Address 0x5E9569d4AE056C6c1AA22dC498fbEd90DCD75cc7

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
0xa8abbc…6a975dd9	23027497	Tue, Jul 29, 2025 9:32 PM	0x4BAa5B…44a6F4af	From 0x3750f6…dFd46621 to 0x075DEF…c3c497a314 ETH From 0x5f65f7…cEf1e932 to 0x0E54f2…701E772f3200 USDC From 0xa9F848…ed67aBe4 to 0x5E9569…DCD75cc7500000 USDC From 0x6465c9…eD5711c2 to 0xBBbA8a…3A72daB92000 USDC From 0xC7938D…B4eBeaFE to 0xe669D8…cf6a78675150 USDT From 0xBaB78d…a70cB635 to 0x0d3B9a…649A09181 ETH From 0x247e61…8E01BB1f to 0xe817e7…bd31Ec8250000 USDC From 0xda7d0F…8e6bF9B6 to 0xa9F9e8…5267ABe41083270.333513 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0x6f4B9f…9BCf9039 to 0xc645F9…5bf9eE330.5 ETH From 0x43495E…6d1CCFa8 to 0x23892C…58A40c740.5316137400887263 ETH From 0x1f2281…21c8A349 to 0xEbb16E…87F3e40610.114410059041909 ETH From 0x9Ae756…8f43831E to 0x3FaB04…AD37A8340.5 ETH From 0xef986a…a4f84D0d to 0x8eF777…451cf030186.983791 USDC From 0x126d1a…671E2ffa to 0xad6804…587ED17E215000 USDT From 0x8e1000…47Ffb777 to 0xBf8D08…164743f41.11 ETH From 0x0D3f01…417A0918 to 0x5dA216…8331EaBF0.2 ETH From 0x8aC6Bd…2612f86c to 0x3E698B…bc2fb2967106.526064 USDC From 0x0a513D…F34a2BDB to 0x853ca2…48103a7B0.20948669 WBTC From 0x2E2bbE…1b099C40 to 0x53bb70…3FEe6bf45848.43 USDC From 0x4971f3…7E1B7eb4 to 0xBc8a25…9dacF91f0.8876530146390479 ETH From 0xBce950…ad5180aA to 0xB35212…FD04C3Af6.07873971 DAI From 0x8D0b01…554F3577 to 0xa7c28f…1b0DB22a454846.0278411467 ERC20 From 0xEB3211…C34217bb to 0x0c53c8…823A6B671090 USDT From 0x0EED33…7D99c4a1 to 0xE2134D…B0319cB54689 USDT From 0x1e30a4…6bBA0Eca to 0x69f3C9…6f152Ed69.014688 USDC From 0xD9E505…6Ca9F1f3 to 0x3DA508…59A5B8A40.21461028372138083 ERC20 From 0xA20E94…FF8cC73a to 0xD251F4…D88F403c3.1796612402e-8 ERC20 From 0x34D94c…9e8EFBE1 to 0x57ac8A…Dc7fF9B7160 LINK From 0x290563…275f7432 to 0x3cC195…952D9d2b8.645206338623511 ETH From 0xE86e76…2905c0ae to 0x123432…bD6F4EAe2100000 ERC20 From 0x1ba3f9…0FC74cB6 to 0x5b7E26…B66575F90.14512815 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000255606414081645 eth 0.000255606414081645 ETH
0x277adb…1280dc76	23018676	Mon, Jul 28, 2025 3:56 PM	0x4BAa5B…44a6F4af	From 0x580D81…be69041c to 0x00047b…Ec07380A0.000057753518 ERC20 From 0x7EdAe6…99ABD10E to 0xe338b7…8067950115579.661596 USDC From 0x9DE579…19991198 to 0x8257Cb…085285C734500 USDT From 0x56Bd67…EcF4B664 to 0x809b02…eA5526343350.733811 USDC From 0xf6a453…88368CD8 to 0x8841AB…9B486f5A3.08353994521593 ETH From 0x5E9B23…A0D75cC7 to 0x26407C…1437526460520.67 USDT From 0x3E8839…53e0B45a to 0x02527A…1aC76af110000 USDT From 0x828853…5A737613 to 0xcCbAB6…959bf04A300000 USDT From 0x14840B…dC95AB3C to 0x5E9569…DCD75cc735001.855098 USDT From 0xade1E3…A5b07d1A to 0x6744a9…DcdFAcB55.00160554e-10 ERC20 From 0x99b3C4…2fD6284F to 0x435e10…132F1e47137657.637629 USDT From 0x069539…10Ad9Ed7 to 0x7EDA60…bcABD10e12393 USDC From 0x809C46…28552634 to 0x56BB0C…32F4B66433804.15786 USDC From 0x2c4266…299E119a to 0x52A57C…8f1D84B3100 USDT From 0xd4F480…5Ec2151D to 0xe6DDfd…Dc20E76A5006.782718 USDC From 0x0eae04…97d03000 to 0xfAd019…8ed3155951.091497 USDC From 0x348c01…f14722DE to 0x71F265…AD3D156D0.910988743969484 ETH From 0xC268Cb…0D81D62d to 0xeeEC66…172B440110 USDC From 0x26Aca5…e5d99878 to 0x0EA407…F9D0300052.281945 USDC From 0xa5cAE2…4eb05672 to 0xa5d85e…d93148b390000 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d360000 USDC From 0x825F98…415285c7 to 0xFB7EC4…19582A9149224.07 USDT From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba7855.62 USDT From 0x7dEAEc…d414Ad4d to 0xE34266…E28c19640.001615594695394773 ERC20 From 0x962935…0BD30B80 to 0xF0CD5c…D3De48c15000 USDT From 0x862000…6a68BA5E to 0x1acBCD…0d669D36231.407708 USDC From 0x36F898…fE2f8AcD to 0xE690ec…faB4431B9900 USDT From 0x6dc8B1…C9381f27 to 0xaCd5c1…3D55D18214076 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00024509689257768 eth 0.00024509689257768 ETH
0x85e362…3d8a65a8	22999475	Fri, Jul 25, 2025 11:35 PM	0x4BAa5B…44a6F4af	From 0xcc3df2…5E203747 to 0x2c2db8…9D901E1A6 ERC20 From 0x500B3D…6EaBB396 to 0x80747c…5f5969CA497649.51 USDC From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA42780.02 USDT From 0x22ab22…C1BB1BbF to 0x0146e8…120fE4402.217445992443099 ERC20 From 0xF23D55…c5d37400 to 0x88886b…fC58F9461000 ERC20 From 0x70E3b9…2dF703A2 to 0xbcf6Fa…39ad70C41500 USDC From 0x44e0CD…335fEBaD to 0x61158B…Ef73152712482.2 USDC From 0x1A063c…11b1e46b to 0xea75D0…5e67CBF52000 USDC From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0xfa8612…3CE19Ce5 to 0xf7cb0D…E53377db1.8938274656021834 ERC20 From 0x4E4398…F1A4Df6e to 0xd97EEC…54852C1b2.23995e-7 ERC20 From 0x1f6A4a…6297878E to 0x8b6893…7B95f7A779372.53933193772 ERC20 From 0x7Fe02c…661086fC to 0x16D9d4…cf1534097500 USDC From 0xF30aB1…3a4ba2cB to 0xC090dD…a5F769aF3000 USDC From 0x12E5a8…CB5FFBa1 to 0x821498…2900b1702823 USDC From 0x0003B5…55E08D4e to 0x0B2F83…9207c8C2999.07 ERC20 From 0x8BFB12…eA7d811D to 0x144bFf…76cAc21414018.313852 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De28000000 USDT From 0x4f30A5…FEbDB40d to 0x15436D…6390cEcD0.0771075469425492 ERC20 From 0x260B36…06C54cEa to 0xA59947…75fC35454.99832925e-9 ERC20 From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0x04DF96…5121aa9f to 0x0d1c8f…Da04359a13100 USDC From 0x3c56e9…5a1805e5 to 0xf66e34…87E1190e0.920894724698532 ERC20 From 0xD8365C…CbbbADAe to 0x09a01d…10fB05561500 USDC From 0x87F111…660960d3 to 0x553c2F…3Bb8705C106.60437408486501 ERC20 From 0x853366…70F6D57A to 0x61158B…Ef7315271567.4 USDC From 0x569a65…164dc879 to 0x6F7CD1…476a625478000 USDC From 0x825D05…F18BC929 to 0x5E9569…DCD75cc78120 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531571263.704447 USDC From 0x40E92a…d2ec07E1 to 0x0c698b…a64d067C4115 USDC From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x86353F…851142D6 to 0x9860E7…d29297CC5010020.04 USDT From 0xF16f66…F5F41545 to 0x93738E…D8e9238614000 USDC From 0xA31be8…836B0cE7 to 0x98b7CB…399FD4851.4 ERC20 From 0xB91972…04871e81 to 0xc2f41B…55B52A93620485.28 USDC From 0x203ea9…6489607b to 0xbc40FD…8eec669a1.3094353021309115 ERC20 From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC13000 USDC From 0xEf2EaC…Ee3264e6 to 0xB036B6…33b98b0f5212.708928 USDC From 0x3300ee…3A0d7DfF to 0x8eCF70…2690E7dB561281.39 USDC From 0x2AaFaf…22a44256 to 0x7B20C6…E9b8eeaE3.59699995e-8 ERC20 From 0x0a01b5…Df79a8CB to 0x3D64F0…F304c6Ce3.1442943838730297 ERC20 From 0xB6AeDf…cCabD30b to 0x198995…0E8a27B12550.119064 USDC From 0xeAbc03…d8771674 to 0x7F1A36…7318Dc722500 USDC From 0xfDAb13…F34bce6F to 0xE565DC…411916c149000 USDC From 0x87ffa8…3C7a7B43 to 0xFf815c…2b37066F3.1356116156e-8 ERC20 From 0x173b8C…18E80F26 to 0x098B88…2607b08710348.161 USDC From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0xAd3290…E348EF54 to 0x0eCc24…f8c4687939759.95 USDT From 0xc9615a…B50ea0d4 to 0x6c2806…e0C70d7C4.657387636606183 ERC20 From 0xAe5751…8f2FDd5b to 0xBcb191…b8f563E45935.99 USDC From 0xA236c7…3aCAa906 to 0x31e9b4…A493b2413000.60012 USDC From 0x303082…547288b2 to 0x2C1798…5253357C93323 USDC From 0x54c39a…BC8ba749 to 0xAe76ae…682008835.676e-8 ERC20 From 0x8EF8fd…7d8d8b8E to 0x9ad4cE…E049eaBB153.14990201999998 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000088391593467999 eth 0.000088391593467999 ETH
0xe93449…e49700ec	22999462	Fri, Jul 25, 2025 11:33 PM	0x4BAa5B…44a6F4af	From 0x7e020E…D6176303 to 0x24190b…318f81e59402 USDC From 0x7EcB8d…1414E558 to 0xaa86cD…Ce2eC8A39990.5 USDC From 0x5a8d38…9e3607bf to 0xde21B1…eC4BcAFB4197.416028 USDC From 0x60eB8b…D0338d7a to 0x4802a9…3cC7aD63600000 USDC From 0xa0c62c…Ec51C2aa to 0x79B18A…5151B2Fa1e-8 ERC20 From 0x255657…07047AE2 to 0x17a0Ca…e137FA39439.79379 USDC From 0x6f3Ec7…ce9553B5 to 0x483E18…5Ab190A44390 USDT From 0x10Ccec…eB660c15 to 0xea1F33…F5B811E03023 USDC From 0x7e020E…D6176303 to 0x67F4C4…d09e11d23108 USDC From 0xBd6245…9DB1D169 to 0xB5Bd90…f8146b7716.46893103139863 ERC20 From 0x825D05…F18BC929 to 0x5E9569…DCD75cc78120 USDC From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC13000 USDC From 0xA1210F…dA219877 to 0x204a99…d335691E0.0021995 WBTC From 0x7cD461…108Eab6e to 0x8d3559…abB5576964874 USDC From 0x70E3b9…2dF703A2 to 0xbcf6Fa…39ad70C41500 USDC From 0xAa6684…6EB1D226 to 0x12E9Cc…9f259A5e1622 USDC From 0xF1E489…a4283f34 to 0x501D22…5502883817625 USDC From 0xEf2EaC…Ee3264e6 to 0xB036B6…33b98b0f5212.708928 USDC From 0x6403Ef…aF7e15b7 to 0x735783…3400297C102.68 ERC20 From 0x569a65…164dc879 to 0x6f7Bb6…B2526254134000 USDC From 0xF30aB1…3a4ba2cB to 0xC090dD…a5F769aF3000 USDC From 0x7a250d…59F2488D to 0xE53a25…4FaCdA0B0.000059168914952535 ERC20 From 0xF16f66…F5F41545 to 0x93738E…D8e9238614000 USDC From 0x7C534c…85DFf27A to 0x293abc…c3F0a584150000 USDT From 0x853366…70F6D57A to 0x61158B…Ef7315271567.4 USDC From 0xAa6684…6EB1D226 to 0x2b4c77…8aD2E7d86751 USDC From 0xFF091e…22c46B28 to 0xFC676C…67Da90103.2957208594e-8 ERC20 From 0x04DF96…5121aa9f to 0x0d1c8f…Da04359a13100 USDC From 0x7A034C…91F4Bd88 to 0xbF6Eb7…38028F0C2352 USDC From 0x2AaFaf…22a44256 to 0x7B2203…57FdEEaE3.59699995e-8 ERC20 From 0xD8365C…CbbbADAe to 0x09a01d…10fB05561500 USDC From 0x8C465C…9d96DAB0 to 0xE2A16d…6792ba0C2167.26 USDC From 0x9936Fc…31998457 to 0xC7f82D…E039CF5c1999.110196 USDC From 0x8acaff…996326B2 to 0x43917e…94Aa5f694.4207e-8 ERC20 From 0x8EF8fd…7d8d8b8E to 0x9ad4cE…E049eaBB153.14990201999998 LINK From 0xF841b3…0bdF0305 to 0x6C4fc4…9602849910001.410198 USDC From 0xF16f66…F5F41545 to 0x93738E…D8e9238614000 USDC From 0x505A71…7c694218 to 0x978EA5…58d5C81A2500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061318208829486 eth 0.000061318208829486 ETH
0x2e6427…bd3b0215	22995258	Fri, Jul 25, 2025 9:25 AM	0x4BAa5B…44a6F4af	From 0x6A9980…4E1c7f2e to 0x304772…937632aE129572.673 USDT From 0x4865d4…36f54106 to 0xEBb626…5a9B29b3119993 ERC20 From 0xF16f66…F5F41545 to 0x38F307…a308F99714000 USDC From 0xD125f9…4fb0e19e to 0x3DC87C…C98dfD7c11.859889 USDC From 0xEE24B4…77D6ff18 to 0x059f49…E3380A0D5432.982395 USDT From 0x4865d4…36f54106 to 0xD529ce…237F421C765.8428409999999 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338236.87303682375375 ERC20 From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41480649.329999 USDC From 0xdE7e20…7887fF42 to 0x07c778…1A49AA8B10000 USDT From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b8220000 USDC From 0x111111…f8842A65 to 0x9958A5…D8Eb61700.000133755115826539 ERC20 From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692146000 USDC From 0xada99C…7C7A9bba to 0x361f1C…2E9a0d5b54000 USDT From 0x0D18Aa…5760ADd1 to 0xa7c28f…1b0DB22a1073010.2097145538 ERC20 From 0x78aeca…38e1E61A to 0x6dc5C4…093BaB1A45205 USDT From 0x9b0dD8…769eA394 to 0x7470e9…68d9cEB782.56 ERC20 From 0xa0CEa9…5642df0b to 0x845785…A954295B60 USDT From 0x134713…98b5625F to 0xBcBc1B…745D46e4285.24827752825246 ERC20 From 0x5ebb97…1f2cf52A to 0x7eae0B…6A266aC90.926 ERC20 From 0x5d2C67…2F25bDaE to 0x0005e3…a33f4321833.3557188827373 ERC20 From 0x8Fa5af…1CDD817a to 0x8303ea…fEC342fa28599 USDC From 0x88715d…7b11f1ad to 0xd6C803…e8497e90500 USDT From 0xe0772A…a0e0c322 to 0xB7B65B…be2132E05.667193498068809 ERC20 From 0x51b3f6…112e3313 to 0x38e80F…69C3008625255.834 USDT From 0x825D05…F18BC929 to 0x5E9569…DCD75cc78120 USDC From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC From 0xcfd3CA…95f2be56 to 0x8E77dE…6b20764b260913.2 USDT From 0x246638…EB63FB56 to 0x4DeD42…db3ACef620000 USDT From 0x7C7817…5231f7e6 to 0x0ea97B…aFf34A542e-8 WBTC From 0xAe5751…8f2FDd5b to 0x37DBB0…2001f51c12384.27 USDC From 0x7e020E…D6176303 to 0x67F4C4…d09e11d23108 USDC From 0x322087…05B8Bb76 to 0x8e55e0…D8c2F74321.999978664372875 ERC20 From 0x8eAe53…C2C22754 to 0x97dC9d…Be7e63D817279.3268 USDT From 0x938B62…892641c8 to 0xeB1956…94B249d112000 USDT From 0x29f5C1…cd1dDd66 to 0xE348F0…FDbE19640.000638354569266711 ERC20 From 0xCdD390…99f2Fb2a to 0xa16e93…A47BF8Ab5000 USDC From 0x262261…aB0601C7 to 0xE7d1b2…f25477412000 USDT From 0x7142fD…2012F446 to 0x417eE2…4800FC6C111194.61 USDC From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3299995.068477 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000119898202795813 eth 0.000119898202795813 ETH
0xde80c3…348f48c2	22995222	Fri, Jul 25, 2025 9:18 AM	0x4BAa5B…44a6F4af	From 0xA39627…eb64889C to 0x0BD790…C475D71b838.77 ERC20 From 0xD7C2A2…E4647bcD to 0x57D964…dDCCCc5465 DAI From 0xCdD390…99f2Fb2a to 0xa16e93…A47BF8Ab5000 USDC From 0x0a01b5…Df79a8CB to 0x3D64F0…F304c6Ce4.375937139177355 ERC20 From 0x879ea4…F9DFBb18 to 0x5A83D4…27EAc1d30.9873245923704399 ERC20 From 0x17847e…539FB915 to 0x7c7d16…92F1F7e60.0008243 WBTC From 0x1DBe31…E639b240 to 0x770780…EcF1bCc50.5413084766068799 ERC20 From 0xdcB991…7e51AdDB to 0xe50875…76Bd7e121.5121060701878322 ERC20 From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692146000 USDC From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0xFE8D1c…7Bf16859 to 0x008Ae1…5Bfc357317978.50612 USDT From 0xbc6E28…0C3513Df to 0xDc7E59…BeBCCB702.3578 ERC20 From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A92.88 USDC From 0x99C530…43A637AA to 0xb7f3Cb…c68c796E9000 USDT From 0x7308c7…eB445F6b to 0x0d76C3…E12AE2B11.10716 ERC20 From 0x52b8f6…101388dC to 0x1c81f0…C33571180.4 ERC20 From 0xc7783e…A28b7E74 to 0x38e80F…69C3008625043.473 USDT From 0xde8B9e…8e754679 to 0xeD074d…14d6Ff46500 USDT From 0x7e020E…D6176303 to 0x67F4C4…d09e11d23108 USDC From 0x6A9980…4E1c7f2e to 0x304772…937632aE129572.673 USDT From 0x1177A1…c0e0907a to 0x37aC73…5Efc70003000 USDT From 0x3E0241…443a20A3 to 0x0Ab02d…E79318499900 USDT From 0x4E10fa…824c60F5 to 0x07Faa2…A786172F0.999 ERC20 From 0x1a67B6…57A8936c to 0xB725Df…B68d436355000 USDC From 0x2119e3…1A23f823 to 0x06D26a…0Fa097E544046.91 USDC From 0x4Bb62F…0607de0B to 0x1B945d…3A3971Ff844.63446 USDC From 0x4F3661…583BCd58 to 0xaEffc1…933561C30.007 STETH From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b8220000 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB10523.45 USDT From 0x4dEF38…B63aCEF6 to 0x1443Fb…4f5233cA20000 USDT From 0xA03793…6D290bcd to 0x24A299…73717AAb7498.424967 USDT From 0x322087…05B8Bb76 to 0x8e55e0…D8c2F74321.999978664372875 ERC20 From 0x63B157…f895218d to 0x98B9F5…6BCcDf741.5268462101823232 ERC20 From 0x4Dc699…01Fd702f to 0xD4b58C…7e33b6B811519.360005 USDC From 0x7142fD…2012F446 to 0x417eE2…4800FC6C111194.61 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.053970181474735215 ERC20 From 0x065D49…51279FEc to 0x707C82…605F7499148.95049 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x825D05…F18BC929 to 0x5E9569…DCD75cc78120 USDC From 0x9C8E93…5515eB2A to 0xb1dAf9…011b281a600 USDC From 0xEE24B4…77D6ff18 to 0x059f49…E3380A0D5432.982395 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000095614535325899 eth 0.000095614535325899 ETH
0x886d05…257daa7d	22985236	Wed, Jul 23, 2025 11:46 PM	0x4BAa5B…44a6F4af	From 0x68c529…8C5FDFB5 to 0x22BBeE…77121D7e4.010732284951836 ERC20 From 0xB3D461…D28471EF to 0x79Edc8…312dEB520.25 ERC20 From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.036461 ERC20 From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0x7220bD…dEfefC0A to 0xA5DcdC…616E762B100000 USDT From 0x480100…c056071c to 0x8587B4…a3Bf10964.853982440148918 ERC20 From 0x69433b…a67A73f4 to 0x0Bc88E…DDE7fef95 ERC20 From 0xCee1E5…C0580CD9 to 0x62ec31…14FE70e4175545.06399 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8138.530423861436622 ERC20 From 0x99A918…64bf25d8 to 0x5ebfa7…EEB6832E424.18326407417493 ERC20 From 0x89FbB4…785772Fc to 0xDA448f…0A544eaA50016.074515 USDC From 0x28EEE4…37d12F84 to 0x1425c8…4fF819b4827 USDC From 0xf6E968…3d88EfD7 to 0xCa5857…788C7aDf2.277259953 ERC20 From 0xc0b45d…65BADFFE to 0x794bCd…788F778F21 DAI From 0xAD06Cd…38F39B52 to 0xAC939D…7e1E466f2.614 ERC20 From 0x10F4f8…c7f65584 to 0x2daDf4…145578741185 USDT From 0xaA3828…B1BfD1BA to 0x901795…73Cba6d90.02753561 ERC20 From 0xEaF815…1960B8bC to 0xAfC579…8e062Ea335000.0135 USDC From 0xcB533a…D96a9066 to 0xD87F80…0671B4344.980720822447164 ERC20 From 0xa326fa…d1cFE4b1 to 0x10Cf26…6cDd108D92.434641 USDT From 0xc2E577…5cA5eDe6 to 0xa92308…1C4c1898197 ERC20 From 0x49BeBA…b447F9E6 to 0x7AAabe…B1AB92ce20000 USDT From 0x54FD2C…79eF22ab to 0x11cf05…3903FD100.16125402682178352 ERC20 From 0xb2D7bE…919DbdCF to 0xadA762…41aCc26319992.90252 USDT From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD2055081 USDT From 0x071829…d2A5D260 to 0xB59435…B642dd772 ERC20 From 0x0cb203…c96161b0 to 0xb29b4c…A2393Dc6267771.370634 USDT From 0xE001B1…4162Ec21 to 0x79b945…E075DFc10.0000022075 ERC20 From 0xBE9e70…777a078f to 0xF4db5c…7986b0881 ERC20 From 0x74de5d…94016631 to 0x514269…2140a19020000 USDT From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8148571628.114536 USDC From 0xbf85c2…457D77D8 to 0xB30837…26c7028D795352430932.8545 ERC20 From 0xEAc186…052a446f to 0x47D0D5…051Cc5e0144.82246580800376 ERC20 From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD2055081 USDT From 0xA14e30…199333DD to 0x189AB0…dc16c2a63.38404106151758 ERC20 From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B335000.00175 USDC From 0x26dF6b…2A893c2a to 0x5E9569…DCD75cc70.9275106121851531 ERC20 From 0xf1EdBf…6F6156a8 to 0x311C74…a507Bf180.000131319350046054 ERC20 From 0x18E248…Ff69B962 to 0x9D3ef1…c37964c7506.569856 ERC20 From 0x3068f0…feaA96EE to 0xaC823f…F413237e794554711.7099999 PEPE From 0xd7d7Ce…97ab91eF to 0x7b0481…3D2841bF397 USDT From 0x58632e…0738312D to 0x189AB0…dc16c2a62.579073139362559 ERC20 From 0xA02e6A…eFcA60FD to 0xDE6C9f…52154bd15000.945178 USDC From 0x77AdA2…055cB0cA to 0xDB0CF9…D13A073312500 USDT From 0xBFaA27…f667eF4d to 0xee1Bb3…2779504d1548786.182985 USDC From 0x1C3Ca1…C869C50c to 0x89da1D…c15D02aB40000 USDT From 0xa4A0D0…a91D7238 to 0x76bea2…322b3C7240000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1322456 USDC From 0x3E3f72…AB8bf0c3 to 0x189AB0…dc16c2a63.6263386426183937 ERC20 From 0x3888cD…df83054c to 0x204357…7f2E97B20.00001013667656 ERC20 From 0x1c4E4f…4877c8B0 to 0x2DBD37…f7F8177D40.1866549491809 ERC20 From 0x8389f9…a286F23d to 0x7bDC5b…c5Eb38F60.000001640925248317 ERC20 From 0x77Fb66…607cDF0e to 0xC422A9…134fA10e1e-8 LINK From 0x6Cb458…BaB66c33 to 0x27ae74…d163019B1.27 ERC20 From 0xc2D7Fa…5A66b54C to 0xBc954f…FD0f89f313375.958114 USDC From 0xbb9038…80903Ab7 to 0x762d87…a752F5421.3 ERC20 From 0xF54A89…45609668 to 0x6F892E…795856aF1.147 ERC20 From 0x97637d…DCb47b4C to 0x22BBeE…77121D7e1.3509407326743081 ERC20 From 0x9C0F3d…B62b6516 to 0x904F05…29d46Fc91.09 ERC20 From 0x4F4F4d…794D45fC to 0x07e450…df11e799238.96748924103036 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000239229015306801 eth 0.000239229015306801 ETH
0x445311…4bfa9003	22985203	Wed, Jul 23, 2025 11:40 PM	0x4BAa5B…44a6F4af	From 0x26dF6b…2A893c2a to 0x5E9569…DCD75cc70.9275106121851531 ERC20 From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1000000 USDC From 0x7F7e2F…1F29d9Cd to 0xD65eEb…bE0016790 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75493.432124999999 ERC20 From 0x3888cD…df83054c to 0x204357…7f2E97B20.00001013667656 ERC20 From 0xbBe73a…6F528250 to 0xfEfEcB…7f670799700000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A8980.133298499999 ERC20 From 0x28EEE4…37d12F84 to 0x19B320…ddE63374500 USDC From 0x6BcD49…09421f2D to 0x0C27Cd…16402BdE0 WBTC From 0xC66F2b…B0680699 to 0x04cB49…C24777775493.432124999999 ERC20 From 0xE001B1…4162Ec21 to 0x79b945…E075DFc10.0000022075 ERC20 From 0x3e59E0…2f69EfD4 to 0xDEC74b…f27d41A91.122398208738185 ERC20 From 0x899025…5eB0e7a4 to 0x26d76b…Ec893c2A1.377057668421038 ERC20 From 0xB11736…Bb9AC199 to 0xeCf032…6FBeC0041.6511023028620473 ERC20 From 0xF3f574…8a345eCb to 0x03c194…6fF64Eae4.64281894 ERC20 From 0xB3D461…D28471EF to 0x79Edc8…312dEB520.25 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000082267190800389 eth 0.000082267190800389 ETH
0xcc64fa…ddd15e52	22971420	Tue, Jul 22, 2025 1:23 AM	0x4BAa5B…44a6F4af	From 0x8242Aa…CD57aD3e to 0x3d40c2…9A7d39bd10000 ՍSDС From 0x62Aa63…e4b139eF to 0x5e07ef…9199c8E810000000 ERC20 From 0x3Bb844…9Aa598fd to 0x0c371f…5cAbB2Ef62983 ՍSDТ From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 ՍSDТ From 0x26b055…39108a16 to 0x3dBb71…a6c86F82116 ՍSDТ From 0xa62a1d…EA8441c6 to 0x8cAc2E…00B622C13956.6132145524703 ERC20 From 0xC752F0…B492df7B to 0x3EaD6A…eCdF864310000 ՍSDТ From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.7997 EТH From 0x5f69CE…A4607906 to 0xaA5fDC…aaA767c90.07412046660695557 ERC20 From 0xa9F848…ed67aBe4 to 0x5E9569…DCD75cc7500000 ՍSDС From 0x304F35…F905b5ac to 0xA5d7Ab…325a4ae05.4e-8 ERC20 From 0x79873e…7c905a66 to 0x4588A2…b91C5E2018660.827221 ՍSDС From 0x3E841E…78eCd219 to 0xAd29C1…05A29D6c479.05907209 ERC20 From 0xA43c51…13DE8DaB to 0x74D2Ba…E2B883cD200 ՍSDТ From 0xD4c141…2D87E683 to 0x28665d…B7b5A5941.941595029985419 STETH From 0xf52cbe…C9ce6A3b to 0x9abf5A…d9E637f90.5445684793990581 ERC20 From 0x9f51AB…8091465F to 0xD7cF9F…644C3A4715083.089492 ՍSDТ From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A259821.70777500002 ERC20 From 0x17A4b7…1f9BCa55 to 0xE348F0…FDbE19640.00071005390627659 ERC20 From 0x35d50E…1DD44930 to 0x29a8ce…1364CFb315000 ERC20 From 0xe817A3…7BF3FDc2 to 0xa9F9e8…5267ABe478007.0206 ՍSDС From 0x8Eeb5d…a38c9faF to 0xC3ec4a…3e798D7C15000 ՍSDТ From 0xC96C58…134C3ad5 to 0x3BbddE…66a598FD15000 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.0001529333148585 eth 0.0001529333148585 ETH
0x50b758…82a79f8a	22970791	Mon, Jul 21, 2025 11:17 PM	0x4BAa5B…44a6F4af	From 0xeB4166…ff8aD4A2 to 0x5A121A…67A63b802.696359488159472 EТH From 0xaa89e0…Cc510Cb6 to 0xA1Dad1…b215122E34.34 ERC20 From 0xD62AdC…8239854B to 0xA0E008…7B7cf1A31.018338679696058 EТH From 0x74b64c…636103eA to 0x8A9103…709b917B25253641.47230088 ERC20 From 0x399940…5Df2ca97 to 0x3654Eb…E58fA5A610000 ՍSDТ From 0xC5e027…86A6C061 to 0x130411…3C03B5e114.070063887863949 EТH From 0xAa0059…3C9001B3 to 0xaA0D89…91d125Eb0.8841117351101097 EТH From 0x1691E4…7b250075 to 0xB438c9…2Fa254094500 ERC20 From 0x11bceC…CE0794bf to 0xc5e300…25a6c0617.545634278694646 EТH From 0xe78a14…99696370 to 0x04ABf7…12Ce557A0.06743175 EТH From 0xE23AE6…60673607 to 0xA6141c…17D11Dc80.7 EТH From 0x059049…A7fC6ABF to 0xED2a61…548aFF9F2931704.590226 ՍSDС From 0x2c9E57…f0Bfbb0e to 0x5a9C95…674f4a690.9 EТH From 0x7BE180…656692d0 to 0x863Bd5…2534370F499999 ՍSDТ From 0xa8252a…8A2514A5 to 0xaB73A5…F5FC854431 DАI From 0xAc3cb4…DED43C4b to 0x4a09bf…25E7d3676638 ՍSDТ From 0x5C6e5D…d2332e93 to 0x11BA9d…120794bF7.545701537025842 EТH From 0xeF2A59…f7c3213a to 0xFD447b…d983C0e21.33 EТH From 0x0f329E…5Ad9b894 to 0xD8474e…274223740.069852669386043 EТH From 0xd49B89…6c2Aa92f to 0x4b10b2…1aF5314A1.2844416572498791 EТH From 0x54797f…B5394F25 to 0x787013…e9373b2723 EТH From 0x05AB09…14FB6b31 to 0x29691b…CD173A361 EТH From 0x9B2E9e…23C92Cad to 0x8d6298…d07A14FF3.14 EТH From 0xAa0059…3C9001B3 to 0x77dA83…032269140.9064373212661524 EТH From 0xd9C60f…8E543Ad7 to 0xd4b979…3235894315500 ՍSDТ From 0x0CD9Cf…7B708840 to 0xa7c28f…1b0DB22a443.5073 ERC20 From 0xe795DC…2424841B to 0x38Ddb8…06ff47C61.732333 EТH From 0xba4caE…cE7403Cb to 0xCeF5E6…2d2392600.17912111240844922 EТH From 0x868A94…747ceca8 to 0x13E994…8D9ab8bf13250.99499 ՍSDТ From 0xBc47e9…9101ef6A to 0x31f795…86e42B591.5704326501082728 EТH From 0x424a28…31389790 to 0x84d39c…0a06D3741 EТH From 0x9346Bf…869920FF to 0x282Ec3…9FD2e4F41 EТH From 0x0fdDC7…dFA556ea to 0xF96aDA…2D7eB5980.82 EТH From 0xD76464…0136Fe86 to 0x00047b…Ec07380A296.29 ERC20 From 0xfB4fde…A6985563 to 0xa9Df06…E41D3E432816060.75 ՍSDС From 0x3e0076…c042A103 to 0x5e2432…47E311781563.5503512707935 ERC20 From 0xe1f4B8…8D5Aaf11 to 0xa5D26a…b6e8E4ca700 DАI From 0x7Da981…28FE479E to 0xe230F3…4d6736072.00001 EТH From 0x518066…c1b41830 to 0xa21aaC…B976CAE19 EТH From 0xFb6317…7De6512e to 0x8920cE…bAd246771.0754631980929998 EТH From 0xb23453…f79fc768 to 0x4ab981…1f30537534017.06 ՍSDС From 0x674511…774d4Af4 to 0xC05d89…467539821 EТH From 0x97bC1c…E8e9A05B to 0x824A51…a546e5cb5.296946839841516 EТH From 0x745167…7b776683 to 0xbA5F35…a39cfC4D0.9 EТH From 0x455dA1…8F86fc89 to 0xEb44b4…1e8ad4A23 EТH From 0xd909dC…0e6c0a9e to 0xCeB64B…BA5aBCf92.6 EТH From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A03952 ՍSDС From 0x16C88f…90c503E2 to 0xAc57Bb…d3b659A41000 ՍSDТ From 0x8C3D90…b6e56808 to 0x5E9569…DCD75cc74479 ՍSDТ From 0x5faAAC…00D5E111 to 0x7Ba5f2…2779FEe20.053089405212848696 EТH From 0xA31069…73307Bce to 0x51825f…23b418301.001113 EТH	0xCfaF36…842e4283	0 eth 0 ETH	0.000200964666153336 eth 0.000200964666153336 ETH
0x8d419b…8c8d55cf	22970775	Mon, Jul 21, 2025 11:14 PM	0x4BAa5B…44a6F4af	From 0x997cF8…3F5Ab386 to 0x05DE54…e95F4a0C250000 ՍSDС From 0x26e022…cceaDA4f to 0xbCc760…A8C698651007.5046 ՍSDС From 0x34c546…4F158848 to 0x97aCa9…Ca76c94D498.2 ՍSDТ From 0x132AB1…8bb41F23 to 0xdAe02f…49C7910630199337.741083 ERC20 From 0x415a10…599b4719 to 0x3B4Ac7…58896B2010000 ՍSDТ From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A03952 ՍSDС From 0x7BE180…656692d0 to 0x863Bd5…2534370F499999 ՍSDТ From 0x3e0076…c042A103 to 0x5e25fF…2fd911781563.5503512707935 ERC20 From 0x941a06…745f289b to 0x0Cbab7…c9a6aAc21000 ՍSDС From 0x831aA7…5C9057EE to 0x4F22A6…Ad282AFf17258 ՍSDТ From 0x15Bd82…0Da8F9Ee to 0x6136E2…eeE23Ce874900 ՍSDТ From 0x9d029f…c956a4Ad to 0xf88067…48e73741614215 ՍSDС From 0x8C3D90…b6e56808 to 0x5E9569…DCD75cc74479 ՍSDТ From 0x01D580…e828d203 to 0xEB9841…aBB242b8278.33918 LINK From 0x26e022…cceaDA4f to 0x91e06D…d621b10F185.3426 ՍSDС From 0x3359E9…E57AB8b2 to 0x94ED53…2A934Ba00.004987520705 EТH From 0xc37139…Fb29aFAf to 0x5387bD…D7d436E31 EТH From 0xa51B96…F61F2001 to 0xa59CA9…D8485Be020000000 ՍSDТ From 0x1926d1…31EC153D to 0x0c9f14…477DfBAd1000 ՍSDС From 0x997c60…e9F2b386 to 0x05DE54…e95F4a0C250000 ՍSDС From 0x303cd9…3b3e77C1 to 0xb37Ee2…D26B221a149066 ՍSDС From 0x3813bE…007A03AB to 0x303787…503E77C110000 ՍSDС From 0x51D3Dc…6AC66863 to 0xce3b9a…A55b5F8d5001 ՍSDС From 0xA51baF…73542001 to 0xa59CA9…D8485Be020000000 ՍSDТ From 0x059049…A7fC6ABF to 0xED2a61…548aFF9F2931704.590226 ՍSDС From 0x941a06…745f289b to 0x0Cbab7…c9a6aAc21000 ՍSDС	0xCfaF36…842e4283	0 eth 0 ETH	0.00011757869023758 eth 0.00011757869023758 ETH
0xe39ace…de57f366	22969782	Mon, Jul 21, 2025 7:54 PM	0x7c14Cd…75f952B2	From 0xB6670d…B9334501 to 0x2f5545…21be112713395.16 ՍSDТ From 0xBC0663…1890cA45 to 0xc38020…441C23381.123331660412934 ERC20 From 0x0B0e65…Ba299Eb0 to 0xe52db8…801d49b4159.003957 ՍSDТ From 0xac1e96…1e6Ba6D8 to 0x506616…71D8aA010.5 EТH From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 ՍSDТ From 0xec2Ab9…985f2c05 to 0xFDf553…4A6821Db4000 ՍSDТ From 0xb1f20C…90667560 to 0xcd7AD7…45e8D0341.9791626607563562 EТH From 0xeABD4A…dD51a414 to 0x5768d6…D206B268560000 ՍSDС From 0x57f885…497C30C0 to 0xD1fbD4…758beA3813800 ՍSDТ From 0x12Db61…4ccA88a9 to 0x5D7257…B7e168D01 LINK From 0xa9F848…ed67aBe4 to 0x5E9569…DCD75cc7500000 ՍSDС From 0xD6c1FD…44Ef7dA6 to 0x9F4721…F84701f02.4035829409706735 EТH From 0xD9eaBB…a25d226C to 0xD1e7D9…1C5287B40.947777685006709 EТH From 0xD835c6…1e223627 to 0x70c410…84969BE9972.2735058141417 ERC20 From 0x0cad06…ed4D2013 to 0xB839C1…22b8Ec7D100 ՍSDТ From 0x4b0140…e08351f2 to 0x876C44…9Ca4dF4297.64394922841667 ERC20 From 0xf4Ac29…29f2488a to 0xBe16C7…B459C25e4.9 EТH From 0xe78a14…99696370 to 0x596860…6085e86F0.14862452 AAVE From 0x9f42e4…714701F0 to 0x21B42b…94d6c5510.27914896024538394 EТH From 0x668fa2…C9F71Ce9 to 0x514269…2140a190918274.7922235776 ERC20 From 0xd4B181…11Ea5a65 to 0x655546…BB5105b5200 ՍSDТ From 0xDeF081…B334f293 to 0x4fb258…628deEad0.517055537301144 EТH	0xE9D427…30854a21	0 eth 0 ETH	0.000252226226575094 eth 0.000252226226575094 ETH
0x36d061…605b9a83	22967685	Mon, Jul 21, 2025 12:51 PM	0x1B21AA…f59F2a13	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf83.12100344314348 ERC20 From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B377886 ՍSDС From 0x87F821…c08817d9 to 0x640B59…4a7a1BF120282.622088 ՍSDС From 0x9ca8a9…7c2073d6 to 0x5E9569…DCD75cc720000 ՍSDТ From 0x231de3…025f2d4C to 0x169cF1…E858899a386.73142232000004 LINK From 0x81377f…3F7aeB96 to 0x41bdf4…7Cb93a3E4500 ՍSDТ From 0x888888…bF58F946 to 0xF549c4…b602dbC0205.76528479019896 ERC20 From 0x030229…6903e5a7 to 0x292216…FD76a67d2400 ՍSDС From 0x1b0B29…1B5f78CC to 0xa00018…25d9f7234348.4455046900275 ERC20 From 0xE09005…31B3fAAa to 0x88886b…fC58F946205.76528479019896 ERC20 From 0xBE69cF…84486e99 to 0xcB9867…8f9eB11130044.749882 ՍSDС From 0xC6474E…8367324C to 0xC41579…94cf199b10.497928023327917 EТH From 0x286596…4232151c to 0x72235D…c7e567c5106392.33 ՍSDС From 0xb9bd72…8FE08b1e to 0x246da6…fe4CB12933986 ՍSDТ From 0x2ae363…E5f2380c to 0x6A6c66…3ae08457359.52 ՍSDС From 0x6aC089…24156e5D to 0x7eCeC1…25bE08F910000 ՍSDТ From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf81.00037398344722 ERC20 From 0x2865f0…E460151c to 0x72235D…c7e567c5106392.33 ՍSDС From 0x2f515a…2f7787f5 to 0x0D7176…6dae3353299694.74 ՍSDТ From 0x32BF91…06F95CDe to 0xd0fA39…aFFeb9940.038 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000255360373536202 eth 0.000255360373536202 ETH
0x2ca650…84c40d83	22920682	Mon, Jul 14, 2025 11:24 PM	0x257D58…c882deC0	From 0xa0B4f7…A2B6fAF5 to 0x27c689…21646B7D100 USDT From 0x53cD5B…393503B5 to 0xdD30d5…9719aEF8113000 USDT From 0x6c4A41…bD9807Aa to 0x79d204…0d35DfC015000 USDT From 0x5865b9…87A3a7cC to 0x58A3f2…cF7D808D50000 USDT From 0xC1E9B6…b12D6b76 to 0x8DFDb6…544DD5964780 USDT From 0x97979E…672D5B5b to 0x0bc519…07b9736a2880 USDT From 0x21fD3b…D8371f04 to 0xCC7035…eBa9EEd6198.88308474 ERC20 From 0xeB9243…a010D24c to 0x63280C…79859bF136973.298303 USDT From 0x20Bd05…1cFF6779 to 0xc20356…443a041677.24 USDT From 0x7Fd2FF…4724515E to 0x5E9569…DCD75cc76569.570118 USDC From 0x13E4F7…ad6cf587 to 0xEDC6d8…a9416D9a5500 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3113000 USDT From 0x7132F1…45ccd2d1 to 0x3B8E24…240c700520000 USDT From 0x4D287c…BBD5FA48 to 0xfFF619…0a6D3813119259.065857 USDC From 0x175847…37D032B1 to 0x4B2438…c48091D81500 USDC From 0xB359bb…DA8C46C5 to 0xEB984E…3A10D24c38513.292988 USDT From 0xE2Ec9D…95136819 to 0xb2E35C…E907753165000 USDT From 0xAc233c…244E1a34 to 0x0755E9…566f0b166754.68 USDC From 0x081631…1cD2654e to 0x45f069…0BC1E87b3500 USDC From 0xe43aB9…2AdDf18e to 0xb59B82…DCD5be624666.557002 USDT From 0x8be269…A99D0eC4 to 0xA4E3A4…2fB96B571000 USDC From 0x739137…1B38a2a6 to 0x1666dD…62d3824F51250 USDC From 0x7ce08b…F5809519 to 0xcA8CeA…BB720BF122700 USDT From 0xC9eB6d…2F48760B to 0x7Db5e6…89ec644A24900 USDT From 0x8AD7b9…aD10Dbcd to 0xED4CB0…EFAc745b99.102959 USDC From 0xFaE033…864D23D4 to 0x4d24a4…23D5fa4819998 USDC From 0xfBe97E…2cf1b83c to 0xe92D6F…89A6e55B1750 USDT From 0xe204c4…e534ba21 to 0x4db4A7…DaFCeeE610282.17562 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8113000 USDT From 0xE96593…E3e0D7E3 to 0xe2E323…D013681917050 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b40000 USDC From 0xb3979d…81164343 to 0x67D1Ab…EBeA72141123.161 USDT From 0xC53e47…308C1CC8 to 0xc5b099…51e567e610000 USDT From 0x706b38…e339742C to 0x394B92…68Abc86B30000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.0003280853304902 eth 0.0003280853304902 ETH
0x8a87f5…16cb7202	22920150	Mon, Jul 14, 2025 9:38 PM	0x257D58…c882deC0	From 0xB46B33…6C03beCC to 0x4a7Aaa…E3190Fe17221 USDT From 0x3e98Dd…49701699 to 0x58f134…4A1cdf1080000 USDT From 0x6C7807…8B24b9E9 to 0xcdefD2…92e2C784130315.732298 USDT From 0x5bc601…A8191316 to 0x711F5b…1836C8aD227.61060625 ERC20 From 0x2354B7…dC362e48 to 0x47d067…fE6e891B7100 USDT From 0x5E484d…59c7232c to 0x364e72…1a3b1D253100 USDT From 0x1b8654…04B4Aa2C to 0xBE32AA…611182B35960 USDT From 0x6f0e27…AfccDb77 to 0x65dE03…6D6DBd6F450 USDT From 0xBaC3d0…6A508002 to 0x7D22EE…8B62b287199000 USDT From 0xB8444E…26A971EB to 0xB4679F…9B03beCc11062.061895 USDT From 0x357F9D…64bECe41 to 0x4aB371…CDEAaF48100 USDT From 0xc16712…3510AC8b to 0x6C72Bf…5f0872D373522.93 USDC From 0x97347f…6543a68D to 0xeeD4C7…4b16EE7B3750 USDT From 0xe4dE54…4183Ae56 to 0x79a360…096583D527.29 USDT From 0x8EF8C2…D4487082 to 0x1df697…6A40448410 USDT From 0xe7a204…523BE93b to 0x235708…27362E4820000 USDT From 0xf080Df…BFcbe7F0 to 0x5E4932…Ccc7232C24000 USDT From 0xE96593…E3e0D7E3 to 0x6E3F15…F84f2Ba25845 USDC From 0xCAff24…98bbc4BD to 0xAcB7ce…65cFD8D664000 USDT From 0xfE6072…20E67B04 to 0xd4c139…18cE444A10000 USDT From 0x1a1D7e…D40362e9 to 0x8435c9…A0418bCd472.417 USDT From 0xf930cF…46e37071 to 0xB48De0…90EDb92D1500 USDT From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB10000 USDT From 0x528067…814A76Fe to 0xd5560d…FB0896715000.115002 USDT From 0xCFa9fF…1B7103b1 to 0x3FC2d9…2004b38F35772.988821 USDT From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F125000 USDT From 0xc0D716…312fB013 to 0xC48708…Eb6059620.11707930969404816 ERC20 From 0x3E0BBE…67Cceaa7 to 0x5E9569…DCD75cc71590.1 USDT From 0x3e98Dd…49701699 to 0x58f134…4A1cdf1040000 USDT From 0xF2aAf9…E29D599c to 0x0dd2F9…D83CFd551133 USDT From 0x289428…Dde8B24E to 0x61Fe45…60bCa1Ab10000 USDT From 0x8e41ED…8405b1a5 to 0x5D35f6…4209B4061.1 ETH From 0x867b0F…2CceFecb to 0xe18f93…15A9CecD5.6875 ETH From 0x0370aE…A028A5f4 to 0xbDC10A…C16Fba9B100 USDC From 0x6A1Fd8…09e25C75 to 0x3d67F2…e3C8efB10.999817532021797 ETH From 0x261773…1674f20B to 0x69e910…8C7F127F707482.4268704909 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000541463011819345 eth 0.000541463011819345 ETH
0x8876ea…932142f6	22804785	Sat, Jun 28, 2025 6:40 PM	0xd4d1B8…a38892fF	From 0xA897Bc…D426D8f8 to 0x3906Ee…4b7BF8120.9607742678867313 ETH From 0xBBa8B7…79021C65 to 0xdA4Ed4…0434C27611430 USDT From 0xaAb76C…f67b3424 to 0x3F9f05…8F7550B412542 USDT From 0x9074cB…4F7e8D57 to 0xeF45A2…B0606602118605.51517 USDT From 0x43c317…5B1c0125 to 0xa9Df06…E41D3E4319999.46 USDT From 0x2aD9e4…72bFbaBA to 0x195685…90668eA60.620142 ETH From 0x97C04A…EEC6cf7c to 0x3B815c…84c4262430000 USDC From 0xc60248…769A1460 to 0xb6E7CF…4375659625000 USDT From 0xfFCAF0…67A074a8 to 0x875ee4…7C8f0Ee439.06131165615486 ERC20 From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5710000 USDT From 0xec234d…3A79eBD4 to 0x5E9569…DCD75cc75.61682587839777 ETH From 0xE1Bc44…7F8aD6bA to 0xACe96c…e6D7a88A4207.688684 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c9.019461538146173 ETH From 0x1eCA16…c265075a to 0x0b17DD…a4B4286423500 USDT From 0x8176Db…0af0DF08 to 0x2a57fb…708C64790.012286853122295075 ETH From 0x2D9a8c…2dCc4c2e to 0x975381…14Bf7c114686.130182 USDT From 0x6C37F0…F7CcFA1F to 0x49a366…7243764a3.8 ETH From 0xE53CD9…0338f98d to 0xE9f81c…36B52b5640.29993178147774 ETH From 0xCB24CA…2312817c to 0xe777D1…82d1D6CF2.05 ETH From 0x89f444…c7b3979b to 0x2F0CC0…E0419eeE3 ETH From 0x0A065d…863152fD to 0xE344cF…F9Fb4881390.63626852 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000089730461713228 eth 0.000089730461713228 ETH
0xd8f4bd…29fe154c	22804774	Sat, Jun 28, 2025 6:38 PM	0xd4d1B8…a38892fF	From 0x4b1A0a…D104ED9c to 0xD7FC73…E598e5B71000 USDC From 0xD0834a…A7956336 to 0x54a2F5…1a4988621000 USDC From 0x7cbD80…d3A20cef to 0x595143…122FBC6d700 USDT From 0x94794d…E8ca7740 to 0x460c76…B565460a380 USDT From 0xec234d…3A79eBD4 to 0x5E9569…DCD75cc75.61682587839777 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00004731366548358 eth 0.00004731366548358 ETH
0x6f8d32…7a252412	22771768	Tue, Jun 24, 2025 4:01 AM	0xaFc4fD…92E8C370	From 0x535259…9567f2b2 to 0x9D2362…c9c603E69836.619892 USDT From 0xC42254…eBEB5798 to 0xc429A4…30EB57985e-7 ERC20 From 0x831522…04128892 to 0x938d0F…DA1cCDFe1 ETH From 0x2b0b9e…C7080618 to 0x2B0B97…e7a706180 ETH From 0x797326…8A07f52B to 0x35F119…0eA4C22245922.351464 USDT From 0x3C1E95…1Cfef3AB to 0x3E9377…22eD011722000 USDT From 0xF519EB…D57982eF to 0x57E197…4c7FCB8719699 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x901562…3A322002 to 0x9015dD…6D3220025e-7 ERC20 From 0xe3f1aE…bF0A41Aa to 0x34a638…4B7a66800.1538559 WBTC From 0x3b98FC…9cE22B82 to 0x5E9569…DCD75cc750011.352577 USDC From 0xf7B9fB…659E8471 to 0x239383…AA3ff2C2188.1 USDT From 0xc91664…F5FAb4AD to 0x22f2dE…D438396573509 USDT From 0xE0aEd9…561A8cf6 to 0x3510D2…8511d9740 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000076804770952336 eth 0.000076804770952336 ETH
0xb8c6ac…afdcb3c6	22770618	Tue, Jun 24, 2025 12:10 AM	0xaFc4fD…92E8C370	From 0x793751…d291EECB to 0x7932F8…1f91eECb1710.6249514866663 ERC20 From 0xD2bE3f…cfC7e441 to 0x6889B6…dFd336BE10000 USDT From 0x4bf3d4…3bb266Ef to 0x6E325D…C58cb2851338.9 USDT From 0x180001…59481c66 to 0xb4BdEb…f0d34F5e9708.63177 USDT From 0x42E07f…5FFBE9FA to 0xdd9459…4E7249771000 USDC From 0x4C5154…67eE8926 to 0x71B2B1…325ADd775617.423585 USDC From 0x407c4E…6d9E1DB1 to 0xB31Eb9…fDB78B6610000 USDT From 0x69b60A…096502Ef to 0xde4Ef0…BA3720aC10000 USDT From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0x8e91F5…83c271BE to 0x6C4389…E3e788040 USDT From 0x94e89D…e8b08f51 to 0x56298a…028750421200 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF025761113000 USDT From 0x0c9186…73C9FbD0 to 0xc4d6Cf…f1FBBF21200000 USDC From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7206889.716457 USDC From 0x44c684…8Ce0b312 to 0x9460Fb…D8876d3515000.639424 USDT From 0x0CEe0C…f98C8b16 to 0x8009D9…92bAC28419580 USDC From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x4C8aCe…8597B04B to 0xAb1100…e0DFF8d33597.73 USDT From 0x7910Ef…153b01b0 to 0xdD199E…6236D34c150000 USDT From 0xEFC33b…4C3C2DcF to 0x3b5107…c832Ff781 ETH From 0x13f67f…E2B9DEaD to 0x4c629E…a7A564644839.962751 USDT From 0x3b98FC…9cE22B82 to 0x5E9569…DCD75cc750011.352577 USDC From 0x32e958…37CFe217 to 0x0c2449…C1dE569A9857 USDC From 0xbfd98E…7DB3DA78 to 0x4b0Bf0…6AD2956F81433.22 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x3fab34…F062fce8 to 0x22f67D…bd01c8210 USDC From 0x641Dd4…6BB770c7 to 0x641434…E9b770c7342.68369800767823 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000452785588917252 eth 0.000452785588917252 ETH
0xd7c31e…5c3a3d5c	22770032	Mon, Jun 23, 2025 10:12 PM	0xaFc4fD…92E8C370	From 0x7362F8…c68aBF3e to 0x9ceE4C…2669a1F92.06 ETH From 0xcDaC38…CBbCE780 to 0x265536…808C916114.194 ETH From 0xcAc9CA…A0788857 to 0x26D29b…8C6a916e12.37759 ETH From 0x6a1b89…aeEA7E33 to 0x543E5E…7c4d9E842.71887335 ETH From 0x5E9B23…A0D75cC7 to 0x26407C…14375264110488.75 USDC From 0xb18c34…aA84F49d to 0xF2731d…e53672b00.082893467595 ETH From 0xB60459…C983D0fd to 0xb60268…f483D0fD1.99 ETH From 0x87d84C…A4017aA8 to 0x7DF6Aa…500c3C6F1 ETH From 0xAF1dE5…Bec44e1D to 0x268D2C…52A717940.028733 ETH From 0xAC09cc…47AF5b10 to 0x33Bd13…016670B63.24218795715364 ETH From 0xa1D27e…7Bac5543 to 0xB189bC…b084F49D1.1970829358300001 ETH From 0x264ed8…67375264 to 0x5E9569…DCD75cc7270007 USDC From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D1 ETH From 0x3301D5…6cb86B48 to 0x7C0A1f…D8e6244420000 USDT From 0x331A44…047B7861 to 0x9d8547…dda251782000 USDT From 0xad6439…8803eA99 to 0x67AF14…CF0AC99a3.8558 ETH From 0xE945Ad…6c9510a7 to 0x32992A…3A34371960000 USDT From 0x98E898…7B6e9EEd to 0x03112F…E79B07402.62 ETH From 0x77E176…1506BcA6 to 0x1930E8…a9F7AB694.98 ETH From 0x0eF534…bBDaF641 to 0x2726df…c73264cC1.246819078559898 ETH From 0xd3e42c…0FCc97C2 to 0x6A8428…2fEf4Fd539.999435034168236 ETH From 0x8FfC0C…F8CD8DF5 to 0x4c331E…4fb2d36764759.72 USDT From 0x193fbd…DCF7AB69 to 0x60B020…44932E851 ETH From 0xaf6474…3B3aBbc1 to 0x6D7cf0…63725eED2.457851945677753 ETH From 0x264ed8…67375264 to 0x5E9569…DCD75cc7270007 USDC From 0x947B7F…B2355a99 to 0x9babAb…E7E2E8D919468.462583 USDT From 0xdABCAA…4B8eD5E5 to 0xfCfB77…CcC3b88D2 ETH From 0x7C57ed…9b49ED22 to 0x7b62cD…3ffa49785590 USDT From 0x411537…54fFd7aA to 0x411962…e9FFd7Aa5.790735047279925 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.001439617916768196 eth 0.001439617916768196 ETH

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