Address 0x7e01CdbB55Ea5598a9a8cb3C640aeE24D3E5aa51

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
0xfd7b74…51ec2733	22988626	Thu, Jul 24, 2025 11:09 AM	0x4BAa5B…44a6F4af	From 0x47d5C1…5B445dEf to 0x915706…Bd49EB4a4343.307228 USDC From 0x9c16C2…34B28dab to 0x7db655…29A1D4D45942 USDT From 0x7b30B5…90b2D717 to 0x7B7A17…6BD357313.50334343 ERC20 From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF35348 USDT From 0xC0482b…8eea6109 to 0x033E31…c9529D3B9000 USDT From 0x1A5131…93A85Ba1 to 0x4E2930…f5784e5124.54791565061213 ERC20 From 0x2a4aEf…0C9fBF42 to 0xeb1604…42356Fcf1000 USDT From 0xC775B6…8722E880 to 0x5c4Ac4…Da6eDd6027313 USDT From 0xC280B4…13e2Fc79 to 0x991cbE…6737530D12382.92 USDT From 0xbA6A2c…eeEF33A3 to 0x2D0E23…0c67e9D812400 USDT From 0xb2A48d…a0AD702b to 0xB8608D…35B25cCD5700 USDT From 0x3e10fE…f79bCaD3 to 0x0005e3…a33f4321234.67270827482906 ERC20 From 0x71433a…F5921F34 to 0xB2a675…AEAd702b10000 USDT From 0x212216…eC6F4f5c to 0x69d945…6F1Ea2Cd26441.32897718872 ERC20 From 0xc1fb92…373D0DF3 to 0x792680…7C6a644F26905 USDC From 0x5C4323…526Edd60 to 0x84c6fe…E072064327451 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B626441.32897718872 ERC20 From 0x37D231…272983dd to 0x8E379A…989D31c585994 USDC From 0x26552B…3D02A0f7 to 0x2122C3…216F4F5c26441.32897718872 ERC20 From 0x0330aA…9f529d3b to 0x7862a6…F0686362499999 USDT From 0xb62954…19D6526D to 0x032e8e…270De2a0219.50875011756492 ERC20 From 0x131F20…4DC8951C to 0xE2EDb2…322fEDC15000 USDT From 0x20D436…7Ab4E42A to 0x37dfCF…cf2983Dd56477.68 USDC From 0x7E01f9…21E5Aa51 to 0xdd3041…08203cB9353428.71 USDC From 0x624DC9…f8385B80 to 0x944E86…1B09355F4592.99 USDC From 0xc1700a…A1417c64 to 0x5E2651…3EB8c3012501.5 USDT From 0x9912A4…5f37530d to 0x843844…D0B6292c150 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b399998 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000062623824166295 eth 0.000062623824166295 ETH
0x114c5a…016366fc	22988206	Thu, Jul 24, 2025 9:44 AM	0x4BAa5B…44a6F4af	From 0xD2c0F1…5314bf45 to 0x8A9920…41bE09a920000 ERC20 From 0x0F50a7…0D632c3B to 0xc70B86…b6E5157c5.238792303572327 ERC20 From 0xDDBA13…A0aC3A31 to 0xE24a86…6E74809e27000 USDC From 0x8386eb…50469f1B to 0x5EA4Ab…CF22C8D84200 USDT From 0x079F01…cA8537bb to 0x91a6a3…870C62a545202.12 USDT From 0x068209…c189f7aB to 0xE832f1…4AE512b38.760191869000744 ERC20 From 0xB165b2…cC7f622a to 0xa3Cf71…EB32DC8A1.22 ERC20 From 0x68CfC2…62879BbD to 0x985CF7…47f6639550000 USDT From 0xb909E9…69acEebA to 0x5DE0Ee…7d35594e21000 USDC From 0x3c2477…ddD5b8c4 to 0x86f7f5…0A9daEd232.34250575971858 ERC20 From 0x2864a7…2bDa7f47 to 0x33b986…C167B1Cc22550 USDC From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa10000 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa814000 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D376510.27 USDC From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6664139.01 DAI From 0x21AEe5…14adb72A to 0x1bd691…D1B3052410000 USDT From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d19940 USDC From 0x63b5e1…81c13b47 to 0x5540A1…F7De1F9565000 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba100000 USDC From 0x46f04A…77785B3b to 0x491bD8…9d5078060.0539356 ERC20 From 0xac139c…040A696d to 0x2d3aB1…Caa1BEfD0.57 ERC20 From 0xC76eC1…23114A95 to 0xcd6e24…285aeE0e0.05943861136094369 ERC20 From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51123286.21 USDC From 0x3F67DE…3166EfF4 to 0x171a50…45e0c1eE1.977e-7 LINK From 0xf486f8…7524ed6e to 0x4C2437…188f86a520000 USDT From 0x2dE8AC…30AAF42A to 0xBC341c…A11C743710253 USDC From 0xE297D8…A3CfB8CD to 0xf71731…368A437614483 USDT From 0x6019E1…cFa99147 to 0x73DFb4…B87BeB880.7 ERC20 From 0x0C2735…955b8727 to 0x0b9905…2d125c0A500 USDT From 0x451A62…96DfcaF9 to 0x012E5e…aF36BE8634730 USDC From 0x07ACC6…1f80cF6C to 0x1443Fb…4f5233cA10813.474804 USDT From 0x51DEF7…A08cfB77 to 0x36f1dA…b459cd3381000.498062 USDC From 0x8d3CBc…FBC69d65 to 0x267e65…9e3ce45E34000.36106 USDC From 0x53ad1f…39d37CD3 to 0x626350…3a8B80eb70000 USDC From 0xD73741…E764754B to 0xea0c5B…2e1BA16311.743559 USDT From 0x18548D…5b77D7e3 to 0x816f55…DBe0943e33000 USDT From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122500 USDT From 0x0f242D…7bbB13F0 to 0x6D6439…932dd494387.82269057997917 ERC20 From 0xE6a5EB…9c5a0fdE to 0xEa7019…0338B0e5100000 USDT From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c2000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f23025.5 USDC From 0xAd2eeB…0840c0A0 to 0x16A8E3…49554cc31.15 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00010707126937245 eth 0.00010707126937245 ETH
0x7204ed…82a05310	22988169	Thu, Jul 24, 2025 9:36 AM	0x4BAa5B…44a6F4af	From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51123286.21 USDC From 0x624DC9…f8385B80 to 0x2f7592…fF1c6c84650 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7150000 USDC From 0x7d17B4…83581F57 to 0x261132…DbAD745D80 ERC20 From 0xcd1EBB…3800f8F7 to 0xB8Dc6C…31AfdEA12 ERC20 From 0x1C91fA…f51e3fF1 to 0xff04Ed…d75b0a7b50000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20216018.19 USDC From 0x888888…bF58F946 to 0x18Cd57…34a41D9919498.62836755276 ERC20 From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D376510.27 USDC From 0xC66F2b…B0680699 to 0x04cB49…C24777774499398167.1491995 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037843508063892 eth 0.000037843508063892 ETH
0x443cc0…2d54034b	22987633	Thu, Jul 24, 2025 7:49 AM	0x4BAa5B…44a6F4af	From 0x510686…703B0DbC to 0xda9149…7230511d5 USDT From 0x65E894…4C5C85c6 to 0xeF4c1C…0314314E8000 USDC From 0x84F637…3B22945b to 0xF8fF71…030D5F202000 USDT From 0x12A5De…8225A309 to 0x9E51F9…A780A06C27000 USDT From 0xDdeB58…265ceDbd to 0x6eFF7A…C56132c1141611 USDT From 0x51F93f…94597c0F to 0x1443Fb…4f5233cA14048.5 USDT From 0x2959cd…b8869506 to 0xc74a42…5f1c1A711413.9 USDT From 0x09a46e…d5ec4C17 to 0xcfe753…D0d9Ebb60.84 ERC20 From 0x32e418…63BCfD2D to 0x63b7d2…fb2064ce22.9 ERC20 From 0xdCd308…AC882d6e to 0x8C091D…448A17F4546260 USDC From 0x574dD8…c51737Cc to 0x6DA796…9F93F4C49.92 USDT From 0x324bd1…A4e1b09c to 0x536c1e…5Ca59B1C17.329966050392756 ERC20 From 0xAB47Bd…45dcE690 to 0x8887E7…5137d4CF207074.44 USDC From 0x8Cb8Cd…A4fa9a20 to 0x2e703c…F23Cf52135 ERC20 From 0xDEB8fe…f717bf0c to 0x389AD9…179266e93 ERC20 From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d050.00959636908682744 ERC20 From 0x23D84A…044Caf15 to 0xc1E71e…D675DD4a1200 USDC From 0x907819…61022a35 to 0xf5d6F0…AC5F907864695.65403 USDT From 0x0622aC…064CF634 to 0x5C4278…bE34c985395000 USDC From 0x55cf85…dcf4e7C7 to 0x03846b…3b43DA271000 USDC From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51116413.32 USDC From 0xd7583E…9F865Fda to 0xE28C8b…4b2c3Fe399225.548711 USDC From 0xBfa615…f180dB09 to 0x5517dB…8d2b72D94 ERC20 From 0x57A986…25295574 to 0x66E1Eb…fac0Dbac0.01629277297820957 ERC20 From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a835000 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9700934.556431 USDT From 0x96DA66…7f5B08F4 to 0xE3B280…73696b29310 USDT From 0x1B8Ecb…6Ec8E416 to 0x71F3Ff…bb522e5C5 ERC20 From 0x768f2e…355CDF94 to 0xCcBBa3…47db7E7121550 DAI From 0xC4Ab2E…99C05127 to 0x5d8295…4d4b9d2F5000 USDC From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB100000 USDT From 0x6a5D2B…f9924872 to 0x24d4fd…9771779c115956.324187 USDC From 0x373A86…5eB8Fbb3 to 0x6dc135…370b607D10 USDT From 0xdb9468…84622092 to 0x10A757…551DC27317 ERC20 From 0x5A69bC…17e3fF73 to 0x6A3B13…1d008E5a0.025 ERC20 From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75810857 USDT From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6713000 USDT From 0xd1eD78…9301B2bF to 0xc17b05…3D1fcC4850 USDT From 0x74f357…13B5C4a0 to 0x83e7bb…60dC91982000 USDT From 0x3F4217…996846c2 to 0xD5929C…F952F8a7280907 USDT From 0x670714…06B56AA0 to 0x24AB97…825a9faf23000 USDT From 0x7e9a53…33Af6EC0 to 0x22fe12…7D751c6230000 USDT From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182121491.7 USDC From 0xa9251c…bF79648E to 0xa7B26b…Eeb5b9Ee19 ERC20 From 0x6bC155…D3E1f676 to 0xb54278…721A20882572.119537 USDC From 0xb234F4…65f14169 to 0xEe11D3…6150DCfF60138.6 USDT From 0x185106…1ae0A1Aa to 0xab9aB7…5e3F7E832497248 USDT From 0x20D8fa…316697a8 to 0x4Fc66d…7AF042a317990.501902 USDT From 0x3842D4…D20B5169 to 0x4885CC…d20f0b0c5815 USDC From 0xa43912…B82Bc0dB to 0x89D13c…b1Fc4eeA2.10021882355e-7 ERC20 From 0xB4a819…4f97BF3C to 0xc6F19A…27cC2C1E100 USDT From 0xAa997B…82a077aC to 0x6F9C82…6ccfFb752.80407383 ERC20 From 0xb09058…45bA507B to 0xFFe15b…741D52561 ERC20 From 0x9087cC…33e8E379 to 0x46f562…89B6473a294021.002052 USDT From 0x3654ad…6728cd84 to 0xFD5565…961C0dc91101 USDT From 0xeFAfCf…aA8E1CEF to 0x8fF1CD…2B06887e13.78578404968624 ERC20 From 0x1ac075…29bC6B8A to 0x57FE89…34aE077011000 USDT From 0xFC5E97…27EF3476 to 0xF0C60e…D742461b0.27343 ERC20 From 0x41ccDB…Ffce6753 to 0xb0Df9E…8a01Ee83100 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f2000000 USDC From 0xFFaa7B…962b6ae8 to 0xD4aEb1…1Ca10d5A45780 USDT From 0xdBC9B7…6Daf27Fb to 0xD7264d…fa516d19199980 USDC From 0x226c6d…28E2B5B3 to 0x1f0ba3…60A956D95200 USDT From 0x7A2D7A…6c8f5f31 to 0x31Aa5a…f53b39381 ERC20 From 0xdd4785…fD0c3129 to 0xcc0078…a1A446994.8 ERC20 From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61319156 USDT From 0x734d9c…a3D56E9d to 0xC88886…0B72A2c450 USDC From 0xd90450…F6E067e3 to 0x40fC16…9d2725453200 USDT From 0x7193f0…360c99c9 to 0xDC0064…7FBCDf2A29.94 ERC20 From 0x64C514…5E9cde29 to 0x7e4f36…135cd7952500 USDC From 0x8E9Dd3…fd8d2638 to 0xAcF999…1336C91d5.45e-8 ERC20 From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x0cAEeb…9FA3c641 to 0xeB78fd…54C3e6fD9 ERC20 From 0xE5915A…05a8a063 to 0xfdde6C…356f3dd11.71165e-7 ERC20 From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0120000 USDT From 0x8cf83E…257A809a to 0x208B61…438c8bb4500 ERC20 From 0x932c20…7AE509e1 to 0x92394B…e80e553e74362.155738 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000239526263770736 eth 0.000239526263770736 ETH
0x5b7f49…43f20d24	22987606	Thu, Jul 24, 2025 7:43 AM	0x4BAa5B…44a6F4af	From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3353301.24 USDC From 0xA773b1…8cE00692 to 0x51b0F1…40dAD1D813.34 USDC From 0x1AC7F5…6aA73853 to 0xa9d8E8…6CaD3e43876625.57 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x2dc39C…C685B913 to 0xa9Df06…E41D3E43999998.5 USDC From 0x6f9829…cbdc9cd9 to 0x1e4de0…80D5f66722000 USDT From 0x42D06A…DA18efB4 to 0xe42F08…7B1a1561914911.261201 USDC From 0x5ACEAa…A0AD6CaA to 0x1AC4E2…03a73853754613.20212 USDT From 0x5aCE12…2CF86CAA to 0x1AC4E2…03a73853754613.20212 USDT From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd130.1561 ERC20 From 0xAFb18C…7b65336E to 0x6E5061…27C5B9113000 USDT From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182121491.7 USDC From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1369626.8828 USDC From 0xbd8C54…e135B6fC to 0xbE7cF8…29844037442.0348362391002 ERC20 From 0xdb7476…80Ba8fbD to 0xF4870F…B2cA4f1345000 USDC From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7150000 USDC From 0x5a825B…E1E2c7fd to 0xbb4Ca5…92609ac5477.433614 USDC From 0x5FD696…05a8581f to 0xC28D7b…A923Bbd7150000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20216018.19 USDC From 0x9DA0f3…A9529d4d to 0x8954Fc…befFE98349992.656625 USDC From 0xaA3828…B1BfD1BA to 0xB733A1…330279590.09263065 ERC20 From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2800 ERC20 From 0xC287E8…5723BBD7 to 0xa4DDcd…14D7045d99799.6 USDC From 0x300483…06972fd8 to 0x7e01Cd…D3E5aa51123286.21 USDC From 0x087b8b…EA368BC7 to 0x17FfE0…313482992000 USDT From 0x96D8B3…321c676E to 0x5F9037…7b22003c700 USDC From 0xD16fD8…e4B58347 to 0x789Fc0…b4CCc6bA17000 USDT From 0x1E4A0d…e1D5f667 to 0x8E039B…33AFDF94170 USDT From 0x6D7cA2…B8EE54E7 to 0x478cE1…1502b9314000 USDT From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51123286.21 USDC From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.0000017 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000114536985552658 eth 0.000114536985552658 ETH
0xd57adf…3e238f17	22984050	Wed, Jul 23, 2025 7:48 PM	0x4BAa5B…44a6F4af	From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0x575D79…77284DBC to 0xaf36de…c1Fd7Da4150206.89 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c193301 USDC From 0xE49684…932693dd to 0x6C3016…EC55BF329.89109e-8 ERC20 From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D21000.003967 USDC From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1250000 USDC From 0x558ae0…E7eDbDC6 to 0xB5C703…bdF31BA75e-7 ERC20 From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51535700.018518 USDC From 0xd9c341…A3E00EeA to 0x33A1Cc…B7EdE8982.5e-7 ERC20 From 0x85Abe6…F9A598eE to 0xFC6913…47c127dC1.4251973e-7 ERC20 From 0x3d38fD…3c5A8116 to 0x71752e…d315AC7A101050 USDC From 0x0CCb46…3C5D4447 to 0x702206…40e1306021899.00313 USDC From 0x29039D…3DBfb6FA to 0xD440f9…38f3E6dE466582 USDC From 0x748f05…f41862F9 to 0x7c3847…52E03cf3247100 USDC From 0x8f4F80…5278E7A8 to 0xAaAb97…8a6C1C1b1.0192834e-7 ERC20 From 0xD44055…3fF3e6De to 0x2d48E3…CE3Ab42a162200 USDC From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed025e-7 ERC20 From 0xF0D931…ee8D1f23 to 0x0e2FcC…5653EC1a20000.01 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800023.752347 USDC From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51229700 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00211000000 USDC From 0x2149f9…64b53b48 to 0x2E905b…08a13FA8105817.998799 USDC From 0x3544db…F26103A2 to 0x22e098…2E677978166324.007083 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521200000 USDC From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a80462 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31552552.50605 USDC From 0x534a7B…d9b18B51 to 0xb8fD1D…5BC1e973438701.392936 USDC From 0x2da7ce…f4FBB338 to 0xaB6BEB…AB7798930.000001253323 ERC20 From 0xe05Cd0…cB7b4eF1 to 0xD31b64…c7239aB41903000.01 USDC From 0x68f49E…104aF4dA to 0xeDa1D5…0Cf910B17.5e-8 ERC20 From 0x1Fe67A…02aEF496 to 0x36D672…c41064480.000001 ERC20 From 0x08433A…e238908d to 0x00b771…0609324255255.68 USDC From 0x295C8D…e23A92C3 to 0x1249FC…d7CA497A139850.94 USDC From 0x0E17c9…df587D19 to 0x243fB3…D20e44211254727.765804 USDC From 0xfEb344…BD8FfC12 to 0x02A1D4…Df1f1805184902.003123 USDC From 0xdF9144…06feA3C6 to 0x042dC9…779050D4327999.72 USDC From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa1.2e-7 ERC20 From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0xA6264c…298435DF to 0xa16910…08Cdd72F159000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9999400.359784 USDT From 0xb13447…1DD680bB to 0xd392B9…eA503dCC414088.183278 USDC From 0xd9c341…A3E00EeA to 0x4321B5…bC1af9083.08201275989e-7 ERC20 From 0x98c8FE…6a85459c to 0xC55fa6…1488d3c31023023.32924 USDC From 0x7e91b3…66399DA3 to 0x8d28f6…45290c5F2.9155355229e-7 ERC20 From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.7 USDC From 0xAeE9e8…E0B5F7e6 to 0x821c33…a6Bb920c60 USDT From 0x50c738…3E8fC7ec to 0x921B13…1de781D495400 USDC From 0x205B1d…28E0a6d9 to 0xC24526…64fd70600.0000011049463 ERC20 From 0xDdA426…0878FbF9 to 0x9A8303…D2fBb6271.23819e-7 ERC20 From 0x53B80F…016D1d79 to 0xaF9195…84B717D11.5e-7 ERC20 From 0xD44055…3fF3e6De to 0xcB6004…C71279d6378500 USDC From 0xd8378e…d99E01Ff to 0x9a7E18…64Ec7a7e149000 USDC From 0x84653C…ED8a68e7 to 0x0D8ECB…C98592f92.5e-7 ERC20 From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000218035146231258 eth 0.000218035146231258 ETH
0x649a6f…38f35e7d	22982501	Wed, Jul 23, 2025 2:36 PM	0x4BAa5B…44a6F4af	From 0x81e1Eb…7FD1bb19 to 0xDF978B…60Fea3c6200000 USDC From 0xF9df57…8b55458C to 0xEE668B…7ed3e47f10691 USDC From 0x2CDfE6…b9942d40 to 0x38c925…D3b415Ab1425 USDT From 0x8f5203…65fB7847 to 0xbf7174…13563D0750000 USDT From 0xeFf492…C368114c to 0x266E8E…07905Cc98542.77 USDC From 0xD0abf0…4a3dE215 to 0x0A4C53…45FE6266500.087015 USDT From 0xd6c78f…5D80a00e to 0x445F9E…9bF6bD9743908.229206 USDC From 0x54f220…446a5954 to 0xd6C34A…5D63a00e34117.24 USDC From 0x089517…b73BDb2e to 0xa6D18e…1EAbbF2130000.0022 USDT From 0x44d662…80781792 to 0x3000C2…bb4d55F40 ERC20 From 0x329Ca9…aa2eE42B to 0x449057…b8e4213015000 USDT From 0x08433A…e238908d to 0x00b771…0609324255255.68 USDC From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51229700 USDC From 0xa89BCc…A682f1f6 to 0x6F2240…a247540a500 USDC From 0xaA9b57…d1589b9a to 0xd56053…A3Ed9b396224.361037 USDT From 0x15Bd82…0Da8F9Ee to 0x846b66…D798EB6B3000 USDT From 0xE6b94F…9e2A9Fa0 to 0x06b105…6E58B6dB777.406620482701 ERC20 From 0x00bf35…D0093242 to 0x5504EE…f9571e3E15987.96 USDC From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51535700.018518 USDC From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E1000 USDT From 0xb522cf…7214041B to 0x8B50Ca…2f222b314097 USDT From 0x1A7d8D…25596A1F to 0x8e0eF5…12d3031b0.9947818447067708 ERC20 From 0x5fd484…76371CD9 to 0x2CD837…d6942d4015000 USDT From 0xa12dc2…929CD045 to 0x52E652…d006e96e2000 USDT From 0xaA9b57…d1589b9a to 0xd56053…A3Ed9b39155.491616 USDT From 0x7CA645…035Ab692 to 0x056567…3823b3082075 USDC From 0xd6c78f…5D80a00e to 0x445F9E…9bF6bD9734117.24 USDC From 0x27C108…a365EA2E to 0x7d30F2…DC1A225c3.538599448025154 ERC20 From 0x0f32c7…056fE1A7 to 0x7C3B44…E00BD6FD1000 USDT From 0x4736e1…8B794f67 to 0x9Ce6a4…B87bfDfF347.5 USDT From 0x08433A…e238908d to 0xe6247b…513067F123098.06 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521200000 USDC From 0x728721…77d86d98 to 0x918e80…f5B8095b1670 USDT From 0x6Ee04A…A44f9d84 to 0x7AbF19…876FcCcf51110.001 USDT From 0x81e151…9c83Bb19 to 0xDF978B…60Fea3c6300000 USDC From 0xd37b53…2e221cC3 to 0xC8f373…628B913F110179.225337 USDT From 0xd7287A…56Ee2882 to 0x2621da…0439aa6D60000 USDC From 0xd805C4…20f00871 to 0x35a0f7…C31126d510 USDC From 0x08433B…7FE8908d to 0x00b771…06093242147622.17 USDC From 0x7A4091…B19543Cf to 0x745eBe…235519167509 USDT From 0xcbA67E…90415798 to 0xF9D71f…a055458c5000 USDT From 0xE96593…E3e0D7E3 to 0x6E3F15…F84f2Ba25844 USDC From 0xDff0AA…3790260F to 0x0bb542…85E30ae12554 USDC From 0x32EDdC…8d3D65D5 to 0x89b77B…2e94F9d83826 USDT From 0x0B9126…383bC4b3 to 0xB41f60…495a00611.7495 ERC20 From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e8341.138999 USDT From 0xC8F5Ba…198b913F to 0x550D4C…e3635378100000 USDT From 0xd3b599…584643CA to 0x69b208…c15c6C57500000 USDT From 0x67205e…a7d4E72f to 0x7C86DF…677E2AE81000 USDT From 0x7946fc…0405cf0E to 0x5FA0C9…fbC893D66.86 ERC20 From 0x89b5A5…Dd94f9d8 to 0x504e06…D48ED5043826 USDT From 0x7E01f9…21E5Aa51 to 0x2BcB87…1ed67B0412000 USDT From 0xe62187…803067f1 to 0x00b771…06093242218143.304703 USDC From 0xBE4449…6c7e615c to 0xbb8F98…AbD2d8f41.2479789673944695 ERC20 From 0x2D4622…42e9B42A to 0x7e01Cd…D3E5aa51239000.01 USDC From 0xF84F7E…2B50c38D to 0x10a45c…7f46A92b249990 USDC From 0x203fe7…0a1B546e to 0x92E893…62162F462800 USDT From 0x39e517…A3a8924F to 0x4Ba85f…0E725e0C9 USDC From 0x13d85D…C6667282 to 0x7a8E3d…dC7a23921000 USDT From 0x7d3f3f…C21A225C to 0x3b3Dbd…Cb97243230000 USDT From 0x98384E…f8d8d2A3 to 0x818046…1F7fC1d44990 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000799527102706388 eth 0.000799527102706388 ETH
0xf9b029…172bde63	22982500	Wed, Jul 23, 2025 2:35 PM	0x4BAa5B…44a6F4af	From 0x5cc82E…84441E72 to 0x0c381B…1272fAaC41500 USDT From 0x93496A…d2c6D911 to 0x25f367…7A5b260A195000 USDT From 0x1e6A74…1D8C6020 to 0x363782…7300DeD415000 USDT From 0x084AE2…73F19294 to 0x74d01e…bC016631332331.93144667207 ERC20 From 0xcB6f46…0d2a79D6 to 0x7e01Cd…D3E5aa51557600.012545 USDC From 0x695ff4…de2bCEf8 to 0xB44c0C…8B3211178590 USDT From 0x8c15a4…27D5393b to 0x356B6f…45a3e8A759900 USDT From 0xf7B299…b666Fe87 to 0x3488e0…b74A470C11310 USDC From 0xe53e2e…673616DB to 0x2B0188…0C0BC3b00.02428386693122669 ERC20 From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59514373.059693 USDC From 0x8cc21a…43C5B8cb to 0x17c106…A31CD9180.85653644818408 ERC20 From 0xc5C4c9…fef46cE8 to 0x68cf03…076Ee9B2150000 USDT From 0x553a2E…79aE1dcc to 0x57e5B0…239c1c8684189.48764906 DAI From 0xBCB691…D2Ef028B to 0x426Bd7…890C603d2.0016706159258733 ERC20 From 0x98384E…f8d8d2A3 to 0x818046…1F7fC1d45000 USDC From 0x863ccf…682ab5a7 to 0x907653…0C89d97d1000 USDT From 0x881Aaf…2488BFB8 to 0x486718…d8ca41061003.1881122261609 ERC20 From 0x356Ea2…590EE8a7 to 0x7B6cC2…32Ef69d73738.382785 USDT From 0xb44B58…ff321117 to 0x937e39…0190036620052 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0x7dF762…689E2866 to 0x35bEDF…2A1FEC5B1000 USDC From 0x148aFa…D6992C80 to 0x01709a…9Ecbed711000 USDC From 0x617543…7c0fe59D to 0x48a6e8…d79EDDC972465.96736 USDT From 0x6d7b9B…93892093 to 0x886F56…b2cA8F066.2 ERC20 From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C1000 USDT From 0x42D201…48C1FA72 to 0x0fB279…217BC871500 USDC From 0xCEc853…2a1CE05C to 0x694773…a90CA22D78.25794952018043 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0003936496329066 eth 0.0003936496329066 ETH
0xa43d84…e04a90f7	22965631	Mon, Jul 21, 2025 5:58 AM	0xbD1810…E1874CE2	From 0x8B7f64…5351ba37 to 0x7fd519…b95865129000 ՍSDТ From 0xc18Eff…18C17f77 to 0x0fC4f4…eF1c44d40.64491 EТH From 0x0d75B6…559dE809 to 0x166EF9…9EBD6a1234954.723589 ERC20 From 0xf359b4…30FFd786 to 0x0759E8…7b95312B100000 ՍSDТ From 0xBfA072…390d505b to 0x1b54bC…93939AAd0.005 EТH From 0xE6ee7D…7ec4bA79 to 0x8BCbd7…cAbF79fF25998.002099 ՍSDТ From 0x0A9A27…2aE1f30F to 0x616d7d…758829011139.42267 ՍSDС From 0xD18cDC…dA643E05 to 0x704870…1a160a50100 ՍSDТ From 0x4d8e7d…37207C79 to 0xf82FfF…be6E054F0.1 EТH From 0xF35950…769ED786 to 0x0759E8…7b95312B100000 ՍSDТ From 0xD22b69…B7B8D18F to 0xF850a5…77EA35a40.001 EТH From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb62000 ՍSDТ From 0x7a250d…59F2488D to 0x66f346…BBec5c970.0000071474138134 ERC20 From 0x29CECE…729eB1CC to 0xFFD20F…f26c32Ac11.6749 ERC20 From 0x7cC042…045a77c0 to 0xA7cd05…Ae2A65316.313 EТH From 0x6d1ddc…E0B6450F to 0x14E47F…EC7fd8a81 EТH From 0x9950D9…D512B791 to 0x9Bc4cC…47701Cbc1.5 EТH From 0x0FC059…3e1C44D4 to 0x855f4A…3D7Eb8380.63497 EТH From 0x300483…06972fd8 to 0x7e01Cd…D3E5aa51116413.32 ՍSDС From 0x474508…8F4db117 to 0x68f8Bb…02225B850.007687251738566843 ERC20 From 0xD6b236…751f7429 to 0x4d30B4…9D5F0Fe226792.453327625568 DАI From 0xD18cDC…dA643E05 to 0x704870…1a160a50100 ՍSDТ	0x3BfA82…13E9d712	0 eth 0 ETH	0.0000992078742349 eth 0.0000992078742349 ETH
0xa9beab…0cc702fb	22965630	Mon, Jul 21, 2025 5:58 AM	0xbD1810…E1874CE2	From 0xa1295C…970D7ca0 to 0x77e89C…89ec29D81.1064866153643294 EТH From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51116413.32 ՍSDС From 0xE00d58…7D00B4AA to 0x911488…F326A80535 EТH From 0xf359b4…30FFd786 to 0x0759E8…7b95312B100000 ՍSDТ From 0x7E01f9…21E5Aa51 to 0x2BcB87…1ed67B0412000 ՍSDТ From 0x0f475B…d7639fbF to 0x61274d…41a0914f41000 ՍSDТ From 0x9f4ab2…79c3Ca26 to 0xa7c28f…1b0DB22a36371961.1977257 ERC20 From 0xbb98C6…Bf23e9cB to 0xBcBc1B…745D46e40.00867725865297883 ERC20 From 0x4a97BD…54E8b081 to 0xB15ed9…855E528e26862.590736362537 DАI From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f9100000 ՍSDТ From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F160000 ՍSDТ	0x3BfA82…13E9d712	0 eth 0 ETH	0.00006651833539186 eth 0.00006651833539186 ETH
0x68430a…bd20ea8e	22952659	Sat, Jul 19, 2025 10:30 AM	0xbD1810…E1874CE2	From 0x6608d5…2Af1Fc71 to 0xff4a39…7E94d50860000 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C90815.1715 USDT From 0x4fC702…f0e99F92 to 0x04153B…f31684f91.001596371742075 ETH From 0x08db7E…a2Ad293e to 0xf898a0…5c7D94773500 USDT From 0x59724A…9FAc1Ddc to 0x69605d…a48e6dCB88000 USDC From 0x953281…F530642F to 0x4f4d32…Ba6d8db2150500 USDT From 0x1D6D1A…67611701 to 0xfC218b…0711020e550222 USDT From 0x8DdD05…68Bf9c91 to 0x53f2Ac…9408f9Cf100 ETH From 0x8BD830…cEc2eC76 to 0x60e467…48EBBe4c12.9898378 ETH From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B90120.85691593 ETH From 0x1d76cC…2598AE93 to 0x526D13…626C004e79359 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c21914.99 ETH From 0xe67112…68138df2 to 0xa436E3…A97dD2e3500 ETH From 0x85469e…5e5dA796 to 0x1E7a64…A7fde25e2.7388237605e-8 ERC20 From 0xa63d2A…a2Df09a2 to 0xBf0961…35e50D02341780.00186 USDT From 0xD27633…f683579f to 0x822e5B…bdCCBa9E4.42861526937e-7 ERC20 From 0x53d4ba…79f54C66 to 0x2643eA…4609ee541.8953889543866078 ETH From 0x4DA49f…08EaE7D7 to 0xb52b23…34ea0DD81000 DAI From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51229700 USDC From 0xDC6957…Ccbe4d95 to 0x900726…e960aB4130000 ERC20 From 0x3fd7B4…13Fb9eE6 to 0xAb4c7e…30719bD3750000.079378 USDT From 0xBAc3d5…F4178002 to 0x458955…C6a981bE100000 USDT From 0x8489D2…3e56B253 to 0x3F7Dd1…8e8352340.95 ETH From 0x500B3D…6EaBB396 to 0x3511da…7916b4f81096451.617429 USDC From 0x94F204…c2b2F7F3 to 0x7B531e…a68d9f461 ETH From 0xB52EDe…b01270E4 to 0x349464…a566809c75.9443 ETH From 0xBC3882…021d9866 to 0xd65cfD…318e029898576.31 USDC From 0x64A40F…9B00893F to 0xcF3e55…437F2f6559000 USDC From 0x67B9D0…ee4f781d to 0xF35Bb7…9460d8198.985339986e-8 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000146725041202784 eth 0.000146725041202784 ETH
0x8a561e…9469ed52	22952654	Sat, Jul 19, 2025 10:29 AM	0xbD1810…E1874CE2	From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605297473.62061 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A72937.095806 USDC From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a22.02 ETH From 0xC14e9F…eBA495F8 to 0x953E2c…B373642F1.01406e-7 ERC20 From 0x089B09…B96CA62e to 0x3EDA49…785F6b8479.9999 ERC20 From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b190 ETH From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51535700.018518 USDC From 0x064C6b…cf33584C to 0xD37daB…b9f508d37.2769807123982995 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8301000.00822 USDT From 0xA2d391…636cC3dC to 0x3EB89F…a4C9c3178.99692 ETH From 0x285D65…4b6FE8c2 to 0x91b946…2CaE7D0f16.2 ETH From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03745 ETH From 0x20188b…143BCb7D to 0xc85446…4FdB672B3.8526674364e-8 ERC20 From 0x395030…3b2129Ed to 0x586464…82C9F95f150000.00198 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F526998.24 USDT From 0xe5f9B9…154B8dE2 to 0x498026…B2384EB4123.55574644058669 ETH From 0x930b17…E858D90b to 0x953E2c…B373642F2.716e-7 ERC20 From 0x80b939…1328C572 to 0x83d1F3…46f9BfDF163627.19 USDC From 0x51b3Ef…c29FD835 to 0x018780…0479aA402.404482199421309 ETH From 0x551dC8…Af693beF to 0xc14a14…95a495f8100900 USDC From 0x2f515a…2f7787f5 to 0x804683…902a53Ee225000 USDC	0x91eb03…2F7a332a	0 eth 0 ETH	0.000109223218109643 eth 0.000109223218109643 ETH
0x64c748…4609c8c3	22949182	Fri, Jul 18, 2025 10:49 PM	0xbD1810…E1874CE2	From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1170975.43 USDC From 0xAa8e7b…9f18C4A3 to 0x6E40Db…8B435d2D100000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA692000 USDC From 0x090e50…85BC7EF5 to 0x5d4CFb…2428c89a76794.39 USDT From 0x90168E…c99AD501 to 0x71943E…Ac32d19D408815 USDT From 0xd3b599…584643CA to 0x69b9c9…a1Bd6C57500000 USDT From 0xf7236A…bDD7A1BE to 0xacE8a8…0510009731805.86 USDT From 0x44B813…5217CC2D to 0x256533…f3B3133F25000 USDT From 0x40C0dA…b4876B9c to 0xaf1d6E…305dD082100000 USDT From 0x88ba1B…866e6D53 to 0xfeABA0…b2f4e26d39999.999 USDT From 0x5a9aB5…5b05fC1E to 0x3b3Dbd…Cb9724322691 USDC From 0x42c7e2…39FC4a43 to 0x6C22ef…DBf556AB15000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9335000 USDT From 0x6Ab98d…ae61627D to 0x8C38f1…A043E7cE10000 USDC From 0x5D8491…08279994 to 0xcd13A0…8092E34C15384.027478 USDT From 0x2aEb78…85E0aB48 to 0x5503F8…0e8CBB7f260000 USDC From 0xa5E6c3…0e2d7709 to 0xD7D558…B5C503c9335000 USDT From 0xCFcb47…a0088612 to 0x3b01BF…BD84CF8c300000.054502 USDC From 0xcd1d1e…B692E34c to 0x765c87…B3b8991257000.869999 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE595784.93 USDC From 0x2A69d1…E4404c52 to 0x5d0d58…6bbb05990.3116737962657553 ETH From 0xb0df36…6CF23A94 to 0xCb12Be…7e5E4323200.53 DAI From 0xd6009C…39c753FC to 0xd73077…484963D31 DAI From 0x5f32bc…3eceE7C1 to 0xE9639a…abBEDF0B2500 USDT From 0x5cE585…264D8958 to 0xa4A432…A679c61213220 USDT From 0x77470B…36C6423e to 0xeF2ce1…6fB244fC75000 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea113605.54 USDT From 0x8B8595…7702722e to 0x6be942…802FF5Df1170975.43 USDC From 0xD89bDA…9122cBC7 to 0x5f0E67…785416221400 USDT From 0x513419…77D59c58 to 0x8E26Da…8172CebA15217.651698 USDT From 0xcbadce…f25919F1 to 0x5b5Ee4…25fdfB430 ERC20 From 0xec8f9D…9bDb8fB0 to 0x30A99C…9ac395c0113082.34 USDC From 0xF636A9…6e37DBc6 to 0xA8A18b…85Ec43ae27000 USDT From 0xC8Aba4…Fe65f835 to 0x552f98…D8764d43228648 USDT From 0x7E01f9…21E5Aa51 to 0x2BcB87…1ed67B0412000 USDT From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f260000 USDC From 0x695E97…66ab3814 to 0xAeF78B…f1a18C9B47460.493578 USDC From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7773551.19336 USDT From 0xA8a5B4…EfEc43ae to 0x816D2A…afc3617925000 USDT From 0xFeA6dB…D6F4E26D to 0x13d763…da938Ecc194.987066 USDT From 0xA12898…Cf015100 to 0x13c461…3234fe9840 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x05722a…3F7CC8E1 to 0x7b779D…B49337Bf40000 USDT From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41500 USDT From 0xc8ABF7…6e30f835 to 0x552f98…D8764d43228648 USDT From 0xAa8e1d…D336c4A3 to 0x6E40Db…8B435d2D100000 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.00043336848713868 eth 0.00043336848713868 ETH
0xf8cfda…0a4ea71d	22947562	Fri, Jul 18, 2025 5:24 PM	0xbD1810…E1874CE2	From 0xfE7057…37a405d7 to 0x4e6e08…F58172d299999.99999999999 LINK From 0x90168E…c99AD501 to 0x71943E…Ac32d19D408815 USDT From 0x5a9aB5…5b05fC1E to 0x3b3Dbd…Cb9724322691 USDC From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9335000 USDT From 0xDc4246…19b749ed to 0x0A21cE…1f95a1B041064.23 USDC From 0xABFd43…062A2c9E to 0xa9d567…69D9c8850.1 ETH From 0x8EBFF0…EA905986 to 0xF8971a…ca5eAa4010 USDC From 0x846876…A6F2EE17 to 0xCa3424…BAAa8c368000 USDC From 0xB40150…7AB59D69 to 0xa01601…3581Fe0f10 USDC From 0x41ED53…5F8881cB to 0xfa070B…E38452F4379830.975216 USDT From 0x93Fa9A…6386a717 to 0x8E9d99…511deD6E600.33934 USDT From 0x4cD87f…710F4322 to 0xEdC5e0…A8129330120 USDT From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF108843 USDC From 0x089F80…414974E3 to 0x202836…798F14982.4315467277302996 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea113605.54 USDT From 0xF8A868…ad2A07b0 to 0x090689…F7bC7ef577016.8 USDT From 0xb00F40…68c8a813 to 0x4dC42b…25c79D8A551.848 USDC From 0x42fE47…3506dBe2 to 0x739102…444fD87B602877724.0777508 PEPE From 0x3B5580…184a85F8 to 0x9F90e5…c84d038850 USDT From 0x282257…0BB550ab to 0x2BEA42…dC5525fa8000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8071868.4 ERC20 From 0xaE8BcB…b3CEb93C to 0x5d4184…D75C87cb976 USDT From 0x640fe7…02373FA1 to 0x4A9Cb5…6071f47E100 USDT From 0x52000a…dfA143B0 to 0x462B31…8ED3f2A824800 USDC From 0x7b09FC…4e0f9918 to 0x215fE1…f828649d0.019991 USDT From 0xffd9c9…6Dfc5497 to 0xA14dCD…3D5f26365.82199 USDT From 0xEe1590…F7A49Ee7 to 0xEf0e32…17F7f938132.137115 USDT From 0xa5ce0a…274B093b to 0x1a3360…861049eB50 USDC From 0x140217…9091b562 to 0xC0F26b…431Ec18A250 USDT From 0x386048…9e09998f to 0x232d40…C14b625C5 ETH From 0x5f32bc…3eceE7C1 to 0xE9639a…abBEDF0B2500 USDT From 0xA77dd5…42a0b5B4 to 0x95c04D…92389f1f100 USDT From 0x3fcbeF…3279c1F6 to 0x5dB93e…c65Fbd8a5000000 USDC From 0xC460A1…66440FD9 to 0xFFd364…5CfC549716 ETH From 0xa033e9…5C786200 to 0x86367c…226B05F6295500 USDT From 0xa6b59c…BD37fC3B to 0xdFF56a…C2dE53EC12 ETH From 0x7aF8df…013Fc9Dc to 0x377232…e76de760163.153243 USDT From 0x41ED53…5F8881cB to 0xfa070B…E38452F4379830.975216 USDT From 0x6773aD…26DeBe0f to 0x852f9d…80A81352142084.8843 USDC From 0xbA9D57…3840EcEf to 0x28c05e…B9F21D60800000 USDT From 0x0be4f2…D98FC6E9 to 0x3D343B…a1747e0a199900 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7773551.19336 USDT From 0x40b801…0B7d6250 to 0xB54ddA…d66F36Aa128717.261742 USDC From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD53084.69 USDT From 0x633F6A…bF5362EB to 0x55717E…60E4Fa592500 USDT From 0xefbA0F…0266a828 to 0x8d844e…2FED654387.950748 USDT From 0x60CEc2…6392D9b6 to 0x072A06…0c67302559809.099864 USDC From 0xE3A46F…1A90eCEF to 0x424a06…EDd4212a750000 USDC From 0x60CEc2…6392D9b6 to 0x410998…02Eb29b5360.47 USDC From 0xF8A868…ad2A07b0 to 0x41325b…D9eC137510 ETH From 0x7b09FC…4e0f9918 to 0x215fE1…f828649d0.019991 USDT From 0x0eEe83…15993c06 to 0xa7788b…0600600420000 USDT From 0x5E2A02…F47C8232 to 0x3744a7…c620C5B0102490 USDT From 0xA77dd5…42a0b5B4 to 0x95c04D…92389f1f100 USDT From 0x850A1e…1171a033 to 0xA51bc7…FCd4001e20000 USDT From 0x566A00…83AfA4D2 to 0x03CbfA…83FA245E554.98 USDT From 0x44B813…5217CC2D to 0x256533…f3B3133F25000 USDT From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD4627.19 USDT From 0x7b09FC…4e0f9918 to 0x82Fb23…e77A6730328.695374 USDT From 0xC3166d…3e399315 to 0x8F4CAc…0F20B2D49.995552 USDT From 0x05722a…3F7CC8E1 to 0x7b779D…B49337Bf40000 USDT From 0x70e2bb…4f3De120 to 0x5DD1C0…918b5318141.7579536 LINK From 0xf68DdB…BdBB6448 to 0xc21B39…1F7f5e865000 USDT From 0xCcDC3C…04cB55e0 to 0xdecD86…546b9AB37538 USDT From 0x590605…92Cc4857 to 0x44c9a6…693236eE1 USDT From 0xDc4246…19b749ed to 0x0A21cE…1f95a1B0162866.45 USDC From 0x81B94c…b10c9720 to 0x2e3314…895d09755 USDT From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0556891.73 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x24dBac…56A16c87 to 0x6fD097…1824399e4044 USDT From 0x54FF8B…18921989 to 0xDe9444…17FE77042449.18 USDT From 0x4Dc742…e6E330fe to 0xdFc61b…4c46550D17631.665082 USDT From 0xc1b9De…707e1111 to 0x9aED0c…83Fb719E4887.5 USDT From 0x1C14dA…2CdAadf1 to 0xa74F8E…C373eAb170000 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A720211.79 USDT From 0x799b51…d5dD2Fb2 to 0x225D4D…507365d299873.639871 USDT From 0x1887FA…cE2c3Cdd to 0x85f2DA…74D34Ea72 LINK From 0x590605…92Cc4857 to 0x44c9a6…693236eE149999 USDT From 0x7EC148…733b738A to 0xc7aC19…b267FB9858127.208892 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.001666963411981056 eth 0.001666963411981056 ETH
0x9da0f3…1f5e7e69	22927062	Tue, Jul 15, 2025 8:46 PM	0x257D58…c882deC0	From 0xFC2f4d…585c26F6 to 0x98E4dC…212DE012732821 USDT From 0xe30022…CAbD7Ccc to 0x5788f0…EBAF796A2952.4910580533606 DAI From 0x708524…1D5Ae8fa to 0x158c5e…56fb95F93000 USDT From 0xC73b86…740027e8 to 0xacb5d8…6F2c6a3815000 USDC From 0xb55494…D216f592 to 0xEBFe9a…20Bb8690100000 USDC From 0x550BB3…0f47DbAd to 0x508b3A…e54ddfee460184.165302 USDT From 0xfc634d…04bED86A to 0xa4C270…158B5a6478564 USDC From 0x7d55e9…60EA5238 to 0x91b2DB…4963940535000 USDC From 0x2b8dE1…4c3c0366 to 0xA0B94d…c67F2e2612016 USDT From 0x93Fa9A…6386a717 to 0x560dF9…e573e114911.51 USDT From 0x550b0C…61f6dBAd to 0x508b3A…e54ddfee460184.165302 USDT From 0x878a35…8106C992 to 0xFAD134…1c25C7f62500.021024 USDT From 0x0842Cf…3cB1dDb8 to 0xa17C06…ABa32c6125000 USDC From 0xA97f47…54EeEAdC to 0x03d777…4717f99A10100 USDT From 0xEf47C4…A94F92D5 to 0xa764Bf…E2eEFB17647.1394999352165 ERC20 From 0xCBAc92…5F2f66f2 to 0x90C1D3…DE3Ed80C1000 DAI From 0x91728d…1BCecC59 to 0x99c081…45b69B281000.107011 USDC From 0xeF3eFA…63EB39AC to 0xaF9A91…c571e89730.592387 USDT From 0x6558Df…C49F5F72 to 0x084De4…25B1DdB820000 USDC From 0xFBEf4D…BB60923a to 0x9A0200…c62E30bB22418.83 USDC From 0x57A0F7…9EA97Ce3 to 0x4F5FcA…14A0CC8C13 USDC From 0x1F4C83…7F3170Fc to 0xE1b50a…9f18058A500 USDT From 0xb40378…4d7e3700 to 0x8c0242…202A583099990 USDC From 0x6a881D…16eB6019 to 0xAC03BB…f4BD28Bd78488 USDC From 0xE81c7d…6a656649 to 0x9fffBe…A972Ef8350000 USDC From 0x4E9b2c…32f61d27 to 0x79E8f0…dc9dB0ED30000 USDC From 0x4645dE…11835250 to 0xe62a12…9804c62A129998 USDT From 0xc0a8E2…6E99aa7E to 0x701B26…395F57863234.44222 ERC20 From 0x8cF4ec…e76e695A to 0x1a3C50…8B45C53456030.419136 USDT From 0x708524…1D5Ae8fa to 0x158c5e…56fb95F93000 USDT From 0x772e9f…7963C0Fe to 0x66aB02…FE429745311.89240077246126 ERC20 From 0xf7e907…cb0A5FCD to 0xE3180d…77AEF9C3378494 USDT From 0x10dEc3…8dAA9aD8 to 0x7C50e4…5a016474100000 USDT From 0x181548…15698e2E to 0xB1e8Cc…3CF23E71113483.931849 USDC From 0x28378A…6868788c to 0x57A5c5…8EA97CE3549632.999998 USDC From 0xF876D5…62EB1E4a to 0x110452…CFe8Ef1C1700 USDT From 0x6b08ca…A3b7CEBb to 0x45b120…86791E72299910.03 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d884712 USDC From 0x760861…EF93bCfA to 0x5857fE…33403d2427760 USDC From 0xF40444…F6048764 to 0x8d8058…5D5cd26a219.981085 USDT From 0x5A8493…f55763CE to 0x56abED…3021Bdd5633.943 USDC From 0x602B0f…b636dE4E to 0x123908…dbd3E40C40000 USDT From 0xAc0805…afbD28BD to 0xAC6d8c…0c96cd9C2000 USDC From 0x171EC7…D20ad46A to 0x02aEb9…98eDf57125730.89045690119 DAI From 0x01D298…34fb8CfA to 0xc1BE3d…d55870C81000 USDT From 0x972194…E71e0537 to 0x026c8a…34729c0e2436.5125 USDT From 0xb2e6ED…A4077531 to 0x303eF1…D54bdDE015740 USDT From 0x6B08F0…10c3cEBb to 0x45b120…86791E72299910.03 USDC From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C10000 USDT From 0xFefE2f…31C20cb1 to 0xa94Faa…068048e913200 USDT From 0x798f73…c881E986 to 0xeC87e9…087f5d3710297 USDT From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B64750.82 USDT From 0x7f0ad2…b6de1b2E to 0x524Fa5…1DD6b7600.95 ETH From 0xC7CCE7…799E01c0 to 0x5389c8…1C52D903265 ERC20 From 0xa1F690…1363b3F8 to 0x03c958…A178F3311000 USDT From 0x6D8d40…46678CC4 to 0x8a555d…9392f12632442 USDT From 0x9Abd8B…07d4593a to 0x8A06cA…44c38b7B31000 USDC From 0x1Db0d2…a6904214 to 0x51FB01…Aa03273c2000 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5730000 USDC From 0x708524…1D5Ae8fa to 0x158c5e…56fb95F93000 USDT From 0xFC2f55…43b526f6 to 0x98E4dC…212DE012732821 USDT From 0x283740…75F8788C to 0x57A5c5…8EA97CE3549632.999998 USDC From 0x7eCF7C…B155Ab2A to 0xEc5292…11d457c6324403.14 USDC From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa0.21 ETH From 0x02AcB4…c1edf571 to 0xc7f1d8…40f47E7c25730.89045690119 DAI From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0610000.970094 USDC From 0xc5E113…98aF4401 to 0x2b8972…B63C036612016 USDT From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC2220000 USDT From 0xDd301d…b6203CB9 to 0x7e01Cd…D3E5aa5112100 USDT From 0x3e982a…c424A8EF to 0xfEFa8F…24C20cB134810 USDT From 0xe315ca…C5aEf9c3 to 0xE23b0b…543e5e89115008.638361 USDT From 0x8C86ab…a08469c7 to 0xCf2130…A6F2F6d22000.510131 USDT From 0x9Aeed7…4de4eDF4 to 0x39cffF…f584B94710000 USDT From 0x7d88ac…Eaa1AAe0 to 0xE5FE22…9a21478740300 USDT From 0x66C71b…011ED537 to 0xEC585a…fe710C1415000 USDC From 0xdD03b1…B2549137 to 0xc51CB5…52F006553.1 ERC20 From 0xe315ca…C5aEf9c3 to 0x57FdC8…F3BCf47899000 USDC From 0x09b9B7…6Eb40016 to 0x14a9A3…6756CE9337514.117961 USDT From 0xf7e936…E6445FCd to 0xE3180d…77AEF9C3378494 USDT From 0xC68bAa…de2cD5a4 to 0xE3180d…77AEF9C343563.500142 USDC From 0x972194…E71e0537 to 0x601116…87fCd37f1417.7705 USDT From 0xb40378…4d7e3700 to 0x8c0242…202A583010 USDC From 0x4Bf3FA…2BCB0C99 to 0x11D661…2B50a357250 USDT From 0x39C71e…8584b947 to 0xD98F97…6eB9816324000 USDT From 0x45B6f7…34791e72 to 0x33DCea…746B9eb660000 USDC From 0xE2Ec9D…95136819 to 0xb2E35C…E907753140000 USDT From 0xD2FaAe…086a2a57 to 0x8bF9f8…2a90CDF540000 USDC From 0x3E474E…B4f9ED28 to 0xe62a12…9804c62A525000 USDT From 0x105430…d674Ba18 to 0xe92EE1…c7954Daa50 ERC20 From 0x067db1…af9EE909 to 0x701B26…395F57861000000 ERC20 From 0x98e31d…AF2DE012 to 0xfE0a93…46AA8626550000 USDT From 0x387316…BE79559A to 0x7316d3…d0Fba1302190 USDT From 0x520202…65276144 to 0x4A5607…2a4180Ba1045 USDT From 0x7E01f9…21E5Aa51 to 0x2BcB87…1ed67B0412000 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000993010791387461 eth 0.000993010791387461 ETH
0xc3c1cb…81ec1133	22926978	Tue, Jul 15, 2025 8:29 PM	0x257D58…c882deC0	From 0x8dc792…257c5f91 to 0x36A05d…5790997814000 USDC From 0xC427c5…0A87A5A8 to 0xC8efDb…13984aa619313.63 USDC From 0xacaa57…59F4B2FF to 0xDe7652…406107f6355092 USDT From 0x7855e2…353Aa9E1 to 0xe3E080…a11B8c831317 DAI From 0xB0572c…862f28a5 to 0xee8D22…e1b4f7A43000 USDC From 0xE29ad8…F8e09B68 to 0x58c876…e5639Bb01 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0x027A08…696cf851 to 0xd5675D…6aa159fe10000 USDT From 0x39D001…4e6F3873 to 0x599CC3…d9490cf127747.536682 USDT From 0x07Bf6A…68F325Ed to 0xEf54D9…31b80C490.1081 ERC20 From 0x7E01f9…21E5Aa51 to 0x2BcB87…1ed67B0412000 USDT From 0x089938…8Cc47517 to 0xAeF78B…f1a18C9B34666.57 USDC From 0x6BdD97…2313b5D0 to 0x233874…c404d38f100 USDT From 0x7D43ce…AFddEC05 to 0xf3dE52…f10F0934200000 USDC From 0x6E5059…78165dbe to 0x4B5e0f…Dad8D31e78617.004899 USDT From 0x377025…Fed17973 to 0x3cd481…B6734F230.0025 WBTC From 0x61cc66…b78f5789 to 0x3f6eF9…b5d5fAB7187000 USDT From 0x551dC8…Af693beF to 0xc14a14…95a495f8151275 USDT From 0x67daf0…01F98bE8 to 0x098c05…637bf7e098887 USDC From 0xa04339…99975F08 to 0x439dc8…45aCd6e9329.65777 LINK From 0xC1c252…0Dfb54D4 to 0x0Bb0a0…E2D310D977500 USDC From 0x6E5059…78165dbe to 0x4B5e0f…Dad8D31e78617.004899 USDT From 0x7d43f2…eE6AeC05 to 0xf3dE52…f10F0934200000 USDC From 0xf9cA80…5797bED5 to 0xbB50c7…7657ed813000 USDT From 0x5Aa8Ba…a55cb7b0 to 0x2441AC…bC7859e50.001041 USDC From 0xE5C570…375FC67E to 0x432aF8…f078742D12274.195701 USDT From 0xbb5410…e958d926 to 0x48EA25…66Ae0b2525250.560954 USDT From 0x1cD60D…F487b3C2 to 0x583FD9…76EF50E574778.2 USDC From 0x61Cc6e…0a175789 to 0x3f6eF9…b5d5fAB7187000 USDT From 0x382E13…AfF89D30 to 0xC4b39a…0cFBfBD614000 USDC From 0xea44A8…F8B14792 to 0xC6A92f…8E4fbEb015 USDC From 0xB2Fa31…C23DC05e to 0xfc8E81…a66Db54227004.762239 USDT From 0x6066Ee…CeB2942d to 0xCc9304…ACc8c0b32500 USDT From 0xDd301d…b6203CB9 to 0x7e01Cd…D3E5aa5112100 USDT From 0xC70829…cc1d9D5d to 0x583FD9…76EF50E532415.37 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48650091.183886 USDT From 0xAD8540…F7937549 to 0x6827f0…f0d81Bc11426.8702 ERC20 From 0x17324b…2db54385 to 0xfbE599…477282480.00016657607115 ETH From 0x54CfAA…3EA236BC to 0xf345f0…835A8EC619.99306429150045 DAI From 0xc636a5…5b462F15 to 0x16C5bA…bD55E6B424688.486023 USDC From 0x60066a…0fC3D5Cf to 0x54B22f…B198B69d15000 USDT From 0xefc46e…80197711 to 0xB7f9F7…AB75591a6810 USDT From 0x28DC93…80840452 to 0xF4e80F…967CE10C47490.75 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000 USDC From 0xDCeFE2…9AC02072 to 0x6a2c4B…B5559E3C0.03853654683667446 ETH From 0x0C8c2A…fD77d789 to 0x28dE9A…A784045234558.7 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999734.083484 USDT From 0x48eAb8…D3Ae0b25 to 0x9b019F…9F4c3657100060 USDT From 0x27D8F0…eE5E8895 to 0xDF0481…6c0321a0110294.53 USDC From 0xA75924…C11A3ffE to 0xdaB776…dAf93d73850 DAI From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668703592 USDC From 0xEC6197…DbfF82cE to 0xfe93af…f6ff098a877.84656 DAI From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb10000 USDC From 0xE88a23…D81e0176 to 0x583FD9…76EF50E532630.97 USDC From 0x942799…040e08DD to 0x376249…a235FA4B292846.58 USDC From 0x49804f…C0369a2b to 0x48668b…902aA8F118000 USDC From 0xDB4649…3e39B7de to 0x8DF63A…F65a7D0c160476.798072 USDC From 0x48634E…202aA8F1 to 0x4456D4…B3bebD9717647.58 USDC From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668703592 USDC From 0x36aCAd…D8909978 to 0xA9a6ca…6b18D856586.07772 USDC From 0x355c75…95fAfBEE to 0xA7D064…Fd327523100000 USDT From 0xEb2CdA…63395b9A to 0x628606…378fcfDb1040 USDC From 0x0f2295…d20642A8 to 0xE9B6A5…eb1603CE5000 USDC From 0x581cCC…b5862482 to 0x432aF8…f078742D13268.418 USDT From 0x86908b…756ff21B to 0xc4AA49…E986C89F72400 USDT From 0x942799…040e08DD to 0x376249…a235FA4B216544.02 USDC From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13780.507102 USDC From 0x3F6c6b…11d5faB7 to 0x9b2312…9bAe8167110000 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7175000 USDT From 0x75855e…b82b81c3 to 0xfea659…23d83Ec73500 USDC From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf72000 USDT From 0x087b8b…EA368BC7 to 0xacd248…17EB0D812728 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B1990 USDC From 0xb59d2a…d204c6d2 to 0x36e611…2D43A9d0100000 USDC From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f25000 USDC From 0x994459…316E819d to 0x342F1d…DEC7706265000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1450064.377435 USDC From 0x9b2328…72C3bAc4 to 0xffDBBA…180852BF37000 USDC From 0xb59d6A…7819c6D2 to 0xa53fbb…Db84A8b7100000 USDC From 0x9c4e98…10a86802 to 0x744369…e5f705FF3569 USDT From 0x4dBBE8…1aD0242D to 0x01ABdf…BB02700d2 USDC	0x222106…81FdC872	0 eth 0 ETH	0.001335592283965902 eth 0.001335592283965902 ETH
0x2553e6…4d8c267b	22924326	Tue, Jul 15, 2025 11:36 AM	0x257D58…c882deC0	From 0x7D328F…C030eeD6 to 0x0CeC05…3ab5722842069.417213 USDT From 0x436e75…7CC16Fe9 to 0x9da8F2…3b4DF2272095.2622 USDC From 0xcd473A…6b481193 to 0xE7cEED…f42F80c340 USDC From 0x423Da8…048eDD77 to 0xb14EDa…07E8aEb29500 USDT From 0xC89980…0c2d7d4D to 0x2d48E3…CE3Ab42a120150 USDC From 0x089B09…B96CA62e to 0x06088A…2F00992132.71863606 ETH From 0x345cE8…c17acfBB to 0xee33FE…3Bb5309944.972610429999996 LINK From 0x6a637A…E496B2C6 to 0x24917E…c3B69d887.64923068 LINK From 0xE37f51…b7956350 to 0x81f187…BAaCa66550000.83399 USDT From 0x9aEB91…8396056f to 0xa11438…73005D7b15428.998499 USDC From 0x974534…74234bFC to 0x1e446B…89fA727D76417.75 USDT From 0x7E4955…266A3845 to 0x0b94B1…75c90Cf71000 USDT From 0xbc65a7…eCFE6742 to 0xb4D966…BA78508D20000 USDT From 0x0cE6D3…06b57228 to 0xbF6Ec6…2Fd2764678000 USDT From 0xDc6B2D…55C22F08 to 0x74bE82…7A33cDc82000.352061 USDT From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51273000 USDC From 0x2627b7…59b8203D to 0xd324b9…E2c67c4965625.811207 USDC From 0xc28163…DAe4a16f to 0xf8a6DA…fBA4A1F7116.725375 USDC From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF11700 USDT From 0x2039F2…137F5fc0 to 0x5Bb5Bc…e72C4b2515112.186218 USDT From 0x11B3e3…076F1995 to 0x0B2E68…06D0BfeF2798.3546 USDC From 0x4Fe8DD…5CEAeb88 to 0x9DFF7b…4f4413e813085 USDT From 0xdaDeCC…FDC69D50 to 0x564A03…4C798f05100 USDT From 0x74b700…98E43712 to 0x5Efa6C…472fE0823108.35 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00019707912442305 eth 0.00019707912442305 ETH
0xf51d5d…846262c1	22924315	Tue, Jul 15, 2025 11:34 AM	0x257D58…c882deC0	From 0x557883…bB167C29 to 0x78657E…08ec311720000 USDT From 0x52f1C6…875b2bDB to 0x2A16A6…c757919390000 USDT From 0x471c0d…f0F79150 to 0xA6A2E7…D40A0391999990 USDT From 0xE37f51…b7956350 to 0xF102cD…Ede5Eb05100 USDT From 0xC89980…0c2d7d4D to 0xcB6004…C71279d633500 USDC From 0x471cE7…E2e89150 to 0xA6A2E7…D40A0391999990 USDT From 0x582f77…C8AB757c to 0x1EC2f3…269f483080.010961 USDC From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51636800 USDC From 0xdB2fC6…2BDf3dA8 to 0x672a13…583AC9F118.85 ETH From 0x16a1BF…cf27761e to 0xE59B30…70D44CA11000 USDC From 0xa6A939…f00a0391 to 0x875d23…279E0227798998.8018 USDT From 0xAB3Fe4…3B766854 to 0x156829…80DFf6370.27140930546190156 ETH From 0x8ADA0a…d0D5a036 to 0x7505F5…F07fd29775068.24 USDT From 0x2a1E0F…07579193 to 0xF6A017…73125e3b1.5 USDT From 0x289051…7595416e to 0x94707e…685738C09899 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000149054417988744 eth 0.000149054417988744 ETH
0xd5361d…598c4ac4	22880000	Wed, Jul 9, 2025 7:00 AM	0x346b8B…785273E0	From 0xF5D8EC…0A9cA14d to 0x4cBa1f…003148ef3300.65 USDC From 0xCea266…AA55e952 to 0x6B33B4…Ee836A7B3000 USDC From 0xB58384…5DEC35C7 to 0xdC7cBf…026E3C8716570 USDT From 0xF3089A…b7aF3C92 to 0xAf6065…2583eB0630389.935198 USDC From 0x5A749B…90Bbc148 to 0x20c940…ab4E6EBf0.00434596 ETH From 0xdf1ba3…d7f11eE2 to 0xBe57C1…03219ad038246 USDT From 0xa16601…de8e350B to 0x647AD7…8BA9E1CF10000 USDT From 0x4f25eD…31eA0e75 to 0x17Dbf3…7Adf92824175.62 USDC From 0xEAE89e…e8108bFA to 0x26A8b1…A858fd161 USDT From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51328600 USDC From 0xD514f6…CFDEDFE8 to 0x5c1A72…7dc835e611300 USDT From 0xE940c9…581424FC to 0x2c0874…eAc7F734139.31248899875487 ETH From 0xe74E89…F7c24d3C to 0x653dd0…6482fdA24940 USDT From 0x46E8Dd…Fa38603d to 0x86A15B…12c37a363.726138 ETH From 0xFACC70…f7D2e126 to 0x8b2221…1BA45b634.030630616353217 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532500 USDT From 0x3E5594…DDfd57Be to 0xEa20F3…134C3F3627000 USDT From 0x87CB47…A3E07775 to 0x2816Ac…157d080D7000 USDC From 0xED6Fa3…4B59AADD to 0xFf63C3…10861D0910 ETH From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da78354000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000050604401004652 eth 0.000050604401004652 ETH
0xc957ba…0cd680b4	22879989	Wed, Jul 9, 2025 6:58 AM	0x346b8B…785273E0	From 0xEEebb8…75F8c87e to 0xe37C9F…7264D9Cb6303.183107469273 ERC20 From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F5215770.1355086968 ERC20 From 0xee63EE…6C08221B to 0xBDf72F…9c1541CB36004.12 USDT From 0x754B41…8675EAEe to 0xdF13CB…FE06f27b2000 DAI From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa5187710.292159 USDC From 0x26ac75…7858FD16 to 0x8a6855…556E9CEF247113 USDT From 0xd90FC9…AfcEa6f5 to 0x58f3B8…8A9d30dA0.1420650248338643 ERC20 From 0x314aC8…0ad29A27 to 0x2cDd2F…Fa3F9a722340 USDT From 0xdDde0C…5C59B035 to 0x979b14…39F098742938.13 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a850000 USDT From 0xf20ec8…F8Ca8621 to 0x4545Fc…3d409de4300 USDT From 0xF60428…a83fa38a to 0x588D4e…4efc9B348.557689261275009 ETH From 0x148505…9FEB9cBc to 0x54b8A8…1906dF160.007607 ETH From 0x9D0DBF…7EE7951E to 0xbcF14B…02F5f2a810000 USDC From 0x8262a7…5E439778 to 0x55aB21…F1DC81aC2800 USDT From 0x974534…74234bFC to 0x212103…Ce045808199800 USDT From 0x8EAEcd…2Be8874c to 0x575617…5045F2c921908.405934 USDC From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec57055.522994 USDC From 0xe1bd14…12De9253 to 0xb270CB…32C41Fd95.874964096117113 ETH From 0xd1bd12…6fcfe772 to 0x26Aa14…65be1bd04.754267109834296 ETH From 0x43aa1F…0F49c3C4 to 0xEd8fB4…DF7d1591299 USDT From 0xC727fF…8e4BFE86 to 0xA97130…1B572e942185.2185 USDC From 0x71DFAd…1CA2820C to 0x19E237…1F65C62C46 USDT From 0xA23DdB…CC78b789 to 0x0172Ee…78FFAe7B1847.115572560859 ETH From 0x12743f…2225F477 to 0x9E7f07…5e8fb2A52500 USDC From 0xf6a063…4B0AC5c7 to 0xaa2796…c3012F91400 USDT From 0xE339C8…7036B94b to 0x3B6AC3…055F78781.5118365589893565 ETH From 0xa03595…9aD5b7b3 to 0x94B85C…f77ad16F80 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000067291891991092 eth 0.000067291891991092 ETH

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