Address 0x70c0693b51c4bEb89335C9C376549bc9bE5Ea50F

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
0x4617b3…e72d30be	23081910	Wed, Aug 6, 2025 12:04 PM	0x6cBB0D…A7Af73E4	From 0x85f6B3…3906e0C5 to 0x611AcA…826c81CA10000 USDT From 0x1aE2E2…37b2C5c9 to 0xbe5491…2E956a7440000 USDC From 0x8AFDfC…d76796Db to 0xffA23E…E65d7061199732.22 USDC From 0x64471d…260B1aE8 to 0x783b0C…EE9d17375000 USDC From 0x1832D0…C239F165 to 0xc3889c…36b488351.20522 LINK From 0xF5AC13…292063bE to 0x2BB211…b611a789228396.958315 USDT From 0xe9A3cB…Ec140Bf4 to 0x96F377…c6d89AcF25020 USDT From 0x97eD7b…564ec8c0 to 0xA282DF…e17bffAF2315 USDC From 0x3F462c…dd530Cf0 to 0xBa0ffE…8813164b6.73967441 ETH From 0x38Ea3b…29dcCe90 to 0xd39C2A…7958ffF590433.48 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d226.026529121 ETH From 0x2b28BC…a43B139E to 0x457C21…c6C8932F400 USDT From 0x4BEEEA…d60d0829 to 0xa7B26b…Eeb5b9Ee6 ETH From 0x5a4d8d…5684088c to 0xBa8E14…6297b2731159.749834 USDT From 0xfce1Fe…04da4928 to 0x4B2C62…a7b50A841500000 USDC From 0xb9BA9d…fD43AACf to 0x723559…3C83eF38800 USDT From 0x8EF8C2…D4487082 to 0xa08AB4…Feb3aC3296016.85 USDT From 0x08b179…9183972A to 0xcE9a70…E5bd14A2150000 USDC From 0xf5FCd0…2445C86E to 0x5a34bC…E8f27747100 USDC From 0xB5D24e…77333260 to 0x613451…5726f61A10 USDT From 0x82E577…6625DA8E to 0x957c56…954FB9371336 USDC From 0x7318bd…1e0A5337 to 0x7D324B…E20B82B029900 USDT From 0xCe79b0…4d10FC6b to 0x6B7690…6928f95E3.402774 USDT From 0xD49893…4325e53e to 0x8e219a…D7d25d6f3.9835550476156296 ETH From 0xE84342…61115464 to 0x104Ef9…d7F1a83A200 USDT From 0xD390F8…A558fFf5 to 0xF9E3C6…e65dd5a24750 USDT From 0x1F69E7…1efa5CC8 to 0xBe8188…6C23722e131953.804461 USDC From 0x8d626A…D2EC3028 to 0xa101a5…55C2bE5b129710.29 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1163330.02 USDC From 0x622623…3f05e90a to 0x70c069…bE5Ea50F204990 USDC From 0x0C0369…90B8c1A0 to 0x683071…17A3F7c76111100 USDC From 0xBf3323…3F61D995 to 0x0D19aF…6Fc6a6eF3.669431073716059 ETH From 0x65a838…E2902fAf to 0xFdb733…08A301b7405.431 USDT From 0x3B458B…e5a64D13 to 0xa7c28f…1b0DB22a0.021957626665229504 ERC20 From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E6500000 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581116831 USDC From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0016800 USDT From 0x9e60Fa…500C4748 to 0x90B3be…e23643B37.940075 ETH From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF52284.2 USDC From 0xE69997…52B0a9Bd to 0x9d1FD6…8D948C911000 USDT From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3636720 USDT From 0x07e98d…42d2E78b to 0x63d56F…2A6Aac973245 USDT From 0xBA5662…d9e3b9b2 to 0xcE9161…b9c7bD24372.6 USDC From 0x7e4404…006D7361 to 0x286f1e…5330A88d0.2900977214896104 ETH From 0x65dCA1…8128280A to 0x1de828…90CC63a41.000671240736875 ETH From 0xC2Df44…823dab4e to 0x4D99C5…c8C192704.220055058626439 ETH From 0x1DE84d…a4Cc63A4 to 0x770a42…87F3B8170.319169517777768 ETH From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba500 USDT From 0x257A50…a22804f4 to 0x5cdAF1…B3cd9C701273.874591 USDC From 0x5363b0…5CC1bfC9 to 0xA8Ca88…bb11EACD5000 USDC From 0x174513…1f1cDf28 to 0x14B2A2…9C0a540d5.436657652848001 ETH From 0xfce1Fe…04da4928 to 0x4B2C62…a7b50A841500000 USDC From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0x998687…baA05EFf to 0x9D729f…0c5d790D2003.221 USDT From 0xc30b16…df7b5828 to 0x6be942…802FF5Df1043357.29 USDC From 0x3ddcb7…e090C273 to 0x7fBe19…9ADa7711174242.440652 USDT From 0x4f8f9d…a881E125 to 0x63d80e…c0ad050019854 USDC From 0xeeAf3A…F0271734 to 0xE630A9…e5Eff6590.07 ETH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0x723A01…7134334c to 0xABf19D…47B911D7234.8396 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000098740547471139 eth 0.000098740547471139 ETH
0xc776a4…444c0616	23081888	Wed, Aug 6, 2025 12:00 PM	0x6cBB0D…A7Af73E4	From 0x257A50…a22804f4 to 0x5cdAF1…B3cd9C701273.874591 USDC From 0x07e98d…42d2E78b to 0x63d56F…2A6Aac973245 USDT From 0x494cBE…980cAd9C to 0x494E03…c30cAD9c47000 USDT From 0x2f738C…17524A5e to 0x746E0a…9e22003653000 USDC From 0x9CDDcE…59078261 to 0x976Ddc…B95016bA0.003207173806370088 ETH From 0x7746B3…602f14e7 to 0x7659AC…ACE916E25400 USDT From 0x3ddcb7…e090C273 to 0x7fBe19…9ADa7711174242.440652 USDT From 0x08b179…9183972A to 0xcE9a70…E5bd14A2150000 USDC From 0x6A291C…6436B13f to 0xC45A33…7031cf5360 USDT From 0x7318bd…1e0A5337 to 0x7D324B…E20B82B029900 USDT From 0x0649d3…6AAb5367 to 0x91b9fd…Dd7d5c262.95 ETH From 0x7C3F46…BEDdEaa2 to 0x8dbC03…938c4ed9185001 USDC From 0x8EF8C2…D4487082 to 0xa08AB4…Feb3aC3296016.85 USDT From 0x494cBE…980cAd9C to 0x494E03…c30cAD9c47000 USDT From 0xCe79b0…4d10FC6b to 0xC27089…6Ca776140.00026004 WBTC From 0x1BBbA7…9ECdC73F to 0x3Dd177…9390C273300000 USDT From 0xE84342…61115464 to 0x104Ef9…d7F1a83A200 USDT From 0xba8D8B…1A97b273 to 0x00017b…ce961A350.00641445047402789 ETH From 0xd3CaF6…1bdF441a to 0x257dEB…C22804F41.212 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5363b0…5CC1bfC9 to 0xA8Ca88…bb11EACD5000 USDC From 0x7a250d…59F2488D to 0xf96DD2…eBa0590c0.000167163305919898 ERC20 From 0xf96aCb…82A0590C to 0x7A2f5f…40f2488D0.00083637610204775 ERC20 From 0x432603…bB97045D to 0x80EFd7…1cA92650320 DAI From 0x1832D0…C239F165 to 0xc3889c…36b488351.20522 LINK From 0x6Ee412…fd240DE8 to 0xa66239…031349b17609 USDT From 0x8bbFE0…035222Fe to 0xE84b49…a91154641899800 USDT From 0x6a8524…F6Bffd6d to 0x94B529…E293Ff1550000 USDC From 0x5Fcd2D…a476a85f to 0x8e55e0…D8c2F7437.84413821277512 ETH From 0xD390F8…A558fFf5 to 0xF9E3C6…e65dd5a24750 USDT From 0xD383A5…11Dae732 to 0x7C318B…9CdDEaa281582.74 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581116831 USDC From 0x998687…baA05EFf to 0x9D729f…0c5d790D2003.221 USDT From 0x4f8f9d…a881E125 to 0x63d80e…c0ad050019854 USDC From 0x536409…568b0D61 to 0x359672…B702de0a0.1 DAI From 0x4A0a96…73d5f5E4 to 0x07b5e1…fb021F7E45000 USDT From 0x2f9e97…81A9456D to 0xca630C…90028C8d1000 USDC From 0x5b3fa5…c974131c to 0xE7e04B…8586dB8A23000 USDC From 0xce99eB…69bd14A2 to 0x852f9d…80A8135269086.54 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c022628.229884 USDC From 0x8bBF19…EF3E22fe to 0xE84b49…a91154641899800 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba500 USDT From 0x1F69E7…1efa5CC8 to 0xBe8188…6C23722e131953.804461 USDC From 0xEFF248…9e8ae03f to 0xFb5040…8b19F55420709.396225 USDT From 0x6af7CE…F475fA40 to 0xB7cfb4…937794200 ERC20 From 0xf9Ed24…8cdb2a18 to 0x8BB7E8…4b5222Fe1899800 USDT From 0x41D76a…6e53b62B to 0x8e55e0…D8c2F74346000 USDC From 0xf9ed6b…58D72A18 to 0x8BB7E8…4b5222Fe1899800 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca45124533.74500350053 ERC20 From 0x622623…3f05e90a to 0x70c069…bE5Ea50F204990 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000085603003299594 eth 0.000085603003299594 ETH
0x6f0eb3…b51e0979	23081476	Wed, Aug 6, 2025 10:37 AM	0x6cBB0D…A7Af73E4	From 0x504D02…79B848Be to 0xB0D844…f87e4FD9600.064275 USDC From 0x7b3a79…d403FBF5 to 0xF39BDe…ff0DeF4d460.173617 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x6571ab…b0c2Adfd to 0x0f01bf…8F1A2D9147070 USDT From 0x327f2a…567491B5 to 0xA0B94d…c67F2e26891.383351 USDT From 0xBF0034…1cF87194 to 0x1C273A…6a6bDB4062972 DAI From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78101500000 USDC From 0x920Eef…950C64d7 to 0xC46012…e0f74CA6700000 USDT From 0x92Fd94…462b05a7 to 0x6F464a…5B61212C1000000 USDC From 0x04c502…E5D7C1fb to 0x2c4792…a627DE0E4000 USDC From 0x1252E6…2c3bbf71 to 0x166EF9…9EBD6a12536 ERC20 From 0x47ACB0…728cD503 to 0xFfA1c0…b9735a5E992999899.84 USDC From 0x599A66…66aa2969 to 0xdFc2A9…666dA38711900.00117 USDC From 0x08B15F…8ECd972a to 0xcE9a70…E5bd14A2150000 USDC From 0xBBf297…2c55D355 to 0x860310…533e427831000 USDT From 0xD96076…5daE4Fa6 to 0xe98612…CF1e6aEB0.004776 ERC20 From 0x02BA04…7350132F to 0x88886b…fC58F946524.6418775820085 ERC20 From 0xf0821B…25261e3e to 0x5e234F…608439c94012.47 USDC From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce11992 USDT From 0xce99eB…69bd14A2 to 0xC338A2…F67013da85321.7 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A49224.363034999995 ERC20 From 0x47ac0F…07a6D503 to 0xFfA1c0…b9735a5E992999899.84 USDC From 0xF342Db…2A786bD6 to 0x6BB19e…d47a1B60413.38 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777123671.52967437713 ERC20 From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD100000 USDC From 0xe945bA…ce4FB39d to 0x126F0f…2035aec3225 USDT From 0xCCc1aA…30775e19 to 0xAb4e5b…e7197f36184.35 USDT From 0xd6ef38…D613f821 to 0xeFFA59…87Be4D153812.277363 USDT From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD18000 USDT From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E199999.99999999997 DAI From 0x56463e…fb1a7e7C to 0x43e985…b34638B510150 USDT From 0xC2Df44…823dab4e to 0x4D99C5…c8C192704.220055058626439 ETH From 0xf139D1…C74E2a71 to 0x47198A…A89c58d02676.9536 LINK From 0x3a9722…8C2dcC55 to 0x24E0ba…2F3769ab43000 USDT From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0x7E3e17…5F221Ee4 to 0xB524f6…e75ce2d80.72822448803696 ETH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F204990 USDC From 0x6F4099…9161212c to 0x65d701…DCd4D9444599900 USDC From 0xfF1375…57611232 to 0x81C93a…0e9B20564500 USDC From 0x6226d3…9A82e90A to 0x70c069…bE5Ea50F204990 USDC From 0x70c578…bE5eA50F to 0x4F9490…e160a4Bc4000 USDC From 0x08b179…9183972A to 0xcE9a70…E5bd14A2150000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8073898980.4146000003 ERC20 From 0x1413a9…071FE0F0 to 0x3D6Fc4…FB9f788626574.77 USDC From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000095679947268332 eth 0.000095679947268332 ETH
0xb68430…e9630c59	23081470	Wed, Aug 6, 2025 10:36 AM	0x6cBB0D…A7Af73E4	From 0xA1De02…c4AcF863 to 0x9E330D…7fa8f60f3.121991004 ETH From 0x36aC87…404a1523 to 0x07711A…2137F2Ce6.052589385922719 ETH From 0xe6FAe3…7dceD321 to 0xF39BDe…ff0DeF4d1837.387344 USDC From 0xBBf297…2c55D355 to 0x860310…533e427831000 USDT From 0x8f0eE0…663786AE to 0x77210E…18B65f603000000 USDT From 0xCCc1aA…30775e19 to 0xAb4e5b…e7197f36184.35 USDT From 0x02BA04…7350132F to 0xC01aD1…433CC0f1524.6418774228079 ERC20 From 0x47ac0F…07a6D503 to 0xFfA1c0…b9735a5E100 USDC From 0xe68052…9BcAb101 to 0xb4f194…7005aEcb0.313921255974815 ETH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F204990 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00003195928362648 eth 0.00003195928362648 ETH
0x7ec279…08668767	23081220	Wed, Aug 6, 2025 9:45 AM	0x6cBB0D…A7Af73E4	From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC0083500 USDT From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 USDC From 0xaEf0a6…a0382F33 to 0x7d3d4A…aA929E925286.5 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187326.84584 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777736250.06745012032 ERC20 From 0xa53a60…Cd818980 to 0x519B1b…0051Eb13100.61 USDT From 0x16e363…f1F3871b to 0x0C161C…48eCfDeF2160 USDT From 0xA18C8a…Da24e0C6 to 0x9C5806…A1b8E2B7598.287302 USDT From 0x79962e…06dEEa39 to 0xB52223…08a05fc20.0273 ETH From 0xCd59dc…F99786E1 to 0x25443c…ea156c2b85000 USDC From 0xF4dB4e…779A6acA to 0x055a4a…249a390d2.17 ETH From 0x00FdAe…EaaacDCE to 0x987342…885Cb6F438509.29 USDC From 0xd35b6B…1275fd24 to 0x9d81CB…f803ef0B19999990 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B4995000 USDC From 0x906174…4c3159DB to 0xc2f41B…55B52A93633570.58 USDC From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b228.243494 USDC From 0x2F429F…B5d0a93d to 0xc6C3F1…343e9CE8810000 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2423866.89 USDC From 0x61adb5…74aC25B8 to 0x5Da5Ea…C75A5E47900 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F67 ERC20 From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6200 USDT From 0xF8C0C3…A0A641e3 to 0x99446a…f07E2eAe83482.55942 USDT From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90428732.677196 USDC From 0x99D5a2…C5cE7A71 to 0xDe8A9a…5a8531161158.610174 USDC From 0xA1D7bA…bb306217 to 0xF50546…b1B9e22267 ERC20 From 0x7583B5…a37eF4DE to 0xa8f697…687143bB1460000 USDC From 0x8ee3a7…E4bf2335 to 0x2ceC5A…de53cABa653.170715 USDC From 0x2f6c27…9E2Ea0E2 to 0x8d0A31…256952e3756361.3622 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000092838371167872 eth 0.000092838371167872 ETH
0xd6e9fe…ce3e17dc	23081216	Wed, Aug 6, 2025 9:45 AM	0x6cBB0D…A7Af73E4	From 0x25d9cC…7678073C to 0xbDE3a7…8a62499F1.251973314994591 ETH From 0xB5f80b…361f87A6 to 0x7BcC7e…032BB86310000 USDT From 0x51b10d…66557635 to 0xd4aA99…Deb951783.5704869045526455 ETH From 0x7d3FfA…a9929e92 to 0x3c772a…B293335f200000 USDC From 0xb544D7…d0941f0f to 0x74d01e…bC01663120 ERC20 From 0x0c8017…9012a6b3 to 0x7d3d4A…aA929E9241378.16 USDC From 0x101315…5EA2C8a9 to 0x1368f8…97182a9233.54 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe320 ETH From 0x17c66B…714E55A0 to 0x51B3c1…B65576353.800637716 ETH From 0x5c7cc4…33370B33 to 0xbDE3a7…8a62499F1.9341581622714934 ETH From 0x9BdC6b…Cb6D8c44 to 0xeD214e…58db21987980 USDT From 0xeaCe03…573c4D4F to 0x7dfF73…8A9BEcA1300000 USDT From 0x2e9064…04f4821F to 0x8792D3…51e900130.07374890334892763 ETH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e301742.43 USDC From 0x449B89…D9Af56f4 to 0x88886b…fC58F9461085000 ERC20 From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00414000 USDT From 0x63bA71…fd2cE3e2 to 0x7fc4aB…F03dD7871840 USDT From 0x6Fb21e…FdE1b48e to 0xadAa87…996960Db20000 USDT From 0xF1adBD…0d92Bdd3 to 0xa7B26b…Eeb5b9Ee18 ETH From 0x0087de…7F5Cae43 to 0x2B1aB4…85Ee9A2730000.001 USDT From 0xA4c9A2…A7b3F8e4 to 0x891666…471c5d8F299990 USDC From 0x160F3C…3a974741 to 0xbDE3a7…8a62499F1.459461192416802 ETH From 0x1B2cCe…3181ED63 to 0xb50720…1ef183f05000 USDC From 0x46B398…De2ba694 to 0x66CB12…686b4aBB75 ETH From 0xDB8295…76FD8d58 to 0x714298…B782674E100000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000088604975353648 eth 0.000088604975353648 ETH
0xde99bb…74300e6c	23081204	Wed, Aug 6, 2025 9:42 AM	0x6cBB0D…A7Af73E4	From 0x0373A7…6aCDe2C6 to 0xa3a0b3…B7B900Fc0.1 ETH From 0x5f5209…51bADe88 to 0xdAf3Bb…1765E4C40.96331687 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e9880.07263374599161 ETH From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.27464141735332837 ETH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 USDC From 0x5308dA…FAF8f3ea to 0xbfC8F6…E21347949.01723781283926 ETH From 0xfd8803…C1FC0eD5 to 0xaF1752…cF1c23eC10200 DAI From 0x47DC47…91b6f977 to 0x377F72…54d5e5C5365.71085 USDT From 0x84900d…90F0378E to 0x849bb2…47De378e0 ETH From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b95019.193877 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.18e-16 ERC20 From 0xe7cf83…305EAe82 to 0x688303…63BA515b0.5 ETH From 0x8fDa84…53bB75d8 to 0xe0677F…6b4013372.51 ETH From 0x7e8512…c5eD1931 to 0x166EF9…9EBD6a1267 ERC20 From 0x03Be2E…33AAD7d4 to 0xf6B140…96e2699777040 USDC From 0x78Ee6F…6A6C0111 to 0x592FB8…14B654fA0.01 ETH From 0x06F694…3E081E72 to 0xedd151…9912868460000.01 USDT From 0xc1162F…B1eD5E98 to 0x751B44…5bA8963879.48 ETH From 0xD59632…A2A23640 to 0x74d01e…bC0166310.001000000645600917 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.000066979146272494 eth 0.000066979146272494 ETH
0x836f4e…c0e96827	23065144	Mon, Aug 4, 2025 3:54 AM	0x4BAa5B…44a6F4af	From 0x509C75…8fC44Fd1 to 0xE348F0…FDbE19640.000413361077354901 ERC20 From 0x3F83ee…9e96721e to 0xE45CC3…accF862D13420 USDT From 0x9F68B2…5165a75B to 0x919c57…0E53a1Cc600000 USDT From 0xC9ec93…d8293093 to 0x0F2Fd6…3d256e9210 USDT From 0x71CCf3…1eef37E1 to 0xCb961a…BCBC586d30000 USDT From 0x12a3be…44B60C11 to 0xEf267B…FC872b60776600 USDT From 0x9B4Ef2…2C1C95E4 to 0x12Ad79…84B60C11781348 USDT From 0x4590E9…5Cd771d4 to 0xeCc6b5…fC0949b6167008.63756964786 DAI From 0xA43A17…9495b3e4 to 0x7d88d0…6AFcE0098.97531715e-9 ERC20 From 0x27b341…A0d51635 to 0xf9589B…CD18016B16592.520747 USDT From 0x9B4E37…B5f795e4 to 0x12Ad79…84B60C11781348 USDT From 0x622623…3f05e90a to 0x70c069…bE5Ea50F299928.288454 USDC From 0xCb9B7B…F7bC586D to 0xc37bfC…1e1abf5010000 USDT From 0x440ae0…DcEcbf7A to 0xE348F0…FDbE19640.6600670317826666 DAI From 0xE9e95e…B98Ab1fD to 0x12f8da…488387B426000 USDT From 0x7E54FC…902c9bF0 to 0xF88362…036Ca9E91850 USDT From 0x7D5211…25E9a1c7 to 0x0C43a4…8F71Ba7c2773 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000025370557640874 eth 0.000025370557640874 ETH
0x64a650…e4000bc6	22970109	Mon, Jul 21, 2025 8:59 PM	0x7c14Cd…75f952B2	From 0x02f989…10c18Cb4 to 0xA7b7A7…EFC8Db8f25.452701620104765 EТH From 0xD0B542…7bB352A0 to 0x11Df75…f36c65900.99 EТH From 0xb0e9a0…80437c67 to 0xd7Afaa…2329D1Dc3.5 EТH From 0x0370aE…A028A5f4 to 0x512Eed…244c40992449.2 ՍSDС From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F11000 ՍSDТ From 0xbf127A…c8fB7875 to 0x169041…d27df2af5558008.000000001 PEPE From 0x9CA10d…2819c112 to 0x85a596…9e9D3De187981.940875 ՍSDС From 0x4342C6…6D79Bb63 to 0x18B7f8…f402bD6410500 ՍSDТ From 0x1Eb158…F40Add9f to 0x74d01e…bC01663149.7181121988352 ERC20 From 0x00Fffd…E465ddf9 to 0x0cD9F7…b0f9E21A1.755029559e-9 ERC20 From 0xe2F6D7…0b0e03Ff to 0x54b0A6…B07E9f351000 ՍSDТ From 0xCA84a0…F15D3Aac to 0x560F28…29680F7C20000 EТH From 0x5f9C18…56405d7C to 0x1eA890…653951bB0.018814940660057122 EТH From 0x7C5cfb…1434a1b2 to 0x5C6068…60557d283500 ՍSDС From 0xac81d0…4ccD3997 to 0x14a9A3…6756CE9330000 ՍSDТ From 0xCa3423…8c31aD25 to 0x2C332F…C7Fb3aA410 ՍSDТ From 0x5f0f65…aD2a7d40 to 0x9550d9…3b4052582000 ՍSDТ From 0xc763d9…b8C8bA20 to 0x0E2610…5806692e181.54 ՍSDС From 0xf50a96…e57dd5E2 to 0x03DBaA…7dc6ca7C1.0511031776657598 EТH From 0x9a96Cf…87eE9045 to 0xEB5D44…fF2C68902.6 EТH From 0x320193…e4C80C86 to 0x09EEF0…abcbde2C1.540027 EТH From 0xb59eBD…16067229 to 0x535f12…e283820a170.15 ՍSDС From 0xe2F6D7…0b0e03Ff to 0x54b0A6…B07E9f351000 ՍSDТ From 0x9F0a1C…81266cA9 to 0x84888F…5B88FA7820000 ՍSDС From 0x622623…3f05e90a to 0x70c069…bE5Ea50F299928.288454 ՍSDС From 0x1bA947…D02EAF03 to 0x66495D…7399d2F4100000 ՍSDС From 0x1bA984…752aAF03 to 0x66495D…7399d2F4100000 ՍSDС	0xE9D427…30854a21	0 eth 0 ETH	0.00022828351750679 eth 0.00022828351750679 ETH
0x47fd20…6d913d9e	22966904	Mon, Jul 21, 2025 10:15 AM	0x1B21AA…f59F2a13	From 0xaE337f…EB2cC828 to 0xB41BF2…f79125D024289.915602982237 ERC20 From 0x405ADF…E99e0CE7 to 0x7F1C42…E27cc4c55000 ՍSDТ From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356848710 ՍSDТ From 0xa0Edc3…43A4FD3b to 0xEa75cE…d865B5fB59.854 LINK From 0xe721aa…86908161 to 0xCb2936…3d2626a82.63 EТH From 0xd4A564…2A6885Fd to 0xA8Df0E…5B89161722170 ՍSDТ From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b15316.71322 ՍSDС From 0x9087cC…33e8E379 to 0x46f562…89B6473a286549 ՍSDТ From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1000 ՍSDС From 0x4C0c2e…F709Db3b to 0xaC7b25…1E03836110000 ՍSDТ From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.09909301930768732 ERC20 From 0xD9C794…582Ef95b to 0x7c173B…40d94a8c35940 ՍSDТ From 0x0e2a1D…281f7320 to 0x3e0781…930Da265160.01 EТH From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c184504.981093 ՍSDС From 0x24CdC4…70a297F0 to 0xb78800…27Fc7A6c650.8843265037547 LINK From 0x6226d3…9A82e90A to 0x70c069…bE5Ea50F299928.288454 ՍSDС From 0xF9E4B2…d23E2180 to 0x91b42E…8790fBD245000 ՍSDС From 0x622623…3f05e90a to 0x70c069…bE5Ea50F299928.288454 ՍSDС From 0xCE53c6…3bcc6F2B to 0x73a4F9…81F1d63890 ՍSDТ From 0x7C1a4C…a6D94a8C to 0xd9cf82…F52Ef95B44400 ՍSDТ From 0xaf239A…C045b23B to 0xD5b7A8…0958d8a234500 ՍSDС From 0x0a2FC9…1297AaC9 to 0xC68B24…356d84c239709.053592 ՍSDТ From 0xEcBA51…890903Db to 0x7Eb260…2dDf7187350000 ՍSDС From 0x548ddF…E3c61870 to 0x00bAb7…d990adfD1.055832507886254 EТH From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187350000 ՍSDС From 0x61E085…743b53EC to 0xa1B491…9c03EAfD0.733059567771574 EТH From 0x333f05…F155BdEE to 0x061d76…c59215869967 ERC20 From 0x5Bbde3…3265F65A to 0xA73695…544c97ba40234 ՍSDТ From 0xA84974…93Acf014 to 0x526768…82A23Ae4500 ՍSDТ From 0xAC75e4…89038361 to 0x477B67…c1a112E8319474.916189 ՍSDТ From 0xC3F1D6…CDa2DD12 to 0xcF8eF7…40318cA09949.75 ՍSDС From 0x462ca6…53d871D9 to 0x7848ca…44AAd6232.36732422424799 EТH From 0xA9Cc8f…964E13D3 to 0x40577a…539E0cE7100000 ՍSDТ From 0xA9cC50…36de13d3 to 0x40577a…539E0cE7100000 ՍSDТ From 0xA824E4…68C4bc3f to 0x8041B6…4F116FeA0.001 EТH From 0x548d73…FD9A79F0 to 0xf689d0…c44CE9F8650 ՍSDС From 0x9aBCd3…3e77BA16 to 0x327777…c7a222A81877.490747 ՍSDС From 0x2e1e12…401C08CC to 0xCD9b07…f648DEBb501183.253368 ՍSDС From 0x90960e…7f097ECC to 0xcaC1f5…1B69B9DC40 EТH From 0xC5e027…86A6C061 to 0x130411…3C03B5e114.070063887863949 EТH From 0xF0E4Cc…0F03739A to 0x0DF591…7660eAC82 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000477346157665564 eth 0.000477346157665564 ETH
0xdca923…2c6f7829	22966898	Mon, Jul 21, 2025 10:13 AM	0x1B21AA…f59F2a13	From 0x11866F…9C001B0B to 0x515b33…832B20a16000 ՍSDТ From 0xB727Ee…3d14aee5 to 0x480E8F…5fc48DF72599.478246 ՍSDТ From 0xF7B42b…4F55acFc to 0x2859bB…46CC4a561000 ՍSDС From 0x2A7328…19fe3ABF to 0x5743D2…71479ebC3145 ՍSDТ From 0x1ec98C…FA2729d9 to 0x51edBC…7578d8aE500000 ՍSDТ From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 ՍSDС From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA35000 ՍSDТ From 0xD9C794…582Ef95b to 0x7c173B…40d94a8c35940 ՍSDТ From 0x01f8E7…9F7F87e0 to 0xF5C4C1…6173DCd63000 ՍSDТ From 0x51Ee33…9578d8Ae to 0xbD79EC…d0D13bEe87124.3 ՍSDТ From 0xc4315C…de6718D9 to 0x593667…E567350a100 ՍSDС From 0x947ED7…5AeAfa29 to 0x65f3c4…796C87D211833.24884 ՍSDТ From 0x131Bba…1AAbe405 to 0x2F1987…80124c87115000 ՍSDС From 0x40FB36…677b6751 to 0x8B4C3a…1b7038B8201000 ՍSDС From 0x5D4a52…B42DA4CC to 0x788855…e0B3b1691.204 EТH From 0x747971…752d28c5 to 0xc2f41B…55B52A93520000 ՍSDС From 0xeB974F…651943DD to 0x6c89CF…1011c06744845.22 ՍSDТ From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE500000 ՍSDТ From 0x7479f7…Be7528c5 to 0xc2f41B…55B52A93520000 ՍSDС From 0xA1B5B8…772B7094 to 0x00bAb7…d990adfD7180.215472 ՍSDС From 0x4fb5Ab…d2BB6B3A to 0x8a6E58…9e2869091.192670167365513 EТH From 0xdF3287…88889105 to 0xef2D10…aDabc690150 ՍSDТ From 0xEdb484…c58B0872 to 0xBcBc1B…745D46e43911.855124942162 ERC20 From 0xC2F594…1aB52a93 to 0x06f313…092812c82201120.04 ՍSDС From 0x9087cC…33e8E379 to 0x46f562…89B6473a294021.002052 ՍSDТ From 0x4eE4F9…1714c96f to 0xd9cf82…F52Ef95B10000 ՍSDТ From 0x523633…7D84F954 to 0x9FF176…8af11c0b13105 ՍSDТ From 0x3A0843…7F1D62d2 to 0x8C8466…a69eFe9C430090.24 ՍSDС From 0x830aF4…06B2C232 to 0xee8e2A…Df1d6cc862810 ՍSDС From 0x83F2a1…0B1cF9d6 to 0x830F6D…B2b2c23228400 ՍSDС From 0xAC0B58…77087f26 to 0xE5a3EA…71925dAE10395.89 ՍSDС From 0xb7884a…9D5DCA0f to 0x0a9f77…9C3cC07E0.3 WBTC	0x9473Df…38C12700	0 eth 0 ETH	0.000367182639437616 eth 0.000367182639437616 ETH
0x83419b…71f3e1c2	22966897	Mon, Jul 21, 2025 10:13 AM	0x1B21AA…f59F2a13	From 0x0d60D2…9FE42Faa to 0x92C54D…c4Dc97582.09611635766134 EТH From 0x11530f…339f3b31 to 0x7016D2…edf52fCa2 EТH From 0xDD8DF1…F7126FCA to 0x3da7c3…8897aF5f2.2629758915111933 EТH From 0x66d1dB…b15b2bC1 to 0xB891E0…cCc1b7a55694 ՍSDТ From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a1000 EТH From 0x2C8452…6A6080Eb to 0x437248…C2D3C6d92 EТH From 0xB003C1…Cccdb850 to 0x4bb492…5b377F1420000 ՍSDТ From 0xa55EfF…384f7787 to 0x172110…f56af91221 EТH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 ՍSDС From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1680 EТH From 0x77fda2…3c2E937f to 0xE421EC…42c73bB64.49034012 AAVE From 0x92C868…2DDc9758 to 0x754109…430d5aF96.149126381926674 EТH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce098.1071 EТH From 0xA3307F…eb1e5f88 to 0xFc8a20…2cBFb88B756.38451083 EТH From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe489806.69 ՍSDТ From 0x9Bb8cd…198736d7 to 0xFF0Df7…f65FF8a031 LINK From 0x405ADF…E99e0CE7 to 0xc4C313…929D47F864042 ՍSDТ From 0x6c4e3a…4eA67f58 to 0x415fb4…eBDB0dbd1.3482 EТH From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de82.76717310999999 EТH From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427913000 EТH From 0xcF0F39…bFD9955A to 0xC9f5e2…51E4c04f4038014.39 ՍSDС From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a3165078.698 ՍSDТ From 0x8199D4…11C1802d to 0x0179b4…7f16E099999850 ՍSDС From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 ՍSDС From 0x0d9fDf…0c1BD57c to 0xBA3468…Ec2E772A3.415058231936605 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000278646375525264 eth 0.000278646375525264 ETH
0xd5c008…760822f9	22966851	Mon, Jul 21, 2025 10:04 AM	0x1B21AA…f59F2a13	From 0xa315cb…57A22682 to 0x8C786a…7F48cDc8169618 ՍSDС From 0x9579e3…4C7F6dA0 to 0x747D1b…692D28C5314905.42 ՍSDС From 0xc5E785…DFb62288 to 0xC4435b…88c405a21000 ՍSDТ From 0xAC0B58…77087f26 to 0xc6cEA8…31F9a2534789.39 ՍSDС From 0x957921…60556Da0 to 0x747D1b…692D28C5314905.42 ՍSDС From 0x82B359…c48e67bC to 0x532A5B…B9929afd56839 ՍSDТ From 0xada99C…7C7A9bba to 0xD1E733…186d56a79142.51 ՍSDТ From 0xa02B09…25ceB066 to 0xadAD3b…5D7A9bBa112050 ՍSDТ From 0x4D09fe…2B07b47a to 0xCc65bA…Ca1Ebd4041000 ՍSDТ From 0xcb14F9…86e20Fc2 to 0xE27fdd…4f6f9C6d10 ՍSDТ From 0x136811…c3a21EfF to 0xd9cf82…F52Ef95B15800 ՍSDТ From 0x24CdC4…70a297F0 to 0xb78800…27Fc7A6c650.8843265037547 LINK From 0x8C71a6…3348CdC8 to 0x33Bfd7…d4AC0B39544 ՍSDС From 0xa3150E…13192682 to 0x8C786a…7F48cDc8169618 ՍSDС From 0x90b19F…7B25d600 to 0x90403E…1b461b81250000 ՍSDТ From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d67998.64 ՍSDС From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c93155 ՍSDС From 0x6B8548…07816821 to 0xbC98F2…A2aeE3FB495 LINK From 0x2cAc7a…1e6fA366 to 0xFb7852…F0b68c011700000 ՍSDТ From 0xF5C076…61A11B97 to 0x55bf74…8E9B43Bd1950 ՍSDТ From 0xB39943…2Ed33A58 to 0x577f78…3687a8014.5 LINK From 0x10100d…00000770 to 0x00047b…Ec07380A10000 ERC20 From 0xD9C794…582Ef95b to 0x449ff9…0986FAeC21800 ՍSDТ From 0x11B274…3e687E7c to 0x71c9D5…311Ea97310428.9 ՍSDС From 0x1b5861…1997b0E8 to 0x388536…7283054c140005 ՍSDТ From 0xD9C794…582Ef95b to 0x449ff9…0986FAeC21800 ՍSDТ From 0x747971…752d28c5 to 0xc2f41B…55B52A93670659.34 ՍSDС From 0x8cf03d…1d9D60c8 to 0x355148…469178B2228 ՍSDТ From 0x64f149…aED1F63f to 0x74d01e…bC0166313019.7158355243055 ERC20 From 0x0b8b1a…40F4413e to 0xa6645A…a95c1E591.719928342154944 EТH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F299928.288454 ՍSDС From 0xd36482…Ed8B1b54 to 0xd9cf82…F52Ef95B17000 ՍSDТ From 0x11B274…3e687E7c to 0x71c9D5…311Ea97310540.76 ՍSDС From 0x75987F…7BeAD333 to 0x682eD6…E37f7a3c23181.84 PYUSD From 0x5Bbde3…3265F65A to 0xA73695…544c97ba40234 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000329538161595672 eth 0.000329538161595672 ETH
0x7d40c4…3b6ee2d0	22966842	Mon, Jul 21, 2025 10:02 AM	0x1B21AA…f59F2a13	From 0xd6178A…6391aB9B to 0x96Ca23…5b51b5f31.2 ՍSDТ From 0x975330…f1C222f1 to 0x0e2400…86f88fe312.224299552223416 EТH From 0x2ebfc2…F9270874 to 0xB9d1F7…882f11ac1.38 EТH From 0x0561A5…79bAB79F to 0xac4131…d54995792000 ՍSDТ From 0x33417B…9a52b729 to 0x94A87B…E95848001.116013665799599 EТH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a12.229142464418832 EТH From 0xD5f86e…84B3F3F6 to 0x1b0382…023B11511.06841632 EТH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 ՍSDС From 0xEDFe2b…01e37D47 to 0x6866D3…F961d9d10.11694162275352259 EТH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.11834831126276385 ERC20 From 0x8cf03d…1d9D60c8 to 0x7b9B22…420D6dFf10 ՍSDТ From 0x5b8016…B2796487 to 0x505De0…AfD0f1b96111 ՍSDТ From 0xAC0B58…77087f26 to 0xb58f72…C829543D4640.26 ՍSDС From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72530100 ՍSDС From 0x523633…7D84F954 to 0x9FF176…8af11c0b13105 ՍSDТ From 0x2F9355…fB5e4403 to 0x3A84a4…Fc1886580.3 EТH From 0x0561A5…79bAB79F to 0xac4131…d54995792000 ՍSDТ From 0x17282a…519a79Aa to 0x2B6a58…922384977037 ՍSDС From 0xB7c061…8fd38560 to 0xF14127…2aFF2f4e1e-15 EТH From 0xEf0448…8081C9Ad to 0x9ED467…B8b6b29C9.72670618158636 STETH From 0x2c30a3…d8F0bD9d to 0x870519…193d3ba00 ERC20 From 0xb9d4eF…bd2F11aC to 0xB7c715…caD385601e-15 EТH From 0xb9d4eF…bd2F11aC to 0xB7c715…caD385601.32 EТH From 0x7696a2…75DBCA25 to 0x0568EA…23bAB79f10000 ՍSDТ From 0x51B772…f0631059 to 0x84c20D…c45C677D1349.0383677953191 ERC20 From 0x741541…36f6d9B1 to 0x0568EA…23bAB79f10000 ՍSDТ From 0x6A7fAc…507c7C54 to 0x95C72e…D9403EbA0.02968 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000275776297489544 eth 0.000275776297489544 ETH
0xf8a09c…4414a037	22948004	Fri, Jul 18, 2025 6:52 PM	0xbD1810…E1874CE2	From 0x824B54…9079b0DA to 0xE27B30…08D5BAe05507 USDT From 0x049ae5…3095C826 to 0x8Ae291…B9A7795b4557.55 USDT From 0xff7cB8…Cf463Ec7 to 0x00b771…0609324240875.44 USDT From 0xBC4e39…311f2b8e to 0x0aee4b…FF339FD3138947.691249 USDC From 0xC70Bc7…aDe13aD2 to 0xd671fC…Ad87DD0c17997.8 USDT From 0xe09830…39c58250 to 0xDF039C…4d4521A0118816.949999 USDC From 0xBDa7df…2EBa142A to 0x0b170f…194e60311000 USDC From 0xa1F650…304deDeC to 0x9bFB5f…A86237b129.501 LINK From 0x773bA7…88600D62 to 0x28AA76…c462111118000 USDT From 0xeE4159…baF8d780 to 0x98491f…d8d6F32910255 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc111338.226 USDC From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef79600 USDT From 0x2d4551…Ed13fEaE to 0x671B20…e28f30b313000 USDT From 0xeb2914…94Cdd00E to 0x0ff7E6…D301640877000 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8765433.49 USDC From 0x5E9194…9a7c9695 to 0x4c82C8…250422Bd19.878619821603987 LINK From 0xd5319B…36427a25 to 0x43C37f…106D81b011624 USDT From 0x99E354…913cb151 to 0xDF039C…4d4521A0510831.512198 USDC From 0x27bB37…16D067Cf to 0x83c18D…37c27fF8733.8318820973919 ERC20 From 0x45fa06…bb5b6134 to 0xd4e432…8677E8d2115000 USDT From 0x0c36FD…5237C7d0 to 0x25482e…81a350066700000 ERC20 From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0xBf121C…dbA76f0b to 0x2f7201…96EeA2b7748.33 USDT From 0xBd4509…63D75349 to 0x9998c2…26a38eC221.5865 ERC20 From 0x1034dC…d049AeCd to 0xC21FA7…CcbACC3E5000 ERC20 From 0x605ff2…f32d8997 to 0xF96fec…B9e1a88A276.1329128 ERC20 From 0x622623…3f05e90a to 0x70c069…bE5Ea50F115790 USDC From 0x36878d…6B1420ca to 0x47644B…fE6D88502800 USDC From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC6010000 USDC From 0x3E2e44…5b03fc40 to 0xd31Ad6…89d87d85360.91893 ERC20 From 0x851160…c994770c to 0x3F91B3…9292EB5b10301.601108 USDT From 0xb45541…3eC8f95C to 0xbe39c1…05B7D6BE10428.67 USDT From 0x7fC2C2…d0f51d35 to 0x0558Fa…4D2A98e29793 USDT From 0xec5571…01A769ef to 0xbf6808…18d56A1413850 USDT From 0x3faEe9…dbde2DBa to 0x180F21…b65d3cD32048.527 ERC20 From 0x30eB72…79bD2d29 to 0x495fF5…02D018432.961615560691177 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4892984.918092 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.00068743792189233 eth 0.00068743792189233 ETH
0xb6ea85…d47dc6a5	22948000	Fri, Jul 18, 2025 6:52 PM	0xbD1810…E1874CE2	From 0x39Df7a…b76D877e to 0xA0401e…1Ed948081300 USDT From 0x6F3380…Aae93642 to 0xF1C8F4…1A89A68710000 USDC From 0xA63938…b1e5b514 to 0x49E919…e0AA0a441001 USDT From 0x53cEcB…3A916d34 to 0x107EF3…Edb4Ee6121398 USDT From 0xa547b3…11a676AA to 0x8703E4…881D5654100000 USDT From 0xbcf8e1…23464C9a to 0x7C356B…81223EE17000 USDC From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b5542141.8406 LINK From 0xaB6CFE…dB5Fd263 to 0x3fdB23…614508CF57483.625 USDC From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0x4D75e7…63970AAA to 0x7524d6…56d17Ba152.24256203834717 LINK From 0xefe90c…06b972C9 to 0xd15B41…BCFd5F0625000 USDT From 0x622623…3f05e90a to 0x70c069…bE5Ea50F115790 USDC From 0x7201Ce…54E701F6 to 0x83B76A…7bFdAD1B150003.3 USDC From 0xC9EB70…B0eDB666 to 0x5A64ec…108f6B2920 USDC From 0x5AF91d…Ca00AaE0 to 0x7733bf…243D17b12137 USDC From 0x10759c…c1b4Ee61 to 0x186c1B…7c16eDe221398 USDT From 0xf3c903…0A2c7BA8 to 0x585c60…6274Fe745000 USDT From 0x110782…A7595877 to 0x471E6c…7417B10D0.9128097444868761 ETH From 0x773bA7…88600D62 to 0x28AA76…c462111118010 USDT From 0x0eC945…b9830859 to 0xF5bC21…a441e89819995 USDC From 0xBDa7df…2EBa142A to 0x0b170f…194e60311000 USDC From 0x551dC8…Af693beF to 0x8Ab09D…28Fdd92f500000 USDT From 0x065EB9…A03f2C45 to 0xE78eBA…c68aDaF0787.986008 USDC From 0xb3188F…307d1De7 to 0x5f2342…9535BB784400 USDT From 0x99EF16…3497360D to 0x5DFDac…1b2903580.32252254 WBTC From 0x2C3EeE…5305C75A to 0x5e53Cf…2D9151281800000 USDC From 0x546e9c…c896f5a6 to 0xa63727…0126018216.969341 ERC20 From 0xf7213D…70FbB09A to 0x9128A6…17bAd41610000 USDT From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e67312.78 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E65000 USDT From 0x1428fE…680ed177 to 0xa65007…2E621721573350 USDT From 0xEF25af…34e2F8d4 to 0x7d7E72…F9389D8931000 USDT From 0xD538E4…B4038203 to 0xB164Fc…0E99705210000 USDC From 0xC4B28c…56c451cf to 0x0493be…D495C82610027.31 USDT From 0x3203DE…15E75bbe to 0x08386D…0c4Cc88B62900 USDT From 0xAc39B7…08Bb60fb to 0x3F9560…78690D6640000 USDT From 0x66E9C8…273B3aBE to 0x702c17…4ED712143086 USDC From 0x694764…5705f827 to 0x5c000a…E7870A6F80 USDC From 0xf7213D…70FbB09A to 0x9128A6…17bAd416490000 USDT From 0x9121c1…73bAD416 to 0x547fba…3a74298A260667.63 USDT From 0x2c3Ea0…B5dbC75A to 0x5e53Cf…2D9151281800000 USDC From 0x83bc73…A1FDaD1b to 0x91E0b4…f0b1562910 USDC From 0x773bA7…88600D62 to 0x28AA76…c462111118000 USDT From 0x7B655c…D9A36dc6 to 0x25dde5…2859178a5200 USDT From 0xb55977…23F1BA25 to 0x49a858…8B7Ae2851000 USDT From 0x9B1AcB…95986405 to 0x60d9eE…46dCC9f02100 USDC From 0x00E533…AfE9D5f7 to 0x7B5716…2d39F4A91000.2 USDC From 0x66E9C8…273B3aBE to 0xea1F33…F5B811E03086 USDC From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb3765630.345959 USDC From 0x93EFaC…0E8EF799 to 0x996824…9cF8C41F99997.8 USDT From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0x00C351…88053853 to 0x66a1E6…C5C3d1aE100000 USDC From 0x5DB08F…4a8d9Ca0 to 0xad47D7…9DeDbcA380000 USDT From 0x4da459…b997d41D to 0x326F92…50B3A52810382.614086 USDT From 0xF72118…8e4BB09A to 0x9128A6…17bAd416490000 USDT From 0x90D261…A25EAc05 to 0xEC56Fa…d489de587020 USDT From 0x5b4a14…14df6D30 to 0xe48c1E…E8447870114984.808596 USDT From 0x5E9194…9a7c9695 to 0x4c82C8…250422Bd19.878619821603987 LINK From 0x0b07f6…4452967E to 0xd97463…4B3B670d10000000 USDC From 0x7201C2…FF9701F6 to 0x83B76A…7bFdAD1B150003.3 USDC From 0xBd4509…63D75349 to 0x999B33…18108EC221.5865 ERC20 From 0x049ae5…3095C826 to 0x8Ae291…B9A7795b4557.55 USDT From 0x9121c1…73bAD416 to 0x547fba…3a74298A260667.63 USDT From 0x605ff2…f32d8997 to 0xF96fec…B9e1a88A276.1329128 ERC20 From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4892984.918092 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.001061955010333128 eth 0.001061955010333128 ETH
0xf45348…b98e92cf	22879672	Wed, Jul 9, 2025 5:54 AM	0x346b8B…785273E0	From 0x045518…1A100037 to 0x6CED2A…9B8Fe0593 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf36542.37 USDC From 0x69FBC3…9BC16Fee to 0xF941F7…f87055aB3500 USDT From 0x622623…3f05e90a to 0x70c069…bE5Ea50F115790 USDC From 0x05eC84…12ab444C to 0x4b5654…8973a77b1550 USDC From 0x40aAA8…BEc25D30 to 0xfEe29C…b229111c888.4 USDT From 0x4580Ed…aB9C7De4 to 0x27E9a9…4294AFD811120.933448 USDT From 0x6A0022…328BcB3f to 0xAaa6D5…0c3889e819524.085033 USDT From 0x556441…91720305 to 0x835EC2…8663BEd76.822188 ETH From 0x025eCE…1374db96 to 0x49DEF8…270e2b453000 USDC From 0x6BD8B5…Cd925Cdb to 0x69b25b…8a5800872000 USDC From 0x744276…5738A06C to 0x6d0365…5936C347100 USDC From 0xF9ddd4…67eaD248 to 0x075B8A…20e42E386.194634 ETH From 0xe5C7cC…8F9D5f9C to 0xDc4EBe…4eE7cE750.19 ETH From 0xC524D2…647B23c4 to 0x168C72…E486549c1000 USDT From 0x4C18e3…D0643edf to 0xB6faCD…4a441fAB0.001 ETH From 0xdb17E1…1B47446C to 0x3DB57F…E47FaBFe2.0829127500109 ETH From 0xF92A58…906a5434 to 0x443B1F…6dCB009d1.9902689299721634 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.00006470565643269 eth 0.00006470565643269 ETH
0x149c6a…4fa26783	22879297	Wed, Jul 9, 2025 4:38 AM	0x346b8B…785273E0	From 0xC043E8…1507D95f to 0x00cBdf…aEd23787900.270081 USDC From 0x12B206…978D4030 to 0xA52fEA…9C1c297C363741 DAI From 0xc63c0c…14355CBd to 0x3632A1…8F280a0d1.997475441892064 ETH From 0x622623…3f05e90a to 0x70c069…bE5Ea50F115790 USDC From 0xeF12a6…0F45BB61 to 0x377ba1…A797D1701.245690602 ETH From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b6140000 USDC From 0xc30060…F8bDb698 to 0x845C7F…E690F0c01250 USDC From 0xea9a8a…9B5543f2 to 0x3583cb…e879B30825465 USDT From 0x33B370…0263BCc7 to 0x389102…e0E7C1141e-8 STETH From 0x646ACa…f9879BFd to 0xE1a8Cf…F6a1300D8.284667332122487 ETH From 0x6EA322…1c59Afe1 to 0x7E0a0F…0A76ab8C12817 USDC From 0xE24185…07CDeEfB to 0xFcd8EE…2E9eB8912700 USDC From 0xE92311…33F1C89d to 0x188b32…672e618B0.50856458 ETH From 0xE190bc…ec71d293 to 0xb577D1…3697EE87400000 USDT From 0xc6C43f…6eE6FB57 to 0xe92f23…9eCE1bF21.2760850637159649 ETH From 0x841ef7…852EA342 to 0x26c996…0A4A5C491.85248 ETH From 0x35733e…27ecC3fC to 0xeBEa0F…C287306D2100 USDC From 0xb62f95…8b02b3e4 to 0x93C883…8B7EDE4312.5 ETH From 0x868F44…e73899Db to 0x900D25…91aDe77447269 USDT From 0x7a3d82…6FFc5F89 to 0x376384…C623C8b9126 USDT From 0x0cab24…8aE613fD to 0xf22Cb6…714676328.851402 ETH From 0x806254…6a26b76a to 0x15d9D2…5C401C3f135000 USDC From 0x92Ca88…4bafc31d to 0x3b44da…f19a6b0d3100 USDC From 0x341Beb…E65d31b9 to 0x54FBC2…Fa0673c84748.872371 USDC From 0x66FC61…051bEe00 to 0xc5185E…c4A9A1bB37.24 USDC From 0xb8de21…e72E1276 to 0xaa8881…49b4015A49999 USDC From 0xC86661…Ae359f8E to 0x089CF8…9BdE1Ef810000 USDC From 0x7aafBc…dEd04FFE to 0xd37494…E313F14743.5 USDC From 0xd6D812…33331FCd to 0xA3a459…fd70BF88500000 USDC From 0xBdB1ea…3B7eEA20 to 0x193D37…2132F6f3214500 USDT From 0x529050…cBc22748 to 0xdc25DE…C848F9Df40 ETH From 0xF22837…1E467632 to 0x60bCE5…16d164618.830482 ETH From 0xc19368…6A7686E3 to 0xABe2C3…4D800b6326923.38974 USDC From 0xD10A4A…087A65d6 to 0xC5AbaE…D7d66eA3100000 USDT From 0x1aC7E4…cb20CC8a to 0x5df31f…5A76140F2.912 ETH From 0xA30369…047F307D to 0x276c53…02Dc9f7a1e-8 LINK From 0xd2C07f…c957CA80 to 0xCAA77d…4002335B2000 USDT From 0xE5A522…9370a0E4 to 0x4dE980…C79094161e-8 WBTC From 0xF3008A…5E07bA1F to 0x6A9c59…0Db02Bfe5900 USDC From 0x96FDbb…10c56bDe to 0xFDD678…D2FD041E5772 USDC From 0xc7dcab…a03E62ff to 0xA2e951…3C27587d3000 USDC From 0x765E20…F30cc1BA to 0x791260…272809157250 USDC From 0xbdb32f…c405893c to 0xa247a0…B6E8F6e61.054561109538321 ETH From 0xF85828…87d3d138 to 0xf29cE0…25A46c551e-8 WBTC From 0xaBc307…13F8237d to 0xB9f740…e5f0Ba3C33.74 USDT From 0xd367E5…6d10069B to 0xecc3Ee…497d3253431.04058395098434 ERC20	0xAd57e1…acE1A532	0 eth 0 ETH	0.000080217062119782 eth 0.000080217062119782 ETH
0x067892…f7343cfb	22878115	Wed, Jul 9, 2025 12:40 AM	0x346b8B…785273E0	From 0x9Eaef0…EA8716E9 to 0x8ef66D…EA97F7d5150000 USDT From 0x9EAE7c…c45916E9 to 0xAcc0A1…8299Fa6824400 USDT From 0xE6326D…05288c11 to 0x73B5bc…629F1Da20 ERC20 From 0x757E46…77289D8c to 0x3d46f4…1F2cb24e1999.514657 USDT From 0xBaf5e6…0f5947a1 to 0x52011F…5B5352EE19811 USDT From 0x619eAF…100CBbCd to 0x1D50E1…86DD621633528.3385 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2023208.8249 USDC From 0x4f25eD…31eA0e75 to 0x17Dbf3…7Adf92824175.62 USDC From 0x7a35F8…2830623D to 0x8Ba097…cCb9B2988035 USDC From 0xA36822…25271B92 to 0x120A60…f8F54D7B11394 USDT From 0x44d68E…AF2467F4 to 0x7B2EE9…7d784FC42000 USDT From 0xAA3bbb…7525bE02 to 0x012333…2B8470F12500 USDC From 0x772CBc…42c3167b to 0x294064…6286DBDe1.0954710627910447 ETH From 0xb1F719…575c9365 to 0x414Ec1…74C77e710.350254 ETH From 0x9d36d4…15DFB080 to 0xc3dB6D…bc6c435820000 USDT From 0x9E732B…dA9B92e0 to 0xF49666…5A46B65E68738 USDC From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca65568.241086 USDC From 0x52337d…32fA947F to 0x5597A6…678B58FB200 USDT From 0x622623…3f05e90a to 0x70c069…bE5Ea50F10 USDC From 0x738ccc…0DF442cF to 0xD3628F…7fB3069b1.410303408850458 ERC20 From 0x7000bf…86D08020 to 0x556b7A…f61d3FeF1.154198 LINK From 0x6885b6…C09a5B68 to 0xC4E9D2…d6B78faD3.5351227247734798 ETH From 0x53B80F…016D1d79 to 0xF1927c…518a0C79128 ETH From 0x585f76…4D42ceeA to 0x85598d…34a1f92F41529 USDC From 0x8f20dF…9f7f4578 to 0x0C9A67…c781754E0.02 ETH From 0x6D9D52…ec2003b0 to 0x6b1B36…2886F94542.271520252302835 ETH From 0x035961…cC8AbA01 to 0xBd60c0…4ECcaA5614861 USDT From 0x7c842A…948b73ab to 0x873B34…d65d0cb754.63 USDC From 0x28e28c…65E95B86 to 0xF9dD77…28576eab3000 USDT From 0x9228FE…9c9253e2 to 0x54e857…7cD165220.06 ETH From 0x96beC6…fA313Cf2 to 0xfAA81d…e2aA018C0 ERC20 From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe17795.75 USDT From 0x358f10…c37f0AB5 to 0xbf51E0…d913a3a133894.16 USDC From 0xBc75F9…704F34B0 to 0x7d17ce…911EB7BE14979.698811 USDC From 0xB12881…f45E7D66 to 0x2101F9…4c0c53Be50819.419146 USDT From 0x40BbF0…76a0e3B9 to 0x527832…b43EE7093.9 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000063215186047045 eth 0.000063215186047045 ETH
0xd8d4e9…4711ac09	22874752	Tue, Jul 8, 2025 1:25 PM	0x520f57…32D803aB	From 0x4F8AF7…d5A062Ed to 0xb43134…C6B14Ec4100 USDT From 0x6e86cC…7Aab95b8 to 0x69E57a…A11F0FB66447.486234 USDC From 0xFb4eAd…3189Bebe to 0x6e8f34…cbAB95B811812.13467 USDC From 0x2ad5d7…CAC8A188 to 0x957Ad3…dEf948c411 ETH From 0x6226d3…9A82e90A to 0x70c069…bE5Ea50F115790 USDC From 0xBcd871…2cCf5FAB to 0xDe68db…b6979F9B1 ETH From 0x9cF7cd…49038C10 to 0xEfB814…827e9dF288.9 LINK From 0xD969CF…78C588d5 to 0x50707b…8A9871E01 ETH From 0xc953F3…79CBdCc3 to 0x0c56E2…d2e33A0c23.390445 USDT From 0xace384…6552EBe8 to 0xd059E3…18Fd0eD11000 USDT From 0x5DDE56…D49137f5 to 0xd5c81E…55AFEa4710000 USDT From 0x32A7aa…bC8091E3 to 0x0be425…Db0473800.01 ETH From 0xEe1590…F7A49Ee7 to 0x7b918D…73bf3589189.325372 USDT From 0x3F2C3e…698fBD6A to 0x9955f2…6Fb07C6690 DAI From 0x622623…3f05e90a to 0x70c069…bE5Ea50F115790 USDC From 0x0727eb…8f673025 to 0x30BBDB…9429D877183433 USDC From 0x072747…Eff73025 to 0x30BBDB…9429D877183433 USDC From 0x7F0654…1Be717A9 to 0xC33759…F053C4413542.786032 USDT From 0x70c578…bE5eA50F to 0x4f9Ad7…BD76A4bc4000 USDC From 0x42E43E…5C3e2d82 to 0xde7982…2E6BbaED373000 USDT From 0xEBde13…8B5374ea to 0xF60022…9a12A7aA93.710282 USDC From 0x7e99D2…03b71832 to 0x673441…5d7D39cA0.285874286817392 ETH From 0x30B589…6c29d877 to 0xd5015F…00cA0BB5226696.568 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x42e4EF…fC512d82 to 0xde7982…2E6BbaED373000 USDT From 0x26275B…10BCb67a to 0x11B35e…d95377700.19112245394138586 ETH From 0x4dCFaF…7918D1C3 to 0xA8F5bA…3FBa4C4755615.493982 USDC From 0x90Bc92…DbF962e6 to 0x1A3A6A…850b4E8B500000 USDT From 0xB7Ba9E…a28ea97F to 0x59c36B…4b3722641.578948873991654 ETH From 0xB575d9…c3747D98 to 0xB4663E…Ea3f7f33413 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000340157692823168 eth 0.000340157692823168 ETH

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