Address 0x6f11daEFeDF995BBFad7eAFa9C48DFE1Dec5Bf40

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
0x946259…edb49b8a	23336549	Thu, Sep 11, 2025 1:30 AM	0xc17ea9…79166416	From 0x6db408…88074b4b to 0x7cA48f…795Db1C54080 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE2511050019 USDT From 0xAd97bb…87F7178E to 0x85d96f…dbCFfb2c100 USDT From 0x74C1d6…6e342CDF to 0xAe3972…3Ed372921000 USDT From 0x0D336a…35a39652 to 0xcE639A…e9d7aa0911889.73123 USDC From 0x8eC3e2…a9b7ee83 to 0x857664…554284102.70186551 ETH From 0x6C6d0a…D7C7cE13 to 0x739141…3486f8B21e-8 ETH From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0x8B105F…A424f86D to 0x6f11da…Dec5Bf402.55 ETH From 0x237B81…4dFC47e8 to 0x77A63E…B13F35c41.4973592398539677 ETH From 0x061de5…8Cf47303 to 0x893494…1E616Dd51000 USDT From 0x2E8C73…ca7b05cb to 0x552AF3…C6c7B6a51 ETH From 0x4D37d4…8cB2C9fD to 0x188a78…F5F2F6701000 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF564074.072735 USDC From 0x196806…Ebd9Ef47 to 0x972232…6A853cf30.9189376173661752 ETH From 0xF206B9…a7d2C8AB to 0x2010E7…5773efb90.20279908 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178112500000 USDT From 0x8B6fC9…36605B45 to 0xDf4e99…28267B1b22200 USDC From 0x78520D…f9084a2B to 0x1319FE…641204C2176155 USDC From 0x6F9140…2D86c3e0 to 0x08C812…3101411910 USDT From 0x697406…61ab28e6 to 0xaCd74c…7cAA84461000 USDT From 0x9829Db…565b2f44 to 0xbe62E4…53D17Ba6100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2.982061e-12 ERC20 From 0x249F8E…48152ef9 to 0x205DDE…A42fB8f110 USDC From 0x9965a9…8D84f8D2 to 0xB8f219…0af4E57d3.02 ETH From 0x7Ca4Bf…6c5DB1c5 to 0x1E49d1…7B0F19af8.1769 ETH From 0x8354b1…6B7d9D1C to 0xf320a1…aD91B03F302197.242255 USDT From 0x8a5041…945e3b4c to 0x966295…d93F132810000 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000024234604025472 eth 0.000024234604025472 ETH
0xe79ba0…a0867557	23179198	Wed, Aug 20, 2025 2:07 AM	0x6aBc56…3c5F74ec	From 0x993f53…835b5E64 to 0xE12784…ccf4e0778.551473456588003 ETH From 0xb281d1…1823E8A8 to 0xDac8ec…1De09AF50.30280004991349097 ETH From 0x2CA8Ed…48D65aaF to 0xA54d4c…CF965fE736371.63 USDT From 0x01aeF6…Ade57Ca4 to 0x805429…f20f01011054.4696 USDT From 0x0b53fc…58D7f3B5 to 0xe82ba3…c01FFC0b2.22e-8 ERC20 From 0x7b09FC…4e0f9918 to 0xEF506f…13Be281289526.758027 USDC From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D11.946448 USDT From 0xF83f07…79dAeFbE to 0xbFbF2C…685B2772563.5307538 DAI From 0xD40A6e…F2B0Ea4a to 0xa3BbDe…e0Ec44973499.330671 USDC From 0xE56E96…e451eCf5 to 0x548bAa…b2A2e82f10 USDC From 0xfF3e9F…2183a028 to 0x68fd84…D428509F4.37167732e-10 ERC20 From 0x84DF1d…1215F285 to 0x817abE…7320c4343503.0052 USDC From 0x2da7ce…f4FBB338 to 0x13bDCF…EaCA002d1e-7 ERC20 From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F57000 USDT From 0xBC90D1…304Ed74D to 0xC2260e…eCaBd2de5000 USDT From 0xD4e745…0d77E8d2 to 0xC5245c…5b131d51257625.020101 USDT From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B83594.29 USDC From 0x7772FE…4889B1B3 to 0xD20Ae2…D193452524.996083 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B200000 USDC From 0xF82f13…2A53045A to 0x711BBC…11a6c1490.3019033595004941 ETH From 0xBcCFBA…44e099ce to 0x094D5E…fE28a9355000 DAI From 0x0e8650…def1D611 to 0x953f12…c8EFACde5 ETH From 0x26E908…0818AA1c to 0x910b88…47a81B5d100 USDT From 0x3FCA30…5cC92450 to 0x670258…CaF764070.0001 ETH From 0x3E20C4…175EF8C6 to 0xde24ce…ec3E46Fe1142.106616 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf405501.076081 USDC From 0xBd5D2a…2c7aa21E to 0xa3A9A1…a1cDE5fc39 ETH From 0xDB8295…76FD8d58 to 0x0df9E2…8e5B23337.116e-7 ERC20 From 0xd3c66D…05DC01e2 to 0xae5e7F…f6Ca7c271908.206519 USDT From 0xd2A0ea…6bAE9cdd to 0xF130B2…8f6CE5a8980 USDT From 0xF71572…DE0AEdbb to 0xD401AB…3F5456eC2835.756229 USDT From 0xa5D926…43C44458 to 0xB477DA…4F08C108174300 USDT From 0xfA3F34…a88fa85a to 0x585458…CD00f1320.1 ETH From 0x045780…a4729516 to 0xc2546A…57e066e310000 USDT From 0xeF9852…9b29c00d to 0x337394…9330bc701120.78 USDC From 0x78Ac82…D556DD53 to 0x70B905…E801D6aa305.057655 USDC From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x398eb7…206f461f to 0xdfDEE1…51476Fe11.725600775603318 ETH From 0x985A46…45c20654 to 0x256911…1B1ba44010 USDT From 0x44b002…1C032493 to 0x306263…A1C30C4040000 USDT From 0xAa5921…46C7081F to 0x42E238…40C1B1970.3022464429582186 ETH From 0x6773aD…26DeBe0f to 0x96003D…9722a798318807.7597 USDC From 0xB51Bf9…d061006d to 0x977433…0b104ED57954.454769512407 ERC20 From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed100000 USDT From 0x7772FE…4889B1B3 to 0x89Be9D…f665b1F3800 USDC From 0x802f95…4D31237D to 0x40B5E2…37e807010.009914650003178 ETH From 0xBB4984…aa6c1cbd to 0xb0ba52…3E43Ec7a28.41 USDC From 0xE282D6…386a4256 to 0xd41c69…0471fAe363786.93622 USDC From 0x39303C…58B3B18C to 0xb3a692…d08770B54.897e-8 ERC20 From 0xdd195a…C621e990 to 0x1690cb…176C05FF20 USDC From 0x630Dd6…1eCE652f to 0xD3AcBb…24DbD81C15000 USDC From 0x0ded12…494FAC4F to 0x714424…FD6B6f6b7240 USDT From 0x7D4DA4…5d45A75A to 0x3378CC…d66c15B84029.007329 USDT From 0x8e8634…f0Bc9B95 to 0x14B3F1…190E95fC12 ETH From 0xB82D5a…9d2672c5 to 0xEF34f9…4202E16a12141.21108 USDC From 0xE365F5…CEcF9b6b to 0x73eB72…29348aa91 USDC From 0xF778c1…174c658A to 0xC15E50…627d2D769 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000068994392591973 eth 0.000068994392591973 ETH
0x957873…728cd76e	23178872	Wed, Aug 20, 2025 1:01 AM	0x6aBc56…3c5F74ec	From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4370481.040107 USDC From 0xbb5410…e958d926 to 0xF4e9F3…37990Be710000 USDT From 0xB53639…782C7f16 to 0x70B905…E801D6aa380.5 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20358.4199406112574 ETH From 0x09e105…Ac6ccd09 to 0xd751Bf…3EE434Da517000.050001 USDT From 0xBb7f75…1f212853 to 0x20406b…fB5c910857627.003899 USDC From 0x09B064…46A85A25 to 0x1c4302…586c8183150000 USDC From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C9000 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c910895313 USDC From 0xF7a8C3…d4d0F42b to 0x8b1fe9…3F6Bb4190.355688020351331 ETH From 0xb0A293…ADf8389E to 0x56f116…a1d96aEe0.1 ETH From 0x65C9Ab…5452b303 to 0x7Db5e6…89ec644A1500 USDT From 0x0e8650…def1D611 to 0x953f12…c8EFACde5 ETH From 0xc89De5…648d1485 to 0xa93051…bddfc6c62.5e-8 ERC20 From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910860237 USDC From 0x5d1C90…cc830F2b to 0x89fcc7…a4629ee41 ETH From 0x14773f…48CFdAbF to 0x026763…B49eAc398e-9 ERC20 From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae108704 USDT From 0x351b64…3b6D2Df1 to 0xD54C0e…Ee11e6f710 USDC From 0xb1eC2B…1d0d4c24 to 0xaeF578…d341873c6300 USDC From 0xC6D0Cb…2513C305 to 0xBF76b6…44Dc2a141345.315095 USDT From 0x270d53…9ECf6297 to 0xedAEE8…5D4897eF16667.96139184 DAI From 0x55CFcB…A429b70A to 0xaCc10a…46f9C9855393.292467 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf405501.076081 USDC From 0xd14479…1D9Be251 to 0xb6E6Df…b4a8Adbb8403 USDT From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E2036123.01 LINK From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d98525.590126 USDT From 0xc7A960…9fAFBD54 to 0xe75DBe…58cc65f44883.11 USDT From 0x1C867B…F57FD9D9 to 0x2CF36A…f33cE47749900 USDT From 0xE4747C…aEC14795 to 0x3d36a0…1A56e5AD4.9e-8 ERC20 From 0x9481F8…7E91d0e0 to 0xc72Aee…7E0D519A43009 USDC From 0x239864…5780C97e to 0x091dA0…C7c0Bc693 ETH From 0x4c2F9A…6469B29b to 0x48fE39…71921ADd400 USDC From 0x5E6Ac5…8712254D to 0x56B81D…b8ebEebB4500.979507216282 DAI From 0xD71F98…3E750A65 to 0x6940EF…cf50875e5000 USDC From 0x2508C4…e317bBbe to 0x0df45a…eE36588d90.602913 USDT From 0x16294A…27cF34D9 to 0x72A439…c8ba41FC9.9999954455645 ETH From 0xb1Ae0e…FFC59dd9 to 0x7116F8…6cDDF8fE198 USDC From 0x5fC857…dD848A24 to 0x755631…e722cC5A181283 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00004597976068966 eth 0.00004597976068966 ETH
0x143bc6…201eca92	23175930	Tue, Aug 19, 2025 3:11 PM	0x6aBc56…3c5F74ec	From 0xDa9314…d59d7d7D to 0x868389…Cd7961bC500 USDC From 0xBb7f75…1f212853 to 0x20406b…fB5c910857627.003899 USDC From 0x42606d…2eC7308A to 0x80B42A…F7778a509999.000254 USDC From 0x8EAc32…e1E9E46e to 0x5087f4…a5845fb2300000 USDC From 0x410c75…86CCDE6e to 0xa2d13D…41c8D2eA12.838143944955803 ETH From 0x8EAc77…Ab1be46E to 0x5087f4…a5845fb2300000 USDC From 0x578621…4409768A to 0x0Ec0d6…9922E0af3 ETH From 0xF74E88…c70Ee3D8 to 0x7ea3eB…C16BFcad11.7 ETH From 0xC2ecfC…51Af711f to 0xfa1419…2c472B030.99979 USDC From 0xBDC0fB…75Cb648F to 0x8bCB95…1c07FC1c0.6 ETH From 0xD71F98…3E750A65 to 0x6940EF…cf50875e5000 USDC From 0xe8512b…6e76b26b to 0x95F27d…118BBdD01.3 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E2036123.01 LINK From 0x0984d3…a9289f31 to 0x2e7930…932beA040.022865870366274 ETH From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf405501.076081 USDC From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f30000 USDC From 0xC49f6f…f0F84e3d to 0x84f1A1…76E8391D0.002781834619931845 ETH From 0xDE4821…19636146 to 0xA30F2E…cAFA61b611732.852 USDT From 0x3A7a81…0EA1534c to 0x2bB5Bc…3E9E16151.5 ETH From 0x163789…78BbBe49 to 0x1f6FB4…9519CE4A0.005954 ETH From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A235774.41 USDC From 0xE3EC93…398C382b to 0xEe1054…4cECbaB11814 USDT From 0xaC5259…eA64Bd97 to 0x01b680…f328AE191900 USDT From 0x34038f…5cCd06d3 to 0x7da59e…1a8AF8e6315052 USDC From 0xe792b5…d74C28e4 to 0x96841E…BCB294420.000006584803011088 ETH From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6315052 USDC From 0xa5Bf29…F999c483 to 0x0C5259…9084adB05428.400768660001 ERC20 From 0x45fA07…26765A7b to 0xCa83D5…1BB7d36F1.093 ETH From 0x9a48e3…492eDc2D to 0xa9d8E8…6CaD3e434498 USDT From 0xd68001…8ca58c3A to 0x69F2dd…01F96e1951043.55 USDT From 0x45c3AE…1f9a99bc to 0xE62D53…76F50Ca9120 USDT From 0xE282D6…386a4256 to 0x524eB2…906D3B3f2000 USDC From 0x270d53…9ECf6297 to 0xedAEE8…5D4897eF16667.96139184 DAI From 0x1C5073…92CDb6cA to 0xE3531a…dE9777eA1000 USDC From 0xC6Eb61…4685783E to 0xD75C42…eEE664B720000.733633 USDT From 0xAED0D3…322F63de to 0xED52bc…2a875D4070554 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000487884579580653 eth 0.000487884579580653 ETH
0x55a633…c9ec9675	23175867	Tue, Aug 19, 2025 2:58 PM	0x6aBc56…3c5F74ec	From 0x524E1F…abAfa5f2 to 0x9aea33…51Ee0B3c5000 USDT From 0x96619B…6E71F300 to 0xE04387…9df513C7190000 USDT From 0x96615B…2462F300 to 0xE04387…9df513C7190000 USDT From 0xAd30C9…3e3339a8 to 0x987247…4afE5ea64000 USDT From 0xFC4aF6…B20d7546 to 0xf225B0…012aF13C8748 USDT From 0x0e8650…def1D611 to 0x953f12…c8EFACde5 ETH From 0x4F1c35…1497f0F3 to 0x9095C7…0466AFc721.022 USDT From 0x2bF29c…9cA66b62 to 0x20406b…fB5c9108622843 USDC From 0xA88964…00BE5d91 to 0xBb759f…639c5432500 USDC From 0x2F03C6…A6ACeb09 to 0x2DbdEB…104cf5590.003 ETH From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B40 USDC From 0x9f9677…eBaB0446 to 0x17aD72…f8B1FB2E2279.81 USDC From 0xC4731c…f3Cfd8a5 to 0x42A905…E501302B2.463 ETH From 0xe3cb6F…4D793393 to 0xe6Ea56…5Cdbea9412000 USDT From 0x95e999…25c39521 to 0x1F6e88…47aAb10220000 USDC From 0xF1d916…501eA887 to 0x1cE9dA…5dF7A4141000 USDC From 0xc53fe6…5752BC76 to 0x0F08c4…6Ade346212000 USDT From 0x02B280…212bd96B to 0xa7c28f…1b0DB22a0.000019268109093425 ERC20 From 0x6b5Ece…CAe77695 to 0x827dFF…0e11eb6f5568.4267373 LINK From 0x86D6CE…63709029 to 0xF5d6De…addCdE1417558.195287 USDT From 0x8f4985…B9d58348 to 0x91B55E…34077eaA1000 USDT From 0x9481F8…7E91d0e0 to 0xc72Aee…7E0D519A43009 USDC From 0x937e81…D750eDDA to 0x690683…cd17f2950.36 ETH From 0x27FbF7…A655c80f to 0x4c331E…4fb2d3670.7661 ETH From 0x52c72F…58Fd6fF0 to 0x91112D…47E06DFA0.7300112327534847 ETH From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x2b735e…2D9a42A9 to 0xB47D0C…685eDC2F0.1 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99922000 USDT From 0xf20B92…25B5DBA6 to 0x95C23B…b933733a21000 USDC From 0x79bd13…800CDFc1 to 0x39D2e3…bA0BEd4E464205 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf405501.076081 USDC From 0x9bDcDE…66d5C877 to 0xAc2c97…9c35fE040.26197284 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000366103001373616 eth 0.000366103001373616 ETH
0x4041ff…87f4ea9f	23165931	Mon, Aug 18, 2025 5:43 AM	0x6cBB0D…A7Af73E4	From 0xe1E1C6…B6dD887E to 0x52f63f…8B0f760d6.63699437e-10 ERC20 From 0x69840f…54dbdff5 to 0x3d042a…624200370.6198084570204728 ETH From 0xE291cc…5c0ad342 to 0xEFCE9A…35De137E212.286175 USDT From 0x1b433D…18966A08 to 0x1D07ca…989A37730.1 ETH From 0x98c661…1645522F to 0x3d042a…624200370.2802536940310827 ETH From 0x682B89…98EaEb42 to 0xF95ae9…3b50A2cd5000 DAI From 0xD587dC…A588Ee6A to 0xC9E2AE…637F94411.8e-9 ERC20 From 0x003C5f…91F91035 to 0x4cd0a5…76F8B0720.032752 ETH From 0x231355…44814Fc6 to 0x005ED6…0e3310B50.085044047141323 ETH From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D100000 USDC From 0x7f3191…593ddf5a to 0x8a8def…e9554b2367029.069104 USDT From 0xdAE3bc…032515Bb to 0x4E7ca0…209C2f3B18692 USDT From 0xE291cc…5c0ad342 to 0xB94db2…933165d6145.673883 USDC From 0xF35246…43a1f91D to 0x9F944D…2CfBa5E38007 USDT From 0xfc5F1d…18BEC7ef to 0xE34266…E28c19644.718961 USDT From 0xD349eE…a96ae2F4 to 0x481Aa9…219C701C1 ETH From 0x5C8a0a…3a04fD1a to 0x5C7330…39b751A33.056e-8 ERC20 From 0xd1cEE0…81bF6249 to 0x7BF5d9…FEbA2F682.3 ETH From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407750 USDC From 0x5f60b0…051ab339 to 0x5FbA44…86779bc01.8e-9 ERC20 From 0xA98f86…10804d21 to 0x4de97d…28421Ee51000 USDT From 0xB8068E…2a990471 to 0xEB439B…2291881C5.12e-10 ERC20 From 0x06361C…dF9d429a to 0x2e058B…034E121e20829 USDT From 0x9b6bE8…A5d6C799 to 0x0318D3…BF1a6c16938.408517 USDT From 0xAA78C4…a0b5A412 to 0xa9d8E8…6CaD3e43129732.685563 USDC From 0x3541F3…a66b21c5 to 0xe35773…231b186f9.8060036e-10 ERC20 From 0x76cF91…90d22a09 to 0x4B97CD…c905aD6b25000 USDT From 0x71f95b…3221a095 to 0x134b4d…6914d0b41.29683e-7 ERC20 From 0x3F3288…3880024f to 0x44E027…9d06aB7C58.75387 USDC From 0x2c1711…c8a4ff50 to 0xE348F0…FDbE19640.00051364308140911 ERC20 From 0x740B28…31CAdF7C to 0xDF19F1…0427d1759916.475864 USDT From 0x4416Ba…73Fa3486 to 0xec99FD…562dE4643200 USDT From 0xD314Da…07Daddb5 to 0x3d042a…624200370.4523837913794903 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000076614675144258 eth 0.000076614675144258 ETH
0x3532dd…d2ed3c96	23162951	Sun, Aug 17, 2025 7:45 PM	0x6cBB0D…A7Af73E4	From 0xb7eA43…8485AA0e to 0xEA89A2…C7423A6f6.014981063669098 ETH From 0x0F0d3d…7EE775c9 to 0x76e530…2E7fB9010.7185559898827316 ETH From 0x1C8Ed7…7a1ABef8 to 0xe5121b…c581657a0.14847793 ETH From 0x9155E8…8384D5D6 to 0xE14e8d…E318C935154.16 LINK From 0xe5B920…14C12A9E to 0x494e4B…45A26bf842343 USDT From 0x0FD640…a425bFdD to 0x2DCec1…4236DDA00.0649735 ERC20 From 0xDecE55…D3299CA7 to 0xD85Ef1…b38B4687230000 USDC From 0xF34bc2…48d96386 to 0xC867Fc…92DB97f72.9e-7 ERC20 From 0xf5FcFF…aE8B1C60 to 0x3f2664…1FDB1a92120.882978 USDT From 0x1547A8…36D5C430 to 0x175AAD…6a889A121e-9 ERC20 From 0xc37A5B…6549BCd2 to 0x5303aC…3739004C1.406e-8 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338203.3727189787583 ERC20 From 0xb85aC3…7E9bD830 to 0x713974…882aED7860 ETH From 0x082343…79A2b277 to 0xcF20F1…Be714DE1239.624 ERC20 From 0x0ec391…13DEBd88 to 0x36CeF3…94F95558135852.646208 USDC From 0x0252C5…4f9A1feF to 0x3c87E3…5b0a09cE3000 USDT From 0x80e163…2c2A4958 to 0xED63Cb…b646260720 ETH From 0x884518…d335d75b to 0xd940ad…b46F45DA6.9953e-10 ERC20 From 0xf9C389…b4f408B4 to 0x777f1D…2e06499A1000 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407750 USDC From 0x0d6e24…62D6Da1c to 0xB9aa60…770bF5791.5e-8 ERC20 From 0x3E5bB7…d98f754f to 0xAb2a59…76e5e1f41.6756723312984656 ETH From 0x40D23e…d21Aeac7 to 0x5fA514…55b8bcd42.8 ETH From 0x6f5F92…026dF3D9 to 0xE7d414…6a6b4604116.99 USDT From 0x85bAb8…Da950C24 to 0x36e8BD…C7032cfC5e-9 ERC20 From 0x1339E4…34bfFdbb to 0xC65195…E0F8a43B48.923363 USDC From 0xEB171A…83C81a37 to 0x3e07cC…04A5228110 USDC From 0xFb34eE…b1753C97 to 0x4c331E…4fb2d3670.047498 ETH From 0xF34903…907e9866 to 0x7190e7…68483c9A1.0533 ETH From 0xf15FC8…BD0b70e4 to 0x40dC1D…d706FD772497.502497 USDT From 0x8562Af…951dAea9 to 0x766579…fe55d0971.902198292143578 ETH From 0x06361C…dF9d429a to 0x2e058B…034E121e20829 USDT From 0x810026…E4e444Aa to 0xF56cA8…A5Ceaf45600 USDT From 0xFc16d5…18484F4c to 0x4Cf329…0aB7C45A2000 USDT From 0x4c76cD…bb30833d to 0x8BaC1C…9e1045252.226770189818048 ETH From 0xF73438…bEbc1e02 to 0x587471…7182ebd70.045073 ERC20 From 0x76cF91…90d22a09 to 0x4B97CD…c905aD6b25000 USDT From 0x453996…DE20E32A to 0x251D74…5632743F30000 USDC From 0xBbb16C…a4d87395 to 0xBDE4ce…991f682A100 USDT From 0x8a8284…D4802A6d to 0xF50546…b1B9e2225000000000 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000046206174019584 eth 0.000046206174019584 ETH
0xea2c2d…00a3aeb9	23162939	Sun, Aug 17, 2025 7:42 PM	0x6cBB0D…A7Af73E4	From 0x6191bc…F7BEc6A5 to 0x063703…2B9D429A6 ETH From 0x453996…DE20E32A to 0x251D74…5632743F30000 USDC From 0x0ec391…13DEBd88 to 0x36CeF3…94F95558135852.646208 USDC From 0x582f77…C8AB757c to 0x582b76…3470DEF37.681152 USDC From 0x25128c…B032743f to 0xa9Df06…E41D3E4315000 USDC From 0x2e029b…Ea4e121E to 0x2cA37a…898E1F9B2.181466 USDT From 0xa4eeE6…7B3f75E3 to 0x70a5F9…42bdb4aB210.527384 USDT From 0x47a422…255dbc3f to 0xC8fFb9…17675476200660 USDT From 0x094953…fB43740A to 0xdC2883…13aC12DC26.73 USDT From 0x09C335…E9aaAD8b to 0x4041c2…6870dC9D1000 USDT From 0x9B96cb…8A9DBaE8 to 0x186c1B…7c16eDe22843.178829 USDT From 0x30E36E…52a4Ca63 to 0xAE4dD0…4343629810 USDC From 0x3c2470…b929cf78 to 0xF999d9…eA9cfC85209325.381586 USDC From 0x42428b…dc19a2A2 to 0x8eDa35…9ce5D2931 ETH From 0x6fdE94…62b497c9 to 0x14135D…dE56ba1610000 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12860.974086 USDT From 0xceeDCb…5B526031 to 0xA1264c…e0C3756e1000 USDT From 0x6f00B5…210be24E to 0xC074a0…F69554011000 USDT From 0x1492E1…Dd1f7451 to 0xc49764…3D6ef5aC1396.6 USDT From 0xA853f1…5AaF6231 to 0x35bAd9…BaA4259b100 USDT From 0x76cF91…90d22a09 to 0x4B97CD…c905aD6b25000 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407750 USDC From 0xFfCda2…B3b74F20 to 0x010896…B4057ee75.000443927430032 ETH From 0xb7eA43…8485AA0e to 0xEA89A2…C7423A6f6.014981063669098 ETH From 0x06126E…cf7A1CE5 to 0xc08252…62E6536743614.099915 USDC From 0x05e9F5…c9093896 to 0xeA1fe0…5751271310 USDC From 0x06361C…dF9d429a to 0x2e058B…034E121e20829 USDT From 0xb62f95…8b02b3e4 to 0x2BD534…17c96FB928 ETH From 0x0EC31E…aD2bBD88 to 0x36CeF3…94F95558135852.646208 USDC From 0x1f2eD4…8f099A3E to 0x9b5125…475F994B1 ETH From 0xF9cd31…8a4B68dF to 0x99109a…6A9f59565.902923607762704 ETH From 0x81AC9b…E72Aef81 to 0x195434…0A8D4E512000 ERC20 From 0xb972Ba…872C68aa to 0xc7094f…5cfe08e64.178845917163919 ETH From 0x4AB53a…a991f269 to 0x453A3a…66f6cFa950773.673678 USDT From 0xEC26f8…5DF03c31 to 0xa3eB7C…a9Fcf88b3 ETH From 0xb7eA43…8485AA0e to 0xEA89A2…C7423A6f6.014981063669098 ETH From 0x7D77f7…D3493EB6 to 0xD1C384…1062260541.83465208838102 ETH From 0x1D08a1…8E092142 to 0xc49764…3D6ef5aC2734 USDT From 0x1b433D…18966A08 to 0x1D07ca…989A37730.1 ETH From 0xD6707A…Ca4A5285 to 0xa9d8E8…6CaD3e434999.930846200695 ERC20 From 0x0D4516…9eA01350 to 0x81F7bD…E67Ae275250 ERC20 From 0x19D608…ce1a6144 to 0xE67f53…D7850A3E19990 USDC From 0x9b4623…033CAdB2 to 0x345ED1…e95b8A5910000 USDT From 0xEadAcD…633b13a9 to 0x54ca19…AFD434a39.461428884927656 ETH From 0xb546df…924cc013 to 0xC20d16…04c4506C1000 USDC From 0x44cceB…1c3475F5 to 0xb03D53…9f75857270000 USDT From 0x7e1BdA…1235e54F to 0x454E88…6Ee2998D10000000 DAI From 0xFe7e6D…01A12d88 to 0x050b6A…A5fbdE2935997 USDC From 0x6A3e0c…e81D6e3B to 0x365BD6…8d5b1150300000 USDT From 0x88FCc8…B304581C to 0x8eD4fB…47160f771000 USDC	0xAdB35e…183822AB	0 eth 0 ETH	0.0000522528143781 eth 0.0000522528143781 ETH
0xb3ea6b…33488749	23162933	Sun, Aug 17, 2025 7:41 PM	0x6cBB0D…A7Af73E4	From 0x2d1dC5…40100D94 to 0x69C976…279941693e-10 ERC20 From 0x76cF91…90d22a09 to 0x4B97CD…c905aD6b25000 USDT From 0xb7eA43…8485AA0e to 0xEA89A2…C7423A6f6.014981063669098 ETH From 0x8db903…1b3eBEEF to 0x2A684B…Bae4dD8A500000 USDC From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407750 USDC From 0x88aCeC…2d9F44c4 to 0x8CcB41…06D157301000 USDT From 0x34F164…450bCf29 to 0x393C14…bD6BE29C100 USDT From 0x2BD060…67c96FB9 to 0x049F9e…F74755AE4.8264117242474045 ETH From 0x29f0e5…88d10498 to 0xdd31f9…235f235b0.005 ETH From 0x8CC05E…E04FdA59 to 0xCb0b86…a4b1376424994.965 USDC From 0x0Fd4B7…37615C47 to 0x46Fbd5…6d5197Ce9.898752646276254 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b520450.600945 USDC From 0x542654…fDD317f7 to 0x482a62…82ff9FF94.97265047 ETH From 0x65202b…b0c615a8 to 0x78e57b…7cab963115000000 USDC From 0xecBdE5…5311F904 to 0xE8bF73…b4e35cd40.1 ETH From 0x494aa1…0F7A74c5 to 0x0b667a…60c890341000 USDT From 0xe376F5…3C027561 to 0xd28Ca3…15FFa6db15 ERC20 From 0x41935b…5B8C951f to 0x2D6DBc…06239499100 USDC From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b1000 USDC From 0xb85aC3…7E9bD830 to 0x713974…882aED7860 ETH From 0x007176…28D28C4C to 0x5C277C…f52caA1a10 USDT From 0x094953…fB43740A to 0x886355…3b42a7110.001 ETH From 0x02FE1C…eD8FAa2F to 0x26040c…5917CbBe63488.7 USDT From 0xfe38f3…fb4287cd to 0x4a0852…C993AEBC35 ETH From 0x30A2b0…8c2C14E3 to 0x471489…51b96f15116656.08 DAI From 0x1035b1…C1D869cD to 0x067e7f…6AB5090312.463832385579394 ETH From 0xeabcDd…59b6027d to 0x50477D…eBCfb24010000 USDC From 0xF4c6A6…D15A3cE1 to 0x23Feba…AeC9E58a31500 USDT From 0x643576…84F19144 to 0x1b7A91…3f6EA8a3277810.78 USDT From 0xb85aC3…7E9bD830 to 0x713974…882aED7860 ETH From 0xFF9036…aBb9EC70 to 0x93041B…Aaf4e3900.21482427488070652 ETH From 0x76C90d…E25CB356 to 0x106A2b…cFF61C99100 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE542799.78 USDC From 0xb85aC3…7E9bD830 to 0x713974…882aED7860 ETH From 0xb7eA43…8485AA0e to 0xEA89A2…C7423A6f6.014981063669098 ETH From 0xD71569…E2a9f8cb to 0xd346C3…a0CbB562199999.145394 USDC From 0xDDEde7…0d15Be4B to 0x66bE34…853924A235050.6435 USDC From 0x23Fa7f…98C9E58a to 0x237471…CF89Ae4A8975 USDT From 0xE3Fa18…0484aFae to 0x064f78…Bbd8bEa48 ETH From 0x06361C…dF9d429a to 0x2e058B…034E121e20829 USDT From 0x6F8814…538c3fdE to 0x19E703…F8992ff81000 USDT From 0x6c270e…53f62537 to 0xAeb81d…3d2b8f8312555 DAI From 0x668b2A…75d52eCf to 0xD9CFd1…C5b1C0005.21613e-9 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000050989465962966 eth 0.000050989465962966 ETH
0x94cdff…2b2892c9	23085475	Thu, Aug 7, 2025 12:01 AM	0x6cBB0D…A7Af73E4	From 0xa53E21…634129CA to 0xCE74de…e43A448A0.8946888819249572 ETH From 0xD76f6a…67c99523 to 0x02beBb…54F3Fc9c0.545714 ETH From 0x29f8b6…0Ef92475 to 0x74d01e…bC016631143219.12912420093 ERC20 From 0x40F052…12A1465d to 0xEdDEAB…95A7F5DA8744.9 USDT From 0xE6E5cd…C8d24E91 to 0xb69A5b…A7f7Ec7110 ETH From 0xf42753…13b54C1F to 0x9E7424…09CF3fB6150 USDT From 0xEF1Bd5…59480EaE to 0x7b21D2…38634eFa500000 USDC From 0xF8850B…0fcE170D to 0x5bdf92…4c2fF1ee94.00492779767936 LINK From 0xf2fFB3…7B1c81E1 to 0xc28C18…11D0d89B0.0272 ETH From 0xB414b7…10113D13 to 0x860860…Cc62B1b41.1883910373103135 ETH From 0x90EfC3…edBE25Fc to 0xF5eD6F…1c0a58aE0.5844194643842496 ETH From 0xD85aE2…09174866 to 0x03a2d4…bDd2C7ad200 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe39000 USDC From 0xaD5e58…ad8d7C4b to 0xaB63c0…7AE6Dd620.951602245 ETH From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb394211.491878 USDT From 0x1fDfCd…Cb1D9E6c to 0xB967A8…78c94e470.000036717786354378 ERC20 From 0xc7538C…7561C833 to 0x8AE008…83ff33a050000.01 USDT From 0xA549BB…65ebAf49 to 0xaEdDe1…89751C333.48810359 ETH From 0xA90Ddb…2bdA80A0 to 0xE0Fb6a…7ACb11B60.284282245116567 ETH From 0x534053…d9F70aD7 to 0x598d18…d1Be52d30.995 ERC20 From 0x111111…f8842A65 to 0xeC8a06…B1F716373678.7678233567135 ERC20 From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E652757.19879 USDC From 0xD1799E…f142AA6a to 0x6D47DF…9678DD7E0.910867 ETH From 0x5D49E5…dd4DA8fe to 0xBfDf5c…7042Cd560.9894667839100814 ETH From 0x259D79…0F7Aa923 to 0x0a9bd3…8981eCF80.1353831726 ETH From 0x35dD8d…5b7FB6Ec to 0x632379…1521018a60000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.8078748655424204 ERC20 From 0x2bD8e1…c48A71E9 to 0x229849…79Cd56a5102.56798502983517 ERC20 From 0x296023…28cF8c56 to 0xf64257…Ea13b7FB1000 USDC From 0x3158b0…85A33C78 to 0x274CA9…dFb34d3646.39 USDT From 0x7541F4…0d310628 to 0x361f93…C97C2C8A500000 USDT From 0xAFc8bc…daD93730 to 0x70eA7D…eaa245401514.999000001 ETH From 0x56778D…93F754bc to 0x71b680…cC4Ee76C6 ETH From 0xc10Ff5…C090362D to 0xCE188d…705Ce9516952.003 DAI From 0x86423c…0dB2FD04 to 0x311133…Aa8e111e52000 USDC From 0x691b02…F2cbAa64 to 0xE4F71d…51b124850.019038785083675937 ETH From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408923 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000048297555889443 eth 0.000048297555889443 ETH
0xaab742…3b9f46de	23084675	Wed, Aug 6, 2025 9:21 PM	0x6cBB0D…A7Af73E4	From 0xb0b1c5…6a564f71 to 0x47c453…265B831730000 USDC From 0xD9eB1b…A7879B5C to 0xF8Aae7…61Cd948514.345337 USDC From 0x148b16…222785Ed to 0x05A740…27ae5E5f177116.305613 USDC From 0x887fa0…A1923dD7 to 0x36Ce4D…7e4b63de0.9 ETH From 0xd6b21a…701216A7 to 0x25a245…2602c7d88100 USDT From 0x360db9…4AD71281 to 0xafCeE9…ce112F4f0.029000000100001 ETH From 0x148Bff…279A85ED to 0x05A740…27ae5E5f177116.305613 USDC From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c11201 USDT From 0x2943C1…4d820427 to 0x1A957B…9A35255528099 USDT From 0x180D91…0f1F4615 to 0xad17fA…74B959A152.44 ERC20 From 0xB1d518…b7126c87 to 0x232162…Cc949D795000.965186 USDC From 0x916622…e60BC1F9 to 0x880D73…F5Eff0f94000 USDT From 0x60BbF5…f80459b4 to 0xdbB8D1…105D277F100216.319278 USDT From 0x360db9…4AD71281 to 0xafCeE9…ce112F4f0.029000000100001 ETH From 0x2F027D…622a27a5 to 0x40ab27…a092dAeC1100 USDC From 0x832aE2…c0f1f63c to 0x34DBEA…A96a490370000 USDC From 0x66Aa8a…7C7701C4 to 0x360B4b…1Dd7128130.2268360727347 ETH From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF96000 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408923 USDT From 0xd6A93B…E385d67e to 0x19b136…527624E818500 USDT From 0x0C329C…80e6d368 to 0x360B4b…1Dd712818.5793742038458 ETH From 0xfa9912…df1f0017 to 0x8EaB28…02cAB3E51 ETH From 0x159186…eA4D068E to 0xa48A84…7491e6531.42 ETH From 0xBd22A2…A37465aC to 0xA73aDF…cc1C8a6B4000 DAI From 0xF480d8…148c386b to 0x9167D8…650BC1F921864.393941 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042726709.4 USDT From 0x70D6Fb…312BF76f to 0x49D861…A702d08124183 USDT From 0x9ee8ED…899eF72c to 0x1Eb397…B5B3D86d108360 USDC From 0x60Bba3…39aa59b4 to 0xdbB8D1…105D277F100216.319278 USDT From 0xf9ebfE…95148e70 to 0x514269…2140a190967137.0008442287 ERC20 From 0x49d9cd…4102d081 to 0x38046b…D2A9d78a1600 USDT From 0x387170…fdD3b018 to 0xDFED0b…6aFfb63B0.2 ETH From 0xe4154C…0C49cCd0 to 0xb3179d…79a45692314.804035 USDT From 0x0240c0…2b14FCEc to 0x453A3a…66f6cFa921604.520385 USDC From 0xefA637…1222a4bc to 0x2233E0…A865c584100 USDT From 0xa69b2D…d303e3bB to 0xe30B87…EcD0ffbF436432.98 USDC From 0x111111…f8842A65 to 0xaF78CE…35880ad633.92356067738074 ERC20 From 0xdbBf14…6a5D277F to 0xE33a2b…923603A148902.2719 USDT From 0xb2F8c5…2EdB8997 to 0xCC5771…7B5eD9c40 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000061002113239368 eth 0.000061002113239368 ETH
0xcb161c…03f8cc0e	23039339	Thu, Jul 31, 2025 1:19 PM	0x4BAa5B…44a6F4af	From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408923 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc34469.57 USDC From 0xe77365…fC8D1395 to 0xDdb27E…D7AC3a318997.654312 USDT From 0x6168Bc…9A8A16db to 0x74d01e…bC01663125570.776255707762 ERC20 From 0x9a1e90…2C616A48 to 0x4B85F3…bF54626850 USDT From 0x39Ea8e…1028505C to 0x989893…Ae24aD809382455.87134836 ERC20 From 0xCf5540…b0772559 to 0xB21d47…8deeB024489340.119239 USDC From 0x386Bb6…c9A5C871 to 0x693Bf7…730A7e33447 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.0003917722415968 eth 0.0003917722415968 ETH
0xd8a971…f28949f4	23038822	Thu, Jul 31, 2025 11:35 AM	0x4BAa5B…44a6F4af	From 0xF0d559…0F6a3845 to 0x2401f6…6961953714786.5 USDC From 0xb31FeD…B09a2E9A to 0xD7e331…1DEA51EC6599 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408955 USDT From 0xd5319B…36427a25 to 0x485Cf4…Ef6cc7e115 USDT From 0xB68576…A289895b to 0x710700…Fa8d4CD93474.32 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000216754807177482 eth 0.000216754807177482 ETH
0xd8db10…f4c2d77c	23031697	Wed, Jul 30, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x27E7af…90d2326e to 0xE88c1B…2BF4754C0.00238 WBTC From 0x4352Cc…89653b4f to 0x1Dd1Fa…464797b32999998.5 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c4000 USDT From 0xAEbe29…7019ef4B to 0xf9e0bC…5CDB2A181999800 USDT From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4614198.80701 USDT From 0x6ACac7…a619c6C5 to 0x0d5527…025388A52290037 USDT From 0xE55d08…625d5D3A to 0x1c1807…84d853A6172132.74 USDC From 0x221A1B…20Ef1b1a to 0x74d01e…bC016631195000000 ERC20 From 0xe0e0e0…8157d444 to 0xfCD906…F6839eBD1912.46378 USDT From 0x499614…47914668 to 0xdeF99C…C483D43D3057.5169062552472 ERC20 From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C51410196.01391 USDT From 0x67F8dA…f31f5Ec2 to 0xc84053…F021DA001.7414515996097022 ETH From 0x6AcA58…F3B5C6c5 to 0x0d5527…025388A52290037 USDT From 0x9C459a…DB089537 to 0x96262a…b608455f2000 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408750 USDT From 0x72774C…D9AcFd7D to 0x4992f8…9E9146683057.5169062552472 ERC20 From 0xAF6431…E3abfB45 to 0xA25ee7…40f8a4530.05 ETH From 0xb695e5…f8bf0a00 to 0x846a4a…237456BA600 USDC From 0xef7D1C…449DD5C8 to 0x57cFfc…22C97e8B0.002 ETH From 0xb03B98…2EDF86F8 to 0x6396d4…7b8842352869 USDT From 0x2e4b85…3953aec4 to 0x727f32…BCAcfD7d3057.5169062552472 ERC20 From 0xe55D79…253b5d3A to 0x1c1807…84d853A6172132.74 USDC From 0xbfb753…ae2Bba40 to 0xE272AD…31857588500000 USDT From 0x43a41b…5aE170CA to 0xa93728…8f3032c23.0783360495093812 ETH From 0xb2Cf6C…Bc3A75B9 to 0xa9Df06…E41D3E433724.4271 USDT From 0xC2378E…6f3B4760 to 0x94A87B…E95848000.8824187912905891 ETH From 0x2637c4…259BBEaB to 0xFC2832…B5706E4540597 USDT From 0x2B1b35…924c1e78 to 0xbB5Aae…774768Ea0.0007 ETH From 0xBfb70C…3C3ABA40 to 0xE272AD…31857588500000 USDT From 0x238789…74D4086a to 0x0314d1…15720aB1140000 USDT From 0x7DBF07…F174135D to 0x9ed9e1…26daaC5E1499.130926 USDT From 0xC8450a…2489dA00 to 0xE0B779…6085E04B1.0558966580231737 ETH From 0x5ADeEF…99ff34F5 to 0xA4F92e…9984B836224.72721 USDT From 0x0D8457…d008313F to 0x2346A0…9d91e39a89.66 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000456642129186627 eth 0.000456642129186627 ETH
0x15a35a…5f71af52	23031687	Wed, Jul 30, 2025 11:37 AM	0x4BAa5B…44a6F4af	From 0xB68576…A289895b to 0x01648B…Dc9e0d9011435.215052 USDT From 0xBfb70C…3C3ABA40 to 0xE272AD…31857588500000 USDT From 0x6ACac7…a619c6C5 to 0x0d5527…025388A52290037 USDT From 0xBBBBBb…37EEFFCb to 0xC6da9C…06327Aa7509779.472311 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf408750 USDT From 0x679Fb1…C04e615A to 0x0328D6…dF1a6c746721.275807 USDT From 0xDCD327…9Da92e44 to 0x356492…0B0Fa7c4400 USDT From 0xc6dD99…68327Aa7 to 0x4a6C7d…72BE0Ae0511338.15829545277 ERC20 From 0xC64C91…6769df33 to 0xA0A08D…E4a1D323396.010625 USDT From 0xF5F363…Ec37fC5A to 0xDDA03D…5CD0Df8E1 ETH From 0x8c19c4…80188D5E to 0x6D7F05…89fd5DCc267026.380869 USDC From 0xa75646…7B1DeE5b to 0xF8e25E…69266b1210 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000229045676296704 eth 0.000229045676296704 ETH
0x5cfa96…75107d85	23028415	Wed, Jul 30, 2025 12:38 AM	0x4BAa5B…44a6F4af	From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff400.675 USDC From 0x87620f…B074B794 to 0x0B689f…cA335C771 USDT From 0x8F4A8f…3b4F5D4E to 0x3C69b0…CA6C50B4111 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f1444.4953226693362 ERC20 From 0xA82457…E2687932 to 0xc4BE2C…86778242800 DAI From 0x8D6e4b…8cCe6C11 to 0x4d339e…EEaaA45516.329157555581737 ERC20 From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407122 USDT From 0xf8e349…ca78C533 to 0xA9Aa84…649f1E7B15851.231814 USDC From 0xBf3254…07E24CA4 to 0x73baEe…c5967dF357719.65689 USDC From 0x02baA5…B9065a4e to 0x440595…7ff7d1623700 USDC From 0x100fD4…e8794342 to 0x3f3702…6379C0DD32875.00456 USDT From 0xc02639…583189C7 to 0xb00185…EAd01Ff6499.249999 USDC From 0xf8e349…ca78C533 to 0x536600…040500153241.349563 USDC From 0xC54299…65C753a6 to 0x88886b…fC58F946444.4953226693362 ERC20 From 0xc02639…583189C7 to 0xA6D7a3…F470fcfF4434.950216 USDC	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.00020676353197746 eth 0.00020676353197746 ETH
0x870e3b…d9d8bc48	23028413	Wed, Jul 30, 2025 12:37 AM	0x4BAa5B…44a6F4af	From 0x330F10…fCFE3C68 to 0xFA90B5…8E8F49dA0.0005136176276736 ERC20 From 0xA4D65F…4F81757c to 0xE4a6cf…296F47cb171.691689 USDT From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf407122 USDT From 0x9008D1…0560ab41 to 0x2a5E49…2aC0E53520983.424416 USDC From 0xE48538…6bEc340d to 0x2d2Bd0…1248Dfc849.60355195333685 ETH From 0x278a36…251fd381 to 0x8EB7Ca…Ef6bEc560.003118918109686113 ETH	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000121020844109968 eth 0.000121020844109968 ETH
0x44998c…97552428	23001758	Sat, Jul 26, 2025 7:14 AM	0x4BAa5B…44a6F4af	From 0x57dA01…e7e80453 to 0x5e3A4c…6E9f2a3a2000 USDC From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c5174229 USDC From 0x694764…5705f827 to 0x9A9A8D…710773e92700000 USDC From 0x739137…1B38a2a6 to 0x1F8978…AB2325b9400000 USDC From 0xD4d296…f79153B1 to 0xE30e12…4efFDFf521218 USDC From 0xFF80a7…671b26F6 to 0x4f6A13…41183E835000.940176 USDC From 0xC3eb62…3E15493F to 0xb0eB87…5659dEFe25000 USDC From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F18900 USDC From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d1.23 ERC20 From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A33000 USDC From 0x891CC2…6c967D36 to 0x43f00f…C827CD5f17097.772452 USDC From 0x9e60Df…90D7aCAd to 0xABF844…2bA6C50240000 USDC From 0xE67EeC…151B5175 to 0xb07e9e…37aBB09C3900 USDC From 0x55DeB1…c081c7Df to 0x933Fc5…D5046dFC64912.203494 USDC From 0x9e60Df…90D7aCAd to 0x5e82DC…58660b9912500 USDC From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad334000 USDC From 0xDdF68F…30bD61d3 to 0x75f312…8dF52d06100000 USDC From 0x5ca1ea…2572b3F9 to 0xf01301…15cd405125000 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf406750 USDC From 0xC59748…FbA34717 to 0xb83674…431Eb31825000 USDC From 0x30FD5C…edb067EA to 0xf3b908…0E200c3b8000 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e1447191.319048 USDC From 0x7c5830…52508cCc to 0x3a5E09…12389EDA4017.285675 USDC From 0x4Bb62F…0607de0B to 0xBB1c0B…1988BA4c4987.5 USDC From 0x1ADB67…89E69549 to 0xbBF8DB…940714A626900 USDC From 0xe9B613…3E1EBAfe to 0xE3C4A5…8e24B33a249570.57251 USDC From 0x89Fc4e…E977956a to 0x5D7c9a…a4E11245400000 USDC From 0x639A1D…52d4A955 to 0x629606…aefe89459500 USDC From 0x3a3582…44D627C2 to 0x6A1BdB…C60CD1E06668.009667 USDC From 0xC3eb62…3E15493F to 0xb0eB87…5659dEFe18000 USDC From 0x27b03D…7DF2e5eC to 0x57aa7B…39c34A165700.00171 USDC From 0x8BCB94…62D3E450 to 0x3a0535…9Dbc83aE300000 USDC From 0x4ad662…8Ea87D4a to 0x369835…B3FC126C8000 USDC From 0x0BDa59…fB287Fc8 to 0xCA5c1B…329DD03a441883.4 USDC From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c4575980000 USDC From 0x67F432…b0F8eAb6 to 0x02A317…1C98CE3c388000 USDC From 0xCCEf01…2b4C89A2 to 0xE5eB85…8569e77810000 USDC From 0xAB9a84…3EF9766c to 0x51e8F4…091FA0069500 USDC From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6224000 USDC From 0x6303A4…78e8df61 to 0x49891C…AFEd6b7122065.71 USDC From 0x9e60Df…90D7aCAd to 0xEE645E…5F2E0fa284500 USDC From 0x997AB3…08cCDd25 to 0x858D3C…f1E3B2e428665.84 USDC From 0xbCB13E…B7c3E685 to 0x4B623A…745453565434 USDC From 0xdD6608…55b5371b to 0x79931B…279436Ca13000 USDC From 0xA0C5eF…2FA80380 to 0xE7a8A4…7aa07ce67850.15 USDC From 0x9776cB…2E0f4Ed5 to 0xAE001B…FD2A24123631.56103 USDC From 0x03d09e…0dE1b14d to 0x06326b…5acBcfff33018.425103 USDC From 0x8E75F2…2FcbE715 to 0xEd6dda…1c4365CB9843 USDC From 0x796720…F59d4224 to 0xe5CE9b…259c5e2B9653 USDC From 0x379025…C7b91f03 to 0x913686…20786c1028510.78 USDC From 0x65a614…ba75c364 to 0x97CFa6…27CE21965000 USDC From 0xe1E1C6…B6dD887E to 0xAcb7f8…1ebdbfeF3998 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1530872.19 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e917000 USDC From 0x7f604D…D781b752 to 0x4395dB…43ec5f6978510 USDC From 0x453649…4CF6cfA9 to 0xF9E3C6…e65dd5a26317 USDC From 0x18623B…A052C5dC to 0x5Cb6ca…b03D267d130212.970496 USDC From 0x6f00B5…210be24E to 0x79931B…279436Ca20000 USDC From 0x9298Ee…AD0B4E5f to 0x4d3E2f…CB04e16f25000 USDC From 0x791289…A1ff9317 to 0x0C9ce8…14bBdEf14639.031184 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000931685376826 eth 0.0000931685376826 ETH
0xb9441a…37594e8a	22998512	Fri, Jul 25, 2025 8:22 PM	0x4BAa5B…44a6F4af	From 0xa9f86d…b024f075 to 0xaaF726…C9B1fB134822797 USDC From 0xd7787D…3983e07c to 0x402985…5b2BDFa32167 USDC From 0x8D4E92…890611EC to 0xF731ec…f6087989250 USDT From 0xb83F16…Ef55e759 to 0x31bb9D…b09E7eA5182.9 ERC20 From 0x5F0E62…CB76075b to 0x28251c…6aD465EE0.12884282637885774 ERC20 From 0x655610…1B2aF061 to 0x07699B…84937Fd30.1 ERC20 From 0xa8E1E6…94Ac7c56 to 0xF2986A…D49023bE521830 USDC From 0xbCB13E…B7c3E685 to 0x4B623A…745453565434 USDC From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A44592.25 USDT From 0xdD6608…55b5371b to 0x79931B…279436Ca6000 USDT From 0x3a3582…44D627C2 to 0x6A1BdB…C60CD1E06668.009667 USDC From 0x43f301…2a27CD5F to 0xeb0303…95D9Ff213500 USDT From 0x4E5Ef8…Bb297517 to 0xe4c4fc…532808729952.788056 USDT From 0x842696…B1914b03 to 0x0490D8…Ec961ccE2.3954680686724643 ERC20 From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc082321000100 USDC From 0xC8F652…78a2262A to 0xBCA1ea…3560173A0.685516 ERC20 From 0xDEaE1c…e43fa612 to 0x7F3bf9…4601b90D0.5 ERC20 From 0x9d4924…7aC4E385 to 0xc16851…3aBE3d0411030.294669 USDC From 0xE3731F…E0d03244 to 0x8d4AfA…3C0611EC12500 USDT From 0xA6aF4B…42087968 to 0x67D3B1…1Ba2aE781499990 USDT From 0x2905d7…F457a4a4 to 0xF50546…b1B9e2221.2103844741e-7 ERC20 From 0x423200…2Dd98b6A to 0xA5aE46…4fa86eB11603.8809615200464 ERC20 From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf406750 USDC From 0x1C3132…bcf74AC1 to 0x6B4D81…76A1402f283.4659039268432 LINK From 0xbEcB4b…8Cd652B1 to 0x66424C…8f8CeA551.54e-16 ERC20 From 0x79e3C5…9AfAE704 to 0x87809D…21FCfD6A0.25 ERC20 From 0x887fD3…062c5d67 to 0xd2F6c9…5DAa3A5D857223.533569 USDC From 0xDE5943…2B105bf5 to 0x92714B…A34189d0585707.146426 USDT From 0x0aCA67…f85dACdC to 0x9f672c…8Ae771d18.91784999993e-7 ERC20 From 0x704214…8616b6c2 to 0x431C2D…51FAc502400000 USDC From 0x718c91…d673dFaE to 0x73D256…90F8EdbB20000 USDT From 0xF00E3B…37c6ad9e to 0x331Be0…E92Eec5f2190 USDC From 0xc9f526…31d890f0 to 0x880E86…9fc2b7E940000 USDC From 0x94D5d3…bC2A7FfC to 0x39f516…0b5b68953000 USDC From 0xd689DA…740b106C to 0xba8569…0D5080b60.016 ERC20 From 0xc93141…18ddd71B to 0x4c8d78…D059E9c117350 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7200000 USDC From 0xf29D41…039023be to 0x0496E5…5567b8D8473500 USDC From 0xcab412…3AC578dC to 0xD6354d…2a05Bd1210000 USDC From 0x2Ab79c…Da614fCc to 0x39bdAF…1Af8cc6C149990.1 USDC From 0x132D4D…25717aa2 to 0x146468…C296f1da3000 USDC From 0x81d413…7f52b382 to 0xA84B21…5dACF01410000 USDT From 0x5bcF1B…ED9D6b8E to 0x81d7e0…34c9A65b4e-9 ERC20 From 0xd3186a…70cc8d82 to 0xE46dAc…b2BbFB2C7421.2 USDT From 0x6d91d9…bA9503BE to 0xEB4b32…19c7b3890.012592259978351571 ERC20 From 0x799bd2…D79436cA to 0x1cdA32…e5D3C78B117240 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086567151559773 eth 0.000086567151559773 ETH
0x128fe2…2659814f	22998494	Fri, Jul 25, 2025 8:18 PM	0x4BAa5B…44a6F4af	From 0xab6bc0…29cd7FfB to 0x5Ea93B…BD4d8dDA4500 USDT From 0x132D4D…25717aa2 to 0x146468…C296f1da3000 USDC From 0x658f36…1156D81D to 0x596Ffb…5B8552BD1900 USDC From 0xE3731F…E0d03244 to 0x8d4AfA…3C0611EC12500 USDT From 0x9e60Df…90D7aCAd to 0xABF844…2bA6C50240000 USDC From 0x9f03bf…a16044e8 to 0x3E4e22…31bc2773361073.27 USDC From 0x498c42…08Ed6B71 to 0xD15f46…9a635EFe22165.71 USDC From 0x6f00B5…210be24E to 0x79931B…279436Ca20000 USDC From 0x9bD439…F1e2c838 to 0xE8F5c6…B1fe3b3f2e-8 ERC20 From 0xA0C5eF…2FA80380 to 0xE7a8A4…7aa07ce67850.15 USDC From 0xbCB13E…B7c3E685 to 0x4B623A…745453565434 USDC From 0x43f301…2a27CD5F to 0xeb0303…95D9Ff213500 USDT From 0xB2C302…BBdEc12C to 0xdE0628…a0798D6a0.9025096133013606 ERC20 From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf406750 USDC From 0xc3039E…fA3caaB0 to 0x99b684…64c84061241.37 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000029134070012852 eth 0.000029134070012852 ETH

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