Address 0x4f99ecD2A87aaD6afb77119C466F3c1C0D00a4dc

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
0xfce208…2d103dbd	23048202	Fri, Aug 1, 2025 7:04 PM	0x4BAa5B…44a6F4af	From 0x176C24…29B55789 to 0x24D6A4…55Df36Ce3.128722363719014 ETH From 0xbde888…cD4606f5 to 0xd49210…44a701d32000000.372901 USDC From 0xC38e4e…CA1c2338 to 0x6Ff759…8ad4535f102.263348 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x351314…7Cd71bb1 to 0x6c2aC4…88d242d23.1985588732788854 ETH From 0xe4Fb04…c8f38F06 to 0xa9d8E8…6CaD3e434.194796402099577 ETH From 0x2E8135…b0414226 to 0x85C652…07bb5E7134.508825 USDC From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45472.113923 USDT From 0x124de5…2E93300f to 0x817456…D665BE8E0.32 ETH From 0xC38e4e…CA1c2338 to 0x6Ff759…8ad4535f1079.665538 USDC From 0xAf56ed…F6d34D0C to 0x4dD665…90F937A2600000 USDC From 0x6C24AE…66b842D2 to 0x4C3342…849a70f771830 USDC From 0x85CD07…0BbB5E71 to 0xC84EC3…951111bC34.508825 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00005991715003528 eth 0.00005991715003528 ETH
0xdb5bf2…95a3c941	23048159	Fri, Aug 1, 2025 6:55 PM	0x4BAa5B…44a6F4af	From 0x9B1F31…3fF706DB to 0x0AA417…0bE85864231334.709948 USDC From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC From 0x6adB58…b6283cc7 to 0x5b2Bd8…A23bC0200.69975475 ETH From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86900000 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x83BC23…C7DFc2e4 to 0xE280b6…B4Cf17b50.000025 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x96Fc07…4545505e to 0x3af243…ABcc9091982761.058825 USDC From 0x5C83b2…A5a25BF0 to 0xfde627…34C5d7d5120.65 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00003931376404599 eth 0.00003931376404599 ETH
0xd5a0d6…d8b68a59	23048147	Fri, Aug 1, 2025 6:53 PM	0x4BAa5B…44a6F4af	From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000082.24998 USDC From 0x90E430…aFD2cCB8 to 0x713b27…dd669ffa377 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423930.0000035 ERC20 From 0xe30896…132450f4 to 0xFA3677…Af86172C0.00000119596272 ERC20 From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x610CEa…717fd539 to 0xd9B411…11140a0410061.773635 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x688CC7…131b5cBF to 0x311C74…a507Bf180.00004859 ERC20 From 0xC6F2b2…5C562280 to 0xd85e58…2e17486619579.8874 USDC From 0x486881…3D0A8594 to 0x94E3E1…485F2A8A9605 USDT From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF1289148.85 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7412342 USDC From 0x7Cae9b…460c96a8 to 0x0b7fd1…EDD508cE0.000002128233 ERC20 From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0xDA92cf…47a140Ca to 0xC132ca…c2ADF28958079 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B997000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x121E24…1d7EF469 to 0x08c8D8…5C11a9449.925e-7 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x391532…0c9fF6Da to 0x8e4f24…69BAdd593128 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831222000.5 USDC From 0x1Eea85…84aeE246 to 0x86754f…a90125D4250000 USDC From 0xdc8E3b…8875F635 to 0xD9625a…Db5542485000000 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0xF6e335…d0A7DabA to 0x203134…01897D1B742538.96 USDC From 0x22a6f8…E54CCAA4 to 0xfE7306…0A9c2D880.000001063293 ERC20 From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC From 0x8982E4…E3c53d4a to 0xc6E218…089C52119002 USDT From 0xB6E4CA…64756596 to 0xb84651…2b68CC2D10000 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6035385.2 USDT From 0xA42bfB…9C2551de to 0x39035A…1674FE67129.231064 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13499998.5 USDC From 0x3d1Bc9…8b8b1aB9 to 0x7B13BB…d7976AD20.000003090302639101 ERC20 From 0xe53793…34ED1961 to 0xD9DC99…326CC0660.0000023349 ERC20 From 0x9e60Df…90D7aCAd to 0xCDc2cb…1CFa241D0.000001 ERC20 From 0xf5f6B0…D8F12962 to 0x6C490d…549b88043000000 USDT From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5275.01070000000004 ERC20 From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA3254572363.6398 PEPE From 0x83BC23…C7DFc2e4 to 0xE280b6…B4Cf17b50.000025 ERC20 From 0xf6266E…6F0d3C4d to 0x5224A7…19E3e70F2.4999e-7 ERC20 From 0xE19BBB…9DA5CB81 to 0x4456D4…B3bebD9710000 USDC From 0xD85aE2…09174866 to 0x03a2d4…bDd2C7ad500 USDC From 0x3a5988…82dDA51B to 0x696BA2…126A0A6c1099990 USDT From 0x77FB35…5794DF0E to 0xD6c3fa…2F2A8394100 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000115918490511928 eth 0.000115918490511928 ETH
0x782b6b…b72f125f	23048117	Fri, Aug 1, 2025 6:47 PM	0x4BAa5B…44a6F4af	From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423930.0000035 ERC20 From 0x7Cae9b…460c96a8 to 0x0b7fd1…EDD508cE0.000002128233 ERC20 From 0x1Eea85…84aeE246 to 0x86754f…a90125D4250000 USDC From 0x58fEc7…f1049d1d to 0xA6Eaad…BdD571C41.0874280468e-8 ERC20 From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7412342 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B997000 USDC From 0x4E14E3…f06BA55C to 0xB8ee1b…DD038c164.6136967e-7 ERC20 From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B5961214149.5 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe64100000 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA3254572363.6398 PEPE From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f850319.92 USDC From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF1289148.85 USDC From 0xf5f6B0…D8F12962 to 0x6C490d…549b88043000000 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x791bC5…6519Aafb to 0xb76E8a…ecC2F2B70.000001352392 ERC20 From 0x7B26d5…aB15eEAe to 0xf33BB6…D14003C40.0000010001 ERC20 From 0x83BC23…C7DFc2e4 to 0xE280b6…B4Cf17b50.000025 ERC20 From 0xe94966…5a113657 to 0x67f3d2…9F5cc9FD300 USDT From 0xF6e335…d0A7DabA to 0x203134…01897D1B742538.96 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13499998.5 USDC From 0xdc8E3b…8875F635 to 0xD9625a…Db5542485000000 USDT From 0x77FB35…5794DF0E to 0xD6c3fa…2F2A8394100 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x62AFCA…9A7DA341 to 0x694A9b…C9bf90881.068421714705242 ETH From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6055093.407717 USDT From 0x9e60Df…90D7aCAd to 0xCDc2cb…1CFa241D0.000001 ERC20 From 0x3d1Bc9…8b8b1aB9 to 0x7B13BB…d7976AD20.000003090302639101 ERC20 From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x0c6934…aAd12df5 to 0x88886b…fC58F9461118.196932 ERC20 From 0x7aa332…a2c53D35 to 0x83D332…381190eF1146461 USDC From 0x7CD0B7…5970c912 to 0x311C74…a507Bf189674.999984949043 ERC20 From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5140.05602 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000110457221962401 eth 0.000110457221962401 ETH
0xf9f1dd…fd7d4119	23047938	Fri, Aug 1, 2025 6:11 PM	0x4BAa5B…44a6F4af	From 0x7E6ACF…1E48884d to 0x4247c7…fF51212A3e-7 ERC20 From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x322824…cb17ff1B to 0x3B0443…255Abcc610 USDT From 0xcf3704…7888A54C to 0xcDBfC8…b2877cf68496 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b10 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0x80520C…67005acd to 0x95f453…6AA618C930000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d199998.5 USDC From 0x7862c2…4A95d23E to 0xf33BB6…D14003C40.00000116845343 ERC20 From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800023.752347 USDC From 0x2f53D2…7611c4FF to 0x42d29d…70C27528296250.824514 USDC From 0xECE3D3…1363BA57 to 0xF0291b…4fDF317A1015000 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415133 ETH From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B01300000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c31024371.47794 USDC From 0x2386C9…233F5a48 to 0x1d12a2…04aB125A7500 USDT From 0x5C83b2…A5a25BF0 to 0xB0BE5f…64b20248285 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611283242.943 USDC From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0xf0C836…394dAB96 to 0x1e1983…454560c00.001456 USDC From 0x60b763…3d0eAbC3 to 0x021F9a…02a6c6860.000001 ERC20 From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed020.000001 ERC20 From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.000001 ERC20 From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0xDFCcc3…846Da387 to 0xB4e80F…Ea42e4c90.000004 ERC20 From 0xFD50B7…DBBAA49D to 0x470a93…195C23331006703.595084 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F41125817.79 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.0000014997 ERC20 From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501600 USDT From 0x2A1FBc…0E6079b8 to 0x1eD873…808F41Fa4515 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000169502164920316 eth 0.000169502164920316 ETH
0x06f887…2b51b865	23047902	Fri, Aug 1, 2025 6:04 PM	0x4BAa5B…44a6F4af	From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e619.26770673 WBTC From 0xECE3D3…1363BA57 to 0xF0291b…4fDF317A1015000 USDC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A541500000 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1132294.35 USDC From 0x7862c2…4A95d23E to 0xf33BB6…D14003C40.00000116845343 ERC20 From 0xe9B613…3E1EBAfe to 0xF0c222…3620347F0.00000106512071 ERC20 From 0x58E35E…868b949d to 0x2C6567…d2a5Ea5D1.264575674944727 ETH From 0x8b4EC2…107038b8 to 0xBd3a6f…E45838b91e-7 ERC20 From 0x0aD9ff…7d8cF610 to 0x131ee3…753283664676243.51 USDC From 0x4F0504…7A7169Fe to 0x5253F4…E921d83F60 ETH From 0x531a38…EaFE09c4 to 0x1a583D…a62767F33e-7 ERC20 From 0x99a670…De2DF2ce to 0x54F022…9429259f15648 USDT From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0650000 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x091D1C…1cE18336 to 0x9a2144…06a46E421000 ERC20 From 0xE0554a…6d32939F to 0x85C652…07bb5E71272.880131 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.0000014997 ERC20 From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0xD613A5…DABd05d2 to 0x5Db956…b663954740 ERC20 From 0x414c30…2e7c883D to 0x50DDE8…f2fF96e62310000 USDC From 0x85CD07…0BbB5E71 to 0xC84EC3…951111bC272.880131 USDC From 0x2cb202…151C6718 to 0xCa01EB…85Aa69372361 USDT From 0x38C9f4…A66dFAfB to 0xF961eF…dfeC37B46.71508917304099 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0xdf8AbE…C43F7558 to 0xe447eb…d28384F85001.800648 USDT From 0x945056…c629f979 to 0xE95CDe…dc3A1ec9393.0465645616148 ERC20 From 0xa0f2E2…778d46df to 0x09E921…33855B240.000001471 ERC20 From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed020.000001 ERC20 From 0xE0f3e3…bb28D5F4 to 0xd888C6…F48Ef0e71338.236503476498 ERC20 From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0xa331d6…224402A3 to 0x734b32…8a444763725408.86 USDC From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000010714644447 ERC20 From 0xF2C7b9…3DF59166 to 0x25f02B…aE0Fb9dD1100 ERC20 From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531417575.466914 USDC From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd296.36899999999997 ETH From 0x7B26d5…aB15eEAe to 0x7E6c65…6076884d3e-7 ERC20 From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xba97B7…0bAB6a7e to 0x8fa078…a23c8d4E309.28 USDT From 0x25601b…A4eD5136 to 0x986EE8…87392216192.3333333 ERC20 From 0x4A1CA5…8dD28a63 to 0x2C6567…d2a5Ea5D1.5601456588800542 ETH From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0x447D48…24739987 to 0x14D614…7eE415E5321.05554691000003 ERC20 From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B14000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00019485326364693 eth 0.00019485326364693 ETH
0x543848…93dbdced	23047881	Fri, Aug 1, 2025 5:59 PM	0x4BAa5B…44a6F4af	From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0xdd006F…57edaF22 to 0xa0Dce9…E875f6282236.948466 USDT From 0x1C9E2E…30d6b716 to 0x7263F5…1de9B5eF0.5 ETH From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x45312e…c4C8cd4e to 0x509BD8…35EcABD64998.906303 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.0000014997 ERC20 From 0x0eae04…97d03000 to 0x07b9C7…A8DEf21e13.159318 USDT From 0x58956c…903Ec2b3 to 0xfa9A8b…5a7F49675000 USDT From 0x07ABf0…214d4EB0 to 0x6DED40…125F82e30.005333878571304192 ETH From 0x97552d…28945fe8 to 0xF1a1FE…3923779c3528.364152 USDC From 0xC343a4…8E4a9937 to 0x00047b…Ec07380A1735.711508637728 ERC20 From 0x1715a3…7aEBA10D to 0x1fd059…e89C42233550.992007 USDC From 0xdb599D…2Bba2087 to 0x681844…085B0Ddf100 USDC From 0xAa3d98…8Ad73b63 to 0x0EA407…F9D0300013.665691 USDT From 0xD9Be04…AE6A0a91 to 0xEA78CC…32e473f50.365 ETH From 0x689afB…0B977315 to 0x6277C6…F18c17055501.239211 USDC From 0x5f65f7…cEf1e932 to 0xa77051…32420004514.9 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000070870309813275 eth 0.000070870309813275 ETH
0xb8e7f9…c1aa3fbc	23047876	Fri, Aug 1, 2025 5:58 PM	0x4BAa5B…44a6F4af	From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0x2a500f…449590CF to 0x608E95…F359d5292000000 USDC From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61170000 USDC From 0xA4547f…53524286 to 0xC32E1E…1B73dF2d0.00000144365343 ERC20 From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE8.5e-7 ERC20 From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.000001 ERC20 From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1299150 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A541500000 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0xe9B613…3E1EBAfe to 0xF0c222…3620347F0.00000106512071 ERC20 From 0x05Eb4A…59a219a2 to 0x2f6d4c…eF9369f40.0000073 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899554809.29 USDC From 0xFD50B7…DBBAA49D to 0x470a93…195C23331006703.595084 USDC From 0x3888cD…df83054c to 0x204357…7f2E97B20.000001315 ERC20 From 0xc198B4…aCf94195 to 0xf160A8…D1f415451530000 USDC From 0x945056…c629f979 to 0xE95CDe…dc3A1ec9393.0465645616148 ERC20 From 0xc3329C…793b334b to 0x236C32…15f8d4e91.4705882352941175 ERC20 From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1200000.015957 USDC From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x414c30…2e7c883D to 0x50DDE8…f2fF96e62310000 USDC From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0xDc4246…19b749ed to 0x6BD9D1…446A02E62e-7 ERC20 From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF903011.789934 USDC From 0x36DA0B…93b76448 to 0xD98923…53F822C12.0496925e-7 ERC20 From 0xB28208…98515b98 to 0x77Fe38…a22e7467303 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1222496.35 USDC From 0x4301aE…AA2D14f2 to 0x980176…3726093C2000000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1132294.35 USDC From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000010714644447 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed020.000001 ERC20 From 0xC863A6…E1F72228 to 0xd603b1…Fd7dc9822000000 USDC From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ERC20 From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92099475.141217 USDT From 0x531a38…EaFE09c4 to 0x1a583D…a62767F33e-7 ERC20 From 0x2f53D2…7611c4FF to 0x42d29d…70C27528296250.824514 USDC From 0x4F0504…7A7169Fe to 0x5253F4…E921d83F60 ETH From 0x0aD9ff…7d8cF610 to 0x131ee3…753283664676243.51 USDC From 0xf0C836…394dAB96 to 0x1e1983…454560c00.001456 USDC From 0x18E248…Ff69B962 to 0xc25D92…629d0a390.000003 ERC20 From 0x704214…8616b6c2 to 0x431C2D…51FAc5021000000 USDC From 0x2cb202…151C6718 to 0x58E47d…28f0Fa102000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca0.0000023 ERC20 From 0xDFCcc3…846Da387 to 0xB4e80F…Ea42e4c90.000004 ERC20 From 0xa331d6…224402A3 to 0x734b32…8a444763725408.86 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506280.0000015 ERC20 From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531195489.639501 USDC From 0xA6264c…298435DF to 0xf7be33…6F8572aD5999995 USDC From 0xf7dD2D…79D2F400 to 0x2a9502…36A742d40.000001596438803902 ERC20 From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47250000 USDC From 0xCA7E4e…EA8bD330 to 0xC1dC4e…206D1BF71160300 USDT From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0x91CAE2…7e8775cC to 0x2a9502…36A742d40.00000271649673 ERC20 From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800023.752347 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0x1e6959…bE5a45EF to 0x6a5B89…692f7B531.07e-7 ERC20 From 0xBC37Bb…7a8B4a30 to 0x966F50…9aD27e26499990 USDC From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b52322.2 USDC From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd1500000 USDC From 0xa0f2E2…778d46df to 0x09E921…33855B240.000001471 ERC20 From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000201877202646792 eth 0.000201877202646792 ETH
0xb9108d…45642e9a	23047789	Fri, Aug 1, 2025 5:41 PM	0x4BAa5B…44a6F4af	From 0x8b4EC2…107038b8 to 0xBd3a6f…E45838b91e-7 ERC20 From 0xDc9B0c…0AC20534 to 0x5f8E67…F8BA1bBD411.33 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000017017 ERC20 From 0xe51F9C…A5a73cF5 to 0x1Ea150…B9d50E772216302.97 USDC From 0x8c999f…D12099FF to 0x1ecbB4…970C6603444.999999 USDC From 0x66F1A6…884D393f to 0x7Be1b5…8650e7f6897750 USDC From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x30589E…A80701e6 to 0xb2A101…21a13d2c10000000 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D31718392.431227 USDC From 0x1d00E9…BA73912b to 0x34279b…f300b7A84000000 USDC From 0xbf2291…9dAA8bBe to 0xC01aD1…433CC0f139.33688702277336 ERC20 From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831222000.5 USDC From 0x7862c2…4A95d23E to 0xf33BB6…D14003C40.00000116845343 ERC20 From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB228.6 ETH From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF903011.789934 USDC From 0x608411…6159d529 to 0x14ecBc…46B084b31000000 USDC From 0x6A000F…40001068 to 0xD48303…7D816d6a79230.107789 USDC From 0xf1207f…6E546004 to 0x6cdC4A…0485B183100000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0xBC4e39…311f2b8e to 0x1e882e…43dbb7142.65188e-7 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.000001093032 ERC20 From 0x6a849D…40cFF965 to 0x24162d…2f846D8d3499998.5 USDC From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0xE5842D…207D2f1d to 0x0B1a1c…23C76312600000 USDC From 0x716DCF…4A152095 to 0x1C5dA7…F446A1F23.07898404445e-7 ERC20 From 0xF6A6Ae…11c6c50c to 0xe7Afa4…DD17C2A9460 ERC20 From 0xdACF66…25Bc64c2 to 0xeaf597…DFc68E8776 USDT From 0x275802…b89D6D36 to 0x30583f…e80701e610 USDC From 0x51f347…AF68C55b to 0x636f6F…5314D6C51000000 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0xB68576…A289895b to 0xbea679…AdA007Bf29.61154 USDC From 0xFdC641…B5b4107F to 0x0Cc6fB…d9ad27f7100000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00014637099521579 eth 0.00014637099521579 ETH
0xd97818…c3b9b645	23047774	Fri, Aug 1, 2025 5:38 PM	0x4BAa5B…44a6F4af	From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831222000.5 USDC From 0xE5842D…207D2f1d to 0x0B1a1c…23C76312600000 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0xb4C1EB…7bfbBD1E to 0x900838…CeAB3Bab1.355 ETH From 0x59F492…e029f357 to 0x2d55dB…BC78C329195.412 USDT From 0x265503…577DF52d to 0x74fd2b…3aD3f1921.1273584477941114 ETH From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000017017 ERC20 From 0x7B26d5…aB15eEAe to 0xf33BB6…D14003C40.0000010001 ERC20 From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB228.6 ETH From 0x982814…426A93b4 to 0x56af15…4d5B61C075000.511896 USDC From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E845.32771157 ETH From 0x716DCF…4A152095 to 0x1C5dA7…F446A1F23.07898404445e-7 ERC20 From 0xDc9B0c…0AC20534 to 0x5f8E67…F8BA1bBD411.33 ERC20 From 0xD39c12…99E4E670 to 0x95FeB0…AE18dC0a1.579468356664099 ETH From 0x95f946…9318DC0A to 0xc0a62a…466a47925.362778562828973 ETH From 0x872e39…e08D66cc to 0x033CAc…6BFe85eF2500 USDC From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53416580 USDC From 0x188A99…a798670B to 0x537c71…736e14c31990 USDC From 0xF6A6Ae…11c6c50c to 0xe7Afa4…DD17C2A9460 ERC20 From 0x7D1C4D…ec3b79a2 to 0xb92169…Cfc3748910 ETH From 0x5253cF…2058C284 to 0x738C76…29742db0170000 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000104174615614491 eth 0.000104174615614491 ETH
0x710312…1ac90efe	23047455	Fri, Aug 1, 2025 4:34 PM	0x4BAa5B…44a6F4af	From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0x7FB6B5…D04180eC to 0x5989A7…E4F2d1514.87006974333103 ETH From 0x3416cF…113527C6 to 0x8FC120…7754cBcB600.024127 USDT From 0x2F8eA1…e2970447 to 0x71cc3B…dc2842f00.0000012 ERC20 From 0x142712…4Aff02F8 to 0xa7c28f…1b0DB22a9567.125291326196 ERC20 From 0xC4Db5d…5852E611 to 0xF43acE…F55c9bC24585000 USDC From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd12000 USDT From 0xF28E1B…a720085f to 0x252fD7…205f03c60.000001000443511483 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0x5e5515…F2D54A8D to 0x752e7B…5d92c51E2000 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16210000 USDT From 0x32424E…1238FFfA to 0x37458f…fF6A7Fc24474 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB228.6 ETH From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7140.000001155031426 ERC20 From 0xE04a1A…FF140536 to 0x4e459e…bDd351243.764457350760053 ETH From 0x68a3C1…C850f927 to 0x8531E6…43d0E3191093032 USDC From 0xaEAD05…EBF39408 to 0xB64B59…49a6279e5282.62 USDT From 0x417033…9da75cAa to 0x61E596…0DC9918319.510117584683204 ETH From 0x640152…2AFA5744 to 0x763b38…Ef322Bf250000 USDC From 0xbAD8A0…322eDF10 to 0xa9d8E8…6CaD3e436448.1677655204985 ETH From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3726535.49 USDC From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961300000 USDC From 0xbde888…cD4606f5 to 0xd49210…44a701d32000000.372901 USDC From 0x04C78D…F2e1bD63 to 0x5E5a8f…A6669E43800 USDT From 0xe802E1…13164c0e to 0x8920BE…9BB546773.2292539361149997 ETH From 0xb5F49D…49B7198B to 0x2C6567…d2a5Ea5D1.2299345492116613 ETH From 0x69B0be…65e366e3 to 0xF02b64…6F7D317a0.000001 ERC20 From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x4A3B67…f76eA4F4 to 0x30583f…e80701e61070426.59 USDC From 0xCbF869…506D52BE to 0x4A5281…7d300fF810000 USDT From 0x3af4A4…0FCC9091 to 0x96FD99…9445505e629200 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00013788992377135 eth 0.00013788992377135 ETH
0xed87e0…3bbf9507	23047447	Fri, Aug 1, 2025 4:32 PM	0x4BAa5B…44a6F4af	From 0x3A53C2…2B879aC4 to 0x63DdEd…55759fEb188170.64 USDC From 0x9DF30C…546C932C to 0x890117…1eAFf03425000 USDC From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b39.24 USDT From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0xA0bE41…684520c2 to 0x5740B1…BEFDb17a302831.905087 USDC From 0x953281…F530642F to 0xa6156F…CA44B031300000 USDC From 0x896A1E…96446E01 to 0x2e92a7…BaAF3C80237000 USDT From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2100758.515522 USDC From 0x26ECb7…038c3e0c to 0xA6Ad10…8EC15a30400693.995706 USDC From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb8970000 USDC From 0xF55982…0Ec2F569 to 0x1dA908…e5c5480F120000 USDC From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2500.785246 USDT From 0x1578f1…A9819303 to 0xE62D53…76F50Ca91000000 USDT From 0x8a19ae…6e9A1fC0 to 0x7d521B…41394E9A65284.31 USDC From 0x997c60…e9F2b386 to 0xae9896…c854e713100000 USDC From 0x171A00…413317ec to 0x42aEe1…ffF99b8A900 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374175000 USDC From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8552253290934 PEPE From 0x9fA1e7…fe175182 to 0xEb8Fb8…2637f9eC27254 USDT From 0x524B83…670CDfd0 to 0x1A7f6A…c18F7c8b24388.56 USDC From 0x99Bf19…b4E5c918 to 0x4a6C7d…72BE0Ae05409.767661330652 ERC20 From 0x2E928d…3cAF3C80 to 0x8968ea…22446e01237000 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B998000 USDC From 0xf60DC2…c9DC4907 to 0xc684d0…24f36D93700000 USDC From 0x2E4F90…66F8aEE5 to 0x82F347…6CE564363.82 ETH From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641230000 USDC From 0xA2C1ae…FE4C9769 to 0xE9cC73…4a6BD86f100000 USDC From 0x338ad9…BBb8b374 to 0x36DC27…36B76448175000 USDC From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100.000001 ERC20 From 0x7d38E8…f4b9E401 to 0x102aE6…3469d876170000 USDC From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C31964.27 USDC From 0x9Da112…bE154FE8 to 0xa5d85e…d93148b3574000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xA608d5…248BDF3B to 0x0d703e…a77860D3125680.5735469748 ERC20 From 0x4dDA05…1416a35F to 0x87bB47…101E245A9427 USDC From 0x78fe43…b65fCFF5 to 0xE43D66…38AE27B68.87 ERC20 From 0xa15511…DAdb893d to 0xC6b053…bd3FD905180000 USDC From 0x8fdc8b…71853ee0 to 0x140C2E…e0E8f96182000 USDC From 0x113073…7dD1d3BE to 0xEDE647…B42B37c915000.016001 USDT From 0x95654A…eF629818 to 0x9191D6…a662cD941.5e-7 ERC20 From 0x980fD4…734990D7 to 0x9A917C…b097785449900 USDT From 0xaBB063…cc803d69 to 0x2da1d6…a6FD01Ba650000 USDC From 0x2e92cB…A4673C80 to 0x8968ea…22446e01237000 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3292680 USDC From 0xea9F23…A05C03ae to 0x6fEA82…1a73be25100000 USDC From 0xAC31Eb…73500c2D to 0x95aFfa…cBeE1ef950000 USDC From 0x980fD4…734990D7 to 0x9A917C…b097785449900 USDT From 0xCbFaD7…32565f80 to 0xD89b88…15DCd6b123500 USDC From 0x1578b1…177B9303 to 0xE62D53…76F50Ca91000000 USDT From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f1000000.002449 USDC From 0x0bF232…cBD9F5A9 to 0x59Ac12…D4D7B596317520 USDC From 0xC26E39…5E5086F0 to 0x1e882e…43dbb714132.56420852 ERC20 From 0x74bc75…d6Ed7794 to 0x9a5aCB…6fA260612288 USDT From 0xc5f6fd…a3d05093 to 0xc6019C…8636a72812272.75105 USDC From 0xc60e8b…Ad36a728 to 0x30A884…dC49DA3288762.403119 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C238000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x8B3556…7E99052e to 0xF55E8d…04C2f569195653 USDC From 0xd8647c…e851071d to 0x446c7e…96687Dda50000 USDC From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1200000.006001 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8346755 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5275.01070000000004 ERC20 From 0x0582DD…0617652D to 0x1e81e8…d233b714419850.157 USDC From 0x15a82F…79afDfe3 to 0x7399d5…4D7610Fe7 ETH From 0x4C20c4…684FB84F to 0x46a65f…72a7ed16189 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000281470486616956 eth 0.000281470486616956 ETH
0x4474e1…c3f3dd7f	23047439	Fri, Aug 1, 2025 4:31 PM	0x4BAa5B…44a6F4af	From 0x1390f5…1da27A07 to 0x9935Ce…3D92C6c50.00009984 WBTC From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d24.3 ETH From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B01300000 USDC From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d158992.787844 USDT From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080282.28095709 ERC20 From 0x8B2c0c…20f82097 to 0x34146f…0E5948ED10 ERC20 From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55187371.883534 USDT From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30714149118.934211 USDC From 0x0478A7…F465fF5D to 0x467fC7…21679c6737991.085 USDC From 0x1FA0E1…41d8c983 to 0x735569…e6E1eE8b31.694784 USDC From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0xf80B8f…7DA3F370 to 0x901754…f756d7025684.368165 USDT From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100.000001 ERC20 From 0x83d269…085bc34b to 0x32f64a…22471eBA810.225243 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763500000 USDC From 0x212D29…89C09654 to 0xb74c84…f4dfaBFc1.42054668e-10 ERC20 From 0xd318FC…91239ab4 to 0x0d152a…10350C343059.412879 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x241F1E…CaE33476 to 0xEC44b3…023D351310 USDT From 0xf954A5…6a37b84c to 0xB93a33…429f58391999.9999808028035 ERC20 From 0x2c4aCC…07587407 to 0x7A7D92…cAC187566043 USDT From 0xB68576…A289895b to 0xDc055f…32C36eB71499.654 USDC From 0x8C153e…ec09D2c7 to 0x931863…78EAe7A321.799975607074103 ETH From 0xd77743…11aa7d7E to 0x3307c6…AB5D74581254.192675470439 ERC20 From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.000003 ERC20 From 0xC4Db5d…5852E611 to 0xF43acE…F55c9bC24585000 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x977d6e…aa0FAd5a to 0xfE5C7F…E5DACf53404 USDT From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E0.28056100922379046 ERC20 From 0x951A7b…33cd6dC4 to 0x2Ca7Af…501528C3201 USDT From 0x7cDBA5…63B876F4 to 0x1Cd0f3…1900CB807545.838838 USDC From 0x93Fa9A…6386a717 to 0xe98bB7…61Fb37Bb151.084 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000160083914837904 eth 0.000160083914837904 ETH
0xeb83e4…ee5f9013	23047100	Fri, Aug 1, 2025 3:22 PM	0x4BAa5B…44a6F4af	From 0xCfdda0…F3C74734 to 0xe19738…Df4377cf12569 USDT From 0x46e92A…d3Eb489B to 0x68BD7D…E216323c300 USDT From 0xa68DD0…A495fA87 to 0xb49040…70c3b68913000 USDT From 0xD0f230…91D4cBb4 to 0xF50546…b1B9e22225.869151968848534 ERC20 From 0x19edCc…6eDA68eA to 0x8c7F96…1006D0F037374 USDT From 0x4d8A15…4311A89c to 0x6c6a18…5ab605025000 USDT From 0x07C745…8F164577 to 0xA87E87…746a7136500.165054 USDT From 0x5b1b95…739152b7 to 0x8CfF0B…b16a6d8d42500 USDT From 0xA6eBe3…154F15AF to 0x6F3f0C…0F63F22f3437.5 USDC From 0x4a0fFa…66714907 to 0x4C3425…0B886773300000 USDT From 0xD84131…92Eabd5C to 0xe1791e…8308B75a79.6 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x0d329C…365F2f02 to 0x6bA970…19A18D22500000 USDC From 0x768145…BdA48f0d to 0x0D31DA…Be5F2f0249750.2 USDC From 0xea8c3c…4f9a3cd8 to 0x5b7E26…B66575F9100.43407322 ETH From 0x117438…3286b89d to 0x4D86C4…C27cA89C1.9 ETH From 0xA16cc5…B7c0bdc5 to 0x491641…eF7738423.7591 ETH From 0xC47171…80f1D596 to 0x0B8b85…dDd17EFc7334 USDC From 0x0c5C25…E044b020 to 0x92714B…A34189d03620624.14 USDT From 0xF3b0e6…b4892c46 to 0x78bac8…32Cf2412207.826728 USDT From 0x5b1b95…739152b7 to 0x3d4C4F…B162BFDe57500 USDT From 0xF5e103…b9f62Bcc to 0x8AC4b2…b00F844F8783.592198 USDT From 0x0841e3…8aA24C22 to 0x368a7a…9B215d111850 USDC From 0x2aF9EB…e465e9DC to 0x76513F…2a1eD1051000 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD10000 USDC From 0x4A0fc0…F97b4907 to 0x4C3425…0B886773300000 USDT From 0x113e17…D3c66520 to 0xc574C2…D9db7dD81.674043092947044 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.001235167501511165 eth 0.001235167501511165 ETH
0x417a44…b660b2ce	23047030	Fri, Aug 1, 2025 3:08 PM	0x4BAa5B…44a6F4af	From 0xB1A1ab…B01b6B7A to 0xB7a08f…47C308309.997e-7 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e619.26770673 WBTC From 0x0d4a11…471f1852 to 0x999Ac6…d96793b38.861223 USDT From 0xe287AA…EFA217b5 to 0xdCD79e…EE1f0432950 ERC20 From 0x06C82e…96552E9E to 0x69e2b1…DDcF00201.4902726032759963 ETH From 0x3bE6D3…E7733EE3 to 0x733B19…aA322464372.971873689311 ERC20 From 0xd315a9…28C76293 to 0x228A41…cAE6ade66149.062316 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xf954A5…6a37b84c to 0xB93a33…429f58391999.9999808028035 ERC20 From 0x74de5d…94016631 to 0x5584C1…6D7Ef1214394.383135047645 ERC20 From 0x25aB3E…726948D3 to 0x817A81…259a26B73580.099599 USDT From 0x421FEC…A91d995B to 0xf625dB…2CfDBd5C100 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.00010437776536063 eth 0.00010437776536063 ETH
0x4ab378…e637f020	23047007	Fri, Aug 1, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0xa15511…DAdb893d to 0xc7a9a9…491EAfa0110000 USDC From 0x8252A1…e7AEa94b to 0xc15CFC…c888F32d20000 USDC From 0x5b1b95…739152b7 to 0x8CfF0B…b16a6d8d42500 USDT From 0xadeF66…3a33384A to 0xA042b2…d80aD433650 USDT From 0xF436AD…115c9BC2 to 0x774817…f292aac55967.464040440001 ERC20 From 0xe6B032…301570b3 to 0xE08073…78fa4827300100 USDC From 0x7caBe4…081671a1 to 0xb5477E…a1ac19e42570000 USDC From 0xe33B59…d2aF9501 to 0x069D32…31Ad9Ed7176000 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102499500 USDC From 0x4E14E3…f06BA55C to 0xB8e86b…B5248C16461369.67 USDC From 0xA2a418…883174Db to 0xE6b347…CB1570B321260 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1200000.006001 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e82000000 USDC From 0x069539…10Ad9Ed7 to 0xe33056…DCAf950111790.633994 USDT From 0x408a4A…2714b7C9 to 0xC24Ccd…8B1468ee440 USDT From 0x19edCc…6eDA68eA to 0x8c7F96…1006D0F037374 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF312300 USDT From 0x702Ff4…09d71214 to 0xfA3972…8D91D4133180 USDC From 0xA6eBe3…154F15AF to 0x6F3f0C…0F63F22f3437.5 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa61200000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xf954A5…6a37b84c to 0xB93a33…429f58391999.9999808028035 ERC20 From 0x727875…45c75167 to 0x0989Ad…f00558d54081.21 USDT From 0xa68DD0…A495fA87 to 0xb49040…70c3b68913000 USDT From 0xebd312…8E9F363B to 0x727fC9…7fc7516721997.98 USDT From 0xeBC163…2cc9664a to 0x497473…16eA20761016.09 USDC From 0xB1A1ab…B01b6B7A to 0xB7a08f…47C308309.997e-7 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000161301680555631 eth 0.000161301680555631 ETH
0xf4ab15…7f35b74e	23046896	Fri, Aug 1, 2025 2:42 PM	0x4BAa5B…44a6F4af	From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e215490 USDT From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.000003 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3489440 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x937027…20DdeE1F to 0x8d206D…106E3218108.6 ETH From 0x4F0504…7A7169Fe to 0x5AFa4b…d3B0e54311815 USDC From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B1000550 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91214237090.389679 USDC From 0xeBC163…2cc9664a to 0xf71412…20226F901542.17 USDC From 0x9a80DD…F1f84df8 to 0x36DC27…36B7644810000000 USDC From 0x190ea9…9AD7f7f0 to 0x4427bD…F4AC23Bb1400 USDT From 0xD411e5…394CD2bB to 0xDc7734…D31651105800 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000163519039354572 eth 0.000163519039354572 ETH
0xc4d821…0272f93a	23046851	Fri, Aug 1, 2025 2:32 PM	0x4BAa5B…44a6F4af	From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599400000 USDC From 0xC2378E…6f3B4760 to 0x94A87B…E95848000.8824187912905891 ETH From 0xE0554a…6d32939F to 0xc63A64…a5A76D521130.519243 USDC From 0x4622Df…b2f4f863 to 0x0EA407…F9D030001528.805566 USDC From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE401.96 ETH From 0x6E4141…FFB50Ec6 to 0x11A4C2…7D319732999.750062 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xEC327A…0DBce3B1 to 0xbF28a5…cc1e33780.32822291 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91214237090.389679 USDC From 0x7C9425…117a497D to 0xE2A64f…096E42932.043982648670097 ETH From 0xa30480…507387E4 to 0x6aa9bA…46Afe8D3545439.1485935 ERC20 From 0x35EBAe…92bF6Ebe to 0x65d38A…e7AB6e4f70.5 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233846844.17464 USDT From 0x9a80DD…F1f84df8 to 0x36DC27…36B7644810000000 USDC From 0xA7a3e2…6f96aC69 to 0xAB3592…588372c31817.96531818 ERC20 From 0x734a56…6Eb4E8cC to 0xD3100E…31b303cB2.7466451251609283 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc0457693.205981 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586700000 USDC From 0x528d07…0038F966 to 0xd1180d…B3DBb05023 USDC From 0x48dF7b…Db894060 to 0xe350aC…C80543fD124.141521 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f263.455921 USDC From 0xBC0663…1890cA45 to 0x2E856F…ce41422617.51914 USDC From 0x11b815…4B7697F6 to 0x504A82…f40EF6B3207.836794 USDT From 0x42AE1d…f0799B8A to 0x1e882e…43dbb714869.621 ERC20 From 0x18E248…Ff69B962 to 0xC25774…FFe50A393000000 USDC From 0x86F8db…80Ee4145 to 0x366F4A…f69B67407.639752 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000298375507798689 eth 0.000298375507798689 ETH
0xfc022c…e491dfb2	23046822	Fri, Aug 1, 2025 2:27 PM	0x4BAa5B…44a6F4af	From 0xA3307F…eb1e5f88 to 0x5121e2…1371ECA1308.76698725 ERC20 From 0x89A99a…3cdB58b5 to 0xA14310…c109580E1020.175258 USDC From 0x2da493…B411819e to 0x74d01e…bC0166310.07838042971761255 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49388720.02 USDC From 0x1F32c2…61AD67d9 to 0x6FD46d…c0aa05830.2999695900313193 ETH From 0xe12183…A761d837 to 0xe6bF55…682d7432242 USDC From 0x4a1434…2aC3650d to 0xdd26Cb…a1Cc357C31.01 PYUSD From 0x7EE16d…326bD155 to 0x32271E…43dB276A947536.0215908499 ERC20 From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDC From 0xA7a3e2…6f96aC69 to 0xAB3592…588372c31817.96531818 ERC20 From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45756.893271 USDT From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0x693338…469Fd7b1 to 0xE39aD6…dc84Af010.0004639460625 ERC20 From 0x9D3084…630c64C7 to 0x42aEe1…ffF99b8A78.4 ERC20 From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586700000 USDC From 0xcd8120…54CC0818 to 0x88886b…fC58F946950000 ERC20 From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e2498.02866 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0x682418…5dec8F5c to 0x12B0B1…f3F295413401.32992 USDT From 0x7176f0…29E5CA6B to 0x48cd23…DcAD7A611975.837825 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.0003011201255788 eth 0.0003011201255788 ETH
0xcd8e89…6c5c3a70	23046788	Fri, Aug 1, 2025 2:20 PM	0x4BAa5B…44a6F4af	From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381997.51831 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586700000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xA3307F…eb1e5f88 to 0x5121e2…1371ECA1308.76698725 ERC20 From 0xA163E1…D074b603 to 0x61788c…7Ae26C8a1000 USDC From 0xC8340a…b63aadb4 to 0x90ce2a…ED99E502100 USDT From 0xb30000…19c7028d to 0x1637A2…159110605.1729939e-11 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0xe53793…34ED1961 to 0xD9DC99…326CC0660.0000023349 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A26190.80737851898 ERC20 From 0x2Aa6f2…fcFA60dC to 0x472060…0b0E4aE1100 USDT From 0x18AF6d…5E22E7AC to 0x513476…B41fd35810 USDT From 0x00C600…8B9006E0 to 0xf6d399…027b5824100 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.00022746142943725 eth 0.00022746142943725 ETH

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