Address 0x52E2004ed141238b5E90da8d7b957a2c0bB505C7

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
0xf70779…dda3e90e	23097790	Fri, Aug 8, 2025 5:19 PM	0x6cBB0D…A7Af73E4	From 0xB66a33…dbE17dE9 to 0x465F4b…0483f32a5417 USDC From 0xE0aEd9…561A8cf6 to 0x91Ccad…9923DbDe5560 USDC From 0x6Ddc48…DA0c0d10 to 0xF8eA2B…4c0685B3151 USDT From 0x040BD2…AEb42c13 to 0x709FD5…448960A4902513 USDT From 0xf474A7…af17017e to 0xd1aa89…EAe7C6D617488.685261 USDC From 0x6772f2…2a0B3972 to 0xaC6fA1…2F8cCFb211657.153013 USDT From 0xf423Cd…01EFBC00 to 0x52E200…0bB505C73636 USDC From 0x044ac1…8a03cA40 to 0x6DC11d…4FAD123E2.5079569133639312 ETH From 0x65E6d2…A732DFED to 0xb0cbD1…9A2D53e010000 USDC From 0xc65C15…1B86B7d9 to 0xE037F4…Fb9B992c6500 USDT From 0x2C3efd…e21994F7 to 0x4a2446…AC87D1691 ETH From 0xb6f971…6B709d00 to 0x574980…867B423b1555.177 USDC From 0x31848C…DF6e896d to 0x434bf9…6D79bb6310000 USDT From 0x617aD4…fAAAdDb2 to 0x4DaEbF…257aA7F410.695578567111129 ETH From 0x098A4C…5DBC3549 to 0x035aF5…65689288185588 USDT From 0x70923F…298960A4 to 0x608E95…F359d5293084169 USDT From 0xc29437…31fe0b07 to 0xa7c28f…1b0DB22a8081.675421 ERC20 From 0x2D97f4…b33A5b0A to 0xd5Bdcd…5D9c18301000 USDT From 0x204209…0F5c9108 to 0xEEA927…78655Fce24043.52 USDC From 0xC0c7A9…8E3f0592 to 0x7f8432…A043e1B068.853708 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.00012180617540016 eth 0.00012180617540016 ETH
0x8b9914…3798c284	23097670	Fri, Aug 8, 2025 4:55 PM	0x6cBB0D…A7Af73E4	From 0x5Ef18F…831E0775 to 0xe7fD80…3e2c3BdC499.99987981998726 ETH From 0xd30Ea0…Fc07FA72 to 0x05b6ef…C5528Fd363.9 USDT From 0x6D1A5E…9f28192a to 0xCE4f39…C618401E12.52 ETH From 0xE85df6…2C38C5E6 to 0x61E037…C44347160.00567404 ETH From 0xDcd0e5…B98E1849 to 0xbDE3a7…8a62499F1.2892312821570404 ETH From 0xA1Fc59…Fa3b775A to 0x66bC0A…c41d66660.95 ETH From 0x86EeA1…0092Fc9B to 0x8688cE…37C9012b6 ETH From 0xdAd56A…E5a1B8f0 to 0xA19980…B6626E851.51 ETH From 0xca3B50…5cc1C2b2 to 0x3f0cB4…bEE672AA750 USDT From 0xc65C15…1B86B7d9 to 0xE037F4…Fb9B992c6500 USDT From 0xb6f971…6B709d00 to 0x574980…867B423b1555.177 USDC From 0xa20Ef1…51de483C to 0xbDE3a7…8a62499F1.1779794494536457 ETH From 0x6772f2…2a0B3972 to 0xaC6fA1…2F8cCFb211657.153013 USDT From 0xd846f2…97bF58E3 to 0xdb40a2…E0aA5c212.9212774913174573 ETH From 0x59C187…25Bde8BB to 0x706166…e00B42bb0.05 ETH From 0x840Bf6…08Ef161d to 0x875A26…3DE527751 ETH From 0x204209…0F5c9108 to 0xEEA927…78655Fce24043.52 USDC From 0xCD22dC…Ece601a9 to 0xF50546…b1B9e2225.24 ERC20 From 0x529460…663E1c62 to 0xbDE3a7…8a62499F1.5111374901249355 ETH From 0x6a2F27…08489eCa to 0x476184…92E6729a1 ETH From 0x03B83A…87d2094A to 0xd0d7C2…c39621a31.45 ETH From 0xf423Cd…01EFBC00 to 0x52E200…0bB505C73636 USDC From 0xE487c7…501C1a0b to 0x13e30A…9dE23a7c3990 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000162568639133364 eth 0.000162568639133364 ETH
0x636f4c…077af349	23094282	Fri, Aug 8, 2025 5:33 AM	0x6cBB0D…A7Af73E4	From 0x452562…D2ec33B6 to 0x3DBa39…ef4EEdF2300000 USDT From 0xD2Ed82…7A7DBD30 to 0x9bB6f7…F068f5140.1 ETH From 0x124adF…bc0dd994 to 0xE23eb2…50DF60B61.00946511 ETH From 0x02AcB4…c1edf571 to 0xC490E1…1B338c092338.4605485553648 DAI From 0x1Ad5a7…E1FD00Aa to 0xd49290…75b7a7fE10000 USDT From 0x368F76…f121c9D3 to 0x6603Cf…BAAfcDe117.758398761813396 ETH From 0xDE5086…B8bda0d8 to 0xB94619…a16F26821 ETH From 0x9b4454…5C120cC2 to 0x88F599…1fB3F5c533500 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD147254.543376 USDC From 0x5ca424…2283C116 to 0x717273…5ba5aee830 ETH From 0x13353D…B3bE89c2 to 0x0f8FE2…06b6B03210 USDT From 0xD24C03…Cd2495ba to 0xaC778B…B3639863804.965304 USDT From 0x0bB14B…Ea62a924 to 0x8a1da4…352c0BE05000 USDT From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0xE322eC…137ab3C4 to 0x6c9664…a1f411ca215000 USDC From 0x00af15…A65E0F19 to 0x916B8b…6DA861cD5 USDT From 0xE454E3…9D5D3051 to 0x121E05…3F3badB011527.155735 USDC From 0x20B8d1…0393ADb6 to 0xD2B6Ee…aC3f89771000 USDC From 0x9D59A2…481dA02b to 0xCc4e06…7FE70eb130 ETH From 0xF8352F…404397bB to 0x903b6b…07656F358000 USDT From 0xE3B981…bcd57f54 to 0xdea224…61ecDaA8150 USDC From 0xA2bdcA…67265BCC to 0x31531B…7d03FFb20.8935398653296814 ETH From 0x71d953…B330d796 to 0x00F259…27AACDCE137232.005525 USDC From 0x97d66b…d0D80e10 to 0x02aEb9…98eDf571990.866095 DAI From 0x29699d…83004557 to 0xA2C5F9…556d914450000 USDC From 0x0755BC…4Ac01Af6 to 0xd6E2cC…C550258d1.6845 ETH From 0xc8b822…A4A5ec5F to 0x780337…a0ABb9bE4000 USDC From 0xed5F8a…922DEf41 to 0xfA8e31…E21990fc30 ETH From 0xfa3431…4E6fabd9 to 0x8cc334…202F7E932.568041 ETH From 0x732B5D…E096B06e to 0xcfcFC8…3C54B8825999.130126 USDT From 0x1d2DF0…73E05dF9 to 0x5c3869…94CDc43e1 ETH From 0x686AB4…6c0b6B75 to 0xce7bD6…e09171535 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0x7353D2…66EBC654 to 0x9ECaEa…68e57fC2116030.55 USDT From 0xb3bb60…a1C50586 to 0xAD894B…068f701e0.9265503005514251 ETH From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df3000 USDC From 0x5f06f6…C99980Cb to 0x3ab5Bc…d25118e08.3614 ETH From 0x38073D…125C9AfC to 0x687973…5dD94e2F5000 USDT From 0x13694A…CfEF4E3E to 0xCb12Be…7e5E4323201.44 DAI From 0x2108C2…9b4A772d to 0x7Ba69c…9F5f008B1.000836555395741 ETH From 0xe7b5Bf…3195B64b to 0x02aEb9…98eDf57154288.09281580062 DAI From 0x04B39e…Bbe2Ce95 to 0x3005D9…776F472640.15 ETH From 0x5E9bB8…6573F388 to 0x2bC063…e1b576CE0.26 ETH From 0xF493E1…B95CB93d to 0xD11aFd…9e5D334c285.734 LINK From 0xF29B55…25De4582 to 0xDddc8E…EaDc99ed2 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.00006039096643228 eth 0.00006039096643228 ETH
0x982acd…f3651d71	23094211	Fri, Aug 8, 2025 5:19 AM	0x6cBB0D…A7Af73E4	From 0x4446c2…24a51C57 to 0x218969…7F52309B3.0979938695554488 ETH From 0xa11CC0…E16048b5 to 0xf816e6…23F3f0160 ERC20 From 0x398656…e73b358B to 0x0F5985…00aBA6743.5114131921702896 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0xb8F709…C40a1b02 to 0xa9d0B4…a75655C31986.825 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c092338.4605485553648 DAI From 0x30065a…E3139b43 to 0x5BC285…73367CDC4530 USDT From 0x097588…b8F16471 to 0xB321eC…Cf87Fb0e14000 USDT From 0x202357…79d8a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0xcbb169…672F9730 to 0x4A2285…6f8f3aca3.582779304801812 ETH From 0x009968…2646B66e to 0x74E7ff…fDa9Be3277006.946121 USDT From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9715020 USDC From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0xFfa061…9b32762e to 0xc3dB6D…bc6c4358252929 USDT From 0xB5198B…213d3C8F to 0x748209…F4EE3D744572 ERC20 From 0xF15D8D…804a9e29 to 0xe553a7…c590A01A73.43173766 DAI From 0x84c843…156339AB to 0xA767cC…6BE64b711419.057215979472 LINK From 0x5f908D…08938F6a to 0x6D12BF…5a528B0E5 USDT From 0x0FFADd…f829f7B6 to 0x12455D…760dd9941000 USDT From 0xCb214A…051A1aFA to 0x8A46B0…7846b12238692.022781 USDT From 0x6a765B…3f2234D1 to 0x3292C8…3cca3eE713050.012 LINK From 0xb9Ffc3…800818EC to 0xC6cF1A…7023FDb10.63914425 ETH From 0x414932…1F7c8188 to 0x0aab92…c7E8b2e1148287 USDC From 0x83547B…3A424170 to 0xCA976A…21f00Fa212196 USDT From 0x4ABf96…2ad90b39 to 0xD9AEA8…067f1DC5426.25 DAI From 0x97d66b…d0D80e10 to 0x02aEb9…98eDf571990.866095 DAI From 0x5ca424…2283C116 to 0x717273…5ba5aee830 ETH From 0x0F584B…B4c1a011 to 0xa9d8E8…6CaD3e43961.89299973 ERC20 From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9715020 USDC From 0xC22C9A…cF1031aE to 0xC9510B…779EC558227.499 USDC From 0x7c2678…54F3c5E6 to 0x097D3b…DFF1647110000 USDT From 0x02AcB4…c1edf571 to 0x61b7dA…0fA96D561174.1527769392583 DAI From 0x6A6771…72A00679 to 0x0098a4…E946b66e59969.306601 USDT From 0x5CF1BB…6d94a58c to 0x576DF7…1c43653150 USDT From 0xffA040…E306762E to 0xc3dB6D…bc6c4358252929 USDT From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf5712338.4605485553648 DAI From 0x07B855…869F1C91 to 0xE0d09C…1C07ad4f66.99102750651954 DAI From 0x5CF1BB…6d94a58c to 0x576DF7…1c43653150 USDT From 0x7c2678…54F3c5E6 to 0x1de5A3…4018f75d7000 USDT From 0xd3B70e…8CB9ec82 to 0x82310e…77aC8BC01457.4 USDT From 0x9A7197…9d20cD1B to 0xB3e007…D9f4f0240.058133734844127 ETH From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10242584 DAI From 0xF2E4DE…a1C7d3f2 to 0x91e1a1…385BbF174070 USDT From 0x4149Da…f9118188 to 0x0aab92…c7E8b2e1148287 USDC From 0x4dF402…7DEb6602 to 0xfE309B…8414c9D6197000 USDT From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0xC3DC0C…AB6c4358 to 0xF11C32…3eCAAFb7357398 USDT From 0xed5F8a…922DEf41 to 0xfA8e31…E21990fc30 ETH From 0xF2E4DE…a1C7d3f2 to 0xc3B2B1…1DF179713185 USDT From 0x5bcAA1…aD4E7cdC to 0x30039B…8B139b4314107 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000066428783228472 eth 0.000066428783228472 ETH
0xde2f55…ca88178c	23094203	Fri, Aug 8, 2025 5:17 AM	0x6cBB0D…A7Af73E4	From 0xCea266…AA55e952 to 0x7ebCB7…E709496D192 USDC From 0x872B49…34433F1F to 0x244Ad5…2bD67CEb11.7153774 LINK From 0x77aB61…B4c10989 to 0x3A2bEE…dfCB97A54.53024e-13 ERC20 From 0x5bcAA1…aD4E7cdC to 0x30039B…8B139b4314107 USDT From 0x884b82…41cB296C to 0xB79E4e…b01CF5590.1521 ETH From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0x0FFADd…f829f7B6 to 0x12455D…760dd9941000 USDT From 0x7c2678…54F3c5E6 to 0x1de5A3…4018f75d7000 USDT From 0x360Ef6…168394f4 to 0x668E5D…1116c92F10000 USDC From 0x96BCbb…779aE59E to 0x58291a…445B2C35200 USDT From 0x5CF1BB…6d94a58c to 0x576DF7…1c43653150 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0xd3B70e…8CB9ec82 to 0x82310e…77aC8BC01457.4 USDT From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef1214.53024e-13 ERC20 From 0xA6DcE8…0A1eEd31 to 0xC854f0…289083D88000 USDT From 0xF2E4DE…a1C7d3f2 to 0x91e1a1…385BbF174070 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000027488289876986 eth 0.000027488289876986 ETH
0x3c2f42…7419c28d	23056151	Sat, Aug 2, 2025 9:47 PM	0x4BAa5B…44a6F4af	From 0x7f3273…E88180B8 to 0xC1e4f5…019EE2C51.333922800170742 ETH From 0x6A05f6…e94DB4FD to 0x70BFa0…eF64F86927507.482035 USDT From 0x561603…c016E997 to 0x123F77…7F4f28221.697700917149157 ETH From 0xAD1B2B…0d8e4495 to 0x8eF0fc…14da79dd29996.680506 USDC From 0xBE0548…e104F632 to 0x95e58E…a0e3C6a211573447.020000001 ERC20 From 0xAf69B6…f53B4C26 to 0xDcfFE5…975229554329 USDT From 0x9ceb1a…260F0328 to 0xD91427…e40DB15C1.2643485e-7 ERC20 From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDC From 0x35100d…154A6D53 to 0xA88D13…0aC69C3415000 USDT From 0xF37534…9891689C to 0xD4631A…8646e18D0.085 WBTC From 0xE436Ce…b49841eb to 0x1C5Cef…951130d2311.37593 USDC From 0x011CAF…434106Ae to 0xA0d5e8…89058b0d50 LINK From 0xBBA551…78FC48F8 to 0x52E200…0bB505C71000 USDT From 0x905828…8d705e18 to 0x466653…3b7A1dD21000 USDT From 0xDc23A2…7c59Cd97 to 0x3500b9…9d631fE70.29377203290246773 ETH From 0x6960fA…8A423545 to 0x85cc2f…475917301000000 USDC From 0xb975f8…a0CaE410 to 0x57107A…34CB773D8830 USDT From 0xeF1792…aC8a9d1a to 0x354fEb…Ab96f8F72967.1704600400003 ERC20 From 0x9326CD…Dfa83593 to 0x85C471…c19c7Fe12.877224056144819 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0207.593 ETH From 0xf34B31…2113D2b8 to 0x775005…4b119b7B20 ETH From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.3 ETH From 0xe8d79F…b8289FeD to 0x6924e4…290b305c100000 USDC From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0x353efd…06905917 to 0x142B10…d2F2f7B920.000086 LINK From 0x986872…fbc8B145 to 0x63A3d1…184b07b10.0014 DAI From 0x6928F3…280b305C to 0x7ae09d…B33ef4427.937261 USDC From 0x15C925…7B6a93fD to 0x1d84A0…ad27adb55.47 ETH From 0x73FcC9…1f8a03d1 to 0x33aD99…4bd394b18.002301167639 ETH From 0x55e3da…8182F8c9 to 0x8D3cf0…F117C23311.30612919745289 ETH From 0xB7764F…7aeFFF8a to 0x89b16d…39D6B1790.274063077564914 ETH From 0xa2d453…285Ad681 to 0x5e8ce5…3a66c0910.176 ETH From 0x2495d0…f3721889 to 0x6C8C23…77d69c96160000 USDT From 0x85C206…fa9C7fE1 to 0x13a22F…4A3D68AB1.2655085291605561 ETH From 0x7B3576…05bfAc32 to 0x17570F…396A3d430.9905798774859179 ETH From 0x67A582…850B4EE3 to 0xcdb437…2e310f450 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000073096086368019 eth 0.000073096086368019 ETH
0x406b92…db1711af	23056126	Sat, Aug 2, 2025 9:42 PM	0x4BAa5B…44a6F4af	From 0xBBA551…78FC48F8 to 0x52E200…0bB505C71000 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0207.593 ETH From 0xa2d453…285Ad681 to 0x5e8ce5…3a66c0910.176 ETH From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0xAf69B6…f53B4C26 to 0x3BbC9e…959d79082937.634329 USDT From 0x35A18B…4dD78601 to 0x89C887…4Cf3f8181860 ERC20 From 0xe6aEb1…a04b9eC6 to 0x60E1B0…0575a96b0.14626212513017328 ETH From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E4392494.8 USDC From 0x31b07f…4Fd41F05 to 0xaDC572…d716364e19.758272926676636 ERC20 From 0xc2a6F4…a38718AF to 0x80ab8e…ee021d1D10000 USDC From 0x6A05f6…e94DB4FD to 0x65FB3D…412411101000.306093 USDT From 0x5B55d8…5caf9b3d to 0xEc49d6…092eFcfF22.04892498752 ETH From 0xf6a063…4B0AC5c7 to 0xaa2796…c3012F914000 USDT From 0xd61a9E…98AA26C6 to 0xee1184…85D29AfA301988.056686 USDC From 0xb975f8…a0CaE410 to 0x57107A…34CB773D8830 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637218.79288416198534 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1860 ERC20 From 0xE291cc…5c0ad342 to 0x04B416…91510927250 USDT From 0xE97dA3…2cb6C6d2 to 0xa9d8E8…6CaD3e4319998 USDT From 0xC716f6…91d90A47 to 0x24915B…ed72188920000 USDT From 0x905828…8d705e18 to 0x466653…3b7A1dD21000 USDT From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.3 ETH From 0xDc23A2…7c59Cd97 to 0x3500b9…9d631fE70.29377203290246773 ETH From 0x2495d0…f3721889 to 0x6C8C23…77d69c96160000 USDT From 0x83733e…15254E1A to 0xDC7459…Ff155d51250000 USDT From 0xB93D31…67238d19 to 0x88886b…fC58F946218.79288416198534 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000057350432284956 eth 0.000057350432284956 ETH
0x6c7b04…dc6d3a19	23050326	Sat, Aug 2, 2025 2:13 AM	0x4BAa5B…44a6F4af	From 0x1D3920…99D02E51 to 0x1D834C…fFd5DB2b100000 USDT From 0xAaAaAA…bC34f688 to 0x6a64aa…AA952f6a227.595942 USDC From 0x36bf0D…c3B178f0 to 0xa04f94…83160ce311455.074598 USDT From 0x36F5B8…0788f89c to 0x3E2386…4a8Cf6844.18 ETH From 0x6D8193…309F6ca0 to 0x589Eb2…d8B339d24.5510010780183805 ETH From 0x091D1C…1cE18336 to 0x6Cd8bD…5a447e21385140.643483 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.15820056247488384 ETH From 0x4a8F3C…96F1b696 to 0x81C9D5…BCD19db51 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xA044e0…c0160Ce3 to 0x497a3b…193D881610000 USDT From 0x28be95…99ED99c0 to 0xA04956…E80570e8228491.41055196998 ERC20 From 0x818AfA…1FfEBC30 to 0x57E65B…8E7208DA0.8512425815451636 ETH From 0xbf0788…753284F9 to 0xAe7922…bF0da6857464.306687 USDT From 0xD255A6…49CFcDA7 to 0xE5bf66…a73B42eE109909.968652 USDC From 0x1C4435…e5041362 to 0x137232…81D3AC7c0.7038 ETH From 0xD5ced1…251EC41C to 0x000f86…7F5E87Ac1.505685219999999 ETH From 0xef7EF4…57863C1B to 0xbde937…5706f7b9105000 USDC From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7800 USDT From 0x9c554E…C646437D to 0x32BC50…B2323d1860834.205715 USDT From 0x210C93…be886e34 to 0xEe3aE0…413A47b890377.68 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000047460103123784 eth 0.000047460103123784 ETH
0xb6058b…bd85ccb5	23050308	Sat, Aug 2, 2025 2:10 AM	0x4BAa5B…44a6F4af	From 0xd7E0a1…2a2d5e49 to 0xcCA561…ffF63C2C29250 USDT From 0x8b87cf…72DB2b64 to 0x978552…4854F661124.75 ERC20 From 0xB877EB…5e01B9A8 to 0xb6FC1a…b769d1781.1941631199094023 ETH From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7800 USDT From 0xab9033…7C848789 to 0x548FEe…66ACDf48490421.459252 USDT From 0x1b4486…649E5117 to 0x38db94…0694d1010.9194 ETH From 0x131F20…4DC8951C to 0xb0f20e…679208280.34033203 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xbf0788…753284F9 to 0xAe7922…bF0da6857464.306687 USDT From 0xAf5144…4875B926 to 0x796af7…e8e7EdBB1.1545064003845924 ETH From 0x5cf7D0…d5C08e78 to 0x05B66D…194a31F10.18680982 ETH From 0x9DD59E…C2972b07 to 0xa0eAC7…05D55EfA0.00001122 WBTC From 0xc02639…583189C7 to 0x5434A0…396eb6ae8.957743 USDC From 0x3E28bc…E675f684 to 0xD9227A…F3c3D6860.01 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x36F5B8…0788f89c to 0x3E233a…264dF6844.18 ETH From 0x7Ca94C…1328549d to 0xd2c477…C119c07e20 USDT From 0xfc4b5a…095d6a4E to 0x7Bd420…77C46a171.0253680628830089 ETH From 0x76Dd3a…4F2f0605 to 0xB6458e…FeB40C010.4194770793597028 ETH From 0x1D8dF9…124229F7 to 0x4d712D…04d5A275630.52476759 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000047374208363612 eth 0.000047374208363612 ETH
0x865e63…3d330eb9	23050299	Sat, Aug 2, 2025 2:08 AM	0x4BAa5B…44a6F4af	From 0xc02639…583189C7 to 0x5434A0…396eb6ae0.000187 USDC From 0x06Ff42…6f66a5bc to 0x48360e…d1eeA34F501.45081525873195 ETH From 0x1fD84E…2C2c6A17 to 0x8F88AC…8876EAB30.5190798193374406 ETH From 0xDe5597…a2185C76 to 0x243169…2e3817700.32368673001403103 ETH From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7800 USDT From 0xfc4b5a…095d6a4E to 0xb64a56…5D720c010.3393767865233654 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000022786687439136 eth 0.000022786687439136 ETH
0x6e4231…07f34328	23050140	Sat, Aug 2, 2025 1:36 AM	0x4BAa5B…44a6F4af	From 0x7fbD53…e4E37Aa3 to 0x548C68…d3f78C0a2.25 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee29000 USDC From 0x98C23E…F4e16F5c to 0x4c4E17…0621AB5327000 USDC From 0x14c96f…D8CDC1A8 to 0xe6AcF5…3db561Fb0.99 ETH From 0xa8eB0B…EFf13779 to 0x403031…EFda92bb2 ETH From 0x7176f0…29E5CA6B to 0xB2EF5f…e604305b114.099202 USDT From 0xc02639…583189C7 to 0x5434A0…396eb6ae0.059134 USDC From 0x213685…FD83e8FF to 0x6f8d63…D62005e0500 USDT From 0x9008D1…0560ab41 to 0xf08493…b12d8b91467.32657 USDC From 0x133A9D…47701cFD to 0x1C83c0…172008903 ETH From 0x9f2264…F007b802 to 0x0De79B…e3CbdC94132.82 USDT From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e17.2193 ETH From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7800 USDT From 0x2E8135…b0414226 to 0x85C652…07bb5E715.338231 USDC From 0x78DD46…1293a1E8 to 0xd9c60b…c02BDD913000 USDC From 0x4a1434…2aC3650d to 0xb3a800…CAA94f1d97.216748 USDC From 0x6cfc08…F60195f7 to 0x5e5C65…4cF260cB14000 USDC From 0xbff4B1…46BCb441 to 0x99c5c2…DD05161d3.8729933849408544 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000040419454207022 eth 0.000040419454207022 ETH
0x96bbc3…66b4eed8	23050094	Sat, Aug 2, 2025 1:27 AM	0x4BAa5B…44a6F4af	From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7700 USDT From 0x9FD3d7…3aEF7793 to 0x7F2979…1e7337B217100 USDT From 0x90455b…8e4105Aa to 0x8cd535…742b4E853034.572708 USDC From 0xC419FB…5869E55F to 0xbCDDeE…4AD079e8170312.857205 USDC From 0xA4D65F…4F81757c to 0x2bc2BF…53c3FaCF6.811727 USDT From 0x25aB3E…726948D3 to 0xc53F7D…7F91a96e510.157936 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf11.905498614284445 ERC20 From 0xB3Db38…3e4FEBBb to 0x125184…793D3dE81.033 ETH From 0x213685…FD83e8FF to 0x75F2Ac…ec8D1cBc1000 USDT From 0xadAeeA…e6D0D294 to 0xBd0fAf…2F60fF1b0.02967312 WBTC From 0x70F80B…9d69dd61 to 0x8CD3a4…6C60a1521300 USDT From 0xBAEAb1…Fe73a29F to 0x65d882…Df09503D0.7 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000034694741667424 eth 0.000034694741667424 ETH

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