Address 0x3f2a66dEc97BB5888f21f18cC0df0568Be22735c

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
0x6abfd1…10e59be1	23428236	Tue, Sep 23, 2025 8:52 PM	0x6860c4…Cb7FdF8D	From 0x6DdbB0…3fCd17d3 to 0xf47Db8…0cd3b66f1000 USDT From 0x7091C2…5Bb36E77 to 0x841cB2…6Ed06F1810000 USDT From 0x5fb847…45341b6E to 0xcc87B0…e90d0a77300.107438 USDC From 0x9c2967…6b1f7A36 to 0xf9164E…02608B370.001401205828512 ETH From 0xA49858…3f440733 to 0x26f606…6680654030000 USDC From 0xc0E171…6444Af61 to 0xA46A3b…5461e8F010 USDT From 0x99f2F5…71e4cFC0 to 0xCEEc45…D839961150 USDT From 0xEDC1A8…9945b49D to 0x3f2a66…Be22735c1000 USDT From 0x7D1002…4600cb5B to 0x05CC46…Ec0aF78c2300 USDT From 0x60225f…0DedD6cA to 0x207347…f2950737100 USDT From 0xea6B27…61f4B463 to 0x12908f…c2a84a5C0.26149415667797 ETH From 0xc15BB1…c43FCa83 to 0x80f028…84F6ECa6999.383428 USDC From 0x3C66F7…84ba2827 to 0xF78F5B…2fBd136b1 ETH From 0x832e77…FdAb81ca to 0xc28C6C…58BC1EDA4.2 USDT From 0xB1D52e…BdadFCb6 to 0xc9e97c…EE7930250.001 ETH From 0xCDAeE6…203B6e07 to 0x941385…6fA776Bd100 USDC From 0x98adbF…4A00A882 to 0x48D801…AE9490aF84000 USDT From 0xeBC7b8…fbfac68d to 0x5B5725…98ff2E9f8.46e-8 ERC20 From 0x1f2C85…A9316F59 to 0x4a726E…4990c17C1e-11 ERC20 From 0xA16304…5039d0df to 0xAbe157…4dc13c382913.52 USDT From 0x023B71…C9c21178 to 0x9B0671…08737D88200.24 USDT From 0x175fFe…5CDE8D97 to 0xDE8D23…8ebD2b470.599685302796832 ETH From 0x68c151…325C9E38 to 0x52B60c…Fb736CCe200000 USDC From 0xbC3eCa…4f26d455 to 0xD833d0…c0e52AfC0.4787136383104027 ETH From 0xebabE0…C625a135 to 0x9c9689…5b3144Bc100 USDT From 0x9d3D67…95C23D2f to 0x3AAe51…b87f0B9916.4 ETH From 0x2d5e17…e6E21619 to 0xe81c78…1718cFA355774.897735 USDT From 0xCDc9Cf…eA4b2Cb2 to 0xD9F2BF…9cc3a1530.5 ETH From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2703 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800618.8 USDC From 0x88DE7f…498F0eCa to 0x51BE71…0609EF2960000 USDT From 0x3135f5…2920a654 to 0xC78DA2…316F049c20290.490124 USDC From 0xf313B7…761E42F3 to 0x5f3697…1496a565100 USDC From 0x99AB4A…C3FFeD12 to 0xaBbF18…217282793000.00001 USDC From 0x748C6D…52d44c9f to 0x975EA4…a00410841.295391 USDC From 0xcd4D53…5d24561d to 0x6d6FEF…dC92d8CB29000 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996988040.658746 USDT From 0xDE2043…58f0d0A8 to 0xa070e7…718d3c4b15 USDT From 0x670046…674AAD41 to 0xcb250b…f0943d5c17 ETH From 0x8e226F…d86b085F to 0xe27e35…A82c3dF50.02510816251652 ETH From 0x98ccC3…0F1D6052 to 0xd591ef…7B116d897.8448326507e-8 ERC20 From 0xA71D83…Ca91e354 to 0x01De8A…6a36164b42408.4416 USDT From 0xc708Bf…12fFA11F to 0xAf2F7C…b3A48f031000 USDT From 0x5f740F…46525703 to 0x15073f…467Fb9cc20000 USDT From 0xe5eD08…6004ADE5 to 0x7d6834…bFD8bd9352125 USDT From 0x78b549…0feE5C46 to 0x39294c…39fddd8810000 USDT From 0x8Af82f…f1D5e2fb to 0x95C2CA…52f91CC313.685292 ETH From 0xA8C012…ecdA0D7b to 0x5d5b48…C4800F67117.815086 USDT From 0x527400…242e1160 to 0xD4656d…31EddF47500000 USDT From 0x1E907f…5E0439Ae to 0x7B0Da0…33F7dC6d135.25 USDT From 0x8f6b19…92b7CB61 to 0x7bc183…bAd6b0480.015 ETH From 0xE40331…849101dC to 0x6BD214…bc05f2e61000700.006989 USDC From 0x674fC9…3Af33DaF to 0x41D993…68D40f0f4.446503934610944 ETH From 0xcC44d2…Fd1B5B9b to 0x16F887…A81cC2d70.1385133756779465 ETH From 0xea44A8…F8B14792 to 0xEF26fD…B30d68bf400277 USDC From 0xb40C54…43Cd73b4 to 0x4e785D…422723930.07 ETH From 0x28b28D…ce518ACf to 0x864249…33b2fd04965 USDT From 0x1Baef6…0d09370D to 0x7C3135…D9858ED21.2534061 ETH From 0xF6e335…d0A7DabA to 0x069775…2783B6991463.71 USDT From 0x734f2a…7bcBA333 to 0x0668Dd…49c03a8310 USDT From 0x4a470B…f11BeC19 to 0x6B63Af…d83836a9209.19 USDT From 0x0Bff05…2b17B9Ea to 0xfcD9f0…39271C276581.3 USDC From 0x7C0264…3BeDE4BE to 0x9EF9B1…0A625eDd13 ETH From 0x567b37…e32dD0A9 to 0x297D20…E99e579624679.49 USDT From 0x907330…6cB6Da97 to 0x1878A3…E46c4EbB25974.025974 USDT From 0xB919a0…0Bfafb70 to 0x0f0E79…333b14030.007127820836921551 ETH From 0xcD8880…5793ac92 to 0x2d1a91…0e3310d7304.695304 USDT From 0x1AecbA…12A891F8 to 0xc3CfA1…cC17631f1.97194e-7 ERC20 From 0xdeE62e…bA34F00a to 0x802086…31840ab85000 USDT From 0x7e5325…98B77681 to 0x5378d2…8D3faE091150 USDC From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c355.709634 USDC From 0xA0542B…fC46F4c1 to 0xAa53A3…EA4E99001 USDT From 0x134E4F…81f3AFe6 to 0xf8C64d…1275D0403.0588628413557273 ERC20 From 0xDbAA45…315afE54 to 0x2903F8…B2Bfb6fA152507 USDC From 0xF39612…AEeF66A2 to 0xD4fA26…3165383128.25 ERC20 From 0xDE3486…6f05617a to 0x058193…C8e270024000 USDT From 0xe39CBd…483b849e to 0x944482…5cF350770.05 ETH From 0x183380…a902CfeE to 0x81827A…68dFF6E94999989 USDT From 0x1FbD0D…527f2A43 to 0x1f1c2d…dd0e930498.106863 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB92.453 ETH From 0x75df15…1f154907 to 0x86A37B…5375584110000 USDT From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137513000 USDT From 0xaa3A60…2f2b8290 to 0xB485f2…b0CEd8F014910 USDC From 0xBDD3B5…A94E134e to 0xBF14B5…E3ae957131034.27 USDT From 0xB45d8e…E4C9a078 to 0x2676f7…6A3a96670.0034101106030416 ETH From 0x377b8C…6B190873 to 0x2E5f9e…AC1dAb710.1 ETH From 0xcA43e7…55f3B797 to 0x8e55e0…D8c2F7435.250430173624475 ETH From 0xb045b4…21Cd11E5 to 0x06aC3b…A020750069.65992 ETH From 0x0E0be5…030D6F92 to 0x288131…9c4e41cb1101.533885 USDT From 0x1c3725…9B54516A to 0x8Fc3Ef…C51cd3bA1000 USDT From 0xB287B8…F998f3c6 to 0xc91cfa…a370970D3.292352800023198 ETH From 0x07816C…d769667D to 0xF36541…ee5939c413540 USDC From 0x0A307b…99F2850d to 0x6b930d…632CC1591e-9 ERC20 From 0x8a63C7…378d1331 to 0xAd21b8…2F26DE993.103532586086713 ETH From 0x30C3b6…EA669c99 to 0xE0AFca…5e57D179100.414848 USDT From 0x0A9399…d4ba934A to 0x470C19…60F89Fd819.9387 ETH	0xc53c00…Bb391354	0 eth 0 ETH	0.00012016201882133 eth 0.00012016201882133 ETH
0x1c5aeb…304e2c20	23427820	Tue, Sep 23, 2025 7:28 PM	0x6860c4…Cb7FdF8D	From 0xeeaDD4…7Be39d11 to 0x742a91…cb161c8369584.50886178212 ERC20 From 0xBd207A…A4dc8D08 to 0x49576F…856eDc2910 USDT From 0xEc4C40…183a194E to 0x70aeC1…a5AFCe6525000 USDT From 0x70D6Fb…312BF76f to 0x77F3B3…d8f7619320209 USDT From 0xF42ed6…762F92E6 to 0xDf67ca…B1274aD610000 USDT From 0x123fBF…858468e0 to 0x05CBC4…8DF399535.99999e-7 ERC20 From 0x7cF23c…D2744568 to 0x93A446…053a152b22479 USDT From 0x2d7AAB…D7Be8F74 to 0x705871…7C4a0aB2100 USDT From 0xA36C1F…5789D9fC to 0x4bA6d7…6692e76968400 USDT From 0x7F517a…bE5e9199 to 0x1552A8…374E4d47999495 USDT From 0xd9072b…3B588169 to 0x91656d…BB3f95026.64363e-7 ERC20 From 0xA53Ce2…9228C88C to 0x89f825…24df80e7251366.602456 USDT From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa281000 USDT From 0x26b9Ba…f1e48e30 to 0xB1D443…4683e62010000 USDT From 0xf99f2B…D286b56F to 0x9f4cc0…51Ef1Bd0100 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f30000 USDT From 0xf5f433…41061062 to 0xbD5d7d…e5b1F5Fd1 USDT From 0x71E4c6…1C2f6e4e to 0x257623…D4c09B5f28610 USDT From 0x7cA326…783960da to 0x2b4B75…5A7A343010000 USDT From 0x5762f0…Da01DfC4 to 0x7e8d3a…b7dE45d470685 USDT From 0x2e63a1…7A7B5b0f to 0xEBA55e…5cba001635216 USDT From 0x4C1f4C…7313CE14 to 0x4eDbb0…8aF3a471100 USDT From 0xF81f15…7282B994 to 0xFbc3AF…A576606D100 USDT From 0x0CBa82…FD5384Db to 0x752a2a…ce2a6c75100 USDT From 0x127164…2E8f714F to 0xd8c49b…d4D0C8821 USDT From 0xc1854C…7e7D74f0 to 0x3671cC…c0ef6BD737500 USDT From 0x6c5499…49b2F627 to 0x73f675…f62218c72.5e-7 ERC20 From 0x0Ab104…242e710C to 0xc24a0e…0b6F6d8E150000.070651 USDT From 0x157767…44914805 to 0x13E5A3…71D2746C130000 USDT From 0x1552eD…6C4E4D47 to 0x6Bd735…442E1F5410 USDT From 0xA03013…47280bC9 to 0x353B7E…63330858100 USDT From 0xB2849C…9915368c to 0xa94335…EE6BC0BB100 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF84000 USDT From 0xC8D16b…64f87E53 to 0x53E596…04cDbb68116691.047422 USDC From 0x008eb7…D1686385 to 0x822E9A…9519B09c100 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A836626.373626 USDT From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a63316.996598 USDT From 0x3042B2…3fe87d12 to 0xd60948…c1f26e5E100 USDT From 0x6E76F7…a8166E76 to 0xE0C707…Ee9A6f561000 USDT From 0xF53781…6cb9f9bd to 0x9fd7F5…74E50C41148826.282404 USDT From 0x87F589…75Fc7b5b to 0x7c8Ff1…cD4664eA1e-11 ERC20 From 0x6eB945…Dd81B64e to 0x01C26d…78aE90717e-7 ERC20 From 0x567b37…e32dD0A9 to 0x297D20…E99e579624679.49 USDT From 0x60BAeE…Cd3E4F5E to 0x3dc3C1…ED82F74a1000 USDT From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0x547E25…0393b4d6 to 0x11422F…bc30989B100 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D923084.85934 USDT From 0x620f40…49c3fC17 to 0x1ABeF3…C0304295100 USDT From 0x8b3E7C…FdeCfDb7 to 0x6e0b14…8DbE1e7F10000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141700000 USDT From 0x8E5bAF…f5f0e390 to 0xf84975…17dbAaa110000 USDT From 0xA16304…5039d0df to 0x990849…2ecde3db137442.141243 USDT From 0x5F42f4…0843d368 to 0x42b844…a772A97110 USDT From 0xEDC1A8…9945b49D to 0x3f2a66…Be22735c1000 USDT From 0x5dA11F…09741243 to 0x95915e…194CD33370000 USDT From 0xF8Cb29…86169820 to 0x9909a0…aF2C5Ba010000 USDC From 0xA021FC…841805EB to 0x3097b1…00bD14C71000 USDT From 0xb3Ae0f…8f7221c6 to 0xC44B4f…84d49E7610 USDT From 0x77B4a9…b240bfC3 to 0xCBA4FF…F1C403E010 USDT From 0x1f16F6…8A021D2f to 0x8129AC…f33Fc2f799900.0999 USDT From 0x6008af…de1A3D48 to 0xC302c2…CA68292249975.977383 USDT From 0x18F0A0…6bF459Eb to 0x6F8729…6F54d99120000 USDT	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000093462436377405 eth 0.000093462436377405 ETH
0x3aa8cb…44201f1d	23092741	Fri, Aug 8, 2025 12:24 AM	0x6cBB0D…A7Af73E4	From 0x57b150…21892CB4 to 0x469400…BF4FA23450 USDT From 0x247470…e86B7458 to 0x9fee40…6D1e943a291.3218195234107 DAI From 0x214fD1…726332cD to 0xb213a3…7a75cebF0.180055045399 ETH From 0x30d6de…556ecc65 to 0x3EeFf7…0264b22b0.522 ETH From 0x17404d…3f9D29C5 to 0x9b6480…4Ea80df09300 USDT From 0x7cC8d2…97BEFf9b to 0xDf67eD…2F38e19A0.20915328 ETH From 0xD4982E…260AdA4F to 0x95090D…901edc270.539961396749646 ETH From 0xf39B20…bCC4A6dC to 0x714875…d1301b540.2411225286785069 ETH From 0x9d2197…A1B1C399 to 0xE251Fa…96D7E7671.100019 ETH From 0x375c79…28877A19 to 0x6009a8…5879B9092.729268935091156 ETH From 0xABc631…5b10Ba1B to 0x181F14…5605e2bd163058 USDT From 0x24f485…2A434F1F to 0x515900…060A770a0.25543835343179205 ETH From 0x13985D…9Ceb658d to 0x62ef13…CEC4a2801.881200176997425 ETH From 0x6A3d3B…529107aE to 0x212Fe9…bA8607411500 USDT From 0xBCEb2e…eb51794a to 0x7f86A0…218BA3F528400 USDC From 0x87aaA8…ff26C5b9 to 0x0DD8d0…72b754400.8049522414653674 ETH From 0x8D14c6…a9DEc9af to 0x880798…2Bd3a2d31.1122777050867947 ETH From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d11513.593838 USDT From 0x1932c8…4700EBc2 to 0x88E45d…e2708fab10150 USDT From 0xa2Dbc7…925C9214 to 0xa02931…1235987F5000 USDT From 0x42c2Ed…397BBcb3 to 0x29E885…9bEccE75100 USDC From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.010751445397440619 ETH From 0x8607C3…DaB6C6A4 to 0x4CC05A…613aA035500000 USDT From 0x87f702…18D48F87 to 0x1ea21f…4adb9a1C11045.680639 USDC From 0x300bdf…dC69059E to 0x0f962d…A2F7B6b91.237215948275544 ETH From 0xcAC92b…52453Ebf to 0xE4CE0a…720B6AE22979.887 USDC From 0x88E751…8C708fAb to 0x2Fb042…5f3090521700000 USDT From 0xC65975…e07CaC57 to 0x1F8894…3734A9c31000 USDT From 0x4e4eC6…2eD39021 to 0xB5C4dd…2b72AB7A1.662993036339184 ETH From 0x0E9Ae9…bf7a19F2 to 0x41Ad77…10EbE70B69621 USDT From 0x83e577…b0f8f3eb to 0x435593…D0610B8E562629.01 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA4728670 USDT From 0x572E90…8f991926 to 0xaE2b02…0D4FBd207500 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd379415000 USDC From 0x042909…7B666cA3 to 0x67c6C3…dc599A54149.824 LINK From 0x537277…c9C3B479 to 0x2aDad7…7960131A25110.005018 USDT From 0x58CE14…c71F1374 to 0xf94E80…603cD3Fd0.3311970921464815 ETH From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff0.55 ETH From 0xaC7283…7eac5826 to 0xEB3380…fBCc86dE3116.420374 USDC From 0xc072Ea…3F7Eb0Af to 0x53f964…daf960F622000 USDT From 0xC70485…9cBC4001 to 0x0a51e9…CE5Bc38D23800 USDT From 0xa3B140…73c0B214 to 0xa7F646…a6247a531.3649466635710477 ETH From 0x1710b7…AC0E5136 to 0x208877…04c9d6Fc1 ETH From 0xDB5599…5aF89a61 to 0x57A41d…Acc300093.296847133717132 ETH From 0xccC303…d34AFa9C to 0x91A8e3…05812fDc8809.51 USDC From 0x826C24…0477b4eF to 0xcF8eF7…40318cA0235165 USDC From 0xE59e19…9B58798C to 0x1ceA86…1d6be0077241.73 USDT From 0xd3E08f…AB2E8527 to 0xfDbBF9…4742B9c93.2889839664175877 ETH From 0xacABeA…F81F311f to 0x3B7CC5…7E72401a0.5 ETH From 0x6eA85F…0bA6C4bb to 0xB76E9F…23215e610.8530558826202912 ETH From 0xD4982E…260AdA4F to 0x7A2032…CD89EF2067142.980815 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b627679.857386 USDC From 0x5FC9Fb…60b27784 to 0x6fe496…882a09ae8147.8 USDT From 0x430532…8b9332B8 to 0x4D83bB…cDEe14783955.223747 USDC From 0x5322b3…4c187233 to 0x7D59dC…600AC7F728850 USDT From 0x4C7BDb…688Bc69E to 0x9477e6…1c355A994294 USDT From 0x578bDc…021d2b31 to 0x1f9fF7…229a5001100 USDT From 0x293c36…Bb8a2Bd8 to 0x04BfB2…d40f0FdF7479 USDC From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5844310 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00657510.2 USDC From 0x8358d9…819d769a to 0xbe5bb5…5F33Eb792380.95 USDT From 0xDE5BA2…3761e091 to 0xF736b2…34dc3E731520 USDT From 0xcA573d…Df5d8221 to 0x395f16…9Dc94089100000 USDT From 0x92699A…7B61Ca36 to 0x126EFe…ecf9383856946.38237007665 DAI From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c5000 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000132414848687702 eth 0.000132414848687702 ETH
0x8fc3a3…2c70afb3	23088261	Thu, Aug 7, 2025 9:22 AM	0x6cBB0D…A7Af73E4	From 0x3719E0…1ECb0671 to 0xEfc7b3…cB5968e3100000 USDT From 0x923ed3…860e553E to 0xa00018…25d9f7231209.2304225954956 ERC20 From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c5000 USDT From 0x923ed3…860e553E to 0xBa0981…45aC80373.1975913068237425 ERC20 From 0x538ac2…416B914d to 0x4db5d8…6559E1f610875.97 USDT From 0xdD5cC6…6d26DBf6 to 0x5A7Da0…2143bC9334191.28 ERC20 From 0x923ed3…860e553E to 0x6c7f5d…C761c07f376.9707467312167 ERC20 From 0xa5Ef1B…9D92dF7E to 0xb87e2c…57ba313C30000000 USDT From 0x7A63aD…80347fD1 to 0x5c0C2e…96F132Ca12000 USDT From 0xCc01c6…b9d0E659 to 0x47Ad57…9F30435E1931614.4323023688 ERC20 From 0xEFCeD2…265968e3 to 0x1b8986…5fD672734939 USDT From 0xA33f1c…d3635CfB to 0x01FBDF…122E55270 ERC20 From 0x6A3d3B…529107aE to 0x3D8631…C9B51AfC4000 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202899995.9999999995 DAI From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xd41Ec4…E4A1Bc27 to 0x1045a5…3031b823150000 ERC20 From 0x0EfBDe…0Cc893AF to 0xCb12Be…7e5E4323197.53 DAI From 0xb5865f…056Cb118 to 0x3177b6…fc2547442777.77 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000050260642377175 eth 0.000050260642377175 ETH
0x06c830…78524916	23088250	Thu, Aug 7, 2025 9:20 AM	0x6cBB0D…A7Af73E4	From 0xB7fe20…b8474f29 to 0xeE7Aa9…783B4055530754.74667 USDC From 0x5682D8…F558dD5e to 0xeE7Aa9…783B4055514261.63 USDC From 0x82cee7…E1E01d05 to 0x2C7D57…F26b23E750000 USDC From 0x58DBdC…7BB42294 to 0xBcBc1B…745D46e40.00037038305455061 ERC20 From 0x9e0e10…ebCa4606 to 0x8A869e…e41c54eA6197 LINK From 0xf9eC66…Eb348a83 to 0x3e81A1…795BB6b7100000 USDC From 0xC79C99…673eAb8a to 0x463C74…EB4bbD8e50000 USDT From 0xdb5505…F25cF866 to 0xa2818d…50CAc50E1832 USDT From 0xAEbe29…7019ef4B to 0x2b297B…623B139E900 USDT From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c5000 USDT From 0x144389…cC5233Ca to 0x39D04E…0Ce0324420 USDT From 0xf9EcCE…f40d8A83 to 0x3e81A1…795BB6b7100000 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x72Ec2E…FD53f903 to 0x773714…920461DF3097 USDT From 0x06B742…392A5a8d to 0x801a62…c9ffE80E1.194883754227 ETH From 0x46e351…3fEb229E to 0xeE7Aa9…783B405510978.66 USDC From 0x803d35…35cb6A12 to 0x8bd2f6…616F9C862480 USDC From 0x791289…A1ff9317 to 0xe7a403…20c254E628915.679541 USDC From 0x29Ea9a…D2Ecce75 to 0xeE7Aa9…783B405589950 USDC From 0x3E8fc7…De5Bb6B7 to 0x6B5F2b…e95221f571790 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5117879.19 USDT From 0xb1a764…e75b5BA6 to 0x67b1F9…eC7376Ea0.4 ETH From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC From 0x7f2659…7737Ef10 to 0xdFf800…a31eD05C150000 USDT From 0x019Efb…e8C85Ee0 to 0x25b9d2…b5FbCcA2100000 USDC From 0x4E2740…8A2A1aE1 to 0x8117D9…eeF959FC22000 USDT From 0xb791Ff…9Da50870 to 0x7f2820…6737EF1050000 USDT From 0xB7FeC3…80804f29 to 0xeE7Aa9…783B4055530754.74667 USDC From 0x355E9b…8A72f2a9 to 0xeE7Aa9…783B4055140000 USDC From 0x72Ec2E…FD53f903 to 0x773714…920461DF12900 USDT From 0xC70485…9cBC4001 to 0x0a51e9…CE5Bc38D23800 USDT From 0x33a951…9B5df467 to 0x081f23…9dD89B7530000 USDT From 0xEd573A…4EaacA1a to 0xFF4F52…Fb7d591e50000 USDC From 0x4432e1…B1e01B04 to 0x574aA9…485c657715000 USDT From 0xB5ce98…4ce9527B to 0xcA56dc…7596778719.02 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.0000821502037716 eth 0.0000821502037716 ETH
0x856c2d…8b3466c4	23088183	Thu, Aug 7, 2025 9:06 AM	0x6cBB0D…A7Af73E4	From 0x4D490F…4971cD73 to 0x11155b…a254a6382000 USDT From 0x15766B…a2Af9DdB to 0xCb12Be…7e5E4323198.53 DAI From 0xa19D9a…c7E977a6 to 0xE348F0…FDbE19640.000649048336331067 ERC20 From 0x5682D8…F558dD5e to 0xeE7A02…6B7c40551636982.92 USDC From 0xC083A4…9A718574 to 0xA2d879…8a6BA4DA12809.8 USDC From 0x0C01f2…ae5b4a11 to 0x12533B…FFEe8a7a400 ERC20 From 0x5FC9Fb…60b27784 to 0x6fe496…882a09ae8147.8 USDT From 0xf16b76…66CBDCAD to 0x73bBfD…5830371C1000.10001 USDT From 0x233Bf8…Ec068786 to 0xA91685…8181102f0.0268 ETH From 0x3F8D0d…37bA961D to 0xF34E1D…0c33c4B20.027 ETH From 0xE24c4b…CBa7CB88 to 0xF04D1F…0B4A3848172381.190305 USDT From 0x5b3dab…D821FaF7 to 0x1cCD0f…56017E825085 USDT From 0xa19D9a…c7E977a6 to 0xE348F0…FDbE19640.000609439941943537 ERC20 From 0xA64Fd7…9f8E38ca to 0x04AAc9…85E2be4030002.985423 USDC From 0xaabBB8…FeE61013 to 0xc248f8…b5c034BB5700 USDT From 0xb937BF…f9B55839 to 0xb87e2c…57ba313C30000000 USDT From 0x9ffDC6…ac27987D to 0x3554Fc…5872f2a9140000 USDC From 0xE24C5A…c4E3Cb88 to 0xF04D1F…0B4A3848172381.190305 USDT From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9140000 USDC From 0x281f5D…0E550E17 to 0x952dd0…Bf8DFf8C45000 USDT From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c5000 USDT From 0x61292d…215Da06C to 0x180A71…A29E8c4240 ETH From 0x355E9b…8A72f2a9 to 0xeE7Aa9…783B405511034.229526 USDC From 0xCD7Cf8…364fD981 to 0xBee9a0…DAB94C4a1 ETH From 0x93Fa9A…6386a717 to 0xD4C0cF…293eCd8F12.76 USDT From 0x952e36…0a8DFF8c to 0x8D343b…DF1A80191990 USDT From 0x1240Dc…a76710Bb to 0x5D0C1b…6Be184081499900 USDT From 0x8B52Ff…9B8bA560 to 0x2375EE…4b91E1B1784.73148 ERC20 From 0x330eB7…7DD7C06D to 0xd3FD0e…0CE8d25427.091865266858704 ERC20 From 0x435a38…8B4Db625 to 0x46852C…4418eCB41000478.06 USDT From 0x7F2B28…E1F6e20a to 0xa3743F…4DF5608924380 USDT From 0xC1Df9D…F1081080 to 0xf40f0D…866681814963.816859 USDT From 0x3f1090…57b57072 to 0x77fc56…EceD481699999.99999999999 DAI From 0x1240Dc…a76710Bb to 0x5D0C1b…6Be18408100 USDT From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69348058.102 USDC From 0xf56f66…43cEaf45 to 0xA588B1…7F52400b20000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.00009903874792189 eth 0.00009903874792189 ETH
0x753c5a…49f75065	23088163	Thu, Aug 7, 2025 9:02 AM	0x6cBB0D…A7Af73E4	From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c5000 USDT From 0x281f5D…0E550E17 to 0x952dd0…Bf8DFf8C45000 USDT From 0x3c0657…4d955C88 to 0x96Bd73…4eEF49661.725617684446676 ETH From 0x881433…8aA5E865 to 0x1b170D…B290fB1630248.966924508346 ERC20 From 0x192139…6d1AeAF1 to 0x7B63aE…Db636E335 ETH From 0x2F29ce…71a82ef6 to 0xA2d879…8a6BA4DA1344.74 USDC From 0x5b3dab…D821FaF7 to 0x1cCD0f…56017E825085 USDT From 0x17404d…3f9D29C5 to 0x9b6480…4Ea80df09300 USDT From 0x435a38…8B4Db625 to 0x46852C…4418eCB41000478.06 USDT From 0x918C30…0a73cd9a to 0x785518…ae82DF110.018816394993763707 ETH From 0xf16b76…66CBDCAD to 0x73bBfD…5830371C1000.10001 USDT From 0x0C0369…90B8c1A0 to 0x1e42d3…C2B109B640000000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000039041494915796 eth 0.000039041494915796 ETH
0x57ad9c…f5738fab	23075813	Tue, Aug 5, 2025 3:39 PM	0x6cBB0D…A7Af73E4	From 0xD8c105…C141c4c3 to 0xAECfc7…A00563B80.1 ETH From 0xD25FF4…BeEb96d4 to 0x445Bfa…D6739840100 ETH From 0xfc9465…daEbf6c2 to 0xD8C6b8…8541C4c31.073 ETH From 0xED44f3…d42480c1 to 0x676cEb…f44894110.997570394412867 ETH From 0x9b14A3…334DE00A to 0x17B8b9…77fb73D650000 USDT From 0xFE2415…99125847 to 0x8CF196…E9B96a273.05 USDC From 0x2Ca847…d8858f24 to 0x9269D1…e5d76F6c4640 USDC From 0x4b057A…33fF44d0 to 0xb60290…27B70E930.05436909440588678 ETH From 0xdb3284…Ff19860F to 0x13F724…3250CB273.3282 ETH From 0xc559D6…088a3d41 to 0x0c89aE…8E8829D05.368980038552186 ETH From 0x881c6c…22fedc57 to 0xD1fD04…04FA774f3500 USDT From 0x398eb7…206f461f to 0x66Eb55…fc19773314.168353204806465 ETH From 0xA0Ea8A…40A870D6 to 0x3f2a66…Be22735c1000 USDT From 0x32282A…88b7f8c7 to 0x3d042a…624200373.0614875786006004 ETH From 0xBC1455…7c0dd962 to 0xef1762…c4cD62Cc3500 USDC From 0xE90BEa…1fb11528 to 0x52a460…d6669DAf1.1560355133419338 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B904.95891182418e-7 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00030177462840471 eth 0.00030177462840471 ETH
0xaaaf9c…6c147327	23072167	Tue, Aug 5, 2025 3:26 AM	0x4BAa5B…44a6F4af	From 0x036528…C9515776 to 0xE3f6f7…61d3E6D175800 USDT From 0xA0Ea8A…40A870D6 to 0x3f2a66…Be22735c1100 USDT From 0x9AEF4A…068B4420 to 0xD407D5…88a413D16 ETH From 0x06c29c…d15053e2 to 0x878713…7bcE3e8d2 ETH From 0x83265D…E00e81aF to 0xAD03a9…e94B70e52.468012504546188 ETH From 0x3c6fFa…eae1AAB7 to 0x14EaF8…96Ff4C783.458 ETH From 0x5953A2…864f7a9C to 0xD225C4…EfB294E80.038559827976642445 ETH From 0xd6b21a…701216A7 to 0x25a245…2602c7d8500 USDC From 0x4Ced2f…de4A5aA0 to 0x9Cd047…a2FaE81e1.3593679482787684 ETH From 0x744548…03E3eC4A to 0x384A91…D028971338000 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.52 ETH From 0xDD69bf…1BAe0172 to 0x240Bb5…8C5cfE43100000 USDT From 0xb2765c…832D5029 to 0xBcA0C9…a7527d62551.476366 USDC From 0x36f967…BE7aa89c to 0x2C95ad…7396086c2000 USDC From 0x41f090…0e7118C2 to 0xe02edB…43da52661000.05 USDT From 0x78e3Ad…BB89e801 to 0x08e536…ec70488828250 USDT From 0x25C181…9392A097 to 0xB0C1e8…7317BD425250 USDC From 0xbFDccf…dA599349 to 0xc94bd8…62B4B8f91000 USDC From 0xCB222d…23903771 to 0xc01286…29f0678C0.5 ETH From 0x620019…1Cfc3087 to 0xF7f691…94a231F75.97354786912599 ETH From 0x6A34D9…D36b2F71 to 0x27912f…1b3E1CE94260 USDT From 0x443e4D…191CADc2 to 0x57495d…35Be3F35119.05606424469727 LINK From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D02000.68 USDT From 0x89C9F0…EC91BC1B to 0x1c2555…1ed038ba10230 USDT From 0x617f3A…84375D9D to 0x022e22…deF4390e0.6413 ETH From 0x0a685E…4CD01905 to 0x752336…a04A854711000 USDT From 0xE02E65…7783B0e3 to 0x5A5d2A…6F7f79711 ETH From 0xa3f2bb…4CF34c70 to 0x47981D…78e7D1240.8 ETH From 0x06668f…0f86e87F to 0xB7E81C…47D996c828.119559501749468 ETH From 0x5a5718…6b7F7971 to 0x5E4916…8094D50e1 ETH From 0xf46c29…C2799e2a to 0xea13Ef…FC9b154910 USDT From 0x1D3F67…9Cf5B6B6 to 0xe412e1…E873e56F0.025 ETH From 0x2b12E0…50FA4c96 to 0x573270…228FDE2e3000 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3750258.323404 USDT From 0x2962cF…973ee119 to 0x2ED2ab…7408abA310250.006352 USDT From 0x02Fd2c…eeB0E5b0 to 0x8860Af…B7cdfB6b1.2797345052635023 ETH From 0x36fB2D…2B446e21 to 0xd9b269…f83dC4197495.25045 USDC From 0x60Ce00…402b9D0e to 0x21d33E…f77Aa2012.655 ETH From 0x67C134…e4cE718F to 0x1c6df3…a2EF561310000 USDC From 0x914EBc…9a4C3894 to 0xBb5A2F…1447C815500 USDT From 0x1F45c9…E2C0b86F to 0xd85e58…2e17486610221.106 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3293661 USDC From 0xceaE57…7A769Ff6 to 0x3fEF9e…D9B3D9430.532145191072482 ETH From 0xaC7482…21cff33f to 0xa140dd…A13Bc0eC3.265270553418175 ETH From 0x3C43aA…455d3abd to 0x0699a9…8216618e1.8896 ETH From 0xfD8608…D6AC3fD7 to 0xB33CF6…BBa3a6770.03357732858773756 ETH From 0x2Ac2D0…59d45AD1 to 0xc8d806…155CE2733500 USDT From 0x5FF5A9…055cF786 to 0x443643…8EBE74de0.03469213 ETH From 0xB9AeDa…85EfC86e to 0xb6c69F…00dc53993.9 LINK From 0x7F758A…02f50fAa to 0xC4a5A6…97f62ffa3 ETH From 0xe93B25…26f3F456 to 0xac4f4E…B8eBd16e1.6430686354006452 ETH From 0xD7C7dc…45fBefE6 to 0x77fE68…23aD45B50.15504578101832187 ETH From 0x4189FD…DB978F6d to 0xfB55B6…ED1D6fC210000 USDT From 0x03e4a1…F51197d4 to 0x3DA525…3DBdC51718.92931029214913 ETH From 0xF15CFe…bC60B479 to 0x95c5Cb…A0fbD7201.1 ETH From 0x6027ab…a5E35430 to 0xc4a61A…B862cce71.47 ETH From 0x2B6329…0F38afE8 to 0x3a195C…8907A40a19514 USDT From 0x230D80…7df455Dc to 0xE7b9f8…9E27d02350000 USDT From 0xa2d453…285Ad681 to 0x1466a4…d830Fb210.121 ETH From 0x3691e9…F7dc36d3 to 0x438230…1A66b09625000 USDT From 0xB13C89…67f14Ce7 to 0xD7CDd6…511E57eB1.5829011 ETH From 0xFC7020…716e7B73 to 0x5A926D…9818B65c0.11675104713609659 ETH From 0x8292CA…754889Ce to 0xE53c5C…Aae452e726000.016894 USDT From 0xF8F1aC…db7D9Be3 to 0x886387…17396d612314.702294 USDC From 0x7FFdA1…97D836e7 to 0xbCf98a…04b2BB4e0.019548 WBTC From 0x862b8B…56423979 to 0x71b36a…220dEC60500 USDC From 0xbB8369…a909a5a6 to 0x15Fc39…E14916894060 USDT From 0xe23150…4FC113D7 to 0x6157C6…7A191FB533132.249655 USDT From 0x8011Cc…b6a37f48 to 0x63373d…A682e19313 USDC From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba180000 USDC From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779325000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00009503490658116 eth 0.00009503490658116 ETH
0x56603d…f1f3daa2	23070549	Mon, Aug 4, 2025 10:00 PM	0x4BAa5B…44a6F4af	From 0x90DB32…CB335725 to 0x5B78B7…eb6c75f90.9999331725731916 ETH From 0xA0Ea8A…40A870D6 to 0x3f2a66…Be22735c100 USDT From 0x1327c7…348Ad0d0 to 0x201DFb…ef58851c0.93052352224709 ETH From 0xaC473c…a27c9E47 to 0xB1bcd1…C26611761 ETH From 0x9C0FEd…5ef53373 to 0x7db688…5D9fc7291.0146929464059053 ETH From 0x6E5685…68cb11Ab to 0x77D6E3…8B8799f71000 USDT From 0xa48f10…0866E3f9 to 0xEDB4fF…b93E60cB7.333518078216169 ETH From 0x45344E…d2cDADDA to 0xC0A7eD…8D30d2330.973583243 ETH From 0xdc82BD…825DB4E8 to 0x74d01e…bC01663114.79639683 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000018588181355572 eth 0.000018588181355572 ETH
0xe78d74…9db59991	23070533	Mon, Aug 4, 2025 9:57 PM	0x4BAa5B…44a6F4af	From 0xA0Ea8A…40A870D6 to 0x3f2a66…Be22735c1100 USDT From 0x04CCA2…1Dc24A4F to 0xb8b4d8…Ee30F99f0.2431569280623362 ETH From 0x4c0b5D…744CeA24 to 0xd47708…48f9AB211000389.645848 USDT From 0x780a7e…d7D5350e to 0x2EF8d4…06c310611 ETH From 0xD476D7…efF9aB21 to 0x4C0DDa…5e4CEa241000224.336223 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D02000.68 USDT From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9712000 USDC From 0x4C0b23…536FEA24 to 0xd47708…48f9AB211000389.645848 USDT From 0xe2F3d9…E0ae5bd2 to 0x538428…946B914d47 USDT From 0x0b3729…d1a1B44C to 0x57cEb4…6713954C825 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000020790840374304 eth 0.000020790840374304 ETH
0x616235…f8d0f62a	23070529	Mon, Aug 4, 2025 9:56 PM	0x4BAa5B…44a6F4af	From 0x957169…D5cF1793 to 0x5bEAE2…45Ec2d3e7.874280635710057 ETH From 0xa6DCef…03048881 to 0xc97392…e670c2e715.004 USDC From 0xA0Ea8A…40A870D6 to 0x3f2a66…Be22735c1100 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x96DA66…7f5B08F4 to 0x843F22…fDDF071720 USDT From 0xdc2E06…32E54321 to 0xf98906…0C5Da3780.5116 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000016184132285464 eth 0.000016184132285464 ETH
0xe06559…e12174ef	23001558	Sat, Jul 26, 2025 6:34 AM	0x4BAa5B…44a6F4af	From 0x8805DD…c62a8208 to 0x7d618f…46221d371058460.495947 USDC From 0x34D3BB…1dA0cFE4 to 0xdEccf2…CE91416f200 USDT From 0x244A05…5134Ba9d to 0xC25Cf3…d8126fa410252 USDC From 0xeDd717…A3395b83 to 0x68FdE1…3Db90caa4000 USDC From 0xcf7DFc…583178d5 to 0xCF1052…7E0f5ffD10000 USDC From 0x384dEe…4a0fCa8c to 0x724C9E…b72E2C248250 USDC From 0x70167B…99345786 to 0x008f6E…a3BAE95E137717.20350961 ERC20 From 0x3F8D0d…37bA961D to 0x73f599…4B96c1E56882 USDC From 0x0C12c8…A31e858E to 0xdE2a0C…Ac996ac86850 USDC From 0xd01694…bcb18585 to 0x4B9D3C…867Ed39a22765.3 USDC From 0x180780…96D327F2 to 0x3177Fb…CFcDD3c11500 USDC From 0x252E90…402607Ab to 0xd05D21…a73591551000 USDC From 0x76Aba7…f21eE655 to 0xe8B71C…2247fBef75000 DAI From 0xe7b064…E133B42C to 0x117DcD…6606F9493000.401332 USDC From 0xA53Ce2…9228C88C to 0xd50047…e29cAf5925000 USDC From 0x1Fa71e…5FAB6719 to 0xaE1609…2640f9881891.64564 USDC From 0xe5e943…44bCF78C to 0x90dF0c…DD5033FF563265 DAI From 0x6aa58a…A2b85757 to 0xf81134…74D1a34310250 USDC From 0xF22093…5d4Ebafd to 0x581393…E77C60954500 USDC From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8400000 USDC From 0xbfD901…792e1157 to 0xA53dF1…f651A63732859.3 USDT From 0x3DF241…A2645Ed5 to 0x6B9Cf9…FfbD9bd10.62820116 WBTC From 0x637cc6…169868ae to 0x1BF063…a7c8c68b1765 USDC From 0x7f477e…D7811E53 to 0x141712…D6D70d401726.355536 USDC From 0x44d662…80781792 to 0x008f6E…a3BAE95E165164.34278153 ERC20 From 0x9caA59…B2B30e57 to 0x545471…bFc8B7D73912 USDC From 0xFDe781…c5b5780D to 0xcE90Ff…8D786c136000 USDC From 0x26Db3E…a877b7Fa to 0xCB8587…4C91aef3106965.1679 USDC From 0x4B552D…8861789C to 0xC32deA…Af7B50693000 USDC From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1567.34507 USDC From 0x8E81f9…9962D802 to 0x0C9f36…c87c974130000 USDC From 0x4637aC…95BF959e to 0xdb9a0F…481123ce15625.909327 USDC From 0xe9495C…8ddf03a1 to 0xf081ff…5D261E3e75000 USDC From 0x60D71d…Fd2e9A62 to 0x486Ca3…E73d463B1500 USDC From 0x1704B4…11b2DC96 to 0x8e6Bc0…05dB53069651.9 USDC From 0x724461…f233678C to 0x24D77F…c38507751759.131444 USDC From 0x2d196F…AFE40bCD to 0x3f2a66…Be22735c1600 USDC From 0xFF80a7…671b26F6 to 0x4f6A13…41183E8310001.420201 USDC From 0x4fb435…3a32839f to 0x4Ea541…F88b595e2000 USDC From 0xD8dd02…Bfb84238 to 0xf5dA21…027161537284 USDC From 0x446f59…C85198c2 to 0xC5B525…Ab71F8294800 USDT From 0xDE6546…C001567e to 0xC4e117…5E3082d33313.814726 USDC From 0x77C795…280d0846 to 0x43f17e…B6237d6d80000 USDC From 0x8150a1…D2D8DD90 to 0x782e9f…b47A0a985000 USDC From 0x6cC4a6…7eAdCEcb to 0xc9Ad26…eA2cAbeD5000 USDC From 0xccbb49…54BA73Ef to 0x0e67F6…04be25F25.7 ERC20 From 0x27fe41…2bb27152 to 0x084E4e…1AAf17601.4276423280087562 ERC20 From 0xA64720…B0C3267c to 0x0c417f…dfA956a37000 USDC From 0x4BBb01…5534F898 to 0x0CD6Ab…Eb55eF1d1820.296708 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992386768.406384 USDC From 0x51ea44…F164FA58 to 0xa2f473…640f1C4A0.5 ERC20 From 0xE0F776…2729A994 to 0x0bA312…83aA125D5972.98 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009793729675224 eth 0.00009793729675224 ETH
0xc99391…3eec6161	23001542	Sat, Jul 26, 2025 6:31 AM	0x4BAa5B…44a6F4af	From 0x52f190…50cdccb7 to 0x579dF6…8D5aD4cA7998.5 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A22844.67 USDC From 0x27fe41…2bb27152 to 0x084E4e…1AAf17601.4276423280087562 ERC20 From 0x26Db3E…a877b7Fa to 0x644561…f95271C435392.8865 USDC From 0xb06AA7…fEA3e05D to 0x3754D3…EcDef7Ea9324.54 USDC From 0x18623B…A052C5dC to 0xdB483b…5C03366A8999 USDC From 0x724461…f233678C to 0x24D77F…c38507751759.131444 USDC From 0xFDe781…c5b5780D to 0xcE90Ff…8D786c136000 USDC From 0x180780…96D327F2 to 0x3177Fb…CFcDD3c11500 USDC From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974736.343452 USDC From 0x28DBDF…dd3AB1B7 to 0x1D79a6…3412AE9D11111.11 USDC From 0x4BBb01…5534F898 to 0x0CD6Ab…Eb55eF1d5800.951356 USDC From 0xA53Ce2…9228C88C to 0xd50047…e29cAf5925000 USDC From 0x063eD6…9dcbCFFf to 0x234331…630Dd3DB23938.95 USDC From 0x4637aC…95BF959e to 0xdb9a0F…481123ce15625.909327 USDC From 0x6cC4a6…7eAdCEcb to 0xc9Ad26…eA2cAbeD5000 USDC From 0x26Db3E…a877b7Fa to 0xCB8587…4C91aef3106965.1679 USDC From 0x4BBb01…5534F898 to 0x0CD6Ab…Eb55eF1d1820.296708 USDC From 0x82B3E3…17f06Ee6 to 0x9b407f…E1a95b04100389.1 USDC From 0x7c5830…52508cCc to 0x2f6Caa…96CcBb2B3450.59 USDC From 0xffd9c9…6Dfc5497 to 0xb29d1f…362b14Ef2133 USDC From 0x54F27d…d29E37C3 to 0x0bF03D…96130e4020000 USDC From 0xF227eb…dBE2e593 to 0xFE8D16…9AC3B5b95700 USDC From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa51900 USDC From 0x3c1727…8bd63130 to 0x7b811D…FC209Cb640000 USDC From 0x3c1727…8bd63130 to 0x7b811D…FC209Cb65000 USDC From 0x2F59f7…8A4b7C70 to 0xbBe951…A485d5802500 USDC From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1567.34507 USDC From 0x864894…B012c15D to 0xC12A9F…8FFFF7f346353.480207 USDC From 0x9FdaD8…Bf26e58e to 0x1F2Bc5…414033cd5413.466279 USDC From 0x9Fa949…2d1c487e to 0xc76B49…5B94F34C23000 USDC From 0x73e1EE…D689A847 to 0x20406b…fB5c910899857 USDC From 0x6aa58a…A2b85757 to 0xf81134…74D1a34310250 USDC From 0x144F6d…Fd8D430c to 0x2E3703…992c2f394769.923985 USDC From 0x260B36…06C54cEa to 0xa84eE3…e9b072045900 USDC From 0xcf7DFc…583178d5 to 0xCF1052…7E0f5ffD10000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992386768.406384 USDC From 0x244A05…5134Ba9d to 0xC25Cf3…d8126fa410252 USDC From 0x105525…565299bC to 0x30963A…e45bD84C2200.270633 USDC From 0xd01694…bcb18585 to 0x4B9D3C…867Ed39a22765.3 USDC From 0x6178cc…49a8b0C4 to 0x1113AB…a244908F2200 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1925000 USDC From 0x1704B4…11b2DC96 to 0x8e6Bc0…05dB53069651.9 USDC From 0x2d196F…AFE40bCD to 0x3f2a66…Be22735c1600 USDC From 0x7B462c…c4FF8FDE to 0x2D9a2F…940dd4b337500 USDC From 0x9D0f22…1778E874 to 0x166EF9…9EBD6a121965.6 ERC20 From 0x24AEE5…1D2Daeb4 to 0xd12c53…f15D7c744343.28 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000067487995286608 eth 0.000067487995286608 ETH
0x3155f2…9e06368a	22998225	Fri, Jul 25, 2025 7:24 PM	0x4BAa5B…44a6F4af	From 0x372571…7b683A24 to 0x65FE9a…454d69251.449523168111096 ERC20 From 0x601Ccd…D1d459A5 to 0xaB251b…948fb3A630.199 ERC20 From 0xBE98C7…B7b6EB12 to 0xE77249…A6A690923.410980670459116 ERC20 From 0xE9928E…eCf318fe to 0xc4d0E1…d46f78F121870.35737302 ERC20 From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E14500 USDT From 0xd803f7…e775e226 to 0x120E4e…F48031AD0.23539843 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0xEb8052…A1081649 to 0x04fE88…84fd11390.5 ERC20 From 0xF50C6b…d7B09CfE to 0xA13013…1515A8987 ERC20 From 0xB174C5…337DbEEE to 0x2f7F04…9937a2B70.000009711120153 ERC20 From 0x43f301…2a27CD5F to 0x8108C5…019616973400 USDT From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ERC20 From 0x4830f7…ca069B9c to 0x495f50…13A852b9153.4382182 WBTC From 0xEaecB4…EB46F0Bd to 0x476B64…27500EE113410 USDT From 0x654701…9f690d56 to 0xC279f5…14c785E7200 ERC20 From 0x82cd97…39717384 to 0x49569E…95C7Cb9f73.7689 ERC20 From 0x9807f0…B02D5701 to 0xDCc26d…bab7da6513.353727134680799 ERC20 From 0xC36442…Ab11FE88 to 0x036e1a…462BE90c337.84174642723 ERC20 From 0x902f46…0aD445D9 to 0xbC9fA0…9C26F0C2100 USDC From 0xfd9eaD…F1E06584 to 0xb4AE61…32b1e59b34991.336114 USDT From 0x137CeF…8E5613eB to 0x17F105…aACdd97C0.7382279823301386 ERC20 From 0x149f85…da681AB0 to 0x7EA940…Ca94950c5.446613625178345 ERC20 From 0xFd4a5d…aE90DcE7 to 0xdaE4d6…d25C4c800.016052071376883 ERC20 From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA22431.0554 USDC From 0x315746…D8CB434a to 0x025B2F…B4DFCdb71.185082485763418 ERC20 From 0x987c18…58A7Be21 to 0xB17b58…cC7DbEEe2.1515961981371863 ERC20 From 0xA15422…02f8Bf3C to 0xFD37bB…8fcb40261.87 ERC20 From 0xfd07fF…D13b6C36 to 0x746AE7…ab6004a35000 USDC From 0x7D3b1D…7194e571 to 0x72cAB0…79Bb3F9A1000 USDT From 0xFD35E1…17CB4026 to 0x6Ab49B…b5256B4F1.06348628601951 ERC20 From 0x88aa67…394c1E58 to 0x156862…6992Dbe4359001.95 USDC From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c1 USDT From 0x926614…4f318CA3 to 0x9E3c2e…F32fF6a62000 USDT From 0x22EEEa…651084F3 to 0x0A772f…973D5bc820 ERC20 From 0x65be06…83B6Ef89 to 0x2e163f…72e1a2975.499946807285601 ERC20 From 0x7eAD29…4C94950c to 0x9e6C1e…915B867b3.31405419904498 ERC20 From 0xAE2162…5feaE03F to 0x8427FA…E5ae4A5b2.01440896 ERC20 From 0x2ffeb8…a2611831 to 0xbD09bc…a3AD83b63.685165960187247 ERC20 From 0x18961C…f7e81402 to 0xE37852…54B1Eb2f10000 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c1400000 USDC From 0x6aB16f…1B8573e7 to 0x43Ac0c…39E516Ed40851.936283 USDT From 0x6e6006…2d4C346e to 0x991c24…294c37001.215677502502706 ERC20 From 0xc65B59…01642131 to 0xbDd8fB…a0FbF9841.0611227561566539 ERC20 From 0x4dE60e…06B6a3A0 to 0x2c1549…231ADb9e0.55 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000072567490217874 eth 0.000072567490217874 ETH
0x177d56…ba8f51a8	22998208	Fri, Jul 25, 2025 7:21 PM	0x4BAa5B…44a6F4af	From 0xE4CD2b…f971E671 to 0x9A5933…85967c5210000 USDC From 0xa614dD…4d44b031 to 0xDA2F23…ce12B05d133500 USDC From 0x707e4b…9B98a2f3 to 0x0E8fA5…DaE287051.278631511547049 ERC20 From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6116000 USDT From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B2386768.406384 USDC From 0xBE7d3f…Ce0731ce to 0xaa6Ff0…815740D520000 USDC From 0xE0B763…0B14fB8A to 0xb81beB…851e81752500 USDC From 0x3DBCA6…428C917D to 0x7dE075…68994F3c1718.5 USDT From 0x48cf9d…aBc19DB2 to 0xC9ba8a…44F642326500 USDC From 0xedfe21…165bA0dA to 0x46cBcb…16FE967B2000.384073 USDC From 0xdA37Dc…b71f84a6 to 0x147C22…eFB10711100000 USDC From 0xEee7E8…8A1Cd288 to 0xe8CC75…f984C2Eb1 ERC20 From 0x3Ae13B…5408fB93 to 0x0Cc8b1…38C3b4891775 USDC From 0xE2B99A…F8961005 to 0x6a5e4B…AB33FDd16000 USDC From 0xc0E539…695bD823 to 0xb3fe58…c9c2A9EA20000 USDC From 0x08Bf52…E8351Fd3 to 0xEf743D…54863C1b14991.4271 USDC From 0x973660…BD31d565 to 0xe8DD56…AC5Ba7bD1.63941e-9 ERC20 From 0x5B8Cb6…3d7D7342 to 0x6f2cEe…F8e8F3df1.99039583516 ERC20 From 0x5959F2…fD289783 to 0x708091…74AA28552163.6 USDC From 0x340dFe…4aF788F1 to 0xD47b69…9b71253149000 USDC From 0xE8af7A…64B4c9Ff to 0x4F9867…3c776a781.36968153 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2300000 USDC From 0x9AFace…320dD4a1 to 0x62FD04…06C16Cdb1500 USDC From 0xa197A2…A297D720 to 0x9F5bBA…0432f6Ef1009.9 USDC From 0x0f38A0…1CcDb787 to 0x6798eD…357543E810000 USDC From 0x2239EC…C5b2B13D to 0xBe3e2B…E1Af2A262.247e-9 ERC20 From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D12228.86996 USDC From 0xde4a1d…607C22af to 0x71F0d9…A1FCeAD15330 USDC From 0x2062ed…255073F4 to 0xbff7aC…920c55023.31e-9 ERC20 From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc1300000.009478 USDC From 0x33CAbe…BCA3D3C6 to 0xe0709D…E2B0bA5F20000 USDC From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db781727 USDT From 0x1086c6…F99FDd3d to 0x8427FA…E5ae4A5b1.06593307 ERC20 From 0x385D1f…d6d4Ad86 to 0x9D58c2…93D85cb818108.268749 USDC From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c1 USDT From 0x9B4F19…a5a95b04 to 0xB99EC1…338200D73.290299816e-9 ERC20 From 0x166fE0…E4D3824f to 0x768349…61dA38a39.002e-8 ERC20 From 0xABEb2d…d6546928 to 0xA1c796…b300C4681500 USDC From 0x03Fe28…07C3A4e5 to 0x586C89…40972C28100000 USDC From 0xEaecB4…EB46F0Bd to 0x476B64…27500EE110 USDT From 0x00Bc68…3E0ea723 to 0x791f4D…a3DF5B197010 USDC From 0xa14961…bCe6899D to 0x495021…388E30B1150000 USDC From 0xBdB442…a7eBCbf4 to 0xF38F02…354F5dDc3000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430331285869.208197 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000757086530893 eth 0.0000757086530893 ETH
0xdaf8ef…bc36601e	22998185	Fri, Jul 25, 2025 7:16 PM	0x4BAa5B…44a6F4af	From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x5ffcb8…91665841 to 0x091B30…747d83363500 ERC20 From 0xD87666…8f30A727 to 0x27245F…f3178d861095668.390475 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A9.6143 ERC20 From 0x810B39…11FD5A1a to 0x1CA54c…826BEA101000000 USDT From 0x3A37C2…6859Df83 to 0x149c79…aE089ed71000 LINK From 0xdEF8BA…01CE7235 to 0x5806C0…B7f4542b436.74 ERC20 From 0xeCF152…93bEC004 to 0x8Dc582…aea162A91.05 ERC20 From 0x1C68C3…FF01fC66 to 0x57740E…2a8D9FfD138.14978671096588 ERC20 From 0x80739f…E8a3ABA8 to 0xcaC895…FaA7ef7051.05518771 LINK From 0x682F1C…A3d8E652 to 0xc9f4f6…7f6B70ff1000.8499783772295 ERC20 From 0x06558e…4d988249 to 0xE4E2e6…A47756Fb6205.9 USDC From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0xB5E84E…5786Fe1e to 0x97fBB3…658E251923.5 USDT From 0x87137b…21AD4Ce7 to 0xd52018…A1dc01911500000 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E33390 ERC20 From 0xf9090B…aB8b8ac5 to 0xa9Df06…E41D3E43113.02358195152273 LINK From 0x9818C8…0AdA8b15 to 0xcD7f2e…B75c543820 USDT From 0xA61273…844351FB to 0xb9C02D…FCb4b78F1000.1052793293621 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xdB5be4…7Aa10D97 to 0xEaeE55…0A46F0Bd12000 USDT From 0x64Cfe3…6404bf25 to 0xD88E27…52F1463114.093803 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0x616853…6b882901 to 0x8298F8…daD5344810000 USDC From 0xd27A93…BF9d6F30 to 0xD9F08f…0260348529.37 USDT From 0x333Aa5…42F0140A to 0x156C73…aD3052621000 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.000786423087527722 ERC20 From 0xa62F2A…28879f2b to 0xF50546…b1B9e2220.000786423087527722 ERC20 From 0x418459…517Fbc30 to 0xB1C9c0…691AC3521.2168512839923429 ERC20 From 0x42AE1d…f0799B8A to 0x2BABf0…7a74455E492 ERC20 From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf71160300 USDT From 0x3fa47e…EE738bB4 to 0x2C43c2…c712A36f300 ERC20 From 0xFa512E…54c1c58C to 0xB8e5D8…27E8AEA580 USDC From 0xaeaB67…9887b03E to 0xC9F1d6…331fC1D25509.86 USDT From 0x08C516…B1572183 to 0x113056…e81735dF1243.7768763200002 ERC20 From 0xa16F7b…D9cCCa85 to 0x3f2a66…Be22735c1 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D4000120 USDT From 0x7c15A4…3fdD670e to 0x2D4751…9c52373D100 USDT From 0x0232d1…26FA379F to 0x191519…9763e685250 ERC20 From 0x99935b…Ae5C50a7 to 0x4e6e08…F58172d2500 ERC20 From 0x182504…0ac484Ed to 0x0348c2…a09DBb3A75000 USDT From 0x77d806…12ecA614 to 0x96B1fD…F903003a2883.0000000000005 ERC20 From 0xa71E2B…175a5cCc to 0x6c73e5…2e6Cc1e6702 ERC20 From 0x111111…f8842A65 to 0x1D523B…1FBB5C153521.4617739084492 ERC20 From 0xBf05E7…F74e5F60 to 0x77dCBe…6decA6141847 ERC20 From 0xEaecB4…EB46F0Bd to 0xd73a39…86F2c22d14920 USDT From 0x0e898B…9315287B to 0xcaC895…FaA7ef70307.3153545850087 LINK From 0x43becD…226fB589 to 0x7091e9…f06F86Ba1000 ERC20 From 0x77FB35…5794DF0E to 0x143c94…0580739F288 ERC20 From 0x24B124…92bEbCDD to 0x978c1A…270B3834140.13 ERC20 From 0x789801…106259fe to 0xE4f27E…1e6E6E8C26801.8 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000092740399318755 eth 0.000092740399318755 ETH
0xf71510…9eab32a6	22967534	Mon, Jul 21, 2025 12:21 PM	0x1B21AA…f59F2a13	From 0x970d82…2EC59a59 to 0x17cec1…025F949884.542535 ՍSDТ From 0xE6C3C4…679DE2bb to 0x6fb2EB…497706Ad1.23186 EТH From 0xd2A80f…ec136368 to 0x491641…eF7738423.2652952673535443 EТH From 0x1338F0…aE55363e to 0x2646A7…e61687D30.5 EТH From 0x2C7089…e8c1E9E4 to 0x91F16F…040f1c371000 ՍSDС From 0xd139FE…6733aa88 to 0xAc8021…1C626876499 ՍSDС From 0x965416…56eA99e2 to 0x6F5517…1D8A0556598.22 ՍSDС From 0x7ABF95…a5d00131 to 0xcF2cac…f4A414949.99 WBTC From 0x6E5F3d…EAFC2dEf to 0xF01f4E…1CE90c050.08056718195219907 EТH From 0x1A4350…66b24418 to 0xB30837…26c7028D0.001178078045006463 ERC20 From 0x309123…92e7cb6c to 0x9412e6…BCe70bAc5 ՍSDТ From 0x3E08B8…306151ff to 0xfFC477…48Dc6e0d109.56056415773519 ERC20 From 0x35C8F1…3B063A63 to 0xEBF05f…1f498932270000.0003 ՍSDТ From 0x6F4099…9161212c to 0x70e949…7438c6205000000 ՍSDС From 0xbE6a9B…4Bf6a4f0 to 0x4b9308…D5024332100 ՍSDС From 0xf0764C…5261D026 to 0x93E2E7…f0Ae36303182.216193 ՍSDС From 0x8898F5…1d3DAf19 to 0xC82147…Dde8ba6C30174575761.77295 ERC20 From 0x42825b…cF9Ae078 to 0x3f2a66…Be22735c50 ՍSDТ From 0x6EE02A…f8ca8553 to 0x3cfb8c…4a08CddC1.1484558399393077 EТH From 0x714761…7c57a247 to 0x356EBB…096B56AC3 EТH From 0x77c528…5E265D0c to 0x62a5dE…a8755E760.00031293536506987 ERC20 From 0x396bca…d32C6C1d to 0xBbA88a…984b47DC66 EТH From 0x081d0f…9A250Bf2 to 0x151Bde…895783fb2 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000394077717256485 eth 0.000394077717256485 ETH
0x9d598a…9c043ff2	22967466	Mon, Jul 21, 2025 12:07 PM	0x1B21AA…f59F2a13	From 0xA99591…2A236739 to 0xA8d553…16c523bc1999000 ՍSDС From 0x5AF172…51958048 to 0xD5d176…985348778560 ՍSDТ From 0x0A4F6e…ccc088b9 to 0x9137bD…049268b35 EТH From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D45000 ՍSDТ From 0xe6DC06…0A5316ea to 0x1aea38…b331E53e0.026 EТH From 0x42825b…cF9Ae078 to 0x3f2a66…Be22735c50 ՍSDТ From 0x64821F…4eC13f71 to 0x0CABE8…9F3c48FF93.600158 ՍSDТ From 0x60FFE4…F45DEd0a to 0x0B3288…1F177cf57782.77 ՍSDТ From 0x8E7124…CcC08232 to 0x261c86…731B39450.000008 ERC20 From 0x7e8C0F…d7F68410 to 0xC8E1cB…7558fAf1900 DАI From 0x59EbA3…777054cE to 0x00e9A2…BC8e63BA1190 ՍSDТ From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa1130.967223 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000342695050088584 eth 0.000342695050088584 ETH
0xe6d88a…fdc0a97f	22955530	Sat, Jul 19, 2025 8:08 PM	0xbD1810…E1874CE2	From 0x828d86…802A3E07 to 0x306263…A1C30C402.5910049670953295 ETH From 0xcD18CF…d943E350 to 0xF4a909…595b24232.3573526920194117 ETH From 0x04D582…8bA604e1 to 0x69a9e1…A3e9AC100.00118939 WBTC From 0x655A06…3C6b78E5 to 0x1701aA…701a848450000 USDC From 0xf1e20E…3e65eB62 to 0xb355FC…cf418C240.01 ETH From 0x99E8d2…F0595d9D to 0x175b76…4d731672200.020002 USDT From 0x75cb95…00BADac0 to 0x142924…3F34d9092100 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1.5 ETH From 0xbd51a8…1CeE3eD5 to 0x0DF77A…dD6F104c0.5 ETH From 0x222585…1A766B23 to 0x3f2a66…Be22735c1519 USDT From 0x08949D…5eB41521 to 0xfBEF0f…44380434100 ETH From 0xEA92C6…1D43a639 to 0xe20ccA…1582CD1744000 USDT From 0xDD94B9…70D6E673 to 0x55E115…0A70F7851000 USDC From 0xdCD81C…7fACBB63 to 0x2eb986…345E4E041 ETH From 0xBC2F38…82A2CD97 to 0x528c06…5ac265c81520.7603 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.16 ERC20 From 0xCDE578…A6BE3922 to 0x485e1a…8eF9e7899.276 ETH From 0x18392a…7f98c654 to 0xcf8fdf…29468c8f1 ETH From 0x5f8A02…D20c77dE to 0x3bF260…049d7c080.40370052170093945 ETH From 0x45690d…D1d494C3 to 0xC29c59…03a003fB0.61 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000125085598298522 eth 0.000125085598298522 ETH

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