Address 0x74AddeEa9278020071725c2f876d94E6e2bc41BE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec9bdf…0210408b	23177870	Tue, Aug 19, 2025 9:40 PM	0x0Af6df…72475263	From 0x0Af6df…72475263 to 0x74Adde…e2bc41BE29600.39 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023592986861367 eth 0.000023592986861367 ETH
0xa96e71…bf539157	23134645	Wed, Aug 13, 2025 8:54 PM	0x6cBB0D…A7Af73E4	From 0xC46880…3f56DCC7 to 0x0F0fea…78B873F60.0745 ETH From 0x5696D5…a062a25B to 0xE7E197…F6EF3C2f1.9888006546872727 ETH From 0x793Fe9…E6510313 to 0x3722de…307753161672.4589258400001 DAI From 0xd612b6…b4Fee8C0 to 0xB235Cd…D4009adA540045 USDT From 0x23f527…07dDaEC3 to 0x05b477…E7762dd140 DAI From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0128.81304436145987 ERC20 From 0x4dB1ec…8ae0Cb69 to 0x622B73…dbaF5C138.956614490725126 ETH From 0x605394…dbfC005C to 0xa75F9b…9e012133890525 USDT From 0xeC8237…fFf22081 to 0xB68F8b…d289895B660 USDT From 0x74Adde…e2bc41BE to 0xce66B3…2EDd9EBa0.01 ETH From 0x103a0B…7DD4880F to 0x43e0B9…1E061795150 ETH From 0x040b66…05A02C13 to 0x8D1528…9Bb70e831206031 USDT From 0x6De006…05Ed42e1 to 0x352Be0…16e09Dc822911.263967 USDT From 0x195E8c…66d92A10 to 0x5D9f7a…456bc023500000 USDC From 0xD11169…5730175e to 0x5B1b7e…E5C5B73D20 LINK From 0x24ee4F…C46c6C5E to 0xB2b121…219043A324 ETH From 0xB88fd8…4A557A2b to 0x198731…1c45F13e13340000 USDC From 0xff2F0B…16C4b143 to 0xF0235a…A8328C75100 USDT From 0x3f05F2…9C88310b to 0x19b2aC…11baE1220.22 ETH From 0xD612e2…ae83e8c0 to 0xB235Cd…D4009adA540045 USDT From 0x9f1b25…A503Dfc0 to 0x0e19b2…7A5e0F5e12 ETH From 0x14eB5e…da8F9085 to 0x348E08…9D3f062135.00350035 DAI From 0xadC9E5…C165430E to 0x6FC73A…811a03341572698.65686 USDC From 0x1D8dF9…124229F7 to 0x8278bE…2C5D4A34409.97285351 ETH From 0x8E9BFd…89D1B5ea to 0xbB3E10…e2702F972.2 ETH From 0xD3289D…190d548E to 0x7c363f…A1095cC31100000 USDC From 0xe939E1…41fE7bF3 to 0x524Bb2…F6439Cc40.43868885 WBTC From 0x98e259…F2319726 to 0xF53436…F88B9AD20.2976 ETH From 0x2d880C…3C6BE54C to 0x3f9168…60B729C7204.172313 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.00027936955772466 eth 0.00027936955772466 ETH
0xd49ad8…2fd7e9b0	23134635	Wed, Aug 13, 2025 8:51 PM	0x74Adde…e2bc41BE		0xce60AF…C3dd9eba	0.01 eth 0.01 ETH	0.000067445805798 eth 0.000067445805798 ETH
0x6f72b1…82b23997	23100498	Sat, Aug 9, 2025 2:24 AM	0x4fAafC…ef3D84cC	From 0x4fAafC…ef3D84cC to 0x74Adde…e2bc41BE0.005005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014402707346537 eth 0.000014402707346537 ETH
0x3d4932…729f8cc9	23099943	Sat, Aug 9, 2025 12:33 AM	0x6cBB0D…A7Af73E4	From 0x175c40…4f28E20E to 0x739B50…f3Bb25fB10 USDC From 0xFF3b9D…a1411DCD to 0x1ca3b2…5f19940721000 USDC From 0x30ec8a…81430Cc8 to 0x08C052…0093C78790000 USDC From 0x10fc52…AeC14533 to 0x679E2E…Ef9f21Dd25000 USDT From 0xe388FE…9E21d35D to 0x0d12f1…Ce9aE64d0.01244366 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8424087.972043 USDC From 0x67689F…B1497720 to 0x5C1485…3ae4aAB25 LINK From 0x15ED2A…2841735f to 0xcB77DE…2BB2266C5 ETH From 0x5cf7D0…d5C08e78 to 0x8C20dC…58Cf47540.07061973 ETH From 0xFC4B16…9492C153 to 0xFD7ef7…e46f26501009.552248 USDT From 0xDD2E81…4b400d51 to 0x70Ef60…b8cd9A780.07106071238787824 STETH From 0xEC45ae…f5587845 to 0x19eEfa…e46916164.1 ETH From 0x714c20…1532c026 to 0xbA9D66…84C781542500 USDT From 0x93d942…7fE9cC2c to 0x57740D…93913AeF9.052249087145452 ETH From 0xEFC19E…F7906bc0 to 0x31DcF6…1107FE6225.000253661683118 ETH From 0xBa8E75…7DBD6443 to 0xB6ACCf…a9D9f0725000.025 USDT From 0x1EAc27…Fe6D1C3A to 0x186c1B…7c16eDe20.9999748 ETH From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a27282.478145 USDT From 0x53B169…7D90f550 to 0x33E1Fd…976965e10.125579 ETH From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2493 ETH From 0x89C2Fa…A1fdee89 to 0x102376…a8e49f420.99982955 ETH From 0x644648…39c8392f to 0x2C09dc…0Ca166D24.055597676870702 ETH From 0xb877AC…6E54be27 to 0x7fd2E6…4701642776813.27273987213 DAI From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc680718.382845 USDT From 0x78a06D…5816E0c3 to 0x2d05b5…F71A89A820000 USDT From 0xE617A9…df666107 to 0xe99054…16Df26E95952 USDC From 0x08C1bE…ed93C787 to 0x30e759…f1430CC823700 USDC From 0x6f1FB5…aD913DC0 to 0x2A5ff2…27E106B417198.28449 USDC From 0xCf9B96…31033A2f to 0x102621…FAb5e6082000 USDC From 0x534774…849Ff431 to 0x65C2cF…86e9530859275.29744 USDC From 0xd4908c…B2dF3132 to 0x2A5ff2…27E106B42843.894201 USDC From 0x834fAe…3b1F5924 to 0x1Cb933…52A590ab27340 USDT From 0xfdc0E4…b1382925 to 0x427c61…c5E4C079100000 USDT From 0x550AFE…1E637965 to 0x281320…0367c9770.01 ETH From 0xC97Eed…106C2cDe to 0x9264B5…e3fcC8Fd6453 USDT From 0x569d36…B097a8E3 to 0x08dD38…D10f5270189054.97 USDC From 0xB2237d…eC0D3CF1 to 0xa90B62…73CbdEba10626.005 USDT From 0x74Adde…e2bc41BE to 0x4FaA1C…dDdB84cc5005 USDT From 0xC535B4…3a19FBf2 to 0x98c191…811Ad91f1.7202 ETH From 0xF1a46a…c87109B8 to 0x326B81…014fFCfc1010 USDT From 0x9048e5…50ffd55D to 0x18DA08…195A87F41 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8447010.757615 USDC From 0xDe2aB4…5f61d8e8 to 0xb51d9C…280e55Df13090.901311 USDC From 0xd30Ea0…Fc07FA72 to 0x59197e…5201466A319.167 USDT From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC2.538401 ETH From 0x78fe43…b65fCFF5 to 0xE43BC7…cb3127b68 ETH From 0x9CC0c1…31Ef8b8c to 0xEE676D…7784850E54000.918015 USDT From 0xaf45c7…3E678c47 to 0xE62350…35E2Ec92100125.535681 USDT From 0x23243c…3f4DCF9A to 0x301e31…3A32ceD69973.215419 USDC From 0xEA9007…82FadEF3 to 0xBFaBa6…552995150.03861166 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.100136 ETH From 0x467f04…57ff803E to 0xEf514A…90df5aC7102.95401237161876 ETH From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD218040.909 USDT From 0x830AFf…FAAa6544 to 0x640304…da4D319a2 ETH From 0x2E0A61…c53425b1 to 0xacbe8A…Bb55D64e500 USDT From 0x301BCF…d1402F74 to 0xc07A66…557392358472.312972 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE196.066504037862917 ETH From 0x045076…55a388f9 to 0xaFb85d…c015807A100 USDT From 0x35B08d…E04B3749 to 0x2c72d9…dCA415D249990.189054 USDC From 0x63A5D2…8022c725 to 0xaAcA6e…1d3D10132 ETH From 0x8A82ee…Ba4a6A09 to 0x29F87D…6ee360D73.204364936947 ETH From 0x137756…8E24C82b to 0xB45260…B5366ca329577 USDC From 0xEF4F0B…19E4daFD to 0x9abB8a…42B1ee3F4.6873928708826735 ETH From 0x333DB0…E0B4d08E to 0xeE7Aa9…783B4055100031.506041 USDC From 0x295a3B…079fc28a to 0xEC77dA…8851c40B0.0249 ETH From 0x9fE1a8…dd357132 to 0xB9eA99…D1a6fCE97.532852375479457 ETH From 0xa0C623…6e7D78Ad to 0x5A61C0…56D0bedA2.691 ETH From 0xcD1d7c…e8230978 to 0x929C44…19857Bda48.270278624379415 LINK From 0x470334…628CDA4d to 0x89C1D6…6480202E127000.00186 USDT From 0x0789DF…9D79326F to 0x12d196…2012A805399990 USDT From 0x836512…1B8fB29E to 0x2Ee03c…147580e31002.74 USDT From 0xc94A34…922121b4 to 0x2C1A5B…c3Baf14795.54609564050607 ETH From 0x868F44…e73899Db to 0x4707EA…0c8cdA4D18800 USDT From 0x1C19F3…A096f622 to 0xC4d840…039958451000 USDT From 0xb21D05…c17367be to 0x6b50B1…dd53ac9d3510.000004 USDC From 0xeAbcB1…4a434eF1 to 0x03cE29…A05e8d994 ETH From 0xf9A4b2…2B2EcC21 to 0x8C3EE5…1BE75b96100 ETH From 0xbE55b9…0E150CdE to 0xD836FD…8d9e5a33100719.017948 USDC From 0xecd58B…bF313796 to 0x3467fB…d67AA77d29.7899 ETH From 0xc7b4BB…6F8F3B48 to 0x929C44…19857Bda0.1245120683322231 ETH From 0x278e54…0f63F4ff to 0xc3af0a…3bD977d24.580741195916091 ETH From 0x86A94d…11C75Ca7 to 0xFAE288…2DfDa45a511381 USDC From 0x9E7Cc4…827E8304 to 0x63e49E…b9688faf5.7851 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00012710968469913 eth 0.00012710968469913 ETH
0xd921bc…42c9ab00	23099932	Sat, Aug 9, 2025 12:31 AM	0x16F09B…6E39b488	From 0x0F7C1c…0d4A0BEB to 0x9260FD…e506c8Fd14370 USDT From 0xFa963b…3eD97c36 to 0x796965…be8a515b26.07 USDT From 0x677F73…c277C508 to 0xD5b37a…1bee14a00.7 ETH From 0x704E27…2646e601 to 0xbf304C…9C1532bB3500 DAI From 0x0F5994…4bda1275 to 0xAd2889…2648c7A554.99992363509709 ETH From 0xbFE414…F66066Ba to 0xD0B8B6…f02261286900 USDC From 0xc50482…4a001591 to 0x3439e6…8E2900c030119.999999999996 DAI From 0x0EE5fd…A99418FC to 0x594019…885808751500 USDT From 0x0d46c9…3850bD9e to 0x09f187…2bA0fa0c2.742700367007204 ETH From 0x58f797…65b0d42D to 0x174e46…A5A5e6860.99581 ETH From 0xA476E7…15e0CA3A to 0xC76757…348c0Dde199999.382499 USDC From 0x8Ec4a4…eB192dA7 to 0xb573DC…6F2Be9FD218040.909 USDT From 0xF313eA…40070198 to 0x3d02ee…55c300373.94 ETH From 0xAA4976…95FA0186 to 0x574bdE…4d9Bd0442.643090794908796 ETH From 0xe17DfD…dF9A33D1 to 0xDe6255…cf6D4b9F0.7459 ETH From 0x834fAe…3b1F5924 to 0x1CBBdD…Da4290AB27340 USDT From 0x5D381e…F10778AE to 0x4F40C9…f220e8144 ETH From 0xF1a46a…c87109B8 to 0x32693D…57e8FCFC5010 USDC From 0x137756…8E24C82b to 0xb45f79…4c226ca329577 USDC From 0x63A5D2…8022c725 to 0xaAcED6…46E410132 ETH From 0xDD2E81…4b400d51 to 0x70e1F4…b94C9A780.07106071238787824 STЕ᠎T᠎Н From 0x73971b…eDF99ad2 to 0xdD426b…43502DC680718.382845 USDT From 0xEA9007…82FadEF3 to 0xbfA80A…dD1095150.03861166 ETH From 0xfdc0E4…b1382925 to 0x42735C…F53FC079100000 USDT From 0x1C19F3…A096f622 to 0xC4DfC9…BA9758451000 USDT From 0x10fc52…AeC14533 to 0x679C42…282721DD25000 USDT From 0x333DB0…E0B4d08E to 0xEE7Af3…8F254055100031.506041 USDC From 0x569d36…B097a8E3 to 0x08d5dC…75465270189054.97 USDC From 0xc97Ced…38F3b8aE to 0x3d02ee…55c300375.19 ETH From 0x550AFE…1E637965 to 0x281450…5615c9770.01 ETH From 0x08C1bE…ed93C787 to 0x30ecCC…E9860cc823700 USDC From 0xCf9B96…31033A2f to 0xA89290…bA3614C62000 USDC From 0xB2237d…eC0D3CF1 to 0xA90Bdb…5642DEBa10626.005 USDT From 0xf9A4b2…2B2EcC21 to 0x8C37bA…d2455b96100 ETH From 0xEC45ae…f5587845 to 0x19e286…053e16164.1 ETH From 0xC943Ab…4d659f46 to 0xaeAC42…50b765304.253 ETH From 0x53B169…7D90f550 to 0x33ea15…4C8465E10.125579 ETH From 0x6f1FB5…aD913DC0 to 0x2a5FbA…0B4906b417198.28449 USDC From 0x30ec8a…81430Cc8 to 0x08C118…2ca5c78786509.576133 USDC From 0xDe2aB4…5f61d8e8 to 0xb519aF…208355Df13090.901311 USDC From 0xb877AC…6E54be27 to 0x7fd31A…9cb5642776813.27273987213 DAI From 0x89C2Fa…A1fdee89 to 0x102a24…12a09f420.99982955 ETH From 0xe9F651…9013fCF7 to 0x3d02ee…55c300374.78 ETH From 0x4aA971…3429Dba0 to 0x5B8655…7516F3210.100136 ETH From 0x2236A3…5EE9E00B to 0xb024ed…f0828d2493 ETH From 0x0789DF…9D79326F to 0x12de0d…c68ba805399990 USDT From 0xe388FE…9E21d35D to 0x0d1097…6852E64d0.01244366 ETH From 0xBa8E75…7DBD6443 to 0xB6a21b…9b9Ef0725000.025 USDT From 0x78a06D…5816E0c3 to 0x2D01fC…7B0589a820000 USDT From 0xC97Eed…106C2cDe to 0x9260FD…e506c8Fd14370 USDT From 0x9fE1a8…dd357132 to 0xB9E2de…28a6fcE97.532852375479457 ETH From 0x1D1b38…252eCE69 to 0x63aBDf…E03FBC8424087.972043 USDC From 0x93d942…7fE9cC2c to 0x577326…26503aeF9.052249087145452 ETH From 0xb21D05…c17367be to 0x6b54e8…7632aC9d3510.000004 USDC From 0x175c40…4f28E20E to 0x7394f5…0b0125fB10 USDC From 0xE617A9…df666107 to 0xe991c2…9CB726E95952 USDC From 0x470334…628CDA4d to 0x89cb83…f42c202E127000.00186 USDT From 0xeAbcB1…4a434eF1 to 0x03c20b…1f7F8d994 ETH From 0x8B7e7a…6d85eC57 to 0x3d02ee…55c300375.01 ETH From 0x9048e5…50ffd55D to 0x18dCd2…d4bf87f41 ETH From 0xd4908c…B2dF3132 to 0x2a5FbA…0B4906b42843.894201 USDC From 0x644648…39c8392f to 0x2c0D3E…14B866d24.055597676870702 ETH From 0xc1d904…7CBa645E to 0x30E0B7…637dCE8447010.757615 USDC From 0x35B08d…E04B3749 to 0x2c722d…951d15d249990.189054 USDC From 0x67689F…B1497720 to 0x5C1649…D18DaaB25 LINK From 0x5aCE21…60024e4d to 0x3d02ee…55c300373.51 ETH From 0xb463C4…08B66618 to 0x20678E…85B2b84c1591.693777 USDT From 0xaf45c7…3E678c47 to 0xe62568…1715EC92100125.535681 USDT From 0x534774…849Ff431 to 0x65c11D…Da8D530859275.29744 USDC From 0x5cf7D0…d5C08e78 to 0x8C209b…f5A947540.07061973 ETH From 0x301BCF…d1402F74 to 0xc076d3…9FdD92358472.312972 USDC From 0xc7b4BB…6F8F3B48 to 0x9297d2…91CA7bdA0.1245120683322231 ETH From 0xcD1d7c…e8230978 to 0x9297d2…91CA7bdA48.270278624379415 LINK From 0x467f04…57ff803E to 0xeF5a8B…50Bc5aC7102.95401237161876 ETH From 0x09d775…3a10cb59 to 0x95c4Ad…4EF95FcF11 USDT From 0x15ED2A…2841735f to 0xCb70A7…31c3266c5 ETH From 0x295a3B…079fc28a to 0xEC75Ef…E4c9c40b0.0249 ETH From 0x1EAc27…Fe6D1C3A to 0x186367…ed93Ede20.9999748 ETH From 0x045076…55a388f9 to 0xAfB3d2…4E82807a100 USDT From 0x9CC0c1…31Ef8b8c to 0xEe6ff3…3a02850E54000.918015 USDT From 0xbE55b9…0E150CdE to 0xD8334a…b0035A33100719.017948 USDC From 0x86A94d…11C75Ca7 to 0xFAEAb8…b231a45a511381 USDC From 0xFF3b9D…a1411DCD to 0x1CA4f0…7E53940721000 USDC From 0x09f192…2A42FA0C to 0xf1A35b…2f5cFE196.066504037862917 ETH From 0xEFC19E…F7906bc0 to 0x31DcBB…ac8EFe6225.000253661683118 ETH From 0x23243c…3f4DCF9A to 0x3013F7…4685cEd69973.215419 USDC From 0x868F44…e73899Db to 0x470311…699ADA4d18800 USDT From 0x714c20…1532c026 to 0xbA9598…04DD81542500 USDT From 0x29f6Ab…3288c796 to 0x00eeB0…86E287Bf0.015 ETH From 0x830AFf…FAAa6544 to 0x6404b3…167D319A2 ETH From 0x2E0A61…c53425b1 to 0xacb15E…eB0BD64E500 USDT From 0xa0C623…6e7D78Ad to 0x5A6BC9…e016beDa2.691 ETH From 0xFC4B16…9492C153 to 0xFd7ED1…F76C26501009.552248 USDT From 0x78fe43…b65fCFF5 to 0xe436C3…6c5227b68 ETH From 0xecd58B…bF313796 to 0x346B61…6d8ea77d29.7899 ETH From 0xf18f51…B75049Ac to 0x2cB72C…4Ffa1E2A27282.478145 USDT From 0x2CB7b1…057b1E2a to 0xF18f1A…2E8249aC2.538401 ETH From 0x74Adde…e2bc41BE to 0x4FAa15…040e84Cc5005 USDT From 0x278e54…0f63F4ff to 0xC3a953…BD1577D24.580741195916091 ETH From 0xc94A34…922121b4 to 0x2c1a0B…160AF14795.54609564050607 ETH From 0x8A82ee…Ba4a6A09 to 0x29ff08…7b8960D73.204364936947 ETH From 0x9E7Cc4…827E8304 to 0x63E1Db…4D548faF5.7851 ETH From 0x1F4995…90E9EaB1 to 0x07e285…a1BFA3db2600 USDT From 0x2CA9D8…38fFa57f to 0x704e3c…98a2e6013500 DAI From 0x8c5ed4…BaD76465 to 0x3d02ee…55c300371.21 ETH From 0xC41a7F…8b2CbC59 to 0x87DEAa…4D13c193411051.591772 USDC From 0x63E14F…D0688FaF to 0xBf2177…1c204aaA4.215 ETH From 0x14062E…8870924B to 0x85A5bD…De7c53580.96736099 ETH From 0x798E58…2dC4c36B to 0x091A4e…aA43173C4 ETH From 0x2424c6…EBf300d8 to 0x6bb83a…0291d7fA3 ETH From 0x602457…aA2874E0 to 0x2d9937…4e9cc9322.78 ETH From 0x34CFA2…F7aC8B86 to 0x29049F…35CCfE952.0751962541170004 ETH From 0x3e25bf…9F25c80b to 0x44965A…93F6E9DF597 USDT From 0xB9e26c…B6d5Fce9 to 0x9fe1b2…1b1871324.01 ETH From 0xf098EB…9Ca9dA4b to 0xAB4D72…83BDE1633000 USDC From 0x6B8E93…5882b78d to 0xb573DC…6F2Be9FD13050.6165 USDT From 0x081D4c…dE5D7Bec to 0x1eAc96…69131C3a1.5797812949154826 ETH From 0x021F27…fd9996B1 to 0xfb691f…b3597a9742.21 USDC From 0x5EeC44…8A35DfCF to 0x6ca60D…25Dfc91F1.021435917152671 ETH From 0x13b557…c59bA1d8 to 0x223609…29E7E00B1.212146214480903 ETH From 0x1baC1C…4781533d to 0x907624…e9B7A62181.45 USDT From 0x85D6A6…Fe629828 to 0xEC0cCF…7fC1d5e62.330181204671915 ETH From 0xe55C2A…c8F11b6C to 0xa2Ba29…EC2a470A100000.700004 USDT From 0xd569f7…2685bA01 to 0x458177…527b4B521.01 ETH From 0xf8983F…594759D1 to 0x1c32d7…971c007A4416 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00024277136256676 eth 0.00024277136256676 ETH
0x31560c…bf211695	23099902	Sat, Aug 9, 2025 12:24 AM	0xEF7c73…c88A0816	From 0x295C8D…e23A92C3 to 0x1EBEc9…656B8b580 USDC From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x74Adde…e2bc41BE to 0x4FaAB4…946484cC0 USDT From 0xb463C4…08B66618 to 0x2067E3…f4E4b84C0 USDT From 0x333DB0…E0B4d08E to 0xEE7a49…96c040550 USDC From 0x0F7C1c…0d4A0BEB to 0x9260e9…4cD2c8fd0 USDT From 0x714c20…1532c026 to 0xbA95fd…A8fD81540 USDT From 0x534774…849Ff431 to 0x65c1f0…b13653080 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000047777383483145 eth 0.000047777383483145 ETH
0x3c2ce8…a1f56793	23099891	Sat, Aug 9, 2025 12:22 AM	0x74Adde…e2bc41BE	From 0x74Adde…e2bc41BE to 0x4faaB8…8Adb84CC5005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102824134518483 eth 0.000102824134518483 ETH
0x39f4b3…0104620d	23093191	Fri, Aug 8, 2025 1:54 AM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0x74Adde…e2bc41BE1626 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102882572929495 eth 0.000102882572929495 ETH
0x94d0b8…f315a762	23070688	Mon, Aug 4, 2025 10:28 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x74Adde…e2bc41BE2679 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000136819952536 eth 0.0000136819952536 ETH
0xaabc1e…1c92e555	23050652	Sat, Aug 2, 2025 3:19 AM	0x0A396d…22734379	From 0x0A396d…22734379 to 0x74Adde…e2bc41BE0.0079 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011342612965419 eth 0.000011342612965419 ETH
0x9a4e47…a355754d	23050641	Sat, Aug 2, 2025 3:17 AM	0x74Adde…e2bc41BE	From 0x74Adde…e2bc41BE to 0x0A39cB…4c23437979 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145505615774906 eth 0.000145505615774906 ETH
0xade889…f3e2bd77	22984171	Wed, Jul 23, 2025 8:12 PM	0x4BAa5B…44a6F4af	From 0x8562A5…619e8136 to 0x8D0717…276E72f1292 USDC From 0x888888…bF58F946 to 0x13DC86…e2043bB61490.2939630248209 ERC20 From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b51490.2939630248209 ERC20 From 0x74Adde…e2bc41BE to 0xBAaB58…aBb7D026200 USDT From 0xa219A5…A6c428C1 to 0x70aBa1…FD0a81e32500 USDT From 0x95F615…354ae19f to 0x88886b…fC58F9461490.2939630248209 ERC20 From 0x61F8EE…d50F7248 to 0xB30837…26c7028D0.003848030465073144 ERC20 From 0xF468BE…F23afFC8 to 0xc8f599…789f372e846.8106427499999 ERC20 From 0x1ae7e1…97323c8c to 0xD52452…F1F6aa750.06524341650605825 LINK From 0xc1c7Be…5aAAB317 to 0x4a6C7d…72BE0Ae02109.628381766448 ERC20 From 0xB2DC2d…23715292 to 0x6744a9…DcdFAcB51144.5461288008746 ERC20 From 0x3615Fa…2AdC5E03 to 0xFE7563…3D824dbc4000 LINK From 0xaE98e7…8C51F187 to 0x05c098…378E0152587.507869 USDC From 0xa3D34E…E8887EeE to 0xF4447B…dac24bCF1.29 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00013101830091915 eth 0.00013101830091915 ETH
0xd117aa…df7d93d9	22984152	Wed, Jul 23, 2025 8:08 PM	0x74Adde…e2bc41BE	From 0x74Adde…e2bc41BE to 0xBAa673…87b7d026200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000210634612030147 eth 0.000210634612030147 ETH
0x1875f8…b7617fec	22981619	Wed, Jul 23, 2025 11:37 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x74Adde…e2bc41BE977.784571 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013289723566603 eth 0.00013289723566603 ETH
0x91024a…ca18280a	22968942	Mon, Jul 21, 2025 5:05 PM	0x1B21AA…f59F2a13	From 0x858b71…6DfD33af to 0x8c11cf…545B1AEf88100.398474 ՍSDТ From 0x6fd7Cf…ec024c88 to 0x672Ca0…dD413Be41e-18 STETH From 0xe78a14…99696370 to 0x52cdF9…e41c12080.25723711 EТH From 0x35c82f…4a09bC73 to 0x1eD349…c14D3E111000 ՍSDС From 0x8943A4…3BFdA622 to 0xB6EfD4…28FFa32E1000 ՍSDС From 0x071433…6B9152ca to 0xfa3CeA…dd56A8535000 ՍSDТ From 0x5ba903…0714AC82 to 0x64cd18…A8dD0439127795 ՍSDТ From 0x499c2E…06A09798 to 0x224B52…E7d9b52E67.55 ՍSDТ From 0xf6dF04…5E77a4FF to 0x2CF78F…e3572aD20.002028952632345174 EТH From 0xa5AFe1…587b72D6 to 0x65B794…e47D246e11808 ՍSDС From 0x5Ed97f…8CFd1233 to 0x98AE1B…e000a88234817 ՍSDТ From 0x8DB039…0B4fc4E6 to 0x1feE7e…F9aeF4963000000 ՍSDС From 0xF55e68…BF60F91E to 0xdDd643…aDD386FB129454.45 ՍSDС From 0x9bcc18…0BF205E4 to 0x14C9dd…7Ed09e1D9950 ՍSDТ From 0x878B4e…5EBfD31d to 0x20F006…2d4c78Cd264.14262346 ERC20 From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B727 EТH From 0x34da28…10770BC9 to 0xc2C1D8…2267986823117.53 ՍSDС From 0xA701F5…fcc5E725 to 0xE0634D…5D0C9558179000 ՍSDС From 0x9c658C…a3246d71 to 0x245548…95b05668227021.795945 ՍSDС From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC069000 ՍSDТ From 0x906f0A…1837f98e to 0xa20ad6…745F78Ff2000 ՍSDТ From 0x7cd4c9…001CADBb to 0x5ed8F0…74fd123358966.141782 ՍSDТ From 0xef986a…a4f84D0d to 0x8eF777…451cf03094.334282 ՍSDС From 0x92025B…C7416689 to 0x99Ed5C…57C81652429.69 ERC20 From 0x83dd8e…37863787 to 0xeaebeB…54f21d3b500.073942 ՍSDС From 0xCBff5D…38a0dA73 to 0xCefa12…B724135851340.18 ՍSDТ From 0xa70144…DE69e725 to 0xE0634D…5D0C9558179000 ՍSDС From 0x9A73CB…a98969A6 to 0xa50986…757930ca0.0200369 WBTC From 0x9C65C9…566f6d71 to 0x245548…95b05668227021.795945 ՍSDС From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB129454.45 ՍSDС From 0x74Adde…e2bc41BE to 0xb7bF11…F252F45918277 ՍSDТ From 0xD9Af69…956922dB to 0xbE7A58…fA6747221000 ՍSDТ From 0x4EAd48…B2323873 to 0x150291…295C5A7c5000 ՍSDТ From 0x4725c4…FB719091 to 0x1B5173…29833D6D735.5 ՍSDС From 0x9974De…ec48F9eC to 0xe3a369…b8523c6e25 LINK From 0x2D14c0…D98951F4 to 0x472486…2f71909123925 ՍSDС From 0xf87D35…615323A7 to 0x4cFB4C…376046f745000 ՍSDТ From 0x144389…cC5233Ca to 0x6FECe8…5F0f7A3671.14 ՍSDТ From 0x35d86b…Da79A243 to 0x924Cd5…6D582E4D10327.6 ՍSDС From 0xe1360f…b635F5ff to 0x482Bc0…7F51Be9419.29 ERC20 From 0x43F83F…65Fa5e3B to 0x32941A…38F2eebA84 LINK From 0xA67ec7…17ff365d to 0xbFC656…E421138910000 ՍSDТ From 0x3DAb01…5caD4183 to 0x296213…4C68b8161403.0740081737367 ERC20 From 0xBfcB15…1d211389 to 0x1443Fb…4f5233cA10000 ՍSDТ From 0xFd8a45…38EAB9F2 to 0x2aF392…652F1fB610000 ՍSDТ From 0xA9f5DC…ED6e9F1f to 0xAB9ceE…574e7dE512746 ՍSDТ From 0x5935Ac…BB434F43 to 0x526189…e8415dA41734 ՍSDТ From 0x8B340a…DF37D024 to 0x4fD8c7…c6685a595179.606783 ՍSDТ From 0xD014f3…68027cc1 to 0x07e259…E3b9310E25000 ՍSDС From 0x736832…7803913c to 0xFB0453…0C90b20e3000 ՍSDТ From 0xD2CF65…7A15b61E to 0x7988d4…a3859D201602.25612251 LINK From 0x07E9cB…29B9310e to 0xE287df…0152Ed8f1000 ՍSDС From 0xC5cc95…Cc7ADEfB to 0x7DB1b9…7dda644a20.77 ERC20 From 0x34da28…10770BC9 to 0x9A3B34…873a685f3260.46 ՍSDС From 0x68E34d…0c700487 to 0x810a34…1Fc160fB3502.193046 ERC20 From 0xcEfA83…C4241358 to 0xCbF87B…21A0Da7350139.66 ՍSDТ From 0x6b199D…5C0aFc7F to 0x4ab981…1f30537531893.33 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.00094782526336047 eth 0.00094782526336047 ETH
0xce25ab…1ede167d	22968934	Mon, Jul 21, 2025 5:03 PM	0xc46908…A9c38F0d	From 0x1D86da…2Bd21172 to 0x26D0b2…7Bc222731200 ENA From 0x763504…145B2062 to 0xABC711…8F60A99C1460 DAI From 0x9B05F0…B702cD48 to 0x74A035…Aa75c3Fc1.08977307 LINK From 0x3b251C…7aB2922b to 0x827BA1…3eB440a5100 USDC From 0xAcbA4c…1217d122 to 0xb6B23F…976a983f100 UNI From 0xa2569D…EDEa23a0 to 0x5e5eA2…6012A78528000 USDT From 0x46704e…4E3Da57B to 0x13c458…63627C240.014 BNB From 0xCF03A7…85881070 to 0x782A29…EB0aEe8670000 USDT From 0xa5A915…c431d412 to 0x8Ba661…2389B29820 USDT From 0xa8B470…ee75E792 to 0x19d2D8…fD6CA8F09915 USDT From 0x3e3Ba6…15AefAbD to 0xEd9072…56eE7644100000.002001 USDT From 0x48fFc8…821Ae436 to 0xCb655b…5288Af021784 USDT From 0x282C93…5644B52e to 0x5F16c3…7E37ce2850000 USDT From 0xFeE399…709ad4BC to 0xd71c2D…E2CA3FE3250 DAI From 0x4FDeB9…F8905048 to 0xCFBc9F…Fcf1bE8411650 USDC From 0x3e3BaA…C7c4FABd to 0xED901C…C1A97644100000.002001 USDT From 0xE24600…2B42BEE3 to 0xA9d1e1…F3ad3e434369.907999999999 FET From 0x73C841…ADAEB591 to 0x014718…79d0af9A2304 USDT From 0x59724A…9FAc1Ddc to 0x3DD8a8…1E40425c100000 USDC From 0x360987…cdFAc0c9 to 0xd21941…ca49077819157.0881 USDT From 0xbDEb83…ab1C2c25 to 0x3609e3…5bedc0C920000 USDT From 0xcDD583…a0F26D97 to 0x07829C…2BDa36b332.61 USDC From 0xE9eC5A…Ab0A892a to 0x9CB781…D6b308696736200.92 USDC From 0x1D6D1A…67611701 to 0x4dA8F2…C7718c6b51569.23 USDT From 0xd93C85…Cf65018c to 0x165C0d…D310b2c1500 USDC From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0x2D5f54…7C6bf1A1 to 0x4faf1b…1ce6B3C8200 USDT From 0x393788…Acdfb9e8 to 0x2eE18F…c5879Ee20.00383855 WBTC From 0x7427Ac…29B0E83D to 0x0FeDAd…9fF297D2195.9434679 UNI From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0xa7D389…Bf698F75 to 0xA1e4B0…6f97c5A865657.600364 USDT From 0x56e907…dd338CCd to 0x3554DC…6988F8d05492.1 UNI From 0x445F7c…A7121361 to 0x58f2b7…491dBed215266 USDT From 0x73C841…ADAEB591 to 0xffaB9d…753CBDE5784 USDT From 0xEe0C4c…948d2f27 to 0xcb08B2…154eD24250000 USDT From 0xb3EA39…b6f681F1 to 0x0EA062…5aa20D378914.65 USDT From 0x311183…Cb2Df411 to 0x2779b0…27d9A4D310000 USDT From 0x6b02cf…5483B820 to 0xFE2D3E…A99f1De530 USDT From 0x74f406…D3534CE2 to 0x9bb9f6…4FfCB1111000 USDC From 0x582958…16D2994a to 0x5f7C12…7490AA2660076.46 USDC From 0x6eE9AD…0E98831a to 0x6933a0…9C5592Fe26881 USDC From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb681787481.976777 USDC From 0x4FDeB9…F8905048 to 0xEfD961…B784A60E20000 USDC From 0x6aC089…24156e5D to 0xF7BDfD…313174F621082.876363 USDT From 0x054e33…2433487d to 0x2617EE…F102475410000 USDT From 0xeb671b…DA8495d9 to 0x1c3a0C…01Bc600c58991.288 USDC From 0x26e022…cceaDA4f to 0x2A8E4e…8508F11B2746.323897 USDC From 0x1409f8…3F84Bfd7 to 0xeb6782…337395D917590.91 USDC From 0xA72fE9…9B00df4c to 0xaf40B8…3974cd2C10000 USDT From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0x7675d6…8B335421 to 0xCE8441…90CEf2284500000 USDC From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0x9A0D9b…542E30Bb to 0x2D2d80…52e240BE77873.52 USDC From 0x75Ce9d…4be16878 to 0x0e81Fb…821F773B278050.954099 USDT From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0xF41582…854c1d09 to 0x9CA804…1b2773D619690.228456 USDT From 0xfc671b…9a384550 to 0xe946b4…3C8e58314990 USDT From 0x97419b…8aCf40Fb to 0xF9C151…9c7a39A89500.003072 USDT From 0x0Fa506…Cb939069 to 0x9741e5…967740FB10000 USDT From 0xb04eDa…04c98c1c to 0xDE97E2…23f51D901300 USDT From 0x65B24b…43Dcd0c8 to 0xA9c00e…3A46235564000 USDC From 0xbc729A…FA381d3D to 0x1a5137…a64E1EF64136 USDC From 0x9aeECB…E795E379 to 0x70e322…624103a24150 USDC From 0xdffBfd…Beec63F9 to 0x6d1794…80831f2917.5 USDT From 0x92025B…C7416689 to 0x99e23F…44C81652429.69 WLD From 0xFC2708…e2f398fE to 0x9c103f…4fAF8ddC2000 USDC From 0xee5C30…9D9360A0 to 0xd3e2d1…47aA83907442.7934 USDC From 0x9974De…ec48F9eC to 0xE3a7A8…C6C43c6E25 LINK From 0x5eEAF0…630eF39a to 0x7AB6C7…066fccCF579997 USDT From 0xa5A915…c431d412 to 0x8Ba661…2389B2983500 USDT From 0x538ac2…416B914d to 0x52f08f…34a463e6236.42 USDT From 0x7B669f…59e069d7 to 0x577a70…2b6A0Db4101464.323246 USDT From 0x577a70…2b6A0Db4 to 0xc01ed9…E20C2dD865000 USDT From 0xa5cAE2…4eb05672 to 0x2d586E…117D80CB5000 USDT From 0x29576e…D55dC0c8 to 0xe12E84…6a4CE0C5250200 USDT From 0xCe1d56…49D7E5A4 to 0xf21413…308ca0319999.600496 USDT From 0x052C48…A8e6F27c to 0x058F3F…77db70A375000 USDC From 0x7B669E…2Def69d7 to 0x577A48…E5720DB4101464.323246 USDT From 0xD9Af69…956922dB to 0xbE7dCE…07Ad4722100 USDT From 0x8B8995…c4528002 to 0x29578e…1FA5c0c878242.16 USDT From 0x3b251C…7aB2922b to 0x827BA1…3eB440a529900 USDC From 0x5ba903…0714AC82 to 0x26D6d9…4BF316E798.327332 USDC From 0xA8229D…3e343d21 to 0x445d3E…22fffc763000 USDC From 0x878B4e…5EBfD31d to 0x20FD98…95df78cd264.14262346 FET From 0x827B5c…0EA540a5 to 0xc48589…E77F0f5725000 USDC From 0x079F01…cA8537bb to 0x3130da…4d6Bd1C5111492 USDT From 0x313061…42A2D1C5 to 0xAE6Be1…a8380737300.3 USDT From 0x50bB02…83430411 to 0x98f9D7…218FDC4b9997.61 USDT From 0x44c288…76fd44B9 to 0xB247fa…7340DA29114460.005534 USDT From 0x8c2acD…769Ede7A to 0xf6d323…247A466c13515.07315 USDT From 0x44c290…1c2744B9 to 0xB2470A…3Fa6dA29114460.005534 USDT From 0xF587Bb…9733E6B7 to 0x86a053…5EC740605000 USDT From 0x34Eace…2a4B0695 to 0xc3Dc7C…19818Fd754.877079480000006 SAND From 0xf0d3B0…9f9F5d20 to 0x09E2e1…2849B6d715000 USDT From 0xF86382…D773864E to 0xF85b4F…5b328bd75017.15 USDT From 0x443879…C7784095 to 0x7Ab117…9449c8F010377400.97771 USDC From 0xAF06Dc…0B6CB77c to 0xb6ebe5…8f6fA32E1000 USDC From 0x524030…6949fC96 to 0x7d782b…73463023150000 USDT From 0xecb7be…45d7163F to 0xA9d1e1…F3ad3e437804.660248 USDC From 0x7b8B51…F62838aD to 0xeCB7C4…c387163F10991.972671 USDC From 0xBf5bdD…7BB4Bc73 to 0xE3474D…D88c19640.000601246531021129 WETH From 0x7EfDF2…1cD67Dd7 to 0x9F50F8…AAD27eAE800 DAI From 0x34070E…73E3C7a8 to 0x73810f…25fDADc531647.98 USDC From 0x524003…6Bf8FC96 to 0x7d786a…41983023150000 USDT From 0xDdA426…0878FbF9 to 0x23F5d7…C6f52e04290904 USDT From 0x071433…6B9152ca to 0xFA3165…2135a8535000 USDT From 0x6b2322…1B91b395 to 0xfdA1E4…8EE25fF210000 USDT From 0x793F41…2ca4C1ac to 0x03E56B…484cAE5841122.577229 USDT From 0x285Df6…b017dA41 to 0x33A36E…4A99F20b151500 USDC From 0xee5C30…9D9360A0 to 0xd3e2d1…47aA83907442.7934 USDC From 0x8dB908…FE3b9BE6 to 0xf1C148…7837aB8A87.21195288999999 ONDO From 0xD2e3b0…6c050c4B to 0x739300…5849aB400.08599436086477724 WETH From 0xB6b2b2…3b78983f to 0xf96635…54b4a88a100 UNI From 0x6b2236…9D828948 to 0x8B06b7…6867CD0E99000 USDT From 0xCD8ad1…fF6d00af to 0x804559…4CE0d6A56.21016 LINK From 0xe258d3…2E178519 to 0x3C9144…278cB2041400 USDT From 0x2a5973…53f05b93 to 0x39d8E0…400beD4e61017.042125 USDC From 0x4cdAaA…633e95c4 to 0xdecd90…64Be98E0100 USDC From 0xF6F8c4…f425892a to 0x40976c…3dd28bBF2000 USDC From 0x48B1A8…F35c7aC0 to 0x0C642c…25eE0B1C100 USDT From 0x4BB0A5…E8ff62E4 to 0x1bdd94…02A0574B161.27937879647118 LINK From 0x99cd14…b5ed5A29 to 0x0C190b…93C9D8C540000 USDT From 0xAa8412…eD68CB84 to 0xbb5D95…974F594B19705.736024 USDT From 0x0C1926…B3aed8c5 to 0x65fA33…3aBdACf37705 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb687978651.533564 USDC From 0xD29061…364B1a7c to 0x4CD063…68f8Fb687978651.533564 USDC From 0x06be06…eB5f11CA to 0xd0DB7C…c659013F10 USDT From 0xf1CE29…B82C2D03 to 0x068a9E…6483825a22.13104628 LINK From 0x5fD6e6…6635581f to 0xF02199…5EAf317A250000 USDC From 0x5FD696…05a8581f to 0xF0211d…4fdf317A250000 USDC From 0xA0C5eF…2FA80380 to 0x684455…8E18e45f22 USDC From 0x80A8D8…1d941e49 to 0xd07991…9B6e2295100 USDT From 0x4FDeB9…F8905048 to 0xEfD961…B784A60E20000 USDC From 0x858b71…6DfD33af to 0x8C1194…d0441aeF88100.398474 USDT From 0xFd8a45…38EAB9F2 to 0x2AF4Ba…23d71FB610000 USDT From 0x2D14c0…D98951F4 to 0x472530…2a38909123925 USDC From 0x4725c4…FB719091 to 0x1B5903…44693d6d2859 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB129454.45 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb129454.45 USDC From 0x68E34d…0c700487 to 0x810F17…1Bc160FB3502.193046 ONDO From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0xD28A87…2815b95F to 0x170915…83Cf34FF8140.9942 WLD From 0xf87D35…615323A7 to 0x4cF6E7…04f446f745000 USDT From 0x5ba903…0714AC82 to 0x64c4E0…8ab80439127795 USDT From 0x9bcc18…0BF205E4 to 0x14c189…Ba0b9E1D9950 USDT From 0x0d58cc…ceB30552 to 0x70f18a…10984da15000 USDT From 0x34da28…10770BC9 to 0xc2cd21…3EBd986823117.53 USDC From 0xF5BB67…ECb42DBc to 0x2e93Bd…926024dC1000 USDC From 0x07E9cB…29B9310e to 0xE28b11…f752Ed8f1000 USDC From 0xD014f3…68027cc1 to 0x07e9aF…dc96310e25000 USDC From 0xA67ec7…17ff365d to 0xBfcb1a…7e60138910000 USDT From 0x6b199D…5C0aFc7F to 0x4aBa46…ebfC53756890 USDC From 0xeE2bcF…932c11b6 to 0xF6cAef…9505f4285188 USDC From 0x35c82f…4a09bC73 to 0x1ED432…939d3e111000 USDC From 0xD2CF65…7A15b61E to 0x798EeC…67689d201602.25612251 LINK From 0xe1360f…b635F5ff to 0x482A2F…9F36Be9419.29 UNI From 0xcA1870…71209229 to 0x4c1c63…B9106F8210 USDT From 0x5bEaEe…98C68e46 to 0x3021d3…643Cc1d42 LINK From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC069000 USDT From 0xef986a…a4f84D0d to 0x8EF1E0…9e3cf03094.334282 USDC From 0xEF0937…6ab20fd7 to 0x93d96a…C21Fec948.23536267 LINK From 0x736832…7803913c to 0xFB0348…0856b20E3000 USDT From 0x4EAd48…B2323873 to 0x1506Ad…9F285a7c5000 USDT From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7350139.66 USDT From 0xa70144…DE69e725 to 0xe06d99…830C9558179000 USDC From 0xA701F5…fcc5E725 to 0xe06D23…824C9558179000 USDC From 0xe06d99…830C9558 to 0xeaDafE…683C23B780000 USDC From 0x8DB039…0B4fc4E6 to 0x1fe66F…Ed95F4963000000 USDC From 0xCBff5D…38a0dA73 to 0xCefA86…a374135851340.18 USDT From 0x3DAb01…5caD4183 to 0x296880…9C86B8161403.0740081737367 UNI From 0x1fD7b0…A7DE031e to 0xd3bd7b…e397Eb5b2000 USDT From 0x185c52…C0B1e4E6 to 0x84F1A9…DEd7C8D449900 USDC From 0x35d86b…Da79A243 to 0x92400F…5ca12e4d10327.6 USDC From 0xa81157…6A73B2d5 to 0x83c283…0698F3F31420.7814930976854 ENA From 0xD9Af69…956922dB to 0xbE7dCE…07Ad47221000 USDT From 0x8943A4…3BFdA622 to 0xb6ebe5…8f6fA32E1000 USDC From 0x43F83F…65Fa5e3B to 0x3298d8…d22ceeBa84 LINK From 0x9A73CB…a98969A6 to 0xa50f97…8a0130cA0.0200369 WBTC From 0xC5cc95…Cc7ADEfB to 0x7DB368…f6da644a20.77 WLD From 0x34da28…10770BC9 to 0x9A381C…95f8685f3260.46 USDC From 0x7cd4c9…001CADBb to 0x5ED936…E04D123358966.141782 USDT From 0x4Bb6e4…AFe262D8 to 0x31bc54…1638FFe61265.088 USDT From 0x5Ed97f…8CFd1233 to 0x98aD7D…0428A88234817 USDT From 0x74Adde…e2bc41BE to 0xb7B49F…f41Af45918277 USDT From 0x5935Ac…BB434F43 to 0x526d4e…190E5Da41734 USDT From 0x9C65C9…566f6d71 to 0x2456dF…eEB05668227021.795945 USDC From 0x9c658C…a3246d71 to 0x24560D…BE665668227021.795945 USDC From 0xcA1870…71209229 to 0x4c1c63…B9106F8220 USDT From 0x906f0A…1837f98e to 0xA20Ff3…2A8A78fF2000 USDT From 0xBfcB15…1d211389 to 0x144364…b00133CA10000 USDT From 0x144389…cC5233Ca to 0x6Fe03E…04107A3671.14 USDT From 0xA9f5DC…ED6e9F1f to 0xaB9d38…53427DE512746 USDT From 0x6fd7Cf…ec024c88 to 0x672fA2…1FF43Be41e-18 STETH From 0x499c2E…06A09798 to 0x224be2…74F1b52e67.55 USDT From 0x8B340a…DF37D024 to 0x4fD549…15C35a595179.606783 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf92332.092272 USDT From 0xcA1870…71209229 to 0x4c1c63…B9106F82100 USDT From 0x8d8AF0…7D2dD84D to 0x30258C…512ADcF47089 USDT From 0xfB02E6…96BcE3C5 to 0xfad8c8…29DB78bE7450 USDT From 0xa701f7…7493b44d to 0x332047…4BBCC4fb11838.03237 USDC From 0x0CE80F…5441931A to 0xE3474D…D88c19640.001339733028707851 WETH From 0xaacdCC…7c1CA070 to 0x2F21C4…7a6C8Ef24.2618844645 PENDLE From 0x8779e2…e2dae892 to 0x9192A9…0De3278A34719 USDT From 0x7FFE2B…9Ea28902 to 0x570295…97C0e0C23000 USDT From 0xB7C9dA…06fA6c8E to 0x8dd473…8405Ef0D21199.001996 USDT From 0x919260…8bae278A to 0x80450E…03FcFf6933334 USDT From 0x8dd414…FB7eEf0D to 0xb7c904…c6f56C8E18000 USDT From 0x34da28…10770BC9 to 0xd7938B…9bacFDcd17523.09 USDC From 0x630644…DCF8A1a9 to 0xa3e64E…d6f50870128773.42 USDT From 0xf8A603…a00ACF3E to 0x55D43E…a2A8E5f8281.58396836 ONDO From 0xC8B371…feF3d722 to 0xa3e64E…d6f5087021533.86 USDT From 0x6306Fa…3297a1a9 to 0xA3e6BF…aa150870128773.42 USDT From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0x9e640d…CF8984BA to 0xa3e64E…d6f5087015674.17 USDT From 0x3a015c…C7F75AeA to 0xa1F1b2…dD727a212568.07 USDC From 0x1409f8…3F84Bfd7 to 0x3A01fF…CC6E5aea26972.72 USDC From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0xcA1870…71209229 to 0x4c1c63…B9106F8249898.559915 USDT From 0x3fc7EA…15A60Dc1 to 0xc5ec51…2ADEF9C26843 USDC From 0xd66FaF…8962958C to 0xAf663B…7A5eeB066000 USDC From 0x5fde51…ebE56Af2 to 0x175bb4…70B0912461920 USDC From 0x0117Ce…99B087D3 to 0x9a47Fa…318701cb122651.626122 USDC From 0xf15F6a…7C100F45 to 0x50AC26…63e9adB48.974011173900273 ONDO From 0xbb8971…e9385d62 to 0xed539A…7d8C8AfC499998 USDT From 0x47DC47…91b6f977 to 0x2692AE…9A46817013167.07785 USDT From 0x695099…907D3E1E to 0xa3e64E…d6f5087010032.849545 USDT From 0x5ae08f…c87CF357 to 0xA9d1e1…F3ad3e43900332.5 USDC From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0x2dc845…2D384B57 to 0x0288e1…25bBe0851800 USDT From 0xD45E66…F9158C9F to 0xA9d1e1…F3ad3e43148770.744054038 PENDLE From 0x73C841…ADAEB591 to 0xef20d1…4b5CD7A88092 USDT From 0xf3e8fA…4d9E4Fc5 to 0x8656FD…c89F57bC700 USDT From 0x48D603…70A3487C to 0xdd6C3e…2d06549e6000 USDC From 0x723241…f7f6caE2 to 0x350ED4…b7Fe61B530010 USDC From 0xA3E972…1ddA18B0 to 0x951D49…5D5848De12175.66719 USDT From 0x0CeB9E…47821530 to 0x72F944…045bf02c4000 USDT From 0x12a093…FFF661A8 to 0x1Cae5E…dA4AfCB210000 USDC From 0x5D2845…27Fc67Db to 0x24707b…529621B0927 DAI From 0xF7025d…F7770C15 to 0xAA60EA…6eCd24D5903.0354182135765 ONDO From 0x0d45db…1fb124dd to 0xF76e1b…4Ad5cc5974 USDT From 0x363AB3…af00DeD4 to 0x0ceB21…Bd39153020000 USDT From 0x0117Ce…99B087D3 to 0x9a47Fa…318701cb1.03723088 WBTC From 0x906f0A…1837f98e to 0x5Dba86…3c57E56118000 USDT From 0x341F60…0277d255 to 0xE3277a…973c93681121.326833 USDT From 0x26e022…cceaDA4f to 0x1c3356…392b87B65700 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb68707105.06848 USDC From 0xEa6e14…397cE936 to 0x9afe35…fBA3Ba036309.14 USDT From 0x6309C5…5e091cc3 to 0x256073…66127170671 USDC From 0x3d9433…336513e7 to 0xd1c348…E0060D7f17430.153008 USDC From 0xD29061…364B1a7c to 0x4CD063…68f8Fb68707105.06848 USDC From 0x3320A1…A602C4Fb to 0x11c73c…94ECf56311838.03237 USDC From 0xEe2590…5c8C9c89 to 0xe751e9…570cBD683600 USDT From 0x4750D3…E8bC35Eb to 0x611742…6a4Da0a812497.406233 USDC From 0x61176E…2558a0a8 to 0xe4a69b…28aeA661198 USDC From 0x14e5BF…691cECc4 to 0x253D68…f2695E515000 USDT From 0xb24861…6A5e733F to 0x611742…6a4Da0a824992.272624 USDC From 0x1B2b30…947420cD to 0xD38961…2c0c4FB810 USDT From 0x61176E…2558a0a8 to 0xe4a69b…28aeA661198 USDC From 0x4DC416…6CA12Dd9 to 0x00F1C8…4906fcA95933 USDT From 0xa1e2C6…80656392 to 0x611742…6a4Da0a812088.316065 USDC From 0x61176E…2558a0a8 to 0xe4a69b…28aeA661198 USDC From 0x95AB76…2f339377 to 0xdD661F…483F371b5804.574556 USDT From 0x59E075…bA77cEd8 to 0xf71F44…0699deE61000 USDT From 0xD7F167…4056Ad62 to 0x837760…08f29b1968200 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B997000 USDT From 0xaf403D…F5F5Cd2C to 0x241E84…Ab89b50B10000 USDT From 0x8d910A…119d308C to 0x74663E…1250179915000 USDC From 0xF7025d…F7770C15 to 0xAA60EA…6eCd24D5810.16908682224 WLD From 0x6390F9…b523C575 to 0xb46427…2A7ebE4510 LINK From 0x73930b…5D9aab40 to 0x46C507…57e36a9B0.008286380220629838 WETH From 0xCDB393…54A8Ed7E to 0x451fa9…0e36E7e9100000 USDT From 0x386166…3D7D379b to 0x26BAa4…8b47015329955.59567 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B600000 USDC From 0x6d954F…65e55A48 to 0xAD539d…6AC1e9F21 USDC From 0x7d782b…73463023 to 0x86406C…F439AFed150000 USDT From 0xCCB525…bD511B87 to 0xACfc26…7670A2af15833 USDC From 0x29a77A…00DAaCcc to 0xE1CC18…009cc17929693.66761 USDC From 0xee5C30…9D9360A0 to 0xbCAd99…f5C2a8e5113000 USDC From 0x01AEb4…fcc38EA9 to 0xe99354…FBa11Df86075.38 USDC From 0x7d786a…41983023 to 0x86408D…9Db5aFED150000 USDT From 0x4725c4…FB719091 to 0x3F9938…7be60aD423290 USDC From 0x8B8995…c4528002 to 0x9Cf08E…b7F7802E28876.29 USDC From 0xc1b9De…707e1111 to 0x9AE6E6…3684719E1499.377 USDT From 0xceF846…79464ab8 to 0xB3ac2E…E71271299900 USDC From 0x3F995e…9f290ad4 to 0x061408…D95fbb1461190 USDC From 0x18e0b5…DD3C47f7 to 0xa0B348…5a8aBF40120 USDT From 0xA392CD…58d9bF49 to 0x606A30…6C90ae2899100 USDT From 0xfB45c7…2EE4F752 to 0xe6dF8d…528f1280129.93 FET From 0x887dc7…ACb950d7 to 0x5D85cf…C2c48dD7100 CRO From 0x50fd73…8c6f1A3A to 0xB0E9d8…22467C671548.28 USDT From 0x075fDd…dD57A6eF to 0x5e3916…4dE558C530000 USDC From 0xdCd308…AC882d6e to 0x8C06dA…A8Fd17f4546260 USDC From 0xDcd3C6…53E32d6e to 0x8c06ef…958A17F4546260 USDC From 0xA3F4eE…44C636EB to 0x23fC7E…296957b6290.51627906 SAND From 0x855FE6…ee42b6D8 to 0x5BA375…2624ffA777.40284907 FET From 0x8c06ef…958A17F4 to 0x5e25dd…13B51587565059.07 USDC From 0xE8717F…9209EC9A to 0x627307…888bc3491371.96 USDT From 0xb0d6d4…54BDA862 to 0x22D9D0…b1cbd9032000 USDC From 0x4F281F…a98a5193 to 0xb6ebe5…8f6fA32E1000 USDC From 0x7C7865…74FFF7E6 to 0x0EA225…76F34a541001245.146357 USDC From 0x0EA225…76F34a54 to 0x7C7865…74FFF7E62403966.287679 USDC From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A541001245.146357 USDC From 0xE076Ed…6Ca934bC to 0x913278…02B47B571000 USDT From 0xB80396…D8FC6820 to 0xC50Ce5…4847b344150000 USDT From 0xF4d257…24cF9001 to 0x1771e7…34e06c8820000 USDT From 0x35Cdee…3Fbd8c0a to 0x74Df6D…6113f9795128 USDT From 0x61176E…2558a0a8 to 0xe4a69b…28aeA661198 USDC From 0x0F0C0e…d971d170 to 0x611742…6a4Da0a811959.391582 USDC From 0x6e5718…27FC5E04 to 0x1698d1…64B254Bc1600 USDC From 0xf721A5…7ADa1107 to 0xF4d25E…7af0900128550 USDT From 0xf1e855…B54B7051 to 0x5a95dd…163287cE30000 USDT From 0x1409f8…3F84Bfd7 to 0xB12205…450992838209.09 USDC From 0x9d3204…51FbefFC to 0xbcB151…0815E68522756.015287 USDT From 0x6309C5…5e091cc3 to 0x503Ac8…e8520B38210 USDC From 0xbCB13E…B7c3E685 to 0x154faC…F81729F090 USDT From 0xa691d6…3A4031E5 to 0x486500…01CA41061016.9943921 USDE From 0xC9da40…60291901 to 0x06ff5e…aDC8D89e910 ONDO From 0xD90b08…D1Ee1b77 to 0x8e0E4a…A1f7093811111.61 USDC From 0xA0C5eF…2FA80380 to 0xDa2959…E38Be28526200.46 USDC From 0xadefba…4384a5c2 to 0x8e0E4a…A1f7093811111.605305 USDC From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e9500 USDC From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e9500 USDC From 0xae51ba…5D4ACd72 to 0xaF5D57…A71aCd9110000 USDT From 0xCE0699…18Cce9b6 to 0xFf408c…f64a479C299851.5 USDT From 0xFf73ee…5b6adb98 to 0x7a2521…CF98488D1.7234067471507375 WETH From 0xf8A603…a00ACF3E to 0x55D43E…a2A8E5f8528.73784369 ENA From 0x4676Aa…779f7D01 to 0x44AF3E…64a0069c80000 USDT From 0xF1DF47…D381d34F to 0x16D9c7…83C9c9894000 USDT From 0x882242…7d0a2c87 to 0x8b3fE6…9A5958e9300 USDT From 0x4CdaC4…CE2795c4 to 0xdecD47…56Fd98E0149900 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.006319785647509345 eth 0.006319785647509345 ETH
0xceb6ce…bdb29424	22967809	Mon, Jul 21, 2025 1:17 PM	0x1B21AA…f59F2a13	From 0x5935Ac…BB434F43 to 0x526189…e8415dA41734 ՍSDТ From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 ՍSDС From 0xF5a472…18A7c0a1 to 0x075B93…C36a7e1c23.34645981 LINK From 0xc7c635…ed857854 to 0xa4DDcd…14D7045d68876.96 ՍSDС From 0x3C8992…F8d53e8d to 0x7842C3…5e9e3869580.3721 ՍSDС From 0xb5cDCb…Ef9dDD8C to 0xeBA8b9…C16b69500.9987708922580814 EТH From 0xdF8794…911F421C to 0x8c9cb1…745a0d2f1100 ՍSDТ From 0x3784b5…f425E2d4 to 0x7dB0ce…b7D15f432774533 ՍSDС From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 ՍSDС From 0x2717EE…98A5d5f3 to 0x63AE01…35E35aF44.0533889 EТH From 0xEbc71F…D7ecc49b to 0x055401…9E71805819839950.731213946 ERC20 From 0x7843F1…A89e3869 to 0x3C8Ed6…97D53E8d44000 ՍSDС From 0x9c658C…a3246d71 to 0x245548…95b05668227021.795945 ՍSDС From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E768000000 ՍSDС From 0x0A4F6e…ccc088b9 to 0x9137bD…049268b35 EТH From 0x38dB3a…edff47C6 to 0xC8ae62…294E255e54117.17 ՍSDТ From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb622830.8185 ՍSDС From 0x95Ba89…7e1060D6 to 0xD45856…39A006722122 ՍSDТ From 0xE8c31F…28E60E61 to 0xBcBc1B…745D46e4249908.7636992251 ERC20 From 0x097c3B…9E6caA3D to 0x4E45eC…Ec7cfF98198.9 ՍSDТ From 0xA3307F…eb1e5f88 to 0xFc8a20…2cBFb88B756.38451083 EТH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1500000 ՍSDС From 0x08fbA1…824A4468 to 0xf580F2…B9028aA2119250 ՍSDТ From 0x736832…7803913c to 0xFB0453…0C90b20e3000 ՍSDТ From 0xBEcC06…11163EB7 to 0x472284…6831D8a2130962.47 ՍSDС From 0xd7a824…4c942359 to 0xf18116…0AA8Fdd62.432737128834148 EТH From 0x7B26d5…aB15eEAe to 0x2Ce50E…c052776a159267.182871 ՍSDС From 0xF5806C…dA028AA2 to 0xa9Df06…E41D3E43119250 ՍSDТ From 0x74Adde…e2bc41BE to 0xb7bF11…F252F45918277 ՍSDТ From 0x82a65B…85a6fC20 to 0x29e72A…9d120a2499500 ՍSDС From 0x906f0A…1837f98e to 0xa20ad6…745F78Ff2000 ՍSDТ From 0x08fb03…b7f94468 to 0xf580F2…B9028aA2119250 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000458688424229268 eth 0.000458688424229268 ETH
0xcc9283…b0ab9487	22967805	Mon, Jul 21, 2025 1:16 PM	0x74Adde…e2bc41BE	From 0x74Adde…e2bc41BE to 0xB7B436…5052F45918277 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189396552072151 eth 0.000189396552072151 ETH
0x465f93…94db7764	22963429	Sun, Jul 20, 2025 10:36 PM	0x33d878…3D801477	From 0x000000…00000000 to 0x74Adde…e2bc41BE From 0x000000…00000000 to 0x8d6e70…de5C518d From 0x000000…00000000 to 0xbB3f25…876d82de From 0x000000…00000000 to 0x7c36B8…D18f7351 From 0x000000…00000000 to 0x267Ad8…Ba1F1a79 From 0x000000…00000000 to 0x52A73D…BB2b41c1 From 0x000000…00000000 to 0xC169A1…10dd6aa0	0x526732…cb6D2790	0 eth 0 ETH	0.00048158248639556 eth 0.00048158248639556 ETH

First←Page 2 of 16→Last