332889 ETH From 0x2Ec226…b81bb4F6 to 0x2fde79…5B2F6b911.6 ETH From 0xD41C90…Ae491638 to 0x93590C…20c0497e64 LINK From 0xEaB4c9…4Fbf3c33 to 0xc498ed…465F2c6920 ETH From 0x2595a3…2885dcB3 to 0x471462…9E33d6De40800 USDT From 0xd310A5…93B16D2b to 0x3A0491…0956aD9112.223960760455379 ETH From 0x3B499E…94430B0C to 0x4b240A…fFa6Fbd911000 USDT From 0x10F34C…6067Fa44 to 0xF70191…a920d9A16395.51 USDT From 0x87B277…277F4136 to 0x4115a0…5e3132210.5 ETH From 0xE5857B…9cFb14FC to 0xB6f5F8…D0f130690.00531121 ETH From 0xe7e56d…9e72e242 to 0x0f6178…712451450.9895 ETH From 0x38C2Be…1ad2D8C2 to 0x20Ee61…eD285E8B1050 USDT From 0x9629fC…4F69b3d0 to 0x2b0737…95B8F6841248 USDT From 0x166ef3…6392f062 to 0x700B7E…134F9da912.58577811250641 ETH From 0xD24A12…31E1BFc3 to 0xb08000…Ba7533160.46 ETH From 0x1451d9…b87B17aA to 0xAa6CAd…17efBC020.3 ERC20 From 0x304812…0f057F0C to 0x8bC74e…467C125A890 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.0003260094843282 eth 0.0003260094843282 ETH

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