Address 0x5Ef622497e0c7A8286C8803E092236408d274035

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x06f026…c4014ce0	23091476	Thu, Aug 7, 2025 8:10 PM	0x4e8897…AabC5cC5	From 0x4e8897…AabC5cC5 to 0x5Ef622…8d274035404.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004456881174683 eth 0.00004456881174683 ETH
0xe61bca…44fbeeee	23086750	Thu, Aug 7, 2025 4:19 AM	0x6cBB0D…A7Af73E4	From 0x12D1B7…05d524AC to 0x1C18f4…d7d3Abff66017.85 USDC From 0xb9F9d2…Dba56f3a to 0x2e8A7a…B397A892929.1387722270526 LINK From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F788984.38 USDT From 0xE09558…98A5D22c to 0x1A954F…8A78812824875.773384 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC4000000 USDC From 0x77729D…3e65dDc6 to 0xb516c8…b1ecde870.3582528778736381 ETH From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F4000798.5 USDC From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd1000000 USDC From 0x7930fe…3743421F to 0x6076D1…3E92063e0.499973592536603 ETH From 0x55001b…659d1Ed3 to 0x2BeA20…441913ac1570.62166 USDC From 0xD799eC…52c7A218 to 0xf17Eac…13D6aB6E1000 USDT From 0x6f6487…93A0008f to 0x7Ee715…A7e79FA8699900.001001 USDT From 0xc4Dc43…4f0c185D to 0x294395…Caa34f971.1546440775749227 ETH From 0x863903…13C92582 to 0x11f5dD…c1dDb1765 USDC From 0xc2C0D8…11BD6eA6 to 0xF678e5…5c6D520D27.711775899302413 ETH From 0x9e7190…16630B26 to 0xe53d3c…179419240.616 ETH From 0x061e75…7D0E5aE1 to 0x3FB09D…c74358Bd0.13665337 ETH From 0x14fe43…A61044b8 to 0x1c113f…51B713B40.5432568246638598 ETH From 0x162C53…b7994461 to 0x93f020…E3867a6419859 USDT From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B17607.692191 USDT From 0x94F3D6…587155EA to 0x777689…2765ddc60.3582991062363851 ETH From 0x5Cec0b…6224C72F to 0x1e7504…a788A9c00.00109344 ETH From 0x4aFAf5…Eb8fca41 to 0xD11F83…9df43381278521.798102 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A704268709.50104 USDC From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe593.005283835397872 ETH From 0x113fd2…29947cBD to 0x759cdE…E93B1b7F5.4818391358717795 ETH From 0x2da7ce…f4FBB338 to 0x2984b8…b931a95353 ETH From 0xb7aD96…1355B278 to 0x02da9c…17A34B50619.676661 USDT From 0x5Ef622…8d274035 to 0x71A7E4…F7AAC32830000 USDT From 0x665165…19Fc9123 to 0x991173…Ef1Aa34c141.992598 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00003182975405784 eth 0.00003182975405784 ETH
0xafebe6…5ea13216	23086746	Thu, Aug 7, 2025 4:18 AM	0x16F09B…6E39b488	From 0x55001b…659d1Ed3 to 0x2BEEfb…6ed013AC1570.62166 USDC From 0x4aa2FD…DC330726 to 0x694413…7AE510940.38610171648821245 ETH From 0x7a3589…d822Aa01 to 0x5c2D90…F5943c5c0.22 ETH From 0x7E4524…9EE67485 to 0x9bCdc8…5043c2141.95 ETH From 0x6f6487…93A0008f to 0x7Ee4ef…Cf2c9fA8699900.001001 USDT From 0xAE1E5E…Af2318b9 to 0x72a720…C7d832151.33 ETH From 0x5F8BBE…15E8f88F to 0x681A12…b89eAf110.6421797090803741 ETH From 0xD799eC…52c7A218 to 0xF17866…0051ab6e1000 USDT From 0x14fe43…A61044b8 to 0x1C18A1…b87713B40.5432568246638598 ETH From 0x5Ef622…8d274035 to 0x71A707…57A1C32830000 USDT From 0x9e7190…16630B26 to 0xe533DB…D29219240.616 ETH From 0x4aFAf5…Eb8fca41 to 0xd1166A…D06C3381278521.798102 USDT From 0x061e75…7D0E5aE1 to 0x3fbd34…99C358bD0.13665337 ETH From 0xCBDF3b…2689d6bd to 0x6EB7d3…29B425eC4000000 USDC From 0xEaf7f7…B7d3687B to 0x4B708F…EEee6f788984.38 USDT From 0x2da7ce…f4FBB338 to 0x298993…0745a95353 ETH From 0x863903…13C92582 to 0x11fb91…88C1B1765 USDC From 0x5Cec0b…6224C72F to 0x1E7047…27bcA9C0203.601727 USDC From 0xc2C0D8…11BD6eA6 to 0xf67f18…8CBF520D27.711775899302413 ETH From 0x665165…19Fc9123 to 0x991FC0…B961a34C141.992598 USDT From 0xc4Dc43…4f0c185D to 0x2945De…ce364f971.1546440775749227 ETH From 0xE09558…98A5D22c to 0x1A9Eb7…308B81283151.648513 USDT From 0xE4CB4b…9667c97f to 0x8E7519…61dcFE593.005283835397872 ETH From 0x113fd2…29947cBD to 0x75920C…6e3B1b7F5.4818391358717795 ETH From 0x94F3D6…587155EA to 0x777209…a5EfDdC60.3582991062363851 ETH From 0xb9F9d2…Dba56f3a to 0x2E8DB2…9e5AA892929.1387722270526 LINK From 0x3934C6…4A8dEB2f to 0x88B444…19d1D50B17607.692191 USDT From 0x7930fe…3743421F to 0x607A7A…fA85063E0.499973592536603 ETH From 0x77729D…3e65dDc6 to 0xB515Cd…0ca1De870.3582528778736381 ETH From 0x12D1B7…05d524AC to 0x1c12c2…a03FABff66017.85 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000038915740879575 eth 0.000038915740879575 ETH
0x59f834…e5eee146	23086735	Thu, Aug 7, 2025 4:16 AM	0xEF7c73…c88A0816	From 0x197177…9F4e2186 to 0xcbDf81…705Fd6BD0 USDC From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 DAI From 0x9d8623…bB5dB216 to 0xfc5f8D…59272b520 USDC From 0x665165…19Fc9123 to 0x991f32…2c45a34c0 USDT From 0xa5b44D…D33fd445 to 0x3956fC…a5B0605b0 USDC From 0x807aD2…820B01FC to 0xDD7FEd…64f238790 USDT From 0xEaf7f7…B7d3687B to 0x4b70b8…c7C36F780 USDT From 0x4aFAf5…Eb8fca41 to 0xD11651…c00433810 USDT From 0x5Ef622…8d274035 to 0x71A713…99C7C3280 USDT From 0x55001b…659d1Ed3 to 0x2BEE62…c81A13Ac0 USDC From 0x863903…13C92582 to 0x11fBe8…8b4cb1760 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003735377263171 eth 0.00003735377263171 ETH
0xaa4ab3…b3c92e8c	23086733	Thu, Aug 7, 2025 4:15 AM	0x6cBB0D…A7Af73E4	From 0x5959F2…fD289783 to 0x00047b…Ec07380A1959.5090504361556 ERC20 From 0x1b1719…79E521DD to 0x780A40…a08D32bC10698.234791 USDT From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x5Ef622…8d274035 to 0x71A7E4…F7AAC32830000 USDT From 0xD78786…C5e4a592 to 0x47E3EB…F48955315000 USDT From 0x0acF11…589Df9C7 to 0x4ce566…8d2CE6325e-9 ERC20 From 0x77729D…3e65dDc6 to 0x94f6e3…7d7155eA1.026484626583145 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c39.9 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x23f572…008151fB to 0xA6Eaad…BdD571C439.9 ERC20 From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.009552101940031903 ETH From 0x8bE1B3…F213C1fc to 0x1Ed644…64D9b5350.08412632 ETH From 0xFD60e6…0Ad1FF2e to 0x4b9b32…4bC4fC33727 DAI From 0x4aFAf5…Eb8fca41 to 0xD11F83…9df43381278521.798102 USDT From 0x35b64C…547981E0 to 0x2404c3…9267C94E25000 USDT From 0xc8CFb3…d0a48CA9 to 0x68fED6…DFb529640.6058595983117546 ETH From 0x47FC5f…af8fbb4a to 0xa9Df06…E41D3E431.3660191260483552 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000023302418372415 eth 0.000023302418372415 ETH
0x090257…a9ecd00b	23086731	Thu, Aug 7, 2025 4:15 AM	0x6cBB0D…A7Af73E4	From 0x06c545…19e331Cd to 0x3Af79b…C6491fC020331.638386 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b23342 USDT From 0xedf540…23462060 to 0x34A0C5…ecffC0B10.01 ETH From 0x1e7024…aa88A9C0 to 0x5cEeDa…5124C72f32725.61477 USDC From 0x035c94…651d809c to 0xB771e4…d55223d66000000 USDT From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6410000 USDC From 0xAEbaE1…6ee17D2E to 0x48762e…dAEBa5683.120839048873128 ETH From 0x29780F…B82f8E32 to 0xE0C932…93a4D6522.1654115555371583 ETH From 0xFD9a67…d153eF88 to 0xdeb1Bf…2a51008B1.9999742406974452 ETH From 0xcD987F…B14688E0 to 0xA17773…1ca91E2E30.075025 ETH From 0xfAc4fd…65A71546 to 0x063844…7bf07810453.86014 USDT From 0xb23360…C8D7c460 to 0x9CE223…9b9bbB165 USDC From 0x29b402…8C7F4466 to 0x5b3F81…CA3824760.19565991709711136 ETH From 0x831742…5c02AD97 to 0xb17D51…f9bAd7748333 USDT From 0xe6EfB8…47c4aaAC to 0xf963dd…9171Bb7169900 USDT From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68235408.731896 USDT From 0x5Ef622…8d274035 to 0x71A7E4…F7AAC3280.01 ETH From 0x107EE2…8dDE38f3 to 0x1E3853…8Aebcf97696 USDT From 0xDEB040…9A51008B to 0x74c175…E31CbB9c2.913918603767814 ETH From 0x83e577…b0f8f3eb to 0xA2437c…E317edB4100000 USDT From 0x58996F…32C19011 to 0x739007…03d24c84180000 USDC From 0xB68364…2aD601f9 to 0x196567…9D7D0fbA3.1128947167916077 ETH From 0x18E51e…63F6b75E to 0x375De2…99B7D0159.034385456144653 ETH From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d214523.887574 USDC From 0x202603…171472C8 to 0x935C68…cF25D42F29749.527292 USDC From 0xE77c89…d1095af5 to 0x3EB7BB…806EF42d200000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000030419045677566 eth 0.000030419045677566 ETH
0x6453a8…a944d79b	23086729	Thu, Aug 7, 2025 4:14 AM	0xc46908…A9c38F0d	From 0x5Ef622…8d274035 to 0x71A7FC…b1b4c32830000 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x4aFAf5…Eb8fca41 to 0xd116Bd…82D53381278521.798102 USDT From 0x35b64C…547981E0 to 0x240a6a…9aaAC94e25000 USDT From 0xFD60e6…0Ad1FF2e to 0x4b9332…03E1fC33727 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.00001523389348062 eth 0.00001523389348062 ETH
0x92e4bc…0f904734	23086728	Thu, Aug 7, 2025 4:14 AM	0x6cBB0D…A7Af73E4	From 0xDa6BC2…f4557298 to 0x2Cf21A…5579841f0.02089774 ETH From 0x665165…19Fc9123 to 0x991173…Ef1Aa34c141.992598 USDT From 0xB00733…a8Ce1649 to 0xDDcBa6…85C9DFDf10 USDT From 0x72a79a…51F33215 to 0x0560d0…fB0175d021.33 ETH From 0xF32e99…45E81Dd1 to 0xbBb3eb…0C1479F20.604918677098606 ERC20 From 0xa1aF45…b91967F2 to 0x1aD61B…5DabA47D2161.34424 ERC20 From 0x15E2f0…eB33Feb8 to 0x260B7e…b915E8323 ERC20 From 0xb23360…C8D7c460 to 0x459649…610f634010 USDT From 0xAE1E5E…Af2318b9 to 0x72a7e6…7aF332151.33 ETH From 0x4aFAf5…Eb8fca41 to 0xD11F83…9df43381278521.798102 USDT From 0x94F3D6…587155EA to 0x777689…2765ddc60.3582991062363851 ETH From 0x113fd2…29947cBD to 0x42109A…29e633611.3634617795506514 ETH From 0xc4Dc43…4f0c185D to 0x294395…Caa34f971.1546440775749227 ETH From 0xc1b6b3…7EFc1606 to 0xAfA72F…1c9aaEb80.7790267078081471 ETH From 0x970D7f…B81573ed to 0x35D60c…8F7fB6ec0.27471008093547483 ETH From 0x5bCBFC…520D43d8 to 0xd3FD0e…0CE8d25424.04804005031315 ERC20 From 0x5Ef622…8d274035 to 0x71A7E4…F7AAC32830000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00002377134689736 eth 0.00002377134689736 ETH
0xf6a1b6…8c02617a	23086728	Thu, Aug 7, 2025 4:14 AM	0x5Ef622…8d274035		0x71a7b2…B7AaC328	0.01 eth 0.01 ETH	0.000014265918072 eth 0.000014265918072 ETH
0xc1d9ae…d1baac0d	23086725	Thu, Aug 7, 2025 4:14 AM	0x5Ef622…8d274035	From 0x5Ef622…8d274035 to 0x71a7b2…B7AaC32830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000043733123258639 eth 0.000043733123258639 ETH
0x3bc9ed…0f7641eb	23085877	Thu, Aug 7, 2025 1:23 AM	0x6cBB0D…A7Af73E4	From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA300210 USDC From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E0.23246579743958445 ETH From 0xA21848…c1Bdfab0 to 0x351873…5c1006ce0.001223488395011729 STETH From 0xE1C945…3aeD71EB to 0x49d713…953C7bf41.67 ETH From 0x21FD90…3ED890a2 to 0xC3616B…d9bC30eD5565.1 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341506607.058208 USDC From 0x1578b1…177B9303 to 0x9F987d…eaC99364100000 USDT From 0xd5a151…CD5ae819 to 0x7C1D4e…F60627cB3680 USDT From 0x3c65f2…0eD3aAbF to 0x3889D8…cf0E92dA200 USDT From 0x11631a…d46F69bC to 0x281783…A34C48601.18 ETH From 0xD3CcfE…5589ffFF to 0x834ac3…B56b9f7b20416.4 USDT From 0xe3179D…c18123cB to 0x7F21ac…dce75bB50.13593763092564567 ETH From 0x6A6baE…c0846010 to 0x375De2…99B7D0151.632755556829362 ETH From 0x5240D4…4Dde1237 to 0xdAfF8c…2976636c58139.53 USDT From 0x60372f…f5Db5aFA to 0x7d0ba9…20256a85329 ETH From 0xe0B69d…1A8cf2fB to 0xb26AfF…C75bd0F55787 USDT From 0xdB74a6…d6c485D8 to 0xb8432D…3f3f54c910002.61775 ERC20 From 0xd8217C…57E8Fd81 to 0x50a3F6…763c45d67801 USDT From 0xeC1bC5…F250FF41 to 0xFD96F6…A7E362Ca11000 USDC From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE50390 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x057a52…670fe2c8 to 0xa7c28f…1b0DB22a479.6994011174275 ERC20 From 0xD27FE2…35cA0B89 to 0x5bd605…63C43F6c50 USDT From 0x914786…A89677d8 to 0xa374dF…317ED57E131276.649983 USDC From 0x02665B…130E0282 to 0xF524ee…D7B5d1A2121.999 ETH From 0x48474f…14207E93 to 0x62f001…A28E34DC160 USDT From 0x750554…7d698A0a to 0xF63C40…6B32F914488 USDT From 0x77e19D…F3e55360 to 0x05807B…5D4C3b98437000 DAI From 0xC0842F…716223c6 to 0x1F1199…1F763f820.03 ETH From 0x267d07…C5cF4372 to 0x83b63A…67AEf281100326.062171 USDC From 0x5deB2F…12222031 to 0xa9d8E8…6CaD3e4310000.001 USDC From 0x8dF2ec…4972b6ca to 0xB77276…64e13F3355 USDC From 0x4379B0…90a16c64 to 0xb47259…E6ac30E5600 USDC From 0x585D03…EC7B5C81 to 0x281783…A34C48600.9 ETH From 0xAc5cEd…715EFeE2 to 0x831B51…6C08C0360.03147928537415829 ERC20 From 0x5Ef622…8d274035 to 0xD09949…732bb4A9149.9885 USDT From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127620000 USDT From 0x7Ff8bb…5F61CCe5 to 0xfd2D13…5ab63D4A39.028183 USDT From 0xF7BFc3…bf6eF745 to 0x1affc5…3512761980000 USDC From 0x5240D4…4Dde1237 to 0xb2703E…0acd3FE1187965.12 USDT From 0xaab670…52A6D680 to 0x7A8691…49fdF01D4500 USDT From 0xebccf9…8124511f to 0xE0d09C…1C07ad4f36023.290746331215 DAI From 0xC220BA…4619EEC7 to 0x80cDa4…b854B5063000.63268 USDT From 0x2a4B5E…F9A24E83 to 0x4fF45F…c8f5B65D36.715228545743415 ERC20 From 0x307866…7f9ad2ce to 0x437fe2…cDF50cc220495.61 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5649997 USDC From 0x8a9DB2…617c5676 to 0xA0703E…86C748C1300210 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000048557916638142 eth 0.000048557916638142 ETH
0xed178f…4544cd44	23085873	Thu, Aug 7, 2025 1:22 AM	0x16F09B…6E39b488	From 0x7aAEAf…0531C999 to 0xF9A4b1…73AEcC21100 ETH From 0x8A4A7E…09AD337c to 0xf516e3…Db9487a80.5416736147966408 ETH From 0xF51654…4F4887a8 to 0x8a4A17…0749337c0.28922984682806213 ETH From 0x14b30c…D613d5B4 to 0xA57220…9bF4fEdb499.638565 USDT From 0x911a09…d9CDcE18 to 0x3A8812…f089bFcB0.5473 ETH From 0x722b05…43839B92 to 0xAe9144…848adf522.786543426476981 ETH From 0x2a9710…21bc8B9F to 0x417B34…4A9259f40.0445420269033739 ETH From 0x44b5c6…6b72a489 to 0x417B34…4A9259f40.04082411015177435 ETH From 0x1EE659…409F49B9 to 0x5E0806…Ff3251Af2.617351006118834 ETH From 0x276166…c25F3CB9 to 0x4847e0…510B7e9310208.123984 USDT From 0x2c38C1…e00000f2 to 0x417B34…4A9259f40.19108608363614155 ETH From 0xF037a0…55d0D093 to 0xaA0A28…A56E36CF0.15687265390383942 ETH From 0x89fB00…c227F126 to 0x417B34…4A9259f40.04916042297160563 ETH From 0xE6B96d…2408e900 to 0x8a38F1…14eEbd7A11.808031713974813 ETH From 0x1A0263…8fec785A to 0x49d7c6…b3d40D826.48308 ETH From 0xD27FE2…35cA0B89 to 0x5Bd9B7…70913f6C50 USDT From 0xde6d06…90fb78ad to 0x417B34…4A9259f40.10598354480964811 ETH From 0x8d1E4B…0d5EDBdF to 0xA06eae…1ed602F41 ETH From 0x31eb44…2a735A6A to 0x417B34…4A9259f40.05935054269885035 ETH From 0x7E20f8…9646641A to 0x417B34…4A9259f40.022082143477109246 ETH From 0xe1D05e…22fA74c9 to 0x417B34…4A9259f40.045549173350606334 ETH From 0x18A70A…799bF163 to 0x417B34…4A9259f40.6834057359701458 ETH From 0x2422F3…0D0Eb3dB to 0x6eF665…C4842BF720012.385665 USDC From 0x99E1E5…024415B4 to 0x52a16d…F8146c481.5 ETH From 0xEF244b…E0164FdC to 0xcc98a5…E646aeFe0.5 ETH From 0xb51670…e526af88 to 0x8A6c6b…56bdE3DE50390 USDC From 0x83a787…eADBC4eC to 0x417B34…4A9259f40.26046447814321905 ETH From 0x5240D4…4Dde1237 to 0xDAF5Fe…8C0E636C58139.53 USDT From 0x48474f…14207E93 to 0x62FBDF…ACB234dc160 USDT From 0x754204…61F1376e to 0xf00C66…766bCdAF8 ETH From 0x7Afe0c…9dd32265 to 0x761c6e…9FD733140.41846081522913203 ETH From 0xdB7A92…09df3fB0 to 0x417B34…4A9259f40.07346157607015598 ETH From 0xAAc955…58Dd45E0 to 0x110F1e…9b41C2412.534950631836445 ETH From 0x1578b1…177B9303 to 0x9f9fd8…49D39364100000 USDT From 0x7Ff8bb…5F61CCe5 to 0xfd2C05…CaeF3d4A39.028183 USDT From 0x4379B0…90a16c64 to 0xB47531…969E30e5600 USDC From 0xd8217C…57E8Fd81 to 0x50A468…fa2F45D67801 USDT From 0x914786…A89677d8 to 0xa37865…1aA5D57E131276.649983 USDC From 0x872e39…e08D66cc to 0xC5B9Ad…bB8d41Af2500 USDC From 0xE1C945…3aeD71EB to 0x49D076…dbad7Bf41.67 ETH From 0xA21848…c1Bdfab0 to 0x351c5B…aE9906cE0.001223488395011729 STЕ᠎T᠎Н From 0xfca316…B48C25E9 to 0x417B34…4A9259f40.026205188721947912 ETH From 0xe3179D…c18123cB to 0x7F2880…4e245Bb50.13593763092564567 ETH From 0x11631a…d46F69bC to 0x2816C9…C49348601.18 ETH From 0xC220BA…4619EEC7 to 0x80C2b9…72F7B5063000.63268 USDT From 0x307866…7f9ad2ce to 0x437135…06Ac0Cc220495.61 USDT From 0x44d520…0c204e36 to 0x417B34…4A9259f40.06566114714517234 ETH From 0xa7e170…aa3c0A2e to 0x417B34…4A9259f40.05616117116553666 ETH From 0x750554…7d698A0a to 0xF63Be6…59Daf914488 USDT From 0xF7BFc3…bf6eF745 to 0x1af5C3…6345761980000 USDC From 0xf3c73f…C233635c to 0x417B34…4A9259f40.02333006437552392 ETH From 0x267d07…C5cF4372 to 0x83b98F…6f24F281100326.062171 USDC From 0xc2b431…57e150dc to 0x417B34…4A9259f40.02357048471497322 ETH From 0x21FD90…3ED890a2 to 0xc36a8e…bb3130ed5565.1 USDT From 0x585D03…EC7B5C81 to 0x2816C9…C49348600.9 ETH From 0xd5a151…CD5ae819 to 0x7C1E0C…B4B327cB3680 USDT From 0xA770F7…458f7883 to 0x48b9Fd…629F18F90.06804387 ETH From 0x60372f…f5Db5aFA to 0x7d01D1…e6856a85329 ETH From 0xD3CcfE…5589ffFF to 0x834240…399C9F7B995 USDT From 0x8dF2ec…4972b6ca to 0xB772A4…0F0F3f3355 USDC From 0xd0d441…0BdB6c5E to 0x9FEb65…5914398e0.23246579743958445 ETH From 0x1e924d…0502Cb41 to 0x417B34…4A9259f40.1627439921674975 ETH From 0x6A6baE…c0846010 to 0x375230…445DD0151.632755556829362 ETH From 0xe0B69d…1A8cf2fB to 0xb260D0…ab17D0F55787 USDT From 0xC0842F…716223c6 to 0x1F1344…20f03F820.03 ETH From 0x5E726d…65fc8A15 to 0x417B34…4A9259f40.020484797413938195 ETH From 0xAA8D27…b0B4015a to 0xb8de78…0886127620000 USDT From 0x02665B…130E0282 to 0xF523F7…0df3d1a2121.999 ETH From 0x5Ef622…8d274035 to 0xD09b6C…97D9b4A9149.9885 USDT From 0x6FDf61…De49af1b to 0x417B34…4A9259f45.1035 ETH From 0x5A0fbB…0564bF1c to 0x417B34…4A9259f40.025146721705885142 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000083662941958295 eth 0.000083662941958295 ETH
0x3d30ef…263b0c74	23085862	Thu, Aug 7, 2025 1:20 AM	0xEF7c73…c88A0816	From 0x2E47f3…607Abc98 to 0xBC81f6…07d322660 USDC From 0x77e19D…F3e55360 to 0x5f320d…750F0b7E0 USDC From 0x6A0Ac3…6e33FFac to 0x3e900D…C58F97a00 USDC From 0x6D5FEE…055F07dD to 0x7939A8…F57F027e0 USDT From 0x9993Ba…A5059F4D to 0x237642…463dE47d0 USDT From 0x649d44…9244D1dF to 0x3184B0…749920760 USDT From 0x1150eC…51Ca75dD to 0xAac69d…009929E80 USDT From 0x5Ef622…8d274035 to 0xd09b8A…Cdecb4A90 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002565460212406 eth 0.00002565460212406 ETH
0x9ebedf…dd3c02fc	23085861	Thu, Aug 7, 2025 1:20 AM	0xD0933A…B4F344a9	From 0xD0933A…B4F344a9 to 0x5Ef622…8d2740350.00149 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000603527389969 eth 0.00000603527389969 ETH
0x80f4c8…da862085	23085859	Thu, Aug 7, 2025 1:19 AM	0x6cBB0D…A7Af73E4	From 0xEF244b…E0164FdC to 0xcC99d0…c985AEfe0.5 ETH From 0x754204…61F1376e to 0xF007DB…EE86CdAF8 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.144462560386695 ERC20 From 0x5Ef622…8d274035 to 0xD09949…732bb4A9149.9885 USDT From 0x267d07…C5cF4372 to 0x83b63A…67AEf281100326.062171 USDC From 0xB21Bf0…688B1641 to 0xE2cD2d…EDB9AE363000 USDT From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E0.23246579743958445 ETH From 0xFd0831…05569b9d to 0x924882…97A570021.8069 ETH From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00001435997686329 eth 0.00001435997686329 ETH
0x08aad8…82bff257	23085853	Thu, Aug 7, 2025 1:18 AM	0x5Ef622…8d274035	From 0x5Ef622…8d274035 to 0xD09bFc…582bB4a9149.9885 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004101922518564 eth 0.00004101922518564 ETH
0x9226b6…a5a3c761	23076006	Tue, Aug 5, 2025 4:18 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5Ef622…8d27403544042 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000491167694600803 eth 0.000491167694600803 ETH
0xc6492d…1d23f29a	23065382	Mon, Aug 4, 2025 4:42 AM	0x5Ef622…8d274035		0xF9a521…15b5e579	0.02 eth 0.02 ETH	0.000014656745393115 eth 0.000014656745393115 ETH
0x3ea957…e8141c0a	23041661	Thu, Jul 31, 2025 9:08 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5Ef622…8d27403519.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126418 eth 0.000126418 ETH
0x4ca499…9a9af892	23041468	Thu, Jul 31, 2025 8:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfC6AB9…8BD69AB3635.44321958 NU From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612137.74511333 BLZ From 0xA9D1e0…B81d3E43 to 0x533eC5…EE289b021913.098447 USDT From 0xA9D1e0…B81d3E43 to 0x5264B3…eA9268bC1841.642499 USDT From 0xA9D1e0…B81d3E43 to 0x4df27d…96fBbE0B36.225272 USDT From 0xA9D1e0…B81d3E43 to 0xDbf2ea…ba136EFE50.013003 USDT From 0xA9D1e0…B81d3E43 to 0x0fD27B…f988622f930.241863 USDT From 0xA9D1e0…B81d3E43 to 0x1025e5…070c450D103.935745 USDT From 0xA9D1e0…B81d3E43 to 0x7Cf520…a9B5DA0154.044207 USDT From 0xA9D1e0…B81d3E43 to 0x32F9E0…a8EC07c0499 USDC From 0xA9D1e0…B81d3E43 to 0x1613d1…6A1f184c1992 USDC From 0xA9D1e0…B81d3E43 to 0x066159…2399e93B18.5 USDC From 0xA9D1e0…B81d3E43 to 0x937c4f…187a4256242 USDC From 0xA9D1e0…B81d3E43 to 0x38B94D…8d74A07b33.603216 USDC From 0xA9D1e0…B81d3E43 to 0xd6972e…b77cC61A47.408612 USDC From 0xA9D1e0…B81d3E43 to 0x6fF74c…b55512a5499.539539 USDC From 0xA9D1e0…B81d3E43 to 0x5Ef622…8d27403518390.769539 USDC From 0xA9D1e0…B81d3E43 to 0x129b97…cE2a55759.539539 USDC From 0xA9D1e0…B81d3E43 to 0x088Fc7…3BF6074b97946.91328707522 ONDO From 0xA9D1e0…B81d3E43 to 0x036487…b576a877657 JASMY From 0xA9D1e0…B81d3E43 to 0x34220E…DD156beb0.00017155 CBBTC From 0xA9D1e0…B81d3E43 to 0x98a49A…bC8C261A206.77448574 MATIC From 0xA9D1e0…B81d3E43 to 0x16C63B…7D8A7a98103.8961039 GRT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3616545.00183013 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001282819904642835 eth 0.001282819904642835 ETH

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