Address 0x5Ed4D56c5d6453Cd99bcB2D694eE7243f6BfCbA8

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
0xec1511…eac53c43	23085138	Thu, Aug 7, 2025 12:54 AM	0x6cBB0D…A7Af73E4	From 0xC86661…Ae359f8E to 0xf0A90e…8Fe8a6B26830.5 USDC From 0xD369e4…5a89ff8D to 0x13e89d…6503EABA20323.9757 USDT From 0x45FAD6…8eA72E65 to 0xDf6e3f…22274aD61607.722074 USDT From 0x9503D7…A3075114 to 0xa9d8E8…6CaD3e431492.2389802 ERC20 From 0x6f7F52…b0ace7f4 to 0xef9100…7bC815B57.98606e-7 ERC20 From 0xcfFD4b…0EDF3dFA to 0xc8b429…B65AB2A72.6 ETH From 0x6c8Cb1…A10FF226 to 0x90557c…19d5bDf26.033076 ETH From 0x980565…C4E2239e to 0xbce117…9cA1B95237083.485688 USDT From 0xe7298E…FdB49eaA to 0x42cC04…4363fFfc19900 USDC From 0x447fC0…aCCe0BC7 to 0x084a10…8964095E500 USDC From 0x230724…Db5C2b14 to 0x210daB…BE459Bdb21850 USDC From 0xaD920e…200b863e to 0xb1b124…dadC2DE534000 USDC From 0xab48bB…7822537F to 0xCCbf6e…354dCe79109600 USDT From 0xb4510f…c0340fbF to 0x411045…3600CbB9250 USDT From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0xbe35d8…72A69B69 to 0xfEF27b…A0332F316000 USDT From 0x425fB5…BE97DE8D to 0x6E7c7e…3CF72Fd50 ERC20 From 0x4Df750…80301A02 to 0xEA03e9…E41B32Ba7000 USDC From 0x246177…0b19AFdE to 0x2422d7…3D7C92e83000 USDC From 0x254Cd1…399069F5 to 0x67Ed29…612c75e45331 USDT From 0xC220BA…4619EEC7 to 0x80cDa4…b854B5061999.93792 USDT From 0x442ba5…05dF3A8E to 0xDB0EFC…186f3f0A1831.5 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000031763860511875 eth 0.000031763860511875 ETH
0x59f4f3…8428c051	23076498	Tue, Aug 5, 2025 7:57 PM	0x6cBB0D…A7Af73E4	From 0x13ab6C…0C43CeCe to 0x107e3A…78d4567C8500 USDT From 0x0B9eA0…2397f692 to 0x1C3d15…915C220C0.00527695 WBTC From 0xb30000…19c7028d to 0x1637A2…159110600.008261594041967118 ERC20 From 0x7e99ee…B3e30f1f to 0x708Bb1…fe5Fc4cE40000 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A755135.11 USDT From 0x96fF72…e4aEBd41 to 0xf35caE…357a232a22000 USDT From 0x3c2cE1…6F6E3180 to 0xB364fd…527d1A8E300 USDT From 0x239F32…dA69B080 to 0x77F114…E14fe38A5000 USDC From 0x7F2F1E…5043Dc75 to 0x53E2FA…fB1A3733932.96 USDT From 0xf7CeC1…c42342b9 to 0xF6Fa9d…5Ac61d540.01048998 WBTC From 0xb4e0dC…A1Fe4cdF to 0x78C682…d065831888695.15 USDT From 0x547BB2…2e5e84d1 to 0x6Aa2F7…B222226d24720 USDT From 0xA8968f…3186408c to 0xDdd44f…Ba4FC706150000 USDC From 0x1FE22E…f62c7Cb9 to 0xFE898c…678717d572000 USDT From 0x57fC3a…2989235B to 0xEf440d…03f184991500 USDT From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC137518.036964 USDT From 0x4F3d41…ce409db9 to 0x4E36F7…5b43443269989.772784 USDC From 0x66DF4D…01F250f5 to 0x1FCE6c…BeC2EFb72316.674487 USDT From 0x310Bd3…C81538a5 to 0x18209e…035dF96a5000 USDT From 0x5dc090…369D55a0 to 0xA61339…4CdA80dB18000 USDT From 0x1892cf…60251f33 to 0x2DFe1F…ACF3f61380533.123876 USDC From 0xF0c2F6…1B8e8F37 to 0x52a131…46Bd52c610000 USDT From 0x6fd18E…F7D3610b to 0xE6181E…6b5518765790 USDC From 0xe25a55…2ad7E767 to 0x4De4A0…59D294B128965 USDC From 0x092357…c3d51e06 to 0x900a6b…dc93df455500 USDC From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18426157 USDT From 0x199Aea…46c69504 to 0x4460Ab…c9a2eea536100 USDT From 0xd64F99…3D1Eb5b2 to 0x0CC507…6c2cda4c100 USDC From 0xef315b…89d85f34 to 0xa2cb2A…6825078C32500 USDT From 0xDC1a1F…1dB971bc to 0xB30837…26c7028D0.008261594041967118 ERC20 From 0x0AfE15…8617586b to 0xb96F38…07BDeaf57000 USDC From 0x93EeB3…A54D95Eb to 0x75EFF1…7cA426920.02719675531896367 ETH From 0x11ef2f…C6d642BA to 0xabEFb2…6450e7353734.2 USDT From 0x9fff5A…52702f8A to 0x588202…675B769A8000 USDC From 0xf03A99…B21767C4 to 0x68b533…7e2E6c0E500 USDT From 0x841ed6…dff13a34 to 0xE0f450…2628D5F418751.8832 LINK From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x7e62E3…b68e2ba3 to 0x5f8e0a…20bE56D320000 USDT From 0x588714…196C0b04 to 0xe6444D…4Df7c3af4000 USDT From 0x3c6328…522d4EDa to 0x006985…B32E450E20000 USDT From 0xBE44c4…8CDEd399 to 0x9b6b59…8047bfe316.0371 ETH From 0xF620E2…B4bd934b to 0x14a492…FC8C12f60.05774701424170225 ETH From 0xa2e62C…f1d90132 to 0x4319C8…7ecA91201000 USDT From 0xCAA19B…88a6650C to 0xFB74ED…6054a16E40003.499086 USDT From 0x18962D…5ee73C27 to 0xcbBcec…29C9Fc9f30000 USDT From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D99998.502002 USDT From 0x5D8266…83177036 to 0xb68e6F…904F15632025 USDC From 0x00C1E9…cEE1EA96 to 0xcF97ab…536DC678591.142 USDT From 0x593364…A678781F to 0x7Cf9DC…0b8396285001.170273 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E16000 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c47.77640208 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000290037972851227 eth 0.000290037972851227 ETH
0x948fdd…ede48b13	23076459	Tue, Aug 5, 2025 7:49 PM	0x6cBB0D…A7Af73E4	From 0xa028BE…2F665BB4 to 0x216Bc1…51519ac578000 USDT From 0xfD63D2…a0044e1e to 0x7950b2…344f28E987483.9 USDT From 0x96fF72…e4aEBd41 to 0xf35caE…357a232a22000 USDT From 0x549d9e…5b053425 to 0xfdaCf9…aCBeD41A500000 USDT From 0x66534d…B62A835D to 0x4fBB7f…90F0C7883000 USDT From 0x64904a…54529e1c to 0x71c378…302Fb9C53000 USDT From 0xAAed8C…76A29CC7 to 0x2Faf06…F447208525527.138648 USDT From 0x1D6D1A…67611701 to 0xfC218b…0711020e300557 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x57fC3a…2989235B to 0xEf440d…03f184991500 USDT From 0xf63617…d3145e66 to 0xc91685…b4ABDEF8129.9329430606573 DAI From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x1D6d6f…13631701 to 0xfC218b…0711020e300557 USDT From 0xb1553E…C072FB67 to 0x40317e…4C2bD66E49996.285858 USDC From 0x090b05…5f05cf17 to 0x0029cE…e8a421253053.19 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA1121833 USDT From 0x461BEd…4BE6D733 to 0x89C887…4Cf3f8181005.7315501538203 ERC20 From 0x4FFA91…55a115B0 to 0xd1C411…D375ee240.01418257 ETH From 0x0b553F…6712d5Bf to 0x602Cb7…8306F4E15257.346394 USDC From 0x332c66…04C41b86 to 0xa9Df06…E41D3E4310049.8 USDT From 0x0E1017…94a9e31E to 0xaa74a8…F9dE4e0c76600 USDT From 0xA78Ed2…2536AB0B to 0x4E6a57…1C2f73571.69576776 LINK From 0x7e99ee…B3e30f1f to 0x708Bb1…fe5Fc4cE40000 USDT From 0x1A5026…0Ba86158 to 0x7f1c21…B82B580a263420.68 USDT From 0xFdaF3a…00bEd41A to 0x236f55…F70992F4200003.500006 USDT From 0xaeB715…e9F35D44 to 0x273b58…6DA78B4951 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B059469.58 USDT From 0x15936B…F50E6e9a to 0xa02E9c…8bFc947E124904.5 USDT From 0x403eAa…602bD66E to 0x3378CC…d66c15B8127.152783 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000229663847871087 eth 0.000229663847871087 ETH
0xeca106…3604151b	23076444	Tue, Aug 5, 2025 7:46 PM	0x6cBB0D…A7Af73E4	From 0xA1c522…5055b33B to 0xA20951…439aCD6c388138.39 USDT From 0xff9367…3491B252 to 0x96FC2d…7db7D38517370 USDT From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb17364.78 USDC From 0x3c6328…522d4EDa to 0x006985…B32E450E20000 USDT From 0xb35304…87A7F33e to 0xd8d2E1…B3A31784100 USDT From 0x6fee95…4E479437 to 0xc9E60F…2b4BF57d3000 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A755135.11 USDT From 0xBd7729…9b092d87 to 0x72545E…4F09Ea412000 DAI From 0x0E63Ed…8D895E0A to 0xE2487f…86ee345b0.02 ETH From 0x89F6Bd…EfBc75A2 to 0xC335a6…aC8486e63990.00499 USDC From 0x7474fe…54455c9e to 0x517430…96e72A2d67750 DAI From 0x53C6B2…79642FeA to 0x42b536…061E5Bd416901.183222 USDC From 0xf6d6A3…ACdc56d8 to 0x9F3Ebc…14Dd80187500 USDT From 0x0fc975…e67479a7 to 0x9D8C98…7C67be123000 USDT From 0x8274E3…57e25340 to 0xdFd4B8…fb6bA704460.271379 USDC From 0xA1615A…83cf8968 to 0x141355…2F8Cb2B40.05 ETH From 0xAf56ed…F6d34D0C to 0x218e29…B4EAe322105932.21 USDT From 0x59d8B4…8D0F524d to 0x656Cf1…1f13A6E0100 USDT From 0x750cC2…48931573 to 0x052ffe…f649AFAE10000 USDT From 0x7Ff8bb…5F61CCe5 to 0xa5f271…b07ec956484.603712 USDT From 0x8B7588…3d91EA5E to 0x8D17BF…62E72170359.001 DAI From 0x8aCbBf…5Aa4c73A to 0xF3864b…4548386015811.14 USDC From 0x1cd9aE…0C00cb80 to 0x2e7502…1A00176d100841.258624 USDC From 0xef315b…89d85f34 to 0xa2cb2A…6825078C32500 USDT From 0xCD8d2C…7B14D478 to 0xD4E201…73E25ced50.012453 USDT From 0x547BB2…2e5e84d1 to 0x6Aa2F7…B222226d24720 USDT From 0x622016…E14462Ad to 0x7B1195…F0F1EE8710001.546043 USDT From 0x816aE4…7DBd7617 to 0x30d946…CCaDb25C0.008408487837078597 ETH From 0x74eC25…EF529774 to 0xcC2Be3…eA1beD0C5001.336 USDT From 0x9129a3…d865fD2D to 0xb7FfEb…B2AeBF425100 USDC From 0xbde888…cD4606f5 to 0xd49210…44a701d31800110.202235 USDC From 0xfa9628…2150Ba32 to 0xa96aa9…c06fAd713.2742433523451493 ETH From 0x890c70…D7c2bd3a to 0x6b2de4…501050C20.2092485 ERC20 From 0x70D6Fb…312BF76f to 0x49D861…A702d08137029.056509 USDT From 0x2E434b…2257B2d3 to 0x463A67…4D696C545691.593512 USDT From 0x6b1181…30612094 to 0x2A5C28…e39590cF1142497.001084 USDC From 0xa99f4B…33574574 to 0x5C9D57…8B6e775411.4 ETH From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x0065Ce…Bd2E450e to 0x2f212a…f3E973B611713.57 USDT From 0x7e49b9…874Fb130 to 0x20C9E3…31B3f38b50 ETH From 0x5674DD…ef96c4C2 to 0x487261…45eD319225039.939101 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa600 USDT From 0xeecbB6…3caEFD25 to 0x4F514C…3F8E1002225476.613 USDT From 0x252E90…402607Ab to 0xE12Aab…a947320C2000 USDC From 0x42F4f3…25284C80 to 0x82AFAD…77e5aAC01 ETH From 0x7Ff657…d3Cf3d2e to 0xfE35AA…4be8a35f69767.105462 USDT From 0x25E21B…3ebc6fBC to 0xBe42fB…B570d04910874.25 USDC From 0x435B55…6e655a2a to 0xD4Ac83…a0A978d05.8 ETH From 0xe25a55…2ad7E767 to 0x4De4A0…59D294B128965 USDC From 0x80e163…2c2A4958 to 0xED63Cb…b646260740000 USDC From 0x254A8D…4b2c4A33 to 0x7210BA…9e02513A24.995 ETH From 0x9E6695…4e3821Cd to 0x61F6CF…D41b42D35.00031626817516 DAI From 0x0E1017…94a9e31E to 0xaa74a8…F9dE4e0c76600 USDT From 0x4bf159…7D3A33c6 to 0xd543B4…3FC7b26B4546.209 USDT From 0x820795…CA5423c9 to 0x33a3fB…21F0184b10000 USDT From 0x33698f…386090d6 to 0x19307b…F14b686344831.144128 USDC From 0xE4332b…500C8ac0 to 0xDD5c5e…2476761312650 USDT From 0x7142fD…2012F446 to 0x76863b…95f2Bd2557357.3 USDC From 0x28D3bd…6Da56460 to 0x15fEcB…b3693A4950 USDT From 0xe00a28…5dE0Db86 to 0xBC9Aaf…3b71134b261457.392019 USDC From 0xd44D99…1cf0ccf5 to 0x241970…edf809eF0.05 ETH From 0x01BC29…F58D0541 to 0x4E9352…9dB7C76730007.651951 USDT From 0x7096FB…366886bA to 0x3668D3…96e374e735000 USDC From 0x414fb6…6fEFc1Bf to 0x3B91d9…81d0AF3d25004.97599 USDC From 0x101d81…85ee08ba to 0x4982a6…1CF0D8782139 USDT From 0x77e625…3F2807C0 to 0x5f3058…094a314038800 USDT From 0x93b860…1D7Df2C2 to 0xF78240…9a4a32E151770.721619 USDC From 0xD4Fd9c…A621dEE7 to 0x182bAB…fB75996E50000 USDT From 0xAf888d…f3eDD8c1 to 0x2B4a3F…b8F8313c20000 USDC From 0xEb2a11…6B9038cE to 0x38cE4b…61a4A0dC137518.036964 USDT From 0x4C5fb7…929dDCcc to 0xe7b94A…6eb8Eb57630.87 USDT From 0x1FE22E…f62c7Cb9 to 0xFE898c…678717d572000 USDT From 0xe008e5…7357F4c3 to 0xF50546…b1B9e22296.32857142857145 ERC20 From 0x96fF72…e4aEBd41 to 0xf35caE…357a232a22000 USDT From 0xb48074…5fFF9761 to 0xdB46dD…856eD52849914.624985 USDC From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e2000 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a20558.033295 USDT From 0x615b41…4BE817ca to 0x023bff…11fdd9F10.0199 ERC20 From 0xf5dDb5…58333002 to 0x58f290…B49BbD4D50000 USDT From 0xFFE0CD…67E7d8d0 to 0xc3eDFE…7715493F93000 USDC From 0xEA7aDa…ffF6aCa7 to 0xc1228a…87fCC4521000.251063 USDT From 0xCcdF7d…76f20937 to 0xBce3e0…817c20413302 USDT From 0xb91779…8554D2a8 to 0x416e5c…8B00820B4.93634263 ETH From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x453d4A…9541a624 to 0x03Ae93…eA2Ac53320427.62 USDT From 0x13ab6C…0C43CeCe to 0x107e3A…78d4567C8500 USDT From 0x30E931…7F0776D6 to 0x30d946…CCaDb25C0.008402488427559428 ETH From 0x8abE97…1D95C9Fc to 0x198c90…60c59eA02000 USDT From 0x6F102B…443f37A5 to 0x78C462…0637aFd53.4027821899327066 ETH From 0x172Ad8…47E93B2C to 0xF6f9a0…BCBe8aF9348.9997712740771 ETH From 0x07DAFa…993Ccf61 to 0x84A95E…7dfB1cC610006.06 USDT From 0x395739…d5b0f591 to 0xdE099B…058E98e02400000 USDT From 0x581990…61B87108 to 0x9bf037…e9115E101000 USDC From 0xdC77d3…DC416E63 to 0x004E8F…A971CE771552.795031 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000588931572272049 eth 0.000588931572272049 ETH
0x4b35bd…85ff623c	23069114	Mon, Aug 4, 2025 7:12 PM	0x4BAa5B…44a6F4af	From 0x6c308d…bB82f90B to 0xC60aCD…89ac1a1817361.007423 USDC From 0x49fEb4…A3C21488 to 0xC7bb49…1F1b0e9B100 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C17000000 USDC From 0x20dec1…c706620a to 0x99F28D…1750781B49200 USDC From 0x70BBF0…3a44f1E4 to 0x70824b…87bF5A261 ETH From 0xA88689…943D8191 to 0xa4B49E…78a1D3De1000 USDT From 0x4d2D9b…bBD46837 to 0x599FdF…F483F9804.213365347198289 ETH From 0x7f5f49…a3c8Dd51 to 0x45B92D…0f4b33de100 USDC From 0xa94978…16B75D0B to 0x638328…E6ad9E701000 USDC From 0x597dF1…085ae0cC to 0xa6cBA5…63964beA2065 USDC From 0x74DACB…FE225268 to 0x18ca37…7f6BE6E30.000033569408300714 ETH From 0x0791A5…d274Fc3A to 0xEE8097…13311d261000 USDC From 0x101C19…CD417e1B to 0xD85393…0dCCe6481.0293536 LINK From 0x74DACB…FE225268 to 0xCF1FC8…C947db4e0.000033569408300714 ETH From 0xa14Dee…3B96eeD3 to 0x900b6A…b22E1Fc050.010102 USDC From 0x1C2936…5983423F to 0x221ca6…7B3A0D90120000 USDT From 0xA08AcE…2c652C12 to 0xbba233…f0564b675499.468 USDC From 0x9c6F82…572c37E3 to 0xBe29d4…1818BA2A3.67 ETH From 0x27d6BC…181682e8 to 0x89080b…549D15140.0456 ETH From 0xf34DEC…5a4cdBea to 0xba0Cd6…3443415C1.1049716408848071 ETH From 0xAa2c31…31E2c6D6 to 0x261864…9491f2D91.2064247602230789 ETH From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779325000 USDT From 0xea4203…728FC352 to 0xEc2628…D5c431B450 USDT From 0x499DFB…5d2f38A1 to 0xfFB4cF…76dA4CE22.945 ETH From 0x6B9EAd…07F180F4 to 0x827ae5…55f266251000.192036 USDC From 0x37f5BE…F8f58a7e to 0xe7bf4b…E17BB56450000 USDC From 0xD63EAc…10A005B0 to 0xd41B63…E1626dF82959 USDT From 0x4fA541…01bd752c to 0x935e5c…6E1b0Fa34.06911079 ETH From 0x4a73Dd…85eDfEEB to 0xA62a3b…462a2843261.75417641 LINK From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x113378…D184984c to 0x9961A7…1720aEd2500 USDT From 0x05Fc9a…FA6535C9 to 0x78c171…8EA9143D6 ERC20 From 0x199E32…d02f7982 to 0xc0739E…841923173825 USDT From 0xEEa695…d0D71d09 to 0x25BB19…73fd587924703.22342 USDT From 0x88900e…E45cFEd2 to 0x8f1458…F3ee669C0.4114041222693052 ETH From 0xb8cf7a…fCa4f39d to 0xAFaebb…4C54f0c43590.7138424821296 DAI From 0xc2E63D…c93699B0 to 0x76F290…490c9Cf21.1466796460048319 ETH From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB1000 USDC From 0x3fF3cE…0ad2Fe11 to 0x1A3741…f15E2E911.4324914412011893 ETH From 0xBEfdDA…395C252C to 0x7906dE…8378b4633 ETH From 0xe63C2f…B3eBe78F to 0x4dF30f…1848399d5.489681812445474 ETH From 0x0cF3Dd…71018443 to 0xEdD24a…C37a5b1545000 USDT From 0xb456bA…C6ab196B to 0xeDCD34…47044FBF2045.6615 USDT From 0x8F133B…794dC070 to 0x90E6A8…4Cf914565535.728364 USDT From 0xce5BE4…f4812329 to 0xC25A84…1006A58310 ETH From 0x627806…11D97689 to 0xE5256f…62B75c4a6.419879971523355 ETH From 0xD83411…1E9dc7b5 to 0x4FA35a…f27e22350.017253702600798136 ETH From 0xEE22Ae…CA62C033 to 0x1BC776…224813b160000.202392 USDT From 0x4D0BDA…889BD872 to 0xE49244…c5cbC296180929.52 USDC From 0x3B370B…6B10a359 to 0x3a9d2e…012dCc5512919.38909 USDT From 0x588d64…C4e9ccab to 0x23Bd0B…d5C17f5B8660.4261 USDT From 0x641570…e9aece30 to 0xE103B2…90b30878636.441482 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000354404454006336 eth 0.000354404454006336 ETH
0xecfd27…879be825	23068686	Mon, Aug 4, 2025 5:46 PM	0x4BAa5B…44a6F4af	From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e4199896 USDT From 0xA77C2b…c7BF701f to 0x1a863D…e5719050999.9009195378108 DAI From 0x2AF073…793d7Dbe to 0xf1356d…Fabe724E10002.240501 USDC From 0x1E8aEe…bE16b28A to 0xA1A752…AA5975ab12000 USDT From 0xF825ab…10A06b26 to 0x431498…1c3B90F015000 USDT From 0x8ee3a7…E4bf2335 to 0xE2ad38…54270CFC117.02317 USDC From 0x1e76Bd…057e9CF5 to 0x06AA11…af4a8C5B2500 ERC20 From 0x0879da…6faCC1f3 to 0x652557…D6d9d21287000 USDT From 0x549d83…57963425 to 0xEd2C44…669A8192646682 USDC From 0xb2C43a…71003106 to 0x2aFFbB…4e3D7Dbe12362 USDC From 0x1C4424…075fe332 to 0x7A2f5f…40f2488D0.004480654034891353 ERC20 From 0xC67066…CF88deFA to 0x952F75…5E64ead747000 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x9A6677…47767EcF to 0x787A23…6E714b6C1000 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C7500000 USDC From 0x418AA6…De488888 to 0x5a5378…6b0db92b3000000 USDC From 0x2da7ce…f4FBB338 to 0x7A029a…6A3742F9124 ETH From 0xd18499…802C458c to 0xAbDF5A…d36365EF17000000 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x377b8C…6B190873 to 0xd4092b…FD90452731 ETH From 0x902Ae1…f1AF85FC to 0x695752…fD07Cc69221.3983949035095 ERC20 From 0x196bc5…63F7133B to 0x32c6c4…CdfAe34E5.49 ETH From 0x2da7ce…f4FBB338 to 0xab6aC2…8F3998932000000 USDC From 0xc927fA…8093B2Ea to 0x7Dffe5…7d276dE214.76 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000134841724200621 eth 0.000134841724200621 ETH
0x9a4f11…ce357639	23049127	Sat, Aug 2, 2025 12:10 AM	0x4BAa5B…44a6F4af	From 0x676f95…de2E1814 to 0x54001D…3Ba0ac0636.124 USDT From 0xFFC178…653Aff25 to 0x5C0199…00E81BE830000 USDT From 0xA223Ad…2272b9c7 to 0xa9Df06…E41D3E437300 USDT From 0x0EC36a…2902BAfd to 0xDf46be…b2e9237F72970 USDT From 0x183692…8051d6C1 to 0x2F592a…7F9344F355000 USDT From 0xB68576…A289895b to 0x00F459…70cb47d793.679995 USDT From 0x7d38d8…2B2D0166 to 0xE34266…E28c19640.000599958335654133 ERC20 From 0x58bB5E…F4cA5028 to 0x9B9617…9250eA1050000 USDT From 0x9b940B…7450eA10 to 0xa9Df06…E41D3E436499 USDT From 0xAF14d4…fE69AEcF to 0x907E94…EC27622290000 USDT From 0x3db76c…147826f8 to 0x5C193D…EbFfa314424.882 USDT From 0xDF45f8…6De9237f to 0xa9d8E8…6CaD3e43435.6 USDT From 0x468aC7…BaFf040B to 0xf8b79b…2eB754a595.5 USDC From 0x435664…Bc2f1e47 to 0xD08edd…A9a982186952.030477 USDT From 0xc7bBeC…bA1b0e9b to 0x766a59…62eE5Efe4999.78075 USDT From 0xE7ab4e…d3a75def to 0x177962…5aa39f054000 USDT From 0xA63dee…b3cAfB98 to 0x166EF9…9EBD6a1245998.89 ERC20 From 0x89b32f…30FCb179 to 0x815f3d…914C74e6162.493 USDT From 0x3F545B…3B53d51c to 0xC90dF1…49dA97110 ERC20 From 0xcdD887…A08A71FD to 0x256115…06C6AeFD4500 USDT From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000059622761342259 eth 0.000059622761342259 ETH
0xb73325…c38d8b24	23049120	Sat, Aug 2, 2025 12:09 AM	0x4BAa5B…44a6F4af	From 0x58bB5E…F4cA5028 to 0x9B9617…9250eA1050000 USDT From 0xFFC178…653Aff25 to 0x5C0199…00E81BE830000 USDT From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA85000.01 USDC From 0x2F3eAc…EC97E5f0 to 0x9E54e1…2B3594641 ETH From 0xd2eA7B…1B3CB08a to 0x14ea57…5dBcBFb119716.316991 USDT From 0xd3d045…606f865D to 0x307cf9…1B0001113000 USDT From 0x183692…8051d6C1 to 0x2F592a…7F9344F355000 USDT From 0x1715a3…7aEBA10D to 0xBb0513…85F7D0439148.472 USDC From 0x149928…20d70B0D to 0xdb4F8f…7b37EB5e2500 USDC From 0xf93a6C…055FA7Af to 0xB8AAab…87de1E53105 USDT From 0x0EC36a…2902BAfd to 0xDf46be…b2e9237F72970 USDT From 0xC57DF8…b243820E to 0xe9EdEe…d6447B4C3.2372812119506222 ETH From 0x51F9a1…1c08bd3B to 0x3c50AA…295daA3199999.99999999999 DAI From 0x01BC29…F58D0541 to 0x0BA493…c5704AAA3097.9996 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00005194818645483 eth 0.00005194818645483 ETH
0x4eb959…2c2c560d	22953044	Sat, Jul 19, 2025 1:47 PM	0xbD1810…E1874CE2	From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd1200000.005701 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C19982.74 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B2001100 USDC From 0xf6CaBC…1aF0C912 to 0xcA6A93…8e34393a1098.88686778 ETH From 0x5bB26d…31955921 to 0xf92f60…77D74760300 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3499.995 ETH From 0x7802d6…cA01F62d to 0x0b2452…E9A50D830.37384679969137025 LINK From 0x5d2d49…311d9761 to 0xB2247d…a229188A1269743.99189 USDC From 0x7746d1…58853224 to 0x65B8d9…348ff113999989.030869 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d42658528.48 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531728147.134383 USDC From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51500000 USDT From 0x547C70…55ba5edf to 0x0765e9…D43be4DC1346353.415285 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x1FACc1…2E111762 to 0x0455FD…9876e5170.003792448155293454 ERC20 From 0x265a27…22Ac77ee to 0x98d7d1…D266436D1700000 USDC From 0x5E75c3…9D039fC6 to 0x2bc4A4…728735E910 USDT From 0x458E43…721C5E20 to 0xd85a48…B8DB430D1316102.62 USDC From 0xbB2265…99966d20 to 0x81a320…AA4BB7e3465846.716843 USDC From 0x41C8cA…1f6E2fEB to 0x0E36DF…978793241500000 USDT From 0xcE7590…7b8f7814 to 0x3D9e91…294588371000128.17603 USDT From 0xC28cD9…9e8AEE59 to 0xA1307a…efaE20001000000 USDC From 0xeCF915…CCc6a2a0 to 0xD3f864…35bD7dd72000000 USDC From 0x9f6228…937871d1 to 0x6c435a…6ba288041753652.378069 USDC From 0xAc0146…cA758c49 to 0x514269…2140a1900.007692086936036015 ERC20 From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F3800000 USDC From 0xf92fEb…74d74760 to 0xD5929C…F952F8a7299.9998998907159 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf481073741.695361 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A2000000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8499 ETH From 0x1Fe67A…02aEF496 to 0x36DC27…36B7644855980 USDC From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E203044665.96 USDC From 0x3005A4…A5c6ca61 to 0x205991…E59e083250000 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B80.000001000008 ERC20 From 0x177876…9D0e7770 to 0xaE9704…3a592fEc500000 USDC From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd26623636.22 USDT From 0xAaf9f1…EB18a45B to 0xEfAA37…0C6D21101850000 USDC From 0xdf2Ca7…69Aaa9f7 to 0x5d374F…6C000aAb1000 ETH From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091269544.200584 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A250514.62076 USDC From 0xE3A46F…1A90eCEF to 0x6774f2…B6C4b5C20.00000329 ERC20 From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a1000008 USDC From 0xc4699b…F890Fc75 to 0x74b288…16835914999900 USDT From 0x6F0f01…5A60A304 to 0xe178E6…16ECE85C3900000 USDC From 0x7862c2…4A95d23E to 0xF33817…7Cd3c3C41168453.43 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.000280679511116626 eth 0.000280679511116626 ETH
0x595837…7cc402dc	22953022	Sat, Jul 19, 2025 1:43 PM	0xbD1810…E1874CE2	From 0x439f23…fC90376A to 0x8300Df…EC9df3eE157.14317099443957 LINK From 0x3Ee505…51B44FAB to 0x9cB70C…094c06Ce1300 ETH From 0x3Ee505…51B44FAB to 0x9cB70C…094c06Ce5663748.311233 USDT From 0x9BCD2d…5d0130A4 to 0x512847…20663Bd538000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC From 0x17eCBb…4948b619 to 0x5BE914…C20eE4310.00065 ERC20 From 0xC63Dba…48a2541A to 0x8C4734…3B09a02b207.77325 ERC20 From 0xb25aBa…fe7A74A6 to 0x00047b…Ec07380A2e-8 ERC20 From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B7644855980 USDC From 0xE2d465…33A33c8F to 0x6c5D9D…224F0c7D0.01030682 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00010616985881912 eth 0.00010616985881912 ETH
0x19a868…516fa9cb	22952823	Sat, Jul 19, 2025 1:03 PM	0xbD1810…E1874CE2	From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D31000000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2363812 USDT From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA435 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1800001.007883 USDC From 0xf547F2…Ecc70E66 to 0xe0dd12…429a0045934.9999765968063 ERC20 From 0x46ffaA…fe490503 to 0x9ceF73…500F0328400 ETH From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1322456 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0xB0Be9d…3e591031 to 0x081052…803BF7422000000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xd77743…11aa7d7E to 0x7665Cb…047D7199355.91450688033825 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f10499997.5 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD1600000 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1808295.43 USDC From 0x030114…26Cb0171 to 0x629098…622546752365600 USDT From 0x93Fa9A…6386a717 to 0x55E46E…9559efad87.5334 USDT From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF1812000000 USDC From 0xb731B2…178de9e3 to 0x9D4e2E…d6225606167.7961 USDT From 0xD0DBC3…364Aa977 to 0x2CB32F…585f27D11301320 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B1000000 USDC From 0x122315…9ADA7995 to 0x3D9e91…294588371200916.021 USDT From 0x887fD3…062c5d67 to 0xC29db9…42e452b51848238.210372 USDC From 0x1810D5…6305E2bd to 0xE64b35…33aC10A4116451 USDT From 0xF84F7E…2B50c38D to 0x10a45c…7f46A92b3000010.004019 USDC From 0xf54914…2eDB16b2 to 0x600637…054ae1472000000 USDT From 0x487828…D9924599 to 0x3c9825…70E8F7571600000 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41150845 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.00013801317010805 eth 0.00013801317010805 ETH
0x9e943b…692dc624	22952693	Sat, Jul 19, 2025 12:37 PM	0xbD1810…E1874CE2	From 0x54c39a…BC8ba749 to 0x4e45C3…9d41709b479332.87 USDC From 0xDdBC52…4944f7Cb to 0x5c950D…94E13447337.0991650221431 ETH From 0x86369e…Bf5CCD33 to 0x2416fc…230CBFF018.933980329127383 ETH From 0x793c62…9707aea7 to 0x15C92E…E8F3C9CF3119.1449 ETH From 0x207131…9a23e98d to 0x869b80…0e68E5bF317.43623378774276 ETH From 0x1665f5…06f696b9 to 0x6Bf96E…4539c46d290 ETH From 0x089B09…B96CA62e to 0x34c45C…2e8f68602201.106198788592 ETH From 0x35f7e5…8A9315bd to 0x78D36a…8217bDaB565 ETH From 0xF72d2F…1b2E4232 to 0x97b4Fc…145A96aC497.9884539049545 ETH From 0x87c247…6B010960 to 0x10FDC6…115C32061252.269 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f18.8 ETH From 0x97B39D…4D5a96AC to 0xf72c2D…412e4232496.982509404751 ETH From 0xc8799E…B76b0D4A to 0x0489ca…39A1cA1b0.000715 ETH From 0x24B124…92bEbCDD to 0x0915D4…c2e18336242.96 ETH From 0xAe5751…8f2FDd5b to 0xe7113C…7Cc711381159764.79 USDC From 0xA9FAA6…8C35269a to 0x43B003…556Fb5891086.4507228666303 ETH From 0x5468F7…aa151334 to 0x3Fae67…4E5691082996.6696 USDT From 0x113a1c…7bA935DF to 0x469065…9474fE041766.5376 ERC20 From 0x534625…ca95022a to 0xff4240…66Bc5D420.1 ETH From 0xe8f380…784F9E80 to 0xC7Bd6A…fc91a019704 ETH From 0x43d2EB…20Ee8278 to 0xD89bdb…390E596B500 ETH From 0xF965A1…8816Db4f to 0xFc8a20…2cBFb88B661.51435146 ETH From 0x46f34C…1C144d08 to 0x7f4e9f…8Eb923cD728.928 ETH From 0xd2eda5…093f9c23 to 0x1F0AAe…5b344feE2999671.242579 USDT From 0x08949D…5eB41521 to 0x39c84f…5C0e1B49150 ETH From 0xf8562E…729c51A5 to 0xE64597…a3F2f4801362.8039999999999 ETH From 0x177876…9D0e7770 to 0xaE9704…3a592fEc500000 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0xf472BF…1De22D32 to 0x2d766C…4b8FB05b1.221431254818336 ETH From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df441.8808 ETH From 0x859814…2c1F1134 to 0x7a7b1f…bd0a119d560.0144389997657 ERC20 From 0x164652…71A5eC67 to 0x3591FB…818B3CE4299.9 ETH From 0xE1Ad30…8AbEBc87 to 0x68416e…d088140f1000000 USDC From 0xa1391D…8f2D477b to 0xB930b3…0c0Aab5E707.4341215982968 ETH From 0x30633c…244AaE8B to 0x5f5e0D…BCae3Fa5547.9430252193936 ETH From 0x117E37…E7109e1f to 0x0065f8…7739bdab419 ETH From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df511 ETH From 0x8dd49b…6DC14e2b to 0xfF9466…02460feC723.9050652799999 ETH From 0x9d41F5…DcBD94C8 to 0x7723C2…6aB3e55e18 ERC20 From 0xcb20a2…124E9302 to 0xaC48aE…08b66928294.966310961219 ETH From 0xeC2531…201a3E33 to 0x9D8F05…FaB8C945400 ETH From 0x270F97…B03c6793 to 0x017D67…777Efe57300 ETH From 0x634F44…428F32e1 to 0xDC15A3…5546EC275000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430333046466.993265 USDC From 0x12227D…0fF317e2 to 0xdb60A1…2A1A6f120.00000215839964739 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000216897202255558 eth 0.000216897202255558 ETH
0x6844a4…3f68dd65	22952676	Sat, Jul 19, 2025 12:33 PM	0xbD1810…E1874CE2	From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x6F0f01…5A60A304 to 0xe178E6…16ECE85C3900000 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B7644855980 USDC From 0x45832B…96a87C3f to 0x7f360B…11178CaE40001.03400000001 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC6861000000 USDC From 0xc47b4a…B064A727 to 0x9Ae4DF…a6f743e61097.230093798841 ETH From 0xf78AbD…18906F00 to 0x603DaE…193AFc60584.695 ETH From 0x24F9D8…6B3F129d to 0x6A3E91…76036DF10.0231092 WBTC From 0x5d2d49…311d9761 to 0xB2247d…a229188A1269743.99189 USDC From 0x4E4398…F1A4Df6e to 0x9cB379…E6c408692000000 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c82201120.04 USDC From 0x7862c2…4A95d23E to 0xF33817…7Cd3c3C41168453.43 USDC From 0xc79D0e…2D80ed25 to 0xC7Bd6A…fc91a0192592 ETH From 0x458E43…721C5E20 to 0xd85a48…B8DB430D1316102.62 USDC From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd1200000.005701 USDC From 0x6B8224…2622222c to 0xE8089f…553A86280.000004000000675525 ERC20 From 0x265a27…22Ac77ee to 0x98d7d1…D266436D1700000 USDC From 0x58BC01…975bcE54 to 0x514C05…20CbdB701460182.31 USDC From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F3800000 USDC From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E1000197.500534 USDC From 0x776f73…6c3DeBd5 to 0x10Ee14…2d0149742000950 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B80.000001000008 ERC20 From 0x2ee070…db8A3199 to 0xa92F56…3E61F58c0.000222619252404719 ETH From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a1000008 USDC From 0x4eBf51…992A7fB6 to 0x3f2CcD…9EAAa8D81219.999732571891 ERC20 From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A2000000 USDC From 0xeCF915…CCc6a2a0 to 0xD3f864…35bD7dd72000000 USDC From 0x9f6228…937871d1 to 0x6c435a…6ba288041753652.378069 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.00014395975160725 eth 0.00014395975160725 ETH
0xab4e15…103e7b85	22949491	Sat, Jul 19, 2025 1:50 AM	0xbD1810…E1874CE2	From 0xE9B8C0…67C5ABe5 to 0x5708E1…59a3C4aE5003.458 USDC From 0x3c9Ea5…6Fe8f757 to 0x95e777…2db9516b1000 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3462784 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9986459 USDT From 0x7F297e…D39B903D to 0xE3e632…83e6C4C88999900 USDT From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0x2DdD54…fe2D5f31 to 0xB54402…Dd57A78A4999000 USDT From 0x9ceb1a…260F0328 to 0xC4D545…aD52E6118500000 USDC From 0x295C8D…e23A92C3 to 0x81Df9b…A4F9817A0.004215543552185619 ETH From 0xC4Db5d…5852E611 to 0xD083Ba…a6CAA7167.276393 USDC From 0xA33945…2D491e91 to 0x84984f…028004831504500 USDT From 0x810099…C42Ebcaf to 0x16B4D9…E31218360.00025128708924 ETH From 0x010407…ebdf4f5F to 0x74d01e…bC01663110554.324098470293 ERC20 From 0x325FB9…5500FF99 to 0x2D2D2C…77Cd0cC114.1203 ETH From 0xFB5b98…FA3bEE61 to 0xE3e632…83e6C4C87000000.305288 USDT From 0xC6877a…AbF2B369 to 0x768cd8…E9A738A33963482.710377 USDT From 0x06078a…bD044E0b to 0x6934D1…f2efC18F10 USDT From 0x67E022…58B65f04 to 0x121a37…f8e15511482.8901 USDT From 0x18b1De…b5B92869 to 0x88886b…fC58F946161.63245357601818 ERC20 From 0xD81f40…C2788F38 to 0xc482fA…b954D54f4800 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000278903490468234 eth 0.000278903490468234 ETH
0xcfbd4a…44892463	22949178	Sat, Jul 19, 2025 12:48 AM	0xbD1810…E1874CE2	From 0x1fd6A8…2a7244D0 to 0x2990d3…55bF827e14895.05438 USDT From 0x2DdD54…fe2D5f31 to 0xB54402…Dd57A78A4999000 USDT From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0x9CBF09…784c06ce to 0x3ee81f…A9b44FAb2000 ETH From 0x4865d4…36f54106 to 0x49B0Ae…98A1a808666.316738 ERC20 From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F1000000 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91996560 USDT From 0xC4Db5d…5852E611 to 0xD083Ba…a6CAA7164095610 USDC From 0x4Dff86…2AeF7ABd to 0xA0d70e…849765782000.9489823899999 ERC20 From 0x0D65Ca…32fF50cb to 0x0a97B0…E16CF6f9326.0415607796071 ERC20	0x08A68b…908939f8	0 eth 0 ETH	0.000152891526098796 eth 0.000152891526098796 ETH
0x534d97…e6bc0853	22949121	Sat, Jul 19, 2025 12:36 AM	0xbD1810…E1874CE2	From 0xC4Db5d…5852E611 to 0xD083Ba…a6CAA7164095610 USDC From 0x35f3Cf…5A47f22e to 0xc7E820…a05Da2B166171.451 ERC20 From 0xc35BC7…605B4b93 to 0xED2a61…548aFF9F5000000 USDT From 0x36DA0B…93b76448 to 0x752a42…B4bcD9f6168493 USDC From 0x2DdD54…fe2D5f31 to 0xB54402…Dd57A78A4999000 USDT From 0x9E8467…8f078200 to 0xE3e632…83e6C4C88500002.850001 USDT From 0xe53793…34ED1961 to 0xAb9981…04C2D30d7000000 USDT From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce5715493.152881 USDT From 0x448Bc1…7515aCB8 to 0xE3e632…83e6C4C88500000.006699 USDT From 0xe53793…34ED1961 to 0x52646A…cc8109Ca2599.727381 USDT From 0x363ADF…d6f24F7A to 0x657a1E…39A960a41620.8789000000002 ETH From 0xb00F40…68c8a813 to 0x5ba729…e1F2A807551.848 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817856 USDC From 0x166fE0…E4D3824f to 0x7f722b…B555966B545 ETH From 0xDe0c16…5fF85282 to 0xF50546…b1B9e2221110.1621369937036 ERC20 From 0x73a9eE…A1b590a6 to 0x52646A…cc8109Ca1998556.417951 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000213623115930805 eth 0.000213623115930805 ETH
0xff9f46…5c4099b6	22771178	Tue, Jun 24, 2025 4:03 AM	0xaFc4fD…92E8C370	From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x1b5f4C…C14d9c54 to 0x0E1E9A…9e4842446000 USDT From 0xeb9D64…1F1E9d4F to 0xE94E82…589510A760000 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E1000 USDT From 0xF49828…F03C0239 to 0x4BB6E6…E2CfC6b914985 USDT From 0x71037B…102eb2bc to 0xeE236b…21Ec493f0.3131 ETH From 0xb6a0eD…b020AA53 to 0x40A4E4…5ADa086813 ETH From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xA70aBd…bb2F2DB3 to 0xa7d60D…eB22B9a22500.613743 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x98d8c8…08462005 to 0xB69F94…15a29C2b107000 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA810000 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xa6885E…0499583B to 0x2f3A0b…6905D3C810000 USDT From 0xD4C5cf…728efEF0 to 0xF9A8f3…42f3F8a02.057587509820304 ETH From 0xEd9338…7b35483b to 0x1c8ef9…6f36F08C299.81 USDT From 0x0E580E…d0FaA1D8 to 0x7563Eb…b34B1D4e0.90179 ETH From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x4DBB53…96b96B35 to 0x110d39…703237d5104619.484541 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000154136439864345 eth 0.000154136439864345 ETH
0x0f2812…a940d5ef	22748698	Sat, Jun 21, 2025 12:35 AM	0x421747…32BA3afc	From 0xA5688B…084d8Eb7 to 0xb439E2…9346AAD71452.593126 ՍSDС From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA817000 ՍSDС From 0xb80ECF…626EB4A3 to 0xB2425e…B08de1DD250000 ՍSDС From 0xFC82B4…19BFB88b to 0x498ee1…4096eF4111548877 ՍSDС From 0xb3d96c…12739bB2 to 0x23284A…38738db17620 ՍSDС From 0xE5a205…8434feD4 to 0x482b86…09a784901138.489116 ՍSDС	0x66AE8D…f97E3270	0 eth 0 ETH	0.000020472737772916 eth 0.000020472737772916 ETH
0x3b1732…9c4cfe15	22741656	Fri, Jun 20, 2025 12:57 AM	0x08Ee69…815C4162	From 0xA81718…21E195e8 to 0xcAD0bc…731A5cC9148187.53 ՍSDС From 0x663965…1155fD0F to 0x6630cc…7155FD0f200000 ՍSDТ From 0xA594a0…663Ec517 to 0x713EeF…1dCcD2D16271.75 ՍSDТ From 0x636dbB…591FA653 to 0xA9Aa31…8d6802BE2000 ՍSDС From 0x41b66e…74304b5F to 0xa0C374…287c45F41 ՍSDС From 0x776227…2d2c02c5 to 0x03d748…271F3DBC1250 ՍSDТ From 0xb4EF00…3659ce94 to 0xCa7906…42D9122956.95572 ՍSDС From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA810000 ՍSDС From 0x4D0930…41469741 to 0x021d52…5e70430712552.953567 ՍSDТ From 0x78f29C…F4aC6664 to 0xE62D53…76F50Ca9100 ՍSDТ From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580622000 ՍSDТ From 0x4835b8…30dE4dE1 to 0x353aB0…918f425D14481 ՍSDТ From 0x4166a7…87F968dA to 0x69b71b…406502EF28499 ՍSDС From 0x662f67…e1ABB05E to 0x279d9F…B62bE8E45010 ՍSDТ From 0xa7d506…9C012972 to 0xa022D6…35F1CBb4282750.98 ՍSDТ From 0x057AA7…483Dd250 to 0xAE4961…59766c57200000 ՍSDТ From 0x902711…D8D9FFFF to 0xcB393c…3E1C2Cf90 ЕRС20 From 0xF0cEC9…44175fEa to 0xda036D…8344476A6000 ՍSDС From 0x6738Df…b71C5780 to 0xf3dF10…5ABFD92925241 ՍSDТ From 0xfC4f5E…C74ECc82 to 0x2A4071…Bc61b75521500 ՍSDТ From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb62000 ՍSDТ From 0x5FC753…fCC5A599 to 0x69D260…2afD2EF3500000 ՍSDС From 0x03AA6e…E119cC53 to 0x758756…DDC4591010000 ՍSDТ From 0xd5Aa1f…C2Ac3c51 to 0x0081FD…6d568e9117600 ՍSDС From 0xd1b625…Fe99a807 to 0xFF8392…dD0d17050 ՍSDТ From 0xc642e4…d56A633e to 0x469d88…6538FB0828931.45 ՍSDТ From 0xaEc33e…d938Eb92 to 0x5cCE17…7cC78C9A279.6 ՍSDС From 0xbc5aFC…441524EE to 0xB237DB…c728c59f356000 ՍSDТ From 0x1D6D1A…67611701 to 0xfC218b…0711020e150195.7 ՍSDТ From 0xd79755…8553CcD4 to 0x698BDe…3554E9DF0.5 ЕTН From 0xA562eB…A0c62642 to 0xcD586C…27026e900.41690559 ЕTН From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 ՍSDТ From 0x5b8262…110EFe42 to 0x073ff4…3246060263000 ՍSDТ From 0x3e982a…c424A8EF to 0x301c17…5B1a27Df500 ՍSDТ From 0xF1fCF9…5E6D73CE to 0xa507Ac…6e37B11950000 ՍSDС From 0xF6e335…d0A7DabA to 0x4d4959…73574fD1433717.91 ՍSDТ From 0xb0D51C…82B8d03e to 0xfD7459…Af1B27F510000 ՍSDТ From 0xd4c94A…DF211b73 to 0x320eB1…e197c07610028.969517 ՍSDС From 0xe0d81b…473b8215 to 0xe767DE…068F982725000 ՍSDС From 0xB25057…858AE39F to 0xDD2Df1…81139BDC150212.575715 ՍSDТ From 0x5FbCFf…3b91c2E3 to 0x6387D6…752fD90d72514.575429 ՍSDС From 0x956383…AaFF747C to 0x3D3D6E…1D7f01c81190.01616 ՍSDС From 0x0837D5…498c1365 to 0xDa40Fa…49d729481800 ՍSDС From 0xD2cFdf…2971265E to 0xdd00B7…fE44E4377301.142519 ՍSDТ	0x5Ec8E8…8e67e19E	0 eth 0 ETH	0.000171625736624854 eth 0.000171625736624854 ETH
0x2030fe…fa079472	22741324	Thu, Jun 19, 2025 11:50 PM	0x08Ee69…815C4162	From 0xA9Fc1F…9E0c1BDF to 0x31d177…0609AeeB149000 ՍSDС From 0x104f41…312C0508 to 0x430573…d6eDd3C72565.7697 ՍSDС From 0xE358aC…EdA84dd9 to 0xD11a51…DdfCA9575000 ՍSDС From 0x284F80…79442Cf4 to 0xE31ce8…cDf836015000 ՍSDС From 0xB25057…858AE39F to 0xDD2Df1…81139BDC150202.8183 ՍSDТ From 0xe66123…3Eb57920 to 0xa9Df06…E41D3E435250 ՍSDТ From 0xF2A083…8d309B06 to 0x0613A7…1e04830F0.46992671839710204 ЕTН From 0x7EEDc3…D70C73E2 to 0x43cD11…71804F8f500 ՍSDТ From 0xACe943…f6e3e302 to 0xb77f3c…856F08E01000 ՍSDТ From 0x050661…a08d63a2 to 0xEc5292…11d457c6193459.71 ՍSDТ From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c6000 ՍSDС From 0x9D52b8…f4eBe6aD to 0xbF8040…467561c98200 ՍSDС From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02600093.307952 ՍSDС From 0xA913e3…EA20384a to 0x6fDa66…16b3A5e2171 ՍSDТ From 0xea0A2B…19A8caA7 to 0xDFb08a…82D72ca62.7875525240393846 ЕTН From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97185618.6961 ՍSDС From 0x01a7fD…f53B2F99 to 0x7fd981…d524515E50000 ՍSDС From 0x1BB771…7D3EA8de to 0xc1Fc6B…e7D8f53f8.137190269092391 ЕTН From 0xD9115D…4639b15c to 0x5E045b…1670b20d138408.24 ՍSDС From 0x038f0E…78eFc43A to 0xc61573…ce639a35400000 ՍSDТ From 0xD9115D…4639b15c to 0x5E045b…1670b20d138408.24 ՍSDС From 0xACe943…f6e3e302 to 0xb77f3c…856F08E01000 ՍSDТ From 0x6A9980…4E1c7f2e to 0xD3C0CC…67948e8f16022.08916 ՍSDС From 0x7fB9c8…5aA36529 to 0xcBF161…FCA6b9d510000 ՍSDС From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a7520 ՍSDС From 0xe0d81b…473b8215 to 0xd3b69d…bf55E0bA13630 ՍSDС From 0x4835b8…30dE4dE1 to 0xFAe2ba…218fC3b84742 ՍSDТ From 0x690C4d…B873466e to 0xAbF371…a25E21bC110001.276561 ՍSDС From 0xe0d81b…473b8215 to 0xe767DE…068F98278760 ՍSDС From 0x883eDc…E2248937 to 0x141572…7f0516913.7837302288109997 ЕTН From 0xc19E6b…A2E80bAa to 0x4a4e0E…a12EeB6815017.28451 ՍSDС From 0x518389…B0e793a8 to 0x92AaEa…2BEe86EC254000.676459 ՍSDС From 0x90a161…Fc490Acc to 0xe38392…Fa38b2A415000 ՍSDС From 0x1A2b8e…C1164951 to 0x3F5201…0a32f08C5 ՍSDТ From 0xf1207f…6E546004 to 0x909d27…04A6c69B2050010 ՍSDС From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec50006.674329 ՍSDС From 0x0b6b01…06B7485B to 0x7E54FA…5DAe532D0.0088 ЕTН From 0x47f540…6Bb8E700 to 0xc3f6f6…6Cf24Fe0391056.7 ՍSDТ From 0xCc89F7…4117B121 to 0x389A0f…15f0C1930.04273388 ЕTН From 0x08c14B…33B21135 to 0x08CC40…091311350 ЕRС20 From 0x585D22…23439129 to 0x03b14d…EA1af9df475000 ՍSDС From 0x375Efc…E60C24f0 to 0xd55aAB…63AbB2FA146000 ՍSDС From 0xea0A2B…19A8caA7 to 0xDFb08a…82D72ca62.7875525240393846 ЕTН From 0x7B453A…8c9c7C87 to 0x7D9389…8754d0688624.65501 ՍSDС From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050217000 ՍSDТ From 0xACe943…f6e3e302 to 0xb77f3c…856F08E01000 ՍSDТ From 0x249dfd…b657042d to 0xb1F9C4…Dfcb4e6890000 ՍSDТ From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA810000 ՍSDС From 0xeFcA3D…1dA2a2B1 to 0x0DbbA0…85c5117D1868846.39 ՍSDС From 0x929798…6FC721bF to 0xa91811…9C5fFb9150000.02282 ՍSDТ From 0x72edC8…2eFf2877 to 0x726FA0…6D02d68f6176.853 ՍSDС From 0x638e48…062fD90d to 0x5FB5cf…5e91C2e330000 ՍSDС From 0x0e92c3…A45302C8 to 0x104e44…C32C050820000 ՍSDС From 0x34D17D…f2aBf549 to 0x4DE74C…643a3c445505 ՍSDС From 0xa8b03e…7F9Fb943 to 0x401e37…98B801710 ՍSDТ From 0xAfa4B4…909adC06 to 0xC8931E…b0Bee0b040201.01 ՍSDС From 0x42d837…04bAE99d to 0xec22cB…19741f0557425 ՍSDС From 0x6A9980…4E1c7f2e to 0x08A56a…B1b8c40429520.36521 ՍSDС From 0x7F7884…281154Ee to 0x7f7841…a11154eE61243 ՍSDС From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4339200 ՍSDС From 0xA4e109…a2A9B544 to 0xBa5858…0F1F3f3933000 ՍSDС From 0x7cdebA…C16a5476 to 0x98EBb3…145bCFf83700 ՍSDТ From 0x76bdF5…A62CCD91 to 0x70FEF5…03b795F822148 ՍSDТ From 0x8E457C…70daB535 to 0x713EeF…1dCcD2D17153.46 ՍSDТ From 0xcE429d…5474Fa8b to 0x976B63…986f404a20000 ՍSDТ From 0xC64958…18a11B3B to 0xf06C9a…d7b64eeE6500 ՍSDС From 0x1f0A6B…EFEd27b7 to 0x75dbe3…B9cF2ed50 ՍSDТ From 0x058FE9…44C07aEb to 0x6CED2A…9B8Fe0591749126.21 ՍSDТ From 0x9169A0…0A35061a to 0xe66F79…a4b579205250 ՍSDТ From 0xB8Db96…EC7B63ab to 0x32Cb27…503868E273 ՍSDС From 0xA913e3…EA20384a to 0xee9C42…1A5234996430.886177 ՍSDС From 0x8E457C…70daB535 to 0x713EeF…1dCcD2D17153.46 ՍSDТ From 0x295C8D…e23A92C3 to 0x5Ed4D5…f6BfCbA810000 ՍSDС From 0xc4397f…167320f2 to 0x77695E…39b53b8b8000 ՍSDС From 0x5FbCFf…3b91c2E3 to 0x2CBB0E…0F61302b8001.616326 ՍSDС From 0x104f41…312C0508 to 0x6b4d4c…BaA525789520.9041 ՍSDС From 0x5a03B9…62FA266C to 0x65A56f…e1a379F529225 ՍSDТ From 0x5d2fF2…65590ED7 to 0xf3aA09…D6b9DC365001.010204 ՍSDС	0x5Ec8E8…8e67e19E	0 eth 0 ETH	0.000273037475159911 eth 0.000273037475159911 ETH

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