Address 0x58BA681dCb781608e8b3499f21167e636C8248e7

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
0x71cce3…92dfd9b4	23780936	Wed, Nov 12, 2025 5:03 AM	0x646c4f…b5992D38	From 0xFe2786…5FCC8756 to 0xAf90f9…2c814cE2186282 USDT From 0xaB1e73…dd7de242 to 0xe242Ef…89c88DE7499990 USDT From 0xdE0caA…e630D5E9 to 0x29c561…07a6719f1000000 USDT From 0xBBA53A…139761Bb to 0x315512…F680e4B026098.552412 USDT From 0xb60b7d…b66fdf58 to 0x66d1Ac…4b5b2bc110 USDT From 0x3406ac…805359D9 to 0x2f7b92…f3a456780.004703463204464178 ETH From 0x599eE3…80540a6C to 0xb71b2E…902038491 USDT From 0x44DF52…87C60dDf to 0x4DDe49…94E90D1d0.14201406 ETH From 0x72D4d3…6761EC5f to 0xCe5812…fFA7Bb2B276000 USDT From 0x0F9915…aC68E9fD to 0x80bee5…c25E7c7614.073486147201985 ETH From 0xbD4aB8…3843d5d6 to 0x0E9Ac1…cd826d65352.5 ETH From 0x1B997f…f61c8b6e to 0xb4d523…c81bc9Cb145.9 ETH From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710 USDC From 0x2A494C…47c4eC99 to 0xc157Bb…01a989BD10000 USDT From 0x634507…77103D3b to 0x768cd8…E9A738A350000 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991000000 USDT From 0x5aC03F…051d79a9 to 0x928182…314817134000 USDC From 0x962AE2…0bcBCf87 to 0xD4125a…eB97b29D0.05804453757368029 ETH	0x56778A…c4c59355	0 eth 0 ETH	0.000013203498141714 eth 0.000013203498141714 ETH
0x5a7e9f…dd785d90	23780786	Wed, Nov 12, 2025 4:32 AM	0x646c4f…b5992D38	From 0x6B4001…A502A636 to 0xb3Bdc8…1a0E0a705500 USDT From 0xf4362E…081D46ce to 0x4B9934…5Cb990c93401.49 USDT From 0x028Fd1…Ce32741C to 0xbbde9C…4d6F3Bb1499.755111 USDC From 0x70fcEd…cAdBeffb to 0x709e2e…FE4caeA8188888 USDT From 0x204209…0F5c9108 to 0xC454F2…cD7431F8188456.91 USDC From 0xD24275…e6eDD13E to 0xC16788…D97666BB100 USDT From 0x5d7bfD…3Ecc92F4 to 0x5dEeAf…a4f5a0672000 USDC From 0xB41B5C…67cA4Aa9 to 0x5732a6…36eC543b10000 USDT From 0x50Dca1…23Cc426B to 0x492C07…d2d8EeD11651 USDC From 0xD9eB1b…A7879B5C to 0xaD542c…576cbB42705.894623 USDC From 0x5784a2…776A6e78 to 0x91cc0D…39c6330d0.12 ETH From 0x229E81…701bCc48 to 0x5A313E…3518e3769.16 ETH From 0xadD0Bf…9AbBb309 to 0x6ccd23…0b4A99c810000 USDC From 0x9D3084…630c64C7 to 0x4cfe5B…90c20c212000000 USDC From 0x8B823b…c2890Ccb to 0x8936A6…20c0f07D150000 USDT From 0x23457A…47834c66 to 0x16F142…C90c53D3485.5289 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x1887FA…cE2c3Cdd to 0x92701d…4DE93D435000 USDC From 0x77Be6c…58884785 to 0x0B689f…cA335C7712003.51703 USDC From 0x3B897B…d2CEEBd6 to 0xeDDAE6…4E1b97198218.799917 USDC From 0x452B07…04C4014d to 0x37dE65…2D04738a8 ETH From 0xa72937…B0B62e92 to 0xc9DdB0…C1c25C412025 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D51000 USDC From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7750000 USDC From 0x29543b…5b502967 to 0x5600F3…286D24CE2.312256842438231 ETH From 0x43945C…bAB6C550 to 0x51D271…42FC25E41000 USDT From 0x65cd13…bF4C1a4E to 0xaBc300…7C6dD38b1109.563413 USDC From 0x15cfc4…d13584Ca to 0x1cF64a…a12626429.9 ETH From 0xEb0EA8…861Ad655 to 0x645b1E…12a8548530000 USDT From 0xC5b382…E921A234 to 0x8519F8…7Baa9c474.998187749925014 ETH From 0xE5b9e8…5F4487Cf to 0x44AA46…78bb7a9a12694 USDC From 0x83B0b4…be3A9521 to 0x420047…3022fAF967885 USDT From 0x900b98…5737E675 to 0x2C78Ac…dA43a6Ee428043 USDT From 0x920EDb…970Add00 to 0x6759F4…862855c350000 USDC From 0x155f16…18106570 to 0xCC7820…3f85F1c6401.81 USDC From 0x9d406B…4b9b3186 to 0x16E989…0Cf17cA1234764.710008 USDT From 0x9c4CB4…e0975C8c to 0x8fe41C…172C5D0c35000 USDT From 0x8E7124…CcC08232 to 0xF07ec9…A97bc22c599880 USDC From 0xF50528…2002ee1D to 0x00047b…Ec07380A115044.08 ERC20 From 0xC782Fb…B8713A14 to 0x983842…aa6c2d8330000 USDT From 0x1887FA…cE2c3Cdd to 0x8eec67…6e497Fd0499 USDC From 0xC2aCD3…b3C2E0dF to 0x3ab101…d3aA611d50000 USDC From 0x97da15…57E92da6 to 0xBDc713…D3843eCe100 USDC From 0x29823C…98b3fC80 to 0x598916…5ccC99d72600 USDC From 0x18623B…A052C5dC to 0xBCeAa1…13E2863333074.9 USDC From 0x22ce4f…1f3D40d5 to 0x5C02D7…eE8c448b8700000 USDC From 0xD4d296…f79153B1 to 0xF70461…2F0BbbAb999.921863 USDC From 0x367B1A…a7A9A305 to 0x3Fe852…A17c90c454500 USDT From 0x9ED971…436C281A to 0x739f43…4789E72249700 USDC From 0xD5F520…3e6d1c01 to 0x1b20Ca…155eba6810 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e79990 USDC From 0x6c7Cab…90Dad5dF to 0x36a989…b504E0f329905 USDT From 0x166fE0…E4D3824f to 0x768cd8…E9A738A395 ETH From 0x06C399…3656761F to 0x24262C…47F882b71250 USDC From 0x927788…A99B3bEE to 0xF13F4D…c0906Aa04593.089598 USDC From 0xB614D6…355965eD to 0xaFF169…f4c884D5371171.6 USDT From 0x70fAc1…fa1de94e to 0x180Eec…55EF2fc4499999 USDC From 0x5189Ba…2FBF4c0f to 0xd088B6…67D5BdeE100 USDC From 0xB93E3d…5dc291e1 to 0x1d8114…77f319861831.64 USDC	0x56778A…c4c59355	0 eth 0 ETH	0.000036158777888652 eth 0.000036158777888652 ETH
0x576d8b…ea790e19	23780769	Wed, Nov 12, 2025 4:29 AM	0x646c4f…b5992D38	From 0xAf9abD…6fFFdee0 to 0xCbD672…0575F79512700 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da97800 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e79990 USDC From 0x9D4A58…43a62e3c to 0xA6Eaad…BdD571C4810.488022426042 ERC20 From 0x12E6c4…8f9d4D93 to 0xB292b8…3A242553900 USDC	0x56778A…c4c59355	0 eth 0 ETH	0.000005845002559643 eth 0.000005845002559643 ETH
0xf41a84…f95a794b	23780719	Wed, Nov 12, 2025 4:19 AM	0x646c4f…b5992D38	From 0xdE0caA…e630D5E9 to 0x29c561…07a6719f1000000 USDT From 0x6C3151…FCC76d5F to 0x924622…307F3f1d543.3848 USDT From 0x1Da6eb…0A54b351 to 0x225B2e…13130be1657.080274 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54000 USDC From 0xb23360…C8D7c460 to 0x15Fba3…999EEdE4100 USDC From 0x9eCA0b…7A45733e to 0xe88ca4…4683cCcE4100 USDC	0x56778A…c4c59355	0 eth 0 ETH	0.000007703541584115 eth 0.000007703541584115 ETH
0xd999de…f63dc0fc	23675203	Tue, Oct 28, 2025 10:03 AM	0x902D12…2b79f267	From 0x3b2801…8B186f9D to 0x5ed135…073E09182971.74 USDC From 0xDf9aF1…bc66aC11 to 0x697289…Ca8eA1fF23.312903 USDT From 0x21B8e5…eF902baA to 0xf5C00f…71F2cb89331613.090028 USDC From 0x5e50db…1e7c8dDc to 0x5071de…E55674744000 USDT From 0x866Be8…5F69aEB4 to 0xe3c5fc…3B2dFEd81500 USDC From 0xA99E76…19CE25D5 to 0x3eC780…A45764CB14116.004015 USDT From 0xf2cBA1…a51A9495 to 0xD3D3a9…ccECF0806000 USDT From 0x90747c…09dA9cC3 to 0xEAAc37…A5c338EC2007 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02368521.11 USDC From 0x40A12d…bA0Cd3A5 to 0xeEcb7C…38A8DEC9108.5 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0xfAd1CB…91DFcBE2 to 0xF5c925…b8F7397b15000 USDC From 0x6ee499…b8af86E5 to 0x48faD6…e66945c014900 USDT From 0x0585b2…6202aD52 to 0x66Ec8f…9d8AE7Bc9000000 USDT From 0xa21f5b…F0977225 to 0x558c94…1B2833bf3000.60012 USDC From 0x65bDAb…070e82ad to 0xA7DE7E…91cD97A8196 USDT From 0xa4CF51…B242e5dc to 0xC2811A…7C32b0E41500 USDT From 0x934664…6503d9F5 to 0x8F7d5f…E92ca5b11000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793102369.184136 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e77000 USDC From 0x7a0e1A…d3d16228 to 0xcE3Dfc…c334B22b1150 USDT From 0x89519a…E43969a6 to 0x4f8Ec3…1ca2e508400 USDT From 0xc33173…3e0FC53B to 0xdEC11a…b8d846533700 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170000.000583 USDC From 0x90d986…8110ABe1 to 0x05Ffa7…f150F381150315 USDC From 0xf74926…617DF961 to 0xA257CB…fc6892a4185.922549 USDT From 0x7CB97e…B8DD48e1 to 0x67aA55…8345C7f92000 USDC From 0x4aDf9B…6C2F7df3 to 0xa37Ae1…21A766CD100820.0032 USDC From 0xD6c448…f3F61789 to 0xbAcA9F…E2a6289e1000 USDT From 0x63Ce09…8371E899 to 0x08efBb…Fa93220E0.01 ETH From 0xC39D83…97F3f6a6 to 0x6c853E…C16219330.06608094 ETH From 0x1dE7d6…32fB4e10 to 0xb72007…DFF46B2C100000 USDT	0x67aC33…1703a4B7	0 eth 0 ETH	0.000017802182272126 eth 0.000017802182272126 ETH
0x240f84…8f9d270b	23675185	Tue, Oct 28, 2025 9:59 AM	0x902D12…2b79f267	From 0x59e460…3dE1b3d3 to 0x8fc6CB…2DfF17BD20727.000284 USDT From 0x598eD0…5749D9B9 to 0x01fe9C…3bcce26d0.05 ETH From 0x97dA23…9A4bA7B9 to 0xAB5335…Be86a89A10 USDT From 0x76585E…Bc5F14cb to 0xD60ccb…af1a23Cf3.869765611224558 ETH From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e77000 USDC From 0x60a65B…b0848F36 to 0x645256…D57C53100.046088107004119 ETH From 0xa21f5b…F0977225 to 0x558c94…1B2833bf3000.60012 USDC From 0x811f75…f3c2C7D4 to 0xb373D2…24ABA65a500 USDT From 0x111111…f8842A65 to 0x429A6A…21BCdbF3376.8777395747523 ERC20 From 0xb30000…19c7028d to 0x88638E…35b1615A672.3222536361939 ERC20 From 0xD2b2a3…35F5321F to 0x24DbAd…db25506E3892.5 USDC From 0x50d627…CB8a2F90 to 0x14e910…400d377A939 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB87950.002388 USDC From 0x941B48…6D8A947B to 0x427164…46CD229E1310 USDC From 0xf2cBA1…a51A9495 to 0xD3D3a9…ccECF0806000 USDT From 0x654963…AAB17150 to 0xbaa895…bd43c04f12240 USDT From 0xC13267…1aB9E130 to 0xfdeD12…fC2B2Eea1000 USDC From 0x25e3F5…72601517 to 0x7f5692…7D8a71120.000012622488177599 ETH	0x67aC33…1703a4B7	0 eth 0 ETH	0.000012919242162294 eth 0.000012919242162294 ETH
0xb215b6…ca0ca7d9	23618415	Mon, Oct 20, 2025 11:07 AM	0xd31253…F8fe633C	From 0x15231b…9be729Ae to 0x9C595b…BA9B2C4F200 USDT From 0xc2F195…383954Bc to 0x550307…c67AFc0A50.75 USDT From 0xacC8db…0ef276C4 to 0x2b37F5…d85609Aa1000 USDT From 0xfee5F5…62EA1e67 to 0x670811…bd728e9c300000 USDT From 0xDFF23b…ce3E9Db7 to 0x790C8f…4BdA3a3717401.504081 USDT From 0x0E830D…4AD43819 to 0xdC8dE1…2214dc4C10 USDT From 0xedd4FC…36F8fEE7 to 0x32bb2B…89bCf08d0.1998143 ETH From 0x6A7380…2263F422 to 0x3638d9…Ecbd64474 ETH From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.062075680118018305 ETH From 0x3eBD83…fE3736aE to 0xff679B…896F4b9110 USDC From 0xCBB9b2…9C08f9e2 to 0xB0D844…f87e4FD91346.002956 USDC From 0x2b91BA…28Dfa454 to 0x3593dd…234b888253 USDT From 0xDA0006…79106A38 to 0x75C5e4…4Ce3b44C1964637 USDT From 0x7f6556…b48830B6 to 0xE65edD…E07b6F4020000 USDC From 0x2D3Cc0…288b6FB7 to 0x220778…17517Ae255000 USDC From 0x861fe5…16789793 to 0x721f8A…1A6F2b9f100 USDT From 0x84e81c…972a5764 to 0xE9c6D6…024EC2204020 USDT From 0x39Ea8E…4cA29D09 to 0x2F3d6A…8e8795D03.456736933380044 ETH From 0x0637C2…5fa47205 to 0xF60f99…267912D20.04965572 ETH From 0x3f7ec1…8b0d3F9F to 0x1F7730…b8AaFd874461.56 USDT From 0x27D71F…b2C6a176 to 0x9Dd242…8933695D0.014163975 ETH From 0x6A7380…2263F422 to 0xf49e1a…39E7D91C3.56 ETH From 0x447CAc…3f31e9de to 0x2fF1f6…8B8d73a1266 USDT From 0x7e0408…5f0950D3 to 0xFb73Ca…f8235456207781.260999 USDT From 0xd5C36A…992e1d15 to 0x003006…21c466E01000 USDT From 0xADE9E0…422e3941 to 0x59231D…6746700283142 USDT From 0x6777d8…aB7CDFB3 to 0xF50546…b1B9e222432500000 ERC20 From 0x447CAc…3f31e9de to 0x9E6E80…63D47F96474 USDT From 0x2a4c3F…9E77Bac9 to 0x448216…0c7094251200 USDT From 0x9A9995…B642d077 to 0xF50546…b1B9e2228 ERC20 From 0x8E7124…CcC08232 to 0xd17839…89e6a1215740000 USDT From 0x551b9B…ca29f01f to 0xEb737E…dE55f73b29506 USDC From 0xe5F5d8…48FdEf24 to 0x9edF96…4ff55B7e93552.912622 USDT From 0xe2D8cB…718a7562 to 0xDE5629…BD7A722B80000 USDT From 0x84e81c…972a5764 to 0x6B257B…5f433b094000 USDT From 0xA8020E…2d0100c2 to 0x57f8DD…ec504b97265.465239 USDC From 0xaFa592…545DC9a8 to 0x151943…f42d98d26550.498586 USDC From 0x64624B…EAD92401 to 0x5bE93F…03AC1f0252 USDT From 0x69bb86…4277fCD0 to 0xD0A4E8…F38a681a0.02 ETH From 0xb81F36…90faAbC2 to 0x00047b…Ec07380A4e-8 ERC20 From 0x40F052…12A1465d to 0x641a0E…759644BA2022 USDT From 0x6BdD97…2313b5D0 to 0xD9277e…B874bd1F7 USDT From 0xa45d0d…549679d7 to 0x90A695…845d2Abe499454.71 USDT From 0x3048BD…A66704c6 to 0x1c07be…0ADFCb5240000 USDT From 0xdcc49F…b0ce4F02 to 0x594A0c…8361875e300 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd600000 USDT From 0x7f77E3…C1674fC3 to 0x67D40D…f76d5Ec85.754638426357182 ETH From 0x926737…11032A0D to 0x2e8F92…0F6766F018530 USDC From 0x8d8D7e…A63AC2B3 to 0x0Cb2cd…1e3aE5aE55.369705 USDC From 0x0E3585…de8dD344 to 0x508478…62eBda10400 USDT From 0xb986Da…9E089163 to 0x898478…10CBF5000.00621453343046711 ETH From 0xCD7746…CC630789 to 0x620773…e38E3f8219670 USDT From 0xA88043…47Ec54c4 to 0x1f72F2…0272305E1028 USDT From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf99.96735449366085 ERC20 From 0x2a4c3F…9E77Bac9 to 0x957f62…01547ee38350 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5451.751572 USDC From 0x6A7380…2263F422 to 0x73a2a6…9ba6F4cB3.67 ETH From 0x552b36…8A53e41B to 0x3870Aa…4f57A1520.270864 ETH From 0x28b34f…F9Cb4A7C to 0xC239Ca…603b50020.1634469455362247 ETH From 0xbc9EE0…2eb51d48 to 0xC67394…841cDb610.205 ETH From 0x45DD91…D9C96df2 to 0x2D74D4…7A6f47eA1350 USDT From 0x06DF5d…9C7f2a2E to 0x68B59e…BB8096484.999068675607669 ETH From 0xAc24Da…09a98313 to 0xAC9556…426c85059046 USDT From 0xD1cE29…15227E6a to 0x891846…bF2902D21000 USDT From 0xd10904…3d319577 to 0x01b055…a8b28928500 USDT From 0x272eE3…74a8e5a6 to 0xE82024…5F0c35030.0883 ETH From 0x3596aF…94660B4b to 0x71c797…C283275C300 USDT From 0x6fC7cc…b01E40AE to 0x06d180…0c7F2a2E4.99907377 ETH From 0x447CAc…3f31e9de to 0xF4f73B…72969f29628 USDT From 0xB23ecE…aB272069 to 0xa128aB…d6DA4af34142 USDT From 0x58E326…cb6d54d8 to 0x09c1ea…999130dC4.370127880308488 ETH From 0xF8E1E4…e815eB4c to 0xd1cbC8…C9227E6A1000 USDT From 0x2Ea195…C4B5E08A to 0xD26c22…E85366A110000 USDT From 0xfBb5a4…b9f0f6E8 to 0x65229d…cD11ad1F10 USDT From 0x60c540…A96257C6 to 0x24DDD3…543736CE1 ETH From 0xf1Ec8c…c9d04846 to 0x1a9174…cF27613C19.999 ETH From 0x05bF7A…7B7B0865 to 0x5B2B06…95626A215018.048469 USDC From 0x13289f…94722275 to 0xc9884e…65d513D6100 USDC From 0x4dd5e1…B91832e7 to 0x195135…94F73A0620000 USDT From 0x5103ea…d6a9E532 to 0x338c42…7b56ffc0952 USDT From 0xC124ee…0C0ADAb9 to 0xFb73Ca…f8235456199996.60198 USDT From 0xaE1b6F…04CFFa24 to 0xb81Acd…F599037d1.0036652367534775 ETH From 0xe2EF7f…8b458e1e to 0xB21a72…e23Ea6390.5 ETH From 0x2c6E65…D308F9E6 to 0xcdd2aF…C63c8d7A31501 USDT From 0x87e4ee…3Be7E143 to 0xe5c6Fc…db2a35291123.88 USDT From 0xCfe71D…c4D609e2 to 0x336AA7…a866456010000 USDT From 0x447CAc…3f31e9de to 0x757aD6…38aBeaD3501 USDT From 0x6708Db…0BC68c91 to 0x87854a…8a2334132393.786458 USDT From 0xc8edd1…fbDD4cbe to 0x1c1d0e…DDFdd09e6.6 ETH From 0x185a2F…c95d13B9 to 0x17547B…B10A675828.064 USDT From 0x448680…7192C4da to 0xB0207C…6D80Da035208 USDT From 0xB681Bb…08c8A4f7 to 0x393aB4…E40bFEaf22207.629 USDC From 0x4a2146…d8F4f479 to 0x781b9c…84D53dF51 ETH From 0x904c27…Ee210291 to 0xc1931b…e5492142997.92 USDT From 0x552b36…8A53e41B to 0x0D6aF8…Ee6cE8950.110404 ETH From 0x85b79e…18d172Da to 0x9DB105…602a3aEb50 USDT From 0x2b91BA…28Dfa454 to 0x79d2CE…f4C50F0E52 USDT From 0xB60Ec2…f36d35b3 to 0xA7DAa1…9e50d1498.1899 ETH From 0xEf27bB…e15F4880 to 0x02B0Bb…B6F318c80.1 ETH From 0xC4fa95…3B137872 to 0xA6F5d1…4EFb69F520.1 USDC From 0x92313D…Fb6F672D to 0x80AF31…192D66c53.74 ETH From 0x092ea6…052A3DC2 to 0x7e5d10…3d88e7811 ETH From 0x4DEbD5…Ac8E3402 to 0x365341…b84aB0373033.582448 USDC From 0x1Ca78c…Ba45dD3b to 0x739F44…a069cdAC50000 USDT From 0xD3D179…4b2Cd703 to 0x831d51…3Df1DB5f0.0262 ETH From 0xB96Ecc…4d57E08d to 0x90dF47…381115c710 USDT From 0xF5Ca35…8A876615 to 0x80CE82…3D00f1c28.61 ETH From 0xE1d696…D5d28724 to 0x6F58Af…5007010a0.01017421600536 ETH From 0xD1FC64…730c7B18 to 0xdc8D22…c3B13A7e3000 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA5740000 USDT From 0x3657B4…F8D93F1c to 0xd25E0B…7137E5cD0.7852925858516768 ETH From 0xD2A618…543EC591 to 0x2532fB…81e57c50133.846114 DAI From 0xBb246B…0b07888a to 0x831642…27c936520.004966426953792363 ETH From 0x58D5b5…65cb42De to 0xB83a54…3b38FBA60.1 ETH From 0xD5984d…21Ae7038 to 0xd32351…e66EaebA50000 USDT From 0x380A4A…818Af78a to 0xF371D8…432FCbd91500 USDT From 0xfC8fD7…772B349e to 0xe58e2f…4704c8631000 USDC From 0x24E7Cb…281d9aCf to 0x91afe7…63c6287E963 USDT From 0x049f8E…6e6cd635 to 0x510fd5…334ac9F920 USDT From 0x516E84…5D95578f to 0xa9B626…AE05520f100 USDT From 0xA1B7F7…E006B054 to 0x4Fe198…76ad6bC35948.115 USDC From 0xbd3007…Cb5CB9Ba to 0xF50546…b1B9e22275.05915201654445 ERC20 From 0xA380d4…02d2f527 to 0x451F0F…FBA110c10.011 ETH From 0x2b733C…81bdEb12 to 0x7E19cB…68c39Aed2 ETH From 0x46cc98…6A666573 to 0x61FB46…f049ac95100 USDT From 0xe3F1f3…29B29F88 to 0xf61E66…49F21b96500 USDT From 0x11f869…a8D99897 to 0x2d9DeE…89B9379211627 USDT From 0x4F6069…ED804B60 to 0x5631A4…bCF560001.259396332314596 ETH From 0x60681e…f43A6829 to 0x8faED1…483f4dbC29896.721005 USDT From 0x9B5aA1…09e5ee61 to 0xe9B72D…1762c4931 ETH From 0xC2740D…874321e2 to 0xD55356…13ee87EE267.467876 USDC From 0x38F3FD…f3C551e6 to 0xC33e9e…96734D611000 USDT From 0x4122bB…300486cF to 0x4b64fB…C916392b19350.50379 USDT From 0xFBbB11…A2eBD1C9 to 0xAB6bCF…954C5F4c199935 USDC From 0x6DEe0f…79494B20 to 0xFf7065…DB297ecA99998.3 USDT From 0x30E8A9…9C831072 to 0x7B107d…7E2Fa1De27419 USDT From 0xa16e02…1867c2bE to 0x368EA6…e932bf910.008752 ETH From 0x5970BF…35392d39 to 0x5c1595…4bE89792100 USDT From 0x1b3618…f82DFd3D to 0x4Dd650…010B2bC81340 USDT From 0x14ACCd…933493cE to 0x47B5a8…334cE9540.00617499 ETH From 0xb986Da…9E089163 to 0xb6B1ED…cfE63D1a0.006207568011801828 ETH From 0x3f7ec1…8b0d3F9F to 0x1f7c90…317ae2bB3158.24 USDT From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf99.96700320553056 ERC20 From 0xF4B0D1…0253fc7c to 0xEF065D…0BCa7fe250010.002 USDC From 0x3036C6…dd5B2F8c to 0xB3FBD6…f6B211911 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.15354624207e-7 ERC20 From 0x233EEB…EDf94D21 to 0x87854a…8a23341318729.474384 USDT From 0x76512E…38084D2F to 0x30Ef69…4fe6a1De0.6442437906247229 ETH From 0x68fB89…a5EF0588 to 0x7e3264…4Dc4ef2C0.04 ETH From 0xF5Ca35…8A876615 to 0x7cc6a8…25fBB98845000 USDC From 0x763d3d…08f88E18 to 0x71F59E…Ea717e841000 USDT From 0xBb246B…0b07888a to 0x831642…27c936520.1564576012317932 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000038230450992593 ERC20 From 0xfBa15E…9F6E0111 to 0x647cA2…07B56e555862 USDC From 0xfE8D44…151db167 to 0xb3b211…2672E8B51000 USDT From 0x2B4Cbe…477A3430 to 0x3a248F…0889C46628500 USDT From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219798842 USDC From 0xe371a1…57507791 to 0xaE6A97…595a041b112000 USDT From 0x00De8e…8B09b266 to 0x0a3fAA…Ee2DA86C101.1429 USDT From 0xfBb5a4…b9f0f6E8 to 0x7C3e75…Ed1E9F5f190000 USDT From 0x6B11b0…4a0e483C to 0xe094B5…b00d68fF32500 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e7100 USDC From 0xa58F39…63d64aD6 to 0x193Ac1…738cB9740.0604412 ETH From 0x85b79e…18d172Da to 0xd7A96b…07dA68251930 USDT From 0xAc24Da…09a98313 to 0x722292…a96a886B992 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e138067 USDC From 0xC5D050…15ebC2C6 to 0x540eCf…9c21C3620.11 ETH From 0x79761e…be18bd0C to 0x02b139…70C7DfE81.42367 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.51467092259e-7 ERC20 From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.012390928848808365 ETH From 0x4081AB…5e17867c to 0x419bB7…430CAAE02000000 USDT From 0x086e17…5237AdFF to 0x5d87Ba…030415cB31000 USDC From 0x06504F…d4a75F44 to 0xAD8A4B…F1927A92100000 USDC From 0xD1FC64…730c7B18 to 0xdc8D22…c3B13A7e2000 USDT From 0xA77dd5…42a0b5B4 to 0xe699D7…Ac568ac24000 USDT From 0xB23ecE…aB272069 to 0xAc4197…4995311a8055 USDT From 0x447CAc…3f31e9de to 0x86852C…00c33eDA1524 USDT From 0x4a2146…d8F4f479 to 0x781b9c…84D53dF51 ETH From 0xEcace0…091692D6 to 0x0E4E62…97ca2013587251.6965 USDT From 0x5D6423…bAf9b4d8 to 0x78b87a…5A2f177610000 USDT From 0x6aF061…8a8f5D1A to 0x5D3eB4…3888894A120 USDC From 0x0455bE…4E157191 to 0xf5ceE7…A8b5D15910030.00035 USDC From 0xda5Ac1…5FeAe880 to 0x26439F…A28C7CC128562 USDC From 0x552b36…8A53e41B to 0x03A215…b7f522F61 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0xF45F8E…228b41E7 to 0x53A2B8…a5EAbE654500 USDC From 0x87e4ee…3Be7E143 to 0x848EB4…6b2b08B2123 USDT From 0xa16e02…1867c2bE to 0x09D95e…d52b40D60.008768 ETH	0xcf80d8…5Eea64a3	0 eth 0 ETH	0.000196215866589672 eth 0.000196215866589672 ETH
0x07e206…64990f8a	23618396	Mon, Oct 20, 2025 11:03 AM	0xd31253…F8fe633C	From 0x1Ca78c…Ba45dD3b to 0x739F44…a069cdAC53805.383953 USDT From 0xd70608…c7c9D9FE to 0x3469e4…De8Ca3c8113.816071 USDC From 0x885169…30Fb3a8c to 0x989F39…3a767D0825000 USDC From 0x6A0212…bc42E369 to 0x8Bcc4b…eceC02d34.5899 ETH From 0x8964E8…f2Fdbf7E to 0x1E522D…80ADC9A47992.35 USDT From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf99.9678709175541 ERC20 From 0xd3E14a…Cb3aD2fd to 0xBd2989…4288d2ae0.14470314150520208 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.91286815118e-7 ERC20 From 0x2b91BA…28Dfa454 to 0x3593dd…234b888253 USDT From 0x746138…Ee89075A to 0xfE1528…03841695108.488079 USDT From 0x447CAc…3f31e9de to 0x3AaC23…84989DB12393 USDT From 0xd8DDA9…2D8FB4A6 to 0xf6DA7a…6ddA7ebb2000 USDC From 0x447CAc…3f31e9de to 0xc986a4…8d9c0590289 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e79900 USDC From 0x7c3eE6…2c1e9f5f to 0xA9D69f…2b8096d91840 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0xaC5259…eA64Bd97 to 0x9b53Dd…a86087871600 USDT From 0x447CAc…3f31e9de to 0xfC1E4d…85c3e9341180 USDT From 0x862b8B…56423979 to 0x8F4411…4Fb323a229586 USDC From 0x447CAc…3f31e9de to 0xED5396…B4d583f51566 USDT From 0x2bf0fb…9af6FB10 to 0x32e9A3…A1af07cB12000 USDT From 0x447CAc…3f31e9de to 0x7fDB44…aB2D82523237 USDT	0x7b3102…AD95B6ff	0 eth 0 ETH	0.0000302384186715 eth 0.0000302384186715 ETH
0xd8d6d4…25a406a6	23618392	Mon, Oct 20, 2025 11:03 AM	0xd31253…F8fe633C	From 0x6A7380…2263F422 to 0x13b8B8…03dDBE583.78 ETH From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e7100 USDC From 0x2b91BA…28Dfa454 to 0x375498…A015e3f653 USDT From 0xFBbB11…A2eBD1C9 to 0xFF1107…1b94BF06199935 USDC From 0x049f8E…6e6cd635 to 0x510fd5…334ac9F920 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.030311002699019027 ERC20 From 0xCfe71D…c4D609e2 to 0x336AA7…a866456010000 USDT From 0xbc9EE0…2eb51d48 to 0xC67394…841cDb610.205 ETH From 0xa58F39…63d64aD6 to 0x193Ac1…738cB9740.0604412 ETH From 0xe3F1f3…29B29F88 to 0xf61E66…49F21b96500 USDT From 0xE82e2D…a64E26ce to 0x65B30e…46Ec9c76419.10546629 ERC20 From 0x85b79e…18d172Da to 0x9DB105…602a3aEb50 USDT From 0xDB6204…a69F4Fa9 to 0x83EdA6…b19a5D818900 USDC From 0xd5C36A…992e1d15 to 0x003006…21c466E01000 USDT From 0x79FB93…626C43F9 to 0xe82A43…df4e26Ce419.10546629 ERC20	0x7b3102…AD95B6ff	0 eth 0 ETH	0.000021478738430093 eth 0.000021478738430093 ETH
0x55ab17…595e14a9	23582034	Wed, Oct 15, 2025 8:55 AM	0xd31253…F8fe633C	From 0xD33045…265BBBD7 to 0xCC4322…eb1C1Bb685542.08 USDT From 0x0fE959…64b9b33D to 0x1bAd9C…91364800201.5 USDC From 0xbcC6Ba…4E275B49 to 0xF0160a…085E8DE1600000 USDC From 0xB7FC84…d127481b to 0x54C067…89C517a0300 USDT From 0x97665F…0c31cBe6 to 0x0c58F7…42f5265b6240 USDT From 0x680B28…1120a1F8 to 0x988BEF…060878B90.029436 ETH From 0x42F408…F4176355 to 0x4F754A…07b7715A0.091465 ETH From 0x3A3A41…Bfa15788 to 0x9246dd…0A315C0820000 USDC From 0xBF890D…01a64694 to 0x846461…A83eDE990.797688039907069 ETH From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF600 USDT From 0xDB2830…A97731e9 to 0x303748…919fFC0014000 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e73000 USDC From 0x2a4491…017f56Ec to 0x4D7c70…Dde3839020000 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC160000 USDT From 0x86aad5…3C9a4513 to 0x9f107d…35644e370.03574599193577248 ETH From 0x1F9e61…69dDe718 to 0x8F5F6a…7e2f497c100 USDT From 0xe4efB3…576Ef6b2 to 0x8F7Ead…a418B3F841765.82 USDT From 0xBDD875…f4B76a84 to 0x00Bac7…C43F833c100000 USDC From 0x78474d…98C73488 to 0x3F3f53…bdCCADE96 ETH From 0xdB520e…EcA5c85E to 0x6A3c51…F6D3a79210 USDT From 0x3BBBa4…B5418718 to 0x54B989…17773A9D82.010907 USDC	0x3BE8e6…dE803AC0	0 eth 0 ETH	0.000070925068551168 eth 0.000070925068551168 ETH
0x405031…c9677cd6	23179551	Wed, Aug 20, 2025 3:17 AM	0x6aBc56…3c5F74ec	From 0x3BbBe5…e7DDe46B to 0xa2e05A…deC5E20519000 USDT From 0xB3cA18…EDAE36d0 to 0x11fDF6…77352d785 LINK From 0xd8d62a…b918D27a to 0x7e5833…90260A333398.93 PYUSD From 0x0E01a9…bDD98ec3 to 0x0a40EF…08fCfa934577.577735 USDT From 0xCf9B96…31033A2f to 0x6827eF…9B6A165E6000 USDC From 0x1aCD8F…a9cF8ad0 to 0xB613Fc…DEDFd1c5213 USDT From 0xA657eF…Cf05549b to 0x28c05e…B9F21D605396.525909999999 LINK From 0x18F2A7…8dec7287 to 0xE038dB…6Cf7CE82100 USDC From 0x0b9cF2…706ab7f5 to 0x8170Fb…0Ca06b3e7.8e-9 ERC20 From 0x32DDa7…666DB98C to 0x03439f…3D8baAA94000.007885 USDC From 0xab8241…A7BFf01e to 0x1C7f07…F4F19DFd8151.062052 USDT From 0xb30000…19c7028d to 0x5075ba…4425B55b0.000362115047523075 ERC20 From 0xB95f46…6706E250 to 0xB8bE98…6DDF26cB300 USDC From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf153878643.176003 USDC From 0x94b08D…3aDdA28d to 0xEFaA1E…3EAA06aC45511.927131 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710000 USDC From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.1103756818981443 ETH From 0x63c79F…d8c373d4 to 0xF71817…2F4aBDc01.3e-8 ERC20 From 0x76EeB4…7a0A4F17 to 0x177aa0…3356A5050.026649046374116 ETH From 0xEB6854…705cEfF0 to 0x2Db647…1ff1FAB6500 USDC From 0x33C594…59EE6AF1 to 0x19b294…7e2fc93730.38398775954255 ETH From 0xf92C8e…cC4F73aC to 0xeC8368…49557e8014.4 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000028961863110895 eth 0.000028961863110895 ETH
0x034de0…af5e53a7	23124753	Tue, Aug 12, 2025 11:45 AM	0x6cBB0D…A7Af73E4	From 0xcE82B2…b50E5370 to 0x0c10e0…9084cA9e1 LINK From 0x262Cb0…D6423AAC to 0x100Ab7…543Aed5422 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829920.005602 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e381881.51 USDC From 0x4b057A…33fF44d0 to 0xE2A484…1606D20E0.026657367403586457 ETH From 0xed0E09…e84A493F to 0x2E3498…787134AA31810.293197 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94629.687791518036498 ERC20 From 0x2a36C1…00765a0F to 0xd06fC8…0feFe153150 USDT From 0x4b057A…33fF44d0 to 0xE43669…192ccebc245.06 USDT From 0xebC2bF…14176479 to 0xB86D49…BfEDB9B427 ETH From 0xd364CA…dDD6131f to 0xe30B1a…E663bfcF93018.52 USDT From 0x6F9180…a7E39b3B to 0xe19B90…A271D293428165.09 USDT From 0x800633…2A66f885 to 0x72A439…c8ba41FC5.9999867633375 ETH From 0x5Adf97…163b16E2 to 0xaa527c…9BE09069100 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb23587.243656 USDT From 0x29d187…065E7c82 to 0xDE86F0…fe7477d90.004003375556204 ETH From 0x9F997B…bAbF70cd to 0xe809A7…7C1938962513 USDT From 0xb1A883…3dffbE45 to 0x142fF6…F6025b8b2700 USDT From 0xB19a19…7Ddb3cA2 to 0x6599AA…F4127aED56840 USDC From 0x29d187…065E7c82 to 0xd9dB82…32707c970.004003490205347 ETH From 0xB77a20…201EC600 to 0x4683BA…156fEDb47956.29 USDC From 0xe90d94…defF07Fd to 0x28D130…3b885Da015 LINK From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e75000 USDC From 0x48aE08…6aFCC59C to 0xa9Df06…E41D3E4337.31 LINK From 0xB2b420…fe32402F to 0x220BE8…29E84b1c30.190441383704293 ERC20 From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB65484.480915 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498246457.235188 USDT From 0x3DD114…e38ca3a1 to 0xa9Df06…E41D3E4345.05726514 LINK From 0x6F9137…13609B3B to 0xe19B90…A271D293428165.09 USDT	0xC13992…7484be43	0 eth 0 ETH	0.0001018045252602 eth 0.0001018045252602 ETH
0x4db6b0…68569137	23095440	Fri, Aug 8, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0x4E25d3…63192eD9 to 0x4b274f…6B77d67E184335.33 USDT From 0x0E8Aa4…1D1718e3 to 0x5493d5…9B68AE945 ETH From 0xD1E71E…67F822e4 to 0xd7Ae76…B25942f33.06 USDC From 0xE5422A…4032Bd08 to 0x9181d0…f97448e11051.25 USDT From 0x3d2700…E38f62a7 to 0xA76165…4ee3D5081.512 ETH From 0x9d6003…baE08279 to 0x9F1969…8a214D08100 ETH From 0x2fD49a…d6FdFD6e to 0xE8687C…061B766a0.0975 ERC20 From 0xDCa727…3aC5d690 to 0x1e16a9…a215362e49820 USDT From 0x87395E…3f431775 to 0xC778cD…d854Ba6610000 USDT From 0x40aC7D…b58eeBb2 to 0xEf52d5…De2355751 USDT From 0x4A1126…f5eB7eAA to 0x141d66…fa6d93B11 ETH From 0xB3e2FC…24b78412 to 0x807CDE…4Ed165Ad400 USDC From 0xD637Df…dD38eB03 to 0xF90db5…b25BD5238.6 ETH From 0x2f2093…4cC596a6 to 0xa6D785…1f45266011019 USDT From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F1018.6 USDT From 0x4559a1…4A410617 to 0x6b995c…440D7ad4102125 USDC From 0x6A24D9…f122c078 to 0xeD01AD…58c819541.067 ETH From 0xBB5a97…3f9c8038 to 0xECCEc5…be7202685110.00672 USDT From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8279698.28 USDC From 0xCe0273…15B07eEb to 0x30764a…BB1799661900.002337 USDC From 0xf8e2Bf…818Ad5E6 to 0xa4d729…9a664d2b5.7927 ETH From 0xa38845…F7fB3525 to 0xeE7Aa9…783B405510000.005 USDC From 0x87D68E…68040957 to 0xD3c711…5aa207CF14115.8201 USDT From 0x8F3981…789fd16C to 0x6CAe47…Ef60F7E90.5 ETH From 0x333932…198E9A9C to 0xe94099…6031d71b150000 USDT From 0x01e6e9…e5A1092e to 0x482254…0A5ac16D1000 USDT From 0x23ae9E…aBF2cfA3 to 0x9181d0…f97448e11017.437338 USDT From 0xe198f6…881e15De to 0x4597C5…4214A4300.9372098353182843 ETH From 0x204CBA…f6742764 to 0xA8df9A…4Fd91FD710424.822278 USDT From 0xEb98C9…78f3dec2 to 0x96B2bf…45dA28851293.9268415400002 LINK From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710000 USDC From 0x30266C…62CceAB6 to 0x5871E8…9ef1Cab598 USDC From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d22522.45 USDC From 0xdE9111…391F6Df9 to 0xCED87c…68A18b007.2 ETH From 0x4C0953…4b587329 to 0x490a84…4ED42D1C29234 USDC From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0x519F25…148ED452 to 0x1ec6F9…896329D9249980.011096 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E28128 USDT From 0xb4Abcb…8895E52B to 0xd0A3B9…2EDDDeeA9500 USDC From 0x5B9DeF…F5c7381F to 0x71A593…d2c6710121000.0025 USDT From 0xf96f49…B7046101 to 0x9b3265…3d81072A20000 USDC From 0x48A38D…66B84F2D to 0x5f9b64…26AA278419998 USDC From 0x902Ce1…5d5D6E9E to 0xA2031a…BBc6a1bd3.093393683 ETH From 0xE0348D…8BcBFB37 to 0xad7e77…59a575E80.9939661784359483 ETH From 0x52FE27…3e3E0063 to 0xE4026d…9ECcF3b62300 USDC From 0xF51944…955C590c to 0x9181d0…f97448e19998.508462 USDC From 0x4C2147…263A3D94 to 0xdf1E76…19903282399799 USDC From 0xbf43C0…d96EEF99 to 0x1c9328…f0E4774F100000 USDC From 0x2Ff4D4…3515f1B2 to 0x025afD…5933a74C1.319751 ETH From 0x30266C…62CceAB6 to 0x5871E8…9ef1Cab52334 USDT From 0x32c1e3…0A536A97 to 0xB57f3c…70d8c62A5000 USDT From 0xd50019…58B822aB to 0xB967A8…78c94e472.97783935268e-7 ERC20	0x970eCe…ac7d2790	0 eth 0 ETH	0.00011997926278195 eth 0.00011997926278195 ETH
0xbc60a7…3a844969	23095434	Fri, Aug 8, 2025 9:25 AM	0x6cBB0D…A7Af73E4	From 0x519F25…148ED452 to 0x1ec6F9…896329D9249980.011096 USDT From 0x8692eE…c3cb2560 to 0x686bC6…7e47B3AC7000 USDC From 0xE94d2a…5631d71B to 0x9FE8A4…314E231550000 USDT From 0x87395E…3f431775 to 0xC778cD…d854Ba6610000 USDT From 0x4e3d1D…97143B79 to 0x7A87B3…465AdA9966315.3337404 LINK From 0x5B9DeF…F5c7381F to 0x71A593…d2c6710121000.0025 USDT From 0x333934…cF539A9C to 0xe94099…6031d71b150000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D14.720919793152701 ERC20 From 0x58538b…7A7147bf to 0x44D2C6…583379016556 USDT From 0x519f92…8827d452 to 0x1ec6F9…896329D9249980.011096 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710000 USDC From 0x4A7773…317c72D5 to 0x694773…a90CA22D3.448318095628667 ERC20 From 0x333932…198E9A9C to 0xe94099…6031d71b150000 USDT From 0xf96f49…B7046101 to 0x9b3265…3d81072A20000 USDC From 0x06f565…B9B1fADE to 0xfF313b…12851EA32980 LINK From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE280000 USDT From 0x9eb16b…87899e0d to 0xC695e5…5c9a39BB61020.18086086 DAI From 0x546d24…d54272d0 to 0x4a6C7d…72BE0Ae03008.174867879443 ERC20 From 0x3ba805…5b4B68Af to 0xfCE873…6271F62E1.0204534667951772 ETH From 0xa8DA41…85d91FD7 to 0x186c1B…7c16eDe21933.02 USDT From 0x77b90d…c87EEa30 to 0x1fa636…8e7de6815480 USDC From 0x204CBA…f6742764 to 0xA8df9A…4Fd91FD710424.822278 USDT From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8279698.28 USDC From 0x9b39b5…c581072A to 0x53AF8d…3a0e2d591045.3135 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000061157222975295 eth 0.000061157222975295 ETH
0xf4028c…f7e07b42	23095352	Fri, Aug 8, 2025 9:08 AM	0x6cBB0D…A7Af73E4	From 0x4Ded3C…56d00285 to 0x71BEf1…77e600e81000 USDT From 0x3dfa8A…23682e58 to 0x556bF6…A30D492B10 USDT From 0x11706C…f808d66A to 0x37aC72…432dd96D0.12840234103148168 ETH From 0x48A38D…66B84F2D to 0x5f9b64…26AA278419998 USDC From 0xCc4809…e3c2eF33 to 0xb1482e…F720ddE62 ETH From 0x56D943…a39B4778 to 0xFF441D…9eac753419.333179 USDC From 0x3e692B…5E4FB30A to 0x03046b…f496e5D6194.876519 USDT From 0x501d9E…1B52cCeb to 0xa58228…0f97510F111064 USDT From 0x1eF22e…def0069A to 0x6F5FBC…F63a888e0.004975 ERC20 From 0x20ebac…44bC4c57 to 0xB80Fae…913a89AC303025 USDT From 0xBf4Bb6…0A34caFe to 0xb49177…e5f602163.03 ETH From 0x378C06…b4e7E401 to 0x7c281E…1218e901880 USDT From 0x4E25d3…63192eD9 to 0x4b274f…6B77d67E184335.33 USDT From 0xeA7A24…8ea2bf91 to 0x7B0db8…24D6779734908.725319 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e710000 USDC From 0x378C06…b4e7E401 to 0x56Df0e…5D8D126F851.3 USDT From 0x81Fec1…F329afdc to 0x54F796…269e37C3305.27181 USDC From 0xbDac57…CB50E047 to 0x71ED01…F498a6f725.7 ETH From 0x04a8F5…41a8F107 to 0x33C2da…20134eef2300000 USDT From 0xAB72e4…F20d1EAf to 0xd89401…94d91C6B34014.29 USDT From 0xA17fAE…6427E224 to 0xD2C570…b03119CF59 ETH From 0x0931C8…8B34F84b to 0xA92D0E…D4b3648e1 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000045723551264556 eth 0.000045723551264556 ETH
0xcf9cdc…65bb856e	23022212	Tue, Jul 29, 2025 3:49 AM	0x4BAa5B…44a6F4af	From 0x73a8a6…6C7e86b1 to 0xc7231F…5391A29e31.970184 USDC From 0x42D218…7F7EA67b to 0x08dCF3…70BA97B7100000.00199 USDC From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08480.6 ETH From 0xc729c6…37BcDfE6 to 0x78e3dE…7Bfb7ACE13000 USDT From 0x6c7F25…Dc99B54C to 0x70AB47…336F48C311813.4 USDT From 0xcAE562…97f009d4 to 0xebCa37…04D350ac43900 USDT From 0x174b30…aF88E4d0 to 0x02979b…5926210934999 USDC From 0xa78124…376b07aF to 0x982EC5…5C780ad60.5 ETH From 0xc4FAAA…3D09E97d to 0xBA2722…BEDBa3Cc4033.508119 USDT From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72190000 USDC From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D765069 USDC From 0xE0554a…6d32939F to 0x5aeFAb…1CDB40823835.104762 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3146971.872751 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087316.758 ETH From 0xcb825b…Fd7c957A to 0xb26E33…BB89DB68638 USDT From 0xF07841…fb8Fa257 to 0xA93eEF…aA5136c10.05 ETH From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e75000 USDC From 0x3Bbc02…54912CD5 to 0x10FFCc…355dBA8B17.513985543655746 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71700000.57 USDC From 0xF965ab…631e953d to 0xFf8198…41858E040.9338950803740153 ERC20 From 0x3aB169…2400409C to 0x1cc245…B0100e3b500000 USDC From 0xb7e979…58F8a31D to 0xC09A2C…2C6E075112203 USDC From 0xbbb500…6896CFf9 to 0xc7231F…5391A29e876.501 USDC From 0xD43dc7…fb189C14 to 0x07862d…b4003F9d15.9 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c513195.79 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000060591014113812 eth 0.000060591014113812 ETH
0x166565…394a79a8	23022198	Tue, Jul 29, 2025 3:46 AM	0x4BAa5B…44a6F4af	From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3146971.872751 USDC From 0x917591…23FB3E91 to 0x8AF30e…Eaefaa6242.735493 USDT From 0x5dC62c…369dbc60 to 0x4E61Fc…5b0dFa3697312.538506 USDT From 0xfF6EBc…13e72eA4 to 0x9CaA1b…8a61A58818.6557 USDC From 0x23B9B8…214A0dD4 to 0xA495ac…3039B6a39469.781596272525 ERC20 From 0x91150F…ec1A4bC8 to 0x1B3d19…62785B775001 USDT From 0x77A96d…0F237E43 to 0x9370D0…047d3fC33360 USDC From 0xD4e9D0…EE007480 to 0x0F4B14…9B28e1870.0134 ERC20 From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4335043.32775021 ERC20 From 0xA4D65F…4F81757c to 0x1e8385…3621ECb54.796355 USDT From 0x98C3d3…0a8d6B8E to 0xD0F007…20dC6D783218.220069 USDC From 0xf7D943…89245498 to 0x89C1D6…6480202E1000 USDT From 0x98C3d3…0a8d6B8E to 0x3471C5…01208d604787.650011 USDT From 0xd67954…08520fe0 to 0xC051D1…74f247382.8 ERC20 From 0xd039CA…039940f1 to 0xC49196…CA4322872500 USDC From 0xE89A64…EE1c634c to 0x2819bF…20C5566b199999.99999999997 DAI From 0x5571CE…F513BbBb to 0x291Ad8…59592bed6.167677549791371 LINK From 0x870b38…f6bb5040 to 0xa9d8E8…6CaD3e4310000 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e75000 USDC From 0xb01002…5f1A88A8 to 0x4120eC…9a70A0B3146971.872751 USDC From 0x1e46C1…f92E36d5 to 0xfe96a1…23d7d39714.974352681497352 ERC20 From 0x769f53…d470cD1f to 0x7a2EC9…6C98488d1.0909450122165345 ERC20 From 0xada99C…7C7A9bba to 0x8377C2…2cE29C244566.21 USDT From 0x93932E…F17A782C to 0x77a1e3…79237e4368089.769261 USDC From 0x412F67…3770a0b3 to 0x20A027…C0F0A3c86343.75 USDC From 0x174b30…aF88E4d0 to 0x02979b…5926210934999 USDC From 0x146b5C…1278a858 to 0x386623…9cF9717a35990 USDT From 0xd688B0…869759AA to 0xf7d28f…8524549858850 USDT From 0x3B6a95…e3C576fc to 0x2132E0…8040cF8C4.5191104316749495 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.0000643565341401 eth 0.0000643565341401 ETH
0xbff26b…c8da4549	23022192	Tue, Jul 29, 2025 3:45 AM	0x4BAa5B…44a6F4af	From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e75000 USDC From 0x9008D1…0560ab41 to 0x04c143…9dE42d8F3484.922149 USDT From 0x21691d…5327f8f5 to 0x029aCe…a64221091.255695150417817 ERC20 From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3146971.872751 USDC From 0xDbeAAf…EbA822D2 to 0xb48B73…a5B7E8431.3341 ETH From 0x561e34…4dB9Ec37 to 0x7401B9…75Fbe6D61787 USDT From 0xd688B0…869759AA to 0xf7d28f…8524549858850 USDT From 0x803d35…35cb6A12 to 0xCedFF0…857Ef88A10 USDC From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D36830.915137 USDC From 0xAc5a6C…A382Acdf to 0x8bA03F…640FAE2a19327.181109 USDC From 0x66985f…E6DF6518 to 0x9A8A42…8231E9663550 USDT From 0x146b5C…1278a858 to 0x386623…9cF9717a35990 USDT From 0x73a8a6…6C7e86b1 to 0xc7231F…5391A29e965.189782 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.00003862897697848 eth 0.00003862897697848 ETH
0x1d6fcf…8762900c	22824635	Tue, Jul 1, 2025 1:18 PM	0x40f7af…0374b629	From 0xABeE31…1D99A08E to 0x121bEB…0d625fF54769.852403 USDT From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0xe19939…628d60De to 0x1B56E5…4Da86f44200 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x9F098d…D354b48f to 0xC977E4…4caa6aC71.1597170566018284 ETH From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088490000 USDT From 0x497206…6E11c017 to 0xa99D77…b7B1116b200 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0x502211…569437A0 to 0xd89A02…5E087C89450 USDC From 0x2D1196…8dBDF1D9 to 0x885102…7186Ed65186509.86679000998 LINK From 0xB0796E…3c101Ae2 to 0xEb8309…4298daCC11.584001830357103 ETH From 0x3606Ad…daFaF1BA to 0xC4b222…a432e4dD10000 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15142498.2 USDT From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e715000 USDC From 0x4aB0D2…227308c0 to 0xcF2de2…2CDF556310000 USDT From 0x350736…a5217d58 to 0x26D44B…8f086f19300 USDT From 0xe0c5f3…37b106b4 to 0x9F4174…49950A59100 ETH From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0xcC25E3…43e25998 to 0x170463…23C63b056998.040548 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23200 USDC From 0x117f1c…05b23e69 to 0x0F1bc1…AdD303c10.999855233741366 ETH From 0x857CE4…C2B0Db90 to 0xb4cE67…E73089493750.62 USDC From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff577940 USDT From 0x184186…9b16caE9 to 0xb869ea…d6e907b7500000 USDT From 0x739ebA…A4670295 to 0xcf6D84…69874E929722 USDT From 0x912957…017f6DdA to 0x85C904…a99c743933000 USDC From 0xDAD370…e3527020 to 0xC0Aa60…B96C187E0 USDC From 0x191b37…b7A566ba to 0x0AD004…b88Cf6107002799.5 USDC From 0x2f4418…86034D2b to 0x310D85…0e2421AC300000 USDT From 0x9924A3…970FaA1E to 0x5a1812…55b9E0F84000 USDC From 0x3300ee…3A0d7DfF to 0x9C6057…De0120bE50000 USDC From 0x0Ea1e6…52a1d4fe to 0xB49E04…bbA95F483272 USDT From 0x22079A…78adcF37 to 0x32e535…74112661594.38 USDC From 0x3A2C62…fe43f680 to 0xAbE23b…E13f12DB0 USDT From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B25000 USDT From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0x6eF541…CbeC3615 to 0x2d5DE1…5cA98BFe945 USDC From 0xa81925…f15137Ce to 0x03084F…Fd80D9183519.350443 USDC From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a8330000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000987991685349522 eth 0.000987991685349522 ETH
0xf0b176…f6eeada0	22824259	Tue, Jul 1, 2025 12:01 PM	0x40f7af…0374b629	From 0x14DbDa…e792BB66 to 0xD7558b…cd3419B84000 USDC From 0x1f4ffc…A2B4370e to 0xD2C33e…f34648f231035.125555 USDC From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0xe2Cf4E…c6C64343 to 0x7BfeEE…B6B4aDBe1000 USDC From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F11 USDT From 0x970d82…2EC59a59 to 0x5c33f5…6cDF34bE25.627752 USDT From 0xFe6E35…6a775bf9 to 0xBc8Fdd…75872C453.9203145485160467 ETH From 0xd95b96…49620c61 to 0x880121…F14d73Da1.3360457384 ETH From 0x359A86…AF906A94 to 0x110177…e20448741264 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73103324 USDT From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D254950 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0x065092…C77c5ce1 to 0x5032C7…7857623A19999.5706 USDC From 0x09Ea9c…95B88a4C to 0x153cFA…17Dd65741000 USDC From 0x67F203…a889C42D to 0x4D9906…9007Eb1019000 USDT From 0xaFB4CB…25661430 to 0x2D5018…D97a7e811.0287496 ETH From 0xdef4f2…CAA0C3A6 to 0x434A3d…BF7fB95D1.1 ETH From 0x3a820A…686c54fa to 0x8e4f24…69BAdd5919632.001843 USDT From 0xfd263A…E7C91577 to 0xa4dd64…6a1813011.30722719 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e655809 USDT From 0xB56063…a22492a6 to 0xaFc7e9…E4712Bc457000 USDT From 0x5c46BB…B7e3e382 to 0xEd1F18…e4A900f44561 USDT From 0xab6770…56240112 to 0xa04710…42Dc0E16284222.823385 USDC From 0xAE05eB…693Bc181 to 0x0cCeA5…2D2F17221744.5 USDT From 0x3f761E…676A8D6e to 0xea091F…16F439844500 USDT From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.143805 USDC From 0x359e2D…c19ea132 to 0xBac8ff…4F00A88a3.9399618510747856 ETH From 0xf4897E…8d233E27 to 0x119627…0ECd4cF02.3089347958625983 ETH From 0x3a191d…725918A9 to 0x3a18cB…ca5918a9499950 USDT From 0xC6d98C…f7c9bd17 to 0xa026b3…C63b1B555000 USDC From 0x8924F0…0B986384 to 0x2BDc95…d524cE0222130.39 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e715000 USDC From 0xDAe5Cf…a8bd5560 to 0xF169b1…3803b42b0.191321 ETH From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT From 0x3fAc3B…0a5F9189 to 0x41BFfa…B96b3FC10.096538 ETH From 0x6672a9…3828847a to 0xC7cA05…A098222629218.568407 USDT From 0xD2eC4E…9a7906A6 to 0x6E814F…0348D0204000 USDC From 0xc2d140…70F88189 to 0xB67Cf0…394123c077350 USDT From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0xd70b46…10648252 to 0x63fe10…02cE3ddE1236 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xe9ffDA…8CE8253A to 0x56a48A…cf9f22d310001.110123 USDC From 0x175DC2…6810bA03 to 0x4Bc6D8…aC3d076a672 USDC From 0x14DbDa…e792BB66 to 0xB61217…1ec6425B800 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000381326749438904 eth 0.000381326749438904 ETH

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