Address 0x40b3358B0bb9A7b86d410DF99deFa6f5a2b6F570

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
0x2d3ab9…d6be3283	23125217	Tue, Aug 12, 2025 3:19 PM	0x6cBB0D…A7Af73E4	From 0x0502d6…Ea143033 to 0xfE9487…474fa14B2322236.269739 USDC From 0x393290…1C5E0f49 to 0x3aA32c…a1c0cfa626012.81 USDT From 0x4081AB…5e17867c to 0x9197c5…6fA2CD94500050 USDC From 0x471cF4…4cF435A5 to 0xb16F04…b0e16c1f15.612492209385666 ETH From 0xcfc700…cCE230dA to 0xeC91D1…896fDc4795000 USDC From 0x30bFb8…Bd4d2761 to 0x38e935…499865b4100 USDC From 0xd77C1F…D5B026E8 to 0xa79Cc8…7F8c341d1 USDT From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E449996.913183 USDT From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8893 ETH From 0xafaaFa…F319d6Ee to 0x49eE15…B4D1efF0145215 USDT From 0x195E8c…66d92A10 to 0xdBB147…a22806788297.474446 USDC From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca2300000 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d31452137.55 USDC From 0x29d187…065E7c82 to 0x2Eb444…d531CdFD273.77742 USDC From 0x95654A…eF629818 to 0x5430C1…D1128fa0900000 USDT From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0x43A770…226f1A40 to 0x39Fc13…fE4F0e5610 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F50400 USDT From 0xBe0172…32dA9b25 to 0xaeCaa8…6489DEFb100 USDT From 0x8C099E…ee4e171b to 0xEf7eB8…a1c240291000 USDT From 0xb1Ae0e…FFC59dd9 to 0x0f5ccE…77e0e04b2250 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0xB8ffB1…CDaF4193 to 0x762B85…aA1aC71e95400 USDT From 0x70FDba…31Fa8aC7 to 0x912271…E1D89a9C3400000 USDT From 0x00142A…8Ca3dd51 to 0x29Cef0…b4B61f151184978 USDT From 0x0547A9…38F1E497 to 0x48F70B…3cE5CCEc844719 USDT From 0x843E58…5B625Bb0 to 0x2a910c…58CD60d3258.4 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6230096.001261 USDT From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D1283920.762667 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2799998.8 USDC From 0x68DF86…283c2253 to 0xFae646…1b1c72592010.91 USDC From 0x1477A2…Ce68b03b to 0x5236B7…f9a9D2ab928 USDT From 0x218BeD…0a403C69 to 0xe011C2…17331FAb500050 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db82500000 USDC From 0x395B29…e147d1D3 to 0x67225d…3b8d9b05100203.75043 USDC From 0x3aA241…0bc0cfa6 to 0xc081eF…097ce25C93611.6012 USDC From 0xc4E4eB…B528fCB4 to 0x7BA2dd…14B5Ea9e270000 USDT From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3999999.98 USDC From 0xeAdd04…A37118Ce to 0xB114eC…f2363C39590000 USDT From 0x192D97…e6C89B37 to 0x57735e…9a1805BB603200 USDT From 0xFC5585…1f5E2Fbd to 0xb7aB1D…7357502229999.38 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df744468.79 USDT From 0x34E4F5…aD27823a to 0x94c044…7348bcA3139437 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C700000 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E58.010497 USDC From 0x48F964…47e5CCEC to 0x2B1aB4…85Ee9A27844719 USDT From 0x04B2c2…97d73d1f to 0xaFEc92…0269EBA5175875.957257 USDT From 0xA979d3…2F7b0a67 to 0x849AF1…e9eAcFF550000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000880724371377344 eth 0.000880724371377344 ETH
0x950338…d8f08961	23125164	Tue, Aug 12, 2025 3:08 PM	0x6cBB0D…A7Af73E4	From 0x393290…1C5E0f49 to 0x3aA32c…a1c0cfa626012.81 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829920.005602 USDC From 0xaA8B7a…9c482019 to 0x8195A4…dEe762954718.872962 USDC From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.00008824759198015 ERC20 From 0x704B6e…341FAE11 to 0xCB1E53…3b9830b515102.858299 USDT From 0x5Fd065…b69cd014 to 0x5F6DC3…C26079060.06496639328358834 ERC20 From 0x02a601…60c9D5dd to 0xC0978c…03742e11100.21903414809763 LINK From 0x16f038…CF3F6116 to 0x3A2bEE…dfCB97A50.000812492032526399 ERC20 From 0x27F5F6…44F249ef to 0x798794…d575BDa123250 USDC From 0x6038A4…9DcBCC66 to 0x27feFc…34f249Ef1242 USDC From 0x973832…18245203 to 0xB23149…d81029DB2000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xe583A3…94DB20f6 to 0x0aD185…4DaCCE0F3500 USDT From 0x792c29…f5e0737e to 0xCd1C86…a8A4E86e150000 USDT From 0xc4e4ec…Dfc7fCB4 to 0x7BA2dd…14B5Ea9e270000 USDT From 0x00DB51…81FB2Ea1 to 0x10FFae…c044941A90000 USDT From 0x5363b0…5CC1bfC9 to 0xdA5a14…dBe1Dc2B500000 USDC From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f13000.005683 USDC From 0xA979d3…2F7b0a67 to 0x849AF1…e9eAcFF550000 USDT From 0x7BF71a…2b0614f3 to 0xF9f4f5…230486b31876.597459 USDT From 0x86Cb82…FA728C5D to 0x0130B7…35fAC7a040000 USDC From 0xE5C82E…D93d6E9c to 0x66BBf5…62cfD45810000 DAI From 0x70EdB2…3d3127C5 to 0xe7E3cc…3d5f327350153.625481 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932040000 USDT From 0xc4E4eB…B528fCB4 to 0x7BA2dd…14B5Ea9e270000 USDT From 0x3dc99E…948b051B to 0x603b50…02CbCC6613078.459576 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA24998.73 USDC From 0x6038A4…9DcBCC66 to 0x27feFc…34f249Ef13078 USDC From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23300 USDC From 0x5363c2…69d7BFc9 to 0xdA5a14…dBe1Dc2B500000 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E1100000.002001 USDT From 0xdF6298…9fAFE6C0 to 0x2155E7…CE5B4Acf13000 USDT From 0xcb17Aa…Aa9830b5 to 0x590e96…BfffEaEF250 USDT From 0xD80a63…adbEA527 to 0x41c9f4…8766f51C10000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.00092670505667115 eth 0.00092670505667115 ETH
0x156d90…196e6830	23124554	Tue, Aug 12, 2025 1:05 PM	0x6cBB0D…A7Af73E4	From 0x29d187…065E7c82 to 0x4E1760…7f55335A0.004012367126393 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x0F284D…3Ea13Ad9 to 0xb1B59D…A40CfA3620002.87 USDT From 0x32750D…b574f155 to 0x778FA5…aC9f2aAA8.06226289765131 ERC20 From 0x29d187…065E7c82 to 0xA77B91…D7BDBC7B0.004003241870519 ETH From 0xC90932…f43C47AB to 0x98DB11…dFFba3CE0.00951368497499278 ETH From 0x395B29…e147d1D3 to 0x67225d…3b8d9b05100203.75043 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000034678219271892 eth 0.000034678219271892 ETH
0xbd6475…cb777826	22980904	Wed, Jul 23, 2025 11:13 AM	0x4BAa5B…44a6F4af	From 0x93a785…75419ba3 to 0x012676…0937eF5C50000 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d22250000 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96130639.6 USDC From 0x662c63…96cbc526 to 0x48be5c…f6F5821d38639.73 USDT From 0x72Ec2E…FD53f903 to 0xA17E05…3cC540c5503.36404 USDT From 0x408601…7BcD250d to 0xa9Df06…E41D3E4327767.32563 USDT From 0x48b836…1Ef5821d to 0x7A4511…7E74937D846888.08 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x8D14CC…8e00BBD5 to 0x86fE3b…2748AD7C450 USDT From 0x1AF5a9…acAd5E91 to 0x4B151B…e5a7432180525.102504 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507561200 USDT From 0x75E5Fe…886D139e to 0xF71953…b3e1968d20 USDT From 0xbFA5cD…C5EF88E4 to 0x9C548e…E8943406100 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0149814.2615851147 ERC20 From 0x2aba32…3FceB453 to 0x5c1daf…58FD7AEd50 DAI From 0xE3f387…0aEAb687 to 0x1CD3B0…cE38a6931438.79 USDT From 0xC6C37b…5b40feCc to 0xD6C272…609E4Cd91 USDC From 0x01DE4F…2Ae10efe to 0x02e67a…2Bc166Eb48903.5 USDT From 0xF5a206…70F3f5f9 to 0xE348F0…FDbE19640.000786166608743556 ERC20 From 0x0910C5…C0C1860a to 0x02b427…02b805942000 DAI From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D410.213077 USDT From 0x9aeECB…E795E379 to 0xE5EE4A…3bEB22aa1100 USDC From 0x824B54…9079b0DA to 0xbfa3AE…bdEf88e425000 USDT From 0xC71aFE…Db754a67 to 0xFc51bd…86AaA19a20000 USDT From 0xcFf09d…04Ae9479 to 0x9A0200…c62E30bB14000 USDC From 0x93eAd0…F152041d to 0x0866DB…c05057B0100000 USDT From 0x4b1457…8aa74321 to 0xa7df0d…0Ab72BBa49.950049 USDT From 0x571b67…7f7e4203 to 0x6A9051…74d5bE6624 ERC20 From 0x0910C5…C0C1860a to 0x02b427…02b805942000 DAI From 0x9Dbc19…C98f3789 to 0x3948d8…165ebd1210279.475484 USDT From 0x93EA4B…FAB0041D to 0x0866DB…c05057B0100000 USDT From 0x72Ec2E…FD53f903 to 0x4086cF…16cd250d27767.32563 USDT From 0xfE6467…510BE6d7 to 0x5eE93E…Ca26916B49990 USDT From 0x33e9BC…AeD174a9 to 0x5E23b9…9Cf44E821.2223046146073548 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000090691065151001 eth 0.000090691065151001 ETH
0x48bd61…fce0994e	22973537	Tue, Jul 22, 2025 10:29 AM	0x4BAa5B…44a6F4af	From 0xB499fC…67333266 to 0x98D0cd…3b7474a111622.18283 ՍSDС From 0x0128FE…507A7E32 to 0x35b8e8…528F7D0e70000 ՍSDТ From 0x29065a…49Fe715a to 0x8FCE02…49C990B820000 ՍSDС From 0x398a68…8F5Ef9A0 to 0xD8F336…CD424f2119874.029832 ՍSDС From 0xaF413b…D0aBD2aa to 0xFFeaf2…7124c4258757.158 DАI From 0xe19CB7…5Cc99f61 to 0x8E6e25…30891a5115271.767343 ՍSDС From 0x350D99…8637678e to 0x0b7E68…10b9ADF10.02 EТH From 0x5695C8…0797f468 to 0xCf1f85…bd7CaE8410072.15 ERC20 From 0xD12125…c13BC9f7 to 0x4c3176…Fba9751210000 ՍSDТ From 0x76Da59…f8dE3746 to 0x1E5eFD…60E4B4B449000 DАI From 0x001EAd…6F89e4Ec to 0xc53b0b…83057E6f0.04 EТH From 0x81f378…45917d8b to 0x1eF28A…8c9181aC523 ՍSDТ From 0x065543…8458b9bb to 0x50AB67…4a0769eF0.012158708076169754 ERC20 From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 ՍSDС From 0x7E802b…8FB301a1 to 0xbf86C7…a106F4441.9387823599573675 EТH From 0x15DBc8…208BD05c to 0xCb12Be…7e5E4323200.14 DАI From 0x5cD981…b74A68a4 to 0x9A5708…010B7d24300 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000222949810534113 eth 0.000222949810534113 ETH
0x8834fe…79f56314	22969291	Mon, Jul 21, 2025 8:15 PM	0x1B21AA…f59F2a13	From 0xb2f449…e7FE22C7 to 0xEb7bF4…9d127d7B0.7266441261647405 EТH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B0700000 ՍSDС From 0x858b71…6DfD33af to 0x2DB819…e5eF4D84455921.105707 ՍSDТ From 0x7A3aeC…5041c3D1 to 0x67fDa0…d217E23F74199.00925 ՍSDТ From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb1135480 ՍSDТ From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.003918707975690502 ERC20 From 0x583832…4DF84dDC to 0xd9f18f…58A88A1b300361.86 ՍSDТ From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF45029 ՍSDТ From 0x81185a…C01A48A3 to 0xCEeFc7…711649852.668365 EТH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10500000 ՍSDС From 0x3BE013…7Ae9D0f2 to 0xc43B5B…3f6D16b70.02199394054088016 ERC20 From 0x9Fe551…5c168bdA to 0xb0763F…7606223F7706 ՍSDТ From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C167224.662694124603057 ERC20 From 0x716F77…BeE2109F to 0x89C887…4Cf3f8180.003918707975690502 ERC20 From 0xE291cc…5c0ad342 to 0xba4375…4346099b42.158164 ՍSDС From 0x06BC53…5522c046 to 0xA78896…52A7d637188.93298626435154 ERC20 From 0xfcFdE0…88b51569 to 0x1977A2…6b8433c30.06196448663631375 EТH From 0x08d0Ce…814910a8 to 0x7aCBEA…28863908261.6453528383538 ERC20 From 0x36419B…3AdF0142 to 0x92e51C…2E8574c710600 ՍSDТ From 0x5838A7…d8174dDc to 0xd9f18f…58A88A1b300361.86 ՍSDТ From 0xD9f20e…a4a88A1B to 0x7c2341…501983fa179581.33 ՍSDТ From 0xb62f95…8b02b3e4 to 0x2D0883…eDEA2B4822000 DАI From 0xe78a14…99696370 to 0x47fB5C…03863E1d0.01978137 EТH From 0xF8F516…3Fca7f2A to 0x7a33E8…3441c3d192250 ՍSDТ From 0xAE49E8…Aab08981 to 0x6e7476…4D7b5cFa18079.962 ՍSDС From 0xA9Ec4d…0169b555 to 0x61020A…69F2Be8a0.024844854480200695 EТH From 0x679C41…5E9c1d01 to 0x1F4eE7…32E9eAb1135480 ՍSDТ From 0xC1a795…84a5db43 to 0x50BE3a…6d0d71161000 ՍSDС From 0xd244E1…9a2198DA to 0xD6D800…7d7bD0d52.7454264212825614 EТH From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc819200 ՍSDТ From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 ՍSDС From 0x504608…BfF26558 to 0x14Ad8c…4A1Dfc6710002.478846 ՍSDС From 0xCB5563…a66fF929 to 0x5B1c7C…7CA923d68184 ՍSDТ From 0x84e497…c290481C to 0x7EE914…d4f5af7319825 ՍSDТ From 0x737Fea…ee7E745D to 0x0Fa9bF…c53F6f311350 ՍSDТ From 0x995F6e…F30c3721 to 0x61c106…2f7E29251900.06182 ՍSDТ From 0xeF74fa…AC036a71 to 0x8c7259…65e85D682.0944 EТH From 0x052139…86df0058 to 0xf6ebEe…bBf5D14F602.22 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.00051965508148666 eth 0.00051965508148666 ETH
0xf8a5c9…ea647a74	22923903	Tue, Jul 15, 2025 12:11 PM	0x257D58…c882deC0	From 0x5ee4b0…c590C341 to 0x5c8F42…E2FbabB91185753.2282608566 DAI From 0x7dc778…D3B9b5c2 to 0xFf13b4…490D7e08248316.03 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A343719199000 USDC From 0x82adAF…264b71a4 to 0xb90bE2…797b1eD80.10264561 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e106331.27 USDC From 0x1D0197…3a1BA54b to 0x788205…94cC898623.4 ETH From 0x967D49…fbfC4B3b to 0x936e50…d45F79eD180000 USDT From 0xd981E2…741722c1 to 0x7DCD08…d4B9B5C2248316.03 USDC From 0xcF179C…8Acd73Cd to 0xe375c9…D832A370100000 USDT From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0xb369eA…015dFc62 to 0xD5d89e…a976c67120000 USDC From 0xA4D0aC…F2d7045d to 0x97725e…5654ABE099799.6 USDC From 0x22dB9f…6C8aA0DF to 0x893F0b…676d1C4D1067450.7703435125 DAI From 0x5B2641…95962535 to 0x655653…C2f3158E284839 USDT From 0xEC75EE…8651C40b to 0x2336f1…1706878650 ETH From 0x0fBeef…31BA3547 to 0xD2C142…E905066c200000 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c71736432 USDC From 0x9dA3D6…a9f30e6a to 0x788205…94cC898610.31 ETH From 0x5ffcb8…91665841 to 0x0915D4…c2e183363000 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30123561.97 USDC From 0x5d44e6…12C37397 to 0x5b7A08…7851305812.425803348876155 ETH From 0xED3b88…70e890D3 to 0x89c669…f64c489D135.3 ETH From 0x8Ff361…B7434833 to 0xF7B7A6…09C5963e200012 USDC From 0x0F3586…517AC79b to 0xFDc4C8…7bB4107f750000 USDC From 0x22dB9f…6C8aA0DF to 0x893F0b…676d1C4D1067450.7703435125 DAI From 0x287cE7…3242c3ac to 0x26ff9C…a53084d4350 ETH From 0x9Ce67f…47d18472 to 0xAd73f7…D0fD479f600000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x58c8Da…881472e3 to 0x2D90FC…9157B208104623.173324 USDT From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d12680.35 USDC From 0xF22927…28Cdd23b to 0x52B60c…Fb736CCe100000 USDC From 0x411272…AFE1eB55 to 0x5c8F42…E2FbabB9788505.3650056276 DAI From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b540458.72 USDC From 0xd981E2…741722c1 to 0x35A111…99762458123461.85 USDC From 0x09f192…2A42FA0C to 0xf1ae96…E1ab0E1945.2432617274164 ERC20 From 0x4e90C8…10F44588 to 0xf75133…9A35B2891000 USDT From 0x0F3586…517AC79b to 0xA96ED5…b2e2D82e2000000 USDC From 0xC2f7bA…2488647C to 0xFE5BD5…95DB59EC291752.31 DAI From 0x28970A…39Cf57bc to 0x56A0f2…6953818E220000 USDT From 0x2FB2e7…443829a9 to 0x7a1Ccd…b60ad5be100000 USDC From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd902000000 USDC From 0xC52212…DF1EF207 to 0x70Bee8…91cDd3D322000 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0xa753a5…4c325341 to 0xb1b9A1…599ce79610.634 ETH From 0x0C0a2B…0DAD540f to 0x09842E…8822424426985 USDC From 0x350E9C…50c3741a to 0x72Bc70…A03dF38A7.634531464203104 ETH From 0x287cE7…3242c3ac to 0xf398cB…9a1712ed150 ETH From 0xe915A9…9307E40a to 0xE71D12…8cF9a934162839.446905 USDC From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC33349000 USDC From 0x10107E…57160085 to 0x8ab835…A2dbFC2B100000 USDC From 0x1a44A6…9D9Ca12D to 0x16eF01…4CA6EE7c600000 USDC From 0xB1a36B…B3B15573 to 0xC41351…a43611706.8481788888579 ETH From 0x072372…515c74E7 to 0xd5D803…e81D74C4299504.43913241616 DAI From 0x6d53d5…0FE2cdCC to 0xa26893…ae18b5212.869973052794813 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6293 ETH From 0x58c641…90F6659a to 0xe0D6AC…2aD5e045419.9999843725663 ETH From 0x193be8…67259d36 to 0x565d9c…67FE91961000000.111693 USDC From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B1000150 USDC From 0xC84649…5e06D267 to 0xFc9E84…0005D83b39000.00994 USDC From 0x210Ab7…d207D7eA to 0x5DA1F3…5c9A455161920 USDC From 0x50abb2…5baFd361 to 0xb7836D…1ddc51e89.57319461477066 ETH From 0x5E1D4A…74CDF7C6 to 0x9a52d7…cea318f6150000 USDC From 0xc2B0c8…4a012c15 to 0x75ADEb…72f88e18500000 USDC From 0x0C0a2B…0DAD540f to 0x4De4A0…59D294B129707.001001 USDC From 0xF508F7…aff20BDB to 0xd0d1D3…8eEEd704678.8 ETH From 0x14eCf2…D2b084b3 to 0x1710E7…443317ec333.652 ETH From 0x5463f8…9f709E5c to 0x2e778c…d9950C5330 ETH From 0x1D6Db7…9Abf394E to 0x54F87B…94Ccf60027000 USDT From 0x6Bb755…8d920E0d to 0x438C9C…a979416B143353 USDC From 0x47bE49…00ebeBA4 to 0x334586…46c2277B32 ETH From 0x08D465…e6fBF3D4 to 0x88751C…aAE656D51653 ETH From 0xa4c53f…b78CDd6D to 0xc155Ae…62a1346a2000000 USDC From 0x936473…D99Ac9c4 to 0x7e9694…463d36311080013 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00042233456873484 eth 0.00042233456873484 ETH
0x0e44d6…921b6320	22923437	Tue, Jul 15, 2025 10:38 AM	0x257D58…c882deC0	From 0x5fF58F…42503368 to 0x8c4c12…102EaEEe1 ETH From 0x87d3Ed…01889Ac3 to 0x184c2c…61e49cCF0.02 ETH From 0xFD5fcb…F35e34Af to 0xC0b88b…408040821167.163827 USDC From 0x3a9A93…e78e558b to 0xA15A73…Ef1520cb3.745 ETH From 0x66Fb58…944BA7EE to 0x07A148…02Cb5aad5.999969766327678 ETH From 0xfa2eB8…98b9E9A2 to 0x57fF61…04Ff77E91.892692781661534 ETH From 0x82D2F1…5f9d2f43 to 0x797601…dF48fe1a3.243179256348949 ETH From 0x71a000…b4505D77 to 0x81De07…42970B1840.30531110542336 ERC20 From 0xb91B5D…5Ea3C242 to 0xbbc42C…34cEbC2b1295 USDT From 0xE390B2…c2dA88dA to 0x3A927E…408E558b1.8676902772187132 ETH From 0x57FD86…2aFf77E9 to 0x47F07C…96EC12d136.675008 ETH From 0x50EcaB…7b76828C to 0x07d108…527559B024.06644 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa6.1142 ETH From 0x09eA9B…79c52b5c to 0xbbeB2d…E09543A31837 USDT From 0x7615aC…aB0EF4f1 to 0xe06A22…cF0004CE63473 DAI From 0x0BC991…8D8DD52b to 0x1316C9…1934978a0.62712455 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x01cbA9…a26e9B56 to 0x7F9041…34512ee04000.636101 USDT From 0x118045…1B0d61BC to 0xBd79f7…B9393D710.46 ETH From 0x8fF0ac…811FEe0A to 0x58bE17…B897e8190.97606619 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000184593250073304 eth 0.000184593250073304 ETH
0x4353e8…b5bfe536	22922744	Tue, Jul 15, 2025 8:19 AM	0x257D58…c882deC0	From 0x94276E…9E4008dD to 0x376249…a235FA4B193701.29 USDC From 0xDE8b6c…7109411a to 0x4541EB…fd5192c810200 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x199E32…d02f7982 to 0xd4e432…8677E8d26100 USDT From 0x8C378e…55bA5e8e to 0xe502C5…09fBBe7f150000 USDC From 0xc1700a…A1417c64 to 0x01DE58…0ce10Efe2754 USDT From 0x5A385E…18f5903C to 0x430Cba…90f72C8527000 USDT From 0x851220…94514882 to 0xA68670…B4B2122924996.557974 USDT From 0x7E3448…81700de8 to 0x692356…17E6Ec66279.467407 USDT From 0x3715ec…668D7805 to 0x0db3f7…6fd9930012900 USDT From 0xEFEF30…73fEBC5c to 0x7EBd4a…77Ac34171495.64392002 ERC20 From 0x798418…03fbFD5a to 0xb743f2…6c555799100 LINK From 0x100953…06d60af3 to 0x52646A…cc8109Ca2285672.515718 USDC From 0x8C3704…6bAC5e8E to 0xe502C5…09fBBe7f150000 USDC From 0xD1c464…3426072c to 0xCb12Be…7e5E4323200.28438223999999 DAI From 0x17716d…65806C88 to 0x9cA16a…E52073d67664.488126 USDC From 0x8dAe53…a7e78c27 to 0xE7E163…59CCe54417527.357283 USDT From 0x102443…Aa69D876 to 0xe05903…0F0c682B3526 USDT From 0x025e0C…c251067A to 0x7a1546…B821394114877.27 USDT From 0xaF9C81…C152adCC to 0x940FE3…8B76064010995.138002 USDC From 0xc3B59C…5B88240B to 0xBD4C22…129F43D80.02 ETH From 0x83Af79…4A1a2741 to 0x963973…90307092250 USDT From 0x945573…33AA0e27 to 0x1d9c17…9077B0C80.01 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720150000 USDC From 0x940059…08760640 to 0x53E071…9d670cA94367 USDC From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B25000 USDT From 0xE7Ef1F…c1cCe544 to 0x2d50B2…86Dd80cB2000 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD1600000 USDC From 0x10098d…40600Af3 to 0x52646A…cc8109Ca2285672.515718 USDC From 0x98C27A…40c3CD8C to 0x08fe69…9348e5B050000 USDT From 0x38ae63…4C0489e2 to 0xe9Dc6c…Adca721A49999 USDC From 0xDF273A…e3E6cf0a to 0x4faf20…3f5A03B912216.574324 USDC From 0x2276ef…995207bB to 0xC157a9…528Cb60f3000 USDT From 0x99c9E4…D9f9f40B to 0x7C6Ae9…B9dAe4581413.09 USDC From 0xD7f699…64C16861 to 0xAb2E78…269aC57d125000.0041 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000168664339736247 eth 0.000168664339736247 ETH
0x2cb17e…29665f91	22920373	Tue, Jul 15, 2025 12:22 AM	0x257D58…c882deC0	From 0x4EC19B…38101617 to 0xE7bAC6…9998CCBc27108.033046 USDC From 0x931ED2…fAA0eF78 to 0x5f278E…a660b52A24009.763932 USDT From 0x0334c6…5976C8bE to 0x787af2…ef417adE12499.170155 USDC From 0x08B7b8…029f4958 to 0xE64fe6…12ea7B2F0.0389 ETH From 0x8Ddc06…9a6a043C to 0xfF0e7a…50E1fe2C15000 USDT From 0x412753…e2aA26Fa to 0x8CC925…f73e9d3839340 USDT From 0xE625B7…5CB7c412 to 0xcd983a…907a2C6E1001.90795371 ERC20 From 0xc45883…78736C18 to 0x180a10…cFe9E5673500 DAI From 0xF1B9ce…77bA7232 to 0x497498…a29F0F5310000 USDT From 0xb975f8…a0CaE410 to 0x8264B3…09499E6836455.400625 USDT From 0xd59f71…d92f59cE to 0x342878…a6bE6A1d15000 USDC From 0x817142…729378de to 0x35b3ce…E814D8B2500 USDC From 0xC2f7bA…2488647C to 0xFE5BD5…95DB59EC291752.31 DAI From 0x819dE2…571c7BcE to 0xaD44C3…795a24Cb20170.84475 USDT From 0x65dd89…268F963b to 0x14AC17…C1fd729d3838 USDT From 0xFFCE97…F04933e4 to 0xCCd8f9…eC8cBA2d14450.39016 USDT From 0xfF0F98…FBe1Fe2C to 0x9a2e6A…7C385fd761640 USDT From 0x74398e…009caf0D to 0xfab965…3E6B65C0480 USDT From 0x87d8C3…719b5811 to 0x1039c2…D80A4CDb20000 USDC From 0x7374AB…aa2d8082 to 0xDe03d6…b311b78751984.236848 USDT From 0x0F3586…517AC79b to 0xA96ED5…b2e2D82e2000000 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A55000 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0xa1360B…86c12230 to 0xD59E42…a92F59CE22500 USDC From 0x8Ff361…B7434833 to 0xF7B7A6…09C5963e200012 USDC From 0x2d177D…9F93F73A to 0x44BBC1…5fa04eC57500 USDC From 0xD63109…4BE75fA8 to 0x1043ef…D8d3bC3045568.02 USDC From 0x1814E3…79838887 to 0xf4658e…aAf7B31817271.1 USDC From 0x497F03…ddD15F88 to 0x92Dd91…E080606A0.17 WBTC From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a1150001.579623 USDT From 0x12475b…90Ca497a to 0x2952a0…6a3A92C381360.7 USDT From 0xCfC61b…3FF8F47f to 0xca5E6f…3F3517Fb10166.154915 USDC From 0xa96AA4…E1E2D82E to 0x677dB3…f44E8d6c123156.3085 USDC From 0x7b9706…241cB158 to 0xa7c643…579509543000 USDT From 0x78776f…Cb417aDe to 0x5cE718…eEF4c4FA12499.170155 USDC From 0xa20887…ac228802 to 0x9E2668…9dDaBb90551.848 USDC From 0xe8E9f3…23e26662 to 0x712414…58D7D51538173.8 USDC From 0xF94176…2003Bf74 to 0x7766d4…103D359532711.186241 USDC From 0x5510bb…24fB163b to 0x2D5f24…A254781F150 LINK	0x65999a…d094533a	0 eth 0 ETH	0.000632617587525599 eth 0.000632617587525599 ETH
0x370bdc…ecb310b3	22918739	Mon, Jul 14, 2025 6:55 PM	0x257D58…c882deC0	From 0x582f77…C8AB757c to 0xb65A85…e48de83e0.00296562 ETH From 0xc45883…78736C18 to 0x180a10…cFe9E5673500 DAI From 0xeF3eFA…63EB39AC to 0x6Ea610…363739c1350 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x52F223…e8535F85 to 0xbeD89A…0D8BEdB90.004 ETH From 0x1814E3…79838887 to 0xf4658e…aAf7B31817271.1 USDC From 0x53Eb92…92494E5a to 0xAdCD04…990A60111 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.000492783294119147 eth 0.000492783294119147 ETH
0x36fa8f…6efd171f	22907799	Sun, Jul 13, 2025 6:14 AM	0x257D58…c882deC0	From 0xf90a7A…Aa2e8ee8 to 0xEd5eFA…3F05808d2000 USDC From 0x5D8266…83177036 to 0xac43Af…8895311A3700 USDC From 0xC56C3B…30469EFD to 0x947de3…873DECfD0.005413196018594329 ETH From 0xa6211d…5828EE87 to 0x0C3c52…58dAfaac102585 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x902B72…fD3360E8 to 0x294B4c…3Ffb04747500 USDC From 0x6c5505…9F877777 to 0x115CCd…A9Cb74Df2789.73 USDC From 0x8c21E8…3f6D3355 to 0xf712b4…3E02d4D210000 USDC From 0x6c5505…9F877777 to 0x115CCd…A9Cb74Df2789.73 USDC From 0xA92285…2A6A424f to 0x6dEC5D…1dde145b10000 USDC From 0x8eE78E…0D5F4Da1 to 0xc924a6…98CC51122000 USDC From 0x3d4915…969D3701 to 0x650cF3…e3defccd2283 USDC From 0x902B72…fD3360E8 to 0xdEe3ff…Dc28399C2500 USDC From 0x978a24…Dc12e440 to 0x19dAe5…E5bdD553181302.74 USDC From 0xA72bEf…8d1e0b94 to 0xE9eAd8…6f6b46812000 USDC From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE100010 USDC From 0x5957f3…72acBC2c to 0x7316d3…d0Fba1303000 USDC From 0xffd9c9…6Dfc5497 to 0xb29d1f…362b14Ef2295 USDC From 0x0A3a76…11fF4a58 to 0x0AB074…649b3e6E3632 USDC From 0xC44868…b58573AE to 0x44431E…0857d86a2.67 ETH From 0xbAA1f9…69309b6a to 0x2dDAFD…496f34552960 USDC From 0x34fb57…5dA87EAD to 0x41785a…Bfd62E8E83358.966 USDC From 0xe55530…5C60494b to 0xED38ed…d8b1C97614000 USDC From 0x902B72…fD3360E8 to 0xD2973B…C0dC07c920000 USDC From 0x1eFa31…90Cd9B33 to 0xebf72A…998d46042034.95 USDC From 0x6B1C41…B381a422 to 0x234cB1…025CD4c810000 USDC From 0x4bBcB8…B4D38D13 to 0xc84F7E…f784d82511.04 ETH From 0xe10FC2…A6a38015 to 0xDD8EBD…45948ff910000 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68522045 USDC From 0x1Ee799…32FA3b19 to 0x0b09F8…c3cC026f0.08461038609411382 ETH	0xDD91d3…4b105293	0 eth 0 ETH	0.00011491612985463 eth 0.00011491612985463 ETH
0xce0d54…71bcef5c	22903796	Sat, Jul 12, 2025 4:51 PM	0x2537f2…66e7cE57	From 0x30f601…9f3D888D to 0xa767c9…026A8248600.3 USDC From 0x2511AF…dC2d38e1 to 0xbe9929…6d32A9DF7856 USDT From 0xDB9d5D…Ad9535Ad to 0x23295E…58F0760E15000 USDC From 0xa85C21…6939B660 to 0x20A779…3A17825a556.95 USDC From 0x7e12CD…A23dc99A to 0xFcCE67…3489e3C415000 USDT From 0x98A537…1A31eB3A to 0xBFe9C9…94b63B25631.603545 USDT From 0x7bDeF4…eA127816 to 0xF0bb62…A3Ca4D6a302247 USDT From 0x4750F1…F4FC9183 to 0xd1F049…99245F533271 USDT From 0x1a0F49…3Cf151FA to 0x69E8D7…49Cd8F8D54000 USDT From 0xB64980…9D35fea7 to 0x3FCfC6…E233C14719995.700924 USDT From 0x484ae1…DCf285f5 to 0xa13bc0…fAAD497F348.886612 USDT From 0x47c486…e8DCc17a to 0xAE115B…d6E7F8473000 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD9710130.79795 USDC From 0x9771e7…99BcC339 to 0xc517e9…459E92b755435.987475 USDC From 0x7bdE82…36667816 to 0xF0bb62…A3Ca4D6a302247 USDT From 0x181948…3BE376b0 to 0x1d03Bb…eb758fE3124950 USDC From 0x91B4a8…3888C3A6 to 0xfa1245…333FaBfC4700 USDT From 0x2E7667…73F8f91B to 0x715B0D…F500b5361000 USDC From 0xF2C1B5…144034CF to 0x93F19e…1d6Cc1c4651713.796169 USDT From 0x75F20C…0737028c to 0x3FCfC6…E233C1473998.645989 USDT From 0xE32c48…983B696d to 0xF24387…0C8e4C9c8768.885409 USDC From 0x90dda2…1175f8C3 to 0xc6C18F…cf7df69212235.743552 USDC From 0xF0B4A4…5aca4D6a to 0x792dAd…FE55B73910000 USDT From 0x59DA32…8E3615D0 to 0x14B445…99E7C1310.6027174365029505 STETH From 0x1ce057…Cfa15Bad to 0xBFe9C9…94b63B2534.989328 USDT From 0x826290…3B93A183 to 0xa9d8E8…6CaD3e4349976.664494 USDT From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.20915065887274695 ERC20 From 0xcd11D8…4CdD06b4 to 0xBA18C4…A51E3fc899.988501 USDT From 0x62e16F…FAcd0D5c to 0x3FCfC6…E233C147900.644246 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x7caBf4…821B8833 to 0x47c938…0BDcC17a20000 USDT From 0x850c22…93Dd1307 to 0xcbA7B4…974157988773 USDT From 0x205Bf6…3EA43652 to 0x484d7F…38E0859B5000 USDT From 0xEB00fa…9AE02eC3 to 0x4C3b48…dB0f15f45793 USDT From 0x31FeBB…b222954e to 0xE4aec6…87e7770D2.388 ETH	0x011576…f58A8FE8	0 eth 0 ETH	0.00027880075955664 eth 0.00027880075955664 ETH
0x40e1cb…20597b05	22902888	Sat, Jul 12, 2025 1:48 PM	0x2537f2…66e7cE57	From 0x2e3c57…8A9Df6B5 to 0x0AAda6…5Ee0a51819337 USDC From 0xC043E8…1507D95f to 0x6D55Da…9A20788F2521.008403 USDC From 0x1A6cf8…611589e9 to 0xc62f5D…5255D29c60000 USDT From 0x401C08…1A3291c4 to 0x4456D4…B3bebD97470118.789642 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e63533.57 USDC From 0xfC2d28…1679c10E to 0x6AA85d…9d45B70E1753.91287 USDC From 0x147c0C…B23cc720 to 0x9C2893…07eac05c55000 USDC From 0xbA13D2…6988b79A to 0xcEC61b…664d04FD6.30331347913e-7 ERC20 From 0x1cC8a5…ADF65d96 to 0x271957…8786f6471.01477 ETH From 0x6B4001…A502A636 to 0x717bf2…F09D6858250000 USDC From 0x358f46…91B6b530 to 0xb1C74F…399F7E71101 ERC20 From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x734d9c…a3D56E9d to 0x9D5230…Aa335F4C4284 USDC From 0x496A6B…8dcf89FE to 0xcF0bb3…4088107010800 USDC From 0xBf15e7…13e6AFCD to 0x27e497…8c3389230.27039138 WBTC From 0xC043E8…1507D95f to 0x4681B0…EfdD77cC1980.990495 USDC From 0xe02eAB…7eEceBC2 to 0xB0f5db…bd36ca182.626 ERC20 From 0xfBF150…0E2d5412 to 0xa9Df06…E41D3E43245.34259535 ERC20 From 0xAF096a…Bc8fD602 to 0x1a1471…f2aE21311.0046757459193991 ETH From 0xb6839D…b8c534B1 to 0xC85016…7163096d1.1704187083752 ETH From 0x8044F0…F8bCBB6a to 0x0A13e2…0BE79A998000 USDC From 0xC043E8…1507D95f to 0xC8459C…246B3e582341.170585 USDC From 0xF1e071…075C3140 to 0x3d59ed…cf4152371.9095382933e-8 ERC20 From 0xDD4F11…9DE67aE5 to 0x6b45eA…F9f1Daa31000 USDT From 0x241D81…E7Bac59F to 0xB86DC8…eAe06a97193.825992 USDT From 0x7d6026…420C0fc1 to 0x74bE82…7A33cDc82000.274037 USDC From 0xaa6fba…D2757f76 to 0x1E2731…a4A24A9C15000 USDC From 0x5d6391…7d521B63 to 0x49e03C…6FD15C9E5.0437625618111 ETH From 0xB074F9…39caEa84 to 0x6E1098…663D8c8312 ERC20 From 0x9012b0…6a13D1b1 to 0xA05682…F6d1Dc9b4.1453343937531635 ERC20 From 0x329593…df44e5CC to 0x0EA682…0686836a5000 USDT From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4500 USDC	0x108fE8…980eAaF3	0 eth 0 ETH	0.000132757843847016 eth 0.000132757843847016 ETH
0x2f44f5…8ca73928	22902886	Sat, Jul 12, 2025 1:48 PM	0x2537f2…66e7cE57	From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D769582 USDC From 0xAbD00A…11fDe082 to 0xa69a7F…90135F860.054990376684080286 ETH From 0xce8Bf4…39c907b9 to 0x6DcF27…dD2a11E80.004537954339316268 ETH From 0x8C465C…45F1bb6d to 0x37ae5a…8b3eEbb04.842810641020109 ERC20 From 0x165d93…09cEB309 to 0xE0bDbe…74a2c0C72.2388700231420238 ERC20 From 0x639E22…0bf8c8BC to 0xEfeA55…D0fEBc5C17162561.37955596 PEPE From 0x507110…305D87Da to 0x9c9Ed3…2A5F5d2a3.7629727765793364 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x8cc218…4a17125D to 0x021674…6fC9EAaa17.573406000956393 ERC20 From 0xCf1FF3…2aB3798D to 0xeE95Ab…87Ec853F0.06649 ETH From 0xb2Df56…701c2bad to 0xec8716…065dd588100 ERC20 From 0xa9aeb6…1c047814 to 0xeE4c78…522352CB3.5080968341786516 ETH From 0xcBFbEa…dBA565E8 to 0xf91E0f…aD3Baa5210 ERC20 From 0xFfe548…59221e82 to 0x198360…C6b909F710354 USDT From 0xa31544…CDC74e51 to 0x66C8A3…C8E16F1c5.973288362606858 ERC20 From 0x81bc58…D09B1f13 to 0x56FB8c…cB1f4A8B1.25e-11 ERC20 From 0x8C107a…CC8Be357 to 0xCC03D8…3c7F9D401.3 ERC20 From 0x7192bE…8220Bc79 to 0x81Ccd2…2Ea2931F0.957917431638327 ETH	0x108fE8…980eAaF3	0 eth 0 ETH	0.000088561960415118 eth 0.000088561960415118 ETH
0x256794…e5236525	22901671	Sat, Jul 12, 2025 9:43 AM	0x2537f2…66e7cE57	From 0x62Fc5E…6dD646F6 to 0xB20C8e…B97E6A7b95 ETH From 0x34Cb86…BF727991 to 0x25F2B0…fCC3774871985.463993 USDT From 0x1c93Bd…a1a93b6E to 0x893dc2…D6528d943 ETH From 0x3E01fC…9e5a4853 to 0xB70bF6…300dF61a1 USDT From 0x9Ec3f3…D9dAE911 to 0xB528CB…475e54E569900 USDT From 0xb52cBC…d05e54e5 to 0x9Ec482…9ddAe91130000 USDT From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.2542656325374694 ERC20 From 0x0ca95f…C43c48ff to 0x3605ad…254a95840.00009431 ETH From 0x68d47F…3c4B2B1E to 0xD147b4…411e0998200 USDT From 0x6A9980…4E1c7f2e to 0x8e16CF…6149030d62772.60592 USDT From 0x8e1722…DF49030d to 0xA77c78…73a0B5B450000 USDT From 0x6Ce4ed…a6247Aca to 0x1d5629…6fa87b340.00189 ERC20 From 0x548b2A…8c18F216 to 0x0d668d…CE0881e642000 USDT From 0xeD3250…bEe0B130 to 0x1b3491…8210DE250.015 ETH From 0x911624…4187902A to 0xC61DD6…E6E927050.1 ETH From 0x2f73Dc…aabac77B to 0xA4B64a…ade1Bf30573.2 DAI From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x642953…DCe0a25C to 0x9B1193…2E4de00a7 ETH	0x108fE8…980eAaF3	0 eth 0 ETH	0.000085138340443887 eth 0.000085138340443887 ETH
0xf509b7…5fa8852d	22901668	Sat, Jul 12, 2025 9:43 AM	0x2537f2…66e7cE57	From 0x2f0626…69A557b5 to 0x4D13d8…75EF544b39.22 ETH From 0xA7576E…CA69E5D3 to 0x0340f9…37726332120.481927 USDT From 0xDae0d9…86A52d80 to 0x30288b…275438C85000 USDT From 0x5d9AD7…230f6D3c to 0x0e57d8…c949Bfcd3.5180943976517 ETH From 0xb52cBC…d05e54e5 to 0x9Ec482…9ddAe9115000 USDT From 0x7aF8df…013Fc9Dc to 0x08905E…6dBb26590.000033 ETH From 0x6A9980…4E1c7f2e to 0x8e16CF…6149030d62772.60592 USDT From 0xE60E27…ceAb27FA to 0x4D13d8…75EF544b48.84 ETH From 0xEBF6Dc…3f531b90 to 0xaE7A87…13a2951a1.1135541978426247 ETH From 0x911624…4187902A to 0xC61DD6…E6E927050.1 ETH From 0xd2f1a3…E2246a9D to 0x417040…DbAEf64B10000 USDT From 0xDae0d9…86A52d80 to 0x0D4964…01AF365f4000 USDT From 0x916FAd…E07e73e2 to 0x7700aE…c8C011372.5399601 ETH From 0x0bd59c…a2F5Ac26 to 0x0d71e2…7295d92c25.99 USDC From 0x41e156…D96FfF54 to 0x5B3B81…2dA6F74613253.6576 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c122.059 ETH From 0x6a347c…2D6f506c to 0x42E172…8657951020000 USDC From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c122.059 ETH From 0x10073a…4D3d5F55 to 0x9ba560…a1e7083310256.169179 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d12002 USDT From 0x2f19a9…976Fa167 to 0xa5B33C…CdEAf9234500 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC	0x108fE8…980eAaF3	0 eth 0 ETH	0.000085493807198621 eth 0.000085493807198621 ETH
0x61e1b1…df058427	22893480	Fri, Jul 11, 2025 6:13 AM	0xDAC5FB…4Bb10Ca4	From 0xc30b16…df7b5828 to 0x344932…7d01075e17591.19 USDC From 0x651641…fED2022f to 0x1AF9DA…E2C82bEE130.305733 LINK From 0x2C5975…07202866 to 0xC3db32…e7579e0671132.620559 USDT From 0x62c729…1ddEc74F to 0x8C0122…50585a1625 ETH From 0x908b6E…b689FB0B to 0xDc244B…b47EF3190.06 ETH From 0x258503…364C1D49 to 0xF42aa8…2f1aF3492.16 ETH From 0x0eF1C9…917869ED to 0x498573…b26fDA6F10 USDC From 0xBfd795…f012cA89 to 0x49fa53…e0Ba38D72.642276413398968 ETH From 0xDfa17D…3Cc06f7a to 0xdA8139…81A489060.18431652550054842 ETH From 0x4572a3…463171a6 to 0xF57eAB…43AcB67b32500 USDT From 0x7837Ce…FC15Eb0d to 0xf2a5CD…59C314AF0.01 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570303000 USDC From 0x51653a…5c187e3E to 0x7d25B7…cca59E691.2808243934270453 ETH From 0xC84486…faaa919b to 0xd7c4E8…5DB9cCcB9 USDT From 0x1C52D0…985EFb88 to 0xC9f5e2…51E4c04f300000 USDC From 0xFbE30d…Fb4Ecc34 to 0x43E45c…eee5662F5.432561575187746 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000301825865387202 eth 0.000301825865387202 ETH
0x458114…1764d2ef	22893205	Fri, Jul 11, 2025 5:18 AM	0xDAC5FB…4Bb10Ca4	From 0x86a73B…e0112e62 to 0xA65d35…7D575b822800 USDC From 0xAFE805…bC73f32a to 0xE0d09D…21693E741000 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa67822 USDT From 0x99AF38…c1170e82 to 0xfbb4bB…347188e721875.83725 USDC From 0x670E0e…e944BaDA to 0x2925d4…82fff5b00.04750331519877513 ETH From 0xD29844…c43B84B5 to 0x534396…14E65519900 USDC From 0xFa5eb7…F8d1DC0D to 0x05aA58…7cB525d7100000 USDT From 0x41491f…277cBb20 to 0x274627…4d0B94820.04282376202991419 STETH From 0xC3f08B…0112cD74 to 0x8a2aA1…3fE77820277.785318 USDT From 0x70EabC…Aa28657C to 0x05fE96…fb84D4303573 USDT From 0xcB3173…1Cc1A30e to 0xB3cbfa…35C329e0111 DAI From 0x66F4B1…36b4A8Ad to 0x719c41…95413BF1313867 USDC From 0xe09051…D1a59a29 to 0x82E364…26523F9e0.2 ETH From 0x1DF4FC…f1793fb8 to 0xebd4fD…3228c90410 USDT From 0xfc671b…9a384550 to 0xEEDFD3…0323C8bF7650 USDT From 0xFd7F47…Ed11a642 to 0x970f2e…F9C59a592499.234302 USDT From 0x7C7B49…2C1cf263 to 0x2EdA87…2171908911935 USDC From 0x5223ba…8f9BEAcE to 0xe36eC0…544e8B072.1499159917 ETH From 0x1651fC…09cfEb60 to 0xe79168…d92e63a04418.946016 USDT From 0x9fD23c…65781d1A to 0x449ff9…0986FAeC51000 USDT From 0x0ac472…D9648e4E to 0xb50576…ce42F18b1750 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D22000 USDC From 0xCA6d70…2E34393a to 0xa15F28…0aC92a691863.5517459 ETH From 0xe9F23a…46759B78 to 0x148116…A9E75a6E0.08818216108483097 ERC20 From 0x0D5515…889e2886 to 0x62B7C0…01ce27fD6425 USDC From 0xE38142…31E6Eda9 to 0x099359…2b85b3Db0.933796405619834 ETH From 0x515a3F…D03BedF7 to 0x2ea2B9…B3eCc560150 USDC From 0x5f8A02…D20c77dE to 0x47eFE9…69873f870.01 ETH From 0x497638…8Bc10758 to 0x2A9313…7c9142d41376642.342909 USDC From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570303000 USDC From 0x92c0e0…360C99Ca to 0x1C48b9…7Eb13fEc1925 USDT From 0x8482cd…82Baf780 to 0x785Cd2…B0dd53670.0782965708361143 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080456.11624224999997 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000566237654142674 eth 0.000566237654142674 ETH
0xdfb511…e3746a5a	22890953	Thu, Jul 10, 2025 9:45 PM	0xDAC5FB…4Bb10Ca4	From 0x219FDa…91A60aB5 to 0xfef7a1…24Cd737B83.35520299 LINK From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570303000 USDC From 0x386bEF…3Ed9A79f to 0xC3abA6…b83a70361127.558447 USDC From 0xaFF3D1…721d162D to 0x428eD2…9B21dfb3110000 USDC From 0x72f395…6c18db0d to 0xc3301f…A35d731D3.395945462530419 ETH From 0x73fE3C…f6A50605 to 0x1e763f…cD5124AE9999.350042 USDT From 0x93228d…322f2Bd5 to 0xe9a2Ed…BE1E0b8f1100 USDC From 0x24B706…dC82c8d6 to 0xb2e68a…81C0106d2183.22 USDT From 0x7F0747…b41da637 to 0xA0e5b1…D5f126e91 WBTC From 0x6dca42…E46D9C76 to 0xF8AD74…A3A681d8100 USDT From 0xA29699…9b26e612 to 0xEe7466…02C33A3E117718.341235 USDT From 0x50DB09…0b10AB5D to 0x666434…357e4Ed70.8 ETH From 0xe6BF3A…9295Bb8C to 0x3e81c3…dCbE9b0230000 USDC From 0x32a7Ae…3B322079 to 0xd27464…882F6097854656 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000382130961573888 eth 0.000382130961573888 ETH

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