Address 0x5319dBF5e55e2e3E7F6b0fD9Bd36a1c44De7188e

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
0xafcf24…f80f277f	23221357	Mon, Aug 25, 2025 11:18 PM	0x1C9a7A…2af13469	From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba49490 USDT From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0xcc3DF3…d1D24621 to 0x2b38af…5b1979218600 USDC From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0x320736…958B7910 to 0x33AC54…3F18B325799998.020697 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0x94ADf0…8677Ab1E to 0x9ba8BD…861fF8bD30000 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x608960…544Ce42F to 0xB7dD6a…3827CcA210014.025627 USDC From 0x2aC3d5…7E28112e to 0x5DE68d…60a611400.022762451060730222 ETH From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0x48C95A…DB67Ec07 to 0xB5151B…4D8D1BFb500 USDT From 0x39DBbD…02B7B6fb to 0x948331…E09c2D94225000 USDC From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0xf458ef…3ED8555e to 0x42B3C5…Ff1C4D4210000 USDC From 0xF53C87…5F27B54d to 0x965CbF…200c930c1150 USDT From 0xb2e6ED…A4077531 to 0xD9b5ce…A5c34A61118500 USDT From 0xc294b3…5ED37a3A to 0x7Db5e6…89ec644A47.41 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0x61aC3e…8e29DeC4 to 0xd19E9e…fCa66b87531.510599 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C117997.001605 USDT From 0x3058Bd…cC08F6EF to 0x558D11…FAed10f1200000 USDC From 0x1a7C42…F90fCe58 to 0x2ccEd5…ea9Fc5Ee10999 USDT From 0x47390B…B7ef4D5b to 0xC386e8…41EbC40D11657.436404 USDC From 0xbF30b7…F5425cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0xB0e82A…bBEfDEFE to 0xD0F90f…25f60D0B242000 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b30000 USDT From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x351AaC…597b7696 to 0x0cD818…b97271816749 USDC From 0x5617A3…984deA2C to 0x192dD6…3000adF710000 USDC From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0x72d4a2…dEAfC97E to 0x035Ab0…2380C67B391000 USDT From 0xcB9b24…C4Df9f07 to 0xe5b79e…fA692e2017500 USDC From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0x0B2B5c…Cf5ACc1b to 0xd80bDe…Afad99cC3275 USDT From 0xEC126a…4280710F to 0xb8dDcd…292E12761205.52 USDC From 0x1A382B…351049EB to 0x5c8750…decFE8e2204600 USDT From 0x6ea174…Bd0E4Cf9 to 0x2cda4D…30084dd7600 USDC From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x74570C…7a6F1DcD to 0x8f32e4…7FB22BDc34783 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0x4166c0…457dfD0F to 0xCBb6ae…01E05C732.0747120417296454 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x673594…Da86b874 to 0x99E25B…c69fe5D123288.225914 USDT From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B7215 USDT From 0x3207bc…76467910 to 0x33a073…88D7B325799998.020697 USDC From 0x45B270…dC288d6c to 0xfE3614…238146F56000000 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a49900.001021 USDT From 0xE291cc…5c0ad342 to 0xc40B9C…316931E569.709676 USDT From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100.00001 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x3525dD…3B5cf67C to 0x1B84BE…62fE682e0.2485195 ETH From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0xa514bA…6ecBBe13 to 0x6aD00f…8A8acbfe10000 USDT From 0x939D0f…D92eEB3E to 0x373e5f…800B3F3b7130 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x7afF76…508eaBd2 to 0x5Fa7D9…0DbFbA3B10 USDT From 0xBff859…25C893e8 to 0x4a0A40…4C53ADd0128950 USDT From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0x96fE93…911158EC to 0x7426cc…6eE59BA320200 USDT From 0x9789fd…e3d4f877 to 0xa33951…D9EE11b24320 USDT From 0x3980c8…b9eB81D7 to 0x8Ca5e9…493e36E53000000 USDC From 0x687d7f…42a473F6 to 0xf6f9E7…171799473000 USDT From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0xB20060…4C6d30fF to 0xF266BD…54fadf4E17000 USDT From 0xd4C184…7E31fA6C to 0xec9d4f…45360F5969199.644608 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xbC2ba0…CB769671 to 0x7163Ab…C62Ab5a42250 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x19905E…cF62998A to 0x793f08…8D70b96c245000 USDT From 0xf53c71…f071b54D to 0x03EDb7…2a362403999550 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x20BCE8…D1206db9 to 0x59a164…9530a593100000 USDT From 0x007CE5…b165a1b5 to 0x17367C…d1c4648014829.975386 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD11000.143001 USDT From 0x311A8E…9d0B26Ff to 0x02830d…e14411D790 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0x923ac0…89249513 to 0x4a09bf…25E7d3676146 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x41C111…CF0EcE0d to 0xdfFb5a…7cfa307B36900 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0xDfd8dF…4023F01d to 0x74F258…dE789E0314977.75968 USDC From 0x4c903d…5725A55b to 0xB423A7…FAf92786312.261819 USDT From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x153991…Ce82312B to 0x45D83f…391Bf0641485 USDT From 0xF67210…24EF2243 to 0x0cF2A7…17472Be6162479 USDT From 0x8eac22…53382150 to 0xF1cc9C…Da40f32a10007.86763 USDT From 0x243777…62a6b830 to 0xa4aE35…F687D3645.000939 USDT From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0x6C3a3d…C0E7059E to 0xDD92fA…00023D9a299999 USDT From 0x82dd70…8d0aaaB4 to 0x4e5454…0Bd69974350000 USDC From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a158366 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0xedfD6e…3a65b17c to 0x41563d…350b5511100000.3 USDT From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0x7Fd2FF…4724515E to 0xdAE85c…771640D2357 USDT From 0x59daED…E2208E8c to 0xad8335…5b927a92296189 USDC From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xc93141…18ddd71B to 0x4c8d78…D059E9c119845 USDT From 0x0850C7…6e4195D8 to 0xFDc57b…7E26c4CE29908.96 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000216925612291008 eth 0.000216925612291008 ETH
0x868f5a…68cd0010	23203087	Sat, Aug 23, 2025 10:07 AM	0x785Cd8…2439dC0D	From 0xA5522e…48E515c8 to 0x08F9CA…e92ABa3F0.05 ETH From 0xE94925…2814c3A9 to 0xaF759B…FB72eBFC1.6713444147547056 ETH From 0x2b85BC…1A73244E to 0x97db05…e62Fd1701.0352266939414392 ETH From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b80.005569200565113906 ERC20 From 0xa6b941…B07D651A to 0x61E7EC…f422a6f11.5 ETH From 0x208864…39d9Bdd8 to 0x822dB6…97507e048830.6479 USDC From 0x3bD973…E88A269F to 0xa26Cec…0a5e3bA2123.5 USDT From 0x3bD973…E88A269F to 0x33Da88…6b0213A895 USDT From 0x649dB0…04768260 to 0x3B583b…C40C3F610.035 ETH From 0x96Bdfe…87A9223A to 0xDDFf5f…91a44F7A1.7416510938079708 ETH From 0x3ddd44…E218F3ba to 0x9F48Af…016429E42 ETH From 0xe131d6…1aA95Da0 to 0x3FE396…F08605841.1 ETH From 0xb2de0b…d196ED5a to 0x1fB6c3…d744Eabe1.653058441632403 ETH From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A615 ETH From 0x92eB03…26a89B54 to 0x744b16…35449C0710 USDT From 0xCeADB4…4B17673D to 0xFf7efa…9489CA0C2502.548058 USDC From 0xd526C1…320F8Ae3 to 0x85F253…45320C970.9563947631514732 ETH From 0x9ee40C…7ac2F515 to 0x33789b…8Cc7e9E00.094093281281246 ETH From 0x337F38…44c7E9E0 to 0x914383…80f193df0.0004656975615 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x3bD973…E88A269F to 0xcAE227…b0f9EcF941 USDT From 0x5d431D…2aE8386d to 0x68c2e6…06653DDE2.0309046583766017 ETH From 0x8956Ea…c2FDC125 to 0x70B905…E801D6aa180.2 USDC From 0x07a261…cbd7019a to 0x03BfcF…3e88A3F61.256616890461073 ETH From 0xaF7cF8…e272eBfC to 0xe946DE…2214c3a91.241283179290491 ETH From 0x51c053…ff9ecF9C to 0x8150ce…22a2B6FE0.75 ETH From 0x7C894F…bb3d6F88 to 0xF64338…c1c9C6850.5 STETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000051144643907992 eth 0.000051144643907992 ETH
0x464b4b…e9d53e05	23201063	Sat, Aug 23, 2025 3:20 AM	0x785Cd8…2439dC0D	From 0xfcD4a7…824a70d9 to 0xfefA6F…62378b090.4784997576294706 ETH From 0xC32894…939A9A71 to 0x038a3B…ca5a2bA9111.45 USDC From 0xc62100…08808f3a to 0x089677…5Ce6a9aB1 ETH From 0x51c053…ff9ecF9C to 0x74A851…36686F420.53424658 ETH From 0xDE8166…0ac6F0e9 to 0xBE9054…bA0473e50.5 ETH From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f70737.693307 USDC From 0xA2258e…26AB98CE to 0x62eE05…7E0E59722 ETH From 0x5Cdb52…04F63c4c to 0x1D38B3…67A038dA0.04256899 ETH From 0x6593e3…9b092309 to 0x7Baf12…2b086f232.8173355394984427 ETH From 0x650286…B217251c to 0x16C110…a401808810000 LINK From 0xdE224c…62599fd2 to 0x661d11…C51C2D640.010642591980829593 ETH From 0x3DE593…37a01cAd to 0x3b807A…A0Ed73b45 ETH From 0x4A5358…919E5304 to 0x212301…CA1FECE00.981858760644784 ETH From 0x358e1b…89A4bf57 to 0x5f89f0…E48f13da138.69 USDT From 0xDaBc35…1F8ED6e7 to 0x7b6662…1edeC8010.10517 ETH From 0xa6223f…a31D5B5C to 0x3976FE…01F659a415.7 ETH From 0x995E9D…441C026F to 0xfCfc2F…DFC6baC20.983 ETH From 0x9Ab816…4348Eefd to 0xF8B86B…677427f41.03998715 ETH From 0x7C8823…5c7f3f2a to 0xf36189…4239800860319.79637 USDC From 0xd1C969…79360AB4 to 0x5e64Ba…3E7f1e95100500.956691 USDC From 0xA43E0a…5aDBB986 to 0xB98E48…1f6599fa0.5 ETH From 0x36837d…280C87aD to 0x77EfaC…dAEfe4Bf0.0033 ETH From 0xfAC48A…16C2D5E2 to 0xeAC37d…06FC05DB5.0492 ETH From 0xDC9Cbf…d08516Bf to 0x35B59A…fAbC927D0.82647094 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x9925b7…55fe93EC to 0xE507A2…5358ad543 ETH From 0x383825…1c240754 to 0x17E71e…7A51Ecd39666.09641 USDT From 0x72e1a1…bf7550ec to 0xB4998F…D2834DB118750 USDC From 0xe7aC76…53E4Ae81 to 0xaf6F93…A0a363ED187.98069065534898 ETH From 0xCED3De…986Fa5e2 to 0xfd0Fe7…C8373fa50.92 ETH From 0x145eFF…8Ce06508 to 0x321793…35601a5730000 USDT From 0xEa7779…3eD5305E to 0xb613C3…471E2e2D2.15 ETH From 0xE17Fab…5179A21c to 0xd2BF85…Be5E2e262200 USDT From 0x66a030…0D048039 to 0x9Cbbb0…BFeb67fF0.01 ETH From 0x56c655…ABB6614F to 0x02e759…F8903E2f4700 USDT From 0xf9a0f4…e9111202 to 0xA2f3Ae…20213f7a10 USDC From 0x441643…8c7DC5f6 to 0x28b9d7…809bDB8014835.21 USDC From 0x8333BF…09158B93 to 0x661d11…C51C2D640.019533413869644113 ETH From 0xC2411D…93489dbA to 0xe4e627…4Cd41eE05536.64 USDT From 0x729653…53aEDF57 to 0xA25F6e…2960Ab2d12359.894007 USDT From 0x1A0633…5c48671b to 0xCa9e1b…7e0E8eeE1 ETH From 0x09DBf0…780b7597 to 0x49dB92…eb3Ed3831 ETH From 0xd1F302…684A4e19 to 0x6df168…7B9AEB5f8.4315934628408 ETH From 0x89243b…eAc401D8 to 0x77579e…98FB150952030 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000086954147631744 eth 0.000086954147631744 ETH
0xb165cd…909ba9d8	23200078	Sat, Aug 23, 2025 12:02 AM	0x785Cd8…2439dC0D	From 0xd806a0…24ad99CC to 0x776967…97567Cc13.890409 USDT From 0xb44717…68b484D6 to 0x07351D…Af30B6341391.44 USDT From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0xCeADB4…4B17673D to 0xFf7efa…9489CA0C2502.548058 USDC From 0xf3CC4f…919997CD to 0x1a9390…6c498853116500 USDT From 0x49f66B…C80983e1 to 0x656dAC…1041F01a3526.0041265140753 ERC20 From 0x69C964…9d899B75 to 0xcee04e…4C99d3E325000 USDT From 0x12219E…3dd693a8 to 0x49f167…e50983E13526.0041265140753 ERC20 From 0xAd19a0…86D12920 to 0x618447…62A701972166 USDC From 0x7E330a…6c6460b0 to 0x3251B8…5533d2F26 ETH From 0x15091A…d5233983 to 0x8384C0…53d204900.02073626 ETH From 0x86F060…756B60dF to 0xd80bDe…Afad99cC10000 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB151764 USDT From 0x64A706…86C32f04 to 0x5Bd22F…0b2Ab36c99606.470751 USDC From 0x72d59f…D4a9dEDd to 0xDD8ddC…AC4c5a2B45000 ERC20 From 0x6AAfB9…d28A7b50 to 0xc3EaE7…Bf88f88910 ETH From 0x92eB03…26a89B54 to 0x744b16…35449C0710 USDT From 0x08B2AA…67355aC1 to 0xEBCacc…1c53676991955.31207 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A260.26710827110935 ERC20 From 0x8C750C…8525b3A6 to 0xa16b4b…5Ea4F1fd0.0102645 ERC20	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000073976966508497 eth 0.000073976966508497 ETH
0xbac193…d9615e06	23142684	Thu, Aug 14, 2025 11:53 PM	0x6cBB0D…A7Af73E4	From 0x086edA…51feC692 to 0x9F3b4B…59bB974B100 USDT From 0x132337…Ecf6Ec2A to 0xb5283e…B59C0F030.029386462491656 ETH From 0x6F84D2…793426e8 to 0x8cbb86…F9c5AA5D0.005 ETH From 0x623E2c…8526F1b0 to 0xFfcD63…735E38510.20101898 ETH From 0xa2bBe5…A1fE0AA3 to 0x09270A…Cd28FEa920000 USDC From 0x5Ae145…38CAf024 to 0xAA4Abd…7C06c5F218.8295048 LINK From 0x415c95…9Ca938B6 to 0xaD931b…71B1755E900 USDC From 0x904A61…4E07E41F to 0xEDBB8c…841a73400.6355 ETH From 0x4d0049…1f0e51b7 to 0x2e2245…5A42acd01.1561240550966452 ETH From 0xcAED39…8effe070 to 0xb77394…DBb065Ac8 ETH From 0xbC7c5F…cC3ae8DE to 0xC086ef…0ACfa5521249 USDC From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e20000 USDT From 0x35D570…A2F7c2C6 to 0x114fEd…5B98671D3001 USDC From 0x3bD5b6…25af7AEe to 0x86aC7f…F1c2864c0 ERC20 From 0x786ac2…1c4d10b7 to 0x7b8aBA…5DaE48BD6000 USDT From 0xd2153E…8c7CdEc3 to 0xb0ba52…3E43Ec7a433.802547 USDC	0x04cB23…Df3508dB	0 eth 0 ETH	0.00004600191732954 eth 0.00004600191732954 ETH
0x958120…bdbaf40f	23092277	Thu, Aug 7, 2025 10:51 PM	0x6cBB0D…A7Af73E4	From 0x4271D2…AF194407 to 0x4F17F0…Ba3d345221.37802081942541 ERC20 From 0x19c861…d43Bf2Ad to 0xAa57C4…6f6cf6F0250000 USDC From 0x277a57…Ef683B89 to 0x749CFF…2C096933599804 USDT From 0x8Da8E2…79A7aDdD to 0x2f23CF…08acD7F810489 USDC From 0xf96f49…B7046101 to 0xB283dF…E5096Aac2375.9503 USDC From 0xD9040b…08ceAc20 to 0xeE7Aa9…783B405520000.0033 USDC From 0x9F8E7E…B83CD81c to 0xc4D69d…98aD066C499998.37435 USDT From 0x2fbcFc…E1065aB6 to 0xeaefc6…9Fb5a4f40 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.11410080298017644 ERC20 From 0xd6D873…B91f8f39 to 0x19C2c3…Bb3BF2Ad250000 USDC From 0xD9eB1b…A7879B5C to 0xAc7EB9…6df14d0F21.838037 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc5526.91 LINK From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e22000 USDT From 0x5F5fb5…e17A0b58 to 0xd90aa7…59cEAc2020000 USDC From 0x133C53…510478Fd to 0x20b5a0…2ad2542034500.0135 USDC From 0xC40C6a…420650D0 to 0xEcf890…1F9CbbED0.1 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca45235645326.52125108 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.000064746348129606 eth 0.000064746348129606 ETH
0xa2c09e…1872a33c	23092267	Thu, Aug 7, 2025 10:49 PM	0x6cBB0D…A7Af73E4	From 0xd6D873…B91f8f39 to 0x19C2c3…Bb3BF2Ad250000 USDC From 0x7a67f1…472235Db to 0x2f63dB…6FF636312.1743618 ETH From 0x33D696…de5766cC to 0x5C9F76…C1511130125.974175 USDT From 0x1E9211…F446603f to 0xF5e3Ff…E2dAC49D1.394810345489749 ETH From 0xc2105D…eD9fEAbe to 0x72d1Ff…6f63EA8E6.518000786925132 ETH From 0x9F8E7E…B83CD81c to 0xc4D69d…98aD066C499998.37435 USDT From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e22000 USDT From 0xD9eB1b…A7879B5C to 0xAc7EB9…6df14d0F21.838037 USDC From 0x3C188E…e9B4664f to 0x4c2492…E90a48a90.005 ETH	0x5B8A11…2e623679	0 eth 0 ETH	0.000035979149642737 eth 0.000035979149642737 ETH
0xd22e58…b66c3a78	22879002	Wed, Jul 9, 2025 3:39 AM	0x346b8B…785273E0	From 0xb03155…21E6A39A to 0x56C856…EaC641c61.51765162 ETH From 0x492Bf1…F051aF86 to 0x046A8B…56e413C4261599 USDC From 0x6a3666…9Eeb9580 to 0x58153a…0bca51345000 USDT From 0xaC5cB6…6B23a73A to 0x739404…07C7817E14 ERC20 From 0x36f613…3Cc71Efa to 0x890B65…bF8Cac134.228943636836041 ETH From 0x1ccF34…1091D7C7 to 0x037896…dBa60Ca9602.842 USDC From 0x78a1cC…38625Cdf to 0x0793a3…808537bB1000000.003309 USDT From 0x69FD19…C5419121 to 0x46BFA4…FF892f64200.96153754842726 ETH From 0x72dA14…8eCf1d75 to 0xcad1dE…D879b99E10000 USDT From 0x1fE23f…AAC884F8 to 0x2eB336…9E4370a710.18 USDT From 0x29F4aA…2a2E488a to 0x94A034…7B21869A14.2 ERC20 From 0x10a57a…b5180BfF to 0x3229f8…0598170d2096 USDC From 0x152233…E43c1751 to 0xcb0dA0…adF44CD171.9 ETH From 0x842E24…aeb3C0d6 to 0x32BEb7…58f5BE342400 USDC From 0x10B22c…F3D8818C to 0x5E6248…07cdf4091.4009278252201405 ETH From 0xA77358…d444d0b8 to 0xF60310…ba1e054e1.9652063590710669 ETH From 0x4CdcA8…28568f91 to 0xa3203c…239e63071500.31 USDC From 0x86146E…31D1b5e1 to 0x8941F8…25C7010110000 USDC From 0x158541…f4228E9b to 0x1B28c3…097638601.74277 ETH From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C11.623319817563791 ETH From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C716000 USDC From 0x6af910…C319247D to 0xD5c655…5dD3C1152402.4 USDC From 0x06c96c…3afc7198 to 0x4f465B…f382bea51.049979364666932 ETH From 0x02023e…4D5e22A6 to 0x84c97b…5EAB3C89345.56 USDT From 0x5c13ee…4790cA24 to 0x0e77bb…39C437723.31 ETH From 0x1e44EB…f6A15b06 to 0x2F4fe0…4002f6ba22.898977314864727 ETH From 0xa7542A…2B9Ab936 to 0x803673…2D52BC270.00004209492176 ETH From 0x5101D3…5FCF5CA1 to 0x5B6704…363042862.9278679681628574 ETH From 0xF7692C…fD8Cd544 to 0xa1D9e2…CAAcF86311.027108 ETH From 0x5228dC…3652EE8F to 0xf5ecD5…3ABD079D7000 USDC From 0xB12881…f45E7D66 to 0x6F2B8E…E420ab410.1 ETH From 0x4F3C40…1CB9BB7C to 0x011125…8B5F844D1 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000089623363955255 eth 0.000089623363955255 ETH
0xb66fc3…e7a39d5e	22877969	Wed, Jul 9, 2025 12:11 AM	0x346b8B…785273E0	From 0x8870D5…55196F57 to 0xE0a59F…FF2cd9Cb0.96 ETH From 0x1606ab…91d4CA9C to 0x319886…51b09f821.0926061225026116 ETH From 0x9b38d3…C37e0b77 to 0x58c99F…3e255e5f9.634578098388241 ETH From 0xb39261…7408fB98 to 0xfA34C4…7074598A0.83134079 ERC20 From 0x4C7Cb8…7c2bD999 to 0x2dd5C7…fdE79ee91.997 ETH From 0x585f76…4D42ceeA to 0x3C8F80…60AeE7ED3.94784482e-10 ERC20 From 0x6A88f5…dF94d5F7 to 0x90844E…83ADB59F363650.26676 USDT From 0xaEaDb8…6C0c9297 to 0xdFaC51…d0AA9c3525.35 ETH From 0x547c82…ea74298a to 0x105227…C56BdD6c120000 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xb35165…F622ed68 to 0x770150…74E1bf4F131000 ERC20 From 0x6D8D53…877A40D4 to 0x2F6CF9…cCF8161e35.81 USDT From 0x76D930…ce8FB72E to 0x63c882…c5D7679A4500 USDT From 0x45e62A…c1b7Dc45 to 0xEE59B9…e440C6Cb5200 USDC From 0x78F93b…52f57BDF to 0x9d98f6…Af6730dD1.4016037798217305 ETH From 0x40F65b…8915bd22 to 0x06E634…5E8298Fe0.685877594022917 ETH From 0x3B848a…d278DB95 to 0x536A81…C3035cdB200 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d5000 USDC From 0xfFF1cb…0EE1df10 to 0xa9A8f2…bD9143290 ERC20 From 0x8E3FEB…08133375 to 0xc41e4d…F0CAa47C2 ETH From 0x776715…3AEF2156 to 0x7D6947…b2070b1b80000 USDT From 0x9b1839…7C1051Dd to 0xe9D53A…F554d353462645.48064 USDT From 0x9E8Cd9…e402C1f3 to 0xc77243…31BD46b31.4 ETH From 0x460669…9b4Dd207 to 0xfBca22…982885Bf5.03552731 ETH From 0x952e36…0a8DFF8c to 0x388fFe…3983c6991531 USDT From 0x6A88f5…dF94d5F7 to 0xE0fC36…DEf5cA4C500000 USDT From 0xA3FeEE…c8C1F5EF to 0x2298A3…Bca69Ba42.79425087681 ETH From 0x45c826…a853f966 to 0x6359db…3DC0Aaf93.9020777297002303 ETH From 0xb6BCF9…06D84eCc to 0x2FA0b3…4452E57312660 USDT From 0xE11e94…8628944F to 0x9A22DA…6D208F5c860000 USDT From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20299283.06 USDC From 0x4d9D63…1eD440e8 to 0x3014E6…779b2Ad020166.998823 USDT From 0x817133…655004b4 to 0x663805…24df0e9b424434.895106 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000071646356300233 eth 0.000071646356300233 ETH
0x783b4e…9e4fc8ae	22822407	Tue, Jul 1, 2025 5:49 AM	0x40f7af…0374b629	From 0x2290A3…250ea5D9 to 0xA81d18…e7841BDE214267.543113 USDT From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89547111 USDT From 0x7a719B…6B8cF5a4 to 0x7CeFC8…Ba89616550000 USDT From 0x2148A2…EA892067 to 0xD201cD…599C562d74109 USDC From 0x8D6e4b…8cCe6C11 to 0x4D3f71…3fE5a45531.188640731955175 ERC20 From 0x85D749…08225D4C to 0xA9525c…B8D792de475 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe9.99 ETH From 0xD8B9D6…3CEEEAba to 0xD06A17…B876B1eB40.53635398875782 ETH From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa1214000 USDT From 0x96d0D8…20A7C0c4 to 0xdbbBB2…18CD89072.384859084920217 ETH From 0x8cE225…eFF21668 to 0xE2c43f…C2ADBf727.532672600039493 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x1e19a2…Ef1b8e5E to 0x09c03d…dBB9a78440 USDT From 0x431f4B…725Ec7D6 to 0x67eD1F…2Deb3fEe117.44808284725295 ETH From 0xF4bc96…190b1cE9 to 0xf4B847…E70B1cE93.104e-9 ERC20 From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f3496150 USDC From 0xe89609…bA6a42F4 to 0xE89bBd…8b6a42F43e-9 ERC20 From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9853113.909249 USDT From 0x9C5EF7…39F6da8b to 0xFD9357…04dB7E6a0.395 ETH From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0x07C099…64E2fe1A to 0x047986…0B67177D113.40248229436925 ERC20 From 0x34cc78…5B7ca416 to 0xDe5a54…824EC19C522.0787065345589 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000084005938576868 eth 0.000084005938576868 ETH
0xdbbcb8…831cb182	22820514	Mon, Jun 30, 2025 11:27 PM	0x40f7af…0374b629	From 0xA85a8b…6fcE1633 to 0xa31dab…de637c4D100000 USDT From 0x62D04f…7F3D04fd to 0x18094d…5C320bEb0.15874060997414077 ETH From 0x464D20…15214441 to 0x464685…612144411.31185e-7 ERC20 From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0x66542A…F3E0005a to 0xB19C76…8d4d7f1B2.785283 ETH From 0xD6BE53…131FA049 to 0x5636C4…8cdc739B20.048435146678855 ETH From 0x3b7d2F…922BfD13 to 0xf993Ce…129629d59990 USDT From 0x59A7Cc…6A5E9734 to 0x59a375…815e97342.141797905e-9 ERC20 From 0x080af4…5b777ac8 to 0x7a4341…1c63541C0.01 ETH From 0x610Fdd…2A7FC261 to 0x76f655…7eA0C95612.73 ETH From 0x3be481…46E3E36a to 0x8a58c0…2145327721903.401937 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d700113.939353 USDC From 0xB68571…abA9895B to 0xb68763…72a9895b80000 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C075000000 USDC From 0x9FE979…78d94C5C to 0x69a4Ad…b1D48D9e10000.031 USDC From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f41300000 USDC From 0xD75ffe…3B4332a5 to 0xF1DB7f…f363Dd863.807 ETH From 0x7971Aa…5503617b to 0xa66Fa3…0a779eba1.6401380840063104 ETH From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA132000.001199 USDT From 0xC194B0…29bCC38c to 0xb87692…A746C54F16030 USDC From 0xB0b51f…86f58b6d to 0x29C821…37E015613097.519735 USDT From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0xf5cA48…5c7d83C1 to 0xeB5436…e600341615000 USDT From 0x4ad662…8Ea87D4a to 0x338eFf…b62Bf66E17500 USDC From 0x10203D…9aBBede9 to 0x8aE933…c0Eb2a1d0.23910288597183366 ETH From 0xceC359…0539f8Cb to 0x6c65F0…ecC7Ce131.800326395945096 ETH From 0x650590…eafcf974 to 0x662445…6cF4C5C81.192 ETH From 0xdf107F…390b4bc8 to 0xF7b27f…9de05fcD2 ETH From 0x624F50…72d4D6Ac to 0x261CCb…F6eB5E4c7.835742462190415 ETH From 0x2435E1…eb98b28E to 0x8918c6…1652f6e93200 USDT From 0x0Ab1A1…df686814 to 0x8AE0eD…9E4F63B225000 USDT From 0x0EF6DE…c6fBA365 to 0x678A58…72176dB40.033 ERC20 From 0x6f9BC7…4Bc4502B to 0xDDeD61…8F52d5171.4021843484129275 ETH From 0x04F351…E3355e00 to 0xDabfAe…100B977B350000 USDC From 0x48eAb8…D3Ae0b25 to 0x5d57b8…9824eF2A200000 USDT From 0xAB15ea…21685511 to 0xaB1079…8468551117500.328333 USDC From 0x330893…7a4855fB to 0xf071Bb…1099333016040 USDT From 0x26AD58…6C4Ed3C1 to 0x87B72D…c5CFE50F0.2816555036775206 ETH From 0x7B63B0…043B77Bc to 0x7b6FD2…423B77bC253726 USDT From 0x3E474E…B4f9ED28 to 0x7e2813…4e999D51420000 USDT From 0xa7d426…3D264a12 to 0x872cbF…064327d215070 USDT From 0xDE1CCf…318a34c1 to 0xb0Fb69…FE8872185000 USDT From 0xfE7099…98ca5920 to 0xf4D5F1…64Cf900147160 USDC From 0x405E8A…f3758Dc6 to 0xFE255f…89153f826004.157428 USDC From 0xc92610…b3c58469 to 0x4EE56c…2fe1a39F900 USDT From 0xC7fdA6…2c815451 to 0xC7fcEF…AC8154518.000898 USDC From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0xeF2ba0…f22dc374 to 0x321A7D…56C4C218194 USDT From 0xB499fC…67333266 to 0x98D0cd…3b7474a150886.926781 USDC From 0x97506B…3692Fe25 to 0xdfa83A…bD360a8c1000 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb580313.745601 USDT From 0x96eced…d3e3e5CD to 0x511911…fADf7a06385445.54 USDC From 0xf9d58f…eB119c1B to 0x6EDE79…D9B28aC3125967.714773 USDT From 0x168745…d7F414bD to 0x117DcD…6606F949250000 USDC From 0xd83c4C…8022F1DB to 0xCBA629…0ecd8c7c1.7901223798549593 ETH From 0xc08878…2C17440b to 0x8AD064…C7a9A107121992 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.00022802893968815 eth 0.00022802893968815 ETH
0x959a74…6663dc77	22819416	Mon, Jun 30, 2025 7:46 PM	0xa68f18…95AFd42F	From 0x110C79…421493E4 to 0xF1b792…6FfDA58E0.007912000929762202 ETH From 0x67fdfC…69d2e43e to 0x0DCD06…84D153D61 ETH From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e25000 USDT From 0x0C909a…F5945deF to 0x3c23BA…f56b802B1000 USDC From 0x2f087F…3B7D5A04 to 0xf48cb2…0B08dA1e1295 USDC From 0x67fdfC…69d2e43e to 0xae18bc…6e6D03Ae0.06 ETH From 0x1F386f…33a8b5EF to 0x0385C9…d9601801350.041304 USDC	0xf688B8…5Fea34EF	0 eth 0 ETH	0.000345773784182036 eth 0.000345773784182036 ETH
0x2d2737…a05a79a4	22598344	Fri, May 30, 2025 9:50 PM	0x4Dbf69…5C883dd9	From 0xB84079…17d9BB32 to 0x728783…d2b3F7f40.0002 Е⁤T⁣Н From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF195000 Ս⁣S⁤DТ From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e35000 Ս⁣S⁤DТ From 0xa9cdfC…B47bb87d to 0x0152ba…beE9084311960 Ս‎S⁤DС From 0x34EfB6…0FFe945F to 0x30722D…Ca067d310.050874095534874 Е⁤T⁣Н From 0x097Cd9…288924c0 to 0xFbf421…16eCA688500 Ս‎S⁤DС From 0x01572D…E5e90843 to 0xA9Ca97…d37bB87d10242.244145 Ս‎S⁤DС From 0x24e704…06c9Ac13 to 0xC827B7…6C967dAE100 Ս‎S⁤DС	0x484d52…B4fae27F	0 eth 0 ETH	0.000106628427730969 eth 0.000106628427730969 ETH
0x8c03ab…f9f69165	22484632	Wed, May 14, 2025 11:21 PM	0xC6b551…8c76d34B	From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e23720 USDТ From 0x26f456…91d80771 to 0xef417D…48bF08b77490 USDС From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897132139.840634 USDТ From 0x0bfD5a…7D7d0264 to 0x81d8d8…Ad2C2A0A402.6 USDТ From 0xde6b27…C4e4d34d to 0x311F7B…5b61675d0.48480095150266744 ЕTH From 0x06cC85…8c6FCaf0 to 0x524532…f2D24a7a5000.3 USDС From 0x59ab55…a0F33BA4 to 0x3f37eF…6E4d07122043.3294 USDТ From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd86036000 USDТ From 0xb3437a…0b1728BE to 0xae3248…48527Cd00.0123 USDТ From 0xab1E72…9377B3B3 to 0x20B5aa…DA26c4A50.7703537079049846 ЕTH From 0x47aCdF…46084eFE to 0xaCF292…65a2a02611190 USDТ	0xf45abD…73391193	0 eth 0 ETH	0.000066786416087094 eth 0.000066786416087094 ETH
0x8e59c2…70bda5e6	22484617	Wed, May 14, 2025 11:18 PM	0xC6b551…8c76d34B	From 0xC29756…6D2347F3 to 0x2E1527…Fcc758424000.6 USDС From 0x5Ad921…435F2B10 to 0x8c4624…73DEcAae20300 USDТ From 0xe93391…9E221934 to 0xF3fe3c…7F64bFf945067 USDТ From 0x34DB3c…b421B67A to 0x6CB27f…E3138fB2328.9989 USDТ From 0xF984A0…5042cab6 to 0xc813F6…03DF356E0.01916753286458 ЕTH From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce1.925669170036588 ЕTH From 0x9A5154…7bf11242 to 0xaBa06f…3aE30a840.019236 ЕTH From 0x89538a…03fB856f to 0x6718AA…11d5acfb3.7888237523055093 ЕTH From 0xA0ab81…84Cb7f42 to 0x6e67C3…D22C4e4816140 USDТ From 0x8E291C…E759B902 to 0xAc83E1…e34DcA8e50000 USDТ From 0x4C8313…8a59E9c1 to 0x5319dB…4De7188e23720 USDТ From 0xd27DE1…60dDE8D6 to 0x1EE051…06aEE2460.0122 USDС From 0x66bffA…F1D959a3 to 0x6CB27f…E3138fB21016.704226 USDТ From 0x85Ff35…eCFEc3E3 to 0xC3EB98…614415891.20034912 ЕTH	0xf45abD…73391193	0 eth 0 ETH	0.000068412581109474 eth 0.000068412581109474 ETH

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