Address 0x3aD7408092790177DAcA147c528476a2aa9727Bd

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
0xcf68d9…0cce0246	23040599	Thu, Jul 31, 2025 5:33 PM	0x4BAa5B…44a6F4af	From 0x200A06…cf0e547C to 0x040b0b…06A02c13107825 USDT From 0xAfF96B…95A8A9D9 to 0x88137f…3Ab2bDbB199.981613 USDT From 0x638e48…062fD90d to 0x504A83…A938A81315000 USDC From 0x1810E7…fF45Efb9 to 0xC71F74…4b0b2B4450406.754505 USDT From 0xB1Dd28…cAb350f8 to 0xE34266…E28c19640.001289942236927398 ERC20 From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d13600 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4641851 USDT From 0x434CfF…2581dABe to 0x5cc14c…1dA00D1f1965.0690090661626 ERC20 From 0x499614…47914668 to 0x727f32…BCAcfD7d2001.5126188828874 ERC20 From 0x77496a…3574F49b to 0xBd2926…295C916219900 USDT From 0xD1FA45…9c95734B to 0x00047b…Ec07380A448.22283404486876 ERC20 From 0x69713B…B3805Bf3 to 0xd4Ae4D…598400fB1763 USDT From 0x90B9AB…fAA5b091 to 0x537F0C…1552668110068.250006 USDT From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c10447.89 USDT From 0x7B1160…BbA47432 to 0x41ade3…Bb382fD414000 USDT From 0xdef1Fc…8583D43d to 0x4992f8…9E9146682001.5126188828874 ERC20 From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C950149 USDT From 0x1cc227…0F6dA77b to 0xfd00b4…b08D367C0.04 ERC20 From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa150 USDT From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B14000 USDT From 0xB68576…A289895b to 0x519a30…b31953FF2872.678912 USDC From 0x200A89…fc58547C to 0x040b0b…06A02c13107825 USDT From 0x4b3d11…9a2fb001 to 0x7a9c2e…Ef2B83D31900 USDT From 0x3aD2B9…e49727bd to 0x53CA0d…Bc4D40893500 USDC From 0x5F614F…D02ed5CE to 0x4B3638…412FB00110015 USDT From 0x702348…490F3658 to 0xF39E4c…e20f746e20010 USDC From 0x53701a…54526681 to 0x786cd0…7A96ee671116.66458 USDT From 0x72774C…D9AcFd7D to 0x5cc14c…1dA00D1f2001.5126188828874 ERC20 From 0xF781B3…cEec25B9 to 0xFaD993…548B4e569440 USDC From 0xF3B45B…0769f444 to 0x739697…279672F9114.2579 USDC From 0x2B05bA…a29c6b98 to 0x854ddc…c802553215467.8223 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x2B94f5…A1E725F2 to 0x603b50…02CbCC6639903 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000429285548118728 eth 0.000429285548118728 ETH
0x2e818d…68cfe6b3	23040575	Thu, Jul 31, 2025 5:28 PM	0x4BAa5B…44a6F4af	From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd610648.29 USDT From 0x8C5601…9a98F9dE to 0x6E5c0b…Cc0f660d4789.708155630146 ERC20 From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba32887.3 USDC From 0x53b9D0…7651F699 to 0x709308…0730e9ba85 ETH From 0x6cCB60…acD8aFC9 to 0xe755d0…E2fd4c9b0.00031276565025 ETH From 0x9AC636…10e06f4c to 0x88Cc2f…7b05E85e133.62578050130466 ERC20 From 0x367C42…12A3dCA0 to 0x539326…F73A6799501520 USDC From 0x640152…2AFA5744 to 0xf8171b…23bDb95430000 USDC From 0x104637…cE8eda63 to 0x4CB19E…5eDeF2A450900.00003 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D204000 USDT From 0xe45FcE…5Dc7FEFF to 0xcb9DAB…Bf6C1060500.096018 USDC From 0x8296E6…56C8C85D to 0x7e7321…F3965B4c11500 USDT From 0x2d904d…01693719 to 0x4eCd2D…36A26E931 ETH From 0x13Eb02…D96C88c5 to 0xb3e4C9…F24A632516.462635153457 AAVE From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421508.39 USDC From 0x2B4af7…a466C1F5 to 0x152194…08C6C3e3106.92 USDT From 0xd86EAe…E1131b48 to 0xE34266…E28c19640.000509291553128868 ERC20 From 0xe8Ca03…0C533678 to 0x371E6b…31002C5110 USDC From 0x02375A…dA8608ed to 0x2Aaa6D…4a70A99930 LINK From 0x689327…7dEC0158 to 0xf30c0c…793bECCF134527.563633 USDT From 0x7454C2…e01Bdb1E to 0x1Cd0f3…1900CB8020224.207832 USDC From 0xe79E47…523f11c0 to 0xCfF917…41a99cE9176.69138335 ERC20 From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0xCb5845…F4b10340 to 0xe06548…0598607c5 USDT From 0xbad3d7…1d76A938 to 0x98B9b8…0834a5F07000 USDT From 0x0BD89F…F373390C to 0x85b5E2…284615b40.02637283808659785 ETH From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB40827 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000281213528377704 eth 0.000281213528377704 ETH
0xda00cd…9034ba94	23033422	Wed, Jul 30, 2025 5:26 PM	0x4BAa5B…44a6F4af	From 0x46eA3a…62f70917 to 0x4f0868…4ce110013137 USDT From 0x3277d7…c942A7D5 to 0x5Dd3bC…8E25fbA56 USDC From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A86550 USDC From 0x808896…de4d851A to 0x43Cf0f…394e2b211000 ERC20 From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e130000 USDT From 0x0bB22f…5b65F3Ea to 0x632F7c…249385A264436.01 USDC From 0xE5c35D…9AD64b20 to 0x33ddbf…91BD71392600 USDT From 0x583832…4DF84dDC to 0x6e7aCe…5Ba548bF1064.12 USDC From 0xDCB5d1…530f800e to 0xf4160a…228E4b9434991.5 USDC From 0x0a0697…390E3DFd to 0x4d4901…5710091A13278.108996 USDT From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0xBc7078…55613487 to 0xCccF21…90e81E2D70000 USDT From 0x0C0a2B…0DAD540f to 0x4De4A0…59D294B13265 USDC From 0x0C9290…c60158dF to 0xA1A738…5312e23718868.62895 USDT From 0xc319E2…f80D2042 to 0xaCB11f…682ec515446807.7084 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0x78ef82…550dCAe2 to 0xad6956…83A6e1A62000 USDT From 0x6dcc69…8B8E61d1 to 0x8ffa16…5A3Bf182140333 USDT From 0x53b425…9e1E1bba to 0xf468f7…A83C999B2500.342546 USDT From 0xDD467D…240D7Ad6 to 0x1e5045…Ae517faa50000 USDC From 0x46F483…8eA07950 to 0x2B55e8…A54F7589109412 USDT From 0x685b94…CB7Da6eC to 0x5E04aD…7E8a5453125000 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10194674.516522 USDT From 0xb37094…5F651f95 to 0x0722cb…98a9A4f0400 USDT From 0xDdd83a…BaF9705c to 0x26aB5a…fFCE5cc2123703.120306 USDT From 0xF93457…cdc42103 to 0x7c4D72…Bd7c9Dc3360000.024428 USDC From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f106839.51 USDC From 0xc61aF3…Bf11F5FD to 0xD0845b…52CfF18d93780 USDT From 0x00669B…2F521049 to 0x3a330E…1bc11Dc830000000 USDT From 0x685B38…bf1fa6ec to 0x5E04aD…7E8a5453125000 USDC From 0x9A762c…BEd04bd7 to 0xEc5292…11d457c6283150 USDT From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f20.45 LINK From 0xa93203…3483e73d to 0x054654…d918C7bd1400 USDT From 0x02c0cb…D9999dc4 to 0xEAb88b…cA3e11344500 USDT From 0xf3474c…9b61202c to 0xafcDfE…DE78bC241017.9497349304405 DAI From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce71212 USDT From 0xf43632…C1F9dc87 to 0xBcE0EE…f8911E5872490.509109 USDT From 0x90915E…7893d78F to 0xE4DC20…828bAB9999994 USDC From 0x54F27d…d29E37C3 to 0xD4409e…d0E74aa51486.810405 USDC From 0x46f4cE…Bfff7950 to 0x2B55e8…A54F7589109412 USDT From 0xD27549…04CAE286 to 0x66cA30…7B53a76712100 USDT From 0xdDd84A…Ec52705C to 0x26aB5a…fFCE5cc2123703.120306 USDT From 0xBF796E…3D49fDD5 to 0xF930c6…24c42103367205 USDC From 0x4Ef765…a3c2844d to 0x74678D…15e1bb138000 USDT From 0xBf799F…5ec6FDD5 to 0xF930c6…24c42103367205 USDC From 0xF28aE4…b52F7B63 to 0xa3C859…4e224fDB1500000 USDT From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0xEfbc8d…7D84E5f6 to 0x3E9b7C…9BA042Ee620 USDT From 0x167183…e0e24883 to 0x2577Ff…9611F8781000 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D623859 USDT From 0x12475b…90Ca497a to 0x2952a0…6a3A92C358321.97 USDT From 0xe248f5…E0e44De9 to 0xcF2457…5c230Ba87713.52 USDT From 0xAF1f45…11DAF14A to 0xd69F8E…8ca99a4017583.266819 USDC From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F4910 USDC From 0xcEA349…e74DD8dD to 0x47d428…d362234810 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD400000 USDT From 0xc5c643…6759C6d8 to 0x96523C…2fbc73b25000 USDT From 0xEe23Dc…56276198 to 0xBC033D…1771A0a31370.77 USDC From 0x8C512b…644777c3 to 0x6C8cE7…322372B81000 USDT From 0x17B2EB…fF53fC55 to 0x5EDD72…df4c2Dcf1950 USDT From 0xce1f9c…BB888888 to 0x0377Ad…308B9d6623101.608856847313 DAI From 0x812C21…92A03D44 to 0x698301…5d851BEF8.23359282564449 ETH From 0x0E8f96…dbe78346 to 0x60D4cf…1B5F088420000 USDT From 0xCC32B7…a106Dd9c to 0xc28Bad…3Ce2FC795000 USDT From 0x684df0…2Ad6BdbF to 0x1F3703…0b17Df728000 USDT From 0xD290b9…6aA14993 to 0x383b6c…8Ff0730a1470 USDT From 0xCb984e…0B8aD265 to 0x8D8666…14825e9C5001.2253 USDC From 0x5aef87…2313b370 to 0x62d119…bF3A275512000 USDT From 0xf07Db4…73b03Cab to 0x1Cd0f3…1900CB8018177.636229 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C15100530 USDT From 0xdc2E06…32E54321 to 0x2BE8AA…4C9c80c710977.891536 USDC From 0x380191…0B5F3889 to 0xD1fbD4…758beA3870151 USDT From 0xB3D6B2…FA843881 to 0x552Cb8…7907A3e8100 USDT From 0xC25fdC…d78Cc779 to 0x6358FF…23DE5a6B2690 USDT From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD05775.74 USDT From 0x40daF4…09aC2ACa to 0xc4098b…da6A465d1300 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.001083343888741428 eth 0.001083343888741428 ETH
0x72b07f…f00f2559	23033409	Wed, Jul 30, 2025 5:23 PM	0x4BAa5B…44a6F4af	From 0x89D7ed…6ADa3134 to 0x1A83b4…eaBccecF1.00091 LINK From 0x15b21b…8AeC130d to 0x1a3360…861049eB157500 USDT From 0xdF38D7…6d61B15b to 0x89C1D6…6480202E57589 USDT From 0xce9461…aA634470 to 0xF6b496…e3f2B6e4136542.622632 USDC From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710000.004035 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b5300000 USDT From 0x9AB44D…28605184 to 0x04FF9A…dCf841472520 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b5300000 USDT From 0x5d6061…5d37Ff72 to 0x29D2De…f14521928431.682475779666 ERC20 From 0xCC7BC6…aF67798E to 0xE34266…E28c19640.001429694492132304 ERC20 From 0x801B08…5593528b to 0xcc2722…0151BA0C18000 USDC From 0xD6d72a…66Befa8E to 0xD65369…f6D661e835000 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23180000 USDC From 0x093c97…73a2d408 to 0x097BaF…Da42428748000 USDT From 0x15B22C…4c34130d to 0x1a3360…861049eB157500 USDT From 0x5aef87…2313b370 to 0x62d119…bF3A275512000 USDT From 0xb71e0f…39e384DE to 0x9619b5…522196320.1 ETH From 0x319fb1…260A4485 to 0x11c493…dB90e8c824701.04 USDC From 0x7F0C8e…625119a7 to 0x611b7e…25c939a34625 USDT From 0x4Dc699…01Fd702f to 0x63d80e…c0ad050015842 USDC From 0x7FBDD3…4fDDCA8A to 0x8E09CC…D17609382202.32 USDC From 0x131F20…4DC8951C to 0xF1e2A7…9EBaC89C100 USDT From 0x289e66…008c5126 to 0xCcC32a…3A1c52d50.0253 ETH From 0x58c3f8…052EA424 to 0x1b5A7D…e6E79eA619303.802849 USDC From 0x515D73…f0916FbA to 0x2710f4…4967AE3d1000 USDT From 0xb44E43…6e2C386a to 0x093716…30a2D408137 USDT From 0xA760EB…f1F1F046 to 0x8F2166…66FEC674123.31 USDT From 0x26b86d…06d33F16 to 0x65E3F7…0795a67f500000 USDT From 0x8E0e6F…b5760938 to 0xc735eE…6c7fB62320000 USDC From 0x0A54De…9C91d178 to 0x255a02…E9bd08561025.10251 USDT From 0x1A382B…351049EB to 0x67BA6C…44E3aE1C3000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B420070.169905 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3636900 USDT From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0xa775a7…1d0961C9 to 0x410EA7…1C06887B16746.12 USDC From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC150000 USDC From 0x23262f…443020a7 to 0x05D167…9788ed7B2000 USDC From 0xDf3852…078db15B to 0x89C1D6…6480202E123740.01 USDT From 0xa70466…E95f19dA to 0x833843…1B955e1224450.88 USDT From 0x44860A…43f9835c to 0x78fD5D…F66a294d300000 USDT From 0x63Ae4d…4193593C to 0xc68eDA…78B8D58811 USDC From 0xFEE5f8…Da791E67 to 0x027371…df3bc1b5300000 USDT From 0x2097fa…e63b0d81 to 0xa3f0ec…28434EA9100000 USDT From 0xfCF8E6…80b446F5 to 0xA1d616…b3967b5945000 USDC From 0x14dCeD…Fd4245e5 to 0x459b98…e194E8aC1376806 USDC From 0x8943B9…13821DB0 to 0x52f57d…731c101F2500 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e77454.16 USDC From 0xA631C9…6d11c04D to 0xDD1deb…55E5594F100 USDC From 0x590D0C…29f80B51 to 0x3DF18B…8e278A482880 USDT From 0x01AEb4…fcc38EA9 to 0x741e0C…8ff5869B4923.5 USDT From 0x5d5384…53DC3EC7 to 0x53436B…3cB3E5ca0 ERC20 From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C9 ETH From 0xe76fa1…22b91c0a to 0x5B9a36…C261C51430000 USDT From 0x8ee3a7…E4bf2335 to 0x77af95…B7aF26B3279.1619 USDC From 0xacBf13…95761099 to 0x03e216…1f8C263A100 USDT From 0x515D73…f0916FbA to 0x2710f4…4967AE3d1000 USDT From 0x37472e…8cdB2a16 to 0x656b88…72c48a4411408 USDT From 0xFEE5f8…Da791E67 to 0x448711…00f9835C300000 USDT From 0xdE9cA3…333e396a to 0xFB9493…DeB8F0A92522 USDT From 0xe4E2e0…8b93B3BF to 0x8962cb…F29d4DeD200000.0132 USDT From 0xb2C43a…71003106 to 0x59057c…e4F80B5135000 USDT From 0x11C66a…a090e8c8 to 0x69Bb03…e2f04d971721 USDT From 0x3C48Bb…5BAC0eE5 to 0x1Cd0f3…1900CB8015448.641569 USDC From 0xD29844…c43B84B5 to 0x534396…14E65519600 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e100 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc409000 USDT From 0x94b20a…D3C1bEe0 to 0xc4C959…cC34952710000 USDC From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC1376806 USDC From 0x1E0657…74bc26f7 to 0x9e8A4d…5e6f05D020800 USDT From 0x515D73…f0916FbA to 0x8a0426…05DDA343504.29 USDT From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe19652.862827 USDT From 0x182aa8…9cD2e9c4 to 0xd12F92…7093e7Be73984 USDT From 0x35e9B0…02620B86 to 0x569263…531353E55 USDT From 0x483418…7701802f to 0x19B190…a1f894616000 USDT From 0xb44E43…6e2C386a to 0x093716…30a2D408137 USDT From 0xa95634…32E72c9c to 0x4Eb1FB…088212a229219.295941 USDT From 0xA760EB…f1F1F046 to 0xa5c9b5…694a154d186.24 USDT From 0x068Eaa…0b3eA10E to 0xdd88EA…2030CCAA0.01831012 WBTC From 0x1A7da4…28ab9C8f to 0xdF8d44…5Af590CE15 USDT From 0x10ead7…FA294573 to 0x2aFD39…500BAe555000 USDC From 0x491752…Fd9D92C9 to 0x6ae64d…36aD2F41978.760432 USDC From 0xdDde0C…5C59B035 to 0x2104eE…8957AEB38000.960115 USDT From 0xD512f3…0137a7d4 to 0x3e4B91…ea8067a320000 USDT From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c7150000 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.00134352359073704 eth 0.00134352359073704 ETH
0x3ebc9d…9b24eebc	23033293	Wed, Jul 30, 2025 5:00 PM	0x4BAa5B…44a6F4af	From 0x2fB389…31309052 to 0x4D2900…256095251692.780721 USDT From 0xDaCF4D…62e0e1B2 to 0x9CA16d…325e41f65500.913151 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0xF13f20…7f348e11 to 0x72D895…64eF27Eb1.5113483505249394 ETH From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775649999 USDT From 0xc9beb7…ab1FF2B6 to 0x24DB00…b5b603cC40134.245255 USDT From 0x01130c…48836756 to 0xf9aaf3…DAc1e57968.81786 LINK From 0xDCbB28…BcF68767 to 0x4c5A1E…b49730d31300 USDT From 0xB28977…701986Fa to 0x16d50a…21BA147E10000 USDC From 0x7A9210…8ae4f55B to 0x4ADB38…A01571FF3847.5 USDT From 0x4972f6…6DbBc3Fb to 0x4456D4…B3bebD97100000 USDC From 0x1b659b…C6E87D51 to 0x5B2b74…7CE4081699500 USDT From 0x0C757e…e99A1aAd to 0x2AEdFa…d6c8856d8900 USDT From 0x5a9458…52E971A3 to 0x3F96E1…33EbC5bc10629.95452 USDC From 0x12590e…585ad54B to 0x93BCA9…cCAF98a316252 USDC From 0xE12358…283B1B8e to 0x1BC641…62b11d0130000 USDT From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e4376219.542 ERC20 From 0xB68576…A289895b to 0xc7c11f…3ac1BE2B1228.284 USDT From 0xC365BE…b7C805D1 to 0xe7a717…dbb54cB41100 USDT From 0x6d36F3…48B9A88c to 0x675aBE…b05Ed709150000 USDT From 0x0dD6A5…78dB0c2A to 0xB2b5e4…1D7C04Cf848986.61 USDC From 0x84d2C0…b2252659 to 0xFDCd73…3f382925499990 USDC From 0x727875…45c75167 to 0xD1781A…3bA974e27000 USDT From 0xB2B1c6…877c04Cf to 0x71439b…1912f446848986.61 USDC From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a6433043.47 USDT From 0x33b41f…454F629c to 0xaAD8BB…53Fb38241264.049294 USDT From 0x2fB389…31309052 to 0x2eF0be…FFD859871636.836316 USDT From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb4000 USDC From 0x093a64…69E97a1F to 0x1a6D88…cdc3537714734.5078 USDT From 0x080412…D18e6cCF to 0xFe8f1E…1d32E87010000 USDT From 0x2e4a4C…4B7404d4 to 0x1839e5…6f124Cb023999.758754 USDC From 0xE99441…72B16760 to 0x2BB67D…C972668c50000.005001 USDC From 0x088C22…2518d9B2 to 0xa3628c…7D5C35a7200000 USDT From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4273400 USDT From 0x5BE631…32fC568f to 0xdb1dCA…65F28fB9300000 USDC From 0x3068aa…afC30C40 to 0x763F17…83AAcB701795 USDT From 0x9138a3…0E993C1c to 0x7b7eE3…C638A21E2684 USDT From 0x11F2DB…9bFbf748 to 0xa08C8D…dDD767F31000 USDC From 0x279bC9…A78224a1 to 0xB1d6F1…bC5e52BE2227.45434 USDT From 0x83ec1c…448442F3 to 0x5BEa84…51cd6d0C108406 USDT From 0x0A6D7b…D3B23cA5 to 0x510F88…c4b2d7169118 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233850.551004 USDC From 0xf844E1…862913d1 to 0x4f8153…81a062ed5029 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2032315.690391 USDC From 0xBe50BA…1b33Eb79 to 0x9fe084…4064807B5000 USDT From 0x9c6b60…EA49c9A1 to 0xD23c0e…c2B7a893128 ERC20 From 0x5E1561…c99f6608 to 0x215929…A106211e10500 USDT From 0x997c60…e9F2b386 to 0x45FB1f…730996c028300 USDC From 0x00d6C7…3c07698e to 0x638666…DC3FF21420000 USDT From 0x84d29B…E5672659 to 0xFDCd73…3f382925499990 USDC From 0x5a4Dc7…F4Bb4265 to 0xF12B80…e9f57CDD38363 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751400 USDT From 0x4Ee320…9EF3cC84 to 0x5A4007…fCBB426538831 USDT From 0x595A54…6481Cdd8 to 0xa1cB2a…96544c4718000 USDT From 0x8358d9…819d769a to 0xbe5bb5…5F33Eb7910000 USDT From 0x3F4a8e…0B0EA7F8 to 0xbD8af6…33Ff83e610000 USDC From 0x3aD2B9…e49727bd to 0x53CA0d…Bc4D40893500 USDC From 0x52B0C9…F96fe038 to 0x02a8b9…b52aF57110249.389478630681 DAI From 0xE6B3AC…572D7432 to 0x2aC23D…947Fb7ae1148 USDT From 0xB420ea…2A26dF18 to 0x0A0FA1…B4aFd44E1000 USDC From 0x0E8685…23782bde to 0x0C7a3B…469a1AAD20000 USDT From 0x5b26A9…7ce40816 to 0xf08a56…e45372C136000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 USDC From 0x81113a…20d90e8a to 0x297e21…F6D9910B5000 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000986843642747715 eth 0.000986843642747715 ETH
0xd72c69…310ffc6d	23027455	Tue, Jul 29, 2025 9:24 PM	0x4BAa5B…44a6F4af	From 0x968659…431d8C0C to 0x32e251…57209827200000 USDC From 0xD5Af3b…bc60c4FE to 0x5019A4…BEE5bf4613.000415932447252 DAI From 0x35fb1d…d1124231 to 0xa7e135…66700d6329110.08 USDC From 0x820295…b81C527a to 0x364F84…1FCBa8FF500 USDT From 0x37b123…9271CD32 to 0x833b57…A25CCe7798 ERC20 From 0x8b23a2…54Ac28B6 to 0x92F477…d2CD8FF313162.756245 USDC From 0x5EA7c6…aDC7919f to 0x116a28…a959adB380000.0648 USDC From 0x84b734…72Ce3328 to 0x162A54…E9a1710550000 USDC From 0x5d6061…5d37Ff72 to 0x29D2De…f14521928350 ERC20 From 0x66EB43…49Bfb678 to 0x2d3FE0…28bf3A33333 USDT From 0xE7b415…18d14a18 to 0x0a7e2c…7129cd2F15 LINK From 0x3489c0…CfB6e29f to 0xe1E45C…6aDD887e49998.566694 USDC From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5520001.965825 USDC From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C82666.02 USDT From 0x6285b7…5946AFDD to 0xCE0264…B3D8851a11636.540911 USDT From 0xAF131E…a09e2d6E to 0xa0Fd7F…bB8D46Df7646706.964411 USDC From 0x2870DF…8bCfdeBa to 0xc62094…DB7552f142354.98 USDT From 0xA4c2b9…1ecFa824 to 0x1Cd0f3…1900CB8021765.760482 USDC From 0x44C41f…65c23Fe3 to 0x5fFbA7…8c364EF05000 USDC From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f36215.91 USDT From 0xF1C38E…0CD3c2E4 to 0x68B5f6…6672778413318.248521 USDT From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b300 USDT From 0xF40444…F6048764 to 0x5eA718…92c7919F20000 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E550000 USDC From 0x7A2488…5BC82342 to 0xcdE185…fCEb52101210.653753 USDC From 0xdA92a6…E0940284 to 0x983635…f4e8821115000 USDT From 0x585E77…520403aF to 0x77dBa8…c46A115138000 USDC From 0x5f65f7…cEf1e932 to 0x80680a…3568dfB665.1 USDT From 0xf047EA…865e6489 to 0xA9BA2c…2e02E0b33460 USDT From 0x5a3c3E…e4092b1f to 0x99990c…16600f7A250 USDT From 0xAd3760…83312a55 to 0x1d03d0…68C5848A9950 USDT From 0x5D153d…9a3bE22E to 0x83F96D…0dFC0f0d5352.27 USDC From 0xF1C986…4cb7632D to 0x05b078…abcf4791173548.145266 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF318400 USDT From 0x56D463…81422894 to 0xF8fb0F…121cD17B11115.759338 USDT From 0xA29a70…8635faFA to 0x243125…cfe3D3101000 USDT From 0x0cb70D…63322E8a to 0xbE9D79…B50C61c11600 USDT From 0x028f91…21574460 to 0xa7c28f…1b0DB22a0.0000019847 ERC20 From 0x5d6061…5d37Ff72 to 0x29D2De…f14521921650 ERC20 From 0x954D80…81F3b7B8 to 0x13264E…73613a1F190243 USDC From 0x46beb3…2d94E22B to 0x3E9c78…e31D8Dd097.456182 USDT From 0xBa9c7D…79f55060 to 0x2061a0…5100fdD64125.57 USDC From 0x46beb3…2d94E22B to 0x3E9c78…e31D8Dd097.456182 USDT From 0x261872…5717DfF4 to 0xe82cc8…412637Ee203000 USDC From 0x3D4E77…1914a41f to 0xb8429d…Fb3B57d20.94 LINK From 0xD94C71…fcbdd50b to 0x3603C7…953aD2952680 USDC From 0x80f54f…a6f6eCA6 to 0xC40e55…42CE22C32119 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x26b055…39108a16 to 0x1ea86a…57309Ee12000 USDT From 0xc9291A…58D46336 to 0x87EBE5…63187a957620 USDT From 0xCE8836…4965aEeF to 0x5BaCB6…6C7508822845 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB87176.59 USDT From 0x994391…7026bd84 to 0x993551…6098aC351000 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000396204351962766 eth 0.000396204351962766 ETH
0xc8165c…e3e4fe8a	23027454	Tue, Jul 29, 2025 9:24 PM	0x4BAa5B…44a6F4af	From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74760.006301 USDT From 0xae1a48…C7d26c37 to 0xDAac34…33777ca899927.320031 USDT From 0x627fd6…a48680b3 to 0x3E7b79…Cd7155319968.244344 USDT From 0xd99f2d…D06bfb41 to 0x37644f…8183C0D044764.082988 USDT From 0x37696a…4983c0D0 to 0x015D40…463dF25b81095.060323 USDT From 0x199d66…9B36D239 to 0xF42978…04dd4581943056.043659 USDC From 0xF742B5…406b7184 to 0x7aB2fD…0eADCccF302498.5 USDC From 0x181C51…5cD07997 to 0xAf242C…aaCef80220701 USDT From 0xB022af…69D3Ac20 to 0x32913F…Aef308263863 USDC From 0xe1DDFE…7B6D3B4B to 0x8e1e28…56d9F20253380 USDT From 0xd40E9C…A6BD3b35 to 0x569138…4Ff8BA1d0.00818148 ETH From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x844991…b1Db55D0 to 0xb0fFca…859C936578.95742964649456 LINK From 0x789682…e5D8e2a1 to 0x95bC80…E95694C66000 USDT From 0x14dCeD…Fd4245e5 to 0x459b98…e194E8aC897000 USDC From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B47385 USDC From 0x5478e7…23660083 to 0x181b69…30D0799725100 USDT From 0xae1A87…05c46c37 to 0xDAac34…33777ca8149707.370939 USDT From 0x1A0d36…4622D91b to 0xE0481d…EcD103Ad101100 USDC From 0x49F6E7…71308E07 to 0xD79Eb9…9Ff63314108004.000792 USDC From 0x893032…F4a561eB to 0x156012…87E4aDC010 USDT From 0x47F245…9f8F65cF to 0x1c0386…3A42F0021 USDC From 0xd86e6B…e2E9469e to 0x081507…79598bF05330 USDT From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B47385 USDC From 0xBa9c7D…79f55060 to 0xFb7761…1FE3c4258251.15 USDC From 0x184372…bD63Cffc to 0x85869c…Cd4cA2CA300 LINK From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc124922.732 USDC From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad101100 USDC From 0x51F559…4E471A20 to 0xEcF3bf…3D68679f200000 USDT From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD36161.47 USDT From 0xFD1B8d…6f81F21d to 0xC7eD51…c31b4e651000 USDC From 0x49f653…88e08E07 to 0xD79Eb9…9Ff63314108004.000792 USDC From 0xE07525…9d72916E to 0xcA2028…0eE340c91849.9635 USDC From 0xebE3a9…1a512F9e to 0x8f7c23…c4a86ae14015.41698972 ERC20 From 0x999E77…13A9946E to 0xF4f747…1490E99c15000000 USDC From 0x233ba8…1E826F4E to 0x9B5403…8d8170601000 USDT From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac2027162.005 USDC From 0x08f34A…7b206190 to 0x404029…0FB7d35110 USDC From 0xc085F6…3Ee65367 to 0x28dE9A…A784045254582.701099 USDC From 0xfe78Fa…7773D605 to 0x7998aa…1B0E190724999.999999999996 DAI From 0xb37ABc…53d2e001 to 0x934E33…244F01cA14457.5 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B1.2 ETH From 0xF5BE0C…fAC9DF53 to 0xA459E0…15AeADbC100 USDT From 0x1FD70D…25896CdF to 0x4c0859…60537523130000 USDC From 0x1A0d36…4622D91b to 0xE0481d…EcD103Ad156838.468095 USDC From 0xF4A8fA…076437e5 to 0xf73e99…953B0AA310000 USDT From 0xb82DD2…EDb380B1 to 0x32bF2e…D381c7e95000 USDC From 0xd79078…B3f63314 to 0xF83996…4dF34F8F32085.4 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC150000 USDT From 0x51f5b5…2D6A1A20 to 0xEcF3bf…3D68679f200000 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E17500 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c999780.043991 USDC From 0xe5e35C…8f7092Eb to 0x3c826b…614DCbf01000 USDT From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad156838.468095 USDC From 0xcF179C…8Acd73Cd to 0xD8A137…a96b7C5a150000 USDT From 0x8e177d…c4d9f202 to 0x70d235…092bf76f25000 USDT From 0xA4c2b9…1ecFa824 to 0x1Cd0f3…1900CB8021765.760482 USDC From 0x82248A…417cdE9E to 0x5a8A19…CECa7fbf50010 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x199D28…260FD239 to 0xF42978…04dd45815 USDC From 0x820295…b81C527a to 0x364F84…1FCBa8FF500 USDT From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0x3E7D0C…A6715531 to 0x627890…4b8680b322409.2 USDT From 0x0362fc…778275Ea to 0xA469Ae…45EB0Caf21407.252632 USDC From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC897000 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000435879513405657 eth 0.000435879513405657 ETH
0xfebf8e…c522c474	23027447	Tue, Jul 29, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0x1Ba697…a6cD8A54 to 0xdb532f…F78401d3299952.029272 USDT From 0xbaBB50…cfDE6e75 to 0x34477D…09aB741D15003.540835 USDC From 0xCa93c1…6990927d to 0xD0Bc60…1B626466905583.973924 USDC From 0xEa6e14…397cE936 to 0x3a0557…e15E0Acc400 USDT From 0x2f7f5D…82EeA2b7 to 0x893422…1C444f219998 USDC From 0x663668…f81789e2 to 0x3C53fb…9bf0b2fE200000 USDT From 0x261872…5717DfF4 to 0xEC97bF…6a3AD28D101671.00547 USDC From 0x4aFaD9…39F27b12 to 0xee2F7D…37fe4cD210 USDT From 0x199D28…260FD239 to 0xa4409D…13B2bB811500 USDC From 0x26105e…72Ef78C1 to 0x0f8136…c9135c7D8 LINK From 0x97bF72…E24b5b71 to 0xD98D91…2950443D79024 USDC From 0x4075cC…1C95C899 to 0x28bB01…8C4ccA4c9950 USDT From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x0e0ee3…73178323 to 0x642792…71dEEc6541327.067272 USDT From 0x78c376…2580577d to 0x40f9a3…203C8eA01.5 ETH From 0x11b815…4B7697F6 to 0xaD390b…d39B407163.964008 USDT From 0x6f00B5…210be24E to 0x79931B…279436Ca10000 USDC From 0xD3205C…56c60133 to 0x4a31a0…3D42B0D51.1531731486744834 ETH From 0xB4c710…511324fC to 0x494D19…612564235461 USDC From 0xb923d0…719622EF to 0x5b226F…62C09706400 ERC20 From 0xd1d0f2…9C77D77e to 0xa66CE7…1C5D6146150 USDC From 0x663634…5D1C89e2 to 0x3C53fb…9bf0b2fE200000 USDT From 0xF83382…1Cba3BC0 to 0xd8589D…00C61B3650000 USDT From 0x704214…8616b6c2 to 0x2305fE…fda2B381399000 USDT From 0xE0554a…6d32939F to 0x06c022…12c6A88c86.579542 USDC From 0xC8A401…9a1205B1 to 0x4cb38e…09E8b5074017 USDT From 0xCa93c1…6990927d to 0xD0Bc60…1B626466100000 USDT From 0x6181Da…9907DE7c to 0x117a89…c119dac126000 USDT From 0x9C2f1b…863D0B5B to 0x91561F…b5d22fd6349998 USDT From 0xE1dA18…AB24077e to 0xe44889…689c98a379.08 USDC From 0xfd68d0…53dC21D7 to 0x23e1D6…29E465301764 USDT From 0x7454C2…e01Bdb1E to 0x1Cd0f3…1900CB8030375.788185 USDC From 0x3c577E…5Ef0b2FE to 0x51F035…Db6a1A20200000 USDT From 0xd318FC…91239ab4 to 0xe49791…0EDA2C045798.56836 USDT From 0x757b69…01863354 to 0x00B8D5…4cc37CeE100000 USDT From 0x4A79aE…92d7EF74 to 0x96c3a5…aDBFE1B61349 LINK From 0xb1c531…3CB22C81 to 0x3ec196…b663Ab364300 USDT From 0xA78B80…8C93df4E to 0xE4390D…26E78edd1500000 USDT From 0x0644E7…a951540f to 0x071a9C…189167F710000 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000278194867217484 eth 0.000278194867217484 ETH
0x493f26…4894279c	23026330	Tue, Jul 29, 2025 5:38 PM	0x4BAa5B…44a6F4af	From 0x4E7c48…0528f578 to 0xEc2628…D5c431B4250 USDT From 0x90Dc63…2b1bDDD4 to 0x4DB755…b65918605.958146 USDT From 0x26ae32…Cba29E23 to 0x7Cb0C3…b212B0c30.027566741192728252 ETH From 0x238789…74D4086a to 0xFcA34f…8faBb0CF59000 USDT From 0xdE243D…01e258C4 to 0xbD4Bbf…5C29Cb541 ETH From 0x64FdFB…4bFc4217 to 0xd01AfF…8d47A4851.2746273990922707 ETH From 0x2DB270…419F2b81 to 0xF83CcA…8acA69c93 ETH From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA150000 USDT From 0xf29493…315938aa to 0xcb5f68…1B74814710100 USDC From 0xF2b7A2…b8ee4F2F to 0xA69E05…b3812f858012.09 USDT From 0x9EA6c1…16B12e7c to 0xa12F69…6684F3e37407.137793 USDT From 0xed13C0…8d1BE320 to 0x423151…F34F5120249 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F081000 USDC From 0xC940eB…14C5B3DA to 0xdb4a16…86df5C213.8 ETH From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B91724 USDC From 0x684B00…a68E9a5f to 0x457B2E…019b3021461.61968 USDC From 0x0C124F…86b2723a to 0x427Af3…76b29c2b5350 USDT From 0xF20A72…984F2b00 to 0xF2b866…d0ee4F2f27672.7 USDT From 0x48572A…2EaB2A4f to 0xad663C…d1c19Fb127933 USDT From 0x09b94C…a06168D4 to 0x0Cc247…1dc7f1443426339935.7 PEPE From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x775F78…2e5588dF to 0xC8C5A4…A1e493C932000 USDC From 0x4971f3…7E1B7eb4 to 0x92D1Fe…c082c5520.2649478215992603 ETH From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad101100 USDC From 0x3314E0…136fCCD6 to 0xbce53E…b60D79E07.75 ETH From 0xfDd466…23E3Fd1C to 0xA29aDd…2c625e502852 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E799918.51107 USDC From 0xfDd466…23E3Fd1C to 0xDBb7f3…9426C6895768 USDT From 0xd9d97A…ee46a805 to 0x428F94…EBd30e851.7147900674048817 ETH From 0xC8C2D7…e5E493c9 to 0x4DaB2D…665951FA65000 USDC From 0xd70399…3a8F33C7 to 0x8E9ff7…bf459e6a14471.156895 USDC From 0x09b94C…a06168D4 to 0x0Cc247…1dc7f1443426339935.7 PEPE From 0x95B719…D5Aaf7dc to 0x45B584…234cBa3b446.085554 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000520927730051113 eth 0.000520927730051113 ETH
0xe0195f…5c0ae5bb	22997153	Fri, Jul 25, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0x9fB1a7…1474F2d0 to 0xc0b3AD…AeF3d0907500 USDT From 0x4495E0…C5e88ab6 to 0x459999…070E2c8729998.505013 USDT From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x92AaA8…20956852 to 0x6f548a…BAa54C6A3.06 ERC20 From 0x74ad08…c9Ce4A24 to 0x0b4159…6596cc7A27000 USDT From 0x0871a5…A8a48dc8 to 0x80C933…6133aBf64.7026574657454985 ERC20 From 0x27975D…f6722b04 to 0x2B3787…303818FC2.543214194433608 ERC20 From 0xc7B531…C356B6aE to 0x0f4031…515c400122.26747321861967 ERC20 From 0x9F71A6…298BE8D7 to 0x018780…0479aA402.113839893199493 ERC20 From 0xd3d9C7…733b55F6 to 0x78d32F…3dE202ca5 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B96257.02 USDT From 0x062f21…bB2e9d22 to 0xA0147e…00209fa92096052.046 USDC From 0x622Fb8…4f2F296D to 0xE5f4B5…4F09B3360.9703 ERC20 From 0xe5Dc97…0525304E to 0x596b59…3c70701922.455 ERC20 From 0x4D33b3…1e26EbD0 to 0x480957…D81e314133.124 ERC20 From 0x47AC9f…739eCB38 to 0xfC9609…1DcfCF2f4.1 ERC20 From 0x32A52F…8084C126 to 0x27F61B…5c215cD1107689 USDC From 0x9766F9…16c292C7 to 0x0872eb…7bB3a45c2115.2 USDC From 0xA72903…8558d8Da to 0xB77325…6B711B2D11780 USDC From 0x4e9Cc0…2CF6813E to 0x24b1D8…c4bEBCdd15.37 ERC20 From 0x76c216…B9155Aa0 to 0xfDF498…3c2eacC71000000 USDT From 0x4174ec…F5623819 to 0xAC98b3…acfaE5400.000978646977085 ERC20 From 0x77DA89…beC12DB9 to 0x52a158…FaD5bD3750 USDT From 0x954D80…81F3b7B8 to 0xDE0197…be6ca4CD50181 USDC From 0x61E085…743b53EC to 0xDcA39B…6DEaF0dB0.7081344841396551 ERC20 From 0xe01451…3135844B to 0xd3D989…5619A8c49.8 ERC20 From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C150000 USDT From 0xBE98C7…B7b6EB12 to 0xE77249…A6A690924.073510936392103 ERC20 From 0xdb3F99…e0609ACd to 0x1B00FE…1C1E9e237500 USDC From 0x969490…f3Be8a11 to 0x608208…cCA58D351484 USDT From 0xBb03F6…8F0E74c1 to 0xC46B2d…C5440fd971.02015999 DAI From 0xAdeA8F…D623456F to 0xb17045…2Dccc4d90.075 ERC20 From 0xF0cB28…8051E9F1 to 0xFa7De8…74391A5f10100 USDC From 0xB95bB3…FFB66baE to 0x490e72…ab2CC3Bd20000 USDC From 0x2e6E70…ACA15157 to 0x67bF16…f1ac5C6B12 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D300000 USDC From 0x920e3c…8A96Ba1e to 0xC6F6B2…442B4de53509.7 USDC From 0x9E6fa2…5d5D9c1a to 0xbde0F6…3188985E100000 USDC From 0xCDaF8C…Bb17217F to 0xb03b51…9477D2D7500 USDT From 0x85b2b7…22E164C0 to 0xc5CD83…41f80d0784990 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000253512364353222 eth 0.000253512364353222 ETH
0xb42ea1…492b5b5e	22997111	Fri, Jul 25, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x103849…1df7Bcd7 to 0x1D3290…d95645Be5000 USDT From 0x200E88…Cb24f34E to 0xE9ebE9…d9e7af8B1900 USDT From 0xbCa1D8…f3b57853 to 0x75540B…b86C67f30.29562310366405664 ERC20 From 0x920e3c…8A96Ba1e to 0xC6F6B2…442B4de53509.7 USDC From 0x03c0cb…a9a9Fd21 to 0x1D09FC…B57567173225.81 USDT From 0x9766F9…16c292C7 to 0x16b62D…e9bc226C5141.01 USDC From 0x9766F9…16c292C7 to 0x6840D0…a80F9C085281.86 USDC From 0x5b0CeA…249A1756 to 0xFD4566…44ca4bd714930.59 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x3aD2B9…e49727bd to 0x53c9eB…6f5e40893500 USDC From 0x4Cb637…aAB056eB to 0x2160C2…2F9C4F2441801.755321 USDC From 0x4495E0…C5e88ab6 to 0x459999…070E2c8729998.505013 USDT From 0x46EF7b…c223683a to 0xe2F2BC…48C74e0c10000 USDT From 0x578248…65bCB9ff to 0x14d381…37DBBA14754.43 USDT From 0xDC5348…c54e566d to 0xEA411B…9F596DB01005 ERC20 From 0x81F334…dE0887be to 0x1dac5E…705dA7d17619.76 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D300000 USDC From 0xA4D0aC…F2d7045d to 0x97725e…5654ABE059759.04 USDC From 0x02A670…5A2aC1c8 to 0x03Cf21…80a9Fd2135990 USDT From 0xc972c1…80f671f7 to 0x0f52A9…288dAD4f0.061 ERC20 From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A240687.396247 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00012649403743215 eth 0.00012649403743215 ETH
0x78f821…6daaae1e	22996444	Fri, Jul 25, 2025 1:25 PM	0x4BAa5B…44a6F4af	From 0x77DA89…beC12DB9 to 0x52a158…FaD5bD3750 USDT From 0x920e3c…8A96Ba1e to 0xC6F6B2…442B4de53509.7 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13009 USDC From 0x44Eb04…b633cb9A to 0x63f7bD…675550DF6176261.388065 USDC From 0x1F51a1…d02f5Ff6 to 0x6EB4d7…60Cb7e77100 USDT From 0xdb3F99…e0609ACd to 0x1B00FE…1C1E9e237500 USDC From 0x9602f4…B822A798 to 0xD9e520…6C8a39f27476.27 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f173000.01 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005800811904506 eth 0.00005800811904506 ETH
0xd216b5…7d9eda62	22991459	Thu, Jul 24, 2025 8:40 PM	0x4BAa5B…44a6F4af	From 0x066Ec7…79E02E3f to 0x87473a…741B7e711 ERC20 From 0xb16865…505489c4 to 0x686DD0…Fb7B8e161000 ERC20 From 0x9d0c81…F8E2F6f9 to 0xA0Ad89…F2CCC7c910377.189688 USDC From 0x9a2e92…3432fcca to 0x0d2EE7…dBf03F6891.451137 USDC From 0x73Cd3f…20Cc8f84 to 0xA9D3b1…0d64D37B790 ERC20 From 0x432963…8Fb03054 to 0xb70520…d1871132200000 USDT From 0x7Bd143…39Aba5ec to 0xc0F09b…F6c27b0F5667.31298828 DAI From 0xeCAC93…f8B7e8Bf to 0x1Cd0f3…1900CB8013009 USDC From 0x4bBB02…116799a5 to 0xEd5634…840A4DbC1.0643848252520824 ERC20 From 0x870810…fA3329CF to 0x4A375E…c647f2A825 ERC20 From 0xD7Fd30…5a4dDef6 to 0x08A2c6…41e6a76850.076714 USDT From 0x9cFc5b…67e8f522 to 0xd4766E…d38e5D560.9618727162617943 ERC20 From 0xa693E5…5E60B014 to 0xA5D6C8…F74E82AF3527.3 USDT From 0xFCbbB0…98ecD5B0 to 0x26A7fF…5a709Ecd6256.5 USDT From 0xEB70ED…5A782BC2 to 0x8f945C…45ADac591.6587161152797154 ERC20 From 0x8BF9b0…c9F374D9 to 0x74A9E5…bC9A5f71162.71 ERC20 From 0x378b67…7A5fB99B to 0xdC6E00…54cC7a531980 USDC From 0xB49992…B52Cf851 to 0x0c40E9…F422a06624.496466641489786 DAI From 0xc9E9F1…6eBB1f99 to 0x0ACA86…D24CBae3100 USDC From 0x351e36…f7823d83 to 0x28fe09…6D8e891A5000 USDT From 0x221643…5D110250 to 0x55d471…504507831.35 ERC20 From 0x4F754e…D7C58D0D to 0xbdD109…64168A32125.91644054714119 ERC20 From 0xacE067…e556Ad58 to 0xb1D4D5…4A3335B00.9885 ERC20 From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a206402.800892 USDC From 0xe03995…7095EC95 to 0xb6A199…28dd93651.01 ERC20 From 0x7F2b6c…515494a8 to 0x515952…817989DA1 ERC20 From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13969 USDC From 0x3Eca0f…42C9D4A1 to 0x58A27B…DAe10f4e9.75 ERC20 From 0xA7a832…cC445229 to 0x58BD75…9D9Bce071.2866611563452521 ERC20 From 0xB7F3e7…De2BA0bC to 0xF09ee1…D040880A3.0058 ERC20 From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72000 USDT From 0xF7d7c3…90F95295 to 0x771cED…054BabB21.005 ERC20 From 0x05589d…A1A6f817 to 0x7549BC…44181e421 ERC20 From 0xcef642…f57fB135 to 0xFff741…4B11bb2b850 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000123797024879423 eth 0.000123797024879423 ETH
0xb508ea…adc6539d	22977580	Tue, Jul 22, 2025 10:04 PM	0x4BAa5B…44a6F4af	From 0x3A4C65…14B2fd99 to 0x4167c7…9A0FcA2412998.73 ՍSDТ From 0x1d24d6…dCb9Cf95 to 0xE423C7…dCCb1bd51928.4646625993207 LINK From 0xC10Ff8…6b342e28 to 0x5FdC09…BA3758C42.3857197498076097 EТH From 0x18c058…7c0bd963 to 0x68A8a8…71DFc1ea149928.783828 ՍSDТ From 0x404895…c243a02e to 0xb798AC…387cCd310.934410760257052 ERC20 From 0xC8b184…c9bf1bCA to 0x39A44E…28F338c94.2275233 LINK From 0x1de713…002Da7f2 to 0x3c262A…3ff7c5Bf0 STETH From 0xeF8574…f13Ab6a8 to 0x9956EE…0c8640380 ERC20 From 0x1c1997…e39B5B3b to 0x7eb00c…e3652be074175.59515 LINK From 0xC7C914…1EC23741 to 0x9cEbB1…55D103280 ERC20 From 0xA7c3b4…aA87cc76 to 0xa59f10…a539f6F9250053.529706 ՍSDС From 0x0BBBd3…938c0b68 to 0xA1c639…DEa045D40 DАI From 0x890551…0b5d9A70 to 0x84984f…028004830.70855192 WBTC From 0xA52b85…5e1C297C to 0xf1F607…d87F32C9565253 DАI From 0xBDDD9f…2944b25B to 0xccCc9B…6cf139Be11.54646 ERC20 From 0x3aD2B9…e49727bd to 0x53c9eB…6f5e40893500 ՍSDС From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13969 ՍSDС From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0x08CD94…b6f591c5 to 0x725bb7…a49849740 WBTC From 0xBed30A…7C2a2Baf to 0x2B6ac5…410Bb6612.372158871244028 EТH From 0x3D6b50…caA15Bb7 to 0x174AB7…6dad6Db531236.256026 DАI From 0xD8469b…53864623 to 0xC40135…2243F1aA920294.8756904992 DАI From 0x335a40…E58C7361 to 0x362169…500679260 DАI From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D8499 ՍSDС From 0x135F2E…e2cB412E to 0xDaCC6b…55687CcC100 ՍSDС From 0xEBDDb0…F33ECcfd to 0xa75562…580c01650 DАI From 0xf20e1F…91BE227C to 0xB1Ac9A…bEf78B2610000 ՍSDТ From 0xbEf196…Aec2ADaC to 0x31546A…B1614Bd50.14263066007271324 ERC20 From 0xd1a142…400158fF to 0xA67B65…85aF1cc64000 ՍSDТ From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A4374.83563391 ERC20 From 0x7a7316…dF98E2fF to 0x090640…9107a41D0 ERC20 From 0x467772…E0968fF2 to 0xa35C71…2b70a9fD837651.0768917894 DАI From 0x22fc60…c59A206e to 0xF790bb…BE571B840.56 EТH From 0xcf0152…d6B03117 to 0x5AA5eC…b25f955F0 ERC20 From 0x358f10…c37f0AB5 to 0x39Cc24…770b72F97126 ՍSDС From 0x910630…8530e107 to 0x82a4a6…817E95510 DАI From 0xfEdDeB…20fdF729 to 0x501D9c…fE3E9C0B7e-8 ERC20 From 0x31524e…73614bd5 to 0x4Cf470…E730a7a10.14120435347198587 ERC20 From 0xe2Ef53…9DF4EcB8 to 0x719D60…ffde918e500000 DАI From 0xF32Eee…Cf679368 to 0x101f26…AF33F812191164.867 DАI From 0xbEf196…Aec2ADaC to 0x7A2f5f…40f2488D0.024593589717762303 ERC20 From 0x864B9D…4d410A3F to 0x1341D9…3C04AcDC16.3 ERC20 From 0x5D843F…91aEDf67 to 0x7846B3…e513ac570 DАI From 0x27fCcb…625c1110 to 0x4A9a15…5eB92EA11050000 DАI From 0x18Fb02…FFE11f26 to 0x68aA49…7C5030a839.52402594501139 ERC20 From 0xD3cbf2…0bA98d18 to 0x60179a…485F9eA21.1721006241232022 EТH From 0xC46fcd…8b870C86 to 0x43D895…f6b0471156.982205058909656 ERC20 From 0x982C84…2cfEc68c to 0x44E29e…0b9598d10 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000180327857105864 eth 0.000180327857105864 ETH
0xed0bf5…6eafe0d2	22977546	Tue, Jul 22, 2025 9:58 PM	0x4BAa5B…44a6F4af	From 0x776f73…6c3DeBd5 to 0x899507…d648e69D1000000 ՍSDС From 0x685b1d…df39331a to 0x96B1fD…F903003a3105.73885169 ERC20 From 0x2f671a…3D4C69f4 to 0x6B81A1…AdD66cBf2000000 ՍSDС From 0xBC0663…1890cA45 to 0xc38020…441C233825.578517641928045 ERC20 From 0x3E3868…a5B1140C to 0xE50bD3…9B7730286000000 ՍSDС From 0x43fC18…fB8f5d12 to 0x1de28D…6884a7f21200 ERC20 From 0x429175…329747Cd to 0xe4E6cB…2cd13f943083.36252 ՍSDС From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD169.376 EТH From 0xE3A46F…1A90eCEF to 0x6771fC…8c2AB5c23500000 ՍSDС From 0x989AEb…0524AD80 to 0xf4004E…858AAe3120896.939184792456 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1396.10433303168503 EТH From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd13969 ՍSDС From 0x9D3084…630c64C7 to 0x1D8a9f…4e4229f795.94139792 EТH From 0x704214…8616b6c2 to 0x2305fE…fda2B381900000 ՍSDС From 0x4645dE…11835250 to 0x3e44ce…11F9ed284126057.300872 ՍSDТ From 0xD0fad1…8f030d0B to 0x56dc17…712E08780.000001459000001957 ERC20 From 0x86353F…851142D6 to 0x9860E7…d29297CC5010020.04 ՍSDТ From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91010000.01 ՍSDС From 0xF403C1…D48AAE31 to 0x227A0B…2E62F87520896.939184792456 ERC20 From 0xBf33b0…D0CC3b06 to 0x36DC27…36B764481503656.298867 ՍSDС From 0xD8469b…53864623 to 0xC40135…2243F1aA920294.8756904992 DАI From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0x78C070…20658318 to 0xB93CFd…B579a9CC3001651.05 ՍSDС From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.00000112325 ERC20 From 0xf1207f…6E546004 to 0x1e81e8…d233b714108701 ՍSDС From 0x5ffcb8…91665841 to 0x0915D4…c2e18336500 EТH From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF2.01 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00012796132084806 eth 0.00012796132084806 ETH
0xfdf7e5…679bbe0a	22977035	Tue, Jul 22, 2025 8:15 PM	0x4BAa5B…44a6F4af	From 0xC4Db5d…5852E611 to 0xC7c338…f9C23741939829.66707 ՍSDС From 0xB32388…DcC1a0dc to 0xE9366C…571B91242371 ՍSDС From 0x5C6f81…28cf8948 to 0x8f8f23…7EdCbbBD840.0310000000001 EТH From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd7347.757176 ՍSDС From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C553072.79 ՍSDС From 0xd18b7f…f1128Df7 to 0xEA90c2…4682CED5500000 ՍSDТ From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b554113.32343822 EТH From 0x28DC93…80840452 to 0x341E17…9641ea3459695 ՍSDТ From 0x688CC7…131b5cBF to 0x311266…4Fa8BF184080000 ՍSDС From 0x776f73…6c3DeBd5 to 0x10Eadf…2bFF49740.00000200095 ERC20 From 0x90101d…0F1382B8 to 0x16365C…e79E31E334824.21011 ՍSDС From 0xf46c70…CFe1B1F5 to 0x8f8f23…7EdCbbBD477.884 EТH From 0xA33ed7…80807DB7 to 0xC5C650…1cAE91ba31510 ՍSDТ From 0xaa2bb7…dd3dB229 to 0xE348F0…FDbE19640.000968679090638753 ERC20 From 0xaE235C…eb28Ffa7 to 0x40eCc9…453Bc6Cb25000 ՍSDС From 0x0eCA0F…eA0f3C85 to 0xe3D623…655a10f110357 ՍSDС From 0x4FcdB3…9Cd82485 to 0xA21E4B…3405C2E91439.2106475578762 EТH From 0x74CAac…8dd8D228 to 0xFBC57A…fD75e49536361.9 ՍSDС From 0x314501…25e296eb to 0x609d87…66AAd4111160.30925 ERC20 From 0xD3859a…86aC7DD4 to 0x3b9745…82b26557687 EТH From 0x8Abaf4…9eFdD92f to 0x464a71…C1835250267890 ՍSDТ From 0xd85e75…6A54617a to 0x8f8f23…7EdCbbBD1003.995 EТH From 0xeCAC93…f8B7e8Bf to 0x1Cd0f3…1900CB8012939 ՍSDС From 0x514FB0…9CB8e498 to 0x48dBb1…DE833F826339.46 ՍSDС From 0xd981E2…741722c1 to 0x78C682…d06583183001651.05 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000203934383700452 eth 0.000203934383700452 ETH
0x9e7719…87f93db7	22968897	Mon, Jul 21, 2025 4:56 PM	0x1B21AA…f59F2a13	From 0x4068Bc…31E21D25 to 0xe7C472…F2FDEAba2500 ՍSDТ From 0x193E5e…B140DDD3 to 0xc69003…1f195283171595 ՍSDТ From 0x997B86…274A618d to 0xDae9C9…44930B2b47 USD1 From 0x567CF6…37fa76Af to 0x1fA44F…19aeAA75100 ՍSDС From 0x08aaD1…1D6014Ac to 0x918D6f…b9870558101.62 ՍSDТ From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd8371.164192 ՍSDС From 0xF6F15D…91ADF3c7 to 0x68c6E1…bbd006Fc0.14600553611557507 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000255676168505688 eth 0.000255676168505688 ETH
0xbe8f8e…78c2d0ba	22947368	Fri, Jul 18, 2025 4:45 PM	0xbD1810…E1874CE2	From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd10681.760094 USDC From 0x32E94c…1FB4c9FA to 0x406412…87C71cdD4999.225078 USDT From 0xE7B837…cE4355cF to 0xC16094…fc8014d229895 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf164.94041234050187 ERC20 From 0x0662B4…E04D96A4 to 0x22a0F9…35F436992 LINK From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf183.40999077299858 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf186.30510602944622 ERC20 From 0xC4030A…51f780c7 to 0x74d01e…bC016631323.87500000000006 ERC20 From 0xa861Bb…C2688a40 to 0x821E47…fD23A1Ba0.1673456944512354 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.00041386852920798 eth 0.00041386852920798 ETH
0x72fd04…68b5fa11	22925710	Tue, Jul 15, 2025 4:15 PM	0x257D58…c882deC0	From 0xE73A2C…5d5EF9b0 to 0x3aD740…aa9727Bd2057 USDC From 0xC3387C…B8171C9e to 0x432aF8…f078742D12536.663 USDT From 0xd9c629…820d0406 to 0x791aDB…153E24233 ETH From 0x1502d5…85f54553 to 0xf46A80…6F385BD610.003341 USDT From 0x5F1B9C…DD9bd9B3 to 0xAE4524…5B1f5C0452079.91 USDT From 0x7Fc8b5…5A11f34f to 0x43833f…4C49E13D150.049816 USDT From 0xa1224a…35CFe696 to 0x3AEc11…2e5b9885127359.54 USDT From 0xCA5024…c0aAC294 to 0x432aF8…f078742D12886.354 USDT From 0xED8913…2fAEdF7A to 0xF8Dda3…5019e3C74236.5 DAI From 0x93eDA5…3b3E2308 to 0x3A82Bb…6Bb99558201891.349812 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000629153255646656 eth 0.000629153255646656 ETH
0x0a8e79…ec860e0d	22924310	Tue, Jul 15, 2025 11:33 AM	0x257D58…c882deC0	From 0x819F50…164eF7F7 to 0x962C96…e8a8471c1000 USDT From 0xD89714…0C63c8D8 to 0x71213D…EbA75B55100 USDT From 0xDbf44A…DDe1Be4c to 0x6f548a…BAa54C6A6.505 ETH From 0x43E377…1e298995 to 0x6BA3a4…FEB822C7100 USDT From 0xf62f12…50ECaF43 to 0x1F27F3…7fabd5Fd11.504326453591226 ETH From 0xb10e3d…10509C17 to 0xdaB360…54baC5f14808.32 USDC From 0x5EE812…4D2C4e2F to 0x947690…298ceD174000.412042 USDC From 0x1cd9aE…0C00cb80 to 0x3aD740…aa9727Bd7347.757176 USDC From 0x1C31E1…c6e19ED2 to 0x62bCc1…5dc72C5D6000 USDC From 0x23c3e8…a6c3529c to 0xA86E68…e27b45Ca0.059025605307582434 ETH From 0x43E377…1e298995 to 0x6BA3a4…FEB822C7100 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71000 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000131405863516712 eth 0.000131405863516712 ETH

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