Address 0x6744a98ECE3b291434acaFfac276B743DcdFAcB5

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
0x63944d…27d08d80	22939942	Thu, Jul 17, 2025 3:52 PM	0xff70d6…760AC1a5	From 0x620763…8B690EE9 to 0xB1c2cf…621C02Fa108.069775 USDC From 0xfE713F…5575F243 to 0x9755cb…3Ab2d6FD10000 USDC From 0x113307…4A1FBABA to 0xaDC572…d716364e151.62578273126178 ERC20 From 0xF05fF7…58e047A3 to 0x41d3b6…8AaB04B60.004387109331129855 ETH From 0x2aC26F…E03A03e7 to 0x39C177…204A68210.34 ETH From 0x10b3aa…1fFEF311 to 0xD6c774…e2383CFe0.6977914370915748 ETH From 0x61A375…CDd2E1Ad to 0x7f7bC2…73B5b48f400 USDT From 0x999A9F…cB1DD3A0 to 0x218356…03F2F3ee0.1 ETH From 0x6c81d7…e147D3E9 to 0x4baf9D…6eE58f1B206.27904999999998 ERC20 From 0x9D8f68…44a2C742 to 0xa7c28f…1b0DB22a293.1731634005534 ERC20 From 0x5367DF…2192a78a to 0x123432…bD6F4EAe4601.201014633005 ERC20 From 0x81F0c3…CfaaE2CC to 0x87bfD6…080b5ddb0.006695632 ETH From 0x77E3d3…Fe5e9384 to 0xB30837…26c7028D6719.767114199108 ERC20 From 0x86Dee5…2EEC8209 to 0xe658cE…B16FcdB8100 ETH From 0xd01f54…c98Ba266 to 0x166EF9…9EBD6a122571.4892225000003 ERC20 From 0x0bCb38…2aabfdA7 to 0x8b9c43…02a9D18010.12742215407939 ETH From 0x5a598d…dB34a185 to 0x42dD15…DaDf4c0a467 USDC From 0xD74a22…b2359516 to 0x14E0f3…d3355A0c0.13723963729894031 ETH From 0x6117D6…D8941Dc8 to 0x7198CF…FC3a04011000 USDC From 0x7D1E78…3D1EB7bE to 0xf071a6…A1D794B2100 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801642788.829 USDC From 0x5eaaB4…D4f523B3 to 0x44bE55…b3e0D4fC49779038.30429 USDT From 0x346f84…84EdA33A to 0xAe87aa…DD0E98b91 ETH From 0x500707…A477D67b to 0xa65a17…d3864f383 ETH From 0xEFEF30…73fEBC5c to 0x6E77Eb…e13D7AdC6190490.291999999 PEPE From 0x662dbb…1a6E5Dd3 to 0xc0E60e…8C9A33960.003 ETH From 0x1fECcb…2511498B to 0x5F95cb…1A06c6FC19500 USDT From 0xEa24D9…47034085 to 0x07e7ac…07F2De7160242.842971 USDC From 0xd01f54…c98Ba266 to 0x6744a9…DcdFAcB52103.9457275 ERC20 From 0xb0d99e…15908ef3 to 0xF8848F…130bB7960.1 ETH From 0xF53A06…eBaaaBD4 to 0x61C8F8…eF1A232e14 ETH From 0x87928d…E38A6255 to 0x9837cD…e5225f45500000 USDT From 0xF2F0D8…9330A50b to 0xE39aD6…dc84Af010.000838160665886 ERC20 From 0x928134…8a57A02f to 0xd2e16F…F357A45D300 USDT From 0x0BEE35…e43baCf5 to 0xce7689…b810fC6B6.335796590356347 AAVE From 0x3eD24E…A5CDc844 to 0x9bf9eb…22193b804951.354448 USDC From 0xCe79b0…4d10FC6b to 0x0BE194…D93bacf52024.797716 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00855248209243296 eth 0.00855248209243296 ETH
0x2422a7…124fc525	22939877	Thu, Jul 17, 2025 3:39 PM	0xff70d6…760AC1a5	From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea16000 USDT From 0xe54c56…8660DcE4 to 0xEE787C…c005b4F40.093541 ETH From 0x2ee070…db8A3199 to 0xf4F9c2…dDa273490.004166647165911682 ETH From 0xFb4690…617FC8DF to 0xd90572…75cB04800.1 ETH From 0xCC0ee7…82e88559 to 0x2f7201…96EeA2b77000 USDC From 0xF2db37…01B00e52 to 0x5616A7…383555a4341.05 USDT From 0xfd0604…37CE6487 to 0xa97740…D5ee70B976997.803001 USDT From 0x9e8749…Fab81b8d to 0xb28f46…5B80cA725.03043456 ETH From 0x244BCB…9dC459e5 to 0x600027…08232d14440000 USDC From 0xC9b99E…4815C13B to 0x166EF9…9EBD6a123554.70401 ERC20 From 0xC5fDa2…B10E2B5D to 0xB11509…1c1eE8Ef5000 USDT From 0xDD13c1…95AF04Af to 0x131A37…CbC8951C10000 USDT From 0xA251B3…1d93Ab60 to 0xdF39b2…705cFd0F292.44755000000004 ERC20 From 0x92201D…c8155f12 to 0x06738b…30f981A5798 USDT From 0xB5ce98…4ce9527B to 0xbC9eCC…f3aCF2a4250 USDT From 0x4F5B69…7C58E3B5 to 0xCd3F00…2Af740d0200 ETH From 0xDBC448…6692c378 to 0x4E54BC…C457fA251.897959482722522 ETH From 0x5d6EeA…8CBeC450 to 0x89C887…4Cf3f818297.52355 ERC20 From 0x5eaaB4…D4f523B3 to 0x44bE55…b3e0D4fC49779038.30429 USDT From 0x5B222e…4724388a to 0xD78d72…81B8D6F36.5 ETH From 0x55174F…Dc4a9d1d to 0x166EF9…9EBD6a122161.69808908 ERC20 From 0x0E1B5A…D6211e53 to 0x3a0bd0…7c9048Fe8 ETH From 0xa50CBA…9Bd0418d to 0x4E54BC…C457fA2518.081571589083023 ETH From 0xEB50b2…8C3Cfe7c to 0x5eCacB…11f96d800.002 ETH From 0xeECBB4…F1F98aE1 to 0xC1e816…1f0658D70.01461655 ETH From 0xED7EDA…8131a7d4 to 0xAabF8C…B4D1B1072000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe297.52355 ERC20 From 0xcf3c7B…32d3f2B6 to 0xA78896…52A7d63713675.178148914149 ERC20 From 0x9D3084…630c64C7 to 0x42A0bF…F8799b8a90.19 ETH From 0x2D7c85…2B7addD9 to 0x8403DB…fdE28a2f0.026294547622192493 ETH From 0x3908f8…9B709A0C to 0x166EF9…9EBD6a1227813.5084001 ERC20 From 0xEB822c…597F99B6 to 0x4Bde71…552C7Fa410 USDT From 0x31E7BD…685Dedf4 to 0x14873d…0815C09298 USDC From 0x8f6115…Ce4757F4 to 0xa850d4…7Cb7fe306329.11 USDT From 0x2f7f5D…82EeA2b7 to 0x0f8A4A…2F6Be3ee600 USDC From 0x8EbB65…784BB540 to 0x759847…bBAFD57A1100 USDT From 0xC9b99E…4815C13B to 0x6744a9…DcdFAcB51914.07139 ERC20 From 0x13858f…d4c895c9 to 0xac1D5e…cF8624040.0005 ETH From 0x14E83f…D9e9b41C to 0xcE5Ca7…D27F39740.13157125314309104 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0x50692c…0074Bd42 to 0xdeb59a…cAB4d07B0.0032 ETH From 0x1231DE…486F4EaE to 0x614647…f07C42FC297.52355 ERC20 From 0x5bF3fE…FF428766 to 0xF50546…b1B9e2226455.97975 ERC20 From 0x591d16…0a371Acc to 0x95952E…74838Bd76.907486331472279 ETH	0xA443e1…439F8E59	0 eth 0 ETH	0.010293415820751583 eth 0.010293415820751583 ETH
0xcaee26…277e8d0b	22939857	Thu, Jul 17, 2025 3:35 PM	0xff70d6…760AC1a5	From 0x0D6F9b…86D0B632 to 0x0611bD…80852D901.6968524839401486 ETH From 0x1fAeA0…5CEec634 to 0xE65106…320667aD19999 USDC From 0x1Bf20D…e1B6095b to 0x5B183E…51D7E0BC0.08783909 ETH From 0xEFEF30…73fEBC5c to 0xad6CCc…849D614A2270072.523 PEPE From 0x760357…25d10007 to 0x51108a…869Fed3330000 USDC From 0x7c5e67…077470eA to 0xeab18F…004d4AE10.05 ETH From 0x8654D4…CD5716F5 to 0x47a50C…cC08c7bC12000 USDT From 0x75BcD0…c197492D to 0x6744a9…DcdFAcB5383.60368250000005 ERC20 From 0x3167De…F78a328b to 0x3a7A1f…8CE4f8132319.252939 USDC From 0x274951…89b38855 to 0x95F685…99738d8219480876.980081614 ERC20 From 0xdE8B7F…207b825C to 0x415157…55A1d07F1 ETH From 0x59597e…5f7db336 to 0xe424C2…4912eaC0490 USDT From 0x62fce3…00Af9868 to 0x166EF9…9EBD6a12263.31725 ERC20 From 0x7dC546…14a784f2 to 0x74d01e…bC016631330.41381058400805 ERC20 From 0x690a3c…5c7DBF7b to 0xBAc36D…5F27212325.99945996625627 ETH From 0x043094…Ddd510D4 to 0x900Bb4…024Dc1C81 USDC From 0xFe12cC…fb06A962 to 0x8fCC56…aF19dAE9755 USDT From 0xC0a4d2…Ca130eFc to 0x75af55…4cF06d234423604.177737253 ERC20 From 0x89AD63…231bF4ab to 0x4B5e0f…Dad8D31e40494.1526 USDT From 0xc24484…Caf2CDDb to 0xa708A5…32C0d2a424999.999999999996 DAI From 0x923dA1…77DDCE58 to 0xC5b9A7…f31d2edf0.005714110351917861 ETH From 0xb6839D…b8c534B1 to 0x83D6B6…88306e9A0.07695141203297699 ETH From 0x4117aE…EC2bA2F6 to 0x74d01e…bC0166310.000001273902331385 ERC20 From 0x0dE8fb…37d072D1 to 0x77c091…7F9832Ea2365.95 USDC From 0x480A92…90e0ec7c to 0xB1c2cf…621C02Fa3685.936106 USDC From 0x5dE971…459e8163 to 0x866D51…8EFEf1520.593955 ETH From 0x96a7C8…2525345C to 0x057490…1a058fE10.00968 ETH From 0x04404a…d38D1526 to 0xC3C8F1…FC68a9ad90 ETH From 0x8eF5e7…A860dA81 to 0xc3B420…786c17FD3.0993 ETH From 0xC17f5C…5a048e13 to 0xE67851…b93d5E0c4 ETH From 0x4609A7…EF4f51Df to 0xD00fBb…cD48C4900.05858882 ETH From 0x073498…90384389 to 0xfA3Ac0…33f0Eb326000 USDT From 0x1A6cf8…611589e9 to 0xc62f5D…5255D29c10000 USDT From 0x7ba5dE…B2786F26 to 0xf5d916…35633D459.2 ETH From 0x776f73…6c3DeBd5 to 0x10Ee14…2d01497450 USDC From 0xC3F2D5…eC861A00 to 0x3d08b9…95b1Ae92142.56657405257846 ETH From 0x1de38B…b3B8e210 to 0xB3242b…Eec1a0Dc945.270518 USDT From 0x040FbE…c500C833 to 0xdE2224…D8Ac0B2939 ETH From 0xC60CcE…8A0401b5 to 0xDD29a2…D1A45F8240.1 ETH From 0xC62028…F255d29c to 0x0d3050…E1292c6D20000 USDT From 0x6400Dc…1938346F to 0xFbFb52…3DAA0D0F10 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.009894162637184263 eth 0.009894162637184263 ETH
0x39f1c1…17f70441	22939834	Thu, Jul 17, 2025 3:31 PM	0xff70d6…760AC1a5	From 0xe492C6…39BDDFFF to 0x308337…532d0Ef52862 USDC From 0x7CA1ed…8fF3097a to 0xfa9E01…250773Af6000 USDT From 0xF6C167…56bC9455 to 0xfb9e57…8257b35115 ETH From 0x1231DE…486F4EaE to 0x614647…f07C42FC270.0625 ERC20 From 0x70Eae7…179194Cd to 0x1B09A7…3Ab9B39910 USDC From 0x48416A…d0B8D38E to 0x3706BE…7c173f50328 AAVE From 0x96e299…34AF4AF4 to 0x56b741…A4aC574525000 USDC From 0xf927AB…34e5Fa15 to 0x6744a9…DcdFAcB5190.537159 ERC20 From 0xE6dF53…277CDD6e to 0x63D03b…0BfcDDb84.66219432475 ETH From 0x478f7B…61eCDB29 to 0xF50546…b1B9e222614.5168500000001 ERC20 From 0x191175…0064d791 to 0x0B563A…56EcE2E40.1 ETH From 0xde1AFB…D5eFd3aC to 0x955A93…55a9fd4C95 USDT From 0x36d46b…45B2Fa46 to 0xb56d9a…3F7d09700.01 ETH From 0xbA28A1…99cb255f to 0xE79Ff0…A264fA500.016982714992680448 ETH From 0xdf1B46…6A61DD00 to 0x89C887…4Cf3f818730.5981499999999 ERC20 From 0x522AA5…4f7E3444 to 0xF50546…b1B9e2221.5751072902632115 ERC20 From 0xa769eF…7Cdd6a7a to 0x022287…fB8E529c7500 USDC From 0x4fc3F4…86C55AD1 to 0x788d86…2e5BFbd6273.69345 ERC20 From 0xDf416d…B9be9a47 to 0xdECDCe…40FD98e00.003 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe270.0625 ERC20 From 0xa6741f…9ccf0bD6 to 0xad1E63…20ee3Ed038.1 ETH From 0x5D7de0…Ca02043f to 0xce7689…b810fC6B10100 USDC From 0xD20AA5…bf0943b8 to 0x96a798…AAE8AB000.05679824 ETH From 0xde4FB9…9bc94881 to 0x6dC39a…4546ca8659320 USDC From 0x88bd1B…cb7820f0 to 0xa89d6A…056c2D3230 ETH From 0x8Ada2b…089E7EF9 to 0x514269…2140a190205.52169999999998 ERC20 From 0x6baabF…29fbEA4c to 0x4B5e0f…Dad8D31e63594.1486 USDT From 0x3D8a0C…b51d942B to 0xF50546…b1B9e222261.1119 ERC20 From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C50000 USDT From 0x436966…8c184a13 to 0x10Ba91…35f3B9e6300000 USDC From 0x524119…81Ad12c7 to 0x5220EF…d1E2fC0116000 USDC From 0x34404e…8b5c6664 to 0x372ABb…1b0645bE4.0894 ETH From 0x4FB0aB…ddeb4ae5 to 0xdF39b2…705cFd0F336.4683 ERC20 From 0x8b4b2B…91a6fD37 to 0x6c65F0…ecC7Ce137239.998619846333 ETH From 0xbd238b…F66B7227 to 0x66EFcF…4315b76a0.003 ETH From 0xc30CCB…b143A5c2 to 0x6BAfe6…B4fBea4c0.002 ETH From 0xa4b24d…74056248 to 0x89C887…4Cf3f818270.0625 ERC20 From 0xc6580F…0DDC3eD6 to 0x61f875…773aC5ec144110 USDC From 0x508AA6…A03c68fF to 0xA1f8b9…8eA13cD1100 USDC From 0x309069…1F4eB06D to 0xE39aD6…dc84Af013950000 ERC20 From 0x75ea3f…bE49e273 to 0xdcb5d0…203e8588400 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe730.5981499999999 ERC20 From 0x88bd1B…cb7820f0 to 0x04a754…2900bD5230 ETH From 0x567CF6…37fa76Af to 0x0785f4…48fD1Da4120 USDT From 0xC88ac7…5827D9C9 to 0x166EF9…9EBD6a12980508.3147172395 ERC20	0xA443e1…439F8E59	0 eth 0 ETH	0.01133661067891074 eth 0.01133661067891074 ETH
0xf1503b…fafe281f	22939763	Thu, Jul 17, 2025 3:17 PM	0xff70d6…760AC1a5	From 0x3568Dc…A9CB2046 to 0x8D026f…96E7555b10000 USDC From 0x96ad6B…E85135Fb to 0xF50546…b1B9e222277.6585 ERC20 From 0x748507…a20958C0 to 0x736141…B216088F2000 USDC From 0x045076…55a388f9 to 0x06677D…7dBA17401200 USDT From 0x2aB41d…e0a19Bf7 to 0xb15aeb…92E800715.8 ETH From 0x936473…D99Ac9c4 to 0x4a6C7d…72BE0Ae05453560.432245 USDC From 0xFC74EF…1c1b5062 to 0x6aBAa8…e33D834d0.018 ETH From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598780000 USDT From 0xf5aD1d…7a70f532 to 0xF3ea44…E655d5260.12145531879445902 ETH From 0xaF2519…38f42FDf to 0x6744a9…DcdFAcB5311.91263649999996 ERC20 From 0x309f8D…C206233F to 0x0fDbD9…0a2147949 ETH From 0xaFa530…A454f0C4 to 0x82CEB4…52C97eC42317.929124 USDC From 0x2aC26F…E03A03e7 to 0x0e4144…75862b8c0.34 ETH From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5851114.6691033299999 ERC20 From 0xaAd2eF…4067297a to 0xFD881C…056d14740.9838 ETH From 0x6b813b…B762fA82 to 0xDc25aF…2187ac730.01467115 ETH From 0xac441e…A2739293 to 0x056467…B23F5A9e0.029379099253651217 ETH From 0xCBe515…1Ee9ff0d to 0x2c7075…57F37453579.545914 USDC From 0x124a48…97605f35 to 0xF50546…b1B9e222191.18195 ERC20 From 0xE95671…CF38F6DE to 0x913dF5…e804342d500 USDT From 0x3a23F9…94Cb97a5 to 0xdF39b2…705cFd0F110878.10165682137 ERC20 From 0x522A52…10C29860 to 0xE853Ac…93Ab4ea10.008 ETH From 0xffF49c…7c21D8Cd to 0xc9bd0A…84cf9A8E0.0255393440130547 ETH From 0xFC676C…a90D15C7 to 0xF50546…b1B9e222383.60368250000005 ERC20 From 0x351937…687382c9 to 0x3D1d18…55Bf700f4910 USDT From 0x05bF0e…E22f895c to 0x13FAd3…7C45D7e90.001017458555767559 ETH From 0xB89da1…8E4562df to 0x412DE2…feCC87391114.6691033299999 ERC20 From 0xc6580F…0DDC3eD6 to 0x3D3720…7c19Aa83643 USDT From 0xD29AF8…3046f479 to 0xa043a0…330CC10A1000 USDC From 0x0c4D3C…00617f8e to 0x9f11Ed…3a22700E8104 USDT From 0x0b7308…261a1115 to 0x3a340D…0D8A345e802 USDC From 0x7F55a0…99B840d1 to 0x8F643A…5d6d42c6400009 USDC From 0xd973c0…CCa23A8a to 0x3A2bEE…dfCB97A5110878.10165682137 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b2121114.6691033299999 ERC20 From 0x261DD1…337b3605 to 0xfcd474…59207E47100 USDC From 0xDcD86e…8fdA786b to 0x093EC9…B0f9b2D00.01 ETH From 0x8a777B…a704bC29 to 0xda7Fb6…780f842a7 ETH From 0xD13144…55f130aE to 0x1ffd08…dddE89976482 USDT From 0xebb721…114c3a50 to 0x60B51e…8Ec1BA63459.770114 USDC From 0x4e5Ea0…56adD967 to 0xB1c2cf…621C02Fa699.848534 USDT From 0xD88Efe…AecE2c02 to 0xA7EF38…CDbEd19A10 USDT From 0x71b15e…74B5B562 to 0x95B32B…09D39F113000 USDT From 0xb9297C…0484Ae2e to 0x4AE8a2…1Ec6DD6014985 USDT From 0xa4baD5…f91EEd0e to 0x003343…0041241D0.003 ETH From 0x3236a4…635e26e5 to 0x99E6fF…B44E57B8201 USDT From 0x7858c3…Ad8f2A57 to 0xc0e002…0bF30afD5 USDC From 0x796ec0…18ba438C to 0x615927…1ae57E06800 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00917183958715182 eth 0.00917183958715182 ETH
0xd465d7…bdf4df6c	22939751	Thu, Jul 17, 2025 3:14 PM	0xff70d6…760AC1a5	From 0x8a777B…a704bC29 to 0xda7Fb6…780f842a0.14624458529422948 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe490.132448 ERC20 From 0x406FDA…5c1aF8bd to 0x8897A2…fC2c16870.01 ETH From 0xA32471…f6725e44 to 0x5c4b84…ed18C80F3779999999.9999995 PEPE From 0xb0e9D7…cb280F3e to 0x17caED…a00712F625000 USDT From 0x6d9C9a…00Ff2508 to 0xD21BFF…B21bdc65400 USDC From 0x9629fC…4F69b3d0 to 0xAAEaBC…6044E7060.00592062 ETH From 0x881353…b553eDa9 to 0x1489F3…571000890.006 ETH From 0x371209…712697aD to 0x89C887…4Cf3f818490.132448 ERC20 From 0xc30CCB…b143A5c2 to 0x89A6B2…E81Bf4ab0.001 ETH From 0x1231DE…486F4EaE to 0x614647…f07C42FC490.132448 ERC20 From 0x239788…741F56dE to 0xb51754…6a51863B9.91812690767631 ETH From 0xD2f22e…0DB6d4aA to 0xaa2559…7F3EC9eC0.08491215422414364 ETH From 0xdB6eAb…31865529 to 0x8F117e…0C95fD540.14971384869140467 ETH From 0x387A7F…f985C1F6 to 0x4E7268…417344250.002341529662790459 ETH From 0x2198aD…BccC5D92 to 0x9d3449…bF307ccc4300 USDT From 0x6E6D1E…12274Fce to 0x960352…f9Ba39Fc1.5081743609812268 ETH From 0x3c2477…ddD5b8c4 to 0x6fC6DE…F36C35881 ETH From 0x1DeF2f…01a50c40 to 0xba0Ad4…8DFb696319.945 ETH From 0x38F529…803e059E to 0x51764e…1635ef1B0.73007170456479 ETH From 0x59FefF…4f808fF3 to 0xE1dd67…5Ed4096E14294 USDT From 0x3d30a5…48CE5852 to 0xAE8348…7edBe03B0.029540983253060555 ETH From 0x32c129…4e727CF3 to 0x040b0b…06A02c13416604 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe678 ERC20 From 0x57D424…9f16eac9 to 0xb5a5C9…f06B57A80.01 ETH From 0xd34a3A…645644BF to 0xF50546…b1B9e222252.5968 ERC20 From 0x70b2EE…740d24C1 to 0x514269…2140a190719.8055 ERC20 From 0x86d6c1…f09BE19B to 0x6744a9…DcdFAcB5207.25584999999998 ERC20 From 0x1798aa…942Ad454 to 0xA6D552…3Cc382B81549 USDT From 0x5f2261…f2CD2Ca0 to 0x32C397…febD47210.64110099 ETH From 0x048935…363b416A to 0x39123F…b1F507DE10000.00162 USDT From 0x078fb3…569df930 to 0x95355f…2db6984F148000 USDT From 0x9030d8…9A221a50 to 0xD63B2D…6C06b5D50.01 ETH From 0x436047…390Ea67e to 0x1537AB…448CC65950000 USDC From 0x73993f…ac605190 to 0x9e87f4…d2B81B8D11.275762789878573 ETH From 0xDe051c…4d6Ca4CD to 0x77722d…380bf5Bd59 USDC From 0x89ce77…12AF8D97 to 0x1A5856…1604a9a90.004787 ETH From 0x4ef505…199cD2a5 to 0x7a87B2…BF7a3c171199.633457 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00824251440329523 eth 0.00824251440329523 ETH
0x61d413…1f388fbe	22939746	Thu, Jul 17, 2025 3:13 PM	0xff70d6…760AC1a5	From 0xE22EA7…D9f0375E to 0x79FDCc…6210a3eD0.03406 ETH From 0x02da5F…8531889f to 0xB391A2…af58687968141.558715 USDT From 0x4C6cAb…9269494E to 0x7445c2…9B40864D29158.81503 USDC From 0xfCB143…927Ab62d to 0x930C81…dDfe83C010 USDT From 0x972194…E71e0537 to 0xB3447D…D7d9DF16855.3421 USDC From 0xb8d889…094eAcf2 to 0x89C887…4Cf3f818771.7568 ERC20 From 0xdecC63…2F1Eb3B7 to 0xe1A98f…939f9f5390 USDT From 0xc30CCB…b143A5c2 to 0x6BAfe6…B4fBea4c0.001 ETH From 0xC612BD…b638a5ac to 0x9f21Ba…0047e20e391807.7459427982 ERC20 From 0xf7A577…0Bf1987b to 0x45cbA0…480AcaEE5840 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe771.7568 ERC20 From 0xA50694…92bd01b2 to 0xf61AD0…f3c1CCf135006.798107 USDT From 0x13Cf45…C5C85298 to 0xEADB39…9C26dF880.01 ETH From 0xDcC0a7…2ea6c488 to 0x93b64A…427cb3E710 ETH From 0xE798a9…A573363e to 0xD3E016…aD75e3F450000.015001 USDC From 0x535a34…764E669c to 0xF50546…b1B9e222234.61305 ERC20 From 0x27d91E…C619AD4B to 0xBEddda…E7B62d7D1400 USDT From 0x071a4A…1C4d79E3 to 0xdC1518…0C1AC24D127.108327 USDC From 0xf555d2…d84F3902 to 0x391b08…989bF4A2427 USDT From 0x1581f1…006fbB03 to 0x7A23a5…2792f5Bf60000 USDT From 0x326704…0aF8c64e to 0xE92D11…3F03BCfd0.01 ETH From 0x8f6d6e…7fCDE22c to 0xF50546…b1B9e222804.3113 ERC20 From 0xD6bB65…20D754D1 to 0x6744a9…DcdFAcB5264.4056 ERC20 From 0x62AC9F…0CF8Cc46 to 0x74d01e…bC01663169141.40000000001 ERC20 From 0x102Dee…f9042B3c to 0x48dF28…Cf05477a0.009 ETH From 0xaabBB8…FeE61013 to 0xcc3C5f…11C3729B0.005848192616072002 ETH From 0xF2db37…01B00e52 to 0xB339da…56187ceB785.09254 USDC From 0x57ae97…c8019689 to 0x62A446…997d4c632 ETH From 0xf88f61…4Ddad8BA to 0x8bCE73…5b43b8D10.15 ETH From 0x1f0dDe…89f6BBda to 0x9A0768…cB62cfe640.94872342354727 ETH From 0x29E208…8eCDB5ec to 0xB1c2cf…621C02Fa1999.410174 USDT From 0xAE8f72…3976FE54 to 0x5d5b95…B37a72bb2600 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00708799961825306 eth 0.00708799961825306 ETH
0xc158b9…b202b804	22939651	Thu, Jul 17, 2025 2:54 PM	0xff70d6…760AC1a5	From 0xBd5854…4b72875F to 0xa870F4…5644a49132010.5745 USDT From 0xad4c48…d02bd7a8 to 0x514269…2140a190429.8281825 ERC20 From 0x556489…30ec8677 to 0x6744a9…DcdFAcB568.317986 ERC20 From 0x94b44d…7685a43a to 0xF50546…b1B9e222209.55550000000002 ERC20 From 0xC39522…2122b16A to 0x9e02B6…3bD2E7900.000728 ETH From 0x26BcC1…96F4052f to 0xF6E2F4…1c96853d20 ETH From 0xeCAC93…f8B7e8Bf to 0x79E148…b4d28e6325742 USDC From 0x32A2Fb…4AA7d789 to 0x689fCB…3DD72f2B4 ETH From 0x52A72e…3FA956C4 to 0x4Eb9Ff…28Ae337930 ETH From 0xBd2cCA…6788C30c to 0x366e8b…2Df85c7512778 USDT From 0xA2Db8C…3cFB4A11 to 0x2207EF…3cD63B821000 USDC From 0x567dd4…b62187A8 to 0x90B958…EA98898d2 ETH From 0xB9eb97…AD0FaFEe to 0x0b98b6…0d063b06397723.955454 USDC From 0x5629e3…b0e1B244 to 0x00047b…Ec07380A235.6992 ERC20 From 0x495BDb…1330E955 to 0xf79921…7E8DD08f21830 USDT From 0x00E7a1…4370027b to 0x4baf9D…6eE58f1B620.34085 ERC20 From 0x2E150B…4CcfDd5f to 0xdf90fA…75D9272a10850 USDT From 0x556489…30ec8677 to 0x6744a9…DcdFAcB5152.062614 ERC20 From 0xB4Be85…79FD34E4 to 0x89C887…4Cf3f818355.92635 ERC20 From 0xd0E7bD…6D0f6E33 to 0x639b26…37411C6475 ETH From 0x4Bab2C…95E58f1b to 0x514269…2140a190620.34085 ERC20 From 0x1d7973…2F56d18c to 0xAFaebb…4C54f0c42317.929124 USDC From 0x545366…ccD2c741 to 0x123f9C…F99F7CB322400637 PEPE From 0x181C72…c5955840 to 0x7521Fe…d04d5c8F0.005238542212527457 ETH From 0xD60883…B42bA1bD to 0x514269…2140a190207.7655 ERC20 From 0xD8327B…74fb658d to 0x18C650…81965EdD10000 USDT From 0xe1C8C5…54046E72 to 0x10745a…EaBA43D036.3 ETH From 0x858D82…D0073c94 to 0x8a7B61…6d3863Cd100 USDT From 0xb44684…3dA3ceC0 to 0xa3A9A1…a1cDE5fc150 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe355.92635 ERC20 From 0xD29AF8…3046f479 to 0xa043a0…330CC10A40000 USDC From 0x5f2261…f2CD2Ca0 to 0x7DA9B7…37050e041.40186182 ETH From 0x15aF05…f25ec3Ed to 0x32Cb8A…2A727cf3416604 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.00696316974715584 eth 0.00696316974715584 ETH
0xacd1e7…3cd560c7	22939647	Thu, Jul 17, 2025 2:53 PM	0xff70d6…760AC1a5	From 0x8D560B…93799eAD to 0x514269…2140a190649.4621000000001 ERC20 From 0x10C878…b1D67AB5 to 0x8fF9FA…Fb4a3def0.7583898357340201 ETH From 0x9E5dda…3eA0310f to 0x8d2eEC…7E3eaB1321486.060157 USDT From 0x6e08DC…cfb340Df to 0x9Ec4CA…2d4309917423.32717 USDC From 0x181C72…c5955840 to 0x7521Fe…d04d5c8F173372.32 USDT From 0x82067d…dDc62baA to 0xF46129…D29b25520.45 ETH From 0x05D46e…e62c7aB1 to 0x7e59c0…AC591d8b1.696384397023658 ETH From 0xba4012…35EB231B to 0xf8F6fc…55DeF5a320000 USDT From 0x5D4DD9…1b8A9634 to 0xA0fF1A…1739FE900.0114 ETH From 0x50fA63…11707231 to 0x6C68e0…4C3d5A773000 USDT From 0x0E5239…C99C50F3 to 0x37fa6c…92E0B0141300 USDT From 0x44aB24…4B38c773 to 0xe3F272…A49bA61625.001029526906496 ETH From 0xfF3C8c…1C28ed0E to 0xc61DBc…96988a57100 USDC From 0x1231DE…486F4EaE to 0x614647…f07C42FC631.1962824999999 ERC20 From 0xC45e41…00C0ea20 to 0x78B38f…48D0C6c4100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe631.1962824999999 ERC20 From 0x6328ee…E998a16F to 0xCd652C…C8B067B422500 USDT From 0x7BBf42…9e0d4cd6 to 0x000c12…056b0d95204.10245 ERC20 From 0xcD8030…cEbf5b2D to 0x811f5A…f69C9F96900 USDT From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C2065 USDC From 0x438bF1…A549E13D to 0xeF8e66…F371F0719463 USDT From 0x75ea3f…bE49e273 to 0x0Da432…06321BEb100 USDT From 0xA47780…DadaAC1f to 0x0b44FE…5cDE56a211 ETH From 0x734974…A297BA02 to 0x12b469…618d403014897 DAI From 0x181C72…c5955840 to 0x7521Fe…d04d5c8F50 USDT From 0xCd77a7…956d5a8a to 0xE9911B…75bAfb715000.014058 USDT From 0xF8192c…C4AE7c10 to 0xF50546…b1B9e222297.6241 ERC20 From 0x75E4cC…17b76de3 to 0x3c1075…ADB1E9d611111 USDC From 0x1f0dDe…89f6BBda to 0x9A0768…cB62cfe60.029205095705098626 ETH From 0x0F7065…1Eb77B2e to 0xbB5507…d2Dd4F3b65350.4 USDT From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae191000 USDC From 0x9EAeE4…b8f115ab to 0xAbc1Ac…0bBfEEcF280 USDT From 0x414e73…5CbF1E35 to 0x2643D8…b7bb2e361.19 ETH From 0x1fb1B9…F263975F to 0xBb9696…94F190091000 USDT From 0xECBcd8…542CCBfA to 0xd8d5A3…f45fC4DD1600 USDT From 0x119842…07e43E34 to 0x89C887…4Cf3f818631.1962824999999 ERC20 From 0x146a2D…6C3DD960 to 0x6744a9…DcdFAcB5249.51255 ERC20	0xA443e1…439F8E59	0 eth 0 ETH	0.006491530109935192 eth 0.006491530109935192 ETH
0x3ef1d1…4b55b3a1	22939643	Thu, Jul 17, 2025 2:53 PM	0xff70d6…760AC1a5	From 0xe5e35C…8f7092Eb to 0x34C318…95dF5C1a250 USDT From 0xA101F1…13BFe72D to 0x341b98…9BCA7b540.01750130390155431 ETH From 0x6498c3…DE9F51d8 to 0xF50546…b1B9e222559.36125 ERC20 From 0x528541…9491548b to 0x422ef4…8CEC3513327090.2877 USDC From 0xa7e56c…FdE34693 to 0x5EB292…E4f3516b151884 USDT From 0x246932…Ab2be8a3 to 0x815246…2A2b56552.12 ETH From 0xf0821B…25261e3e to 0x6A0af7…44328461204 USDC From 0xe79C9E…3664FA50 to 0xba2032…D7CB255f0.01352613334542358 ETH From 0x88B560…637129cc to 0xF50546…b1B9e222208.65455 ERC20 From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069329569.09 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D1.803691406e-9 ERC20 From 0x3a623b…e34623d9 to 0x659AcF…B09754f80.204 ETH From 0x27b906…ffF67D14 to 0x680944…2C3fA89d6250 USDC From 0xb7A270…B4386E71 to 0x4baf9D…6eE58f1B220.76085 ERC20 From 0x726541…01f461A8 to 0x6744a9…DcdFAcB5206.643 ERC20 From 0xc2e4c7…970c8abe to 0x025917…E2CaBa100.7 ETH From 0xFC74EF…1c1b5062 to 0xCd8c60…e94F28Da0.018 ETH From 0x356Ea2…590EE8a7 to 0x495054…1f30E9550.001352424464970033 ETH From 0xCd77a7…956d5a8a to 0xE9911B…75bAfb7130043.039597 USDC From 0x695972…e288Cd63 to 0xd97BB0…fcDabDB72 USDT From 0x998Acb…E789b717 to 0x17ceA3…CA4B71F31694.01 USDC From 0x4540F1…6D19d19C to 0x8b2d08…22Ea86c9100 USDC From 0x913E3a…FCb5268F to 0x2e2f96…C33950A36767 USDT From 0xADeED5…759Cba65 to 0x4a6C7d…72BE0Ae0443774.3690196315 ERC20 From 0x8a20f6…6F418eCf to 0x7Ae8D8…1686425D0.003384323812102341 ETH From 0xbFA5cD…C5EF88E4 to 0xa436Bb…7ccAf91D0.01301192 ETH From 0x11930f…B3cd4cf0 to 0xbca7B3…62F125E93.0210815670089666 ETH From 0xeCAC93…f8B7e8Bf to 0xA55F96…247B3C3410308 USDC From 0x6f46E5…e5e8EA87 to 0x258752…bFF49e660.004185706864314932 ETH From 0x61A375…CDd2E1Ad to 0x62eD1C…6ae5cfa7436.92688 USDT From 0x6309Da…4Ef5B76C to 0x00047b…Ec07380A654.0322325000001 ERC20 From 0x877062…A84C8c25 to 0x90c788…37c849DC20466.126786 USDC From 0x237408…70267Ee7 to 0x124Ee8…C31fbAbf100 ETH From 0xE5Ae30…F76a63fc to 0x35A8ec…bCA2a9a453397.267779 USDT From 0x321A92…62a61314 to 0xF55beA…734F3902491.254 USDT From 0x73Dc27…1c3a9935 to 0xb50019…0f537FDc1000 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.006244533480721456 eth 0.006244533480721456 ETH
0x705cce…63c562d4	22939599	Thu, Jul 17, 2025 2:44 PM	0xff70d6…760AC1a5	From 0x3FA756…D92927Bd to 0xdF39b2…705cFd0F90.66616491116245 ERC20 From 0x00909c…C6046d9E to 0x4b9369…81b6d528100 USDT From 0x45fa06…bb5b6134 to 0xF4e9F3…37990Be727810 USDT From 0x3Bf3b6…Ef5b5C6F to 0xBcBc1B…745D46e40.000011572224075103 ERC20 From 0x5Ae71B…777eB9b0 to 0x89C887…4Cf3f818605.0601825 ERC20 From 0x36F898…fE2f8AcD to 0xD4125a…a964f6D60.05 ETH From 0x5e26a7…A08242d9 to 0x55071a…63561e479 ETH From 0xFe837A…F7c4dfFC to 0x788d86…2e5BFbd6296.18355 ERC20 From 0x45a01d…53E21fB1 to 0x6744a9…DcdFAcB5829.05085 ERC20 From 0xfCB143…927Ab62d to 0x930C81…dDfe83C010 USDT From 0x5979ac…CC210262 to 0x47860B…34D739dd0.33 ETH From 0xDF25Bf…D484762D to 0xDC2A91…CE18A5b344936.093905 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2531.1144255199997 ERC20 From 0xc4Dda0…1A99541e to 0x2482E6…3e40fC612 ETH From 0x5350aA…de3f0854 to 0xF426b4…72feEAb8817.653483 USDT From 0x2CDfF5…62Ff9e75 to 0x891E63…ea43FDfa3691.3 USDT From 0xF8219b…F3eE1E56 to 0xfE8655…8cC4dffc296.18355 ERC20 From 0xb2D7bE…919DbdCF to 0xadA762…41aCc263499.852543 USDT From 0x369E7A…542cF21B to 0x32D56E…0bbE566E15358 USDC From 0xAACBf5…02986D7A to 0xbEdd12…38F2D7376997.606915 USDT From 0x269EF9…15BDbabf to 0xa36E38…24E1066f6700 USDC From 0xb13447…1DD680bB to 0xd392B9…eA503dCC413990.489037 USDC From 0x5ffcb8…91665841 to 0xf95307…2837B84C999636 USDT From 0xe888C6…2590Ae95 to 0x2aBC07…fa3cB9f55020.678808464004 DAI From 0x460924…9C722Cc5 to 0x709De7…5c6c0A62100 USDT From 0x02BA61…f592eB64 to 0x77988F…a53fefEc909.86 PYUSD From 0x011cC2…944E0832 to 0x98447B…29B735d13.5e-8 ERC20 From 0xa7C63D…1B1CeE29 to 0x4baf9D…6eE58f1B644.4364 ERC20 From 0x274951…89b38855 to 0x95F685…99738d829992013.020463223 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe605.0601825 ERC20 From 0xCd77a7…956d5a8a to 0x073283…Dcf3B5e22060 USDC From 0x2602aF…Fa832322 to 0x4445b7…41BA9E5a2991.70695 USDC From 0x9aeECB…E795E379 to 0x257eCa…E80b5313500 USDT From 0x46a113…770ab13b to 0xbD6049…af06f0D6100000 USDC From 0x1231DE…486F4EaE to 0x614647…f07C42FC605.0601825 ERC20 From 0x448b24…3C77AC5A to 0xF50546…b1B9e222344.56739999999996 ERC20 From 0x81d413…7f52b382 to 0x79931B…279436Ca5000 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.006868567021814375 eth 0.006868567021814375 ETH

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