Address 0x3aA32c44BcAe46D0FE4f92E07e23d89Da1c0cfa6

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
0x4ab378…e637f020	23047007	Fri, Aug 1, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0xa15511…DAdb893d to 0xc7a9a9…491EAfa0110000 USDC From 0x8252A1…e7AEa94b to 0xc15CFC…c888F32d20000 USDC From 0x5b1b95…739152b7 to 0x8CfF0B…b16a6d8d42500 USDT From 0xadeF66…3a33384A to 0xA042b2…d80aD433650 USDT From 0xF436AD…115c9BC2 to 0x774817…f292aac55967.464040440001 ERC20 From 0xe6B032…301570b3 to 0xE08073…78fa4827300100 USDC From 0x7caBe4…081671a1 to 0xb5477E…a1ac19e42570000 USDC From 0xe33B59…d2aF9501 to 0x069D32…31Ad9Ed7176000 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102499500 USDC From 0x4E14E3…f06BA55C to 0xB8e86b…B5248C16461369.67 USDC From 0xA2a418…883174Db to 0xE6b347…CB1570B321260 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1200000.006001 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e82000000 USDC From 0x069539…10Ad9Ed7 to 0xe33056…DCAf950111790.633994 USDT From 0x408a4A…2714b7C9 to 0xC24Ccd…8B1468ee440 USDT From 0x19edCc…6eDA68eA to 0x8c7F96…1006D0F037374 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF312300 USDT From 0x702Ff4…09d71214 to 0xfA3972…8D91D4133180 USDC From 0xA6eBe3…154F15AF to 0x6F3f0C…0F63F22f3437.5 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xf954A5…6a37b84c to 0xB93a33…429f58391999.9999808028035 ERC20 From 0x727875…45c75167 to 0x0989Ad…f00558d54081.21 USDT From 0xa68DD0…A495fA87 to 0xb49040…70c3b68913000 USDT From 0xebd312…8E9F363B to 0x727fC9…7fc7516721997.98 USDT From 0xeBC163…2cc9664a to 0x497473…16eA20761016.09 USDC From 0xB1A1ab…B01b6B7A to 0xB7a08f…47C308309.997e-7 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000161301680555631 eth 0.000161301680555631 ETH
0xf6caff…4cb0d7be	23047006	Fri, Aug 1, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0x88e6A0…cB3f5640 to 0xf762e3…bBc17e94712.085785 USDC From 0x403a97…940c4E90 to 0x10fEbb…C2910Fd22 ETH From 0x544a5E…f709961d to 0x3aA32c…a1c0cfa6203000 USDT From 0xc4Eb86…6eEDA30B to 0xaF57cc…5B0DbeC267.24222332217505 ERC20 From 0xD75cd5…7cC24Bb9 to 0x9F3750…6a50CEe01268 USDT From 0xea9F23…A05C03ae to 0x6fEA82…1a73be25100000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D94.131354 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94625559.188564553548 ERC20 From 0xE33b9a…48679501 to 0x069D32…31Ad9Ed7176000 USDT From 0xCbFaD7…32565f80 to 0xD89b88…15DCd6b123500 USDC From 0xaE9a22…55d1703F to 0x91F540…7aC804cf53002 USDT From 0x3e0Bdd…4a625750 to 0x433aD9…D366deAC10665.782405735095 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000091505015486864 eth 0.000091505015486864 ETH
0x409226…2bc577fb	23046999	Fri, Aug 1, 2025 3:02 PM	0x4BAa5B…44a6F4af	From 0xCf5540…b0772559 to 0x825d76…0AAEA94b18443.642802 USDC From 0x042C57…86fE1641 to 0xe05903…0F0c682B177259 USDT From 0x45414A…80552ab7 to 0x3F7fe0…b71bf88449516.957519 USDT From 0x105998…4a34C128 to 0xa141C2…061864e2100000 USDT From 0xB4d86d…2b763077 to 0x13F80A…51AA878f0.007718490623611084 ERC20 From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6597000 USDT From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC8000 USDC From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96130000 USDT From 0xA4D65F…4F81757c to 0x0c8F80…5955b38928.912715 USDT From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9250 USDT From 0x997c60…e9F2b386 to 0xedeC25…374cb372850 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.00008599924769492 eth 0.00008599924769492 ETH
0x15fd25…ff1cefa2	23046994	Fri, Aug 1, 2025 3:01 PM	0x4BAa5B…44a6F4af	From 0xF90cb8…78b24FB2 to 0xe4459D…4CED537F1.682043 USDT From 0xd5a312…C760848A to 0x8b16F0…3bCA6ACa20000 USDT From 0x809bf2…C93AB9F9 to 0x74d01e…bC016631117603472527.64761 ERC20 From 0x96620C…9CCA9ABC to 0x33Bfd7…d4AC0B3949411 USDT From 0xfdCa32…34AF62bB to 0x84C927…994892Aa100 USDT From 0xCF1deb…2B96520D to 0x3aE38C…75d9194d2101432.269502008 ERC20 From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE24478.616752 USDT From 0x7dcCe2…bfB18c89 to 0xD1c3a4…cF7472cD152313.8846 USDT From 0x8f3E28…A55f33FB to 0xEEE5d8…6d02B20C4.667874757343691 ETH From 0x555bae…eCC5Cd52 to 0xa7c28f…1b0DB22a5000 USDT From 0x164325…62F9013d to 0x9DCFd5…2C37c6cf103741.5 USDT From 0xFB4052…870E14E4 to 0x8fA9d0…eCD106f4100 USDT From 0xB8ff30…1fC44193 to 0x151C44…4944deDE200000 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6203000 USDT From 0xcfdA0B…d670533B to 0x215073…61ab8e7b25775 USDT From 0x2c3199…B861d48c to 0x5117C5…A6fcEB7d1500 USDT From 0xe74E89…F7c24d3C to 0x8e1e5e…dc703A09129029.06 USDT From 0xF403C1…D48AAE31 to 0xcF1A66…5996520D2101432.269502008 ERC20 From 0xCd3A7d…D1A4B8BB to 0x0743bC…79C098e40.00539 ETH From 0xE96619…7Ebe8D41 to 0xD3Dea4…b249702b19007.53 USDC From 0x04fDE7…77684e9D to 0x1e4b07…641965641000 USDC From 0xD6dc48…CF7f64A5 to 0xF8F3b3…9d668F0615225 USDT From 0x4a1434…2aC3650d to 0x70342b…58D347035431.411897 USDT From 0xE19def…456BFc4b to 0xc57a5a…492b5Db11400 USDT From 0x39A23f…372DF4A3 to 0xB88602…01eA587013671 USDT From 0x8231e6…511D4aE8 to 0xE62D53…76F50Ca9503121.51 USDT From 0x94EB2E…140da951 to 0x4067a7…dd0FDBf75 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe312101432.269502008 ERC20 From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd62101432.269502008 ERC20 From 0xE62afc…a6F50Ca9 to 0x410f65…c0537cC4483402.39 USDT From 0x8231a4…2Cb54ae8 to 0xE62D53…76F50Ca9503121.51 USDT From 0xc19d1C…3a7EBb7c to 0x1255d5…C740254539995 USDC From 0xe6bb2E…Ee73E990 to 0xB7ff42…9C474f29532962.7574 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE200000 USDT From 0xb880A5…E3Ea5870 to 0xcE33a0…517881309793.572437 USDT From 0x797B8E…13660679 to 0x115Eb0…dc9fA87719998.92 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000207642060080013 eth 0.000207642060080013 ETH
0xfe6f21…b4464393	23046991	Fri, Aug 1, 2025 3:01 PM	0x4BAa5B…44a6F4af	From 0x7C8028…285e165d to 0x062888…8134400413682.374157 USDT From 0x082802…21Ca06e9 to 0xbDfd38…74B732824455 USDT From 0xe4ef26…c3B97Af3 to 0xE92f67…b89Be4A762297.614688543785 ERC20 From 0xC1C2BD…585754D4 to 0x0Bb0a0…E2D310D9200000 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d203000 USDT From 0x44B0d2…EE2e892c to 0xc42291…42c28Ea22500 USDT From 0xE5959C…3C363e78 to 0xdC89Fa…0375F635859.91 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2.2038033121982505 ERC20 From 0xFe12cC…fb06A962 to 0x6408df…22872c63100 USDT From 0x925044…65381Ef7 to 0x519A90…5512012E4820.29 USDT From 0xa47FCD…B04736A2 to 0xfC0AD3…8f8eC5cc2652 USDT From 0x8093cC…147a76A4 to 0x73937C…6A38A2a6216528.225342 USDC From 0xb15d39…f9d83EA4 to 0x6057DA…e9F5ae316868.99 USDT From 0xe5eD08…6004ADE5 to 0x7D61Df…52D8bD9371908 USDT From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5923500 USDC From 0xd8cA45…55b935E6 to 0x8212bd…28AA96751130 USDC From 0x223694…d7bc53B1 to 0xaC0E0F…19970d650.05757037880195713 ERC20 From 0x0BB116…c1d310d9 to 0x107733…564c1a8C100000 USDC From 0x739137…1B38a2a6 to 0x9b7043…2Fcbd24255000 USDC From 0xFe12cC…fb06A962 to 0x6408df…22872c63100 USDT From 0x4C3434…5af3D42D to 0xe93376…B222ee703201.7893241126585 ERC20 From 0x383939…a74a1dFc to 0xd0EE39…F33775705000 USDC From 0xD84131…92Eabd5C to 0x305658…E2825Dc727 USDT From 0xC1c252…0Dfb54D4 to 0x0Bb0a0…E2D310D9200000.001001 USDC From 0x80aE40…40F95A66 to 0xac591D…57e081Fc10002.51063 USDC From 0x287954…cb51fd32 to 0x68F7Ab…b6305C421032.23 USDT From 0x9a0CB0…083F0BEC to 0xdad668…5B5Eeeae5000 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6250000 USDT From 0x0F3D9B…D6Ffac8D to 0x62047C…9b39365C400 USDC From 0xAC520C…D3E081Fc to 0x727aF7…f6d631426000.035351 USDC From 0x9E1604…01B53c7c to 0xdF39b2…705cFd0F2638.319679070057 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000177930051635922 eth 0.000177930051635922 ETH
0x3b5f3a…6483c5d2	23046974	Fri, Aug 1, 2025 2:57 PM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0xA78896…52A7d6374582.46121154119 ERC20 From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb3001.083391 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x739137…1B38a2a6 to 0x9b7043…2Fcbd24255000 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC851000 USDT From 0x2f670A…27E403b9 to 0x90a25a…12E6ff24150491.497829 USDC From 0x680dec…2Dbc25Bc to 0xa33d99…e5Deb49b45000 USDC From 0xB45084…cB3CA232 to 0xa9d8E8…6CaD3e439.999938532006745 ETH From 0x368ad6…164A2D45 to 0x3B1893…73Ab6dCd5325.144341 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb14909.9 USDC From 0xc78738…74454b17 to 0xCbaD9f…F85b86FF50014 USDT From 0x247927…97844b96 to 0x206815…3525fC52277157.23 USDC From 0x844164…7BE4E953 to 0x9df0bB…4b914a9714.58353091 ETH From 0x523cb3…C22b8E67 to 0xEc5293…F5194457649090 USDC From 0x334540…9aCffc66 to 0xcb9D66…1C12232f13217.111983 USDC From 0x932fD3…C8E15c0B to 0xD91511…E889074721997.164617 USDC From 0x84eDC8…32CD8211 to 0xeFf916…4cEcfc3B5000 USDT From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE24478.616752 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0x9E30A1…b31ebeBE to 0xB45e28…fe03a2325 ETH From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB188795.99 USDC From 0x27C78B…E1e12365 to 0x255E72…DB85119b2929.292929 USDC From 0x6A93A5…66c2A58F to 0xE64144…EF04640750000 USDT From 0x000010…0A07380A to 0xc27F32…7E3eFa834581.658495 USDT From 0x992aB6…60aB8276 to 0xa6F158…E0780DB52000 USDC From 0xF55e68…BF60F91E to 0xdDd643…aDD386FB188795.99 USDC From 0xA08750…75cf49FB to 0x36C87d…02085C4b8000 USDC From 0x1c35BC…4ef3eD01 to 0x6B30B0…19BAa0660.06 ETH From 0x68611E…c2713732 to 0x311b3d…a768f88d15385.32376 USDT From 0x8deFfA…A4dB24EE to 0xB530ee…f67B88f171431.138928 USDT From 0x7E74a2…BDd7077A to 0x51ab13…Ab05C3B528 USDT From 0x95d6b8…aDF42f94 to 0xD49485…Bd6D9A841800 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a501000 USDC From 0x06C82e…96552E9E to 0xA0DD84…11677C440.6313586349445255 ETH From 0x39A81d…307be3A3 to 0x9242b8…1ec7dB103000 USDT From 0xEF433b…a48Bb3C8 to 0x02C5E0…24f0702d50000 USDT From 0x23F173…Bd29859B to 0x37CE80…4709A2E82025 USDT From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B20000 USDT From 0x2A371A…731a56cc to 0x3CDEaC…5d6E4CFE2200 USDT From 0x544a5E…f709961d to 0x3aA32c…a1c0cfa61200000 USDC From 0xd75C8e…1c4ce5E5 to 0xd242c5…f9273007133759 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x24791b…C8DF4B96 to 0x206815…3525fC52277157.23 USDC From 0xA08750…75cf49FB to 0xDC8680…f044b7164640 USDC From 0x2894C4…4c469F2F to 0x84eC40…89cD821160000 USDT From 0x594faE…c15e0fe8 to 0xd75e71…174Ce5E525000 USDT From 0x2069e3…C925Fc52 to 0x2A90C2…fac342D4790556.95 USDC From 0xd8cA45…55b935E6 to 0x08E785…d6CB04DF2809 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D572500 USDT From 0xE56248…48E66ed1 to 0xd85B1C…119e031F2.9 ETH From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd080189.61 USDC From 0x5b7243…956d2c0B to 0x3e736B…678e8aF9106.4069 USDT From 0x614595…3e50966F to 0xAe66A4…4f9E404265965.98256751217 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000274747713912286 eth 0.000274747713912286 ETH
0x805ad7…86a06a73	23046948	Fri, Aug 1, 2025 2:52 PM	0x4BAa5B…44a6F4af	From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6501000 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E09192.182286001487 ERC20 From 0x1715a3…7aEBA10D to 0x636808…8BD9dD5c99.7 USDC From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C32760.999824 USDC From 0x8b5e9e…4c516d66 to 0x0B2f62…9eFB610D22526.95 USDC From 0x663DC1…a883C251 to 0x5028cA…5075A35f10.049969 USDC From 0xed2Fe7…e8eF4007 to 0x82DD48…0f48E56811158 USDC From 0xA7ff1B…E61c8d05 to 0x197D8f…d458eba05.116 ETH From 0xB68576…A289895b to 0x6aA657…089D92C850.29252 USDT From 0x44cd4e…a737e5b2 to 0xa013aF…bD03c8196283.97 USDT From 0x1Bb4B7…7e7a5244 to 0x1c2447…dCFEae0617000 USDT From 0x346048…eAC0796e to 0x6638f3…0126994827002 USDC From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e596794.26 USDC From 0x88AF12…32AE5390 to 0x4456D4…B3bebD97118000 USDC From 0x460D1e…67DddF5c to 0x9d37DC…7666E0a61207 USDT From 0x8b4b2B…91a6fD37 to 0x31Ded0…322CFe622499.99997130036 ETH From 0x7c280D…0734C5A8 to 0xa15dA8…d2dB893D167000 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e191400 USDC From 0x8359A6…0B6e3250 to 0x6784be…46246B70171919.146838 USDC From 0xe0e0e0…8157d444 to 0xbCe798…3999652c498.282882 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4521685371.667394005 ERC20 From 0x788257…165bfBd6 to 0xc27F32…7E3eFa833718.405857 USDT From 0xe2E350…596F2C9B to 0x20f16d…cD18cDD61.3698757122533198 ETH From 0xcDed17…83760268 to 0xA19F66…cba40693781778.5 USDC From 0x8c06ef…958A17F4 to 0xBd4109…92C9fB2869107.14 USDC From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a44983 USDC From 0xa73992…49aB579E to 0xff20ad…50BA1add5650 USDT From 0x81eD54…21213e26 to 0x714D33…D5205F4a300600 USDT From 0x83598D…BfC93250 to 0x6784be…46246B70177763.594685 USDC From 0xD411e5…394CD2bB to 0x49e6E6…59be41925000 USDT From 0x95D617…c5452F94 to 0x544395…0741961d600000 USDC From 0xc11c49…3EDcBFA3 to 0xD88b3B…0F5307855.001601 USDC From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA74187000 USDT From 0x3691C6…f7C28edA to 0x7bd274…e3c1fd3C1 ETH From 0xaE74B3…3c4E6649 to 0x985595…4F9aA2f83500.597 USDT From 0xaE74B3…3c4E6649 to 0xAcE345…e093AD3E19.999 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338211.525886 USDT From 0xcdEd90…0CC70268 to 0xA19F66…cba40693781778.5 USDC From 0x01d016…28BEb527 to 0x4a2C7F…805D8Bfb5000 USDT From 0x88aFfA…cA965390 to 0x4456D4…B3bebD97118000 USDC From 0x213Cf0…1c1461C0 to 0x48Dd51…A04072662047.827445 USDT From 0x2bF29c…9cA66b62 to 0x20406b…fB5c9108254610.01 USDC From 0x7eC408…678836cB to 0xA8a15e…f4A5491350000 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000297158481578764 eth 0.000297158481578764 ETH
0xdeaeb7…3660e86a	23046939	Fri, Aug 1, 2025 2:50 PM	0x4BAa5B…44a6F4af	From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749132801.87 USDC From 0x42662a…8CC18Ecb to 0xDFBAE5…e36E0F6d150 USDT From 0x38E817…27911186 to 0xAA0Bee…dB1C1a502750 USDC From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f511.691461 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee99920006.362023 USDC From 0x66C2D3…9Dc30CC6 to 0x0DbbA0…85c5117D447506.01 USDT From 0x3b76A0…FE29Ce5f to 0x1e1b48…2C6666c4394890 USDC From 0x476d72…7767f420 to 0xe4340a…F24524b620000 USDT From 0x3A8FA7…7F8129f7 to 0xB30837…26c7028D140.81038117041004 ERC20 From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e616596 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e196539.38105 USDT From 0x0716B4…3c057C9b to 0x738F22…31D60fb91.19713459259404 ETH From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC832.43 USDC From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc75000 USDC From 0x739137…1B38a2a6 to 0x1c7A8C…24Bd7296200000 USDC From 0x992aB6…60aB8276 to 0x5f3eae…07896F7c10898.079797 USDC From 0xD411e5…394CD2bB to 0xbAEe84…427E48095250 USDT From 0xbfdaB4…9Ad27c27 to 0x73937C…6A38A2a650000.125101 USDC From 0x9Bf1d3…F3706a24 to 0x7F7aE8…4Ff2659950000 USDC From 0x598D0E…D6Ff7b4b to 0x93A782…E8134Aa369197.05 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6501000 USDC From 0xEF4278…95325CFF to 0x375508…4a3b9aC310 USDT From 0xD16341…2D9297A4 to 0x27f7D3…A85673bd5198.92 USDT From 0x4fDe03…D7975048 to 0x544395…0741961d600000 USDC From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB125.5 ETH From 0xCa3f74…c6846d3f to 0x7A7E53…811Df1Ab1000 USDT From 0xA914C8…EFec2cB6 to 0x4f64A4…eC967eD43016 ERC20 From 0xdb7C99…56493F97 to 0xFbeC40…F6bCc33D50000000 USDC From 0xF466E6…93e48Ae3 to 0xb1F799…7eDAa26a10.1326 USDT From 0x4FDeB9…F8905048 to 0x544395…0741961d600000 USDC From 0x5F3135…a0896F7C to 0xa6F158…E0780DB51150 USDC From 0x3Db09a…53CF1f26 to 0x50CCdc…14f56Bbb5000 USDT From 0xa87F25…248fbA24 to 0x6fEB1E…9ab648621.6 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000242870930309728 eth 0.000242870930309728 ETH
0x9402c4…bebfb21b	23046919	Fri, Aug 1, 2025 2:46 PM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0xEe9e63…673124E04994.854383522919 ERC20 From 0xeBC163…2cc9664a to 0x497473…16eA20761016.09 USDC From 0xfdCa32…34AF62bB to 0x84C927…994892Aa100 USDT From 0xD411e5…394CD2bB to 0xD19Cd1…4975f47512000 USDT From 0x408a4A…2714b7C9 to 0xfECCB6…51c4B148550 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6203000 USDT From 0xaE74B3…3c4E6649 to 0x359034…579fDeDA6068.717 USDT From 0x37faC5…7d6192e1 to 0x49FDf8…a15F0439100 USDT From 0xe33B59…d2aF9501 to 0x069D32…31Ad9Ed7176000 USDT From 0x5f65f7…cEf1e932 to 0xCeC1CA…192e3cFf15000 USDT From 0xA2a418…883174Db to 0xE6b347…CB1570B321260 USDC From 0x816f72…5a6167e9 to 0x94EE03…c908aD8b526.359452 USDT From 0x594faE…c15e0fe8 to 0xd75e71…174Ce5E5225000 USDT From 0xaE9a22…55d1703F to 0x91F540…7aC804cf53002 USDT From 0x5cD7F3…cf96d15C to 0x80Efbb…9Fff6A4212.3884 USDC From 0xD75cd5…7cC24Bb9 to 0x9F3750…6a50CEe01268 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000147691407306384 eth 0.000147691407306384 ETH
0xc3be3b…e576d993	23046897	Fri, Aug 1, 2025 2:42 PM	0x4BAa5B…44a6F4af	From 0x44A563…81ECE22D to 0xdC0e55…169d34fC22084.903672 USDC From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645723000000 USDC From 0xc78738…74454b17 to 0xCbaD9f…F85b86FF50014 USDT From 0x2f670A…27E403b9 to 0x90a25a…12E6ff24150491.497829 USDC From 0x594faE…c15e0fe8 to 0xd75e71…174Ce5E525000 USDT From 0xDc4246…19b749ed to 0x6bDb4B…1805F2e61000000 USDC From 0x2da7ce…f4FBB338 to 0x7A029a…6A3742F9100 ERC20 From 0x8861d0…40072210 to 0xe9B432…32159D32100 USDC From 0x3db76c…147826f8 to 0x5C4019…F7feA5AD38.4911 USDT From 0x739137…1B38a2a6 to 0x9b7043…2Fcbd24255000 USDC From 0x92C0EC…A377eE35 to 0x2d2f32…32EBec668000000 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0x68611E…c2713732 to 0x311b3d…a768f88d15385.32376 USDT From 0x4F0504…7A7169Fe to 0x5253F4…E921d83F60 ETH From 0xE04a1A…FF140536 to 0x4e459e…bDd351243.764457350760053 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8375340000 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357500000 USDC From 0xC46fcd…8b870C86 to 0xA14310…c109580E625 USDC From 0xD87123…2C48f14D to 0xB96024…d906ba1076592.43 USDC From 0xeBC163…2cc9664a to 0xe0d344…1cd56336346.52 USDC From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x408a4A…2714b7C9 to 0xa60c36…f4540cA7100 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000259129410224545 eth 0.000259129410224545 ETH
0x0a280c…f369060d	23043061	Fri, Aug 1, 2025 1:50 AM	0x4BAa5B…44a6F4af	From 0x405bd3…8581E1fB to 0x8Ba98E…6C558D661000000 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0x11EB4A…BeB61C91 to 0xe448Ad…e6331a831092842.360861 USDC From 0xc57816…EfC03437 to 0x900f6d…60Ef84211.7967 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372294181.809079 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0x46baAd…bd5A37eB to 0x2dB2dD…f7822fF71034792.421612 USDC From 0x079F01…cA8537bb to 0xF6A698…5D32E2a70.000005 ERC20 From 0x39177b…f12EC3cb to 0xEa8fE7…83032C7724450.335138 USDT From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0x3792A3…06C1C554 to 0xa516d5…791F20011000000 USDC From 0x2FA26a…8520dB4a to 0x3e1bAb…DC59a0552119900 USDC From 0xF76D81…57Fa395E to 0xb26Fcb…3ECeb6102469588.670436 USDC From 0x48Bb05…dC333644 to 0xFDCd73…3f382925999979 USDC From 0x66d3B8…5D3dE4D6 to 0x6990e9…C4cea8BE1100000 USDC From 0xC21c1c…1401B067 to 0x209111…7A1Ad70F5959168.84 USDC From 0xD28378…009F993F to 0x24C0D6…66fAA2f7996414.24 USDC From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a54996.5 USDC From 0xcF1207…C26890Ca to 0xe63D4A…610Fb80D13000 USDC From 0x7468df…abBB4E59 to 0xFB476B…21fcffd91800 USDC From 0xa2fFc9…666B0812 to 0x7cB5c3…B12EBe305000 USDT From 0x484305…B266045a to 0x78980C…38e9C290100000 USDT From 0xbEB606…468A17b9 to 0x13D9Ce…0Ad1E39e4.25 ETH From 0xaa58d6…982c8030 to 0xc7fDfB…9262D22F1e-7 ERC20 From 0xB1BC05…dc23D351 to 0x5E2d97…Dd4139FC999800 USDC From 0x9509e8…e11E165c to 0xd01519…67D861bA1236400 USDC From 0x52114e…c9f14415 to 0x36Ffde…Fa4eAc271000000 USDC From 0xb7210A…04fffa38 to 0xAf51C7…C980f2D61000000 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x332Dc8…0ab8850b to 0x41d323…bd7dF1D411 USDC From 0x645Af1…90eF7600 to 0x0F8594…adD9eE61390 USDC From 0x9067Ed…E30591fc to 0xC52147…5329802c999990 USDC From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e700000 USDC From 0xDc21F5…54eB0F44 to 0x61cD3a…4380925F0.11961415889886623 ETH From 0x0bcF5d…717b57Ea to 0x3b42B0…055281600.000001 ERC20 From 0xFd4F00…3912b77C to 0xeAEd40…4e1549931197232.798741 USDC From 0x3067D9…321B9a67 to 0x284981…e0956E1f1000000 DAI From 0x207D35…0D2A23F1 to 0xC7C1c6…942164E12591.0032593824462 DAI From 0x131F20…4DC8951C to 0xD407E0…2545BD549400 USDT From 0xDd6521…6A497849 to 0x33266d…C7b8850b999990 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D200061.71 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000140474628994336 eth 0.000140474628994336 ETH
0x696cdd…d6090c5c	23043059	Fri, Aug 1, 2025 1:49 AM	0x4BAa5B…44a6F4af	From 0xb6eDc2…38723d69 to 0x8AA793…0984330c499.99 ERC20 From 0x443Dab…5fb1120D to 0x6C344F…46040B871000000 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61319156 USDT From 0x844bD2…741e63E4 to 0x41c283…e4C82feB1012900.18 USDT From 0x25b1a0…B45Fdf84 to 0x788d86…2e5BFbd60.25 ERC20 From 0xDef62C…f4E3561d to 0x7B7C61…a633975A1000000 USDT From 0xa5F1C3…332b5FEB to 0x2af312…B7470b9E1999998.029001 USDT From 0xF3173c…fA1cE32e to 0x006364…c8aC104929000000 USDT From 0xD29c43…F5baE758 to 0x1401f9…cFc4610E371 ERC20 From 0x804dF3…70D88fA2 to 0x660C21…4B2EbF35290.45381851469006 ERC20 From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a7899578 USDC From 0xb7210A…04fffa38 to 0xAf51C7…C980f2D61000000 USDC From 0x140D27…5a06610e to 0xD29354…1841e758371 ERC20 From 0x3E3114…5a9e5cb2 to 0xd78533…0e4CA412991372.6000091995 DAI From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11000000 USDT From 0x3792A3…06C1C554 to 0xa516d5…791F20011000000 USDC From 0x75a3CF…D066df64 to 0x54a1D0…B15cbcfb20000 USDT From 0xA5c091…B4a292a4 to 0xA18171…D50d54370.000001000000081649 ERC20 From 0x0441b1…56301CDb to 0xCA606A…1A2810Fe0.263821747056369 ETH From 0x6b868C…2951b805 to 0x9EA6D0…e10a569B477.2 ERC20 From 0xA51B01…9BEb90E3 to 0x07c2aD…3B1eD0141029496.157762 USDC From 0x887fD3…062c5d67 to 0x7bEcd8…cb865fAB9.99997147917e-7 ERC20 From 0xC451b0…10FC5eCB to 0xBCAcDf…525d0aFa0.000001 ERC20 From 0x4C3F11…69c4612e to 0xFF8701…935460e8584.9 ERC20 From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A5500000 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xE94fc5…f9851d2A to 0x6A50c4…938dDaF21000000 USDC From 0xBCEb2e…eb51794a to 0x4D0581…a51e30691000429.47 USDC From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC894200 USDT From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64100000 USDC From 0x30c282…1Ae716F7 to 0xD5B7C6…97711A1A3000000 USDT From 0x2e0C96…F933aEDf to 0xcEcA58…FA3FBb241000100 USDC From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1150000 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0xa6385c…7ed7560D to 0xb6Bf01…87EfD84c813439.09454 USDC From 0xF09c62…C46e832C to 0x6CaB7D…44144eDC29495.76240750525 ERC20 From 0xEb1081…0dB4322d to 0x12A091…059a34881029520.643782 USDT From 0xAc3dDB…a469EB33 to 0xD663EC…800966A91000000 ERC20 From 0x103bA2…25E2ce64 to 0x660C21…4B2EbF35532.2418112060814 ERC20 From 0x2984f6…4Bad4A78 to 0x5DBF8e…B9ee28FB1297440.9 USDC From 0x332Dc8…0ab8850b to 0x41d323…bd7dF1D411 USDC From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5999997.5 USDT From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0xb1A3Ca…5E5780Ed to 0x88886b…fC58F9463.9078654451888357 ERC20 From 0x486715…54Da57AC to 0x037098…25aEf72A1001130 USDT From 0xB1BC05…dc23D351 to 0x5E2d97…Dd4139FC999800 USDC From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4200000 USDC From 0x5f4658…1230fB08 to 0xC199F7…e4237C9A100188.776953 USDC From 0xa7d778…22c7c8F7 to 0xfCAa8D…96Cc3CBf1.4175581305097178 ERC20 From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0x03b08A…E4e0f078 to 0x178417…a6c34551562.1164841 ERC20 From 0xba195b…A6571062 to 0xdeF53f…B0E3561D1000000 USDT From 0x49E81c…A9b66fBA to 0xA14faF…78F08Af00.13541875 ETH From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1000000 USDC From 0x6B8224…2622222c to 0xE8089f…553A86280.000004000000675525 ERC20 From 0x85469e…5e5dA796 to 0x8de5B8…379021c52970000 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0x0585b2…6202aD52 to 0x2F6B8B…C5af0A71128.6452 ERC20 From 0x4Cc7A9…D11683A8 to 0xaEA705…98613A004461225 USDT From 0x22cB7c…7C609371 to 0x5fA3CC…cfB950Df500 USDC From 0x936566…445F79ED to 0x40F48c…B629c13A1925882.703636 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000192185670693975 eth 0.000192185670693975 ETH
0x95f586…077e7b3d	23043047	Fri, Aug 1, 2025 1:47 AM	0x4BAa5B…44a6F4af	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x9067Ed…E30591fc to 0xC52147…5329802c999990 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0x500Bea…494b84ba to 0xde9C07…22463d470.000001054175228231 ERC20 From 0x6A4E21…EF335545 to 0x40553d…99A201fB9.995e-7 ERC20 From 0x11EB4A…BeB61C91 to 0xe448Ad…e6331a831092842.360861 USDC From 0x0bcF5d…717b57Ea to 0x3B4F4F…D7bc81600.000001 ERC20 From 0x133940…Dc73a5Ce to 0x37d0C9…7ba3a324998.806614 USDC From 0x31d2FB…d709BF2D to 0x875d23…279E02271140020.206824 USDT From 0x933597…fd5A3973 to 0x080629…A67cA6023002.011009 USDT From 0x405bd3…8581E1fB to 0x8Ba98E…6C558D661000000 USDC From 0x968659…431d8C0C to 0x32e251…57209827200000 USDC From 0x75dCF4…7401dE78 to 0x4b6872…9f4AD28a2.2 ETH From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000200050013 ERC20 From 0xE5842D…207D2f1d to 0x0B1a1c…23C76312600000 USDC From 0x52114e…c9f14415 to 0x36Ffde…Fa4eAc271000000 USDC From 0x89e5F7…4F58b216 to 0xa660D1…3ADDA2F51 ETH From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0x9e60Df…90D7aCAd to 0xCDc2cb…1CFa241D0.000001 ERC20 From 0x7aa332…a2c53D35 to 0x83D332…381190eF1146461 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18164225305.718129 USDC From 0xDd6521…6A497849 to 0x33266d…C7b8850b999990 USDC From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e700000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x60729B…125B4317 to 0x39CE0b…C3Ab071310000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061285555.190762 USDC From 0xB1d72D…04965c8a to 0x09AB97…bDB108Af0.000001272983954488 ERC20 From 0x9509e8…e11E165c to 0xd01519…67D861bA1236400 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0xa78bAd…919b594a to 0x916075…D3C8eD320.000002987341962227 ERC20 From 0xb7210A…04fffa38 to 0xAf51C7…C980f2D61000000 USDC From 0x332Dc8…0ab8850b to 0x41d323…bd7dF1D411 USDC From 0xa7Ca2C…2b0Db22A to 0x20Caf0…89433faB0.001271610869830936 ERC20 From 0x3792A3…06C1C554 to 0xa516d5…791F20011000000 USDC From 0xB1BC05…dc23D351 to 0x5E2d97…Dd4139FC999800 USDC From 0xFd4F00…3912b77C to 0xeAEd40…4e1549931197232.798741 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC From 0xF76D81…57Fa395E to 0xb26Fcb…3ECeb6102469588.670436 USDC From 0x0E8662…65674208 to 0xf4D35F…Ba1Dd0a898.1791 DAI From 0xb8f275…099e81A8 to 0xfC75eB…8887A09937.467467 USDC From 0x66d3B8…5D3dE4D6 to 0x6990e9…C4cea8BE1100000 USDC From 0x09bfAF…9485211c to 0x993b20…7bFB43A01 ETH From 0xD28378…009F993F to 0x24C0D6…66fAA2f7996414.24 USDC From 0x48Bb05…dC333644 to 0xFDCd73…3f382925999979 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372294181.809079 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000166665906281658 eth 0.000166665906281658 ETH
0xe18313…c5273e27	23043022	Fri, Aug 1, 2025 1:42 AM	0x4BAa5B…44a6F4af	From 0x105D1a…40422938 to 0x78b780…050Dcd411023692.79 USDC From 0xEb1081…0dB4322d to 0x12A091…059a34881029520.643782 USDT From 0xE96619…7Ebe8D41 to 0x04eA8C…E9dbF97b0.000001 ERC20 From 0x3E3114…5a9e5cb2 to 0xd78533…0e4CA412991372.6000091995 DAI From 0xA26f39…9490DF5C to 0x058115…D677170710000 USDC From 0x5b15F9…5dA11fEb to 0x673FB9…FbFb39661400000 USDC From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1150000 USDT From 0xD28378…009F993F to 0x24C0D6…66fAA2f7996414.24 USDC From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0xDef62C…f4E3561d to 0x7B7C61…a633975A1000000 USDT From 0xa51B96…F61F2001 to 0xa59CA9…D8485Be03283540 USDC From 0x405bd3…8581E1fB to 0x8Ba98E…6C558D661000000 USDC From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11000000 USDT From 0x71C329…1902D2E4 to 0x085daA…3d0845740.000001 ERC20 From 0xB4b0dd…f15E8825 to 0x6943Eb…1D05F8271042398 USDC From 0x443Dab…5fb1120D to 0x6C344F…46040B871000000 USDT From 0xba195b…A6571062 to 0xdeF53f…B0E3561D1000000 USDT From 0x608411…6159d529 to 0x14ecBc…46B084b31000000 USDC From 0xB5f80b…361f87A6 to 0x36D672…c41064489.98814841366e-7 ERC20 From 0x0bcF5d…717b57Ea to 0x3B4F4F…D7bc81600.000001 ERC20 From 0x70f119…3385FC02 to 0x402E93…bc3729691000000 USDC From 0xd408f0…Ddc65B38 to 0x2F54D9…00f716a51007290.933737 USDC From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4200000 USDC From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e700000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C31000000 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0xfa25b1…7aE9e05A to 0x2dBaC1…78E7Ebd7150000 USDC From 0x52114e…c9f14415 to 0x36Ffde…Fa4eAc271000000 USDC From 0x211dB8…9205bF5b to 0x1CA6AF…4aBc24C61000000 USDC From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0x76eC80…01601a43 to 0xef5B1b…aba31995150000 USDC From 0x95233D…67671988 to 0x0BAc81…021d909b1000000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xDd6521…6A497849 to 0x33266d…C7b8850b999990 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1001130 USDT From 0x98083e…1E93ca5B to 0x3C12dE…21CdAAE42058871.894695 USDC From 0x9067Ed…E30591fc to 0xC52147…5329802c999990 USDC From 0xDFCcc3…846Da387 to 0xb4E138…2979E4c90.1379489039953566 ETH From 0xb49707…57146495 to 0x40DB0d…7B93E0D151 ERC20 From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc98609.33 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1000000 USDC From 0xE94fc5…f9851d2A to 0x6A50c4…938dDaF21000000 USDC From 0x6B8224…2622222c to 0xE8089f…553A86280.000004000000675525 ERC20 From 0xb8de21…e72E1276 to 0xaa8881…49b4015A300000 USDC From 0x332Dc8…0ab8850b to 0x41d323…bd7dF1D411 USDC From 0x844bD2…741e63E4 to 0x41c283…e4C82feB1012900.18 USDT From 0xB1BC05…dc23D351 to 0x5E2d97…Dd4139FC999800 USDC From 0xAc3dDB…a469EB33 to 0xD663EC…800966A91000000 ERC20 From 0x42DE79…41cF8499 to 0x0126A1…519AB70F0.000204299947448784 ETH From 0x887fD3…062c5d67 to 0x7bEcd8…cb865fAB9.99997147917e-7 ERC20 From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0x5f4658…1230fB08 to 0xC199F7…e4237C9A100188.776953 USDC From 0xC451b0…10FC5eCB to 0xBCAcDf…525d0aFa0.000001 ERC20 From 0xA5c091…B4a292a4 to 0xA18171…D50d54370.000001000000081649 ERC20 From 0xd5b636…843C4a1a to 0xd417d7…fA540aF7100 ETH From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1000000 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100018.252841 USDC From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5999997.5 USDT From 0x2984f6…4Bad4A78 to 0x5DBF8e…B9ee28FB1297440.9 USDC From 0xBCEb2e…eb51794a to 0x4D0581…a51e30691000429.47 USDC From 0xA51B01…9BEb90E3 to 0x07c2aD…3B1eD0141029496.157762 USDC From 0xb7210A…04fffa38 to 0xAf51C7…C980f2D61000000 USDC From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x2e0C96…F933aEDf to 0xcEcA58…FA3FBb241000100 USDC From 0x3792A3…06C1C554 to 0xa516d5…791F20011000000 USDC From 0xb30000…19c7028d to 0x74C495…8629A83e48.290782 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC894200 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61319156 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000270327883939265 eth 0.000270327883939265 ETH
0xb7bb8f…0a6e4014	23042957	Fri, Aug 1, 2025 1:29 AM	0x4BAa5B…44a6F4af	From 0x36DA0B…93b76448 to 0xBF568d…79e0116D1.4330716e-7 ERC20 From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4215289.34 USDC From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba620000 USDC From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed29999999.1208 USDC From 0xd408f0…Ddc65B38 to 0x2F54D9…00f716a51007290.933737 USDC From 0x2984f6…4Bad4A78 to 0x5DBF8e…B9ee28FB1297440.9 USDC From 0xC21c1c…1401B067 to 0x209111…7A1Ad70F5959168.84 USDC From 0xB4b0dd…f15E8825 to 0x6943Eb…1D05F8271042398 USDC From 0xe6b9aC…499b51De to 0x7B02F2…9D5ED2e0400090 USDC From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000200050013 ERC20 From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831222000.5 USDC From 0x477296…4dA3949f to 0xc35446…14914b930.000002228999 ERC20 From 0xF0C413…5E93347f to 0x082943…3e5509F41125817.79 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061285555.190762 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02516297.39 USDC From 0xCdE441…F751eED2 to 0x3511da…7916b4f82486973.47 USDT From 0xA51B01…9BEb90E3 to 0x07c2aD…3B1eD0141029496.157762 USDC From 0x500Bea…494b84ba to 0xde9C07…22463d470.000001054175228231 ERC20 From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x98083e…1E93ca5B to 0x3C12dE…21CdAAE42058871.894695 USDC From 0xE96619…7Ebe8D41 to 0x04eA8C…E9dbF97b0.000001 ERC20 From 0xd6D812…33331FCd to 0x328130…12eddbBF1428654.68 USDC From 0x98C3d3…0a8d6B8E to 0x20c55D…d95163E31244.190046 USDT From 0xEE3F62…5905F8eB to 0xEBDe9D…1a242c450.000001133862376475 ERC20 From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0x6a91d7…7460BADD to 0xBAb8ff…bfbBe7C72793955.53957 USDC From 0xE5842D…207D2f1d to 0x0B1a1c…23C76312600000 USDC From 0x17CdFa…BD19ca99 to 0x97E7CA…5Dbda8681400800 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0x97Eab4…A6bdA868 to 0x17Cc36…9319Ca991100000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0xA5c091…B4a292a4 to 0xA18171…D50d54370.000001000000081649 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0xB1d72D…04965c8a to 0x09AB97…bDB108Af0.000001272983954488 ERC20 From 0xd5b636…843C4a1a to 0xd417d7…fA540aF7100 ETH From 0xdF2762…6362B485 to 0x74d01e…bC01663144.09003504092387 ERC20 From 0xd981E2…741722c1 to 0x35A111…997624581187204.4 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.00020297340817933 eth 0.00020297340817933 ETH
0xcdbc48…848c9e44	23042934	Fri, Aug 1, 2025 1:24 AM	0x4BAa5B…44a6F4af	From 0x5148c7…81CbDB70 to 0xE5Dd86…C40F4D140.00000145147054 ERC20 From 0x81EBde…A197699D to 0x30681c…689d17399.99899e-7 ERC20 From 0x477296…4dA3949f to 0xc35446…14914b930.000002228999 ERC20 From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4215289.34 USDC From 0xa91a84…4446fB43 to 0x3Dc4e9…A06063690.309 ETH From 0xdE2002…055161D1 to 0x8e7711…608a82320.00000200050013 ERC20 From 0x0C57F1…473cA25a to 0x206754…87162d1B5000.000756967607 ERC20 From 0x499928…a6D630D3 to 0x6be942…802FF5Df1295902.78 USDC From 0xB4b0dd…f15E8825 to 0x6943Eb…1D05F8271042398 USDC From 0xC21c1c…1401B067 to 0x209111…7A1Ad70F5959168.84 USDC From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0xA51B01…9BEb90E3 to 0x07c2aD…3B1eD0141029496.157762 USDC From 0x5c50c5…BF7249d2 to 0xFB46CF…0afE03A43291.31 USDT From 0x711bdA…97688d20 to 0xE2B183…095CDd780.0000015 ERC20 From 0xd8d041…51F2C39d to 0x8005fE…BE0D076C32657503.084963 USDC From 0xB4fb31…2EaD59c1 to 0xB6F953…86E2995f0.000004785414777983 ERC20 From 0x4803AF…b85822a8 to 0xe9328C…535AF5440.2051007946101997 ETH From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357500000 USDC From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000017017 ERC20 From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0xF09744…3Fa6AC8e to 0x2842d4…6705817910.575645146144913 ETH From 0xA6fbcf…0A5EE0ef to 0xb198B3…7b2E93E81163000 USDC From 0x1D812A…4b9Ab469 to 0xB88c2c…A2557a2b2999965 USDC From 0x40dAf9…f042E15E to 0xd417d7…fA540aF72850000 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000450 USDC From 0x38b016…c4faCe9A to 0xdeF346…d1eB2f300.000003348404005382 ERC20 From 0x3Db09a…53CF1f26 to 0x50CCdc…14f56Bbb5000 USDT From 0xa5277C…Eb07C85a to 0xa645AB…02C3884D0.00000118603509 ERC20 From 0xF0C413…5E93347f to 0x082943…3e5509F41125817.79 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF848475.238761 USDC From 0x8bC8A6…16d8E587 to 0x5DC180…39549D474000 USDC From 0x27C258…3D14B446 to 0x8B4601…250D28850.45 ETH From 0x1DFF1e…5Ed13F76 to 0xC1d6AC…7b9fF8eb1183921.427188 USDC From 0xCdE441…F751eED2 to 0x3511da…7916b4f82486973.47 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba620000 USDC From 0x91c0A8…2a6C5365 to 0x5b3767…74B82c9530000 USDT From 0xd6D812…33331FCd to 0x328130…12eddbBF1428654.68 USDC From 0x989536…eb41A999 to 0x64c726…8E179B482.28951032807e-7 ERC20 From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64100000 USDC From 0xE96619…7Ebe8D41 to 0x04eA8C…E9dbF97b0.000001 ERC20 From 0xf33863…2EB50304 to 0x31eccf…275dEdf41400000 USDC From 0xB1d72D…04965c8a to 0x09AB97…bDB108Af0.000001272983954488 ERC20 From 0x87928d…E38A6255 to 0x480c01…EF4Fd558199997 USDC From 0xE5842D…207D2f1d to 0x0B1a1c…23C76312600000 USDC From 0x8ef046…4050B560 to 0x5eFd1E…3363c3d610000 USDT From 0xAC9D82…D2b4cc9f to 0xa7c91d…11DcCC760.000002499945 ERC20 From 0xd5b636…843C4a1a to 0xd417d7…fA540aF7100 ETH From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd3641289148.85 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0xB1A1ab…B01b6B7A to 0xF8C8BB…f0B401904.9990002e-7 ERC20 From 0xd408f0…Ddc65B38 to 0x2F54D9…00f716a51007290.933737 USDC From 0x2220fd…5E076222 to 0xcC1927…86e397531073.6606709969378 ERC20 From 0x6a91d7…7460BADD to 0xBAb8ff…bfbBe7C72793955.53957 USDC From 0x0E0e44…6C7F83f0 to 0x2A8526…BD12Db7010001.810327 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899553836 USDC From 0x20333C…EfF85b3f to 0x2bEB1d…8b555e66128500 USDC From 0x2984f6…4Bad4A78 to 0x5DBF8e…B9ee28FB1297440.9 USDC From 0xA4fc15…5e7387Ab to 0x63D943…17B2006D0.000001 ERC20 From 0x825F23…05fB86cB to 0x7131c0…12e7bd100.000001333333 ERC20 From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa6425000 USDC From 0xD0DBC3…364Aa977 to 0x2CB32F…585f27D11301320 USDC From 0xa66aB7…034B225B to 0x3f2CcD…9EAAa8D80.000002151051344986 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0xdD5eF9…bae15662 to 0x28f437…4b8B31b535108.182787 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000275717713637372 eth 0.000275717713637372 ETH
0x7c406e…58d54234	23039698	Thu, Jul 31, 2025 2:31 PM	0x4BAa5B…44a6F4af	From 0x8db875…daCf581d to 0x26D5d0…d2AFcBb410000 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6499000 USDT From 0x59F492…e029f357 to 0x005856…d6C295DF147.556 USDT From 0xF686d8…9E3c68e5 to 0x0B9aF3…B5aCDfd71000 USDC From 0x4a1434…2aC3650d to 0x6c8078…DB05E55929984.71048 USDT From 0xf0821B…25261e3e to 0x6e3a4A…2CE105517722 USDC From 0xC885dA…aA1F2Ae3 to 0x74d01e…bC01663110000 ERC20 From 0xf950B9…01E42B93 to 0xBcBc1B…745D46e40.000058377058959492 ERC20	0x662A48…88a0d6cA	0 eth 0 ETH	0.000401153802321048 eth 0.000401153802321048 ETH
0x305b92…80ca3852	23039658	Thu, Jul 31, 2025 2:23 PM	0x4BAa5B…44a6F4af	From 0xA22659…86174D4D to 0xD2BfBf…890B856066568 USDC From 0x8B8995…c4528002 to 0x02DAE5…3C31889F111299.93 USDC From 0x68611E…c2713732 to 0x311b3d…a768f88d15266.821737 USDT From 0xB8074e…12643e9c to 0xB7F3C0…4f1C5C67832.287469 USDT From 0x80506b…B5c69e5B to 0x2729a5…9e465c183243.17 USDT From 0x4F0823…e6E0f82C to 0x3eD4fB…a161E74E102 USDT From 0x22554D…580Da58F to 0xAF6aDb…0431b776100 USDT From 0x6Ae40E…38C8C058 to 0xd3FD0e…0CE8d25442.673103813560026 ERC20 From 0xd828b1…26cF8718 to 0x36eE4d…4E5694B3200 USDT From 0x3416cF…113527C6 to 0x8DD3c5…05c93b232009.507906 USDT From 0xCf5540…b0772559 to 0x3F119E…52eED6ED13581.881551 USDT From 0x4185fd…F44A6722 to 0x1eBE9d…08C90b105 USDC From 0x195A4B…b0e29845 to 0x087d32…fD7Bc7a83866.26 USDC From 0xc83Fa4…48a7b54A to 0xA11089…49FF6f171500 USDT From 0xBE9fe8…7a67a35c to 0x737562…27Dd990431999 USDC From 0x62b899…41c937dc to 0x74d01e…bC016631611249 ERC20 From 0xb1446B…9D23aaa1 to 0x3904d3…347391681500 USDC From 0xeCA9f3…A96B4590 to 0x5B5838…A986dDfD3000 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6501000 USDC From 0xc7bBeC…bA1b0e9b to 0xd31a50…C2710AAb17525.695185 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.00075028150690232 eth 0.00075028150690232 ETH
0x91e749…e8aa934b	23039561	Thu, Jul 31, 2025 2:04 PM	0x4BAa5B…44a6F4af	From 0xe4436e…95eD537F to 0xf9035C…fbB24FB212 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0x5D3945…7c10de81 to 0xA770FC…48951d3F99.06 USDC From 0x5f65f7…cEf1e932 to 0x8DdbFA…91a2970C5 USDT From 0xA84974…93Acf014 to 0x4f121C…dA3efcaD500 USDT From 0x2160d8…811dB722 to 0x52f200…FEd2A67F5000 USDC From 0x3a791d…547f67a7 to 0x820013…430a8C7580 USDT From 0xF436AD…115c9BC2 to 0x0915D4…c2e183365236374.595006 USDC From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E10000 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000361214240722153 eth 0.000361214240722153 ETH
0xd28cf9…76e4cc65	23039549	Thu, Jul 31, 2025 2:01 PM	0x4BAa5B…44a6F4af	From 0xFf80bD…5aCaf1df to 0xf89502…011A235b0.001 ETH From 0x6c441a…952f0dF2 to 0x6F6B2C…406a8C40200000 USDC From 0xB5d13e…D5ab316c to 0x91CaEa…e14AC03A10 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61000000 USDC From 0x765414…c92eC759 to 0x4FED32…F36Ab0A52500 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB228.6 ETH From 0xeCC693…95c5e5AE to 0x674a11…eB9b537C21405 USDC	0x662A48…88a0d6cA	0 eth 0 ETH	0.000376377538855616 eth 0.000376377538855616 ETH

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