Address 0x70f717a1a8bd992C604D32f19559f6E7E3EbEc0c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc6ede3…bdd48f9f	23008732	Sun, Jul 27, 2025 6:37 AM	0x70f717…E3EbEc0c	From 0x70f717…E3EbEc0c to 0xbfD38b…994D1C8211002.319288906101 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000077263432566666 eth 0.000077263432566666 ETH
0x2c8676…2aa1e0bf	23008668	Sun, Jul 27, 2025 6:24 AM	0x4BAa5B…44a6F4af	From 0xc8265C…5594a94f to 0x477A31…7F4509E74625000 USDT From 0x96281B…e4e51c62 to 0x7482C7…C3572Af8500 USDT From 0x70f717…E3EbEc0c to 0xeD3F47…10B4657610001.135628950666 DAI From 0xbbff16…36772400 to 0x2011eC…2aA5ca6758963 USDT From 0x9703F5…A70224B0 to 0x9AfC86…C768D3e60.101 ERC20 From 0xA61aE4…3DFb263D to 0x51AC80…aD17Eeb00.21 ERC20 From 0xDDDd46…F5eCC6bB to 0x646e95…7c3cB38e4980 USDT From 0x53d4f6…FE3238c6 to 0xF0D85B…71C4C3797708.052362 USDT From 0x22fc26…21048531 to 0x5789aA…fE8aA5FD18504.02 USDC From 0x49bDE7…3a33fe8B to 0x055401…9E71805811116258.266096503 ERC20 From 0x646878…40f2db8E to 0x0b7242…086e470122000 USDT From 0xc82656…9D95A94f to 0x477A31…7F4509E74625000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000024851664229912 eth 0.000024851664229912 ETH
0x900fe6…542e8c11	23008662	Sun, Jul 27, 2025 6:23 AM	0x4BAa5B…44a6F4af	From 0x70f717…E3EbEc0c to 0xeD3F47…10B4657610001.135628950666 DAI From 0x70f717…E3EbEc0c to 0xeD3F47…10B4657610001.135628950666 DAI From 0x70f717…E3EbEc0c to 0xeD3F47…10B4657610001.135628950666 DAI From 0x65690a…d37BD0aF to 0x1c3b84…452248526000 USDT From 0x4e18cf…0F59E564 to 0xc4Cd40…eaF9b43E49.999999 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1397.65460118 ERC20 From 0x1C69f2…15A977e4 to 0xA3DfD9…63F316582586 USDT From 0xf5E9DD…1ed69D47 to 0xc4Cd40…eaF9b43E537.399982 USDT From 0xf5E9DD…1ed69D47 to 0xc4Cd40…eaF9b43E537.399982 USDT From 0x723D0F…33825138 to 0x088C48…513e69710.06939359117050391 ERC20 From 0xcAa32C…142B9e9B to 0xc4Cd40…eaF9b43E49.999999 USDT From 0x4e18cf…0F59E564 to 0xc4Cd40…eaF9b43E49.999999 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000021562590557876 eth 0.000021562590557876 ETH
0x45ceae…ecd175a0	23008643	Sun, Jul 27, 2025 6:19 AM	0x4BAa5B…44a6F4af	From 0x5b221c…DE185eb8 to 0x129739…AA08E5526849.08153852 ERC20 From 0x9521ce…f78f22b5 to 0x9136EE…088F6D9D593.793659 USDT From 0x7b5839…6708b40E to 0x166EF9…9EBD6a125917.0947525860465 ERC20 From 0xB6BcF7…89EFD84c to 0xa631Bd…ACFf560D0 ERC20 From 0xD12125…c13BC9f7 to 0x785cd8…F7f64CdF17031.034308 USDT From 0x70f717…E3EbEc0c to 0xeD3F47…10B465767778.537816926407 DAI From 0xf6dC93…1c89963A to 0x9eE219…E9c755730.3159635532851173 ERC20 From 0xF459b5…2Ca53825 to 0xDC068D…c619744e1990 DAI From 0xd85baF…329E19DB to 0xC01aD1…433CC0f1422.9320671076898 ERC20 From 0xB6BcF7…89EFD84c to 0xA63729…6862560d0 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000020900825943118 eth 0.000020900825943118 ETH
0xf75f6b…cc6d0f0d	23008636	Sun, Jul 27, 2025 6:17 AM	0x4BAa5B…44a6F4af	From 0xe13944…4EE0FB0F to 0x20537f…a00bb0bC10000 USDC From 0xCD7c59…63521C57 to 0x10F78D…5E7dd54d1585.7154127330582 LINK From 0x876769…cAf96403 to 0xB30837…26c7028D528856151177.47986 ERC20 From 0x70f717…E3EbEc0c to 0xeD3F47…10B4657610001.135628950666 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D260 ERC20 From 0x2F4Fcb…B4cC1965 to 0x4d74d8…7EC0660e20924.27 USDC From 0x248798…957D0CAE to 0xb85809…B25e07492.895086102950933 ERC20 From 0x8fb4d1…4b97593A to 0x0552d9…c8CDc07410000 USDT From 0x2ce32A…4267B682 to 0x055401…9E7180582639127.370760959 ERC20 From 0xf8191D…93C873AA to 0xe40dc0…657a45e83000.9999999999995 ERC20 From 0x9FB08D…fC027e5e to 0xd10f14…a51Aa9E560000 USDT From 0xD10C19…9A1aa9E5 to 0x9Fb743…19Db7E5E47800 USDT From 0xAe4B8c…450cBe0f to 0xfd1439…Ca81F21D18000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000023740120844119 eth 0.000023740120844119 ETH
0x6aaf4b…37b1407d	23008632	Sun, Jul 27, 2025 6:17 AM	0x16F09B…6E39b488	From 0xd40063…1c7E974f to 0xeD2783…6f665D437 DAI From 0x65690a…d37BD0aF to 0xbaFa26…2117b1537000 USDT From 0x784BD3…F71d7105 to 0x060779…daEE3b173964.473305 USDC From 0xDC431C…A37E19E0 to 0x47d1D9…52ed9ed93 Е᠎T᠎Н From 0x3eee47…C96153a8 to 0x78718f…772AC4Bd11.72698259267011 Е᠎T᠎Н From 0xA93A11…4C35F31E to 0x0467cE…CFb057FC2 Е᠎T᠎Н From 0x778a6C…30b0c63d to 0xBbA489…11BCf32C15 Е᠎T᠎Н From 0x0607C9…42f03b17 to 0x784B76…99cC71050.000002773685586426 ERC20 From 0xAb2640…993937F5 to 0x18e244…C93C82F6998.5 USDT From 0x09b9cb…d18a446c to 0x18e244…C93C82F6999.26 USDT From 0xdF6c66…a18025C2 to 0xeA4022…b2fa5c090.032568662977632994 Е᠎T᠎Н From 0x70f717…E3EbEc0c to 0xeD368A…4c05657610001.135628950666 DAI From 0xA588bF…9637660b to 0x249BB9…7F753E6B421.50000931 ERC20 From 0xd3453c…FE1E409f to 0x983eC4…74c8Dbe6500 USDC From 0x4E4398…F1A4Df6e to 0x011d2D…E0a14e271500000 USDC From 0x4a9d78…f427036F to 0x9FB301…59fc337c56.25544 USDT From 0x091D4d…566bc3e8 to 0x52BE5c…7e28bEaa1.5828 Е᠎T᠎Н From 0x3442fA…34673BC8 to 0x4DfcE0…9387fc8430 Е᠎T᠎Н From 0xCa3c72…8C006B02 to 0x3eeE1f…b80f53A811.727 Е᠎T᠎Н From 0xe26adf…ab5Bd528 to 0x186D16…1059684a3.228894059455509 Е᠎T᠎Н From 0x979323…B1844AfE to 0xDAF1F3…cc463f731100 USDC From 0xEe3E76…8556F8Af to 0x3943cE…Ef59CCb00.9938499142753631 Е᠎T᠎Н From 0xa3E8B5…08285D69 to 0x875BCF…ba6D2E663.2289 Е᠎T᠎Н From 0x9ccEEd…D80C85e2 to 0xCA3c36…55D46b0211.728 Е᠎T᠎Н From 0x22Ab1B…14df983A to 0x877249…d96d1BdD34000 USDC From 0xB2Aa29…0B8FfbBf to 0x8CC921…060D2BB914218.88 USDT From 0xfa91D1…6ae7dF61 to 0x353E5a…2e4F11a31101754.4299518 ERC20 From 0xd91f22…7cf383F7 to 0x18e244…C93C82F6998.364566 USDT From 0x2d5FDd…73040a79 to 0xEa3c3E…E5EE90390.33762715 Е᠎T᠎Н From 0x57AC6b…1c5C99E8 to 0xf38DAc…7cac6aAc20 LINK From 0x6a7b8D…063002F9 to 0xb5a862…04441bD40.35 Е᠎T᠎Н From 0x764230…Ab5f92CC to 0xc4cb3F…aA1aB43e53.773022 USDT From 0x460924…9C722Cc5 to 0x2b5E24…53DAD34450 USDT From 0xd39B0b…0bab31e3 to 0x2ba28E…129039DC2245.51 USDT From 0x4685b3…3b6597E5 to 0x1E4F71…EC398BF75.08 Е᠎T᠎Н From 0x80f70F…16de2f8a to 0x0ECb58…CC1F46d05375.0278418563985 ERC20 From 0xE0e74C…67788867 to 0x18e244…C93C82F6999.14 USDT From 0xF771a6…74f3B7eb to 0x51f42b…8DE922fB800 USDT From 0xbBC2a7…e3b5a088 to 0x104b10…C7295fb30.64901987 Е᠎T᠎Н From 0xbc8303…B2EB6e2a to 0x6422d5…40a70B57800000 USDC From 0x13cD60…A7db3165 to 0xB6B3B3…60184b580.31762 Е᠎T᠎Н From 0x1C69f2…15A977e4 to 0xa3d5Bc…0DfB16582586 USDT From 0xF436AD…115c9BC2 to 0x46cF8d…38Fd9a2b6000000 USDC From 0xad4C22…04528Cdc to 0x2fEE50…0eBcfAeF8600 USDT From 0xCc89c2…9BA15e22 to 0x9659D3…86DE37463.483192799 Е᠎T᠎Н From 0x803f58…9f0A2434 to 0x3a63Bc…6473c8B95.529378317971265 Е᠎T᠎Н From 0xfdE494…84735aDe to 0xc261B5…4255a12c6.5 Е᠎T᠎Н From 0x7DBD9a…6b3775B3 to 0xc4cb3F…aA1aB43e617.989999 USDT From 0x9F31E3…6031aE8E to 0x18e244…C93C82F6999.5 USDT From 0xCb15c0…D6cA5d2B to 0xAAe23e…ebd85Fb60.342 Е᠎T᠎Н From 0x875B02…39a72E66 to 0xe26AA0…d63Dd5283.228894059455509 Е᠎T᠎Н From 0x83943D…73882Ced to 0x98B300…025B06d515 Е᠎T᠎Н From 0xaB0942…09Db132e to 0xc20bdC…074C5C1D1.9894660460808309 Е᠎T᠎Н From 0xc32776…3eb30955 to 0x18e244…C93C82F6999.4 USDT From 0x5Fbcc6…6AFC504A to 0x18e244…C93C82F6998.521138 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000087319319543766 eth 0.000087319319543766 ETH
0x445b5e…c0f14dae	23008627	Sun, Jul 27, 2025 6:16 AM	0x4BAa5B…44a6F4af	From 0x70f717…E3EbEc0c to 0xeD3F47…10B465767778.537816926407 DAI From 0x64c122…9d10dEAd to 0xf5f77D…DF975C4047.650905249918665 ERC20 From 0x4CdE8F…a3b6BB1e to 0x4404f1…a269b34F3.229494022522326 ERC20 From 0x144389…cC5233Ca to 0x8f435D…c72ba2C01100.04 USDT From 0x6724A2…85572BB0 to 0x34E13f…33E190a14.55692 ERC20 From 0xf274cd…74E735b0 to 0x74d01e…bC01663130.325404353549203 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D060.66472546440695 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000017377044869099 eth 0.000017377044869099 ETH
0x46edda…2402d8bf	23008619	Sun, Jul 27, 2025 6:14 AM	0xBc66d1…A5B1A7Ce	From 0x70f717…E3EbEc0c to 0xeD3659…4308657610001.135628950666 D⁡ΑІ	0x793e91…8071cE58	0 eth 0 ETH	0.000005524517497487 eth 0.000005524517497487 ETH
0xbba7fc…a0defc70	23008617	Sun, Jul 27, 2025 6:14 AM	0xc46908…A9c38F0d	From 0x2403A0…6091289B to 0x03cd80…9856401312250.314104 USDC From 0x80880e…65D39464 to 0xb9B3B0…4722E31B1 USDT From 0x65690a…d37BD0aF to 0x1C38f4…54ad48526000 USDT From 0x22Ab1B…14df983A to 0x877207…f79f1BdD34000 USDC From 0x8772a1…40791BdD to 0x464535…7F3b96C699 USDC From 0x032e93…150De2A0 to 0x3A8149…F24763210 USDE From 0x70f717…E3EbEc0c to 0xed3684…92d865760 DAI From 0x4CAc52…94054753 to 0xd65E49…36D02f011893.67082 ENA From 0x33A450…716c79ae to 0xe91EfC…FD548B4C318.205047 PENDLE From 0xD67893…c3521f12 to 0xa5fD87…b19Fea7E1874 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000029270585279122 eth 0.000029270585279122 ETH
0x901b28…91ad2bbe	23008615	Sun, Jul 27, 2025 6:13 AM	0xEF7c73…c88A0816	From 0x06C05F…d8b5a9fd to 0xA7a200…d4986F9F0 USDC From 0x590984…2e1C4623 to 0x6DBFa8…C82Ec5580 USDC From 0x45d26f…8fEd4029 to 0xF078E2…80E8f19E0 USDC From 0x423b6F…ef771DE5 to 0x9201af…30c5E4A10 USDT From 0xA27C6a…6e0dC022 to 0x00EB37…37c9F9AD0 USDT From 0xD8ae27…a795b39f to 0x20e689…65F796F20 USDT From 0x9a2856…6200993D to 0xe99af2…c52fcBFB0 USDT From 0x022899…eA3442D6 to 0x42e453…eE2e2d820 USDT From 0x70f717…E3EbEc0c to 0xed36EC…291665760 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000040765740738768 eth 0.000040765740738768 ETH
0x52f7fb…aefb0c14	23008610	Sun, Jul 27, 2025 6:12 AM	0x4BAa5B…44a6F4af	From 0x1C69f2…15A977e4 to 0xA3d06A…61fC16581363 USDT From 0x73c29e…43b56c9c to 0xCb82FA…eb66b2420.001 ERC20 From 0x2cdA3B…6F96E45a to 0xb2A408…6daed5048.48 ERC20 From 0xA85947…58d540AC to 0x555bEa…4b9C62D00.65 ERC20 From 0x5D3388…A4CA7F91 to 0x18f841…D0D5d9e4100 USDT From 0x86F41E…A0ec9a3c to 0x1486c6…Ec9947B730 DAI From 0x370417…82ECBBD7 to 0xc9eB78…68d5487b0.969639621023196 ERC20 From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e12000 USDT From 0x58E2d5…2EC5Fbb9 to 0xD73E2d…D4Ca290A3 LINK From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14800000 USDT From 0x8FEbAF…505D36D5 to 0x390C3b…c2aA3f030.03 ERC20 From 0xDb0455…cC971104 to 0xEF7b1f…5B9888009.30704795666482 ERC20 From 0x4a3C32…774F322b to 0x68eA6C…69bEE6A27 ERC20 From 0xA9a9BA…B0569534 to 0x345cd0…aBd270763 ERC20 From 0xb4C6dE…6D4A33A1 to 0x130D82…942eC8730.999286 ERC20 From 0x3482ba…08dE7A78 to 0x9Fc532…b55Eb3d41978.65 USDT From 0x7b09FC…4e0f9918 to 0xd2e16F…F357A45D749.720067 USDT From 0x9B3f10…71a665CD to 0x6df500…dD09113D0.028152 ERC20 From 0x17b66E…D117A5Ff to 0xbB2a25…8d38eb0D9 ERC20 From 0xDe6f94…43a2cca8 to 0xD450EE…AdA734E914587 USDT From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe5.014254284518942 ERC20 From 0xdf17FB…4EBC7271 to 0x6575f8…9E016bD71.1211576229482418 ERC20 From 0xd6CAFB…e3Fd23fa to 0x370276…E6689DDE1.17 ERC20 From 0x70f717…E3EbEc0c to 0xeD3F47…10B465765502.860386829074 DAI From 0x5420b5…D77dea69 to 0xB40BFc…41C413041.4470568709588199 ERC20 From 0x1FD132…56407242 to 0xDC19F2…34fB08E511500 USDT From 0xEF404e…f39ecA88 to 0x89D043…564B5054388.745596 USDC From 0x0cc9E6…5bdFdFE3 to 0x622Dcd…29a7de62341722.392053 USDT From 0x144389…cC5233Ca to 0x686341…10BE9a8F95.23 USDT From 0x418714…83d2fcEe to 0x80f262…2CC0D0894.82 ERC20 From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010.0134 ERC20 From 0xB6accF…666cEDAf to 0xA5F9e4…69cf291c8.7 ERC20 From 0x2C0194…ebC7f734 to 0xB66be5…C9F7579728 ERC20 From 0x535b05…1483820A to 0x4D6D4D…8573461E2000 USDC From 0x9FB08D…fC027e5e to 0xd10f14…a51Aa9E510 USDT From 0x89A6D2…ED5aa625 to 0x74d01e…bC01663170 ERC20 From 0x4e9453…452B9701 to 0xAF106F…6B78EDE548500 USDC From 0x58aADd…eDEB2e87 to 0x0a75a5…90CaD8352.7 ERC20 From 0xAe4B8c…450cBe0f to 0x2253B2…A1A3D3eC15000 USDC From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0616000 USDT From 0x573176…8c23C2BE to 0x3Fb634…36fC512569.94 ERC20 From 0x0a7A9e…b6cad835 to 0x19Dd27…75D31f443 ERC20 From 0x250826…041bF604 to 0x467583…cD9Df762337.03851002000005 DAI From 0x34b2e4…83842A9A to 0x63d406…6054006d464235.216731 USDC From 0x44fDb6…cE81A26a to 0xDb390c…949047561.534978041986019 ERC20 From 0x2746E9…d7891139 to 0x8e3223…10c7Bedd480 USDT From 0xAe4B8c…450cBe0f to 0x2253B2…A1A3D3eC15000 USDC From 0x20De06…FC941D3b to 0x2Fad92…AC1be7630.15 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000070604317843367 eth 0.000070604317843367 ETH
0xddc34b…70c7fd28	23008609	Sun, Jul 27, 2025 6:12 AM	0xc46908…A9c38F0d	From 0x57AC6b…1c5C99E8 to 0xF38d6B…30306aAc20 LINK From 0x160f6e…6a8AAb5B to 0x373D57…da178d9a0 UNI From 0x65690a…d37BD0aF to 0xBafA86…8dC8b1537000 USDT From 0xA588bF…9637660b to 0x249bB8…45493e6B421.50000931 UNI From 0x80f70F…16de2f8a to 0x0EcB46…74A746D05375.0278418563985 ENA From 0x70f717…E3EbEc0c to 0xed3684…92d8657610001.135628950666 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000023070739863216 eth 0.000023070739863216 ETH
0xca33f4…38799458	23008608	Sun, Jul 27, 2025 6:12 AM	0x70f717…E3EbEc0c	From 0x70f717…E3EbEc0c to 0xeD36E8…A4b4657610001.135628950666 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000077695764646032 eth 0.000077695764646032 ETH
0x445a69…24a08ccb	23008602	Sun, Jul 27, 2025 6:10 AM	0x4BAa5B…44a6F4af	From 0x16d7e8…d09fB5A5 to 0x2EbDf1…1178D9f710000 DAI From 0xC9ADD1…D7c2f5F1 to 0x0000cF…9B1887aC3.25991065125 ERC20 From 0x3fb198…02fC5125 to 0xeF20D8…EA3c6E3D10 ERC20 From 0xA9a9BA…B0569534 to 0x345cd0…aBd270763 ERC20 From 0xb1Ceee…7d8619fC to 0xcB111f…c1545ede7.5 ERC20 From 0x69AB7d…39e29165 to 0xa9Df06…E41D3E433.6275012471410517 ERC20 From 0xB6BcF7…89EFD84c to 0xA63729…6862560d0 ERC20 From 0x1AF5A0…2B4F24CB to 0x4C1e64…b1F117F214 ERC20 From 0x70f717…E3EbEc0c to 0xeD3F47…10B465765502.860386829074 DAI From 0x382912…b5A2625d to 0x69a364…DCE291652.95902222 ERC20 From 0x573176…8c23C2BE to 0x3Fb634…36fC512569.94 ERC20 From 0x466b4F…1412f0B2 to 0xeBa01d…7C2D9D91498.29 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002430844260266 eth 0.00002430844260266 ETH
0xc9b728…2c93019c	23008595	Sun, Jul 27, 2025 6:09 AM	0x4BAa5B…44a6F4af	From 0xBf891E…593c7886 to 0xaEA636…68861ca7151.5 ERC20 From 0xB84d17…50f21EA2 to 0x4FAD36…E6228Bcd2773890.049366 USDT From 0x57C301…fDb32464 to 0x99b522…54E273462300450.438412 USDT From 0x033204…Ef294300 to 0xC7Bd6A…fc91a019480 ERC20 From 0xF9dcF3…f0c86C3E to 0x9046cb…2D9aeB772301137.54197 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c71829682 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE662200000 USDT From 0x981022…86FAdBF9 to 0x715f7b…72bC8Ab52266140.703971 USDT From 0x860fdC…9Bb6434A to 0x4baf9D…6eE58f1B9000 ERC20 From 0x52A06C…b0282C71 to 0x16D60e…8d9fB5a586.47500409022969 ERC20 From 0x27BdE0…74acF98D to 0xC7Bd6A…fc91a0191632 ERC20 From 0x4b688A…7A31d223 to 0x5aBD0C…0E871a5b8.0987834652e-8 ERC20 From 0x299055…63727088 to 0x8F01a8…dA67207136 ERC20 From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C8535.8 ERC20 From 0x70f717…E3EbEc0c to 0xeD3F47…10B465765999.766009125644 DAI From 0xa6385c…7ed7560D to 0xb6Bf01…87EfD84c813439.09454 USDC From 0x28D03A…aB3e9920 to 0x69BF70…3Ddcf3e322778 USDT From 0x1F59Cf…B701FCd5 to 0xfa7b68…acc9b05F300 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000031757006031492 eth 0.000031757006031492 ETH
0xe050c3…90d9cc4c	23008590	Sun, Jul 27, 2025 6:08 AM	0x4BAa5B…44a6F4af	From 0xa3E8B5…08285D69 to 0x4cDb88…E6b6BB1E3.2295 ERC20 From 0xF706d8…2337F718 to 0xDfDeE2…4AF908A520000 USDT From 0x16e97d…06e32470 to 0x7cAbd9…80A04116300000 USDT From 0x201051…9f32A961 to 0xeB4983…Edc046450.001 ERC20 From 0xAe4B8c…450cBe0f to 0xcc72D0…5f0350C513000 USDC From 0x4e7Abd…8448973A to 0x288015…5e250E401.66203821067755 ERC20 From 0x5aBEd1…0fB97506 to 0x6EDc66…4A9FA4380.0755205 ERC20 From 0x8Ff116…157fEb18 to 0xE667d9…202CE3Ff4000 USDT From 0x02e6c9…f8D2cC30 to 0xDCAe4D…94B84ec00.06 ERC20 From 0xD9cc1B…EAf6C3ad to 0x16e22b…44E32470299900 USDT From 0x279914…f3823904 to 0x2424B9…7a434b039566 USDC From 0x4E788C…d287DBe7 to 0xff61a3…d895eE22108449.85445379083 ERC20 From 0x44b94c…68D24Db8 to 0x97F09c…300993520.65860525 ERC20 From 0xDB2A1b…D4990e8a to 0x70BD5A…525f47105014.287543215285 ERC20 From 0xAE6137…6652Bf18 to 0x11F4C1…D147ac1910000 USDT From 0x466b4F…1412f0B2 to 0xEbA619…bE339d9138.42441 LINK From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470299900 USDT From 0x02e6c9…f8D2cC30 to 0xDCAe4D…94B84ec03.229694496681872 ERC20 From 0xdc5273…10DD214f to 0xd54b07…FFC8690C1.12 ERC20 From 0x70f717…E3EbEc0c to 0xeD3F47…10B465765999.766009125644 DAI From 0xdef461…7D76BC1e to 0xe614b9…0983Da0e3333 USDC From 0x7CE7b3…C0477027 to 0x4B6FD5…ceb48b7b960002.939363 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000033294628754202 eth 0.000033294628754202 ETH
0x28ffc1…603c34c1	23008573	Sun, Jul 27, 2025 6:04 AM	0x16F09B…6E39b488	From 0x71Eb6e…aDC5EFEF to 0x858b59…9fF610925000 USDT From 0xF7Fced…7B86EBea to 0x410235…6F36bb7a29.99998966128588 Е᠎T᠎Н From 0x9F369E…b346ae22 to 0x583308…78E001312.8029775679701134 Е᠎T᠎Н From 0x70f717…E3EbEc0c to 0xeD368A…4c0565765999.766009125644 DAI From 0xf2225b…f015bB9B to 0x29Ab68…a64f424e20000 USDT From 0xC1D8b3…0b7A7C18 to 0x02a005…231A180530.00067387620575 Е᠎T᠎Н From 0x2d7b7a…32720141 to 0x178698…4BB4e0b714 Е᠎T᠎Н From 0x28D03A…aB3e9920 to 0x69b01F…0037f3E322778 USDT From 0x858BD3…De031092 to 0x71EB25…B35bEFEf1.25 Е᠎T᠎Н From 0x2EFd92…b07250E5 to 0x511edB…ec93797d2.9 Е᠎T᠎Н From 0x402225…105811c0 to 0x951027…884220826090 USDC From 0xc89De5…648d1485 to 0x53fD9F…f4a660f64.24 Е᠎T᠎Н From 0xfdFF5a…93D2A508 to 0x5BF765…80c5EF160.5 Е᠎T᠎Н From 0xb8a095…d663CAc8 to 0xFE72a7…130901d730459.101525 USDC From 0xDCd50E…61C5dA2C to 0x2659Dc…688AA5B10.5273042884675065 Е᠎T᠎Н From 0x86cdf0…3Eb55EAF to 0x5D42F1…0b399B030.885 Е᠎T᠎Н From 0x4fFfF9…3e583eBF to 0xBe881A…026578E23.025 Е᠎T᠎Н From 0xb204FF…59E87c72 to 0x08e34F…8F84f9e11.3177487580217955 Е᠎T᠎Н From 0x5E395c…eC7d2A49 to 0x0eb459…2558A54c245000.504 USDC From 0xa3E8B5…08285D69 to 0x6869a3…5DA9c8fE3.2292 Е᠎T᠎Н From 0x44b94c…68D24Db8 to 0x82ec9C…B04De77a0.07910535 Е᠎T᠎Н From 0x6595C5…F18F023B to 0xDd5Cd1…653B794b5 Е᠎T᠎Н From 0xC21f4a…45CDF74e to 0x497629…F9FAdf3c5000 USDT From 0x4e9453…452B9701 to 0xaf1f68…A8d6eDe550000 USDC From 0x0f6D33…266C1882 to 0xA837fE…78aDae4e812.5 USDT From 0xfb67ED…a5A70cF6 to 0x611A16…87F8b7230.39455801695556375 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000043033340051448 eth 0.000043033340051448 ETH
0x5e39f4…6a3b72dd	23008571	Sun, Jul 27, 2025 6:04 AM	0xc46908…A9c38F0d	From 0x157342…a5283f68 to 0x19bB9b…36Cdc58f10 USDC From 0x3bd518…699c18fE to 0x95fc3C…a43FBC16150 USDT From 0x250826…041bF604 to 0x57d16b…0C0aE14d337.08849921 DAI From 0x160f6e…6a8AAb5B to 0x45d287…96454029700000.002991 USDC From 0x2cD6C8…bdb2E915 to 0x621423…ab89602651.12947026568907 VIRTUAL From 0x4Da426…bC78B0B7 to 0xe10113…eBa1e0910 LINK From 0x50CF63…2551Ed7B to 0x78b393…680078D80 DAI From 0x7c5a6e…212850c2 to 0x67bAeb…6C474F2710000 USDC From 0x70f717…E3EbEc0c to 0xed3684…92d865760 DAI From 0x63A6af…06D295c5 to 0x00007A…2B00DeAd69.52847 CRO From 0xC32Fd5…3B77Afe5 to 0x0e0F95…548edAbe40 LINK From 0x3cf4F5…0aB35B2F to 0xBbFB23…834427816.8 UNI From 0x65690a…d37BD0aF to 0xEeB01E…2e1838C86000 USDT From 0xe54a61…CB78E40A to 0x9A1D74…119868177550 USDT From 0x29Ab61…461b424e to 0xE54aF7…B1e2e40A20000 USDT From 0x82A89A…6d8483E0 to 0x23f9a6…e357DE6243995.02 USDT From 0x12F726…a725EDe6 to 0x131f07…2e49951c30000 USDT From 0x69B0e4…F0DCF3e3 to 0x12f739…d004edE620300 USDT From 0xC2C5cb…65425f75 to 0xc46012…e8b20Fd992.75 UNI From 0x98000d…9328980f to 0x353e59…E9c811A3633117.063861503 ENA	0xA47b56…Ba41be43	0 eth 0 ETH	0.000051017662004688 eth 0.000051017662004688 ETH
0xcb6d1f…4ce57722	23008566	Sun, Jul 27, 2025 6:03 AM	0xEF7c73…c88A0816	From 0x0cc9E6…5bdFdFE3 to 0x6224Bc…C69Ade620 USDT From 0xB2D802…40f9b0cE to 0x958d26…FA04aA010 USDC From 0x4Da426…bC78B0B7 to 0xe101B0…14B3E0910 LINK From 0xA332A4…250d6b72 to 0x6D4929…6C65D6b50 USDT From 0x50CF63…2551Ed7B to 0x78b300…204378D80 DAI From 0xf2225b…f015bB9B to 0x29ABf4…2a72424e0 USDT From 0x70f717…E3EbEc0c to 0xed36EC…291665760 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000035496643515146 eth 0.000035496643515146 ETH
0x9f1edc…5448a9ac	23008563	Sun, Jul 27, 2025 6:02 AM	0xc46908…A9c38F0d	From 0xb8a095…d663CAc8 to 0xFE728d…efe601D730459.101525 USDC From 0x29Ab61…461b424e to 0xE54aF7…B1e2e40A4550 USDT From 0x0229A1…7F458244 to 0xA9d1e1…F3ad3e43359.47888181999997 ONDO From 0x70f717…E3EbEc0c to 0xed3684…92d865765999.766009125644 DAI From 0x69B0e4…F0DCF3e3 to 0x36b739…6991e985100 USDT From 0xf2225b…f015bB9B to 0x29ab2d…97c1424e20000 USDT From 0x5e392D…bfd22a49 to 0x0EB404…23C5A54C245000.504 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022335670646128 eth 0.000022335670646128 ETH

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