Address 0x7E9c26e981c9454579dB5A72dCb96AA8650B704e

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
0xa1df49…55efa6cb	23077101	Tue, Aug 5, 2025 7:57 PM	0x6cBB0D…A7Af73E4	From 0xc6129A…5443ed85 to 0x599F36…381953cA2495.241455 USDC From 0x74E305…7baa7fbB to 0x578dC8…6Ba46F3267 ERC20 From 0x68D0bD…9ec15319 to 0xD03936…F73cd5C692.536761 USDT From 0x565456…7Dd83C27 to 0xab5103…5dE1f2443700 USDC From 0xdC3b82…a70bA415 to 0x9611f3…2934A1052000 ERC20 From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e208843 USDC From 0x3f735B…84f4bb54 to 0x406990…3C12E4Af0.517456 ETH From 0xb74c13…D9124E55 to 0xDeF32D…d46fEe5725.113476201540603 ERC20 From 0x6c0576…3C360082 to 0xdF6FE7…B5483B2d34908.99743 USDT From 0xD64b4f…ab80e16A to 0xF50546…b1B9e22218.53945 ERC20 From 0xAf94BF…33664cd8 to 0x79bffd…04dbA18f4464.534192687169 ERC20 From 0xcc2aa1…633EDA39 to 0x343959…ea0a97890.00213274479172644 ERC20 From 0x7A01dD…5cF89359 to 0x4B9B7e…80513997500 DAI From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0xb4f70A…D0138ad0 to 0x65B592…1eee8346120 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae739512.535299 ERC20 From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10000 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA5525.29 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00030080812333545 eth 0.00030080812333545 ETH
0x9ccc73…9f77077e	23075576	Tue, Aug 5, 2025 2:51 PM	0x6cBB0D…A7Af73E4	From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb142000000 USDC From 0x6062d3…cc76B2F2 to 0xB881EE…7C6385Ed1.18500280507809 ETH From 0x05Fe6c…1b4DaD0C to 0x234921…329f4E820.09639324035516779 ETH From 0x570aDE…AFba77EE to 0xb34B8b…2b37c9cC63 ETH From 0x6571ab…b0c2Adfd to 0x190F8A…2FA7086e2000 USDT From 0x6A34cE…595876c5 to 0xd10b53…1DD3553C5000 USDC From 0x39bfc4…14D10d83 to 0x37F7aa…2Df140680.929273527111171 ETH From 0x146c62…558243e3 to 0x1388F4…5ea6D4d30.027919781627949666 ETH From 0x80e163…2c2A4958 to 0xED63Cb…b646260720 ETH From 0x453800…19e8A64B to 0x841e22…733042b31 ETH From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x4e276A…2b79850e to 0xf440E9…fB60edd60.08927220877512118 ERC20 From 0x954D80…81F3b7B8 to 0xf65f65…D9feAe5312029 USDC From 0x5033E3…8753c8cF to 0x331989…9867F6eE15200 USDT From 0x12aD31…ac64CB4f to 0x0C02D3…64e7151a20257 USDT From 0xCd82d8…2D25B317 to 0x4E4e37…1d7Fe7494000 USDC From 0xA760EB…f1F1F046 to 0x50725f…961dC57029985 USDT From 0x1101c1…4EA3FB27 to 0xbDABD6…E09E28d91459.8 USDC From 0x904C78…8b06dC8A to 0x5148B8…df5925903.6799778375280883 ETH From 0x7f2659…7737Ef10 to 0xb79EB2…9fA50870100 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a0984381251.37 USDC From 0xA1c11B…A27E9d38 to 0xa3A9A1…a1cDE5fc70 ETH From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08045136.1375 USDC From 0xcDf38f…3F38F175 to 0xD6c2a7…eF3C03F011733.24674 USDT From 0x2Fc02F…fCe0D84F to 0xE2f153…fdFAa3A623835 USDT From 0xe5A847…9c80b247 to 0x870a29…031426B00.550820033324612 ETH From 0xcAe918…614f0e57 to 0x523187…bd879F962.53677477 ETH From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x07f9a7…5D7D1655 to 0x904556…1106dc8A3.6737293548709515 ETH From 0xB8C915…CB7698e1 to 0xdA5792…958DCc550.89 ETH From 0x30A904…16D63Ed7 to 0x59791B…9828F5D00.00276 WBTC From 0x2a3752…b81f68FD to 0x2e7e7c…DCa171d50.5786008192062131 ETH From 0xA52F44…95353E2C to 0xDe27e7…9653E7FE313.6268049798349 DAI From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC150000 USDC From 0x92196F…B6aa2D21 to 0x61e959…f55d9bb61000 USDT From 0xF0b4a7…A74bBc77 to 0x5883c9…8fd7872a0.24616470904673624 ETH From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x84cbE4…c10F4a8e to 0x70D0c5…2157E15F1.4 ETH From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6349899.6 USDC From 0xc6956c…F0fFb603 to 0x6af54B…37B5fA507163 USDT From 0x42a723…65983F2B to 0xcA2753…A7DFC27714995 USDT From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C36850 USDT From 0x765a20…b401190D to 0xF8213a…670B86725658.4403819703775 DAI From 0xdc9Ce1…42f96969 to 0x3d1986…f7d013ce1 ETH From 0x73a375…E78A7177 to 0x961d30…d99F7De50.19541592025275364 ETH From 0x16C0C0…28eD0Bdc to 0x8c3415…ffF0D7801.32067379 ETH From 0x030cb4…0D96E5d6 to 0xEb7a3E…9cbfee4C8.552559 USDT From 0x8FDde3…0176Ef6A to 0xAC3fBf…B1b3a38f20000 USDC From 0x0b9a9A…f4d724d5 to 0xCa33A2…EeE4D6460.06 ETH From 0xAB2abf…60D2391B to 0x3cb0EB…42113e250.017233324037438 ETH From 0x37F65d…1bf14068 to 0xc74D57…41206a8C11435.636595 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.002193885189613316 eth 0.002193885189613316 ETH
0x57b288…c4d24f78	23075544	Tue, Aug 5, 2025 2:45 PM	0x6cBB0D…A7Af73E4	From 0x92196F…B6aa2D21 to 0x61e959…f55d9bb61000 USDT From 0xcDf38f…3F38F175 to 0xD6c2a7…eF3C03F011733.24674 USDT From 0xdDC5DA…421E03e4 to 0xb8b4d8…Ee30F99f0.031024434177251353 ETH From 0xC43f6b…5369B6Aa to 0xf94CFf…9C5b07A95 ERC20 From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000069.615544 USDC From 0x334Bd2…717A7927 to 0xb11CCE…0630FCa30.0006 ETH From 0xCb8153…001f30b3 to 0x80cF11…8157d6541139.131548 USDT From 0x093EBF…eE3A12a5 to 0x561fd8…9A76Fa1F5.504652708579039 ETH From 0xAd30C9…3e3339a8 to 0x987247…4afE5ea61190 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x1BA8BA…e867F83e to 0x7987b6…F02fA4922464.251353 USDT From 0x3b82D2…9c011c59 to 0xB8ed06…362A55aC10000 USDT From 0x92d2e5…78009ccC to 0x29cB49…850667eC0.8801703129555568 ETH From 0xB6aC65…CcaE2e69 to 0x58dE62…d5194b6D3077 USDT From 0x2Fc02F…fCe0D84F to 0xE2f153…fdFAa3A623835 USDT From 0x9479Be…930Ab093 to 0xAD4875…e0BC299c100 USDT From 0x13265e…3C527c22 to 0x9bad25…8881a41C0.008073422937563376 ETH From 0x5Dc554…AF6603a9 to 0xFB3863…13e465A7100 USDC From 0x030fb3…b8014839 to 0xf65505…F3874F480.8219752568672677 ETH From 0xd2A0ea…6bAE9cdd to 0x5C5A8c…c950bC7a2980 USDT From 0xD3FBdE…80130448 to 0x8380D0…AaE6dAFF200 USDT From 0xe15B7F…0F7CCEBa to 0x241A0C…DadC700B1.5 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.001456485210466512 eth 0.001456485210466512 ETH
0x23b5ac…819901a5	23075543	Tue, Aug 5, 2025 2:44 PM	0x6cBB0D…A7Af73E4	From 0x3AD199…D6Ef2cae to 0xb6120E…96080CDd8400 USDC From 0x6571ab…b0c2Adfd to 0x190F8A…2FA7086e2000 USDT From 0xD678E9…3fD3Dced to 0x517430…96e72A2d94160 DAI From 0x954D80…81F3b7B8 to 0xf65f65…D9feAe5312029 USDC From 0x5Dc554…AF6603a9 to 0xFB3863…13e465A7100 USDC From 0x0b001D…ABffF278 to 0x28EEDc…79Bd805323904.657929 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x3c28B9…00985387 to 0xFa3e07…FA3A98C8177193.54 USDC From 0xE1C8CB…cFf0E99B to 0x4bb7e2…2850473c64.27 USDT From 0xfa3432…463a98C8 to 0x954acf…78f3b7B8177193.54 USDC From 0x08433A…e238908d to 0x00b771…0609324257018.71 USDC From 0x0Ef0C0…8abB60c9 to 0x706Dc7…d3E4e0231000 USDT From 0x5050a9…B80e537A to 0xAC60b6…D6d676c132950 USDT From 0xdca3d7…002DeECe to 0x5E729A…C4EeC25a123600 USDT From 0xd28aF8…Be1305bb to 0xb1BeDE…6fd3c64b2e-8 WBTC From 0x7ea27e…5568543e to 0xA82402…eE885C5848990 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef70175593.12604 USDC From 0x33BF75…2e67b1CC to 0x3A0a56…9849456a26588 USDC From 0x148292…589745c6 to 0xba7a81…6A74E0Ef0.65736768 ERC20 From 0xE0Ee13…7ce0D54f to 0xC08a82…69CC72fb433.70863298043935 LINK From 0x4AfD30…28ee36B7 to 0xE5f679…5DF5b6D11.4 ERC20 From 0xFA347b…cC4298C8 to 0x954acf…78f3b7B8177193.54 USDC From 0x49940E…F06a6274 to 0xF8a318…84F3FE34599.5 USDT From 0xDCa3e7…dB93eece to 0x5E729A…C4EeC25a123600 USDT From 0x6A34cE…595876c5 to 0xd10b53…1DD3553C5000 USDC From 0x7488FB…9866039c to 0x7AD77d…B7A53C191181 ERC20 From 0x0d8e42…1d7BcAcC to 0xf440E9…fB60edd60.04870698150294225 ERC20 From 0x0e766A…283E924a to 0x547C46…01B052Ec2658.546363144793 DAI From 0x92196F…B6aa2D21 to 0x61e959…f55d9bb61000 USDT From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da7880500 USDT From 0xB4aF04…A757e568 to 0xBF15fc…9E5Dcb97137371.13 USDC From 0x9C5C6A…a2e96749 to 0xb58a5F…b7b7e96956934 USDT From 0x54B867…E899c440 to 0x556a2c…932Abbb82500 USDC From 0x380272…3d192639 to 0x0291e7…b8DaF48c5838 USDT From 0x5fc552…25aB408C to 0xBc5dc6…1324B1427540 USDT From 0xef9BC1…6373cb6C to 0x80505C…70D5bAF014166.869954 USDT From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e1016.22 USDT From 0x1E5bee…fb7c05aE to 0x08daDa…d251DE0514200 USDT From 0x9b1cdF…0d913465 to 0x397377…59AF3bC79996.8 USDT From 0xB70C3a…19745521 to 0xa9Df06…E41D3E431700000 USDC From 0x1101c1…4EA3FB27 to 0xbDABD6…E09E28d91459.8 USDC From 0x4694be…C985c8B9 to 0x2fcf5F…30E0D84f27500 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.002374791353227706 eth 0.002374791353227706 ETH
0xe75029…eae6a14a	23075301	Tue, Aug 5, 2025 1:56 PM	0x6cBB0D…A7Af73E4	From 0xf90848…49D4e194 to 0x422E28…D5F063605000 USDT From 0xbA33B6…587fCE51 to 0x9666e2…97f0FB6E435 USDT From 0xB6dfA1…A158E22d to 0x60AE02…dB69Fd8110 USDT From 0xaFe625…31672dC2 to 0x5F8662…890eEA678 ETH From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x99211E…837588cd to 0x16f7BE…668E0E2A0.6074242234885899 ETH From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC17010913 ETH From 0xF108C9…C97d01B0 to 0xEEd06b…0CCd7b8748250.819388 USDT From 0xc06c71…036f7Af1 to 0xE9EB56…E1bA62d824905 USDC From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc750 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x702EB4…6BD9EEA7 to 0x13C5F2…358221C52.9987674565896576 ETH From 0x0675b8…1eC5CDb5 to 0x8b8c9C…80D805010.0875281 ETH From 0x33066C…b363AFa2 to 0x25E0b1…86B84d1A0.000631 ETH From 0xc249C7…4A48D734 to 0x7Eb4cB…EC1701098.6 ETH From 0xfC6051…dB71fBc5 to 0x275aFa…D85371862500000 USDT From 0xB0dc4B…157e4FD9 to 0x9bD2ba…04425Cc57198 USDC From 0x37EC26…E740F29d to 0x506917…3F682376470.9 USDC From 0x42FF24…15a22b35 to 0xe6c40F…183CA48a12500 USDT From 0xB94bDD…bbfabd95 to 0xEb8D0F…8F68378011828.09558 USDC From 0x614AA7…1DAD5b31 to 0xEf629C…164bBaa10.056 ETH From 0xc6308B…430445fC to 0x5D57E6…cf47E2600.065984709363429 ETH From 0x40B69B…70C95003 to 0xF55a4D…7de7969E2.639400600077085 ETH From 0x10d992…2f9DDAb5 to 0x546511…a355487d30 DAI From 0xa9D386…dbE985e6 to 0x1939e7…8325B05B10 USDC From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff1.332056 ETH From 0xe04A14…f2c08918 to 0x5E28F8…A590430415261 USDT From 0xebC1c4…63C44321 to 0xe5552C…2Fd8F25520417.369317 USDC From 0xEFF248…9e8ae03f to 0x091F74…f77a540e19008.847027 USDT From 0x990cc5…72d459B9 to 0x2ac4B0…6338E35038423 USDC From 0xFf06D8…23DcE691 to 0xDAfC72…99ba215240000 USDC From 0x890e1D…F46ED34F to 0x736c85…E38948A126500 USDT From 0xe31707…72C508Ab to 0xB20657…15466FA0500 USDT From 0xd5d339…67b45FE8 to 0xA8a30B…e9DC135E25767.89 USDT From 0xb2202b…E92FbD9d to 0xBCd5E7…082F544D7163 USDT From 0xcfe798…403f613C to 0xC60C2a…BE3049531.5269246019830982 ETH From 0x3A503A…04389eda to 0x286a01…5969403F998.47058 USDC From 0xAFdBA0…4Bc1662F to 0x41b5A4…8800D15d1 ETH From 0x17bB29…dc6e2E3f to 0xdd3014…48600c8D5.147173076800127 ETH From 0xB88856…ac9E498D to 0x02576D…5637CC831009.99 ETH From 0x0A9558…c2BB69EE to 0xDFacE1…6Dfd78261.25 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00019177113926598 eth 0.00019177113926598 ETH
0x44a485…84b892d8	23075263	Tue, Aug 5, 2025 1:48 PM	0x6cBB0D…A7Af73E4	From 0xB46DCd…31CB0C11 to 0x4a7139…EC8De43b1700 USDT From 0xd7f0db…6F3094c3 to 0xD39feb…27b4A1a340000 USDT From 0xaF34Ff…6589c78a to 0x7df1b5…e5e8b6771821.0118463200001 LINK From 0xfdba22…aC050DD0 to 0xC41254…66Ff7907441706.230916 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x4a8426…214F1b18 to 0xc45D2D…6668966710000 DAI From 0xf359FD…540d0e4C to 0xe3D710…56958d4d5000 USDT From 0xBA9D2d…AE2ad522 to 0xD7f06A…713094C3303900 USDT From 0x8C465C…9d96DAB0 to 0x3f391F…9e1919879999.6 USDC From 0x29fd8E…f77479cA to 0x052Bb4…900Dc908615 USDT From 0xC41A16…53fF7907 to 0x6De8A2…fB99665E297777.053472 USDC From 0xe46a0E…Fff93409 to 0x944994…9e0919110 ERC20 From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3303900 USDT From 0xFDBA88…FE810dd0 to 0xC41254…66Ff7907441706.230916 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D9.010849639265661 ERC20 From 0xE291cc…5c0ad342 to 0x256B61…d4aaF86960.620581 USDC From 0x5A61B6…3C62C9Ad to 0x88886b…fC58F9469.010849639265661 ERC20 From 0x2b3102…966cE2F1 to 0xB594EF…5C2A15350.04247917365640142 ERC20 From 0x36150c…908f6eaa to 0x253731…ef23b7Fa102389.41 USDC From 0xC9b549…3EAd41CC to 0x4F381c…c3781Ed90.81641306 ETH From 0xBEf813…1a23866c to 0x50cbe1…26763F821006 USDT From 0x68274E…5DB33521 to 0xD83618…6689Ed1a0.13278971 ETH From 0xEFF248…9e8ae03f to 0xFb5040…8b19F55415000 USDT From 0x426A59…6949128B to 0xa5cAE4…F60C455C158324.78 USDT From 0xE291cc…5c0ad342 to 0xc25045…72A2aaDa213.76154 USDT From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd69.010849639265661 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000147433879429124 eth 0.000147433879429124 ETH
0xb23234…9479b2a7	23074852	Tue, Aug 5, 2025 12:25 PM	0x6cBB0D…A7Af73E4	From 0x96ddD6…e393D0C1 to 0x57a88F…79304E69250 ETH From 0xfa19f5…38da50e8 to 0x984a95…778F376515404.689167 USDT From 0x9aa79E…855bEdba to 0x7ead63…fC2eC53214.7 ETH From 0xE34aa9…8FE0149e to 0x4b4b40…724631870.02724156074839398 ETH From 0x89739C…d7260979 to 0x2Ed0d3…F0F26d76450 DAI From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x4B2eae…AE04AFaE to 0x88886b…fC58F946236.41683764890925 ERC20 From 0x0C7178…bfc65729 to 0xa5B496…1725Df1d5629 USDC From 0x11dB2c…F03fFCD3 to 0xc56B0b…f15a527d1.79015 ETH From 0xeF2261…b965C7A7 to 0x8cB767…d89D84771.1 ETH From 0x0822c5…AEbA258D to 0xC75e62…d22F27e217.69891862 ETH From 0x5cb7Bf…F2B5d08a to 0x0414E3…2851ebd70.9999737143435541 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00003879537584949 eth 0.00003879537584949 ETH
0x71ce54…4e5c3f26	23065511	Mon, Aug 4, 2025 5:08 AM	0x4BAa5B…44a6F4af	From 0x90Ac26…E95C7456 to 0xB012E2…6a4588A89498.5 USDT From 0x74f02b…d67e10E0 to 0x454f5d…FB94fa330.01 STETH From 0xbAf93b…F058D37B to 0xf4f58A…7c0a0A7F2.033899183842952 ETH From 0x1B2BD0…9A64D6ab to 0xe406b9…7b05df300.07492665643112036 ERC20 From 0x418290…4EefcE96 to 0x33Addf…E146ccb50.65 ETH From 0xfAa3C4…2800a2c3 to 0x4cA34a…963673F72.8 ETH From 0x727536…189e77F4 to 0xFF0917…412417a15000 USDC From 0x35B746…8A5D1734 to 0x9B1680…c375CE0e1.891073592579402 ETH From 0x15bF94…57785fb0 to 0xE510d1…FaE0Bd8A30935 USDT From 0xe5a5f0…b8BeE934 to 0x343406…6434A86e28928.25 USDC From 0x2Ef225…42e97B10 to 0x06DCd1…6cb7Ddc30.24950257839318038 ETH From 0xd321c3…D7A953cd to 0xA5B3Ae…498E745e59.626609142005165 LINK From 0x442B71…7FC12078 to 0x379D19…3a96E3a538597.713517 USDT From 0x06B506…70f60C36 to 0x2FD40A…45d41b85440 ETH From 0x06D055…93b7DDC3 to 0x2ef4E5…76e97b100.5127657923872969 ETH From 0xA17e5B…E6dFAD3F to 0x3C12dE…21CdAAE4200000 USDC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x9cDd4f…1e731Fe6 to 0x379D19…3a96E3a522691.31 USDT From 0x48B49c…8823Bc3D to 0x64f220…E8d892aD15132.44611 USDT From 0xD63EAc…10A005B0 to 0x9908a4…EBEf9472510 USDT From 0x514e8E…47012F11 to 0x802c42…71E36691609649.38 USDT From 0xE190bc…ec71d293 to 0x8F726d…0E03d29320000 USDT From 0xA51cBB…5E4D1B7d to 0x0FE582…c3B5F7340.0564217867087197 ETH From 0xBC075C…394CeA14 to 0x794d42…305d91F5430416 USDT From 0x9989B1…cE46D154 to 0x921993…97C162b711529 USDT From 0xbF86B9…7f211562 to 0x0617e2…73311B0C0.01 ETH From 0xaBDF7C…1EE80A2f to 0x4466AB…8E1747D11.1949827761682477 ETH From 0x9ff4CC…A8bD5eA6 to 0xBE5CD1…696fE3f11200 DAI From 0xCe79b0…4d10FC6b to 0x2C81D8…Bb4F56dD127.457918 USDC From 0xA12A50…27504506 to 0x5f7679…f1E3D18e2472.1938 USDT From 0xbE9634…409b691b to 0xF238f0…c39f658111.386511729999999 ETH From 0x99c4cA…4c455e20 to 0x13b400…3Aab4df93.399953567487307 ETH From 0x71E0Ba…0C98A6f7 to 0x478A39…7Af7e8880.1 ETH From 0x12b348…6Dd11Be9 to 0x94D3b0…4bA9322A0.2595936040126894 ETH From 0x01b64e…A9A036c4 to 0xB0a302…BF8613Ea71.40806828000001 ETH From 0x734425…F87E53A7 to 0x35F5e4…553Af980137269 USDC From 0xEFA353…12DFD8A6 to 0xC46B2d…C5440fd91000 DAI From 0x55eDE5…4576F5f1 to 0x79BC64…EdeB85A20.57373236 ETH From 0x57Ab0f…04CEB271 to 0xd847Cc…0F133994200 USDC From 0x466Da6…76133C3c to 0xbDE3a7…8a62499F0.9092541527205786 ETH From 0x0DAff9…09a0Acfe to 0x05Fac9…40011E3C282445.457486 USDC From 0x7f08a0…4825FA0E to 0x31a110…71E8f40E0 ERC20 From 0x017205…c30C657B to 0x12Baab…cDD11bE90.25963931183623534 ETH From 0xbC7f8c…5a2eeE23 to 0x73f78B…A4695E94223.12278354 LINK From 0xB6AF8b…2545126f to 0x2F05C8…d7462C6463620.18 USDC From 0x7f1F33…9948A732 to 0x4f8ea6…353f107A2.714924556824808 ETH From 0x1d599a…2aEEfeAA to 0x9623d8…56211F690.013 ETH From 0x27f7DA…3CF32f10 to 0x1fFA43…c57033571.000430216417273 ETH From 0xFA84b4…E17B2f14 to 0xEa06FC…7c4358612000 USDC From 0x5eCc91…7fA36E8D to 0x1fFE19…94E64a940.38607625 ETH From 0x958817…BB2F5cb1 to 0x974ba1…2DcCa9291.786487422772842 ETH From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd61374766.7356618221 ERC20 From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x33fe55…33fC4532 to 0x610d70…3a7b86B7663437 USDT From 0x1b94c1…BEa9700f to 0xE1D15A…09BCae101.778612015519279 ETH From 0xB52B9d…32a36192 to 0x379D19…3a96E3a53471.29 USDT From 0xa8380A…e24421f5 to 0xf62799…A946E5340.05355306 ETH From 0xa7525f…40Fb2780 to 0x12C684…73e9B2d20.5 ETH From 0x3b0373…6ABe5706 to 0x3aE38C…75d9194d1374766.7356618221 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe311374766.7356618221 ERC20 From 0x158699…4f964790 to 0xb325b5…235733451.27 ETH From 0xfD1d76…beFe1b99 to 0x45c086…dA84E7881826.5036 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000093293782267448 eth 0.000093293782267448 ETH
0x751a2d…47808716	23065491	Mon, Aug 4, 2025 5:04 AM	0x4BAa5B…44a6F4af	From 0xe5a5f0…b8BeE934 to 0x343406…6434A86e28928.25 USDC From 0x7f08a0…4825FA0E to 0x31A8B1…56DFF40e0 ERC20 From 0x13F5e0…28aD0777 to 0x9813a8…00F041A14e-8 WBTC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9630000 DAI From 0xb23cAf…b5FB3482 to 0x53C868…187b9E3f0.8313982934747411 ETH From 0x924903…312a92bb to 0x9A7eB2…A406bA731052100.983856 DAI From 0xa557f4…a2C7804c to 0xFDD305…5dD6cF0D2500 DAI From 0x5E89B5…DC25c2A3 to 0xCfC23B…2629a1814.094677448358098 ETH From 0xd321c3…D7A953cd to 0xA5B3Ae…498E745e59.626609142005165 LINK From 0x981Bc1…7aF041A1 to 0x13f8F4…B5DC07771.15 WBTC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x610c14…287b86b7 to 0xF93782…04a2833b663437 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000026408262620348 eth 0.000026408262620348 ETH
0xf247a9…cc145978	23062505	Sun, Aug 3, 2025 7:03 PM	0x4BAa5B…44a6F4af	From 0x84D2F3…3d1392d4 to 0xD1ee13…5656e724696612 USDT From 0x2E7dD0…8e4Db955 to 0x9FF8aC…A788F5d63400 USDT From 0xA99a55…b42327f1 to 0x3eD26A…0F54da9e0.00781824 WBTC From 0x4E68D3…C229074A to 0xDbed2E…ae2fA5b01 ETH From 0x183692…8051d6C1 to 0x08D8F6…6FEE23b712000 USDT From 0x9f0fB4…Dca2CDc6 to 0x96aaB8…07C828670.17378630376039397 ETH From 0xC4b375…5a9CECd7 to 0xC1A1E8…036Cf3374602.991944 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA64875.120791 USDC From 0x333Aa5…42F0140A to 0xD3e109…5103a6021000 USDC From 0x3106E4…17D13885 to 0x130582…09bcb7474000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb3931.5228316400003 DAI From 0x01617b…d5252d8e to 0x322350…23a8f0Ad1.635 ETH From 0xE9B4bA…e287b6E2 to 0xfB6111…7133Eaf51.3129997428027465 ETH From 0xd139a0…4Fa1d05a to 0x3Ab35a…426355B10.5 ETH From 0x05d582…33489697 to 0x66cf26…03Be0Be637.73160858 LINK From 0x21A744…45e5ba4c to 0xacc1E9…F6569bFa3798 USDT From 0x5cEB91…1895c391 to 0xB25258…2ed2c9bD2290 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487289695.603503 USDC From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b55000 DAI From 0xa65B63…57B1cfdB to 0x74d01e…bC0166312.5e-11 ERC20 From 0x91ae40…5Ea060A8 to 0xa85e3c…B883AE2E1800 USDT From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e500462.535974 USDT From 0x4889B8…cb349702 to 0xd408C7…73DC5e0F3700 USDC From 0x657C77…6EEDA8E3 to 0xC337E2…4F18482e1.6290275886800976 ETH From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd97000 USDT From 0x60c6C4…a2C04B75 to 0x0f127d…2D9bc14E1 ETH From 0x196F07…e410Ab04 to 0x4De4A0…59D294B19.55361178 ETH From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef70449.08741 LINK From 0x3bB0b5…e99A622e to 0xFDAE64…87B0a0A81000 USDC From 0x683c74…f1FFCD70 to 0x0C6C33…e9EE5C8e1.9983392333901275 ERC20 From 0x493715…0326f539 to 0xfb1C1e…61eCc1Ad0.03473653 ETH From 0xf6EC87…EfD8ce49 to 0x782F51…dB4C56560.3996466075439593 ETH From 0x33a4Ec…1CE20536 to 0x71b36a…220dEC601000 USDC From 0xBEF138…3284A930 to 0xE1F4f2…f9F5427815024.060698333109 LINK From 0xbE576C…251eF507 to 0xB5B7Fb…a65aE81b6300 USDT From 0x1f4509…bC25421c to 0x341DE2…2eDf6f3E0.05279078484059822 ETH From 0x288697…7D61DDD9 to 0x38B133…7c0f3a2110 USDT From 0xD856D4…05Be6406 to 0xDA5ef9…3ce53df940000 USDT From 0xe15b01…A9D54cD1 to 0x7dC5AD…4cB18c89979646.887502 USDT From 0x24452D…85DFb5c0 to 0xB4Ac60…FC89018A11.49574696887522 ETH From 0xb8fCeE…89eB6ee2 to 0xe345A7…70E2F73A3783.8 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878389465.27 USDC From 0x34A208…eb7008a2 to 0xad612E…F7089ba718000 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000070651453713397 eth 0.000070651453713397 ETH
0x846e8d…b3d7da2a	23062477	Sun, Aug 3, 2025 6:58 PM	0x4BAa5B…44a6F4af	From 0xdd647C…fBCFc737 to 0x3C65ED…7e487A160 ERC20 From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0xb080d7…287fC189 to 0x87aA0a…Aaf099F792.953903 USDT From 0x34A208…eb7008a2 to 0xad612E…F7089ba710 USDC From 0xe6DeBB…53b28CBe to 0x4456D4…B3bebD9741223 USDC From 0xCB44af…90D9Df35 to 0x0D9C10…5a19dcc00.003791756720888787 ETH From 0xD9B167…E2eab0fa to 0x1FAaCD…6E5A99ac0.0335 ETH From 0xF4D720…D7252B8b to 0xa167Bd…B161D9085701 USDT From 0x25e9ad…B0658D76 to 0x1815e6…7cC4d8D30.000399009427821903 ETH From 0x7822Eb…624C5656 to 0x91F83C…Ba33c0500.39959971517085136 ETH From 0x3754f7…0BD91B7B to 0x0846c1…10bCc6380.01382132 ETH From 0x316f8c…7532EDd7 to 0xc51517…4e0cAaFB15000 USDT From 0x3bB0b5…e99A622e to 0xFDAE64…87B0a0A81000 USDC From 0x84D2F3…3d1392d4 to 0xD1ee13…5656e724696612 USDT From 0x34A208…eb7008a2 to 0xad612E…F7089ba710 USDC From 0x2F6D0A…1648B9Aa to 0x8306BB…cC9663902 ETH From 0xE9DBEc…772df836 to 0x64A85A…051d9E355000 USDT From 0x443eD3…2CCb009d to 0x8427FA…E5ae4A5b10.22392457 ETH From 0xb3a937…2B2456e4 to 0x0292bb…0a9C18402781.175642578196 ERC20 From 0xA6E208…C3eC31F0 to 0xe6bF55…682d74320.134245098261669 ETH From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0xeEdE3C…a15ca10B to 0x2FBd68…240E488E30000 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000039136633907321 eth 0.000039136633907321 ETH
0x35e848…9195094c	23062083	Sun, Aug 3, 2025 5:39 PM	0x4BAa5B…44a6F4af	From 0xa2A030…1912d057 to 0x79a505…06EDA3cA13472.397925 USDC From 0x774997…E09c2A66 to 0x5a5cFe…0bcD2EC06510 USDT From 0x503B30…c9fEf240 to 0xbd8c66…18f271c91 ETH From 0x3754f7…0BD91B7B to 0x53b7d5…3f70d1153996.25 DAI From 0xECD7b5…8Ef6Fb71 to 0x236115…78a6D0870.06684442535670798 ERC20 From 0x0666D8…1d865185 to 0x1A8f12…7d40DF0813 LINK From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501524 USDT From 0x554f8C…9af31950 to 0xc227B8…ad45d76E0.014692 ETH From 0xA5fbD9…2BEc0388 to 0x2C9A08…D16463E22.27816012 ETH From 0x4C698F…45AEC0cf to 0x7Da762…b4a9Ca830.9217252190775505 ETH From 0x47F2A1…07f1ac22 to 0x823c2D…5c84812b700 USDT From 0x483418…7701802f to 0x0C770c…Ced224252000 USDC From 0xa4Fa1c…5E380365 to 0x62885a…dB88a6351 ETH From 0x493715…0326f539 to 0x7D67fE…8Df5979d0.04986015378446046 ETH From 0x328530…4867E0b8 to 0xc6a4d2…35170514150 USDT From 0x65B635…0116396B to 0x88886b…fC58F9465018.139550027906 ERC20 From 0x591D26…59bAFE19 to 0xF48180…de8126190.1728 ETH From 0x7c764b…8093EF69 to 0x4a6C7d…72BE0Ae014800.910953433078 ERC20 From 0x1e1Ca6…Cd6c542d to 0x7052FB…f704A0Ab1 LINK From 0x9ceb1a…260F0328 to 0x774E5D…965cAAC57457.348599999999 ETH From 0xB00e3F…098abf21 to 0x9fBF21…209ebFb25802.257078 USDC From 0x180f30…1C27c18e to 0xfd7996…56F7A9EC43686 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C19288431663.642499999998 ERC20 From 0x9F0D59…020996dF to 0x8fe42d…Fe6c19346 ETH From 0x675F1F…C2240A9e to 0x7ffF9F…8461CCE525746.571489 USDT From 0xF5c301…EED5729A to 0xaAde91…b8cB489120000 USDC From 0x0b5FE7…18Cea808 to 0xbDE3a7…8a62499F1.4085614559419233 ETH From 0x77eff8…4640C4E5 to 0xddd9D7…B5e1AD741.1871305246763904 ETH From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C39252.01 USDT From 0xd02a78…eb018191 to 0x861d73…beD1b5e161142.016406 USDC From 0x57011e…72a3c4ae to 0x6175dF…4A753b077690 USDC From 0x95b4BF…77797f05 to 0x554E42…25f319502 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0xF2CbEe…2CCDAdA7 to 0x25E619…FD61F15f1000 DAI From 0xC1F067…098C2Ee0 to 0x4cf03D…53B893ca1 ETH From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x786Ef5…41d4F4A7 to 0x492792…85864953144.6675074579888 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xbbdC4A…87B99ff8 to 0xF9A4D7…e5B5e5793000 USDT From 0x954C7D…DC5C465E to 0xeb3827…C7B788B2148.8306144359504 ERC20 From 0xb3f423…BbFD3f8A to 0xAe517f…aBd1cD5B0.02 ETH From 0x0D03e3…21d0bEbD to 0x376654…475eDeA55000 USDC From 0xeD878B…fF6AABec to 0x6ae797…8d94e37e5000 USDT From 0xA760EB…f1F1F046 to 0xBdA193…47750DA2675 USDT From 0xC18fDC…F3dAd5dc to 0x2C69f8…9f2165781.2790035712 ERC20 From 0x2318e3…2fFd83Dd to 0x60655e…e52E54954860 USDC From 0x16E50A…a66b35Ce to 0xbDE3a7…8a62499F1.4185286875552723 ETH From 0x076D59…BE207642 to 0x786095…b9d4f4a7143.6267070267015 ERC20 From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.13298752796938365 ETH From 0xdD5cC6…6d26DBf6 to 0x4f6d2C…ac666A631.749585115703324 ETH	0x2CD931…9C5e224f	0 eth 0 ETH	0.000077583612934776 eth 0.000077583612934776 ETH
0x1dd1af…935342c6	23062062	Sun, Aug 3, 2025 5:34 PM	0x4BAa5B…44a6F4af	From 0xf20732…a0F7f0ac to 0xB30837…26c7028D67525847.75471093 ERC20 From 0xA5fbD9…2BEc0388 to 0x2C9A08…D16463E22.27816012 ETH From 0x0666D8…1d865185 to 0x1A8f12…7d40DF0813 LINK From 0x4C698F…45AEC0cf to 0x7Da762…b4a9Ca830.9217252190775505 ETH From 0x4C61b0…411C0488 to 0xF6De75…2acE328324207.808164 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x4685D2…e8a731F3 to 0x4FFD92…54F9Aa7320000 USDC From 0xf6d04d…6BCe3283 to 0xa9d8E8…6CaD3e4326534.300512 USDC From 0xC3B694…77E9Ba34 to 0x8C7689…778B8dFd4 ETH From 0xC1F067…098C2Ee0 to 0x4cf03D…53B893ca1 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D67525847.75471093 ERC20 From 0xA760EB…f1F1F046 to 0xcFe783…4347ADc71364.31 USDT From 0x694605…5f0Ca22d to 0xf20B41…fdf7F0AC0 ERC20 From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501524 USDT From 0x3874b3…Ac209CCA to 0x198386…Bd0b82Ba678817.566524845 ERC20 From 0xECD7b5…8Ef6Fb71 to 0x236115…78a6D0870.06684442535670798 ERC20 From 0x2191d3…36E51603 to 0x5dC03e…AE140DA90.014328679855738852 ETH From 0xaed468…fac51b20 to 0xF79f8e…5478758427000 USDT From 0x421aC8…715F10D3 to 0x1D1CB9…272ECE690.587081271369441 ETH From 0x209695…9A48A607 to 0x88886b…fC58F9469.256839e-11 ERC20 From 0x334Bd2…717A7927 to 0x7B7935…fED8A4CA0.0006 ETH From 0x65Fa74…025da626 to 0x3Cbfd8…5ce7014263357.91952 USDT From 0xbE7bbC…659dF0F0 to 0xa7c28f…1b0DB22a0.10321794174095919 ERC20 From 0x503B30…c9fEf240 to 0xbd8c66…18f271c91 ETH From 0xF2CbEe…2CCDAdA7 to 0x25E619…FD61F15f1000 DAI From 0x0D03e3…21d0bEbD to 0x376654…475eDeA55000 USDC From 0x0666D8…1d865185 to 0x1A8f12…7d40DF0851 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.00005189421231964 eth 0.00005189421231964 ETH
0x9cb7d1…6c6497e7	23061935	Sun, Aug 3, 2025 5:09 PM	0x4BAa5B…44a6F4af	From 0xB09E8B…F9ACA4f3 to 0x64Ab30…704e9333985.314611 USDT From 0xcb5086…FB0F1049 to 0xd884C7…872A151D1 ETH From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C12900 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0x4CBa26…bcc79A41 to 0x46301B…e618EaD60.014324595330181922 ETH From 0x0b0B00…C52979f3 to 0x370340…25b0d1B11.7290588048750122 ETH From 0x3a6589…EDd903f6 to 0xa63727…01260182100 ERC20 From 0x5364FA…865E1c9B to 0x65eE1d…b98EDD9929 ETH From 0x5272dc…2be0f1dd to 0x750362…1d8e7F965 USDT From 0x584920…0D9b50A4 to 0x2b70B4…19F1d4955990 USDC From 0x3fF55A…33Ac63b6 to 0x474207…77165d293500 USDT From 0x7D778C…07099225 to 0x43c0BB…0b00207A0.06370306605516653 ERC20 From 0x61A5Cf…E8086226 to 0x1F7036…9DB24d040.01628832155598835 ERC20 From 0xe2574E…3AEc1903 to 0xC79C09…488428F35.4 ETH From 0x0988c2…619Df0a5 to 0xE4518E…F5b50cBC0.2 ETH From 0x9b39b5…c581072A to 0xF36ef1…6b78ee7A3800 USDT From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2200000.005966 USDT From 0x09027E…747f42cD to 0x2378BF…75701a5e11000 USDT From 0x965416…56eA99e2 to 0x7b60f7…6d9F01e33419.33 USDC From 0xcA3D10…84829748 to 0xb2E35C…E907753158592.203155 USDT From 0x0ad863…c7Db8624 to 0xDaDFA2…118EA22d177.56881063757004 ERC20 From 0x0b64f3…732D6895 to 0xd04970…033705881500 USDC From 0x9BDE36…24C70F8D to 0x262170…0629C6733.15 ETH From 0x2CBeDE…23B43F43 to 0xDC1f06…cC173bEF0.5 ETH From 0x90f189…4971bDAC to 0xe7779B…E5d47aD40.195144813701569 ETH From 0x566a64…3052E8BB to 0x151cAc…38A7C88E80.13933429383401 ERC20 From 0xa9a37e…e2C9e35b to 0x759C55…aCaa74C14999.841 USDT From 0xf0b7ad…A53c43e4 to 0xb50b0d…3260Cb5F3000 USDT From 0xEFC33b…4C3C2DcF to 0xbcac65…2a2c945715 ETH From 0x84Be16…7DbD920E to 0xa63727…012601822014.3419104999998 ERC20 From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0x1C2A29…e5aA213c to 0x74d01e…bC0166313614144.5575304464 ERC20 From 0x6F9df4…d1b4Cb72 to 0xc20356…443a04162000.12 USDT From 0x610a89…d0930e53 to 0x90f616…8671bdaC1.85 ETH From 0x00dcFC…E19Bf611 to 0xCE7956…47b3aAd7200 USDT From 0x932dda…da36A16b to 0xC76929…8d0FA6117498 USDC From 0xB197Af…58b9dd7d to 0xb8C20F…eD0e6a8d22600 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000056477788494442 eth 0.000056477788494442 ETH
0xb9c59a…c7fa698b	23061916	Sun, Aug 3, 2025 5:05 PM	0x4BAa5B…44a6F4af	From 0x43943c…96C74D7B to 0xb88e0c…58F76feb0.565 ETH From 0x6C9A43…E8aAAdE3 to 0xd1b29D…b72D04e946520 USDT From 0x255797…93B2A58C to 0x0dE224…74B5eFaC20000 USDT From 0x992247…a9193b73 to 0xbE5D4a…9437FB3d478.198723 USDC From 0x2f738C…17524A5e to 0x4Ac879…069866f311682.983142 USDC From 0x2f7f5D…82EeA2b7 to 0x8f8cB7…2f85A2B098 USDC From 0x0b64f3…732D6895 to 0xd04970…033705881500 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0xc8799D…e0C5b886 to 0xA98e8d…d600B78A0.01938402071490528 ETH From 0x950681…0D4C1F61 to 0x40E1eE…c1Bc110130000 USDT From 0xd1ba30…Bd2D04e9 to 0xA2B025…6bd1B37c27436 USDT From 0x2CBeDE…23B43F43 to 0xDC1f06…cC173bEF0.5 ETH From 0x03FF53…57DE365A to 0x79aC61…eF324B015 ETH	0x2CD931…9C5e224f	0 eth 0 ETH	0.000025413824525103 eth 0.000025413824525103 ETH
0x15625f…5f4d8841	23053595	Sat, Aug 2, 2025 1:13 PM	0x4BAa5B…44a6F4af	From 0xce4AEE…3D9aeCDF to 0xD2902B…0bcAf20E3161.369633 USDC From 0x753F51…4a2e9ffc to 0x4AcE6e…76E2dce49.274744645344033 ETH From 0x42C186…86975dDF to 0xc96B00…47fb8C2e100 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D15.252703 USDT From 0x18fC97…5Dd6a0b6 to 0x49181D…d1Cb38420.017716459778346065 ETH From 0xEdfcbf…0c2224A1 to 0x679C9c…e28Df3741.1476653208330483 ETH From 0x9943ab…713370EA to 0x3251Eb…fcaA3bda20000.613069 USDC From 0x2Ed8AF…950f58d4 to 0x7B79E6…b3792B130.0209945 ERC20 From 0x4933C6…4bd3c33A to 0x502a50…0eF4Ff020.09833 WBTC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0xBce55b…745c8a6B to 0x232E82…784B42AC1890 USDT From 0xe33221…4a1fF08B to 0xa875D6…2D2F3b784000 USDT From 0x3e7586…a9a99B74 to 0x56782A…E6D7D93a7000 USDC From 0x191BA5…C9467973 to 0x1e6548…168310ec100 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91275.289898 USDT From 0x2a873d…28981ae4 to 0x6763F9…3BA81Fa510000.01027 USDT From 0x3F8D0d…37bA961D to 0x6C689a…A51d8B8b4229 USDT From 0x8F3700…4d19Fdc7 to 0x7f55b2…819942F41000 USDT From 0xd09aD0…A7691239 to 0x8A871F…413e1c771500 USDC From 0xfd67af…aA4b82C0 to 0x6aA032…B0fEa69a5.276 ETH From 0xD6f56F…47f7DD12 to 0x5BC61A…63B8F54c10000 USDT From 0x98C23E…F4e16F5c to 0x739138…c47Bc8151007525.69261 USDC From 0x2f738C…17524A5e to 0xE0b610…FC806f1910 USDC From 0x39E901…5F1F60B9 to 0x57c481…d392cC553669.416 USDT From 0xFfC9eF…52DFf2d9 to 0x8Fe6eC…89353435739.814493 USDC From 0x079F01…cA8537bb to 0xea46b4…7Bd8199D13000 USDT From 0xF1de29…b469312d to 0x8203d5…d7bA7e964857.87075 USDT From 0xF08Fd9…bE17dCE3 to 0xE2359a…07D9b8170.549634836956692 ETH From 0xbf4fD2…B583A0d0 to 0x15E4df…202b12501167.225138 ERC20 From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B20005 USDT From 0xEdfcbf…0c2224A1 to 0xDc00eC…B0eF3D701.152360693191481 ETH From 0x52125E…5cA059f2 to 0x6d40BF…9a95F57d9.173602800538603 ETH From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0xDa8cC0…58Af5dA8 to 0xe1c4d5…7692B855707.904177 USDC From 0xd41EBc…68e69933 to 0x0e2c03…3B9268F20.00751402 ETH From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0013000 USDT From 0xE0554a…6d32939F to 0xB9fe08…eCf530cC952.252058 USDC From 0x39E901…5F1F60B9 to 0x6Ce27B…c8C8DB443669.379 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00006839882018644 eth 0.00006839882018644 ETH
0x9fdc1f…a1d108fa	23053267	Sat, Aug 2, 2025 12:06 PM	0x4BAa5B…44a6F4af	From 0xE820f6…52e47eE5 to 0xED5410…efaacA1a100000 USDC From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e600 USDT From 0xd31cA3…ca4D3fc9 to 0x6387D6…752fD90d2632.717484 USDC From 0x51F478…3803b1e9 to 0x4180b3…8CE68a883.5 ETH From 0x269A85…19978071 to 0x3d755D…525C5FF599.7 ETH From 0xD37BbE…46aD7146 to 0x59ecaf…1fcCDB1144.706784 USDC From 0x8BB9dE…00145eCe to 0xe78Ccb…D10fc5D3500 USDT From 0x888888…bF58F946 to 0x0eaA03…fAF3B46829947.907802726128 ERC20 From 0x35DF67…2433e611 to 0x5d8c58…33753177100 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000024731247447956 eth 0.000024731247447956 ETH
0x15d908…84c9fddd	23048145	Fri, Aug 1, 2025 6:52 PM	0x4BAa5B…44a6F4af	From 0xDA92cf…47a140Ca to 0xC132ca…c2ADF28958079 USDT From 0x85CD07…0BbB5E71 to 0xC84EC3…951111bC44.179254 USDC From 0xbEcB4b…8Cd652B1 to 0x0e6232…87aD24021.58e-16 ERC20 From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x31173E…c8A8bF18 to 0xca62cC…a0aa393A9674.97066881 ERC20 From 0xaa3010…92944a8f to 0xEE0e56…Db655b8623.772369391142014 ERC20 From 0xb30000…19c7028d to 0xbA3f5F…9D9826aF9918.478796 USDC From 0xA42bfB…9C2551de to 0x39035A…1674FE67183.602764 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F9990 ERC20 From 0xCA6d70…2E34393a to 0xF6C70E…F66309123803.5211697235204 ERC20 From 0x111111…f8842A65 to 0xaA32E8…1d944a8F23.772369391142014 ERC20 From 0x71E4c6…1C2f6e4e to 0xE815A9…79F291Ba2000 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e300 USDT From 0xB4e16d…Ec28C9Dc to 0x85C652…07bb5E7144.179254 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000052575806977182 eth 0.000052575806977182 ETH
0xece19e…07e1ca69	22991592	Thu, Jul 24, 2025 9:07 PM	0x4BAa5B…44a6F4af	From 0x63F4cb…C32cb641 to 0x3Aac62…903bCf4e0 ERC20 From 0xa1A681…Fa08d558 to 0x918f3b…7e54519E1.08 ERC20 From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e300 USDT From 0xdb1583…4929f789 to 0xbDC86E…5089DF534.009207373032314 ERC20 From 0x499d0e…Fa94cfFe to 0x774050…c2206a8C0.00075 ERC20 From 0x7a5e72…3222C5b7 to 0x3B52ea…9ba512b80.9994 ERC20 From 0xe4A00c…5dada34b to 0xaC6b7C…EE05DFfB1000 USDC From 0x212E60…c7Ff387D to 0xB5aD42…f79aeFff17570281 USDC From 0xaf1B0d…f7a2E05D to 0x01b43e…C18aA6982500 USDT From 0xbd585b…71af266b to 0x1859A9…Cd3A76B6105106.000006 USDC From 0xB84008…5EcE5dd4 to 0xb0a392…cb5549f555677.643628300226 ERC20 From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3499538.195716 USDT From 0xf36636…c8995011 to 0x27EADA…8A5DF93C34996.151608 USDT From 0x8E8d98…5d6e6C0c to 0xa9Df06…E41D3E43888450 USDC From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA72.6 ERC20 From 0xb3CEF1…597aD369 to 0x669FBA…4a3a920734.09986389265341 ERC20 From 0xa7bdc5…695b4d36 to 0x4e2DbE…BE4BE5ff1 ERC20 From 0x997c60…e9F2b386 to 0x7c16Db…7177382141254 USDC From 0xb96C5B…74C3871B to 0xe8106a…b0b262Ec13.69821396882358 DAI From 0xDA7Ee6…fFc0F1b6 to 0x5959a2…9E02401315000 USDT From 0xf0dF17…f13E532F to 0xb118F6…d04bdCCE1.3383313826492071 ERC20 From 0x09aB59…51ffC2b7 to 0x1ADE8F…BCDC2D3011000 USDT From 0xDf53eD…22B69baa to 0xb858b8…93a973856.2887939979750085 ERC20 From 0x92bD71…7c583a01 to 0xFe1Bf8…7902395e0.6414489 ERC20 From 0xec6453…e28Ab651 to 0x1b878f…9F02db8B8064 USDT From 0x997c60…e9F2b386 to 0x8E83Bc…446e6c0C444607.5 USDC From 0x4Ec204…d78225e5 to 0x9427fA…aDe77e4F1 ERC20 From 0x378b67…7A5fB99B to 0xc24bF6…F4CBd9dA1176.2 USDC From 0x5905C9…2aFfEaeF to 0x9cb261…Be9AC3Ef4000 USDT From 0x73e23a…27f426df to 0x3c8139…8f5a30bA4949000 USDT From 0xfB505D…5731D40f to 0x01dD18…038177275016.49 USDT From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa1380.52 USDT From 0x75B805…949A2C1B to 0x67cd0f…5ED8E5F71912765.162292 USDC From 0x46F2A4…48EAfBa1 to 0x4Ff94f…40Df004b0.064 ERC20 From 0x6A42F5…a8D4c0fc to 0xDcDB8B…9c57Eb388561 USDT From 0x0241b8…D8dF34A8 to 0x16b36a…554C255E1.051978085100229 ERC20 From 0x0Ef2c5…9eC10ec5 to 0xC4e963…4488E10A2729.527072741816 ERC20 From 0x4364cA…eA5Cf064 to 0x0bD9e2…b0311b60250000 USDC From 0xdd0d29…41f4d3a1 to 0x89ec5F…Bba541B61.012154702069253 ERC20 From 0x965C2a…FEeeBB7F to 0x9a641C…3F5793040.019746 ERC20 From 0xdE07aD…108e98E0 to 0x041FD8…Ed70ED4C100 USDT From 0x6af43f…D20e2Cf1 to 0x000D97…0246c1C21.3355526954873 ERC20 From 0xdDE731…A4c7d875 to 0xD4b58C…7e33b6B81.0761222420599965 ERC20 From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A044020000001 USDT From 0x587157…1Be79458 to 0xfa4f50…3Fe061991700000 USDC From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938659977.55 USDC From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2607.21 USDT From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6319280.28 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a558400 USDT From 0xC0bA41…730005c2 to 0x76BC40…CDc4C0751.33853756 ERC20 From 0x4723Ff…7593E497 to 0x200109…0184510c5 ERC20 From 0x73e278…FF7d26dF to 0x3c8139…8f5a30bA4949000 USDT From 0x2062ed…255073F4 to 0x713C91…21150a001000 USDC From 0xe87Dc8…777b4C8e to 0xe69B1B…d62bfEEC100851.32816199001 DAI From 0x73e23a…27f426df to 0x3c8139…8f5a30bA1000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD88922.134747 USDC From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0x56E581…8a46a9a4 to 0x081FEA…ECf0Cd5e3200 USDT From 0xe7AbDE…4C72aBe6 to 0x669FBA…4a3a92074.3566994146379265 ERC20 From 0xFF975D…3C29c368 to 0xeCa5b9…1DD318870.0083725 ERC20 From 0x0e898B…9315287B to 0xcaC895…FaA7ef70925.00870695 LINK From 0xbbacDA…E8A3187D to 0x411205…d306b028200000 USDT From 0x6eB7A9…e4eA50Ec to 0x8a9b6e…7bD61a9D3.6927 ERC20 From 0x6C9C77…39CF3597 to 0x060208…28218b012640.0156 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000203977603938866 eth 0.000203977603938866 ETH
0x88e1e5…a02a1183	22822963	Tue, Jul 1, 2025 7:41 AM	0x40f7af…0374b629	From 0xE97296…F79d5ebC to 0x5481cf…8072138D600 ETH From 0x68D9c8…D9C753Cc to 0x7E9c26…650B704e3600 USDT From 0xA10b39…cEcA21BC to 0xFab242…Dabc127015398.83 USDT From 0xa1c562…5B2ac403 to 0x0Cb215…3d9F18AB190472.200948 USDC From 0x2a680E…6CbBCeF3 to 0x572BC7…6C2E93891999950 USDT From 0x44ca98…c411516C to 0x2Aa799…6C477a782000 USDT From 0xCeb334…86F74407 to 0xB51e43…Bd20286760000 USDT From 0x136909…09b3965e to 0x8AeB71…A12C9De310000 USDT From 0xc43b11…c1e83B53 to 0x95CBa6…068A01Dc3000 USDC From 0x423D63…15116deA to 0x33f589…d9fC453235602 USDT From 0x743C61…dA2C82C8 to 0x705D14…443D507f26000 USDT From 0x4f2263…2A9C1D5d to 0xDF2Cd9…Fc90A43e328.96 USDT From 0xceD4f8…9436D238 to 0x01AB9E…273083cb1498.380371 USDT From 0x2d0390…29E1f4Ac to 0xbFF24c…104861D249998 USDT From 0x34Ca47…E789FaEB to 0x8b6245…CEF5C1730.1 ETH From 0x480cc9…0ddd133E to 0x7afCb0…839E63a320.13368796611072 ETH From 0x4dA4D5…79621bD4 to 0x0c1b1D…9c7F16892000 USDT From 0xC780Ef…546165aa to 0x7443DE…3fdc053025002.50025 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0x6B5182…9BAdb68d to 0xa40c0f…268B945222006.03 USDT From 0x4212ca…d2C642d5 to 0xFe77bE…BA9580621000 USDT From 0x513419…77D59c58 to 0xcFAce5…66E8CC3460 USDT From 0x12f5B9…e3e686f9 to 0x9878Aa…19ea70D110 USDT From 0x82d990…D3F5B63d to 0x2010F8…580C3E4A42089.06 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21021989.986873 USDT From 0x20F137…A820873C to 0xbaA352…58E0311D64000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010371871563075 eth 0.00010371871563075 ETH

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