Address 0x52B716cEe0818aF3832CBDc2E2d5Ecf18d6acb8d

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
0x28270a…8f3c0293	22953715	Sat, Jul 19, 2025 2:03 PM	0x4e1982…EFa216ce	From 0x42A433…4ea188d8 to 0x4864f7…2D90E7780 DAI From 0x4e55E3…d2697b68 to 0x9AFe17…1180Ba030 USDT From 0xc23171…76839a41 to 0x1B1B90…37eacc790 USDT From 0x52B716…8d6acb8d to 0xB10407…77FfE5580 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00013837970825316 eth 0.00013837970825316 ETH
0x473479…7122b5cf	22953714	Sat, Jul 19, 2025 2:03 PM	0xaF4c74…5f17de33	From 0x6D4f26…9cB530f1 to 0xCAC109…7a4D18Bf100 USDT From 0x52B716…8d6acb8d to 0xB1046d…320Fe5586 USDT From 0xAb2c27…BCca45Fb to 0xD746f9…356DAf24100 USDC	0x9D062a…48631242	0 eth 0 ETH	0.000069195092450352 eth 0.000069195092450352 ETH
0xe99c78…b239c99d	22953713	Sat, Jul 19, 2025 2:02 PM	0xc46908…A9c38F0d	From 0xad696D…292bf9EB to 0xeC2531…201a3E33500000 USDC From 0xaD69D0…76deF9eB to 0xEC254a…Db803E33500000 USDC From 0xeA3822…BBE879a7 to 0x9BD1e4…c0aBcbFa10 VIRTUAL From 0x6D4f26…9cB530f1 to 0xCAC109…7a4D18Bf100 USDT From 0xE93c77…45B36e5d to 0x44b83A…AA17C8Cd3800 USDT From 0xC8340a…b63aadb4 to 0xbf1b02…40C63Ea020000 USDT From 0x759B04…49521FED to 0x8c1ea2…1cBFeB16220000 USDT From 0x52B716…8d6acb8d to 0xB1046d…320Fe5586 USDT From 0xE7Daba…9c1684CA to 0x759B9f…08031fEd10000 USDT From 0xb84b29…690d3968 to 0xBF537e…B5DC55f810 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.000156663873614061 eth 0.000156663873614061 ETH
0x17923c…b3ffdf9c	22953707	Sat, Jul 19, 2025 2:01 PM	0x52B716…8d6acb8d	From 0x52B716…8d6acb8d to 0xb1047B…C1DbE5586 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065229974861291 eth 0.000065229974861291 ETH
0xa8d4c4…956b46cd	22953652	Sat, Jul 19, 2025 1:50 PM	0x4e1982…EFa216ce	From 0x52B716…8d6acb8d to 0xB10407…77FfE5580 USDT From 0xC62d6C…E276dEeD to 0xb3BA42…bb9681cC0 USDT From 0x4616B9…40fFfbFc to 0xf0De00…804b6cf20 USDC From 0x70dd69…67737Af9 to 0x9eDcFF…94e33f4d0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000120744294240356 eth 0.000120744294240356 ETH
0x24294a…c30b10a3	22953650	Sat, Jul 19, 2025 1:50 PM	0x0B4420…466F9218	From 0xBC2F38…82A2CD97 to 0x03DdD1…544989624180 USDT From 0x52B716…8d6acb8d to 0xb1048b…2DbCE558226 USDT From 0xB1cF9c…1e1C02FA to 0xbC2fF3…0C76Cd9720000 USDC From 0xdd7e72…52B75469 to 0x070129…2cFF914A352.611 USDC From 0xFDEdCf…fb4aB03E to 0x003E9d…e23b1eFa349900 USDT	0xaA006C…EE5263f4	0 eth 0 ETH	0.00006816226824666 eth 0.00006816226824666 ETH
0x77c533…168553c4	22953641	Sat, Jul 19, 2025 1:48 PM	0xc46908…A9c38F0d	From 0x397e48…a14787ce to 0x7d0535…39877aF4230 USDC From 0xDD6513…2Cff4A46 to 0xEF590B…3C3F62a21000 USDT From 0x7E4955…266A3845 to 0x0b9C18…F7050cF72000 USDT From 0x1c813F…924a6BcC to 0xbC43E0…b10F471119.0012 LINK From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c700000 USDT From 0xa28605…468993Dd to 0x445F8c…2cf6Bd9761990 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDT From 0x716aFD…32e8ca26 to 0xBB3aa4…aAd5f4223462 USDT From 0xA5b682…2E722287 to 0x716a4E…4e15Ca2627842.23481 USDT From 0x52B716…8d6acb8d to 0xB1046d…320Fe558226 USDT From 0xa28605…468993Dd to 0x445F8c…2cf6Bd9761990 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000106666049701771 eth 0.000106666049701771 ETH
0xac4a23…84e722cc	22953639	Sat, Jul 19, 2025 1:47 PM	0x52B716…8d6acb8d	From 0x52B716…8d6acb8d to 0xb1047B…C1DbE558226 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087744718886707 eth 0.000087744718886707 ETH
0x751679…a7ebc46b	22936504	Thu, Jul 17, 2025 4:22 AM	0x4e1982…EFa216ce	From 0x10f8f4…81D38506 to 0x7c3C30…829Eb65A0 USDT From 0x278700…A5a91b4b to 0xB62dC9…c632c0360 USDC From 0x503346…Be0b03fB to 0x1AE031…ce59843A0 LINK From 0x8b3d07…089Cf096 to 0xE0e48C…3980f5ec0 USDT From 0x562Aa6…7ECc127A to 0xc9cEE1…105793fc0 USDC From 0x88026f…cdA098cB to 0x99C5d2…9a51614C0 USDT From 0xE0D6C3…D938D5d4 to 0x249f06…3CA79D880 USDT From 0xCC6c4E…32A7130D to 0x945ee4…23e71A560 USDT From 0x2f826d…7a0aa65b to 0x09Ba5b…8f04AB880 USDT From 0xA396d6…7774c9ba to 0xab9232…854EA77A0 USDT From 0x2f2121…2e506e79 to 0x8eE9f2…6b8950760 USDC From 0x1d771C…F5D991BC to 0x027102…27aD558c0 LINK From 0x3Fd471…3324c44C to 0xb1A672…3C8AA0Ff0 LINK From 0x6d51b4…6074fF9b to 0xf94aC7…f5DC2da30 USDT From 0x632C21…0e2DE88E to 0xc5307e…4ccc69Bf0 USDC From 0x4B7112…bCD2386a to 0x9a0179…228D8CCf0 USDC From 0x55b8af…b2ceA58b to 0x249f06…3CA79D880 USDT From 0x4739af…FeFaa770 to 0xEe7404…bC0a70c10 STETH From 0x3461C7…402DB515 to 0xBBd93b…E2E3ecF70 STETH From 0x41bb4f…De46EC45 to 0xe54129…aFB233490 USDC From 0x550f6c…Cdbb4450 to 0xd872B6…56F2C7BE0 USDT From 0x3fFB70…8Fd7a561 to 0x91A91c…89b181a80 USDC From 0xF8cDE6…6DC0FA64 to 0x1B8c9f…EC0C456A0 USDC From 0x74aDc9…13D7F5c8 to 0x96957A…09A714b90 USDT From 0x6f1772…049516cd to 0x3CBeAD…cB2ec0730 USDC From 0x9C8c77…0e4596a1 to 0xa4e13E…9CAA5eeC0 USDT From 0xFdE9E3…849df565 to 0x249f06…3CA79D880 USDT From 0x2e5e83…7c62dbBd to 0xbA2147…a102b7570 USDT From 0xEE60cD…f0d807c2 to 0x72F8Cc…5C6079800 USDT From 0x7d4D28…a2196F88 to 0xd338a4…B41F69990 USDT From 0xA5B1b4…a23A1bb2 to 0xEE706c…B51978a60 USDT From 0x9616F5…C4C10993 to 0x799fb3…656393b60 USDT From 0x3f878b…57f71AC3 to 0x9aE9D4…3F0A1f3D0 USDT From 0xd679a7…49Eae14e to 0x8529a8…3A209E040 USDT From 0x502ea3…cF75A35f to 0x8DD04a…347E48F50 USDC From 0x242200…4D751663 to 0x249f06…3CA79D880 USDT From 0x57Ed27…EF8dE933 to 0x9fE9cf…428ab25B0 USDT From 0x70E980…11bBD05B to 0x9C6a4A…1549AeE80 USDT From 0x4DB574…C9Ca5087 to 0xf7c08B…3D0Aef590 USDT From 0x1ba771…C3f852dC to 0xE96563…EC90F74C0 USDT From 0x4Fa809…c38D2875 to 0x048DE1…fe28510F0 USDT From 0xA0474A…c842e91e to 0x2152C7…CcfFFB360 USDT From 0xC1F77C…67b9af00 to 0xD833ed…22B5B2D90 USDC From 0x1229FC…B6EAF177 to 0x9dAc2E…41aF35eE0 USDT From 0xd12b96…1b74518c to 0x46C46E…3ED573510 USDT From 0xCe8ce2…69545c47 to 0xc871f7…66937b1e0 USDT From 0xb26083…d286159E to 0x3460a8…1704E6e10 USDC From 0x971789…c966F769 to 0xa14D31…0b7164E20 USDT From 0xc683C2…a63aE26f to 0xF7415F…93C7033D0 USDT From 0x20B39C…5CF7CAE1 to 0xFE7186…81fAf2430 USDC From 0xA7280B…3E1F0aF4 to 0xe270c7…4F56BA8c0 USDT From 0x90E727…CD234A0F to 0x249f06…3CA79D880 USDT From 0xA56054…2250aA1A to 0xBa030e…84cF23390 USDT From 0x91c699…8a53ff9E to 0x96BC34…929E6D530 USDT From 0xe0886a…6955aBD1 to 0x7023d9…dA399f1F0 USDT From 0xc89ef9…3FbeE0B0 to 0x78F548…5218103a0 USDT From 0xED3f65…3a6c1b92 to 0x7023d9…dA399f1F0 USDT From 0x83eCd5…994242f3 to 0xfCC40c…013f6F900 USDT From 0x7423bf…dBAE9029 to 0x249f06…3CA79D880 USDT From 0xa00876…4147725f to 0x284a7b…F72f98c20 WBTC From 0x576edC…7d7f5d20 to 0x5d410F…622168C40 USDC From 0x1f9617…a2f0B809 to 0x2A8480…C429f3bC0 USDT From 0xfC2d28…1679c10E to 0x5922D8…CB3912050 USDT From 0x3B5D15…682b6D34 to 0x4e511C…34cf7a080 USDT From 0x588714…196C0b04 to 0x009c51…716cad530 USDT From 0x0c9B66…F638f703 to 0x61DFa5…33729e200 USDT From 0xc24131…61e74252 to 0x50Ed18…195655CE0 USDT From 0x28A730…e809636a to 0xD22d1a…eca36cF90 USDT From 0xB6C54B…75A67144 to 0x001a37…1B57FeF60 USDC From 0x702C1A…AC9d2705 to 0x249f06…3CA79D880 USDT From 0x970596…C05932eA to 0xF56Cb4…8FB649a70 USDT From 0x6b889F…0815E845 to 0x1c7E17…3D12CD930 DAI From 0x01CeFB…239B96A1 to 0x3066B6…96E9df640 USDT From 0x90D870…8459CeD7 to 0x8a9afA…5ee4c4720 USDT From 0xacf09c…748F5CaE to 0x43Bb37…0e6bF3060 USDT From 0xDb4Ef5…e6b36271 to 0x6A0358…7C9c6FeE0 USDT From 0x1bfC6d…CD63Dc32 to 0x949A68…3A9be5200 DAI From 0xf707a9…EFc685C3 to 0xcBCa89…Bcffe7890 USDT From 0x180Cf1…75e9e567 to 0x58201e…4e5D20960 USDT From 0x068820…2F8Bec5E to 0xe4E421…9fa1b67f0 USDT From 0xfcC4CC…DEcA6F90 to 0xaD3324…86C274970 USDT From 0x8BE80f…1B624a2B to 0x4E1eF7…c451DD380 USDT From 0xFDf35E…142bF336 to 0x43B6ad…d27D60ad0 USDT From 0xCcBC93…17383666 to 0x00f6e1…b32D68d60 USDT From 0x8aF84F…6C8F19b2 to 0xA9be78…F27FF4000 DAI From 0xB65F29…ca8cba94 to 0x4372E6…B130D3E10 USDC From 0x9dE12f…1395AF57 to 0x0CC603…5df0a75c0 USDC From 0xe184A2…e4f053A7 to 0xaB5b0b…28C7242C0 USDT From 0xf572D5…cE3A5717 to 0xB3b41e…fDD24EFf0 USDT From 0x5b9323…ed7b3929 to 0xA09B79…744A67Fc0 USDT From 0x8e6D23…18694511 to 0x1f75b5…f3cd4Ae20 DAI From 0x87f7B7…fDc75301 to 0x949A68…3A9be5200 DAI From 0x887302…96e7ECA0 to 0x21dCF2…A1a3a1b30 USDC From 0x31d635…B5F7116E to 0x7b40e3…4c1963320 USDT From 0x1F75E9…73144Ae2 to 0x062745…7d04D1640 DAI From 0xFb4B6B…6b83bB0a to 0xDAcC8A…223D17190 USDC From 0x7023C4…E5999f1f to 0xBD1d6B…225c736A0 USDT From 0x55C3F5…Dfa7fFAF to 0x2181Ee…99dc9DCb0 USDT From 0x70DA1f…2a6da46B to 0x93C002…66f765E50 USDC From 0xD6D913…714ffeCA to 0xE6DEA6…d2fd408C0 USDT From 0x265058…440Bb7B7 to 0x35298B…30342b120 USDT From 0x0a47A8…363BCea3 to 0xa1710C…cD43078D0 USDT From 0xF624dA…836bf7dB to 0xF05c46…18BbbD660 USDC From 0x9FdaD8…Bf26e58e to 0x5731ae…51e025720 USDC From 0x52a094…C04cfc36 to 0x47CFEd…AAFe88A40 USDC From 0x2716ce…A5dCe707 to 0x8cE012…eb9466650 USDT From 0x3d22FC…F6eb728A to 0x249f06…3CA79D880 USDC From 0xB06764…75290a21 to 0x8BabD5…3337EB8a0 USDT From 0xb71DDe…aac5b043 to 0x273e9a…d232802d0 USDT From 0xaD337a…1c167497 to 0x2Ac485…F7dfb6e30 USDT From 0x297822…601b1a3A to 0x4f4472…c289D4F20 USDT From 0xCF53bf…201A9E66 to 0x33fEbb…445862CF0 USDC From 0xb72136…CD649925 to 0x28626D…cd1052180 DAI From 0x89F752…B5089adD to 0x88b1e6…C03c134B0 USDC From 0x2F2B1B…F0ACd7F8 to 0x43f313…D6790e160 USDT From 0xE70277…080b1B27 to 0x716A5A…6FE9ca260 USDT From 0x4E318c…A1C3879F to 0xE65E17…68220c020 USDT From 0x8d5278…705B420e to 0x8a18B0…4739c3F40 USDT From 0xdb9C9B…696C3B38 to 0x24Df90…98811Bfd0 USDC From 0xffBF73…A36C705B to 0x62fB42…22A543Bc0 USDT From 0x9ADd70…96f1F4eC to 0xa62620…4225D44a0 USDC From 0xb27423…4926c280 to 0x6EB3e3…f05D68870 USDT From 0xF534EF…477f0DA7 to 0xE1164f…0ea6e61b0 USDT From 0xB1a6F5…86b51Efa to 0x412998…7bC2C6820 USDC From 0xDcaA3D…Bd5e49Cf to 0x3E8B47…a2ca305E0 USDT From 0xdB80E1…D224fF9D to 0x968809…03dbBEF50 USDT From 0xb9Da1d…6462aC3F to 0xA7Ed71…0947Ce520 USDT From 0x1BA102…7272e9f5 to 0xaD1AbA…F5D492D70 USDT From 0x855028…Df2a4Bd9 to 0xA76F9E…4f3cc19B0 USDT From 0xa7dc98…65bA63Ed to 0x20eA02…9cac13a20 USDT From 0xE74D24…53a9Df90 to 0x1b3ec1…63456dCE0 USDT From 0x6547E7…d1ECD77d to 0x5dE427…65F3460B0 USDT From 0x010AD2…fEAAB918 to 0x39F67A…8c7964180 USDT From 0x70eEd7…ea48b8bF to 0xbaAeE5…EFb049a40 USDC From 0x6733E0…2028C2b0 to 0x05Ac98…45ED09c00 USDC From 0x65dd89…268F963b to 0x14afD7…4594729D0 USDT From 0xf05c28…97b1bd66 to 0x35E748…620d20720 USDC From 0x0cc6e7…C373a75C to 0xd16c29…1C4468430 USDC From 0xfcAD11…b324A1D7 to 0x185F52…F4f52F4E0 USDT From 0x0B246C…1Cd450eE to 0x7bc782…1af2307D0 USDT From 0x3410B2…206c0426 to 0x69Fa9B…D8efB0f80 USDT From 0x5495Ab…A1CdCFE6 to 0x7E3E88…20D12a640 USDT From 0x90Af89…2167aCE1 to 0x9877EF…747bF53D0 USDC From 0x9ddD3C…fb9cEb6C to 0x8580be…f5aAbE040 USDT From 0x36239e…1ffa2a17 to 0x98B2fA…5AE28aE00 USDT From 0x9fa9C1…dE95102d to 0x262584…F419B0b90 USDC From 0x6FE9e0…32EfF74C to 0x0Ad061…B17E9B820 USDT From 0x201268…D1A4d262 to 0x909Bc9…0C1A6e620 USDT From 0xF13bE7…a60C83c3 to 0xeDfb7E…280cA0a20 USDT From 0xEe214c…4dA5B339 to 0x9e8Af3…92304F2B0 LINK From 0x688c39…0381A154 to 0x24E91E…5aB3D74c0 USDT From 0xAb54B9…34830D8e to 0x0448ac…eE362C0d0 USDC From 0xBe0172…32dA9b25 to 0x24E91E…5aB3D74c0 USDT From 0xaE8ad1…743B089d to 0xC6730b…2C7516180 USDT From 0x744B4B…4D922513 to 0x9D30b9…80C31A990 WBTC From 0x9122e5…63293843 to 0xcEB104…5106b3760 USDC From 0x562485…C6ba1F95 to 0xE2D4b2…0Bb99eeF0 DAI From 0x5f38CA…1ac0C265 to 0x7bB365…c5b04E3F0 USDC From 0xBB90Ea…27d114BC to 0x40D355…be3E28EF0 USDT From 0x199904…719BbDE6 to 0xb6E205…2b2419B80 USDC From 0x8F98f9…d16e8A52 to 0x966006…8E64Ae610 USDC From 0xEc986d…eA1F7765 to 0x6CE114…035551800 USDC From 0xAcA885…0d727453 to 0x81976f…3A68ca1d0 USDT From 0x6D8879…44BC5cAf to 0xEc2649…D6c4cBD80 USDC From 0x1Da6aB…b69B7602 to 0xaBE273…76e75feb0 USDT From 0x03915a…b25D9888 to 0xC07C93…f45A48460 USDC From 0xb1A6B5…07d5a0FF to 0xa6c2A7…E25eB5540 USDC From 0x115cD5…481313F2 to 0x9c5C94…B0400dA70 USDT From 0x3F6953…45C6A1a1 to 0xa21F43…3da881aD0 USDT From 0x84402c…cD770e80 to 0x039109…5cfB5cb60 USDT From 0x0066b8…65c80ec3 to 0x29a92f…021a4b300 USDT From 0x3A2e2D…eFb7721d to 0x8cb287…3Ca2389E0 USDT From 0x9Ef431…AC17C1De to 0x391531…579b889F0 USDC From 0x5acbD5…2795AD4D to 0xA1dF1f…91373Cd50 USDT From 0x2C83fE…C1DFf2eD to 0x4b044C…175c7dAC0 USDT From 0xa56624…87B1461A to 0x57c357…e28D24640 USDT From 0xe664cF…aB4B38CB to 0x148489…0697892a0 USDT From 0x20b039…149Acb33 to 0x9baCbA…4B9a0a360 USDT From 0x43Db55…25b50D7D to 0xBb5a65…aFD780380 USDT From 0xDdd83a…BaF9705c to 0x9ba604…c78fF8bd0 USDT From 0x277F31…B42e32EB to 0x7383ad…5AE266DB0 USDT From 0x80692e…8349bDd7 to 0xd531b3…37dBFD1b0 USDC From 0x41eBa2…EBc10b5c to 0x4060C1…8d3C608E0 USDC From 0xa39aD1…4580f98f to 0xECbe2E…C4C42ad60 USDC From 0x4A1f5C…947B4A25 to 0xd00076…B18A67f60 USDT From 0x794030…48C9324e to 0x845FC4…78635d490 USDC From 0x3230C2…c9438Bd4 to 0xCEF281…d84D03B30 USDT From 0xfde8e1…567a03B6 to 0x5e29D8…8C50b0510 USDT From 0xF31dBB…38A08bdf to 0x53f9EB…aCA124990 USDC From 0x21941E…e0a72809 to 0x6e2f2B…120BF6AF0 USDT From 0x4293B4…Bd9AC88E to 0x551604…C3Fe49F20 USDT From 0xDb4D98…9ec47F36 to 0x3fD71C…Ef3838fe0 USDT From 0x9df7EB…12590cfb to 0xb833ae…2c36C3b40 USDT From 0x716aFD…32e8ca26 to 0xB2e6c3…8e4d75310 USDT From 0xAb2e86…B483AbF0 to 0xc080AF…357801c60 USDT From 0xBAc3d5…F4178002 to 0xFCDa39…8Fb28B600 USDC From 0x93DFd0…8D40e27A to 0xfb2d0a…9Ee432fE0 USDC From 0x0901D5…1D3C821b to 0xAB2e6b…3AAbaBf00 USDT From 0xf6e287…79aF2ca2 to 0x4b76BD…2D64dAa50 USDT From 0xa8443F…ae73ea35 to 0x312464…95E5bC240 USDC From 0xfC8f9F…B03F358C to 0xE0f138…1b1A38630 USDC From 0xf0536C…30c6e46F to 0x72496D…f23881d70 USDT From 0xc187bE…5bFEFA93 to 0xE6fC3A…Aa14E36d0 USDC From 0xe29674…F44b6243 to 0x7653c8…A9098A0A0 USDC From 0xfE940B…C94fa14B to 0x050248…98eC30330 USDC From 0x113aE6…fB6c263f to 0x4C36D3…929186e20 USDT From 0xe582ea…861e17A4 to 0x0D1914…2Af720dc0 USDT From 0x8D1d98…75f0a9F0 to 0xf2eCbB…f09645b10 USDT From 0xb16371…7f94585E to 0x87D114…39dC24590 LINK From 0x4b0846…9FD2956F to 0x99FcBe…ca659Dc40 USDT From 0x4479eb…924D5ab3 to 0x0fBC11…583aDCb00 USDC From 0xaB5B9f…A2DD242c to 0xb4e0E4…23F44cDF0 USDT From 0xA2258e…26AB98CE to 0x575F73…cb7dce3c0 LINK From 0x75b874…B629A0B3 to 0x7B4Ce8…6c9bc61a0 USDC From 0x34471f…a61e05B9 to 0xDEb750…6F4Ed1b80 USDC From 0xE7Fb8C…bECbA6Fc to 0xE47753…E07D0A030 USDT From 0xaB11cb…Bca36598 to 0xfd059A…63ecD4670 USDT From 0xb5253F…1B3552A1 to 0xC444ec…40BA00950 USDC From 0x773bA7…88600D62 to 0xE94B8c…0B0E4Eb10 USDT From 0x78e3b7…C3a4D791 to 0xF8B945…43f7f1740 STETH From 0x00764D…7f807F18 to 0x2Af455…3b321fb60 USDT From 0x66e792…834750E0 to 0x5C5865…baE576f30 USDT From 0x176063…f8b1Df3D to 0x1dc17e…6a8dA4730 USDT From 0x7Bc7ee…a492307D to 0xd69613…0Cf0777E0 USDT From 0xCBb174…45F15020 to 0xaC7bA6…56b5b8500 USDC From 0xC53f4c…33bC845b to 0x1513dc…d90f870C0 USDT From 0xb14e8b…7578D82A to 0x4554De…3d12C11F0 USDT From 0x88B48A…A629470A to 0x6De225…54df12460 USDT From 0x0C330D…1F7d02D4 to 0xF9dc38…54B46c3E0 USDT From 0xf23007…5a37e720 to 0xaf569C…A1aED76e0 USDT From 0x5fe6F0…E52Aa40A to 0xb1F832…155987690 USDC From 0xA6FD3E…891232DF to 0x27492d…3f9E10fc0 USDC From 0x2cdA96…815ECF5A to 0x875b02…05982cf90 USDC From 0x0AA915…bec765b6 to 0x569B43…116c365e0 USDC From 0xF8e026…7B389994 to 0x5346Cf…f4F281590 USDT From 0x3FD734…1b7938FE to 0x77D28E…20AD99F70 USDT From 0xc7ae12…6975A268 to 0xfd059A…63ecD4670 USDT From 0x76E723…D9F3e14D to 0x116827…4a93e7B00 USDC From 0xa6edbA…67A64151 to 0x438D38…fc8014200 USDC From 0xf3e29d…07Ab25d5 to 0x212372…b0F130f70 USDC From 0xeC19c5…777d62c5 to 0x0Ac67b…69b5EDbA0 USDC From 0xC4b725…880D2DFd to 0x93e84E…3aC116310 USDT From 0x3A0c73…D1D6b43B to 0x400740…6ad690D70 USDC From 0xaE7166…5730eeF5 to 0xDe7d29…0ca2Bb7F0 USDC From 0xBef5bF…Add2d11B to 0xFAB675…8740d71A0 USDC From 0x3D9a5E…66Fd66D4 to 0x960aeb…FB803a990 USDC From 0x6b58AF…5Ee89d44 to 0xd60C30…7612A1F00 USDC From 0x534774…90c128Dd to 0x8A0ADE…32ae22ed0 USDC From 0x50AfE3…EE443655 to 0xa086F0…3De3d5620 USDC From 0x2Da885…73CD910B to 0xE819e4…85Ed84030 LINK From 0xf98770…3e7d67F6 to 0xcdeC96…13ce7Bd30 USDT From 0x3902b9…92C2e5eA to 0x43712A…16E2837c0 USDT From 0xa934A6…Cad1A9a6 to 0x360e8d…58d1Ac2E0 USDT From 0x7cf8E2…763Fe196 to 0xdF08A5…52F0D84D0 USDT From 0x4D0BDA…889BD872 to 0xe49CEC…29E8C2960 USDC From 0xf9fB5E…d754dED0 to 0x3B2f36…Da3c4fD30 USDC From 0x7d3f3f…C21A225C to 0x3B356f…D7D924320 USDT From 0x7D8757…767a5364 to 0xb3434e…1B0a71370 LINK From 0x85180F…558e2524 to 0xC24198…3F1e42520 USDT From 0x67499c…59cD974e to 0xa51733…3968Cb560 USDT From 0xE232e5…36e6c6aa to 0xB8430B…5c5197290 USDC From 0xF8D3F1…23916cAd to 0xA7c217…2c4762840 USDC From 0x05C765…2b5d1A0f to 0xEe32B3…daB376610 USDT From 0x9dB4C0…3b515d97 to 0xF156f1…50B5BD200 USDT From 0x4b3b21…f6E90063 to 0xd1fc6D…9713EA380 USDT From 0x37193c…A30d1436 to 0xDED91b…1a145f950 USDT From 0x3e9342…5aAc28f5 to 0xa56524…C39b0b480 USDT From 0x2E57A1…139EeC86 to 0xF686d7…D7065cC00 USDT From 0x107523…00DF380F to 0x72eF6d…0cFCB0a60 USDC From 0xFbc7fa…31ca7a72 to 0x5dBf97…B7c00EEA0 USDT From 0xb591af…e032aB81 to 0xd3e6fd…77fe2Ea50 USDT From 0xf129B7…2049a99c to 0xa51733…3968Cb560 USDT From 0x8B4A29…3B1210d3 to 0xA4c56f…b833dd6D0 USDC From 0x38a027…Fd219327 to 0x36b116…845D9dF10 LINK From 0x300776…99aBB2FA to 0x04E6B0…E2014F8d0 USDT From 0xde1437…0f348186 to 0x95E173…5A28abf60 USDC From 0xE3Aa93…61a14D9C to 0x655848…64a25f720 USDT From 0xC23534…3743918b to 0xa79EF0…136941AC0 USDT From 0xF4cC52…ed322D39 to 0x4364C7…1F9aaeb90 USDC From 0xb4e0dC…A1Fe4cdF to 0x5dB3B2…404Fbf090 USDT From 0xaaf41c…04364C50 to 0xCDf400…FCd4A6B60 USDC From 0x7C04e7…99bfBE27 to 0xBb4e9e…6075f9970 USDC From 0xe24fA8…6096387D to 0x659b6c…79452Bbe0 USDT From 0x9629fC…4F69b3d0 to 0x8062ca…49f03BA20 USDT From 0xdAf17c…ce77e879 to 0xcAF9B4…81A81a3A0 USDC From 0x49Bc82…04EEaA2c to 0xD410Ca…64F094510 USDC From 0xBfB8CA…1b6c1ECd to 0x26C855…Be2aC05A0 USDC From 0xF83360…8B8Df376 to 0x0fB120…aFb59aeb0 USDT From 0x92c9Bb…DDea906A to 0x5dB3B2…404Fbf090 USDT From 0x870125…617241C4 to 0x45deC1…552Ae94C0 USDC From 0x79E55B…d4F03EaF to 0x3B3bd7…b7E7C1A80 USDT From 0xE3B981…bcd57f54 to 0x3f6902…0a485DcF0 USDT From 0xca4be1…0d8B309e to 0x1cDa11…549061F60 USDT From 0x6D56BC…12751720 to 0x165411…DA75FFa60 USDC From 0x74Da58…0d7fb3D1 to 0x243713…6453c3c80 USDC From 0x9863dD…Ad3A37F1 to 0x92Fb1d…21D959A30 USDC From 0x4fb3b4…0c2c3Bbb to 0x906556…aCD8B48C0 USDC From 0x8062e0…09Ff3Ba2 to 0x0bCe85…a9333F790 USDT From 0xAE5156…96007200 to 0x64aBCc…e6eA26750 USDC From 0x571687…2eedC233 to 0x5C907a…9baC05580 USDT From 0x7f7e54…De751174 to 0xD52c78…5793F29D0 STETH From 0xF19892…0b8743FF to 0xBbe513…33BD291E0 USDT From 0x9f77dA…38A7AD2D to 0x77856e…bdF7993f0 USDT From 0xBf1830…5886CF1c to 0x827712…768A8F350 USDT From 0xF9E566…0C9D29B2 to 0x129EBD…91e903710 USDC From 0x734cA4…726150A0 to 0x3311d4…11a9Ce880 STETH From 0xf40C3f…04FfD6e8 to 0xaC8422…7E09A58a0 USDC From 0xf2D753…f278893F to 0x02025a…13A6E1E90 USDT From 0xf76089…874eD5B9 to 0xE2d48B…2b1Ae3030 USDC From 0xff1cDf…C9dA5C6B to 0x6a0Cc0…7F3243540 USDC From 0x2E780E…F8b9D67C to 0x16F52b…899FB6410 USDC From 0xC5913d…a607559a to 0xbF6Db6…Be4E14890 USDC From 0xB4a819…4f97BF3C to 0xcC590d…8E7b7fd40 USDT From 0xbEa7A1…086f3b72 to 0x00F760…09DaEe450 USDC From 0xB64D13…c7d80F63 to 0x70b5c1…0052c7870 USDT From 0x0A08D3…4d43D24d to 0xC9F649…0dc89C6E0 USDT From 0x62C435…91Bb7414 to 0x940525…dcA227080 USDT From 0x21bDc5…e0fE8E8f to 0x3DCA20…087613a60 USDT From 0x1fD355…12228306 to 0xD8AAE1…07d5c26D0 USDT From 0x4f8DCD…06b4b1c6 to 0xe1817D…e064fEF40 USDC From 0x5c5b2a…93e116cc to 0x47cc83…9F71DcCE0 USDC From 0x067450…F084e18f to 0x8aBb9c…FF72beEd0 USDT From 0x2276eB…6D0cE78E to 0x705176…9e79f5A60 LINK From 0x1356b6…eC58552E to 0x69BB60…00f7490e0 USDT From 0x529F29…70c52030 to 0x70a760…554172B90 USDC From 0x3D28A2…0A1317bB to 0x6b84CD…Fbbe5F690 LINK From 0xB473f2…F6Ae7865 to 0x244B1A…7Cb659E50 USDC From 0xE1c780…35B5CB11 to 0x8F2482…24750D6a0 USDT From 0x27bC3f…c97bB15d to 0x6772Aa…0c2c7e230 USDT From 0xD8eE42…6A3c1890 to 0x8b8FE3…96F5DF650 USDT From 0x400706…A5C690D7 to 0x9D15F7…28E25Cf20 USDC From 0x217B1D…FAa1DCbE to 0x9810fc…Ea89Dbf90 USDT From 0xfd68d0…53dC21D7 to 0xf449FA…C83feAec0 USDC From 0x3C4741…0d7EC322 to 0xb65C80…d7F8EF1d0 USDT From 0x737A8D…f08DE8EE to 0xa75E4e…37427f3E0 USDT From 0xcfbF12…beC1660F to 0x278150…21Aa65960 USDT From 0x1e1979…006CF76D to 0xe6A105…B420589a0 USDC From 0xfF604e…49a56D71 to 0x838c3B…6B3A59010 USDC From 0xf60be5…c83934A4 to 0x212eC2…0A3E50870 USDT From 0x002fC0…3AC674B4 to 0x3ff7C7…88ddb3760 USDT From 0xfc7470…ee9cc258 to 0x475987…F74B6D490 USDC From 0x2Ceb40…9648245B to 0x43Bb37…0e6bF3060 USDT From 0xeA5DE2…5234179D to 0xB124E7…60CD1e840 USDC From 0x8c1995…147Fe840 to 0x900a71…80661FC00 USDT From 0x2b00b1…B21B1be7 to 0x96FB5F…8043c5500 USDT From 0x0bDB6d…0e88Fc29 to 0xd3AD0e…Fe6692F50 USDC From 0x56D463…81422894 to 0xE58271…7c290B3E0 USDT From 0x3Fc702…202a8655 to 0xE7B89e…A369612C0 USDC From 0x7d8427…52E3b689 to 0xD842d9…5980fa130 USDT From 0xa5cC35…9E630446 to 0x53Ec5a…2820c8230 USDT From 0x3e7223…beFE5bDf to 0x30608a…fb4Af4b60 USDT From 0x97382D…B603CCB5 to 0xa520c9…24B85B2F0 USDT From 0x52B716…8d6acb8d to 0x922D43…0bC5fE9e0 USDT From 0x4Fca95…6Cad90a9 to 0xcA4A7A…45CB6A0A0 USDT From 0x953126…c094a8d5 to 0xBf1eBa…985F5E590 USDC From 0xdF0e89…ade9BC5A to 0x7b1646…FFD48A1b0 LINK From 0x9F8F5b…70B597F7 to 0x7bB365…c5b04E3F0 USDT From 0x5dB368…1C14bf09 to 0xaD7f36…7b7c9c720 USDT From 0x1b1E03…ACE9236E to 0x3ed4A8…1Fa591470 USDT From 0xB14a13…e0DbD75a to 0xEF470B…FfedAB4D0 USDT From 0xE414AC…108C6a5B to 0xA9E6C6…83aC115b0 USDC From 0x85F881…4ac57341 to 0xe82aB9…51c260120 USDT From 0x8c294E…bEaF3b39 to 0xB2F4b3…3F888B460 USDT From 0x05df3F…FAB8207E to 0x94595A…3b1e1D1C0 USDC From 0xC0c567…CE83b9DD to 0xf19d4d…ba8B78990 USDT From 0xe06d99…830C9558 to 0xF86068…DC4fcb720 USDT From 0x6A1407…c871D4e7 to 0x543FEA…13015a5C0 USDC From 0x3262c5…2ee973e3 to 0x9d391e…3c8dFF360 USDT From 0xE851D8…58fC13e2 to 0xf506fb…26DAA8c50 USDC From 0x49a471…9A1BE206 to 0xC5e1a2…9c547A400 USDT From 0xA0Af47…0b8C1535 to 0x27A1C1…0925b7B10 USDT From 0x0085BA…85E42472 to 0xAA6494…934d6d720 USDT From 0x543455…e66064CD to 0x62B113…3F0dAC540 USDC From 0x89bAA7…C4FeCc9d to 0x3B3a65…8423EbE90 LINK From 0xD139d1…B6863741 to 0xf71539…3a727BF10 USDC From 0xde0F81…0dCF26e4 to 0xaCD0E4…937fbe500 USDT From 0x6953A0…63311759 to 0xEa198a…efb492090 USDC From 0x974BCF…36ABda87 to 0x3D7349…6C269FcC0 USDC From 0x4B0fa8…Dfb45D36 to 0x3201Eb…4a147C630 USDC From 0x27D322…5f220135 to 0x6aaEF4…daBA34A40 DAI From 0xc3d59F…1895384b to 0x58E9d5…0BA1E5dF0 USDC From 0xf4592F…a7dE8f04 to 0x94595A…3b1e1D1C0 USDC From 0x5823FA…20EF6Ea5 to 0x6C58EB…2417DfB80 USDC From 0x6Fd47a…65045E36 to 0x46ee55…6a0bD7830 USDT From 0x2422F3…0D0Eb3dB to 0x044cF4…Ef6109CD0 USDC From 0x1B5228…f85cE932 to 0x4Cd007…2aA0Fb680 USDT From 0x70A778…339E72B9 to 0x68563B…9ebE12960 USDC From 0x49da09…19A89c1C to 0x3b62C8…Cc82D67f0 USDC From 0x739137…1B38a2a6 to 0x988B94…989E7a880 USDC From 0x602a43…A07c10a6 to 0xBa2138…7ef6071e0 USDC From 0x85B9E0…A8977E40 to 0x4E199d…3E425Ab90 USDT From 0x7B669E…2Def69d7 to 0x577a4f…f0c30Db40 USDT From 0xdE9aE5…D001175E to 0x5E7580…93FA5c460 STETH From 0xA9104E…43839936 to 0x30a55d…aB46c90a0 USDT From 0x40daF4…09aC2ACa to 0xf2a84F…c15f29160 USDC From 0xd491B2…dAa701D3 to 0x471f1D…92E0cf3F0 USDT From 0x306632…73F8dF64 to 0xe4a4a0…64d46e040 USDT From 0x5eEACF…5c626138 to 0xD1aeCd…65257EcB0 USDC From 0xc78B76…9863a35A to 0x313Bb8…83d29d430 USDT From 0x500cB5…1a0718cE to 0x195195…8f9DE55E0 USDT From 0xCba11C…23a8F837 to 0x479e1c…FaDF33ec0 USDT From 0x0F81Ff…39214F48 to 0xd9169a…FE47f98D0 USDT From 0x8A17a3…907A51C2 to 0x8A9287…7911BdC90 USDC From 0x861749…65CC8c6E to 0x607DBc…F065F0030 USDC From 0x9F826F…C7B21e60 to 0xb566F1…D6FEAab20 USDT From 0x577a70…2b6A0Db4 to 0xC01e75…3e162dd80 USDT From 0x7ee42a…832Aa096 to 0xF987b9…75c9E47A0 USDT From 0xbaae46…DC4449A4 to 0x8faF09…577Ed4070 USDC From 0xf1772D…4CC06723 to 0xD55a2b…AF3369b70 USDT From 0x48DC47…05E85Ffe to 0xB1b4C9…16D8ca480 USDT From 0x9E6aF6…3115967d to 0x60f575…7d25faCe0 USDT From 0x67Cd6A…51Eb034E to 0xe3a608…5cc8A7270 USDT From 0xFd051b…4819D467 to 0x687aa0…3a0fDe010 USDT From 0x339fa2…42B13291 to 0x01dea4…6ea00efE0 USDC From 0xeab6D9…f3698ac7 to 0xcD4cfE…861fF3c70 USDT From 0xaE9312…4bAE6FE7 to 0x39B1e1…ba5ea8c70 USDT From 0x945982…83131D1c to 0xCf9b39…45273A2F0 USDC From 0xB47E41…a5060391 to 0x34B9cA…610E2d370 USDC From 0x2d177D…9F93F73A to 0x44bc41…84fe4ec50 USDC From 0x02d34f…CcF93442 to 0xD9a150…FbfE21830 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.005978210172484669 eth 0.005978210172484669 ETH
0xcc826e…a9e63570	22933639	Wed, Jul 16, 2025 6:47 PM	0xff70d6…760AC1a5	From 0x9f2932…d6bfc51c to 0xa1f1a1…273C5b96200 ETH From 0xFffb2b…B6A01477 to 0xAD00D0…61464B230.08190105 ETH From 0x5ffcb8…91665841 to 0x091B30…747d83369.63939828015e-7 ERC20 From 0xC7C914…1EC23741 to 0x508DCb…7624479d500 USDC From 0xF2db37…01B00e52 to 0x791Db5…d93fBC7A427.5 USDT From 0xf0197C…2ad9358b to 0x6fb004…DFcE36f025011.505652 USDC From 0x79F1a3…4FBa3f81 to 0x6DC310…9fBbFAA27.458279845956354 ETH From 0x9600e2…336A5e6d to 0xa94e67…53E1E840250 USDC From 0xF9df57…8b55458C to 0xEE668B…7ed3e47f10321 USDC From 0x947c5D…721a651C to 0x289401…f2328dd98526.4 USDC From 0x52B716…8d6acb8d to 0x922Cc5…087Cfe9E1000 USDT From 0x3151b2…3d81EaA5 to 0x96ffE0…d89C17650.47960827 WBTC From 0x47596D…97Eb6d49 to 0x38927a…DFF0Da7c12000 USDC From 0x5b7681…d99D7B83 to 0x847ADc…c8490fbc2 ETH From 0x5f111C…EAb77E46 to 0x7b06fa…4a0f991815000 USDC From 0xf954A5…6a37b84c to 0xb932bc…66b558391999.9999808028035 ETH From 0x43AFd2…060C22e9 to 0xD37b8c…eD2404d23.9675448038747874 ETH From 0xBC4e39…311f2b8e to 0xc31865…740D204285774.11 USDC From 0x4d53dC…4D24155c to 0x4CAc17…8cF0c79c505 USDC From 0x8bcE2F…d946A744 to 0x60df84…bcEf80421 ETH From 0x38E23C…47B8BFa6 to 0x59e3D3…A6A9C6F82 ETH From 0x7F7Df8…E4B2e89D to 0x9E9D20…e9BE4a7f1.5066826066931822 ETH From 0x733eF0…F7693b98 to 0xd75e71…174Ce5E570000 USDT From 0xD8F46d…2e526Cd5 to 0xc3A526…6Ea9c278500 LINK	0xa020f0…3B3dEC00	0 eth 0 ETH	0.002300979691237001 eth 0.002300979691237001 ETH
0x7173be…a53482f4	22933636	Wed, Jul 16, 2025 6:46 PM	0xaF4c74…5f17de33	From 0x52B716…8d6acb8d to 0x922d7e…e863Fe9E1000 USDT	0x9D062a…48631242	0 eth 0 ETH	0.00037392993950382 eth 0.00037392993950382 ETH
0x30c289…e16d4cc6	22933535	Wed, Jul 16, 2025 6:26 PM	0xff70d6…760AC1a5	From 0x97F0d7…8873A0E8 to 0x9AD76B…F92F61e46898 USDT From 0x97382D…B603CCB5 to 0xa5288e…C3e65B2f8690 USDT From 0x07C745…8F164577 to 0x026b7b…16E892b9500 USDT From 0x4074fa…59020bD5 to 0xF712B7…577296CF10 ETH From 0x732dd5…E9F26a65 to 0xC5000F…363e4bbf25.004637223150777 ETH From 0xc1b9De…707e1111 to 0x9aED0c…83Fb719E5012.531 USDT From 0xe3A252…185053C1 to 0x89CFc6…802A1875231545.16001 USDC From 0x9F8F5b…70B597F7 to 0x7bB56D…59C74e3f1000 USDT From 0x21D661…8718c748 to 0x9F977f…06817E9f3495.88 USDT From 0x217B1D…FAa1DCbE to 0x9818Dc…13faDBF99466140.691031 USDT From 0x13E384…6F70D01f to 0x033B17…Ad34D5795669.86 USDC From 0x1b1E03…ACE9236E to 0x3eDFD6…8739914755411.19 USDT From 0xBD3736…aCc07b90 to 0xAb5e29…031186650.5836527254627104 ETH From 0xe49bc5…43c9987f to 0xdcb7dD…16eA58313 ETH From 0xd1b44b…7e7ce186 to 0x8Dfd15…d65239380.015 ETH From 0x400706…A5C690D7 to 0x9D1ed0…cD1a5cf26.204774280383457 ETH From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x56D463…81422894 to 0xe58dd9…24e90B3E21471.449524 USDT From 0x5A0F86…8bd3c53C to 0x2426eF…7E0eB3DB0.00299292 ETH From 0x7D8120…54A41535 to 0x11bF64…C595E9550.008703462585555037 ETH From 0x9dB4C0…3b515d97 to 0xf1575f…9D68BD20124808.425841 USDT From 0x953126…c094a8d5 to 0xbf15CC…7Bd65e5940025 USDC From 0x52B716…8d6acb8d to 0x922Cc5…087Cfe9E1000 USDT From 0x9d0ada…B68CD226 to 0x4D9A28…f3Dc0b321960 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.00291723232895325 eth 0.00291723232895325 ETH
0xe2a112…9886ff83	22933531	Wed, Jul 16, 2025 6:25 PM	0x52B716…8d6acb8d	From 0x52B716…8d6acb8d to 0x922DfD…507cFe9e1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001127179219670163 eth 0.001127179219670163 ETH
0x6e64db…1abf3dab	22834971	Wed, Jul 2, 2025 11:58 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x52B716…8d6acb8d57950.020044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000115629938299429 eth 0.000115629938299429 ETH
0x4db2fd…6a9e3fc9	22834955	Wed, Jul 2, 2025 11:55 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x52B716…8d6acb8d98.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000159229602020164 eth 0.000159229602020164 ETH
0x4d520b…ad81e253	22482152	Wed, May 14, 2025 2:59 PM	0x931E44…58DD63B1		0x52B716…8d6acb8d	2.88488436 eth 2.88488436 ETH	0.000097037694033 eth 0.000097037694033 ETH
0xe921d8…2221c7f2	22481962	Wed, May 14, 2025 2:21 PM	0x28C6c0…3bf21d60		0x52B716…8d6acb8d	0.6637 eth 0.6637 ETH	0.000131851225485 eth 0.000131851225485 ETH
0xc318da…cee92735	14928623	Wed, Jun 8, 2022 8:14 PM	0x52B716…8d6acb8d		0x4E0556…7D78Cf71	0.416942348878531 eth 0.416942348878531 ETH	0.001358606703216 eth 0.001358606703216 ETH
0xb8c3df…f5e6d516	14759009	Thu, May 12, 2022 4:23 AM	0x52B716…8d6acb8d		0x8BCeaA…700C7C04	0.415 eth 0.415 ETH	0.006698666034102 eth 0.006698666034102 ETH
0x2b1fbd…f7aeeb0a	14135296	Thu, Feb 3, 2022 8:55 PM	0x4976A4…e2eb2327		0x52B716…8d6acb8d	0.84095 eth 0.84095 ETH	0.005985 eth 0.005985 ETH

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