Address 0x44c9788CdFAbE3cb15a3eEb6E63cd2ec709c8bbE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7d5c72…441a9740	23014093	Mon, Jul 28, 2025 12:33 AM	0x7545aF…3d59fA9c		0x44c978…709c8bbE	0.000001 eth 0.000001 ETH	0.000004631901771 eth 0.000004631901771 ETH
0x1e6008…8b0813d7	23014092	Mon, Jul 28, 2025 12:33 AM	0x4BAa5B…44a6F4af	From 0xc07A3c…eF955401 to 0x7B7c1e…fD4BBE7C5400 USDC From 0x11AAE1…5E732867 to 0x986551…97aebAF110000 USDT From 0x0eD636…E68c7CB9 to 0x6aa9bA…46Afe8D3946.64561781136 ERC20 From 0xFdb3a5…5cF19C3A to 0x49c9b8…a032893970000 USDT From 0x464C7C…Ee8B8c9C to 0xB1A6e6…F4d132F91002.000926 USDT From 0x8F35CA…5f8Bb7d0 to 0xcEf3D5…032005eA20030 USDT From 0x9DD92e…898fBe6A to 0xE8d6f3…432aD11b17084.919 USDT From 0x9F8b3B…9121F1Ad to 0x104BFf…626E84B33000 USDT From 0x44c978…709c8bbE to 0x570647…0bDF77F32 ETH From 0x9ceb1a…260F0328 to 0x2d566f…556875E50.000005131575327038 ERC20 From 0x22B009…79121d7E to 0xD40ac9…BF23D8686000 USDT From 0xbe2B70…5100046F to 0x8E938c…002070c710000 USDT From 0xb8f275…099e81A8 to 0xF3C40a…B157432838.00783 USDC From 0x584920…0D9b50A4 to 0x7567aD…51A6f52a90 USDC From 0xd8c30B…19E8B9A9 to 0x2aaf07…6d6340295000 USDT From 0x08E742…16c33241 to 0x841C82…121f46e456281.133906 USDC From 0x2a83c8…1B38eE4b to 0xa7c28f…1b0DB22a402608.7473847058 ERC20 From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x112531…52a9b501 to 0xE34266…E28c19640.000697920874845174 ERC20 From 0xCB2c15…9E5ee778 to 0x149E9A…E51997e610 USDT From 0x584920…0D9b50A4 to 0xb84296…114345eF1200000 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000035656322767281 eth 0.000035656322767281 ETH
0xbfb855…9d4b1e19	23014087	Mon, Jul 28, 2025 12:32 AM	0x16F09B…6E39b488	From 0xc07A3c…eF955401 to 0x7b731b…7985be7c5400 USDC From 0x204A73…f0cB4312 to 0x9027E2…f38E4F340.03 Е᠎T᠎Н From 0x44c978…709c8bbE to 0x570Ae8…04D277F315 WЕ᠎T᠎Н From 0xD4e16e…c9228cEE to 0x47e43C…8CFbE4101988766.57994 USDC From 0xe6585d…744a6f2e to 0x6b81B8…3fb489110.5 Е᠎T᠎Н From 0x9ceb1a…260F0328 to 0x2d5B5C…7F6875E55131575.327038 USDC From 0x872f4B…45469A2f to 0xde462F…4F8522810.01 Е᠎T᠎Н From 0x9DD92e…898fBe6A to 0xe8d333…eA79d11B17084.919 USDT From 0x18F11C…795EefBb to 0x43cBF5…2f73474D0.005873464394037403 ERC20 From 0x0Ca9C0…BB3B237b to 0x89b210…6C0198a40.01 Е᠎T᠎Н From 0x48DC47…05E85Ffe to 0x241590…146F58E7650 USDT From 0x034580…20293856 to 0x3bF674…8Eb9cc0a1.0318094514458436 Е᠎T᠎Н From 0xC9ADD1…D7c2f5F1 to 0x00000D…2d5E87aC0.09828934874999984 Е᠎T᠎Н From 0x51b8Bc…D4D0bA30 to 0x9142eB…C5dad83712.846891233917365 Е᠎T᠎Н From 0x9F8b3B…9121F1Ad to 0x0B4f3A…4e8F94Be2992 USDT From 0x30c736…Ed837754 to 0xd817DF…ad93207D50010.311525 USDT From 0xa0d190…bfbE498B to 0xf04a00…2BbA92502.005232091886635 Е᠎T᠎Н From 0xA7787b…0C1283CA to 0x584238…0cE299A11.318923888073614 Е᠎T᠎Н From 0x179Fc5…Ae18a0f1 to 0xEB46DD…f1870a3B0.9258811594429068 Е᠎T᠎Н From 0xE44748…1E312f6F to 0xFE0656…cdA68A3d264.417672 USDT From 0xe12A32…575657cb to 0xd6B1b0…684aA7201.879990345728821 Е᠎T᠎Н From 0x49f092…E5798F09 to 0x3f75D0…bc06385587 USDT From 0xF62e82…6cf79d11 to 0xFceD06…963B6cd949299.187099 USDC From 0x6f6fC1…5BbCeF17 to 0x633d38…EcEFD103521213.269945 USDC From 0x84eD07…7E1DC7a4 to 0x262997…A520760312071.893852 USDC From 0x74cE13…08FcB561 to 0x1Ce3c7…0654aC3010010.784217 USDC From 0x3230fb…00C3838e to 0x94815d…255b077618311 ERC20 From 0x638E41…b06Cbeec to 0x323531…41A776691.849986015066695 Е᠎T᠎Н From 0xA9594b…C7c9BC7B to 0xe6C0Ec…fD4360c0400 USDT From 0xB50012…70a677E2 to 0x4013C4…085f19355000 USDT From 0xD6118c…4517243D to 0x8Cee9C…8358348A0.25941194 Е᠎T᠎Н From 0x5842b2…b30B99a1 to 0x741098…e4F6e2170.1 Е᠎T᠎Н From 0x70167B…99345786 to 0xb1C5Cb…d047B97D18958 ERC20 From 0x479905…B1AF923e to 0x7c098a…157a2E250.4 Е᠎T᠎Н From 0xcCb754…88d625d1 to 0xb8e651…875d3841793.773134 USDT From 0x42596C…3f2624D6 to 0x4719c1…2aBFa5F456041.0754 USDT From 0x04caf5…81fCdF43 to 0x692594…1E7371e8524.03 Е᠎T᠎Н From 0x3E96D7…3EEd0117 to 0x641a2A…3509E0048000 USDT From 0x4865d4…36f54106 to 0xaBfA07…83498FDB994.14 ERC20 From 0xf25de1…e61bE462 to 0x968d22…1E31a4725871.883627 USDT From 0x1b2412…06F31058 to 0x66727d…Cf8Ad4eF53553356.00000001 DAI From 0x83ad4e…6941921A to 0x11A747…2afeA49030000 USDC From 0x7FC2DC…EB2A9Bf5 to 0xf072F6…04E4c24f155 USDT From 0x6223e2…9B20726a to 0x6c519b…Cd2aFAFE4000 DAI From 0xf2ea39…A0726cc4 to 0x8719C8…07602f8E43.86903671316103 ERC20 From 0xE12a63…48fde65E to 0x08F0c2…99863FFF1.304962271356716 Е᠎T᠎Н From 0xfF282a…1Fa07c60 to 0xdf4F5d…845832Fd3600 USDC From 0x25B93d…42892eF9 to 0x66254a…62C7Be0B3000 USDT From 0xc12B8e…07e7B692 to 0x005DC4…224920ea1001.181306 USDT From 0x3B3DC6…34f1a075 to 0xD538a1…5b94820345.7 Е᠎T᠎Н From 0xF67fE0…6BF00Cd3 to 0xC4d9E7…183229600.644855 Е᠎T᠎Н From 0xDE59C5…463B40E7 to 0xf2273a…dB5c91964000 USDC From 0x1F2c8e…9f780B54 to 0x38dC94…3C17D45d5.251045211974712 Е᠎T᠎Н From 0xCB20e5…cc53C21B to 0x65dc04…80dF7eCc16 Е᠎T᠎Н From 0xC08278…387714fe to 0x6dc20f…6509965C1.291439885075818 Е᠎T᠎Н From 0xaC4348…40b7aE66 to 0x6E3617…b24778112300000 USDT From 0x2fB112…d9Da3d9C to 0x91E9c7…A1F8587b50000 USDT From 0x65f5AC…F0013BD3 to 0x2B0014…dbB63c5720138.387434 USDC From 0x3042eC…dC493Ed3 to 0x710260…2085A0AE12.999934069863244 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00009911256401962 eth 0.00009911256401962 ETH
0xb0ffff…7c08b819	23014077	Mon, Jul 28, 2025 12:30 AM	0xc46908…A9c38F0d	From 0x6C43C9…E921d4FA to 0x4938CF…ff2671bD99.96969071331381 DAI From 0x7e1BdA…1235e54F to 0xB9d94f…a55f6AAF0 WBTC From 0x44c978…709c8bbE to 0x570a8a…32E877f30 WETH From 0xA958dB…61eD1863 to 0x2a99b9…c589826A3000 USDT From 0x243597…61e98579 to 0x084A5B…e15C228010999.47 USDC From 0xcCb754…88d625d1 to 0xb8E621…43e83841793.773134 USDT From 0xF62e82…6cf79d11 to 0xfceD06…11b86cd949299.187099 USDC From 0x153B7a…83fccD65 to 0x403671…8065Da0e20000 USDT From 0x2fB112…d9Da3d9C to 0x91e997…F2d3587B50000 USDT From 0x9DD92e…898fBe6A to 0xE8d386…A608D11B17084.919 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003061087121349 eth 0.00003061087121349 ETH
0x4d3b90…7579474f	23014074	Mon, Jul 28, 2025 12:29 AM	0xEF7c73…c88A0816	From 0xa7C997…d94eB021 to 0x2B38a8…728f2A6f0 USDC From 0x7e1BdA…1235e54F to 0xB9d951…EA556aAf0 WBTC From 0xd8c30B…19E8B9A9 to 0x2AA066…d61c40290 USDT From 0x23d6B0…091078B3 to 0x2ae539…681B36750 USDT From 0x9F8b3B…9121F1Ad to 0x0B4f80…2b1094be0 USDT From 0x44c978…709c8bbE to 0x570a84…D7d277F30 WETH From 0x42596C…3f2624D6 to 0x471955…D7d6a5f40 USDT From 0x74cE13…08FcB561 to 0x1cE34a…F5dfAC300 USDC From 0xE44748…1E312f6F to 0xFE06c1…ca6d8A3d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000457193531454 eth 0.0000457193531454 ETH
0x9e196e…c4d81447	23014071	Mon, Jul 28, 2025 12:28 AM	0x4BAa5B…44a6F4af	From 0x633de0…053Bd103 to 0x6F6A6a…53Bcef17521213.269945 USDC From 0xB6C117…c6C19F93 to 0x584BcC…0A11a5A914.10623 ERC20 From 0x8fE17C…eAfefe1A to 0x6C1165…7eec864E22.6505 ERC20 From 0x18fA56…c481Da0e to 0x19bFD1…765A19E765639 USDC From 0x95B5C2…0041A392 to 0xF6A5de…b79488f91.73 ERC20 From 0x3F6a10…e8f9d01F to 0xD1c437…7172Beb32.08 ERC20 From 0x9F8b3B…9121F1Ad to 0x0B481c…77c694bE2992 USDT From 0x83ad4e…6941921A to 0x11Af16…7dE9a49030000 USDC From 0xc3d688…5384cdc3 to 0x201Df7…b17485DD118.778029 USDC From 0xD591ad…A8751809 to 0xee4754…3F6365479.88 ERC20 From 0xb61652…B224Be2a to 0x0aF3b0…4a0135e129154.759474226503 ERC20 From 0x633d3C…faDaD103 to 0x6F6A6a…53Bcef17521213.269945 USDC From 0x4865d4…36f54106 to 0xABfa8e…79Fc8fdb994.14 ERC20 From 0xbe69Eb…3971A650 to 0x1f2602…ab6DF387404.044033 USDT From 0x225a38…53f2DC17 to 0x51C3c5…eA502a7F16171.661143 USDC From 0xb8f275…099e81A8 to 0xF62bad…dc66fF7F460.105258 USDC From 0xDf32DD…92A6C79a to 0xa0613E…9271d5402000 USDT From 0x6E2c0F…9F9C11C0 to 0x6caE15…70Fee15C1557.965349 USDT From 0xc12B8e…07e7B692 to 0x005326…c0C320EA1001.181306 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x817083…5facDCa9 to 0x185311…B88C1f111300 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x42596C…3f2624D6 to 0x471bEA…8aDBA5f456041.0754 USDT From 0x44c978…709c8bbE to 0x570647…0bDF77F32 ETH From 0x9856b3…6a42e3bF to 0xBCBeFD…862128290.14149275348917298 ETH From 0x7451AA…020177aC to 0xD300F8…1df691874000 USDT From 0xc3646E…f5a71Ce9 to 0xD75918…32C59E560.9643169913531189 ETH From 0x9F8b3B…9121F1Ad to 0x7ebe42…F73fbBAc1052 USDT From 0x6f6fC1…5BbCeF17 to 0x633Fba…cCDad103521213.269945 USDC From 0x4Bab2C…95E58f1b to 0x1FF366…0291341B418.74 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000045376389877284 eth 0.000045376389877284 ETH
0xc844cf…f614cfaa	23014067	Mon, Jul 28, 2025 12:28 AM	0xc46908…A9c38F0d	From 0x9F8b3B…9121F1Ad to 0x0B4Fd7…949794Be2992 USDT From 0x44c978…709c8bbE to 0x570a8a…32E877f315 WETH From 0x42596C…3f2624D6 to 0x4719b6…6C39a5f456041.0754 USDT From 0x74cE13…08FcB561 to 0x1Ce383…c670Ac3010010.784217 USDC From 0x633d3C…faDaD103 to 0x6f6fEc…CE6aEF17521213.269945 USDC From 0x633de0…053Bd103 to 0x6f6fC1…5BbCeF17521213.269945 USDC From 0x83ad4e…6941921A to 0x11A7fC…1EC9A49030000 USDC From 0x6f6fC1…5BbCeF17 to 0x633de0…053Bd103521213.269945 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000026174629748076 eth 0.000026174629748076 ETH
0xf594b6…3f9964de	23014064	Mon, Jul 28, 2025 12:27 AM	0x44c978…709c8bbE	From 0x44c978…709c8bbE to 0x570aA7…5eDF77f315 WETH	0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000013610181084456 eth 0.000013610181084456 ETH
0x36180c…6991e912	23014041	Mon, Jul 28, 2025 12:22 AM	0x4BAa5B…44a6F4af	From 0xC90D7c…bD965259 to 0xd31243…60C7629310869.953189 USDC From 0x2479D3…544E8E6B to 0x733B19…aA3224644483.682736615396 ERC20 From 0x7451AA…020177aC to 0xD300F8…1df691874000 USDT From 0x0d21BE…c8dF52Ed to 0x38eE2D…D1CB17303289.473684 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC57.52389 ETH From 0xE0554a…6d32939F to 0xCA7916…0cCF781c3.147905 USDC From 0x6ce548…C93d6df7 to 0xe68887…253bEc5F5.680903276502831 ETH From 0x88e6A0…cB3f5640 to 0xC90656…1496525910871.216849 USDC From 0xEFEF30…73fEBC5c to 0x84bD89…7606Da1546218 ERC20 From 0xD1c9D7…13187822 to 0x33383f…3Ee1B29f100 ERC20 From 0xc12B8e…07e7B692 to 0xB49eD3…54Abae832001.01 USDT From 0x48cD14…7D6281fc to 0xff24f3…598b1dFC62.02552019128813 ERC20 From 0xB9A440…A040152e to 0x1f2602…ab6DF3871402.787702 USDC From 0x5F0406…42eE3103 to 0x005e74…4e80b97C0.9874991851185944 ETH From 0x6F6463…8E8c5b84 to 0xBca1b7…8121c5cA7.999936136742245 ERC20 From 0xe012E3…3d643445 to 0x3044dA…Be443ed36.499983511759755 ETH From 0x6CA298…4eFEE15C to 0x290A0F…E757A4A4691.54684 USDT From 0x77eF99…112376d1 to 0xBF9EC8…029dB06f0 DAI From 0xEFEF30…73fEBC5c to 0x1a9Fef…a385a3E19716336.497 PEPE From 0x0f36d9…c48eD07b to 0x4e0b2C…181737fa311 LINK From 0xcE6846…e51EF3A6 to 0x4baf9D…6eE58f1B11928869.41 ERC20 From 0x3df410…cC8139B3 to 0x561214…25892bC722000 USDC From 0x766656…4e3970A7 to 0xEfFdE6…231aa167301.726588 USDC From 0x370C47…70c8E232 to 0x5AF0C1…AF3D92d5499.31690837747493 DAI From 0x9256c6…2edB9E81 to 0x859b5D…872bb2700.49423138498404207 ETH From 0x54417c…fD9AB7C6 to 0xc942C0…C4701b0c3 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b917811700000 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A25577 ERC20 From 0x8a35bB…8a3e0b38 to 0xEfFdE6…231aa167399.831881 USDC From 0x44c978…709c8bbE to 0x754bE0…e8Aafa9c10 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.00005141445999196 eth 0.00005141445999196 ETH
0xed070e…846ae328	23013995	Mon, Jul 28, 2025 12:13 AM	0x16F09B…6E39b488	From 0x694a40…54E39cc0 to 0xCC120A…540107FF1.033 Е᠎T᠎Н From 0x084889…A4880Ddb to 0xa0319D…3dd7DDb09502 USDC From 0xe2C57B…74BeCC8F to 0x70B73C…Ed759425500.090016 USDC From 0x3bf759…D3107aB8 to 0xaA44ab…3F75d16B587023.838657 USDC From 0x44c978…709c8bbE to 0x754585…1caaFa9C10 Е᠎T᠎Н From 0x6ce491…1Ae83aF7 to 0x9bed2A…7C77Fe2D10 USDT From 0xc07A3c…eF955401 to 0x0B2e2f…c95b000a100 USDT From 0x6D503f…C917c63f to 0x1233F1…AA2728221.5059669442487507 Е᠎T᠎Н From 0x925ceF…571BA4B8 to 0x7548d2…DA5d59Ab3.528983862315142 Е᠎T᠎Н From 0xe6D8a8…5EdE7913 to 0xDC6F53…884F471E2.08 Е᠎T᠎Н From 0xe4bCc6…5332bF8B to 0xcD83f1…690BA8bB6.279058114431035 Е᠎T᠎Н From 0x3A883d…8aCFb896 to 0x24eb0F…DF06d25e1.25418344398e-7 ERC20 From 0x4Ce6c5…04Df8db4 to 0x20ed38…d1db9d0f130 Е᠎T᠎Н From 0x9DF11C…Ed1EF282 to 0x5355Eb…D7f821A80.012920347350618174 Е᠎T᠎Н From 0x4820b8…aA37E510 to 0xcB592f…F58cB790279.59 USDT From 0x9a157c…70D87592 to 0x9A152B…ba2375920.52 Е᠎T᠎Н From 0x87fe44…740178f8 to 0x96D651…c2931bB21 Е᠎T᠎Н From 0x157EF5…c584bd5B to 0x318d9E…B4c4b8580.01292771 Е᠎T᠎Н From 0x86C6b2…26aD89c2 to 0xAA1732…ED5cC38b0.2585636273374152 Е᠎T᠎Н From 0xC55692…E8733881 to 0xa4Dd5A…B9C582ce2.4604619373876777 Е᠎T᠎Н From 0x5cf7D0…d5C08e78 to 0xE5ADBf…ac3348cC0.02068351 Е᠎T᠎Н From 0x8AEFb2…b85B114f to 0x462DC1…5D2985a41.8171656308274353 Е᠎T᠎Н From 0x1947dA…d731D177 to 0x7EFeD0…4216101B8.958567596759968 Е᠎T᠎Н From 0x6e7Ce0…4CdceD18 to 0x87FE25…204478F81.1096308335642304 Е᠎T᠎Н From 0xc8dEe1…cca4DFAe to 0xDC1335…718675791000 USDC From 0x980D83…aF86A4A4 to 0xBDf33d…0F0A38600.8847466619125017 Е᠎T᠎Н From 0xDe834d…664e6451 to 0x37Eb92…AaD82bF60.57962 Е᠎T᠎Н From 0xb98cAb…52b73F31 to 0x5A088f…1Ee2f77E0.1 Е᠎T᠎Н From 0x257ee9…dCc2Fe9B to 0xce98ED…1fe6b8Fe0.01 Е᠎T᠎Н From 0x492bc5…95808278 to 0x9F6ade…9896f1de20050 USDC From 0x97D586…7F7B06cC to 0xD3Ff1d…8E6c60790.20438256 Е᠎T᠎Н From 0xDac390…96969026 to 0xDac31f…4f8c90260.22480630794037643 STЕ᠎T᠎Н From 0x7Cc282…173d013a to 0x744bD6…5Ca9ec9E1.29660431 Е᠎T᠎Н From 0x7DAF3b…4b15e509 to 0xDe7525…652655EE2000000 USDC From 0x31feEa…f4626c60 to 0x23C6cf…91c27db220.1204 Е᠎T᠎Н From 0x19B76b…5181ed40 to 0xf401dC…74586af80.52 Е᠎T᠎Н From 0xDBabA5…416f1285 to 0x811fb0…E5fbEc7D10 Е᠎T᠎Н From 0x5a76C0…0583Bc93 to 0x0C36db…4E3EC7d0150113.86508379198 ERC20 From 0x653F27…bCA8aAc4 to 0x690043…a91D8EA049.55357311 ERC20 From 0x01c2f2…417ffF7f to 0xd6EaaB…bf84015819400 USDC From 0xC3Cb2e…C51cf8D9 to 0x491Eb2…393f7dFe0.9829533192842844 Е᠎T᠎Н From 0x819F3C…9cEb3359 to 0x030079…6FcC1696572236.01 USDC From 0x12335d…AC4f2822 to 0x6D50C9…AeabC63f1.25 Е᠎T᠎Н From 0xC3E8a0…20f252a4 to 0xf347EF…D3B10EB51.4726715875386176 Е᠎T᠎Н From 0x52a739…52Bd52c6 to 0xc07AF5…996a540110000 USDT From 0x7105bA…735Ac316 to 0xD0924A…3e3Ec0E7239000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000081697949474988 eth 0.000081697949474988 ETH
0x4c0d8e…529fc478	23013988	Mon, Jul 28, 2025 12:12 AM	0x4BAa5B…44a6F4af	From 0x5Cd371…6B87eE99 to 0x4a1457…41c3650d10 USDT From 0x386f9E…05D30A8E to 0x88886b…fC58F946109.56781563226075 ERC20 From 0x44c978…709c8bbE to 0x754262…BFA2fa9C10 ETH From 0x6E4141…FFB50Ec6 to 0xd10507…e8afbc7D1000.450202 USDC From 0x6e7Ce0…4CdceD18 to 0x87fCFd…25f978F81.1096308335642304 ETH From 0xC90D7c…bD965259 to 0xd31243…60C762937115.126331 USDT From 0x0b0718…e98A034b to 0x7856aa…0075d4bF3993.122003 USDT From 0xA69bab…2056e78C to 0x09a631…03390Bfb1886.290851 USDT From 0x888888…bF58F946 to 0xC01aD1…433CC0f1109.56781563226075 ERC20 From 0x6CA298…4eFEE15C to 0x51C3c5…eA502a7F6064.441595 USDT From 0xbbb500…6896CFf9 to 0xF51447…56FC9aC4244.159 USDC From 0x9b6f23…2be148fD to 0xa694Bc…6956E78C25348.789314 USDC From 0x4c5f6A…7D6cbf81 to 0xac92fD…F81b507153.032399 USDT From 0x11b815…4B7697F6 to 0x51C3c5…eA502a7F26550.216054 USDT From 0xc07A3c…eF955401 to 0xfC0F8f…200cAae0300 USDT From 0xC90D7c…bD965259 to 0xd31243…60C7629328216.163079 USDC From 0x6dDFeA…7da54148 to 0x3a784f…913B37F32.5 ERC20 From 0x2f7f5D…82EeA2b7 to 0xb74f39…2F93E2B2220.4723 USDC From 0xbe69Eb…3971A650 to 0x3046F3…2c466F5f229.959627 USDT From 0x6dDFeA…7da54148 to 0x3A7e82…5A3e37F32.5 ETH From 0x766656…4e3970A7 to 0x360111…120e565E739.01155 USDC From 0x52Aa89…60F4e497 to 0x51C3c5…eA502a7F16543.056915 USDC From 0xe6D8a8…5EdE7913 to 0x980798…7B5Fa4a42.08 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.000039527827992432 eth 0.000039527827992432 ETH
0x2fdcf2…a4aae00c	23013979	Mon, Jul 28, 2025 12:10 AM	0x4AAE2F…F8466c82	From 0x94AE94…CEd9F8A4 to 0xb40AC9…68aEDB820.014 ETH From 0x694a40…54E39cc0 to 0xCc1230…38a307ff1.033 ETH From 0x7Cc282…173d013a to 0x744b2b…9a3bEC9E1.29660431 ETH From 0x4Ce6c5…04Df8db4 to 0x20ED44…69e79d0F130 ETH From 0xe4bCc6…5332bF8B to 0xCd83E5…5c2Da8bb6.279058114431035 ETH From 0x9a157c…70D87592 to 0x9a15aC…a1F475920.52 ETH From 0xC3E8a0…20f252a4 to 0xF347D0…4f260Eb51.4726715875386176 ETH From 0xb98cAb…52b73F31 to 0x5a089A…7b28f77E0.1 ETH From 0xC55692…E8733881 to 0xa4dD76…6E7482Ce2.4604619373876777 ETH From 0xe6D8a8…5EdE7913 to 0x980d80…B65Fa4a42.08 ETH From 0x14808e…Eaaed183 to 0xFC1c2d…CC458F220.002 ETH From 0x980D83…aF86A4A4 to 0xbDF397…303b38600.8847466619125017 ETH From 0xDBabA5…416f1285 to 0x811F67…97f1Ec7d10 ETH From 0x44c978…709c8bbE to 0x7545d7…8Fa2fa9C10 ETH From 0x257ee9…dCc2Fe9B to 0xCe981F…3472b8fE0.01 ETH From 0x8091c3…02aD55dc to 0x2CCB75…6de959Fe4 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000041037161384709 eth 0.000041037161384709 ETH
0xe5af5d…15efccc8	23013978	Mon, Jul 28, 2025 12:10 AM	0x44c978…709c8bbE		0x7545fA…3008FA9C	10 eth 10 ETH	0.000006263698833 eth 0.000006263698833 ETH
0xfc6e70…6225b22d	23012411	Sun, Jul 27, 2025 6:55 PM	0x44c978…709c8bbE		0xC02aaA…3C756Cc2	15 eth 15 ETH	0.000013855189150894 eth 0.000013855189150894 ETH
0xdb8924…c3f4efce	23012119	Sun, Jul 27, 2025 5:56 PM	0x4BAa5B…44a6F4af	From 0x239F32…dA69B080 to 0x77F114…E14fe38A5000 USDC From 0x8817a3…abF74795 to 0x92D871…369DB76A200 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6215000 USDC From 0x649ff6…93189E62 to 0x1260ea…B173376A3998.6076 USDT From 0x822663…6dC86361 to 0x22AA7e…4D9238541649.190596 USDT From 0xa17466…0140c1e4 to 0x552E5b…a8340f661.795 ERC20 From 0x464C7C…Ee8B8c9C to 0x86D5A5…6778542D500.491783 USDT From 0xC58A13…Db350E1c to 0x051E66…F7Fb9E781 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C99387723.33379283 ERC20 From 0xf5E1b0…39F52d43 to 0xc54d00…50BcAe5d1.5e-8 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B293295.330779 USDT From 0xED2AfF…555262ae to 0xc6d5b7…0a7BA84750 USDT From 0x97D59A…12ecd999 to 0x4D4ba0…C48394d620000 USDT From 0xdd669b…Fc9b4d9a to 0xA2EF23…17b3ce920.5 ERC20 From 0x294dFf…E48FD6a9 to 0x86dF64…4828b5B810.652200468153906 ERC20 From 0x44d662…80781792 to 0x30000E…c2f655f459551.299999999996 ERC20 From 0xd6FF41…B239077f to 0x47860B…54cfBFd30.1 ERC20 From 0x44d662…80781792 to 0x11F631…48AcdC7d60855.5 ERC20 From 0x3230fb…00C3838e to 0x30000E…c2f655f461161.2 ERC20 From 0x0A5aC5…6413cb4a to 0xfd2599…7dDe9390975.72 ERC20 From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9200 USDC From 0xA89084…f9aA69A8 to 0x314CeB…27D9837c400 USDT From 0x71374e…27052049 to 0xb44Ff5…7CA5EAd3450 ERC20 From 0xdcC2F3…4536442C to 0x803992…0Acd20a9100 USDT From 0xb5A2C3…2191D031 to 0x22AA7e…4D92385432011.846625 USDT From 0x37d98b…0a525e43 to 0x37FB37…7eFD8D2e1000 USDT From 0x3230fb…00C3838e to 0x7A7DCa…F76E538211400 ERC20 From 0x44d662…80781792 to 0xFe93C8…6292101e79916.852522084 ERC20 From 0xc2568b…E2fD821b to 0xcbb58D…05Efbd4d13800 USDT From 0x157127…27B494F8 to 0xf9C845…480132b55340 USDT From 0x6492d9…cF5F0406 to 0x73A0c3…4c349e7024937.307701 USDC From 0x2a9bD2…e59e7E38 to 0xf1a6A2…404Ce8FE0.18 ERC20 From 0xc87648…3e7993BE to 0x72D043…BDA91d2369995.517399 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000069123557305176 eth 0.000069123557305176 ETH
0x8078de…b70aa805	23012109	Sun, Jul 27, 2025 5:54 PM	0x16F09B…6E39b488	From 0x53105A…B70f5871 to 0xb425CF…7C13D3fF1.66 Е᠎T᠎Н From 0xbc6A65…e6cC5AF8 to 0x53E42b…89D9B7A10.02607 Е᠎T᠎Н From 0x08c610…596C7165 to 0x803426…76d830ba2 Е᠎T᠎Н From 0x6C9C77…39CF3597 to 0x0607E9…D6AC8B0143011 USDT From 0xc10d7B…71FF7661 to 0x4b3c86…79de767c5 Е᠎T᠎Н From 0xcb2Bc8…54788A0a to 0xad8862…fcc5cd121.1 Е᠎T᠎Н From 0x869308…6260494E to 0xb33124…6bE92B811 Е᠎T᠎Н From 0x15318F…419B79d1 to 0xe61fF5…7Bb784a75 Е᠎T᠎Н From 0x805bd2…7649380b to 0xAe06aC…25D17DC52.94931 Е᠎T᠎Н From 0xdcC2F3…4536442C to 0x803981…667f20a9100 USDT From 0x822663…6dC86361 to 0x22aaA2…Ea6238541649.190596 USDT From 0x4DC992…53fd91C3 to 0xbF3fBD…71d84fC413.815697518738938 LINK From 0x239F32…dA69B080 to 0x77F540…a933e38A5000 USDC From 0xF27063…75a798f0 to 0x29d53c…FA7003E50.01632873 WBTC From 0x436693…e7464004 to 0x6b9Fc6…CFff890B1000 USDT From 0x2a9bD2…e59e7E38 to 0xF1Af8e…F0d6e8FE1.06 Е᠎T᠎Н From 0xd59FDb…5661153B to 0xCaa53F…9929f4e90.00464225 WBTC From 0xE7294c…47501ded to 0xe430f7…B7E0D2080.030977 Е᠎T᠎Н From 0x5e6a31…4a0798B2 to 0x993B99…66ee489f1.1001467035987982 Е᠎T᠎Н From 0x4D6Cd2…6AEC4C75 to 0xd62B5F…622F6f7B312 ERC20 From 0xdd669b…Fc9b4d9a to 0xA2EBEd…02f9Ce920.5 Е᠎T᠎Н From 0x58f0b7…e6f2bD8B to 0xB429C8…ABC98a1A100000 USDT From 0x157127…27B494F8 to 0xF9C638…1CdD32b55340 USDT From 0x6091b9…29648A82 to 0xF6A1dF…0627C54470.60813834961797 LINK From 0x6492d9…cF5F0406 to 0x73aaa8…91559e7024937.307701 USDC From 0xB36BdF…784EfEAb to 0x4847e0…510B7e931.29998796325465 Е᠎T᠎Н From 0x2F821d…5396036b to 0x70f73c…F6b2184B293295.330779 USDT From 0x276166…c25F3CB9 to 0x4847e0…510B7e9316.941357823254652 Е᠎T᠎Н From 0xf5E1b0…39F52d43 to 0xC54730…FaBCae5D15000 USDT From 0xb5A2C3…2191D031 to 0x22aaA2…Ea62385432011.846625 USDT From 0xD64Fbc…bb943996 to 0x22Fe16…5Dad9EE9200 USDC From 0x56Ba08…7cAA35b8 to 0xdeaD96…8849d7E1301.43 DAI From 0x44c978…709c8bbE to 0x44753f…EF0EDA6215000 USDC From 0x08f00B…cA303fff to 0x294D77…dbd7D6A910.6522290562081 Е᠎T᠎Н From 0xc2568b…E2fD821b to 0xCbB2DD…AECEbd4D13800 USDT From 0x97D59A…12ecd999 to 0x4D44ae…929C94D620000 USDT From 0xA89084…f9aA69A8 to 0x314E2d…29D5837c400 USDT From 0xED2AfF…555262ae to 0xAAF468…9949A30A50 USDT From 0x5A84dB…fB7509f1 to 0xEe57DC…10138A7c0.1 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000093714601545644 eth 0.000093714601545644 ETH
0x7dddb8…7d33c13d	23012107	Sun, Jul 27, 2025 5:54 PM	0x44c978…709c8bbE	From 0x000000…00000000 to 0x44c978…709c8bbE0.010504126140393371 AETHWETH From 0x44c978…709c8bbE to 0xd01607…4932572225 AETHWETH From 0xd01607…49325722 to 0x000000…0000000025 AETHWETH From 0x4d5F47…9BC514E8 to 0xd01607…4932572225 WETH	0xd01607…49325722	0 eth 0 ETH	0.000101285513447022 eth 0.000101285513447022 ETH
0x54914e…078450ce	23012101	Sun, Jul 27, 2025 5:53 PM	0x4BAa5B…44a6F4af	From 0x239F32…dA69B080 to 0x77F114…E14fe38A5000 USDC From 0xAD8873…7482CD12 to 0xa9d8E8…6CaD3e430.01017398336507373 ERC20 From 0xaa3010…92944a8f to 0xEE0e56…Db655b86140.88855445725844 ERC20 From 0xb43CBa…6353D27C to 0xdC75f7…D0B3fDB00 LINK From 0xa17466…0140c1e4 to 0x552A0c…74440F661.795 ERC20 From 0x48474f…14207E93 to 0x2e249F…5a1C358E0.0000574155864 ERC20 From 0x5e6a31…4a0798B2 to 0x993E8b…9a19489f1.1001467035987982 ERC20 From 0x3DEc5f…C0eCe162 to 0xA0D043…83418c1F1 ERC20 From 0xa30CE6…15751585 to 0xE220Aa…3d638AFC2 ERC20 From 0xC579Fd…D9B2F2Fe to 0x3cD1AD…4BEf12080.00475864 ERC20 From 0x2F685b…E8Fa9507 to 0xb62cbe…9D77451716.68575167675446 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e820000 USDC From 0x00864d…8BD97E57 to 0xE0b2e3…c5b5811c16574 USDT From 0xE8cca6…7ABAeAdC to 0x341796…4C3527c625483.834033 USDT From 0x01e7B7…6c1f378E to 0x9646Ec…4CF86eb29.37517700756147 ERC20 From 0x6492d9…cF5F0406 to 0x73A0c3…4c349e7024937.307701 USDC From 0x4Bac59…F5FF24f2 to 0xb7e529…be27272b37736.78515318986 ERC20 From 0x3B90f5…16369CE6 to 0x935D38…23A69EcE50001 USDC From 0xE07525…9d72916E to 0x2B467d…001D4398893 USDT From 0x3a81A2…f7fc6321 to 0x032a99…222EE2A00 ERC20 From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9200 USDC From 0xA89084…f9aA69A8 to 0x314CeB…27D9837c400 USDT From 0x385255…fdb2423D to 0xa9d8E8…6CaD3e4315000 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6215000 USDC From 0x2F821d…5396036b to 0x70f423…2180184B293295.330779 USDT From 0x2a9bD2…e59e7E38 to 0xf1a6A2…404Ce8FE0.18 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e820000 USDC From 0x97D59A…12ecd999 to 0x4D4ba0…C48394d620000 USDT From 0xE8cca6…7ABAeAdC to 0x341796…4C3527c621527.910699 USDC From 0xED2AfF…555262ae to 0xc6d5b7…0a7BA84750 USDT From 0x26ad4F…0d66F96d to 0xDf22dC…8Ecc9Aaa0 ERC20 From 0x72f81c…Ce201FA3 to 0xb7d7BA…85a5EdD410000 USDT From 0x0D2784…e1c90809 to 0xf739cf…7fd5dBe74007419483.9999995 PEPE From 0x39377c…fd51872d to 0x008d18…fbD97e5712407 USDT From 0xfbA1C9…E121c343 to 0xF70289…114e4b6535149 USDT From 0x4D6Cd2…6AEC4C75 to 0xD6236E…2E1F6F7b312 ERC20 From 0xc52A25…b342debA to 0x97ef16…D08e7B1226000 USDT From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93413752.119516 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086271202706304 eth 0.000086271202706304 ETH
0x0f3590…c44295a1	23012095	Sun, Jul 27, 2025 5:52 PM	0x44c978…709c8bbE	From 0x44c978…709c8bbE to 0x000000…0000000014406.153935 VARIABLEDEBTETHUSDC From 0x44c978…709c8bbE to 0x98C23E…F4e16F5c14444.622547 USDC	0x87870B…0B4fA4E2	0 eth 0 ETH	0.000055071634909093 eth 0.000055071634909093 ETH
0x63b1b4…97d32c55	23012093	Sun, Jul 27, 2025 5:51 PM	0xc46908…A9c38F0d	From 0x4DC992…53fd91C3 to 0xBF3FE4…2a484fc413.815697518738938 LINK From 0xb43CBa…6353D27C to 0xDc79d7…3BB3FDB00 LINK From 0xF27063…75a798f0 to 0x29d5CC…711C03E50.01632873 WBTC From 0xc52A25…b342debA to 0x97eDc8…F3067b1226000 USDT From 0xd59FDb…5661153B to 0xcaA5Aa…3687F4e90.00464225 WBTC From 0x2F821d…5396036b to 0x70F7F2…208d184b293295.330779 USDT From 0x56Ba08…7cAA35b8 to 0xdEAdf6…BeC5d7e1301.43 DAI From 0x6492d9…cF5F0406 to 0x73AA5B…1cE19E7024937.307701 USDC From 0x3a81A2…f7fc6321 to 0x032ee9…752Ee2A00 USDE From 0x157127…27B494F8 to 0xf9C63D…799432b55340 USDT From 0x00864d…8BD97E57 to 0xE0bD0D…42F9811c16574 USDT From 0x39377c…fd51872d to 0x008656…7a9e7E5712407 USDT From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE9200 USDC From 0x9354E2…44A69ece to 0x368b54…0563C8e820001.01 USDC From 0x3B90f5…16369CE6 to 0x935431…47B49EcE50001 USDC From 0x6091b9…29648A82 to 0xf6a19a…8170c54470.60813834961797 LINK From 0xED2AfF…555262ae to 0xaaF40f…C265A30a50 USDT From 0x591cf2…355aaB7c to 0x035e09…eDF2150C10000 USDC From 0x4D6Cd2…6AEC4C75 to 0xd62Bb3…EB1F6F7B312 ENA From 0x7121d4…11926163 to 0xfEa3f8…68d0117a0 ENA From 0xA89084…f9aA69A8 to 0x314eD9…7657837C400 USDT From 0x58f085…812bBd8b to 0xb42943…62E48a1A100000 USDT From 0xf5E1b0…39F52d43 to 0xC54725…7197Ae5d15000 USDT From 0x58f0b7…e6f2bD8B to 0xb429bC…252C8A1a100000 USDT From 0x239F32…dA69B080 to 0x77F57E…00a4E38a5000 USDC From 0x44c978…709c8bbE to 0x44756f…2017da6215000 USDC From 0x0D2784…e1c90809 to 0xf73AC2…2F6cdbE727992.8615 USDT From 0x72f81c…Ce201FA3 to 0xb7DF70…0Ea5EdD410000 USDT From 0x9354E2…44A69ece to 0x368b54…0563C8e820000 USDC From 0xfbA1C9…E121c343 to 0xf70fE6…DD9F4b6535149 USDT From 0x385255…fdb2423D to 0xA9d1e1…F3ad3e4315000 USDT From 0x4257Ac…Be5A0F29 to 0xaA71e1…98f2e93413752.119516 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00011442738304536 eth 0.00011442738304536 ETH

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