Address 0x5A28be7D972A8474d3db3FAa19de540ae53dcff0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe18f5c…854e4076	23000918	Sat, Jul 26, 2025 4:26 AM	0x4BAa5B…44a6F4af	From 0x93228d…322f2Bd5 to 0x88b41D…0E4f7EDE2.338362e-9 ERC20 From 0x1544e7…08342bB5 to 0x6CAF0f…769f0Dd150000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa10000 USDT From 0xe24c3c…7Be1ff6f to 0x538cE0…5C5569Ad1.79639e-9 ERC20 From 0x90C727…ccC1Ddb8 to 0xE348F0…FDbE19640.00002532 WBTC From 0x3381DF…bb6E0932 to 0x3c772a…B293335f134000 USDC From 0x6a881D…16eB6019 to 0x387b3a…2D3a729112114 USDC From 0x59C511…21517Fc3 to 0x4b3fB0…7eC0939622000 USDT From 0x82817E…c89001FF to 0x17eb06…eDfc22C026590 DAI From 0x80b939…1328C572 to 0x1ad048…C4c256A32e-8 ERC20 From 0x108b8C…1c7A7D95 to 0xA968A5…54235A6420000 USDC From 0x380386…47449d35 to 0x053Ec1…5dBc8Ef07777 USDC From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 USDC From 0x33d674…3Caa422A to 0x468aD1…3A00502630000 USDC From 0x0F3D9B…D6Ffac8D to 0xD66377…451f365514.64 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC155213.51 USDC From 0xdeC8A4…89E73a93 to 0x0ABa0b…b45b98C4100 USDC From 0xD2c4cF…bAD93f45 to 0x008c0e…7afae95e0 ERC20 From 0xC050B1…7237BD0c to 0xC28DfF…388AeE59819000 USDC From 0x58b7C9…2a801Dbd to 0x650E61…aa83b4342000 USDC From 0xee5C30…9D9360A0 to 0xD3EA8E…f93e839012481.78 USDC From 0xe25a5b…1c14b664 to 0xC12D7e…2081687145040 USDT From 0xfC00Dd…1E7Cb971 to 0xF88E2c…69b84fd66903.837525 USDC From 0x4185E4…5CCf92A8 to 0x514269…2140a1901.51499891047e-7 ERC20 From 0x0bF232…cBD9F5A9 to 0x59Ac12…D4D7B596222800 USDC From 0xcde08C…A6969778 to 0x0f3b24…Ce0cFd7c0.08005785 ERC20 From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE20856 USDC From 0xDd8BF5…855d9ea4 to 0xAa5B47…5f5979481 USDT From 0xf05c28…97b1bd66 to 0x2004df…d0998B4c959.769623 USDC From 0xAF9A24…dccf17D1 to 0xcA7E41…1E06612f5.861038345e-9 ERC20 From 0x8747F2…ae71c82C to 0x89f6ca…3e3828bC4444 USDC From 0x6caD80…459f0DD1 to 0x4840aE…50A42dDF110000 USDT From 0xe51F9C…A5a73cF5 to 0xC505d7…c6542abc1032.27 USDC From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F4910 USDC From 0x8Af1C4…dD61864F to 0xbbeB2d…E09543A3262.5 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00007173052801002 eth 0.00007173052801002 ETH
0x8d93dc…d6ee080f	23000916	Sat, Jul 26, 2025 4:25 AM	0x4BAa5B…44a6F4af	From 0x16AB60…9D5A86af to 0x4ba477…9A6EEC0746000 USDT From 0x09a55b…249aCb93 to 0x7F29FD…73546cFf7.108 ERC20 From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B10000 USDT From 0x48dB8E…3557C7Cb to 0xf8B93e…703FE74a13158.4 USDC From 0xb14AaF…2C2ec521 to 0x31978B…87d40af76000 USDC From 0xFAE202…A6D3C867 to 0x5C2A4C…1D06315944427 USDC From 0xF276d1…ad8a1960 to 0x88886b…fC58F946399999.99999999994 ERC20 From 0xD1Ce83…eeA77118 to 0xE33a2b…923603A16613.61362 USDT From 0xA06Bd1…9653e188 to 0x3293f7…28BF37192.96e-7 ERC20 From 0xF7aF55…399ddefa to 0xBF049a…01485fFc15872.698733 USDC From 0xf3e8fA…4d9E4Fc5 to 0x7BfD7D…989882A050660 USDC From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf16.464979476558792 ERC20 From 0xbf933D…A0723d74 to 0x908544…25923cCA3000 USDC From 0xd84ae9…cA6e72ae to 0x2932F3…FDA905Ab4900 USDC From 0x3624ec…439B6f04 to 0x062280…8bE69d225.7030353e-7 ERC20 From 0xc39aE6…6BC5E038 to 0xCc5Af1…ef5ebf2D2000 USDC From 0xDd8BF5…855d9ea4 to 0xAa5B47…5f5979481 USDT From 0x60f0d4…7Fae77d4 to 0xd179fb…B27cACEa8375 USDC From 0xEFEF30…73fEBC5c to 0x1a9Fef…a385a3E19716336.497 PEPE From 0xf885B7…95B84Fd6 to 0xf139cb…79BC2A543812.477711 USDC From 0x36Ace5…4AD652EB to 0x48B0a4…08Bf9c8e1.2853354793352438 ERC20 From 0x82334c…521fCEc8 to 0x37E829…81166AD3750000 USDC From 0x6EE430…aa9e2B0D to 0x5bd396…7AD0f52d30448.2 USDC From 0x5BADE7…6A098958 to 0xfb42a9…1fea01ba23021.728866442678 ERC20 From 0x447fC0…aCCe0BC7 to 0x536B2f…A4d5be450.000001 ERC20 From 0x2e97B7…8bc8e4A6 to 0x8cB520…d1b955633.6e-9 ERC20 From 0x7fC407…0893a59e to 0x7ec615…d28836CB5525.487967 USDC From 0xB241a2…d18De1Dd to 0x3e8f69…540e776737508.361 USDC From 0xBEd797…Ec769931 to 0x854A99…c10F76B2101319.9031 USDC From 0x3af4A4…0FCC9091 to 0x7d1B9a…5f5043E20.000001 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A398422.8500149465 ERC20 From 0x444823…4dCFE4a4 to 0x67272b…fe771E825000 USDC From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0xE0E4B2…83b56f4C to 0x423A41…3C5C859A1.6136682422229156 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000067106117180764 eth 0.000067106117180764 ETH
0xcce075…2618d020	23000899	Sat, Jul 26, 2025 4:22 AM	0x4BAa5B…44a6F4af	From 0xBf0598…7D485fFC to 0xb68763…72a9895b71376.017308 USDC From 0xAF9A24…dccf17D1 to 0xca7e51…0a19612f5.861038345e-9 ERC20 From 0x7fC407…0893a59e to 0x7ec615…d28836CB5525.487967 USDC From 0xAF9A24…dccf17D1 to 0xca7e51…0a19612f5.923759955e-9 ERC20 From 0x131F20…4DC8951C to 0xB78A85…C4efDBfC28679 USDT From 0x8747F2…ae71c82C to 0x89f6ca…3e3828bC4444 USDC From 0xF7aF55…399ddefa to 0xBF049a…01485fFc15872.698733 USDC From 0x0bF232…cBD9F5A9 to 0x59Ac12…D4D7B596222800 USDC From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 USDC From 0xc5c289…35db72fe to 0x6fCBc7…510B5B2865746.927079 USDC From 0xD76464…0136Fe86 to 0x00047b…Ec07380A559 ERC20 From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa10000 USDT From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C430005 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6135246 USDC From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B5000 USDC From 0xF10201…28924Ffa to 0x3De28E…485151dB7.1511552929e-8 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000039058555450809 eth 0.000039058555450809 ETH
0x652d19…781a8faa	23000896	Sat, Jul 26, 2025 4:21 AM	0x4BAa5B…44a6F4af	From 0x423Cf2…085c859a to 0x5F8662…890eEA6710 ERC20 From 0xeCF152…93bEC004 to 0x5bA725…450989581.05 ERC20 From 0x946978…76405382 to 0x39C12C…d13F0Ee734.072102369999996 ERC20 From 0x7d9a6E…5e0aeF48 to 0x3AfCb4…4c23359522767.66 USDT From 0x8e0125…a066E9B4 to 0xfc5220…908C0f321348.424905 USDT From 0xF7aF55…399ddefa to 0xBF049a…01485fFc15872.698733 USDC From 0xCf1734…0690A637 to 0xddBb1C…1385abD525000 USDC From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0xF5C409…27fd06C9 to 0xF50546…b1B9e222245670.08351822538 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901.9304487004e-7 ERC20 From 0xacCb8c…E4f5ABD1 to 0xa58516…7BD9eF616.61114578 ERC20 From 0xFE4f02…beBDCC64 to 0x234A7C…D09CE1e60.5 ERC20 From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa10000 USDT From 0x1FB3C7…8DEF4B13 to 0xc37320…19F082FB0.016484875127070912 ERC20 From 0x3af911…5C233595 to 0x1443Fb…4f5233cA19300.23 USDT From 0xa58713…c3d9Ef61 to 0xa9d8E8…6CaD3e432.7525507694200995 ERC20 From 0x5DD8AF…94974C48 to 0x88886b…fC58F946399999.99999999994 ERC20 From 0x5E9315…4997676D to 0x7A2f5f…40f2488D0.001626690134038861 ERC20 From 0x0e724D…79a4563a to 0x055401…9E71805828903622.391088832 ERC20 From 0xE0E4B2…83b56f4C to 0x423A41…3C5C859A1.6136682422229156 ERC20 From 0x6A5e84…B05c56b3 to 0x6dfb11…E45135340.6670936065748746 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047975654958096 eth 0.000047975654958096 ETH
0xea7fac…aaa8da57	22971679	Tue, Jul 22, 2025 2:15 AM	0x4BAa5B…44a6F4af	From 0x023799…d454c415 to 0xb8D485…234a4FA1280.69956478290453 ERC20 From 0x697935…C42F2691 to 0x9E8BE9…2f65f8d751210 ՍSDТ From 0x34Be0a…A454AC18 to 0x298170…9D04956E3000 ՍSDТ From 0x83A205…B40C874c to 0x125cB2…5aC73ADD1893.05 ՍSDС From 0xC92de4…aDA7d6d7 to 0x3A8332…4b464e441000 ՍSDТ From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff23367.517165 ՍSDС From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB445923.7 ՍSDТ From 0xd20088…FbD08830 to 0xA6DdbA…a4a2f88C10001.430204 ՍSDС From 0x9324E6…AE525bC6 to 0x72D632…51bd79aC44557 ՍSDС From 0xdC1d03…16d7e770 to 0xD677A1…75b460ea131000 ERC20 From 0x25983F…4Bf30564 to 0x315502…D847A3B71337.81 ՍSDТ From 0x8edAa6…0ce1fEA0 to 0x76Bcd6…928845179791.725171 ՍSDС From 0xDA63Bf…ec795681 to 0x407312…db18506028.96706295 WBTC From 0xf46231…39Ba99fE to 0x1e6ede…68709Cf37000 ՍSDТ From 0x15832F…84842bba to 0x637A02…34cCA9391000 ՍSDТ From 0xfc8AA7…3968636e to 0xA7905f…e30b7C3056.799 ERC20 From 0x51Ee33…9578d8Ae to 0xb6cED7…9120Cfa660000 ՍSDТ From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 ՍSDС From 0xDd3907…59b71Ab4 to 0x496e44…c661583040.165919 ՍSDТ From 0x913E0A…Ab7c226f to 0xc95c54…04340aFe21023.834661 ՍSDС From 0xf439Ea…9Fcc9e77 to 0x74d01e…bC016631247.487064 ERC20 From 0x290861…bFF03975 to 0x03CBB9…959d925b9.10931174089069 LINK From 0xba4C7c…89196aF1 to 0x591caF…69B962b30.01 EТH From 0xEbe13E…d7752FdB to 0xc33994…3F87779B30013.405631013495 DАI From 0x2E8434…be23C2fe to 0xa9d8E8…6CaD3e431910.4999999999998 ERC20 From 0x695010…6A8B2485 to 0x84A6ea…21a75b6622.38936 LINK From 0x3A0c73…D1D6b43B to 0x400135…cBC690D73590.559806 ՍSDС From 0x31f626…5cfe213F to 0x11bc02…FeD8727210000 ՍSDС From 0xa6aDDF…33cc0C6d to 0x2D22a5…A9b2a7F211129.7 ՍSDТ From 0x1cbaF1…564c0cAC to 0x96B2bf…45dA2885359.14841256 LINK From 0x16c1e2…9327286b to 0x4ef265…BDE7EcB36.65614 LINK From 0x77E2c2…e19CCac6 to 0xa9Df06…E41D3E434178.983869 ՍSDС From 0x398128…66E01aD6 to 0xdabFF5…7B2A82539950 ՍSDС From 0x00e714…54e75d45 to 0x8d98a7…A64916041320.27 ERC20 From 0xe61B96…9C3938F7 to 0xB68F8b…d289895B0.00227778 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381.1860474786906512 ERC20 From 0x568Ac7…1246B6C7 to 0x0D88A1…364626039783 ՍSDТ From 0x0eB2e5…028E62c8 to 0x5AB23b…Af1fB53C24990.151716 ՍSDС From 0x549918…896f621e to 0x6977f9…892f269110000 ՍSDТ From 0x5dCe50…c5A00436 to 0x699699…A7B26Be8100226.14198 ՍSDТ From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.06995026136711113 ERC20 From 0x02b90D…53B0aBCD to 0x70273b…D9944c4B10000 ՍSDС From 0x6D95f8…6Bb9608c to 0x8ba594…34f3FdbA6635.829096365527 DАI From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 ՍSDС	0xCfaF36…842e4283	0 eth 0 ETH	0.000226969822426175 eth 0.000226969822426175 ETH
0x81a6cd…a98de9f9	22971667	Tue, Jul 22, 2025 2:13 AM	0x4BAa5B…44a6F4af	From 0x3312fA…4BF68bF0 to 0xB30837…26c7028D6699130.140638448 ERC20 From 0xA08F8D…66666666 to 0xc588D8…2BD111e01.8390549685105686 EТH From 0xb30000…19c7028d to 0x123432…bD6F4EAe6699130.140638448 ERC20 From 0xdaC884…de60A015 to 0x3B1766…12C39eA30.1 ERC20 From 0x8f8A7f…c794AE89 to 0xFa5BF7…07e1E42243000 ՍSDТ From 0x398128…66E01aD6 to 0xdabFF5…7B2A82539950 ՍSDС From 0x115958…34595cb0 to 0x0eCE0A…A6Edc96835118.114318 ՍSDТ From 0x385660…1163aEeA to 0xCCa362…7eD74A0a50.27571434799887 LINK From 0xE89D77…7ad412FD to 0x466548…Aeed2f5B76000 ՍSDТ From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 ՍSDС From 0x398a68…8F5Ef9A0 to 0xD8F336…CD424f2119967.379462 ՍSDС From 0x31e728…8B27edf4 to 0xbBee1e…B22C5F94299901.5 ՍSDС From 0x7C5558…Ef9fe6e7 to 0xa9Df06…E41D3E43100.37083996 LINK From 0x35Cea9…74B5648f to 0x2e3A65…7DeC717D208.0596444169859 ERC20 From 0x31E7BD…685Dedf4 to 0xbBee1e…B22C5F9498.5 ՍSDС From 0x342f7e…57d1abc1 to 0xe04D7d…Ce0D4d2c1857.4834028999999 ERC20 From 0x1227a3…269b1890 to 0x9cdf75…86DdA65694.40405 ՍSDТ From 0xF147b8…2a133934 to 0xF911ce…B9CdD4Af56653622.02631951 ERC20	0xCfaF36…842e4283	0 eth 0 ETH	0.000114248522769516 eth 0.000114248522769516 ETH
0x819a4d…60d693b0	22971666	Tue, Jul 22, 2025 2:13 AM	0x4BAa5B…44a6F4af	From 0xa6aDDF…33cc0C6d to 0x2D22a5…A9b2a7F211129.7 ՍSDТ From 0x0E91a3…765853F2 to 0x4CC05A…613aA035561200 ՍSDТ From 0x888888…bF58F946 to 0xEe9e63…673124E099953.20375528386 ERC20 From 0xD7DC6d…7cd49342 to 0xd8620F…E099dbb6131000 ERC20 From 0x0eB2e5…028E62c8 to 0x5AB23b…Af1fB53C24990.151716 ՍSDС From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94699953.20375528386 ERC20 From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72140000 ՍSDС From 0x385660…1163aEeA to 0xCCa362…7eD74A0a50.85699275086412 LINK From 0x02b90D…53B0aBCD to 0x70273b…D9944c4B10000 ՍSDС From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 ՍSDС From 0xF791BD…0B5f9911 to 0x6C826c…B8b75152100 ՍSDТ From 0x6595a4…A6666226 to 0x6D94E6…D4016Af440341.62730670148 ERC20 From 0xdaC884…de60A015 to 0xC90965…84C587CD0.2 ERC20 From 0x7b09FC…4e0f9918 to 0x566692…823Fd93b39.83327 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.000095979854675208 eth 0.000095979854675208 ETH
0x608eca…33bdb96c	22960520	Sun, Jul 20, 2025 12:51 PM	0xbD1810…E1874CE2	From 0xB2bee2…2ce30450 to 0x9286e9…0054D19D3000 USDT From 0x6669B3…261F394F to 0xbBeEC3…D4Bc115520000 USDC From 0xdaE9b6…99da32A9 to 0x3Fb227…41b8fC442.7898500980070002 ETH From 0x5Ae39A…2158DD45 to 0xdAebF7…95da32A92.224848370352 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000048757099613156 ERC20 From 0x044D1C…2c255dAF to 0x1CD41d…799A794e0.00094943308379436 ERC20 From 0x01BDea…68c730a6 to 0xaBC7dE…A2d7F7f50.002 ERC20 From 0x928d36…b97d5c40 to 0xB30837…26c7028D0.000048757099613156 ERC20 From 0xA3692B…9b6Cb4Ff to 0x418e1a…15Ff1D588.3629225 ETH From 0x15e120…E0e9F93D to 0x09D639…AAeFc00A1.3 ETH From 0xbA28A1…99cb255f to 0xE79Ff0…A264fA500.000346134542496668 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C192884123692.43623676483 ERC20 From 0xFC74EF…1c1b5062 to 0x2d864F…08564a960.018 ETH From 0x733b7b…42103918 to 0xa9d8E8…6CaD3e43400 ERC20 From 0xE1Df4F…6a234C3c to 0x80376a…73af9C1062.828252082420114 ERC20 From 0x9E1F9D…9304E1D9 to 0xa9d8E8…6CaD3e431151.18825282 ERC20 From 0x9950D9…D512B791 to 0x9Bc4cC…47701Cbc0.999 ETH From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 USDC From 0x2EC57e…54Fe2763 to 0xa9d8E8…6CaD3e4399830.99999999999 ERC20 From 0x07cF51…70bf0095 to 0x4E9D02…36C3a5164.0000949472638805 ETH From 0xD28122…27B3c936 to 0x3062E9…F61B9a671000000 DAI From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0x9F947F…E4FC72e4 to 0x8eCf51…D9b905230.388565428947725 ETH From 0x23aE7d…7bBe7266 to 0x981F09…0D04BaB81.96 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000261948849766863 eth 0.000261948849766863 ETH
0x2e15b7…4b4ddb51	22960027	Sun, Jul 20, 2025 11:12 AM	0xbD1810…E1874CE2	From 0xBAe920…92D7A494 to 0x57aA59…68937d01114607.15535 USDC From 0xFde10C…1d6dF579 to 0xa59867…D9dE791a14947.68 USDT From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0x6F4099…9161212c to 0x9781fE…2c608d014000000 USDC From 0x191bE8…9e2E54c6 to 0xE39aD6…dc84Af011000000 ERC20 From 0xBDe173…28114F5A to 0x70147C…8FA7322b653.869672750936 ETH From 0xCE5FE0…d507DFcE to 0xfdE2Df…116dF57930000 USDT From 0x89f9fF…0be00b55 to 0xDe7652…406107f6270595 USDT From 0x80640A…4Ef3C7b7 to 0xBae709…9Bd7a4941438801.85973 USDC From 0x8044F0…F8bCBB6a to 0x7Fbbe1…18c489fD20000 USDC From 0x8064fB…f076c7b7 to 0xBae709…9Bd7a4941438801.85973 USDC From 0x37fcEe…3F30C02b to 0xBce457…068F83b60.67 ETH From 0x14022b…1A145d21 to 0x8306E2…05CdB3573000 USDC From 0x794A3B…59f8c8d4 to 0x4015ce…67a5BB516.72998744881404 ETH From 0xcEC4B1…8baC994B to 0xaC26ea…0fFa052711049.873992 USDT From 0x828BbE…3aeEb937 to 0xbd2218…8587f8d22000 USDT From 0xE1d3A6…D686e2E7 to 0x2f08DB…2b2A27a5941.95 USDC From 0x978056…9a608D01 to 0x98F9F6…a1269E828298600 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000118063655107101 eth 0.000118063655107101 ETH
0x394a11…ca741dcc	22957556	Sun, Jul 20, 2025 2:54 AM	0xbD1810…E1874CE2	From 0xe45D7E…E44677d3 to 0xA8Aa76…f254Ba6222900 USDC From 0xd51F3f…c465A93a to 0x630264…45C7a527160073.941196 USDT From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0x3B4906…53b81675 to 0x68C8af…f38Fd80E19.83830750801992 ETH From 0x07e401…5E3E2023 to 0xA35643…23D288C016229315.989747249 ERC20 From 0x15B316…6EFf5176 to 0xa9Df06…E41D3E4310001.350182 USDC From 0x2f7f5D…82EeA2b7 to 0x5CAC8c…d07Fc533891.350985 USDC From 0x84cC8d…24568F43 to 0x24e911…4359Dd8370.18723328 LINK From 0x15B316…6EFf5176 to 0xa9Df06…E41D3E4310001.350182 USDC From 0x0d1F41…8821352F to 0xb8BF92…16a796c010000 USDT From 0x6eb531…e358d79D to 0xF50546…b1B9e2221.6008e-8 ERC20 From 0xd51F29…833Da93a to 0x630264…45C7a527160073.941196 USDT From 0x693Ba9…771E9907 to 0x0Da959…d275ffD6400000 USDC From 0x3149D4…9e21335a to 0xbDcE33…17aD25fF0.0635073 ETH From 0xCe8C52…8b378dE1 to 0x2169dB…73f966bF5.5263711258276365 ETH From 0x693B35…7e479907 to 0x0Da959…d275ffD6400000 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000115862104379137 eth 0.000115862104379137 ETH
0xb31b4b…08100aa9	22950894	Sat, Jul 19, 2025 4:33 AM	0xbD1810…E1874CE2	From 0xA72bFc…693F1dE0 to 0x8D325d…07aC77f011 USDC From 0x6d2900…9A5162BC to 0x5A28be…e53dcff097.04961719436413 ERC20 From 0x2c30a3…d8F0bD9d to 0x7cf606…E55B8547370 ETH From 0x57d89E…E97B7737 to 0xfA887C…f7dad1253000 USDT From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742037890.48 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000076038085178741 eth 0.000076038085178741 ETH
0xb2b396…c1c7f1b2	22950885	Sat, Jul 19, 2025 4:31 AM	0xbD1810…E1874CE2	From 0xD5cfa2…36D66e84 to 0xA0071f…1F27b6aE197.18070000000003 ERC20 From 0xb4dCaF…c626d2B7 to 0x0D1B7A…5dFAf0D619605.837527719425 ERC20 From 0xc7F376…9f27369A to 0x0ddb1f…C8BEd8170.01 AAVE From 0x1f9D89…d37b9971 to 0x77Be94…d540AAFA24.254784 USDT From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0x46D4eF…36603d98 to 0x4109cf…f2A9793e0.27 ETH From 0x3D5815…b9Aa8950 to 0xD87709…A219Ee480.1018 ETH From 0xF403C1…D48AAE31 to 0xb4dbb1…5B26d2B719605.837527719425 ERC20	0x08A68b…908939f8	0 eth 0 ETH	0.000102575609137204 eth 0.000102575609137204 ETH
0xf44275…6e1f68a1	22950845	Sat, Jul 19, 2025 4:23 AM	0xbD1810…E1874CE2	From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 USDC From 0xC8e54c…8a8F51D3 to 0xF50546…b1B9e2228.5595 ERC20 From 0xAACe00…E83d1013 to 0x63a93b…0922C7257151.79897 USDT From 0xf41E6d…3c3B94e3 to 0x9E5b2a…d5b6b17F945.054945 USDT From 0x79cC5a…d1653Bb1 to 0x03a2bf…1771aA9c2700 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000062618032136517 eth 0.000062618032136517 ETH
0x710add…f23344cf	22931821	Wed, Jul 16, 2025 12:41 PM	0xff70d6…760AC1a5	From 0x6397c5…032BaDde to 0x5A28be…e53dcff069211.272363 USDC From 0x71C52f…9c8B9CcE to 0x2CA2FE…2A08fBB476.815 USDT From 0x311D4A…F60199B9 to 0x77c9f1…303e821734251.34 USDC From 0xcf106C…7a8dc5fc to 0xCB8442…4EC8eAc640 USDT From 0x8DDE76…21216cB4 to 0xB0d56e…983d80a60.02200583154535952 ETH From 0x3E4577…CA9eB5BB to 0x3a7C14…5d266b1F3000 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000268723825835352 eth 0.000268723825835352 ETH
0xc15fb6…8fba3270	22929868	Wed, Jul 16, 2025 6:10 AM	0xff70d6…760AC1a5	From 0x6371F3…E8707B7a to 0x2E96E6…776EE41F1 ETH From 0x97a480…26Ff9D0f to 0x64785D…1e8F7F8F3000.30003 USDC From 0x147991…175e663d to 0x365AEa…3a37E94f76420.1711 USDT From 0xB34402…1bCdb4bE to 0x87548D…eF7E6b751.5e-7 ERC20 From 0xbDb0d9…AC2Fe644 to 0xFaDdD0…943137d673 ETH From 0xc42579…f00263AD to 0x0793a3…808537bB1999900 USDC From 0x9d5E9f…E1b0ca3F to 0xBe9550…4D152BDA1000 USDT From 0x8ab7b3…b23CCCA1 to 0x8Be1D9…F41046EA5 ETH From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab0.0369198110802346 ERC20 From 0xB89207…93a60178 to 0x76EA7F…B04cd0b760030.83904285953 DAI From 0x3D0657…14E8CE7f to 0x9d5C6C…3cc626020.004771290024810175 ETH From 0xE4c037…24DF5BD6 to 0x327e85…Db0799173.3 ETH From 0x4aa02c…eAFF2d65 to 0x5B3efA…447A4d6550000.575006498075 DAI From 0x9d5E9f…E1b0ca3F to 0xBe9550…4D152BDA5000 USDT From 0x1EE647…0c47EbFD to 0xF78C1c…3ceb8CCe1.44 ETH From 0x11712b…d21c3938 to 0x7b26a2…c800a49c16.7 ETH From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000117970146490431 eth 0.000117970146490431 ETH
0xfdb55c…0c6635de	22922140	Tue, Jul 15, 2025 4:17 AM	0x257D58…c882deC0	From 0xc5e16F…d3196892 to 0x6eE07d…7f70c38C0.85039775 ETH From 0xBb6279…a926FC46 to 0xd04B1f…693691f9672.54 USDT From 0xDdA46c…06D2FBF9 to 0x0861ae…6182728c634277 USDC From 0x256c72…CF792D3a to 0x6D7faf…B4911Dd83.791 ETH From 0x25bc14…1baaf12b to 0x772E7e…9a6ce96c31.17 USDT From 0xDdA426…0878FbF9 to 0x0861ae…6182728c634277 USDC From 0x6d2900…9A5162BC to 0x5A28be…e53dcff083.97998247378284 ERC20 From 0x5559Ae…B3Af7560 to 0xD05E8e…abED4F3e4912.812174 USDC From 0x77209f…78F44bF2 to 0x6897dD…B1c318721.49818 ETH From 0x801714…F8DC4B8e to 0x87D749…eb9fae385000 USDT From 0x1e2c31…246D4556 to 0x523176…7B2BbCc25000 USDC From 0xcD08DE…8C1eFEB5 to 0x73786B…C224Fb460.2317654615089223 ETH From 0x27619d…465DE61E to 0x6e0A42…5cB096B08024 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000090787586838543 eth 0.000090787586838543 ETH
0x067791…8a57de5d	22921500	Tue, Jul 15, 2025 2:09 AM	0x257D58…c882deC0	From 0xcC0D4F…a92ADbC8 to 0x0BaC9f…d7f63d2030000 USDT From 0x9f48C5…6bEaeb90 to 0x2a96a8…3a580D2127500 USDT From 0xf45784…d04b1B17 to 0x0d963F…f4ccEC6626707.577504 USDC From 0xfA3fAA…30954503 to 0x91952a…D4a9B8740.999969726083152 ETH From 0xB738Ee…92D60db8 to 0xceAfD4…fa233d0215083.62 USDC From 0xEc4183…8B7C2F78 to 0xb88Aed…C1E4Dc6E5813.77 USDT From 0x34F43e…158A3830 to 0xaa10DB…2C792C1a221000 USDT From 0x73Bc54…1E2F5947 to 0xE7a8f0…A4039E3A1300 USDT From 0x51Cede…b0551711 to 0x743436…441741Ce20000 USDT From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1599995.5 USDT From 0xD1472A…d04bcdB9 to 0xf65f48…Dd00a334134.54 USDT From 0xc1867B…Ff926CD4 to 0xCfb8ee…2F8D8aDe1000 USDT From 0xBca3cB…528F1f01 to 0xf7E3B0…95d19B14146.21196383488012 LINK From 0x61dc81…362d40Fb to 0x73b5dE…902F594710000 USDT From 0x30451f…ADfA0E68 to 0xe83EaB…6348315369.01680796000001 LINK From 0xA70701…40c7e167 to 0x1cD2e6…A9Af61F614997.3 USDT From 0xa81580…Ea884e8E to 0x93eF14…f6DC100C200 LINK From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b510 ETH From 0x4CDAFB…8e06d824 to 0x8c85dc…b26596b413159.632212 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F572000 USDT From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C20000 USDT From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b626707.578711 USDC From 0x0B67ae…329D38B8 to 0x8724CF…25959Ebc6 ETH From 0x6FD567…54BAF278 to 0x6a89D4…3c121Cc412700 USDT From 0x28FB73…2115EcD4 to 0x405751…10473Ae82872.020119 USDT From 0xfA5Dd3…0afac412 to 0xAb8151…Cf96ce424999990 USDC From 0xbA97e0…181Ff106 to 0xd44c13…61938feC18833.15 USDC From 0xd6ef38…D613f821 to 0x45BD32…d6399D75200 USDT From 0x8E561b…53301aC5 to 0x1B1869…1e2671a79.026081484690677 ETH From 0x057A5F…57a3F12D to 0xFb8355…7a5b90225 ETH From 0x35d09A…927eEb3B to 0xc68450…f549174051005.691931 USDT From 0xB0a53E…3CB61DD3 to 0x7A1DaA…291FDE8944800 USDT From 0x4EAC06…59e4aa8C to 0x5ca7Fb…059609EA445 USDT From 0xa4B956…f8e1bf30 to 0x8bD1b4…5614fE150.01224365 WBTC From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c66511.08425 USDT From 0xDb666b…F8Cb497F to 0x2a222F…63a3530E5878.39701 USDT From 0xCFBD76…EB50187c to 0x9C8970…1f99A96F920671.677 USDC From 0xDf1C59…12ffB6b9 to 0x50EDd1…e8FAAa0074950 USDT From 0xB09C9d…55C7F040 to 0x3fD2b3…490f02585748 USDC From 0x689D71…0a93A4AD to 0xb8d22C…57dd6bA610.00023 USDT From 0x974Ab1…2cdCcc5d to 0x4ac7a2…3480a482163.07286658 LINK	0x65999a…d094533a	0 eth 0 ETH	0.00027106521625444 eth 0.00027106521625444 ETH
0x0398c4…3a78e67a	22911637	Sun, Jul 13, 2025 5:05 PM	0x257D58…c882deC0	From 0x9E3e9a…05DF0b18 to 0xbeED67…a2AA32a20.01087582 ETH From 0xe14407…d88435DA to 0x96CD81…8b12397c0.21121546 WBTC From 0xf83DA8…68cE4401 to 0xEbA0AD…A6a101c7725.51 USDT From 0xe13d7f…942De639 to 0xd6d3EF…8C0DfacC64994.602601 USDT From 0x09F8D9…4a85A02E to 0xa63727…01260182560.41037415 ERC20 From 0x09F8D9…4a85A02E to 0x2375EE…4b91E1B1554.87823944 ERC20 From 0x236cE2…dBa6d087 to 0xB8ed09…5e9B7A3A0.028317730862778105 ERC20 From 0x57B3Cc…Ca675961 to 0x71488f…B284575E1.22 ETH From 0xce5f80…697692AD to 0xC47499…27475790750 USDC From 0x815fC4…dA27427c to 0x46A674…d4aC85b577720 USDT From 0x1e2673…29C39a17 to 0x023240…0F6DD67311.697149 USDC From 0x153F0e…3E5A0f7D to 0xbb43Df…E1801ff710000 USDT From 0x55E315…0D7c755E to 0xCDA351…08Fc836C1000 USDT From 0x9Bb650…409fF59a to 0xCc57de…0443fB24611 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E159971.0001 USDT From 0x1dAFF6…04D55dC6 to 0xe13B14…392dE63923117.41126 USDT From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0x527841…dAB4f38c to 0x4196F9…43d78d57150000.161509 USDC From 0x49FfC1…1831598e to 0x91Fbd8…55d1111580 LINK From 0xffd9c9…6Dfc5497 to 0x067257…630b986E13.2343 USDT From 0x27B5A8…773242A9 to 0x5Df479…Bc6196d214990 USDC	0x4af913…C4d37B96	0 eth 0 ETH	0.000271241554420188 eth 0.000271241554420188 ETH
0x86fb4c…20b4e532	22909202	Sun, Jul 13, 2025 8:56 AM	0x257D58…c882deC0	From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC From 0xf7eeF8…E091D08E to 0x5Af3EA…27bCc530540.55 USDC From 0x5a76C0…0583Bc93 to 0x7C959D…A711a56a0 ERC20 From 0xa2ce50…835b3126 to 0xad4C43…22E91Cb0620000 USDT From 0x24817d…88d175be to 0xb8471c…874bBe4812747.42133313 ERC20 From 0x80A165…AdEF7E2c to 0xf9b851…9b487Ff2602.842 USDC From 0x9A0227…7b5da69c to 0x817747…4936832a30 USDC From 0xa3ad10…2C724823 to 0xA4B64a…ade1Bf30455.11793888000005 DAI From 0x58300a…e33eC556 to 0x0d1d7B…d1CaC48D11899.47 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000031843136974704 eth 0.000031843136974704 ETH
0x861b1b…4268f799	22909198	Sun, Jul 13, 2025 8:55 AM	0x257D58…c882deC0	From 0x6EB1B1…5d050662 to 0xa9Df06…E41D3E431.6266246223362972 ETH From 0xD3c04d…8cc513fc to 0x93A69B…C70a0C2A500 USDC From 0xF9f5fE…7ebAb22c to 0xA42B37…904807530.5 ETH From 0x847cE3…10598F5A to 0x1a0061…DFFb1BAc4.658199 ETH From 0xD91Af3…d908D548 to 0xABDdEc…e8453Dd20.7953126955721617 ETH From 0x1A03B2…7CfB1baC to 0x6f548a…BAa54C6A26 ETH From 0xEC6197…DbfF82cE to 0x775780…71201E655790.341700000001 DAI From 0x1E241F…CEf72e64 to 0x607E7D…93765C2B1.9 ETH From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0172651.843804 USDC	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000026576188609488 eth 0.000026576188609488 ETH

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