Address 0x4366f9C7c9c619c26411382f68d50E3605E12877

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
0x00c8fa…25d12cf9	23132502	Wed, Aug 13, 2025 1:43 PM	0x6cBB0D…A7Af73E4	From 0x491C8A…7209Dbf5 to 0x4ad332…D075aa381500 USDT From 0x10EDb9…EF88A776 to 0x3cE88f…530368751.3 ETH From 0x3B558e…Ea51BB04 to 0x08BedA…C779F17B10000 USDC From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b50000 USDT From 0xD4095c…17Ec6A0f to 0x522A63…9420C3e019077.3463882 ERC20 From 0x9Ba65b…C91ff8BD to 0x1963A9…17c46AC57000 USDT From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0xb81765…B9b997Ce to 0x9C0B53…Edd62839100000 USDC From 0x93f3E2…7d7d75b3 to 0xE7cE3c…3E0aD0D02.1518690470976143 ETH From 0x554E91…D211469D to 0xE9fa59…0C12AC77343086 USDC From 0xCB59D6…03834D6e to 0x7aD961…d1fa11db2.611611034402985 STETH From 0xF32072…64E08844 to 0x8EB06c…b65Dc7cA10.082219299238362 ETH From 0x926341…bfFb554d to 0xFBBDBD…2c5e12CA1300 USDT From 0x1d301d…cb1d1119 to 0x7942e0…4e9dC46329930 USDT From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43105494.588 ERC20 From 0x2458cC…9F8DeabA to 0x4c7B6a…95B0f51e2500 USDT From 0x61Dd12…7F4E4a24 to 0xa478a4…4a69997011640 USDT From 0x554E9a…D9BC469D to 0xE9fa59…0C12AC77343086 USDC From 0x11Ffd7…07A72AB5 to 0xF09A36…eb2003d44 ETH From 0x8f5203…65fB7847 to 0x298685…aab09210285000 USDT From 0x2AAdd7…12fc2486 to 0x00FEb7…93DA32DB184051 USDT From 0xAC6606…E7007a9b to 0x29E8D2…295856F910500 USDT From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.020122629403990407 ERC20 From 0x2aaD31…6D8d2486 to 0x00FEb7…93DA32DB184051 USDT From 0x3a138A…d7611709 to 0x2e2529…BB37E95710000 USDC From 0x9C0b24…02152839 to 0xB817fB…4aB997CE100016.424883 USDC From 0x0C4E9b…09019fAA to 0xd42c08…3781Bf311 ETH From 0x68304B…f850eEa4 to 0xDDC5ED…94d14A015.000107950958428 ETH From 0x15134C…deB5DE75 to 0xf721d6…4021D0b75000 USDT From 0x7A822B…Bcb3b3A4 to 0xBC9Cb0…B06B21c417.067412 USDT From 0x5592f2…AC320Ac1 to 0xb5F4C1…58cCA6D30.75 ETH From 0x9C0b14…12D62839 to 0xB817fB…4aB997CE100016.424883 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D5.813 ERC20 From 0xcCD260…657D28F7 to 0x88886b…fC58F9465.813 ERC20 From 0x7342a2…3daDa673 to 0xF77c64…2821CF943000.234018 USDT From 0xD67221…5592330C to 0xfF9c94…b6a7DF833990 USDT From 0x093CDd…B408037C to 0x547701…42fA9a341.692 ETH From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe62374198.16 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287730000 USDT From 0x823BBf…59eB3f0e to 0x3C5b99…d779120e1.03 ETH From 0x30F540…0D36D2f6 to 0x6910Da…0CbD10F41990 USDT From 0x207e0b…11367F77 to 0xb1300D…A5E6038c10000 DAI From 0x0fa556…f5574c9A to 0x4306Ba…71c48b0259362.624207 USDC From 0xb2D3F4…83573791 to 0x4c8458…8b937B306.043958191872092 ETH From 0x131e79…dc221CB3 to 0xeeE7bB…4F17B20c1.41987272 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000995402633664418 eth 0.000995402633664418 ETH
0xf039aa…27fb94cd	23132357	Wed, Aug 13, 2025 1:14 PM	0x6cBB0D…A7Af73E4	From 0x8efEa5…DA0108df to 0x068e03…6401F0A20.25 ETH From 0xFd4a5d…aE90DcE7 to 0xE017a6…7146581e0.004504584227563599 ETH From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0xa5C267…740C455C to 0xeBA10D…bdc7B89d620.992743 USDT From 0xC37268…21E10209 to 0x1E1C3f…8b93Dc062124.51 USDC From 0x352249…534276D5 to 0x32BAb4…6fBde6e14.296296947310778 ERC20 From 0x52F77D…9F4c1Fb2 to 0x3a84d2…2e3b74CE1.01066 ETH From 0x3d2Ec4…8C16041f to 0x1E1C3f…8b93Dc063761.83 USDC From 0xeFd2fd…c612Ec4f to 0xb36D21…3eC8Cf95137115 USDT From 0x1DEbEe…87320b63 to 0xbBb416…e6e4Da8520000 USDC From 0xC601f9…CbfedE06 to 0x1E1C3f…8b93Dc062127.54 USDC From 0x13A4De…C3c5BB17 to 0xf5e0C3…fcAEF54133.60322 ERC20 From 0x201aD0…CB76851c to 0xDeb950…600a1FB3155.36692 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000267151405894614 eth 0.000267151405894614 ETH
0xe805c3…11748752	23132116	Wed, Aug 13, 2025 12:25 PM	0x6cBB0D…A7Af73E4	From 0x68115B…2d27eD07 to 0x440F89…3F763f37207456.915315 USDC From 0xCB59D6…03834D6e to 0x7aD961…d1fa11db2.611611034402985 STETH From 0x9c55C0…f0F483ee to 0x359AD8…d3bC887410 ETH From 0x086d2E…12b185a2 to 0xFb2816…B71032914.11585077288568 ETH From 0x6406C2…Cb712B12 to 0x02A9e7…8078a1F530000 USDC From 0x3287EA…84EdDBbf to 0x440F89…3F763f3736013.874685 USDC From 0x4689dc…27491aE1 to 0xa7123A…4606bBa30.00425 ETH From 0x17b670…54d94C58 to 0x3f08c8…88E7FF5f842 ERC20 From 0x521f94…0d4391F7 to 0xA1ea64…8c8FF98f0.02945104556649397 ETH From 0xD6FeF4…2d3Bb410 to 0xc4d2e4…B491efc01.0346387405179593 ETH From 0xEf760B…68C85D35 to 0x344cC0…66Bf5D9d218500 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287730000 USDT From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb800 ETH From 0x0B9039…092dCB4D to 0xe59c60…2a58798C20256.000001 USDT From 0xdb150B…848C6390 to 0x7b1e8d…FCCE2C930.21147810002149753 ETH From 0xC6f17d…8fb575F9 to 0x2eB24B…B990a03c29.129 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC119192 USDC From 0x4cAED0…21023d79 to 0x673681…2313aff81.3491512270704142 ETH From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE2031.02 USDT From 0xeF4C7F…dDb65B82 to 0x519F2b…d327289D11.991339821277634 ETH From 0xBc2F47…B5332218 to 0x9b3434…C6cE012D0.02545881 ETH From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe104024644.016137 USDT From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE49275.402499 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000343697266689238 eth 0.000343697266689238 ETH
0xc0ab1c…9a8cc0ff	23118213	Mon, Aug 11, 2025 1:50 PM	0x6cBB0D…A7Af73E4	From 0xD5e1ef…5776c103 to 0xCfE7b6…e2E6182629067.807054 USDC From 0xeFBb0A…610a33df to 0xeE3f37…1d7E254f0.28945074 ETH From 0xa4725A…1C866B46 to 0x166EF9…9EBD6a121742.01 ERC20 From 0x8a8F95…BE45c2FA to 0x34745d…E0790CB710632 USDT From 0x696969…6aDc37E7 to 0xB4E458…e824915f14099.823654 USDC From 0xb3E5e7…6E1D82bA to 0x3B37f7…05341F1F1.04 ETH From 0x0Aff4f…66e72F44 to 0x4c4CAf…4C9381ae20000 USDT From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292800 USDT From 0x52Ac0e…d1ee2be7 to 0x7142A8…E6F70DA5950 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E128777900 USDT From 0x7a3224…feEA1dbC to 0xD6E744…Be4F1f5B48483.11 USDC From 0xCF24E8…DB698723 to 0x88886b…fC58F94630479.288245314674 ERC20 From 0xa3bbcF…0871881C to 0x4FB860…B4b4dB2420 USDT From 0x014e5D…c40F3D53 to 0x9566aD…c8E4a4F1289.35194260009877 DAI	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.00031705379499822 eth 0.00031705379499822 ETH
0x4f9198…a9012676	23116141	Mon, Aug 11, 2025 6:53 AM	0x6cBB0D…A7Af73E4	From 0xc0F246…B600D62B to 0x9D87A3…A8A38B810.5 ETH From 0x5c05e2…2783ee17 to 0xA270c6…0F8F183F99.9958401730488 DAI From 0x0b997F…20C05103 to 0xeE7Aa9…783B40551002.74 USDC From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E310630 LINK From 0xe45ffB…7F6Bbb09 to 0x3e6B40…5A89957c70838.25 USDT From 0xC49BC2…2a6ef5ac to 0x021019…3Bdb603D1825.99 USDT From 0x9D59E3…00afE98F to 0x90f68F…d7F733EC2400 USDT From 0xf3F228…22863AcA to 0xE90858…590529132032.51 USDT From 0x5d29E8…9C321d3d to 0x654537…599b46bf2000.060174 USDT From 0xfEe0D7…4ec25725 to 0x6176aF…f0f21596600.37 USDT From 0xa8B470…ee75E792 to 0xe9fA9d…1a753eDd70000 USDT From 0xd687e5…88B0956f to 0x79fDf7…5EC81564100 USDT From 0x3E66aE…4589957C to 0x62F6DB…a338935D675122.514733 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000.442098 USDC From 0xD730f4…b2e4654F to 0x1a9eB4…6c451C6b1600 USDT From 0x43C915…FAABCfa0 to 0x71b36a…220dEC605500.77 USDC From 0x9F2560…D8D009F0 to 0x1C23E5…125A19642.325792339305193 ETH From 0xE84933…34Da1995 to 0x0B9DFE…56c0510310000 USDC From 0xC7805F…3328F7dB to 0xef5B1b…aba31995100000 USDT From 0xEf5276…37a31995 to 0xf78dA4…5189418525054.7945 USDT From 0x5E2031…36084bc7 to 0xa8b52C…AB75e79217850 USDT From 0xa186BB…47d0B04f to 0x690c8d…c7909b591313.33 USDT From 0xfc3EBC…A8cf9aC8 to 0x45b743…d8BFe046216476.00249999997 DAI From 0x44292f…a12cC97E to 0x5FBbb9…94DD8f865.34565 ETH From 0x5b9BDD…9001B902 to 0xeE7A02…6B7c405510000000 USDC From 0xbc3F02…752e4327 to 0x4A13ec…5c756b470.0006 ETH From 0xA26b56…fC67d04a to 0x22dbe3…55844d4D0.2877 ETH From 0x507Ae5…0d4E198F to 0x2d04a3…837cdA0420109.851993 USDT From 0x0262bB…823db287 to 0x979696…26132FaC190 ETH From 0x73814b…88C2b849 to 0xb3162C…D275D7814.969980075208841 ETH From 0x78E44c…7BFb7ACe to 0xe5C463…8e053fBB33.248982 USDT From 0x90042a…FfdcA4C6 to 0xd33252…763947615.832 ETH From 0x6C49C1…33bF868A to 0x28EF29…A29c56Fc223.66059713023273 ERC20 From 0xA5b2E2…d117f720 to 0x4366f9…05E128778034.5 USDT From 0xf93634…A3BF91a8 to 0xE8Ad76…68114bD8100000 USDC From 0x855ecC…b6155Ec7 to 0xf99AAE…373bB0D999000 USDT From 0x3054bF…C4328E90 to 0xd7F3F7…55dd4466284660 USDT From 0x5Fb8a1…50dd8F86 to 0x4424EE…872cC97e1.62679 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000137297333237029 eth 0.000137297333237029 ETH
0xa8a269…1f7a4835	23116122	Mon, Aug 11, 2025 6:49 AM	0x6cBB0D…A7Af73E4	From 0xf93634…A3BF91a8 to 0xE8Ad76…68114bD8100 USDC From 0xB8c3Be…acAc327C to 0xb3D062…Ff274f21183 LINK From 0xCD6612…A2b52aE6 to 0x6C551b…4d15F056399999.4325 USDT From 0xE506C5…0C5018B2 to 0x410EA7…1C06887B27125.911113 USDC From 0x452562…D2ec33B6 to 0x205F18…1E54c4b9274087 USDT From 0x4525cF…62ED33B6 to 0x205F18…1E54c4b9274087 USDT From 0xB8e623…e6c73841 to 0xFEEcbd…6aBe35904200 USDT From 0xa12bc7…2C13c83b to 0x23A83e…9B7C69907489.642239 USDC From 0x0Bf2b3…8C8cEBb6 to 0x765Fc6…d7b1214B94000 USDT From 0x70d1d1…fAAA3562 to 0x1ae948…d5fBC14e5000 USDT From 0x052C48…A8e6F27c to 0x05853F…f8B070A323350 USDT From 0x2fB389…31309052 to 0xd3A9eD…c2dcdFc13147.154708 USDC From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d16048.6 USDC From 0x6c5E15…d2b7837F to 0x6CcE87…1f4156c125404.115122 USDT From 0x6Ccee8…dA4156C1 to 0x1766c1…6E1FFB2c10 USDT From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB3.1 ETH From 0x58aADd…eDEB2e87 to 0xa5dd29…ECb696471.3566154964194688 ETH From 0x2F821d…5396036b to 0x70f423…2180184B438629.49649 USDC From 0x4F08D6…62d6993f to 0x2d1853…571033A33.7213 ETH From 0x916AB9…6fbc42e2 to 0xBBe1c5…0Cd7DC770.19395124 ETH From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266301458 USDC From 0xb57BE4…04413232 to 0x2f4c72…3664828176598.33 USDC From 0xf93634…A3BF91a8 to 0xE8Ad76…68114bD8100000 USDC From 0x9E4d94…BC13e92C to 0x260715…6A8Ac6336273.76 USDC From 0x5Bc06E…1bb8F54c to 0xF644Eb…68e035Ed31505 USDT From 0xcD6637…73192AE6 to 0x6C551b…4d15F056399999.4325 USDT From 0xfc3EBC…A8cf9aC8 to 0xD6E5D3…c3AD7c0B250000 DAI From 0x53972f…9299fdE7 to 0xb82b0d…d879B5e3100000 USDT From 0x30038c…fecE545F to 0x0d9fCE…D6AC137447.5 ERC20 From 0x5Fb8a1…50dd8F86 to 0x4424EE…872cC97e1.62679 ETH From 0x7BB69E…5Da54D90 to 0x80508a…b8d580990.9091230541761632 ETH From 0x068a4c…268fC30d to 0x072712…cF8172FB100000 USDC From 0xB89f12…B4024f74 to 0x36a5F8…73D5E75E10000 USDC From 0xa701f7…7493b44d to 0x41bacF…716DbE976190.18513 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe400 ERC20 From 0x0262bB…823db287 to 0x979696…26132FaC190 ETH From 0x205435…5854C4b9 to 0x1D7821…4F70552240 USDT From 0x2159E1…47292E0C to 0x6bC87a…f33d3d66980 ERC20 From 0xfD2eE3…4CfE6B39 to 0xfAA041…4C0FFF660.9250815864867472 ETH From 0xEfD2ae…b837BDAa to 0xa45bc2…8fb0c92c4600 USDC From 0x644D9F…bcb023f7 to 0x888cCf…507864124141.61 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E128778034.5 USDT From 0x3A65fE…008C0c2A to 0xa33D35…167ED3671.0283127269976704 ETH From 0x914B77…90AA35B3 to 0x587b34…3133C39523166.454058 USDC From 0xe45ffB…7F6Bbb09 to 0x3e6B40…5A89957c70838.25 USDT From 0x855ecC…b6155Ec7 to 0xf99AAE…373bB0D999000 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000155373002266052 eth 0.000155373002266052 ETH
0x9a550a…4a11d702	23102060	Sat, Aug 9, 2025 7:39 AM	0x6cBB0D…A7Af73E4	From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E6000 LINK From 0xb23360…C8D7c460 to 0xA57d44…633A032A188.04961 USDC From 0x3063E5…A373D19A to 0xEDbb72…8eACe4BC10 ETH From 0x6F73A1…C50Fa215 to 0xDD83d0…a180031a3100 USDT From 0xc885DC…3c45c055 to 0x74d01e…bC0166310.10423455970469488 ERC20 From 0x46B749…0829f5dB to 0x6eF0B6…144844f81.8084915743377767 ETH From 0xDb0437…2a8e165c to 0x003cD1…A6Ac49Cc1 ETH From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981250000.001222 USDC From 0xa51589…Ef0d94E1 to 0x7c05f6…f0C28Ee6295 ETH From 0x564dc9…07281755 to 0xc2D978…2f8491832.5 ETH From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695641250 ETH From 0x14F8dc…186cF116 to 0xa2Ba78…d3B40CDB7500 USDT From 0xE39D2A…d2b5616d to 0x8C5Cc6…4bF8Fb73934 ETH From 0x1CCD91…B0A296Fd to 0x08d9e5…FB48A65B11 ETH From 0xF02AED…b4dE63e0 to 0xa9d8E8…6CaD3e434.069746096442329 ETH From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D35435.192923 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287793411 USDT From 0x00Ea27…F82Aaa6F to 0x0f3bbF…dC72b12228 ETH From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C1024633 USDT From 0xD32D44…fE450385 to 0xA7C32A…E25362840.089759 ETH From 0x632AdF…8cDc88Ec to 0x6DB2F1…2F3dc44A13294.31172 USDC From 0xd511d8…c9432a81 to 0x5a4cdA…6bA2f7f5161.8 ETH From 0xdC082a…441e202F to 0x41030B…a78493C5490 ETH From 0x8BC284…1783b16a to 0xe07a39…DdCeA734993005 DAI From 0xc88F70…2f5eAB39 to 0xaAF909…273ffB130 ERC20 From 0x5644d9…0B1d81FE to 0x1C9641…51507c1e5.13 ETH From 0x91d09f…f0577b7b to 0x56eE48…F240E02b4 ETH From 0xFC6C67…A58Bb2A9 to 0xd552dA…4462B5915 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786224 ETH From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 USDC From 0x957763…6797D9c7 to 0x944C0d…A87A0Fcc450 ETH From 0x794E68…841f8FDE to 0x9b0771…3Af6CF00299.9999825964856 ETH From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0x1b82DF…879f94c6 to 0x6D1FB7…7C83b280347 ETH From 0xeF643c…62B19a57 to 0x68E116…93FB82642207754.849631 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000122248155418198 eth 0.000122248155418198 ETH
0x5fabf6…a23102dc	23102055	Sat, Aug 9, 2025 7:38 AM	0x6cBB0D…A7Af73E4	From 0x72A178…Ea32252E to 0xb55e5a…7df4114D3.28 ETH From 0x14F8dc…186cF116 to 0xa2Ba78…d3B40CDB7500 USDT From 0xd6D553…1271c360 to 0xfB8150…Db2F19E70.01 ETH From 0xA5b2E2…d117f720 to 0x4366f9…05E1287793411 USDT From 0xa9fEf7…85acBbBe to 0xb9224f…fA371d995 ETH From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3279.700648630545 ERC20 From 0xaD7866…25cF79D7 to 0x4a6C7d…72BE0Ae0186999.99999999997 ERC20 From 0xaF8f5e…aff4eF46 to 0x74d01e…bC0166311000.6726491936347 ERC20 From 0xE4A6EC…1101f2E5 to 0x0d1a2b…484dd15f1.0068240502667785 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000043077881252238 eth 0.000043077881252238 ETH
0x4e77c1…cc4cc307	23096550	Fri, Aug 8, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0x3E48F7…feFbe7aD to 0x8251e7…7c4118D898.317145 USDT From 0xd28A9F…99794A6D to 0x90B914…533e0A9F0.035 ETH From 0x4289A0…bC4D8Cc4 to 0x86F734…7ce457eD3.52439e-12 ERC20 From 0x880639…77A0ea78 to 0x990643…793645Ce1160 USDT From 0xdE07aD…108e98E0 to 0x3d9E1a…283D555915910 USDT From 0xC49BC2…2a6ef5ac to 0x833fc4…68Bb42C8816.02 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0xabf91C…6fd47717 to 0xD84CB4…3E27D3451027.87 USDT From 0xec438a…2F359cfF to 0x489Be9…d2B717a02303 USDT From 0x2F54B7…E4454507 to 0xd6e745…Bd9FBb09239705 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D70245.72247202834 ERC20 From 0x436AE1…87E12877 to 0xB68F8b…d289895B10000 USDT From 0x050B95…14F64502 to 0xeddeb6…B9A67451100000 USDT From 0xb1Fd55…72a4A901 to 0xCb4d71…cF928DEC1168 USDT From 0x3d9341…103D5559 to 0x269042…3F5eD88b270631.98 USDT From 0x44cA5F…4c182Aef to 0x275e65…7A96CEcA0.645 ETH From 0x1D1Ed7…c9Ed1959 to 0x72bCba…87f707d23150 USDC From 0xe10bd2…34784db8 to 0x7A38a0…c2A58cd23650 USDT From 0x7093bC…5370cfE2 to 0xA8685F…799605961000 USDT From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf9371381.94 USDC From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe56994.58832513469 ERC20	0x970eCe…ac7d2790	0 eth 0 ETH	0.000074408733278256 eth 0.000074408733278256 ETH
0xc62cf7…f38d48db	23096546	Fri, Aug 8, 2025 1:08 PM	0x6cBB0D…A7Af73E4	From 0x2DC823…D5E5f5eb to 0x17309C…B260C2f4850000 USDC From 0x02a05C…331F1805 to 0xC2421C…2Aa9aE1e1981.2432 USDT From 0x87482e…0A410945 to 0xFCE666…48B2E2A20.000071400772716 ETH From 0xe60858…193428D9 to 0x751888…a32530Bc2 ETH From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d33472240.017067 USDC From 0x00b7D5…C21187d9 to 0xE8B0ab…BbE53a7f0.030645047607081453 ETH From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a816364.99097565 ERC20 From 0x2F8eA1…e2970447 to 0x87e375…009bF3301397026.9173 USDC From 0x1D1Ed7…c9Ed1959 to 0x72bCba…87f707d23150 USDC From 0x14814a…A7Abf043 to 0xD3798c…05A889832000000 USDC From 0x28575c…2AFa21e3 to 0x4d95F5…016Ffc3c0.91 ETH From 0x7aaF5f…17A209D0 to 0x831Bd0…8C5984a61 ETH From 0x1CA367…D58CEa10 to 0x0A149e…307F9A99115945.7795 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10821200 USDC From 0x0c3C22…d17fbE8f to 0x92E856…6a9d95d70.1 ETH From 0x880639…77A0ea78 to 0x990643…793645Ce1160 USDT From 0x87482e…0A410945 to 0x9aC7D6…E25642840.000077759439576 ETH From 0x5D7Adf…50D60f38 to 0x884846…A50D2D6D0.998101566695316 ETH From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0xdE07aD…108e98E0 to 0x3d9E1a…283D555915910 USDT From 0xd8124c…5F0620fE to 0xE6d2fD…1D1470a11 ETH From 0xeFd2fd…c612Ec4f to 0xAc2C79…4064573a0.12347932 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11709022.44511 USDC From 0x831848…B25984A6 to 0x5DC628…190f2c490.003 ETH From 0x36A475…01d975C4 to 0x196e5f…AA121C540.0770324335587526 ETH From 0x9704a8…9e07ACa8 to 0x50a5b4…56Dfc86119.88 LINK From 0xeFd2fd…c612Ec4f to 0x7D152E…E6943E73346.665879 USDT From 0xe10bd2…34784db8 to 0x7A38a0…c2A58cd23650 USDT From 0x7dd032…C6F91027 to 0x961cc6…34b627c03 ETH From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf9371381.94 USDC From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A2100000 USDC From 0x03aB3C…1d76A310 to 0x14860E…07aBF0432000000 USDC From 0x74B6F3…E03d741C to 0x8CF319…598cBfDb250 ETH From 0xaa6a50…f26b1f2c to 0x03a8f3…2E76a3102000000 USDC From 0x47669d…559B8A67 to 0xc0863a…84B37ffB1100000 USDC From 0x8dDc14…b49606A1 to 0xB967A8…78c94e470.000054221801265613 ERC20	0x970eCe…ac7d2790	0 eth 0 ETH	0.000116300274699572 eth 0.000116300274699572 ETH
0x20b040…613f624f	23047101	Fri, Aug 1, 2025 3:23 PM	0x4BAa5B…44a6F4af	From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C669.504398 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc300000 USDT From 0xeA11Aa…8B2b1D05 to 0x583715…b8f84Ddc300000 USDT From 0x3d4485…25CDCf8C to 0x4BDbbD…Da57e1a717.2998 USDT From 0x01060b…16E1cC90 to 0x19c8cE…3d35dbe0111950 USDT From 0x588082…892bb760 to 0xa43F00…768D5cb12.5 STETH From 0xFb4b36…28A9ca27 to 0x4d21e3…0A2EC7912.974008471581863 ETH From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x526Efc…7A61425F to 0x59d930…6a6389E83.45 ETH From 0x6a881D…16eB6019 to 0xAC6d8c…0c96cd9C5101 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C64099.727979 USDT From 0x436AE1…87E12877 to 0x1dC16d…b363d6be1520 USDT From 0x56ea61…326F9D86 to 0x602c45…759F139f2407.341916 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0111950 USDT From 0xD84131…92Eabd5C to 0xd3E1D4…0AEA9A0C301 USDT From 0xB68576…A289895b to 0x8e6079…70dFa75a1133.738221 USDC From 0x583832…4DF84dDC to 0xd9f18f…58A88A1b410435.62 USDT From 0x3dD1dB…519d5Bd8 to 0x5F1671…7211fC704100 USDC From 0xFf3BaD…9b72aaD8 to 0xc331e7…38e780F80.3 ETH From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB711460 USDT From 0x3Face0…5e6D92f2 to 0x614d6C…8D452500187.248987 USDC From 0xEbf6C8…c805Ed4F to 0x84c624…095aA091230.366882 USDC From 0x6146be…F1452500 to 0x3FA11C…4b6d92f2187.257799 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.001189854119786848 eth 0.001189854119786848 ETH
0xc2f318…03517cd9	23047009	Fri, Aug 1, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0x4A0fc0…F97b4907 to 0x4C3425…0B886773300000 USDT From 0xD84131…92Eabd5C to 0xe1791e…8308B75a79.6 USDT From 0x3db76c…147826f8 to 0x1F70Ff…33738479133.342 USDT From 0x0c5C25…E044b020 to 0x92714B…A34189d03620624.14 USDT From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc300000 USDT From 0xB68576…A289895b to 0xd171f7…Dd356D4794.746299 USDC From 0x768145…BdA48f0d to 0x0D31DA…Be5F2f0249750.2 USDC From 0x46e92A…d3Eb489B to 0x68BD7D…E216323c300 USDT From 0xCfdda0…F3C74734 to 0xe19738…Df4377cf12569 USDT From 0x6a881D…16eB6019 to 0xAC6d8c…0c96cd9C5101 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x4f25eD…31eA0e75 to 0x29Ff95…3b8E26661800 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000081285270988838 eth 0.000081285270988838 ETH
0x780e01…766ac8fc	23046979	Fri, Aug 1, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0xC7d989…c581eD83 to 0x699359…5837c4f22250000 USDC From 0xF36820…dc1196B2 to 0x1b4214…a1838ca01.998 ETH From 0x6a7A9D…E1d1e307 to 0xEEE5d8…6d02B20C55.860061822177414 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b37435000 USDC From 0xE5F234…a5f8eFE7 to 0x55a391…Db6170474020 USDT From 0x2f94D0…3E449356 to 0x1DF8B7…13EAE1d4243653.01 USDC From 0x2E4b80…A83bC733 to 0xdeA86D…1ef950Db2100 USDT From 0xB43CC0…3734e7D8 to 0x6f0aec…5885866237109.88 USDT From 0x6A440e…f7ad143B to 0x35235a…654102b11196.906775 USDC From 0x50169B…9678a8a7 to 0xfd212a…1AEa21D1900 USDT From 0x87ffa8…3C7a7B43 to 0x68277d…8857616010 ETH From 0x5387B3…37DFD1E7 to 0x3A5404…B83C47552000 USDC From 0x38f52c…eb84193D to 0x4c4CAf…4C9381ae34750.004 USDT From 0x6AeA69…3E075ffb to 0x78c2C5…bd84BbBe1500 USDT From 0xab1931…abceC1AD to 0xf6091f…6c95d96A11600 USDC From 0x40C440…981C7791 to 0x15940a…352f5e0219500 USDT From 0x9ebcC0…95Ea7790 to 0xf7A947…9583c78e244996 DAI From 0xB03B2e…Be56ab7e to 0x717aaA…42256a2141726.8855 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287720000 USDT From 0xC2B0A5…EA5DF2f0 to 0x73ff96…53F95b7E3868.759975 USDT From 0x4A34a9…F12d6A0B to 0xb6331C…8C2d00142500 USDC From 0x48B488…03110b35 to 0x7E9B38…57Cce72510 USDC From 0xfCE031…Fa1d95DB to 0xc07b26…C544d0b8136850 USDT From 0xc2c44b…D6542a77 to 0xfAbE23…4042AE6E7 ETH From 0x30C130…d253CE51 to 0x5f90C0…Cb3985926344.03122 USDT From 0xbC971C…46DFd49B to 0x8C3276…2C05FEe139200 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x835eb2…61ACA77A to 0x8C3EE5…1BE75b96848 USDT From 0xd1C795…9268fD1d to 0x142143…c45d014c30000.000006 USDC From 0x43B4ea…35CD10AC to 0x188869…210be49420771.38 USDT From 0x054125…2479770C to 0x428934…DAdD88DC22796.608085 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000109829123347653 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000180473419615384 eth 0.000180473419615384 ETH
0xa0fb4c…a41e9fa3	23046886	Fri, Aug 1, 2025 2:40 PM	0x4BAa5B…44a6F4af	From 0xA5b2E2…d117f720 to 0x4366f9…05E128771520 USDT From 0x504F62…AB7533D6 to 0xBe0870…2930fAeC600000 USDT From 0xa68DD0…A495fA87 to 0xE443D7…EA014Bf248680 USDT From 0x247927…97844b96 to 0x838eD3…bA86f23D91432.38 USDC From 0xeCAC93…f8B7e8Bf to 0x5D807F…1b17703621272 USDC From 0x9FAF82…F8DD8Ff1 to 0x42Fd60…9D246d1f1700 USDC From 0x3E9005…E8c414A5 to 0xb6aC67…7035A16834999.787901 USDC From 0x7EF097…940BEb20 to 0x21D511…B099511e5000 USDC From 0x53CAb2…3DBCeD94 to 0x38A575…C3E7472C7.7957 ETH From 0x247927…97844b96 to 0xe5Fc8D…6B5A9eEd649.74 USDC From 0x247927…97844b96 to 0x4da38b…40ae059C83628.25 USDC From 0xEC2D64…60aab859 to 0x112cCf…A1460f771000 USDT From 0xEff6cb…D01aA167 to 0x7f77A2…a0f3E6DA193.712285 USDT From 0x97ab5a…e8687F04 to 0x73a2f0…54d445e51360 USDT From 0x59BCCC…4117A4C0 to 0xE34266…E28c19640.002527523061403606 ERC20 From 0x071bCc…5C61dE59 to 0x2911ec…386c96b34922.05 USDC From 0xD46E72…f26A1035 to 0x52d5E3…1bA54B391090.070600814993 DAI From 0x202572…a82d451D to 0xd44ace…d49Df85F61456.942868 USDC From 0x733Ca2…3701C764 to 0x8b14a5…a6B502D55 ETH From 0xeF1350…00785779 to 0x131A37…CbC8951C24019 USDT From 0x6cC4a6…7eAdCEcb to 0x1166bf…EE120c933500 USDC From 0x504f6d…5FDb33d6 to 0x494050…4E78eACb600000 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb1995.770367 USDT From 0x8D3b38…65b55769 to 0xd0A161…Ea04d2304844.448724 USDC From 0x5D8266…83177036 to 0xA95850…d1224Cd61142.742868 USDC From 0xaE74B3…3c4E6649 to 0xAAD60c…fb1d20f05835.542 USDT From 0xa34a6F…1644525C to 0x7F57B4…2b18f8F21.4467 ETH From 0xe04558…8784Eb15 to 0xe4DB89…79FA613611562 USDT From 0xD44D33…8e9df85f to 0x73a14f…56c1Aaaa3000 USDC From 0xf0a12f…fa87b1f7 to 0xAb6dd1…61fDab1D3646.928608 USDC From 0x3C9fB1…6a8a3b14 to 0xf5E8ee…f18B6008205820.582251 USDT From 0xEC2D64…60aab859 to 0x112cCf…A1460f771000 USDT From 0xbfDa4a…9063B6Ed to 0xC95e85…71cEd90B3001.134428 USDT From 0x9c6B81…92b3350a to 0x236cAF…15B59f481977 USDC From 0xeCAC93…f8B7e8Bf to 0x5D807F…1b1770364155 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14411605.08 USDT From 0x67DC1F…6Af890ff to 0x725A87…d9bBfa125000 USDT From 0x3fB2CD…67063c11 to 0x488Cc9…bEa54770740 USDT From 0x002417…cF096BE8 to 0x74d01e…bC01663138.45913873391376 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.00038852317137643 eth 0.00038852317137643 ETH
0xa624fc…fc01f0c7	23046818	Fri, Aug 1, 2025 2:26 PM	0x4BAa5B…44a6F4af	From 0xA5b2E2…d117f720 to 0x4366f9…05E128771520 USDT From 0xA22659…86174D4D to 0xD2BfBf…890B856017424.67 USDC From 0xABc70B…4f48Bf2d to 0xe4Af1e…343b984F10433 USDT From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf93738632.22941 USDC From 0x838752…9449eAe3 to 0x4e38d0…Db519F8F11.57294 USDC From 0x7176f0…29E5CA6B to 0xC96f67…Ae9b8078291.244385 USDC From 0x09C7af…D050cBd8 to 0xcaBC04…D64Cc64C0.28283122 ETH From 0x504f6d…5FDb33d6 to 0xBe0870…2930fAeC600000 USDT From 0xaC21a7…02a0797b to 0x35D9c9…952C7b82250.166751 USDT From 0xeBC163…2cc9664a to 0xde40C1…973c4B901490 USDC From 0x1409C4…1Aa3c341 to 0xB2864b…8FF4d03113500 USDC From 0xEff6cb…D01aA167 to 0x008332…E02b5083608.505166 USDT From 0x202572…a82d451D to 0xd44ace…d49Df85F61456.942868 USDC From 0x9bd8ac…f255c47B to 0x1B8FC2…7B0f13B51968.032624 USDC From 0x000000…3dE08A90 to 0xC46192…a4870C86854.220311 USDC From 0x5f65f7…cEf1e932 to 0x9BD6e5…B906D4B2200 USDT From 0x92b2Cb…Ab889632 to 0x8e8aB3…1050C39b45000 USDC From 0x675c20…79B26aab to 0x189511…499066011318 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000279616241325759 eth 0.000279616241325759 ETH
0x43506f…f6fb9d85	23046100	Fri, Aug 1, 2025 12:01 PM	0x4BAa5B…44a6F4af	From 0xea3852…5835cAA1 to 0xF48ce7…3eAD9B811035.321985 USDC From 0x66925C…87014e36 to 0x7AAabe…B1AB92ce46480 USDT From 0x2353F6…1dD1c1F7 to 0x3c2b23…438723d418000000 USDT From 0x6BFEB3…4F3507fe to 0xA892Bf…B8fc2F2211000 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B25146.42 USDC From 0xd7Af52…f1D08b4f to 0xABc02b…456817541500 USDC From 0x232124…5706002A to 0x3D07cF…66C300370.9802996198478775 ETH From 0xe04845…e6d3A591 to 0x58Efb8…41b80a4411128.5479 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0xd84B3c…71735f6B to 0x09D20B…3587e298500 USDC From 0xb5fb06…364805F4 to 0xC397B3…96523F3043504.722074 USDT From 0xab84f5…3E382703 to 0xdc8159…0629857320833.002111 USDC From 0x0F7FaF…CB91b00A to 0xB6da08…7D766A0E10000 USDT From 0x7aAaA6…C5AB92Ce to 0x45CB25…0A80e895352.37171 USDT From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb3139984.700014 USDC From 0xE18b89…13eA647B to 0x765757…5371019F100 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0x7A6808…3022d77e to 0x4c56Af…A04CDBF120000 USDC From 0x3fBc69…bD3a1881 to 0xB5Fe0e…1D4f22051.2001e-8 ERC20 From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e627625.82 USDC From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5121493.08 USDC From 0xC39941…C3523f30 to 0xb5FA57…1a4805F440065.316678 USDT From 0x5cF2B0…C8e939BC to 0xb35F58…191aD0BD98039.215686 USDT From 0xC9B52E…492994c3 to 0x85BEe4…0d32ea7443753.96 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.000697033970793833 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C25000 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db123933500000 USDC From 0x529562…94019525 to 0x526FcD…279f8c429850.639462 USDT From 0xeaC6A7…5a867DAB to 0x946ef1…41673A345295 USDC From 0x9f037A…Eb5C2fB8 to 0x35C79b…93f62A3e11415 USDT From 0xc01B56…6eE1ed03 to 0x3E4F60…dbd5F4e813.409016291239569 ETH From 0x77f2Cb…45aA63b3 to 0x2691f7…28586A0630120 USDT From 0x5c2519…6362839D to 0x948ACd…20Ac60222600 USDT From 0xD1BfC7…7af8e0c0 to 0xb7Fe42…9E1f8D2B8000 USDC From 0xf884d3…0aC5E1D7 to 0x9f1Ccf…1022cFe3200000 USDT From 0x0808b7…0E7A1D4a to 0xdeBd4e…301c2257550 USDT From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6345286.31 USDC From 0x436AE1…87E12877 to 0x1B1127…bfF60A4918120 USDT From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B330581 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863205611.944 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287746979 USDT From 0x3779eA…D30a2873 to 0x05FA2B…400343ba790 ERC20 From 0xd14108…f4779299 to 0xf49b29…F8635bFF3642.08 USDT From 0xD52318…5599BcaB to 0x5090eF…25FC5B7222646.99 USDC From 0xBf4831…E1B7c9a2 to 0x676a12…692a7F9b128760 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000132077538103896 eth 0.000132077538103896 ETH
0x63043a…b7883744	23046085	Fri, Aug 1, 2025 11:58 AM	0x4BAa5B…44a6F4af	From 0x57DB2D…846eb150 to 0xB96D6A…D699E8285500 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0xf00751…3e42E992 to 0xdEdd8C…c19F92f352922.33377 USDT From 0x935ffA…b4855087 to 0x79e549…aB0897B446000 USDC From 0x78fe43…b65fCFF5 to 0xE439a5…735227b68.65 ETH From 0x4564A9…D2DC984e to 0x83f213…6EC6e2c765545.002104 USDT From 0x247927…97844b96 to 0x75fC2E…1aC1D3e17794.88 USDC From 0x0677Ef…39ADeb67 to 0xF35572…08Acc42f10 USDT From 0x422ECf…41dd311E to 0xF004E6…152BE9921.9675945111542241 ETH From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B4624520 USDT From 0xdE2E6B…22fB09f0 to 0x2D3e3a…25251eA0100 USDT From 0x2e9172…cc5948C9 to 0xA6d227…6d3428383691079.651767 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b131605.59 USDC From 0x767ea7…35B05d83 to 0xcF6905…555Bd91F3080 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0x0EaEC5…9120347D to 0xc6BceE…76208DD33001.12242 USDT From 0x45dFDA…EC17c674 to 0xE0eeE6…8c47071110000 USDT From 0x575D79…77284DBC to 0xaf36de…c1Fd7Da459093.02 USDC From 0x7e3d7d…34Fe26f9 to 0xC38Bb6…e7E9429d20000 USDT From 0xD84131…92Eabd5C to 0x5852E7…Fa343ddD10.8 USDT From 0xAeE723…715d17Da to 0xd37986…6b58f1D06548707.404459 USDC From 0x996067…DC6d4E1a to 0x2bc979…86622cdF9.999987325587698 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91000000 USDC From 0x58e3b0…84Ec02e0 to 0x9095C7…0466AFc751.229 USDT From 0x5F87E2…82F7762d to 0x92dE1C…5bdA93655910.139905 USDC From 0x3fBc69…bD3a1881 to 0xB5Fe0e…1D4f22050.000050000001 ERC20 From 0x9f2540…E256F2Cc to 0x80d6a0…5834288f50000 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b40507.776387 USDC From 0xF5B8Cd…C708382a to 0x1910Db…928792DA101910.828025 USDT From 0xd1f92c…3035721d to 0x2a005B…afCFCAFF4285 USDC From 0x5aA251…0f832856 to 0x6A034B…83ff4fE9870 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287743000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00009306468411164 eth 0.00009306468411164 ETH
0xc55326…44f5c485	23046053	Fri, Aug 1, 2025 11:52 AM	0x4BAa5B…44a6F4af	From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325057243 USDT From 0x921354…4d59Cafa to 0x5b1a13…F5a45663133565.75 USDT From 0xd22bad…5a3bE872 to 0x858213…7b2C0c0e25064.049146 USDT From 0x5d1C29…00ee7c37 to 0xb5999e…c769e5Ab44609.74432721572 ERC20 From 0x7981E8…a95A528c to 0x96f1C8…52730b6755487.53 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a245377.43 USDC From 0x58c3f8…052EA424 to 0x6132F2…30e6692912103.570553 USDC From 0xCFbFec…4C377C96 to 0x6A9932…A3F71b6F35984.894452 USDC From 0x9f1D04…D802420A to 0x1Cc678…f6841E060.9895286366705615 ETH From 0x8cbd7e…f8d0B993 to 0x28Fd1c…8ec8f55250000.5787 USDT From 0x6B8e08…0BE37560 to 0x29Cef0…b4B61f15192379 USDT From 0x6267DD…E0749E12 to 0xF9b99F…900B8Eaa2825500 USDT From 0x9573A5…07eAae14 to 0xA4110E…3D4258AC6.0461 ETH From 0x2E7F7A…C3e7B0e4 to 0x26B8c1…189c31261440 USDC From 0x2fB389…31309052 to 0x2102Fb…1fF302131742.13655 USDT From 0xaE3DDA…c831C253 to 0xDec26e…E55A2981100000 USDT From 0x1E8aEe…bE16b28A to 0xA1A752…AA5975ab10000 USDT From 0xFf8559…31Bb7F47 to 0x1A656F…0D1Af3b10 ERC20 From 0x4EEB5f…CC12e3d0 to 0x317581…1dB281aD10000 USDT From 0xEfA51F…E19c9493 to 0xffdc0d…2B9C0017267136.235312 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92350000 USDC From 0x711C4B…2CF76fBB to 0xB30837…26c7028D1801551.1822612288 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601801551.1822612288 ERC20 From 0xeA63cA…40AB4cd6 to 0x7fe0c3…B756fcB49600 USDT From 0x3088Fd…476a9ccd to 0x989C96…44eF93e115500 USDC From 0xf659a0…229FcD16 to 0x847215…ffc7C76D9990.384148 USDT From 0xaB69d4…d764aE4e to 0x626de7…93749e122850407 USDT From 0xC021ad…511fA507 to 0xC72a71…E6544D41100 USDT From 0x03b864…a7c869FB to 0x1a47Dc…3C0888D520000 USDT From 0x436AE1…87E12877 to 0x1B1127…bfF60A4918120 USDT From 0x74459f…07EF798D to 0x788bF2…3269AaFf3000 USDT From 0x90B437…5a46821C to 0x51abba…CF19F8F0852498 USDT From 0x1f406a…252F227d to 0x05f148…6718D1973.0033869644094864 ETH From 0xb57670…a918333F to 0x704181…3bd9fC6f19489.00291 USDC From 0x66086a…45efF125 to 0xa5211f…Cf2F37C7172 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287720000 USDT From 0x578CB1…1FbEd93D to 0x2eB68f…eB8179f080500 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db123933500000 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDT From 0xb3BC5d…519dc414 to 0xFa7D66…a2f7D77099800 USDC From 0xD367dC…15392eFC to 0x8514d4…aFC0C44E27548 USDC From 0x4E6Ac6…50dB0805 to 0xA9262a…849679251000 USDT From 0xb2CBF5…aaf72c80 to 0xDE673f…A0707545799.430026 USDC From 0xEF90d9…A0aA266e to 0xD61be1…ACBd05d2739961.002387 USDT From 0x7185b4…C1F2DFFD to 0xB3c323…5A55199A11511 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000140460222589344 eth 0.000140460222589344 ETH
0xeddc64…684fcecb	23046032	Fri, Aug 1, 2025 11:48 AM	0x4BAa5B…44a6F4af	From 0x7a3224…feEA1dbC to 0xAb6b79…c58bF70434706.63 USDC From 0xaB69d4…d764aE4e to 0x626de7…93749e122850407 USDT From 0x436AE1…87E12877 to 0x1B1127…bfF60A4918120 USDT From 0x6Cae28…84C0C24E to 0x029939…527110800.18972100279448512 ERC20 From 0x4E6Ac6…50dB0805 to 0xA9262a…849679251000 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287720000 USDT From 0x6267DD…E0749E12 to 0xF9b99F…900B8Eaa2825500 USDT From 0xf659a0…229FcD16 to 0x847215…ffc7C76D9990.384148 USDT From 0xAB6918…db1dAE4E to 0x626de7…93749e122850407 USDT From 0xFCb8A1…089FC7c7 to 0x005146…28F4c1C10.02403293 WBTC From 0x967081…9ab6c3E8 to 0x8897D1…15bFE94920000 USDT From 0x6ff08e…748023c6 to 0xF4C45d…ebe20Bb511303.731 USDC From 0xc6c49b…6Ba3c17a to 0xAEDbd0…B5b458921060 USDT From 0xC39941…C3523f30 to 0xb5FA57…1a4805F440065.316678 USDT From 0xC021ad…511fA507 to 0xC72a71…E6544D41100 USDT From 0x4E6Ac6…50dB0805 to 0xA9262a…849679251000 USDT From 0x797a8D…4CeD9B7f to 0xE600E3…D91F936B1179.565621209181 ERC20 From 0x6B8e08…0BE37560 to 0x29Cef0…b4B61f15192379 USDT From 0x05e0C2…364E0972 to 0xf17889…c899305F0.003822313115655782 DAI From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21582.43697234 ERC20 From 0x49445B…8928B649 to 0xFB13FF…B32653a310000 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000065346078155184 eth 0.000065346078155184 ETH
0x720523…cd77c7c9	23045985	Fri, Aug 1, 2025 11:38 AM	0x4BAa5B…44a6F4af	From 0xD235f3…e24fA60b to 0x325C95…306B34795999990.72 USDC From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0xF51090…549BCeA0 to 0x7b2b92…98c1eeaE7.77988e-9 ERC20 From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1222496.35 USDC From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E660.0000015 ERC20 From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A61500000.01 USDC From 0x7B26d5…aB15eEAe to 0x7F7153…BAF765994e-7 ERC20 From 0x85d7e4…0A7fEe1b to 0xD18C4f…e7DA0C9c5.34e-9 ERC20 From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01500000 USDC From 0xf60DC2…c9DC4907 to 0xC2fC01…4503F8d13e-7 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899553836 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b468932275 ETH From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1197936.647235 USDC From 0x5b11f9…26dDF5E9 to 0x355E10…b8f802A9993684.410043 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372294181.809079 USDC From 0xfeDB72…98ebf57a to 0xB7365E…Df0cc8B00.000003489332 ERC20 From 0xc92ad5…3745Fa3D to 0x0A63E2…947F46C2100 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631172493 USDC From 0x4E14E3…f06BA55C to 0xB8ee1b…DD038c160.00000193342589 ERC20 From 0xa0f2E2…778d46df to 0x4fE1B9…fD3b4B7e0.000001 ERC20 From 0x8F133B…794dC070 to 0x90E6A8…4Cf914567000 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1671925.52 USDC From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0x53c902…2F3063Fa to 0xa8024a…A32828433000 USDT From 0x8f9666…18D8eC27 to 0x1e882e…43dbb714438.39318035 ERC20 From 0xB6AF8b…2545126f to 0x4b4D57…99BAae9f300000 USDC From 0x688CC7…131b5cBF to 0x311C74…a507Bf180.00004859 ERC20 From 0x06615c…69549068 to 0x089577…330723E5500 ETH From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A5500000 USDT From 0x1eAB50…271741EA to 0x76dD95…AEb2959D1375790 USDT From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000010714644447 ERC20 From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 USDC From 0x5e6cA0…3Ae68a35 to 0xF0579a…A3812fD6479.6 ERC20 From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611283242.943 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287746979 USDT From 0x1614A1…EC1A91fF to 0x88c06A…b24d6e7D1599.9 ERC20 From 0x6E4141…FFB50Ec6 to 0x06c022…12c6A88c1845.579136 USDC From 0xF03469…36CD3283 to 0xcE7d5A…Ca2E12d72596185.29 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000117783515301368 eth 0.000117783515301368 ETH

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