Address 0x5E3Cd11983cB9f3ba6148ec7E3647a8EA13f353f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x164e05…cca489c7	23125514	Tue, Aug 12, 2025 4:18 PM	0x6cBB0D…A7Af73E4	From 0x9e6518…aA4c053a to 0x4eF0fe…5Af4cf9c0.005233350550298187 ETH From 0xbA1fdD…4E1835DB to 0xE1e638…6C6c1c541000 USDT From 0xa2A915…2d969ed5 to 0x6ee36c…0DAf86e550000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f7426.9105 USDC From 0x7c0d75…528360cE to 0x8e613e…94753Dc6350 USDT From 0x12BE6c…CFfFF669 to 0xA5f4CD…8f6e73430.007951551501826906 ETH From 0x71464b…0AbB15B1 to 0x8b1b4D…F045437b0.2 ETH From 0x370B2e…bF7CDE44 to 0x50A1d2…FdA1Be927.5 ETH From 0x53A3A1…08Dfe6d4 to 0x578175…27A97adD0.01637832647961138 ETH From 0x3F93C1…A796dB52 to 0x703C20…5EA36Fbc0.13 ETH From 0x099f03…033dF049 to 0xaC0E0F…19970d650.004386569526802632 ERC20 From 0x604E61…7A0e7044 to 0x0C737B…01446f581300.22754 USDT From 0x7b7561…caab223f to 0xF4C45d…ebe20Bb5254.36967 USDT From 0xEA7aDa…ffF6aCa7 to 0xaC78F0…251aE32520.00214 USDT From 0x0E357b…2DA9FdA7 to 0xF66eC5…3A6Df38a60000 USDT From 0x63a36d…4a781e88 to 0xA0618C…3685ea6a610.137891 USDC From 0xf2bD89…b0BdF333 to 0x50b765…931563b20.1 ETH From 0x069Cd6…bEAecE59 to 0xBB855D…83dC5751284.030391 USDT From 0x4FEb3b…030b0fC8 to 0x10342B…268B72979.314229489999999 ETH From 0x0c9817…43606270 to 0xc04A49…00c015A628112.002811 USDC From 0x2C155E…99AeA359 to 0xF70814…968782b7350 USDC From 0xfA6Dc8…fb2D7f80 to 0x18711A…b89121922 ETH From 0xdA82E8…94657F0F to 0x000a25…CFF870b62292.6292 USDT From 0xd6cB1F…2aD85889 to 0x1d2B32…81d7DA732244 USDT From 0xeFd2fd…c612Ec4f to 0x48C3f8…0d5538d20.03283009 ETH From 0xcDad9D…BA5dC741 to 0xE82436…aa7E4a397575 USDC From 0xD92CB6…B694457A to 0x1d68Db…ab5B42E85 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000366935263170168 eth 0.000366935263170168 ETH
0x950850…5044755b	23097201	Fri, Aug 8, 2025 5:21 PM	0x6cBB0D…A7Af73E4	From 0xe4335d…86179bE4 to 0x0DF293…c4442333125.95 USDC From 0x45f3f1…8658ae0c to 0xD545f2…033237961000 USDC From 0x39A23f…372DF4A3 to 0xB88602…01eA587046700 USDT From 0x67Ce00…A131e976 to 0x5DB9Ba…6D3464FE4498.5 USDT From 0xA8F7a8…7aB5fc65 to 0x30B5fA…314b197319647.135875494663 DAI From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xACF852…801152c8 to 0x4F11E2…9166b0381.4089927 LINK From 0x1fb0f3…6378Df58 to 0x0f67EE…9D2c7401153990 USDC From 0x2C1cd5…A0b10f4a to 0xE975D3…eb4212813000000 USDC From 0xF3f054…fd8147dc to 0x1e118f…d54abAF4229 ETH From 0x04664b…AaaAC560 to 0x614f68…DA8fa9Fe0.1 ETH From 0x9D8429…69d6a5F2 to 0x52A3ce…1DF1D00010000 USDT From 0x9b2bb4…7Bec8CfE to 0xF87F31…A544e9140.00129 WBTC From 0xb880A5…E3Ea5870 to 0x11F4ae…E3c5a3153875.41274 USDT From 0x5E3aDe…213f353F to 0xCE9a59…4F0314A270000 USDC From 0xc2fBf3…781ACbA6 to 0x0bE6f6…A4F6d57a2000 USDT From 0x6DC9BF…A9f4E86f to 0x3eCDb7…C3ac35845.53732 USDC From 0xf79Cca…4A9949FE to 0x386Cc5…269648Ae45000 USDT From 0x1fB04A…140Cdf58 to 0x0f67EE…9D2c7401153990 USDC From 0x3d92aF…fCcB3E0d to 0xb0b6e6…bC78f9bF1500 USDT From 0xfddB99…0E16Faee to 0x830B49…39b1e0Ed17.487119155238513 ETH From 0x44b0c5…451bc4eb to 0xb8de48…1529C38D246.411364 ERC20 From 0x07c43d…b4A7D48e to 0x9Ee973…a1EDA45516995.683483172394 DAI From 0x35dF05…ee0c13C9 to 0x0cf15c…5518895C10.025 ETH From 0x67Ce00…A131e976 to 0x5DB9Ba…6D3464FE4498.5 USDT From 0x232Aa9…FD950Be3 to 0x2d5FfF…3C1eF6a111 USDC From 0x123f85…41eC033D to 0x67Ca1a…1831e97612173.91 USDT From 0x94276E…9E4008dD to 0x14Cd65…2cF3fD9C57783.8 USDC From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C1000 USDC From 0x6A05f6…e94DB4FD to 0x70BFa0…eF64F86927507.482035 USDT From 0x44b0c5…451bc4eb to 0xb8de48…1529C38D142.98002 LINK From 0xc5A1BD…3dc1f8D9 to 0x91e083…a6569EDA1690.477134 USDC From 0xc9A8bb…591E7880 to 0x7d28aC…C2f212081116 USDT From 0xfEF2a9…24960477 to 0xecb4C4…b5BeB59E1500000 USDT From 0x9fdc87…078D0D3A to 0xeeD5e9…cb8E610513759 USDT From 0x5dD0ad…8D4D3925 to 0xa51F3F…34910646200 LINK From 0xE93E53…D90d5dCD to 0xa9d8E8…6CaD3e431.4999550617926083 ETH From 0x53B30b…16818D55 to 0xC88Dfd…A6E23A182.125309900178753 ETH From 0x979867…5Bf6e30F to 0xF3fdA2…658147DC29 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f19694.0404 USDC From 0xCA48AC…0DC20968 to 0x339220…DfbceacA5124 USDT From 0xe1c015…397b9EC8 to 0x212D81…73Dd2CF31231.743797 USDT From 0x9E92cC…DF289418 to 0x6bD7e0…6d9a93D678950 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc150000.0037 USDC From 0x7b37c3…CF69dab7 to 0x9fa666…6E75D55E2203 USDT From 0x5743A0…E3Ae057a to 0x2D003B…26478B850.001 ETH From 0x8EDA07…60270876 to 0x1b8246…b228ffcc150000.0037 USDC From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x1C3105…9E5F7A35 to 0x67Ca1a…1831e97614768.545719 USDT From 0x92F1a9…12dA8867 to 0x67Ca1a…1831e97610665.005308 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000463428813599496 eth 0.000463428813599496 ETH
0xfa5ecb…c0941856	23096896	Fri, Aug 8, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0x45f3f1…8658ae0c to 0xD545f2…033237961000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f19694.0404 USDC From 0x4c4663…59303823 to 0xbA3029…481333ae7 ETH From 0x2EcE76…6f3077cf to 0xACBc08…3CEB2F110.000251297 ETH From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0xf79Cca…4A9949FE to 0x386Cc5…269648Ae45000 USDT From 0xe7cc5D…8e5D448c to 0x0a6d49…AE2eCadd60.22 USDT From 0x6472f0…135824F6 to 0xeAd488…eac962F30.06163467759971539 ETH From 0xFd4a5d…aE90DcE7 to 0xAf0822…eE1A561019.994179 USDT From 0xab0403…2D9a68A6 to 0xC5c9E8…84F30FE310010.849582 USDT From 0xEd7BdD…d6993674 to 0xF0206a…78cbFA3E58 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.00042331227477438 eth 0.00042331227477438 ETH
0x052ce2…cdf68f80	23082179	Wed, Aug 6, 2025 2:59 PM	0x6cBB0D…A7Af73E4	From 0x9561e1…2691d109 to 0xC30A7C…637B58282400 USDC From 0x7B7b43…Bb144CB9 to 0x71b36a…220dEC603000 USDC From 0x45753B…4bC8932f to 0x10d3b4…c6F339eB500 USDT From 0x4261C2…D3ca92da to 0x32BAb4…6fBde6e1125.39109944376605 ERC20 From 0x28560C…91E6204D to 0xC6cc2d…01D34f6558.0624 USDT From 0xf4032a…29882Fc7 to 0x594700…58bE3ccD1000000 USDT From 0x22b162…20340b53 to 0x033E88…b698D633500000 USDT From 0x777FaA…6c185c6a to 0x4210B3…58dE9440340 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5582002.49 USDT From 0xB37c8e…d19Ca864 to 0xa6B845…e353E1aA10555 USDC From 0x22A956…0E175622 to 0x2F95DC…B523ccB01.7464187772e-8 ERC20 From 0x64c2D7…6f3ea8eb to 0x2DEf54…a0E228261.2999895679428328 ETH From 0xca190b…dCD491D6 to 0xbDc4F2…B38841442.46392 ETH From 0xe9a7Ba…cd90b36c to 0x677d95…c3DEBE0f10000 USDC From 0x11432f…Fb01D5d5 to 0xfCDdf6…3a20334F100 DAI From 0xC6FC12…5e6cA754 to 0x123432…bD6F4EAe20958.999999999996 ERC20 From 0x39C1cC…cE88E6A5 to 0xd49BC1…FbF6690d3.15913086 WBTC From 0x6281AA…CCf2D4D9 to 0xBaad02…a053bF75200100.011991 USDC From 0xaB0a71…1745015c to 0x54dff4…f883A81E0.78 ETH From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x2CbEc6…35Aa6456 to 0x422446…875972791 USDT From 0xF84f35…9ef7DCC7 to 0x6a769b…3e67819d1161 USDT From 0x68A4aD…E8B8C632 to 0xb7FfEb…B2AeBF4210495.782234 USDC From 0x5F5650…32eAf7ee to 0x0a1Bd2…4861Fa3150 ERC20 From 0xA6bcB8…3E53E1AA to 0x7FC46B…C133C4F826734.01 USDC From 0x1FE22E…f62c7Cb9 to 0x8328ad…4dF1f63c10990.684857 USDT From 0x851b05…890f0ebb to 0xaD48A3…1A88D9110.833563030427797 ETH From 0xeecbB6…3caEFD25 to 0xD38864…F6f54185549985 USDC From 0x54D2bb…17bCa81e to 0xAb0d4F…6045015C1.5 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f30306.0244 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000085909755363432 eth 0.000085909755363432 ETH
0x1a2be7…e0975470	23075570	Tue, Aug 5, 2025 4:50 PM	0x6cBB0D…A7Af73E4	From 0x8D817c…677f397d to 0xEEd06b…0CCd7b87143755.7 USDT From 0xDd9780…7AA3E524 to 0xB0AB9e…636545970 ERC20 From 0x7E8ccB…2eEC2465 to 0x6B52a3…51cE3F9F3501.38322321 AAVE From 0x5413A1…Aa204eB0 to 0x5BF60d…8FfCa3BB1.635893688722149 ETH From 0x12aD31…ac64CB4f to 0x0C02D3…64e7151a20257 USDT From 0x4Bf0cb…c911E464 to 0x05F97C…234EA3Cd0.2 ETH From 0xAACb2F…5Db2cf29 to 0x0272cf…AD4c791450 USDT From 0xDF8A78…3ED819a7 to 0x914488…5668bB8740 ETH From 0xD16FF9…a3878f47 to 0x9c4fB1…15E7Ab4919583.995835 USDT From 0xfb7BFB…ae163926 to 0x603278…Bf4682141050 USDC From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e1016.07 USDT From 0xB9F2ef…1427966F to 0x4860F4…a20c40D28800 USDT From 0xd59cc9…5929699D to 0x81b1C6…a7C787830.01382369 ETH From 0x954D80…81F3b7B8 to 0xf65f65…D9feAe5312029 USDC From 0x676e70…1842c541 to 0x859ffD…900427c4607.05 USDC From 0x2d4b38…37242685 to 0x83E081…ac14311f43.098264 USDT From 0x1Dc918…BEF217b1 to 0x50F26f…29cDf8921 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f30306.0244 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xbFcdf7…C6dB82F0 to 0x56798F…b3b37c8469900 USDC From 0x5D3964…c0C4f474 to 0x954acf…78f3b7B835519.111542 USDC From 0x9c4367…Ff16dE7b to 0x74596E…83cAF0771250 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C10758140939.96 USDC From 0x094F7d…7B23e400 to 0x5bb9eD…d19aEe975000 USDT From 0x497638…8Bc10758 to 0x2A90C2…fac342D4626661.26 USDC From 0x567588…82b37C84 to 0x28551A…F2A73098300000 USDC From 0x3a57fF…aCCefbBf to 0xf84EE1…2a8CbD3b5752 USDT From 0x5FC9Fb…60b27784 to 0x73c3Fd…5e0091273895.9501 USDT From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08045136.1375 USDC From 0x50a932…2Bd0712C to 0xD16256…03878F47184000 USDT From 0xf830aF…e1bbA4E6 to 0x3b84c3…9F686ba55000.465043 USDT From 0x5E3aDe…213f353F to 0xCE9a59…4F0314A270000 USDC From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC From 0xDD94B9…70D6E673 to 0x55E115…0A70F7855000 USDC From 0x71c53a…8D720363 to 0x05F97C…234EA3Cd0.1 ETH From 0x50a99f…150e712C to 0xD16256…03878F47184000 USDT From 0x37F65d…1bf14068 to 0xc74D57…41206a8C11435.636595 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B954.400067 USDC From 0xD0aBF1…3ED408a8 to 0xc17c90…b5adbEa63080 USDC From 0xFaBD9f…F1527cf3 to 0xBadA19…3782CeEe29420.8 USDC From 0x694162…64759518 to 0x92Ed39…f3be224850000 USDC From 0x4E3367…4C640F7F to 0x678bB4…097950d51000 USDC From 0x0C0167…58E7151a to 0xc07622…7dA211B017000 USDT From 0xefe90c…06b972C9 to 0xd15B41…BCFd5F06200000 USDT From 0x9C5C6A…a2e96749 to 0xb58a5F…b7b7e96956934 USDT From 0x19e4AB…c594A009 to 0x6F4632…7A87B51010326 USDC From 0x8d8144…00f4397D to 0xEEd06b…0CCd7b87143755.7 USDT From 0xad0ceF…Eb319F6c to 0x826B24…446ec6952500 USDT From 0xEED5A2…ADcD7b87 to 0xd19531…f2838BEa500 USDT From 0x773bA7…88600D62 to 0x8D2BEF…A6C789Ef48498.605661 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.002257617423213114 eth 0.002257617423213114 ETH
0xf887c5…1c17b7a6	23075069	Tue, Aug 5, 2025 3:09 PM	0x6cBB0D…A7Af73E4	From 0xD5defb…016C744e to 0x3226A3…353ac1bE26.882089 USDC From 0x8d8144…00f4397D to 0xEEd06b…0CCd7b87143755.7 USDT From 0x50a932…2Bd0712C to 0xD16256…03878F47184000 USDT From 0x9C5C6A…a2e96749 to 0xb58a5F…b7b7e96956934 USDT From 0xd59cc9…5929699D to 0x81b1C6…a7C787830.01382369 ETH From 0xad0ceF…Eb319F6c to 0x826B24…446ec6952500 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f30306.0244 USDC From 0x9eC804…BCBe98F9 to 0xA78896…52A7d6371113.7622542073475 ERC20 From 0x89b32f…30FCb179 to 0x35f124…1aBD4779140.23 USDT From 0x785614…a32ff18e to 0xfFeD39…38F5b61e5.10658527804228 ETH From 0x941138…E2C46d51 to 0x1B7d34…a2BF94390 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000054426393416132 eth 0.000054426393416132 ETH
0xc5727f…9105d857	23053316	Sat, Aug 2, 2025 2:16 PM	0x4BAa5B…44a6F4af	From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x112DFc…d98C6a16 to 0x868226…aB8992D24000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0xD720D3…6B773380 to 0x86098e…9836dC1D4220.794845 USDC From 0x3cade6…6917073D to 0xE63990…a62Db6cE4995 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB350000 USDC From 0x8d4D69…f999C281 to 0x05588F…A5d023930.0000035 ERC20 From 0xd376Eb…aed8B856 to 0x7badd1…2447062a0.000408174221314916 ERC20 From 0x52c7D1…256924eC to 0x310A6f…CD1b42703.169939e-8 ERC20 From 0xb3BC5d…519dc414 to 0xFa7D66…a2f7D77099800 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000026651532205998 eth 0.000026651532205998 ETH
0x550053…41cab5aa	23053287	Sat, Aug 2, 2025 2:10 PM	0x4BAa5B…44a6F4af	From 0x8aD2F7…c1b6e20d to 0x033d75…B3bB118d4600 USDC From 0x1A7ffa…a851932a to 0x816db4…a33113cF126129 USDT From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2898.392783 USDT From 0xb4F210…8546D98c to 0x8695a7…FDbDa23a7773.24 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a245377.43 USDC From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B4900 USDC From 0x6f04f6…CC001874 to 0x9CaA1b…8a61A5881000 USDC From 0x21d6D6…Af540aE8 to 0x210a2D…Ac00918313.62823 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96207437.9 USDC From 0x8939E6…CfD594ab to 0x911488…F326A80510000 USDC From 0xe70786…9413Ed88 to 0x03fFB2…eb6D262D5003 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0xc7136C…6e4DF03b to 0xf7D3e6…345eFE3570000 USDC From 0x069539…10Ad9Ed7 to 0x7EDA60…bcABD10e24758.48559 USDC From 0x39bEE9…A636544a to 0x203Bfd…01E6653b3601.112743 USDT From 0xAa0e9a…EF1883E0 to 0x2f2018…d4B8fddf5.64808086604e-7 ERC20 From 0x1Df634…756B74BD to 0x7c3239…1bB49f1711.305449062970732 ERC20 From 0xf2e03b…92CF2C24 to 0xf878c5…d0bEf7655000 USDC From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64350.107833 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000034412920186034 eth 0.000034412920186034 ETH
0xb48034…b84e3177	23046221	Fri, Aug 1, 2025 2:26 PM	0x4BAa5B…44a6F4af	From 0x17FC97…67eBEFb0 to 0x3E8c40…3701D90C623260.0074 USDT From 0xA5b2E2…d117f720 to 0xF790f2…0959F3603000 USDT From 0xb56BA8…5a17075D to 0xA33AD0…4C07e5d65323 USDT From 0x49ADB9…3D531a28 to 0x4B2a46…0b0F88fb17066.7 USDC From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe63262.44 USDT From 0xEEBFF5…50bc337E to 0x279E00…CF1678D93.6365030603298654 ETH From 0x47BB0E…555660aC to 0x8E906f…64Fcb016100 USDC From 0x2503f3…63450074 to 0x88b568…c21178f93.68 ETH From 0x65c858…c728D834 to 0x4B4609…976A9Eb92993 USDT From 0xc2e7A4…3F00Ff48 to 0x3D07cF…66C300371.1900109168690196 ETH From 0x2CECbE…B165a184 to 0x568D09…e204a62674995 USDT From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E50000 USDC From 0xFee75e…f7163595 to 0x7Bd1f5…6524CCb6600 USDT From 0xd28A83…8b3403ed to 0x21b0Ae…6720FA0a53913 USDT From 0x972b69…3c0be46C to 0x86cA7A…93CC5F3c21449.46 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92350000 USDC From 0x972B1c…B8835f74 to 0x0b5185…6631153559759 USDT From 0x2f23c1…f9a708CC to 0x23D39A…104410a3175000 USDT From 0x0824bc…Ab5a8Fce to 0x8B8702…0452800263262.44 USDT From 0x21f749…260091Ed to 0x098e7f…3670C91F1925.48 USDT From 0x127Ca1…b2410713 to 0x6c7717…42B751C2135710 USDT From 0x8f9120…239C8351 to 0xCd13f3…aa832D8B2510.728111 USDC From 0x9fB82a…bEe619Ab to 0xdAad71…5b8359268987.22 USDC From 0x69984e…36eafe4c to 0x1fF605…EA77B88650000 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2200.796688 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE703118037.098453 USDT From 0x9ab71e…8AA9bC0d to 0xcED8c3…754AB44110093.85 USDT From 0x4CbA94…2dc8d6d1 to 0xe0DE56…A02fE0321500 USDC From 0x695F73…6cC88678 to 0xE2ad38…54270CFC50000 USDT From 0xeC381C…7B544605 to 0x16D8c2…ab7D5d4c51500 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0xeFA790…5Ddf5096 to 0xa354E7…C392e8b032885 USDC From 0x68d47F…3c4B2B1E to 0xF4F7aE…5929903910000 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661016008 USDC From 0x2A6717…77D2003f to 0x377319…178573CC1000 USDC From 0x351bB5…4A581419 to 0xC83306…652FEE5446176.98 USDC From 0x127c48…3C9F0713 to 0x6c7717…42B751C2135710 USDT From 0xfE97bE…cC5c8EEA to 0x42A67e…3Fb7b56230000 USDT From 0x11b90A…7E099A99 to 0x73eB38…1c9D33e6121000 USDC From 0x8B8995…c4528002 to 0x295B06…Ff5dC0C8119439.72 USDT From 0xBf5026…Ac88351a to 0x62EEF4…94f484C71939.908 USDT From 0xB48D76…2bbf57F9 to 0x7e608D…2bE24A1212000 USDT From 0x069539…10Ad9Ed7 to 0x7EDA60…bcABD10e24758.48559 USDC From 0x8939E6…CfD594ab to 0x911488…F326A80510000 USDC From 0xBF259b…E8c4C60f to 0xF03929…0f8C8Fb10.889144511148608 ETH From 0x043BDA…c6778aE3 to 0x14Cf65…226DC5371.3791964834945425 ETH From 0x247927…97844b96 to 0x75fC2E…1aC1D3e17794.88 USDC From 0x857C5D…F0ef9AA8 to 0xA6Eaad…BdD571C420.857237322249997 ERC20 From 0x718622…b171Dc65 to 0xE34266…E28c19640.000629657392481904 ERC20 From 0x6C7CA7…06b751C2 to 0x697a36…73163e25250941 USDT From 0x061F5c…780C6AD6 to 0x4ab981…1f3053756861 USDC From 0x9E6aF6…3115967d to 0x1B42d5…fA8d4DB76050 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611283242.943 USDC From 0x31d86b…5e6B722B to 0x33Ec57…28cE3951200000.705752 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96207437.9 USDC From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271242371.43 USDC From 0xbCB8b0…93bB319d to 0x824B92…d0d279120 ERC20 From 0x58B0c9…8B093873 to 0xd3d1f5…6E423A17114.15069 USDT From 0x895C90…0AC6fBB6 to 0x7e6286…09Ca8D6f1743.42 USDT From 0x833710…920eB5B4 to 0xeA1E6C…047B3dfC3.1355236010861454 ETH From 0x31D85C…3F6C722B to 0x33Ec57…28cE3951200000.705752 USDC From 0xCB2829…dc4d75c7 to 0xdF2325…4a40231518314.055326 USDT From 0x9CA269…b174AfdF to 0x9549ef…d41387095.140464274995893 ETH From 0x144389…cC5233Ca to 0xa867Fd…02e8a439495 USDT From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6144736.2 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac011400 USDC From 0xB48D76…2bbf57F9 to 0x09EB1f…67657c643600 USDT From 0xd355a5…EbC57945 to 0x2Ff527…c0c5491F1 ETH From 0x93Fa9A…6386a717 to 0x33FabE…D579367a1.89 USDT From 0xDB7875…75a70DC8 to 0x329A64…e5f6147429720.147354 USDT From 0xa7EE26…75700D63 to 0x97725e…5654ABE064206.39 USDC From 0x11c165…f400978a to 0x6030B0…f0399C2B1146813.87801 USDT From 0x0d566f…5Ad40999 to 0x061A86…204CaA0312000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000193422546602748 eth 0.000193422546602748 ETH
0xb989d4…6a508be5	23046197	Fri, Aug 1, 2025 2:21 PM	0x4BAa5B…44a6F4af	From 0x2f23c1…f9a708CC to 0x23D39A…104410a3175000 USDT From 0x7A1121…1377331E to 0xF50546…b1B9e22210.505915 ERC20 From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0xbEB579…Dc657692 to 0x27aae2…7642a20F1544 USDT From 0x911deA…0C26A805 to 0xA0B0f8…8BFC2E261999.999999 USDC From 0x748E02…57332eed to 0x548cC0…7444eEAf0.1194 ERC20 From 0x030cb4…0D96E5d6 to 0xd403EA…6caEF49C2995.58333 USDT From 0xB8eECb…74a6Ed15 to 0xdcdd1E…F581101C10000.001 USDC From 0x5E3aDe…213f353F to 0xCE9a59…4F0314A270000 USDC From 0xb2b81E…2d763b31 to 0x50570e…d1dec80A1.3878600689404461 ETH From 0x97abDc…B4D3aC36 to 0xF1C8Aa…F9F4B34f430 USDT From 0x8939E6…CfD594ab to 0x911488…F326A80510000 USDC From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6144736.2 USDT From 0xEfaF84…08032649 to 0x807eCA…aa34d13044.94488736148031 ERC20 From 0x930515…79293aC9 to 0xD60722…045bD2215000 USDT From 0x6f389f…f09a28a6 to 0xa2c2f6…9b06d5020.604920755381045 ETH From 0x68d47F…3c4B2B1E to 0xF4F7aE…5929903910000 USDT From 0xdc75c8…A4BD7cc0 to 0x235288…4115a9832.264382919218776 ETH From 0x591c59…c0469488 to 0x26effE…3C8e158F0.051386049444044506 ERC20 From 0xB48D76…2bbf57F9 to 0x7e608D…2bE24A1212000 USDT From 0xEEBFF5…50bc337E to 0x279142…17D478D93.6365030603298654 ETH From 0x895C90…0AC6fBB6 to 0x7e6286…09Ca8D6f1743.42 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d13045.08598068939656 ERC20 From 0x0E0400…1d04cBE4 to 0x89529C…30c6fbb6144736.2 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac011400 USDC From 0xA7BC6b…260B039c to 0x2D8889…8831870B1.0230496964090936 ETH From 0xDf4493…B5bAaEB1 to 0x6A1A71…a44F26e32.5 ETH From 0xE761DA…543365b7 to 0xa9d8E8…6CaD3e433.4999315671383107 ETH From 0xdcD7d4…3181101c to 0x11d474…cB8a9Db3100000 USDC From 0x7897De…930d9D48 to 0x52D0d8…7Df92E604.279956035310035 ETH From 0xc7bBeC…bA1b0e9b to 0x57a474…9c3F62c274.636713 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000114674698857 eth 0.000114674698857 ETH
0x3b4519…c4181aea	23046037	Fri, Aug 1, 2025 1:49 PM	0x4BAa5B…44a6F4af	From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0xa65f49…575B6951 to 0x5c2465…ab1Fa33314000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0xD5f71d…49E24236 to 0xa463A0…76D01307185.23534449 LINK From 0xc7b336…41499AE5 to 0x6fDbe7…E54c0d3325000 USDT From 0x96B678…Dcf2b427 to 0xb279C0…FEF0ddca0.9039447053468795 ETH From 0x0A6c85…Ba2646c2 to 0x4398A5…207DeA664470 USDT From 0xE23E67…308D51A9 to 0xFEfaBC…c6E68B090.5803539631580753 ETH From 0x36DA0B…93b76448 to 0xBF568d…79e0116D1.4330716e-7 ERC20 From 0x723B18…A8CBE99C to 0xC8AD59…2024F9604.61037704535606 ETH From 0x505Ffa…8c17b962 to 0xB68fEa…855F6dad150000 USDC From 0x7f7cc8…5800a32F to 0x89d815…13Fb650A154055.154242 USDC From 0xfeDB72…98ebf57a to 0xb73795…B60DC8B00.000003489332 ERC20 From 0x2f23c1…f9a708CC to 0x23D39A…104410a3175000 USDT From 0xbbd99D…4A2A6C1D to 0xAC8E1A…E909aa8a20000 USDT From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0x9eef7A…06e7C64B to 0x138E69…e24804F90.8530303483014039 ETH From 0x24CbF3…a4B9f0F3 to 0xc71Ef9…7A4DF03B1000 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d2280000 USDC From 0x29879F…41169A73 to 0xF50546…b1B9e22210.232739 ERC20 From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611283242.943 USDC From 0xf40657…71a1A8FD to 0xF3203D…2be81Dd1300000 USDC From 0x74459f…07EF798D to 0x788bF2…3269AaFf3000 USDT From 0x65C9A6…FA0FA3be to 0x6A1799…E1627Ea24734.393016 USDC From 0xC862DE…B64Ec073 to 0x165882…B20d104F121258.752918 USDC From 0x807F54…A9fb471B to 0x7EDA60…bcABD10e2227 USDC From 0x7981E8…a95A528c to 0x96f1C8…52730b6755487.53 USDT From 0xC96C58…134C3ad5 to 0x511911…fADf7a06299872.99 USDC From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0xD37BbE…46aD7146 to 0xf6ab11…9fe60c8c2240856.999426 USDT From 0xB48D76…2bbf57F9 to 0x7e608D…2bE24A1212000 USDT From 0x614931…33645dE2 to 0x983087…549EB6D424288.09 USDT From 0x111E52…d0F365b7 to 0xE34c4a…113319640.00127451275263612 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c400000 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f601117.83 USDC From 0x89B537…A6C15c36 to 0xBc2f09…3e101A7d5.1669706628e-8 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xA0ED4A…6376687c to 0xF85Cc1…F1ed924c552505.181257 USDC From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00554808.558 USDC From 0x9326CA…65Db3C78 to 0x67DE1f…3F8B9f0d5302 USDT From 0xe625C7…5a860d3e to 0xb9f532…908872bb107000 USDC From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6144736.2 USDT From 0x8EABda…C2De4b23 to 0xF455DD…48A728350.0947 ETH From 0x4e47Fb…d5D2Ca71 to 0xB7ff42…9C474f29491607.75124 USDC From 0xFC82B4…19BFB88b to 0x498ee1…4096eF4120002000 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1671925.52 USDC From 0xd07514…3f43bb34 to 0x3c479a…DC2C1E4624.230221827224383 ETH From 0x723B18…A8CBE99C to 0x5fCBE3…0311A85f12.725180495412753 ETH From 0x55f2a9…1ec4eFf0 to 0xAD16E6…1b8fB3b120000 USDT From 0x2E4b80…A83bC733 to 0xdeA86D…1ef950Db2100 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482119000 USDT From 0x8939E6…CfD594ab to 0x911488…F326A80510000 USDC From 0x354132…bfEA4123 to 0xb764f5…c744753F2.6176229477181385 ETH From 0x2557c1…5e4F97eE to 0xA65F81…935B695122500 USDC From 0x68d47F…3c4B2B1E to 0xF4F7aE…5929903910000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106025 ERC20 From 0xB52C61…82190FF7 to 0x283b92…857Ac2cB0.0028164272318 DAI	0x6e0795…126351D5	0 eth 0 ETH	0.00016395582743316 eth 0.00016395582743316 ETH
0xd53652…1829f7fd	23045957	Fri, Aug 1, 2025 1:32 PM	0x4BAa5B…44a6F4af	From 0x85310d…fce714Ca to 0x855C0f…3EC4b01a26.271941 USDC From 0x834F2e…9eD5E965 to 0x63E209…4cd77e911000 USDT From 0xd0fAD4…D7776141 to 0x948ACd…20Ac60228050 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a245377.43 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f55790.2535 USDC From 0x4bb6C6…5dde2716 to 0xC9029a…A65573E72500 USDT From 0xce046E…864Cc1Ca to 0x624386…68EF1acb4697.421688 USDT From 0xb56BA8…5a17075D to 0xA41156…2Db9825f1000 USDT From 0x380A4A…818Af78a to 0xe5E5bC…72A152793100 USDT From 0x578CB1…1FbEd93D to 0x2eB68f…eB8179f080500 USDT From 0x445F16…a1bEbd97 to 0x53cc90…AF642Fea32222.85 USDC From 0x8cA4b4…Ced6C024 to 0xdbaD8c…5D17d06d800 USDT From 0xAE697F…4DEBc477 to 0x0723eB…d83A599E3000 USDC From 0xaE3DDA…c831C253 to 0xDec26e…E55A2981100000 USDT From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325057243 USDT From 0xf2e03b…92CF2C24 to 0xf878c5…d0bEf7655000 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000050266193535549 eth 0.000050266193535549 ETH
0xffb86f…0f66b48d	23026615	Tue, Jul 29, 2025 8:35 PM	0x4BAa5B…44a6F4af	From 0x40f72C…a3171648 to 0x131121…a758be1030986 USDT From 0xf7BD23…2e0c172b to 0x18DF56…3Dd4dB89289.49 LINK From 0x8399Fc…19555047 to 0xc6D163…53aB0584114767 USDT From 0xc6D407…2FaB0584 to 0x850e88…d5062e49114817.00515 USDT From 0xe22734…87A01532 to 0x103dc1…567eC89C18989.987933 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f57665.062 USDC From 0x24F0Be…6Daf2111 to 0x360488…FEcd16F71000 USDC From 0x804D5F…6Bcf528c to 0x8B4305…D7A892d314020 USDC From 0x46e736…8630cc15 to 0x9d6143…beff9D3e500000.012999 USDT From 0x392214…C8cE04c7 to 0x604402…2481F39d50000 USDC From 0xd662cD…57DaD7A0 to 0x339F03…e6dB4af714.508454873346302 ETH From 0x24d231…f601465e to 0x0851a6…f1e1f03D10 LINK From 0xFF5F69…532E7C0C to 0x3920ec…B7cE04c712934.730544 USDC From 0x5E3aDe…213f353F to 0xCE9a59…4F0314A270000 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c730500 USDT From 0x477F54…C2a74deB to 0x3b7D8A…C5AA82272.58 ETH From 0x7aE36b…a25860E7 to 0x46E090…Dc30Cc15100000 USDT From 0xAed3D1…db2af04b to 0x592465…E854Cd10100 USDT From 0xDf0a75…c3aEE523 to 0xa57734…AC02e3199.794677724668611 ETH From 0xe26012…BB20c27C to 0x55da04…64D8322525 ETH From 0x7ae3C1…EE4D60e7 to 0x46E090…Dc30Cc15164105.030297 USDT From 0x2a500f…449590CF to 0x608E95…F359d52980000 USDT From 0x9b14A3…334DE00A to 0x642665…34e0a25C30 ETH From 0xCfB934…8b12fC4a to 0xcB3964…F4A424142631.894416 USDC From 0x7B72C0…12141AB8 to 0x2E391d…74c420A27 ETH From 0xed13C0…8d1BE320 to 0x3b7F73…fCB6BB30167.597871 USDT From 0xF9B164…1fF2d8e5 to 0x237a0f…c77B5F915999 USDC From 0x459d7b…f08278C7 to 0xCD3135…2b435f5c25320 USDT From 0xb5Df31…6f678670 to 0xaaB273…D12e39173000.570108 USDT From 0x710e81…a70390D8 to 0xd6825E…B2D43aC03750 USDT From 0x131837…E758bE10 to 0x81ff37…da60be4D30000 USDT From 0x7AA70E…6262a7e4 to 0x5aEe4d…7fB9854D56.17269324 DAI From 0xBF5014…D8cE116d to 0xdde775…8C3c69957737.255 USDC From 0x4Beec9…D803F430 to 0x49A122…eEC3fbB538720.88 USDT From 0x710143…3C2Ff249 to 0xC6da4C…ca67b9c4589.437312654852 LINK	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000372257539806762 eth 0.000372257539806762 ETH
0x014345…3d635d8c	23025347	Tue, Jul 29, 2025 4:20 PM	0x4BAa5B…44a6F4af	From 0xB9A440…A040152e to 0x6083c1…601c61D0930.06718 USDC From 0x8399Fc…19555047 to 0xc6D163…53aB0584114767 USDT From 0xD37BbE…46aD7146 to 0xF659b3…3Cf53Bc094.212039 USDC From 0x2be121…a4603486 to 0xB30837…26c7028D92718.61713355358 ERC20 From 0x40f72C…a3171648 to 0x131121…a758be1030986 USDT From 0x14DbDa…e792BB66 to 0x67b2d1…098283252500 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f57665.062 USDC From 0x551dC8…Af693beF to 0x4Ff7cF…1D33197d400 USDC From 0xFF5F69…532E7C0C to 0x3920ec…B7cE04c712934.730544 USDC From 0x032371…F61A6c74 to 0xB0829b…A6Eb53C0354.273249 USDT From 0x445F16…a1bEbd97 to 0x5A7Eb2…c6F4f8b7320.11 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00058538976126096 eth 0.00058538976126096 ETH
0xc789b7…29eb9a96	23000593	Sat, Jul 26, 2025 5:20 AM	0x4BAa5B…44a6F4af	From 0xB38D77…3cd7A705 to 0x05db0f…6364178e9500 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc727824.550921 USDC From 0xfE8367…47fea090 to 0x446780…6f70AAbE700000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f62768.9579 USDC From 0x5B737b…e811FccD to 0xF53858…5364B43399000.01 USDC From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5177000 USDC From 0xa0CEa9…5642df0b to 0xF561F2…cb8de53d60 USDT From 0x46Cba1…BCb785E7 to 0x2A3C7b…3112fDe11.499e-8 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.4739656201522579 ERC20 From 0x8f1E12…f3415510 to 0xB2CE5E…3DebF0ea3847 USDC From 0x7b09fa…4932ADed to 0x855912…5A0917263319 USDC From 0x3c2187…761D6541 to 0x347182…17090023401858 USDC From 0xa168CB…9b36e013 to 0x166EF9…9EBD6a124170.107330299999 ERC20 From 0xe264eE…B227BE70 to 0xA903E9…4ee93852200000 USDC From 0xCDF4d9…0EdBc821 to 0x7Acc32…5f2A818B5867.29 USDC From 0x9eBcEf…5acc426F to 0x5EFF29…9A57C10035 LINK From 0x2D102F…6DBA9818 to 0xA02CA1…12Ca60Fd25003.9 USDC From 0xc8a53D…053eb4f3 to 0x378D9a…6f3627514047 USDC From 0x0fBCad…C883DcB0 to 0xA00876…2BdcDC614200 USDC From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C41000100 USDC From 0xC7C9aF…9E9f0aa7 to 0xb9EEA1…A3013A291758 USDC From 0x4Bb62F…0607de0B to 0x73a4B6…57e7Ba9D1615.323 USDC From 0xC767e1…9591F86e to 0x811eDE…B317648A3e-9 ERC20 From 0xEbd4dd…6079Bec8 to 0xdfD1f5…81F2f56815000 USDC From 0x51bFFB…E5A0E6C2 to 0xBE8435…46cab85239500.23 USDC From 0xb16613…b2467E82 to 0x63fd31…490d409127000 USDC From 0x8AA8D3…30d18F0c to 0x409a61…Ae375f5D6.694216596e-9 ERC20 From 0x21535A…69Bd10CB to 0x190B23…FFca7f6934420 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3927000 USDC From 0xCa309c…35a8E649 to 0x7D1c3D…e4e023FB1387.040734 USDT From 0xD079A0…10856EFd to 0x919e29…9029CD9a20445.139 USDC From 0xb2Fc51…1Edd82e7 to 0xD2AF3E…030a4e39127.66461204 ERC20 From 0xb36CbD…802a6DC6 to 0x90C1E6…F1444e7564075.193293 USDC From 0x482903…e5670890 to 0x5740Fc…27883E3517000 USDC From 0x349813…3463D556 to 0xcc13aF…b995FBb549750 USDC From 0x3F9A57…759E4246 to 0xD3edB3…E6125E4c40000 USDC From 0xB01a9A…Ac816c8F to 0x62272c…B1a5b6836100 USDC From 0xEf3046…6bAa052b to 0xe6abB9…4Cb8c5967.470246e-8 ERC20 From 0x722B7F…aA2beF0D to 0xB52975…91B344FD10000 USDC From 0xB334D3…c525B798 to 0x5E2179…643715879506.5 USDC From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E20000 USDC From 0x702Ff4…09d71214 to 0x6237A4…64d033AA3258 USDC From 0x7B8D1F…748432A4 to 0x4F5DED…1D5a194812000 USDC From 0xff7cB8…Cf463Ec7 to 0xC2DC38…FfF8818911780.9 USDC From 0x144f14…549de208 to 0x4f39c9…915d38aD0.001918209683737232 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000074134188208948 eth 0.000074134188208948 ETH
0xd1c3f0…da230069	23000575	Sat, Jul 26, 2025 5:17 AM	0x4BAa5B…44a6F4af	From 0x722B7F…aA2beF0D to 0xB52975…91B344FD10000 USDC From 0x7A7173…4e07E339 to 0x4b5E9D…EAe310Ea5.15e-9 ERC20 From 0x6990E7…298Bb3e4 to 0x27B22f…65b8c0f41.2e-8 ERC20 From 0x0fBCad…C883DcB0 to 0xA00876…2BdcDC614200 USDC From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3927000 USDC From 0x2EC4DE…9a958424 to 0xBe593B…A11C4fA150216 USDC From 0xb16613…b2467E82 to 0xe203d1…4AB1810c3000 USDC From 0xc77417…db9cfA58 to 0xDca0e6…2344084820000 USDT From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E20000 USDC From 0x2D2D7F…B94b40be to 0x3f0713…85ef16193236.22 USDC From 0x482903…e5670890 to 0x5740Fc…27883E3517000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f62768.9579 USDC From 0x8AA8D3…30d18F0c to 0x4096DD…c8f05f5D6.694216596e-9 ERC20 From 0x565401…FB22dCeB to 0xC450a5…f88B6cDE9140.73 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc727824.550921 USDC From 0x63CCaF…48bD3D4F to 0x2D7BBA…61A4A2F64024 USDC From 0xB334D3…c525B798 to 0x5E2179…643715879506.5 USDC From 0x110d74…342630d8 to 0xC450a5…f88B6cDE35000 USDC From 0x66366f…4180d607 to 0x586a0a…A898b01212334.732811 USDC From 0xdA37Dc…b71f84a6 to 0x6d44cc…B2a309325e-9 ERC20 From 0x796f9A…7C823022 to 0x6EF24E…a8bFE7ed0.45519523 ERC20 From 0xA99591…2A236739 to 0x3401d8…02eb06D35.8554865909e-8 ERC20 From 0xCDF4d9…0EdBc821 to 0x7Acc32…5f2A818B5867.29 USDC From 0x126BD1…832937d1 to 0xf0FB96…0Cc480375.6365e-9 ERC20 From 0x3c2187…761D6541 to 0x347182…17090023401858 USDC From 0xfE8367…47fea090 to 0x446780…6f70AAbE700000 USDC From 0xb7fFe9…c3491ca5 to 0xd8cd1a…Ed636a7111840.404 USDC From 0xb16613…b2467E82 to 0x05a510…aE79332A7500 USDC From 0x6d9B6A…A3933e50 to 0xaeC88b…9CDcfFCC5000 USDC From 0x3F9A57…759E4246 to 0xD3edB3…E6125E4c40000 USDC From 0xB38D77…3cd7A705 to 0x05db0f…6364178e9500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049753343886175 eth 0.000049753343886175 ETH
0xaad047…5102d5dd	22996988	Fri, Jul 25, 2025 5:15 PM	0x4BAa5B…44a6F4af	From 0x504b96…4479244E to 0x0c2220…8f63BDaD944.35205 USDC From 0x2EC4DE…9a958424 to 0xBe593B…A11C4fA150216 USDC From 0x1d5aFe…2Dbb5c15 to 0xc4d238…D634e68D4504.948689267108 ERC20 From 0xFfdBB6…7b55F97f to 0x27C030…7647c28a828 USDT From 0xd856f1…DCA8583A to 0x773beD…2c3083dd100000.01 USDT From 0x7D3C9f…dD25c6Af to 0x3d0A24…5c44d1bC220 USDT From 0xCDF4d9…0EdBc821 to 0x7Acc32…5f2A818B5867.29 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f62768.9579 USDC From 0x741B7F…Bd9ddFFF to 0x65bf61…4b71944140 USDT From 0x40Da7b…B78A7e95 to 0xEDB1B4…8D0a7030500 ERC20 From 0x69B0e4…F0DCF3e3 to 0x1b2bd5…9EAc985a320 USDT From 0x84C358…c9B33d87 to 0x74b0CB…683BE46f181 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000082043234816896 eth 0.000082043234816896 ETH
0x175fbf…7a008336	22946163	Fri, Jul 18, 2025 2:44 PM	0xff70d6…760AC1a5	From 0x72644b…aBFC4aE2 to 0xC0007d…D673B286850 USDT From 0x633F6A…bF5362EB to 0x55717E…60E4Fa593000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd86033700 USDT From 0xde8736…d0979730 to 0x8cDa06…13c30a2123715 USDT From 0x7cd4c9…001CADBb to 0x48a1b6…9F8b7a7b628925.817611 USDT From 0x567EF8…4FcB3918 to 0xd7b4f6…9D5d6d6f0.03 ETH From 0x24fdD1…9D538e69 to 0x900DF2…0353f59a1000 USDT From 0xBb6034…cC87575E to 0xC255FE…6a4329f90.08677895768594435 ETH From 0xfF3D12…EaA1A8b6 to 0x1f169E…9E11Cdbd1 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f16915.2266 USDC From 0x24144B…351814ff to 0x944A24…277c9E0e1505.85 USDT From 0x80A8D8…1d941e49 to 0xcB46c5…63Caa09e0.000553522800546733 ETH	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000455985259733157 eth 0.000455985259733157 ETH
0xfa39c3…cf764d22	22926911	Tue, Jul 15, 2025 10:15 PM	0x257D58…c882deC0	From 0xA62A33…301866A2 to 0x960599…4FcD60eD100000 USDC From 0xc9f121…4e28308D to 0xDA531b…dE864EFC11700 USDT From 0xa048A6…F9D2E660 to 0x6b1b0F…5C8bc229113256.85 USDT From 0xE0d61D…93BcDAB3 to 0x66846a…E19Ec6d1310000 USDC From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136550000 USDC From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f10333.0697 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c277.3357 USDC From 0x83f1ab…0521885f to 0x4B2A29…74FE722578.56201502 ERC20 From 0xdf2350…88aB461C to 0x97bbe9…50127f0E209200.181925 USDC From 0xDa7BC1…41419Db5 to 0x41A4A5…2379eDd799999.99999999999 DAI From 0x9D58ce…Be82c113 to 0x6C9fC8…F45662D615960.660436 USDC From 0xd97A5e…3D6625df to 0xde6291…E3B79b03791667 USDT From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191934773.36 USDT From 0x0c1b48…5D7F1689 to 0x5533c7…142E32e220000 USDT From 0xD83Cb6…6E79d636 to 0xFDa379…Fea5aaeE1050 USDT From 0x86B72A…6E3bD048 to 0xf1287D…af13d85115609.514149 USDT From 0x042969…b6dF6874 to 0x57424A…5c08D6b1100 USDT From 0x63Ad37…56508D4f to 0x118623…B7015f3d1000 USDT From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F5000 USDC From 0x767ea7…35B05d83 to 0x817834…D3d962aA11345.93 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0xDE6469…68B79b03 to 0xEC7b73…A917A1ef92000 USDT From 0x25fAa0…D397f13a to 0xb3C2C0…ff1A870310000 USDT From 0x668409…939EC6D1 to 0x131A6D…a25A50222529 USDC From 0xD612e2…ae83e8c0 to 0xB235Cd…D4009adA199990 USDT From 0xD97a26…aFA625Df to 0xde6291…E3B79b03791667 USDT From 0x548dE2…c7AcDf48 to 0xC6cCc7…51dfA93F29980 ERC20 From 0xe0d617…7f5adab3 to 0x66846a…E19Ec6d1310000 USDC From 0x53c1B6…60f585E5 to 0xF47b16…42B976dA65000 USDT From 0x62E75B…af916C16 to 0xa43863…44Aa7B9052000 USDT From 0x9a93Cf…4A0843fb to 0xd5D4CE…f56712DA0.09507079848132483 ERC20 From 0x254FB1…b160E3d4 to 0x7676Ec…59b05d83100000 USDT From 0x835de7…8400aE6d to 0x44bc59…55A0783E21008.75 USDC From 0xa62A50…115866A2 to 0x960599…4FcD60eD100000 USDC From 0xF47Ec5…82B976da to 0x077D97…b3D153C1189999.886361 USDT From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E29991 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E114308.001531 USDC From 0xDe1c84…a6902398 to 0xE4A60f…AB02A89276610 USDT From 0x35d468…D514dC58 to 0x192134…f4c89B37100 USDT From 0x85359F…C7640d64 to 0xb182c2…fEF34D3c2413 USDC From 0x4a5603…f6acCCD8 to 0x3c1473…6b59FBF599.946359 USDT From 0xBC320c…67CB57FB to 0x5D9a10…815ef14020000 USDT From 0x254fa0…1b39e3D4 to 0x7676Ec…59b05d83100000 USDT From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a75000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044781000 USDT From 0xBB2Bca…5f9ae6d4 to 0xea0487…903a9E1D7801 USDT From 0x7D328F…C030eeD6 to 0xC6a071…B42cD1603466.797363 USDT From 0x13Cf7F…796B864C to 0xCFB495…Fd2Db27448.13628661148574 LINK From 0xdf2350…88aB461C to 0x2b2F7D…4e433eC8100008.620919 USDC From 0x04dC54…ca7d89C6 to 0xC8931E…b0Bee0b020497.36 USDT From 0x103096…17Ea9D4e to 0x8E054F…BDa29C6614170.001001 USDT From 0x69695f…fdaAaAaA to 0x948103…42A60C0a2000 USDT From 0x3fdBF9…dbADf666 to 0xBC66Dc…1101dF2c9999 USDT From 0xfb1402…6E3437EF to 0x21f253…30FCBF7c450000 USDT From 0xC9eC6B…e9349f66 to 0xa48667…1797691F65658.039105 USDT From 0xf128bD…c413D851 to 0xb01514…f971C9675000 USDT From 0xDf9632…0dB816ff to 0xA0466E…D760891810000 USDC From 0xd7287A…56Ee2882 to 0x678933…b28dAf5360000 USDC From 0x0784d0…95800A97 to 0x444aaF…1a7C20Eb4000 USDT From 0x0C473B…e5Fdc8D8 to 0xc9f1F5…a328308D11907 USDT From 0x8B1e16…d7B660C6 to 0xb94afa…2D34FCE33499 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57210737 USDT From 0x2105D2…44203f32 to 0x92DbB8…34ff210615000 USDC From 0x1082fe…DC4C7B79 to 0xCDe0c0…1e2f8d9330002.400192 USDC From 0x51BCab…0D9386c9 to 0x79303e…68430B0680000 USDT From 0x2A09B8…dA1C8D71 to 0xD223c1…8aC456cd1000 USDT From 0xdE0E4B…c3387d6c to 0xEfeA55…D0fEBc5C3252946678.80783 PEPE From 0x20F2b9…c86caA78 to 0x9325C7…f32f2bd560.957786 LINK From 0xF6a2e9…970dd422 to 0xe8F997…6d29c32919385 USDT From 0x65b150…3c596165 to 0x6A8BbF…69EB6019112375.61937 USDC From 0x5A8493…f55763CE to 0xDA59ba…81339694546.499 USDC From 0x44B2B1…82a0783E to 0xc5e300…25a6c06121008.75 USDC	0x222106…81FdC872	0 eth 0 ETH	0.001095480112489312 eth 0.001095480112489312 ETH
0x06c783…69b3ba78	22924785	Tue, Jul 15, 2025 3:09 PM	0x257D58…c882deC0	From 0x201de6…e3db1B3A to 0x3c9f61…14b1f3021.22 ETH From 0x79a13c…14E38E85 to 0x57590E…E4C873a48000 USDC From 0xd3Fdd9…D03BA36B to 0x00D2BB…17dA6e660.015 ETH From 0xdEE623…5270926b to 0x751905…e70BEf245750000 USDC From 0x5E3aDe…213f353F to 0xcE9a70…E5bd14A270000 USDC From 0x972194…E71e0537 to 0x3dF764…d32B50782756.9 USDT From 0xC33bf6…614d1328 to 0x412de7…5dFCAb2426446.01 USDC From 0xaB699b…fB33499d to 0x3316D2…417A4BbA10000 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073290515 USDT From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E4386175.56695 USDC From 0xB76439…071f6d56 to 0xd1E94c…765CBFbD6.276895605852558 ETH From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x23e9f2…78780C98 to 0x2E883B…6101bF9730.1796 USDT From 0x3226A9…22B994DA to 0xB0e0d1…a1B71D4F73481 USDT From 0x064DF8…635F9783 to 0x3f65B9…40c1441A8e-8 WBTC From 0x094f68…0f0e84ec to 0x65734D…E4E144581000.10001 USDC From 0x72E9C8…cDC5D16e to 0xa6cBfA…4230fE8725000 USDC From 0x7F1121…1Bc3423B to 0x702c17…4ED712143015 USDC From 0x0BeDa2…A2D6d1eb to 0x3528AA…482F44e98000 USDT From 0x73dDE8…BA4a44A0 to 0x6AB198…A396a1A52.8 LINK From 0x4B12BC…a33330DE to 0xCbF0e7…37AF5689200 USDC From 0x53cA66…6c4B37FF to 0x7912f1…9aE62F2a100 USDT From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE294017.6729 USDC From 0x150EE4…77E2c3F1 to 0x9CED48…C84e804610 ETH From 0x8613dF…3A31D512 to 0x7E3052…47EC485F3.4 ETH From 0xCd9c4B…a6F2b146 to 0xd63629…51306Efd1.09967555921742 ETH From 0xcAf7bc…0bC62F89 to 0x6a8cE7…8C7296b65.901 ETH From 0x1069FF…AD38D097 to 0x4371E1…6FA86e7a2003.928300890194 ERC20 From 0x7855e2…353Aa9E1 to 0x494df9…8F19648e822 DAI From 0x200646…87669c22 to 0xc5Cc87…0B27d23E1410 USDC From 0x7a2d78…51c06606 to 0xCB2447…C3B90A2f15510.124364 USDT From 0xC4292b…b2C9F59F to 0xd63629…51306Efd1.08992535921742 ETH From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f10333.0697 USDC From 0x9766F9…16c292C7 to 0xC333C7…374d132826446.01 USDC From 0xFa2e86…ED9A7D36 to 0xCAF2A6…82c62f894.119037763670017 ETH From 0xb693f2…01a524AA to 0x4456D4…B3bebD9725000.004053 USDC From 0x54E3d7…E33C49F9 to 0xA17F9e…487d538b10 LINK From 0xd639aC…14306EfD to 0x60166c…654212C76 ETH From 0xc85739…f4e4E3C5 to 0x23EDA0…c9780C9828500 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B14.1 ETH From 0xDe7752…6e296334 to 0x06640a…F3B29801225 LINK From 0x47a917…Bd9C1198 to 0xd63629…51306Efd4.0999304376181875 ETH From 0xd639aC…14306EfD to 0x60166c…654212C76 ETH From 0xd639aC…14306EfD to 0x60166c…654212C76 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00084852877013925 eth 0.00084852877013925 ETH

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