Address 0x80f5E178a9992e52b476534183b9ee4bb5c40Ab3

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
0x7ff2be…2f9a5ee1	23517270	Mon, Oct 6, 2025 7:34 AM	0x6dF911…3885c54b	From 0x1E7828…22E7771E to 0x1F2f9E…C366De67150000 USDT From 0x0E09D0…63F26B58 to 0x57c35C…1A0ce5e38.580335627878128 ETH From 0x370995…7B327638 to 0x85e393…81Eb925F30000 USDC From 0xf09C19…afF2Bd0b to 0x2f7F29…59813E3015000 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2469585 USDC From 0x908A63…D8196b17 to 0x833BD4…d02C8E718.47844 ETH From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3100000 USDC From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.5091609493441938 ETH From 0xe600D5…ABe7A7Ce to 0x1Cec53…74E94FBe1899990 USDC From 0x669b88…2c403926 to 0x5e3F12…89e2e66130000 USDT From 0xE29DFb…B6EEf558 to 0x8F9952…7c41B1b610000 USDC From 0xDd195F…33839F84 to 0x99D80a…1528350250000.00025 USDT From 0x7B86Ca…aE3769DC to 0x1CE00F…85f913d310000 USDT From 0xc1784b…De5315F7 to 0xFF832a…f97340491000 USDT From 0x533229…738f7043 to 0x8a4447…c775Eac8200000 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x966941…45C55103 to 0x75d012…4b1d24ed0.01 ETH From 0x901C7C…71589bf0 to 0x5a1e89…6625481a19.5 USDT From 0xC7089D…4C9615F2 to 0x1857Fe…60E434242500 USDC From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A426720 USDC From 0xf7F8A3…81B574b4 to 0xa22C25…8ac77CF1100000 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D861550 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C400000 USDC From 0x8DF56e…7A8F18A2 to 0xCaC4Ab…E7FB7b571000 USDT From 0xC28115…7bcDC8AE to 0xf834a6…2282291a451.059605 USDC From 0x11E021…9F2A512F to 0x72a6f1…df95A1790.1 ETH	0xc53665…5e78e7F2	0 eth 0 ETH	0.00002336650991961 eth 0.00002336650991961 ETH
0x0329db…d851e1bb	23517158	Mon, Oct 6, 2025 7:11 AM	0x6dF911…3885c54b	From 0x763b96…9A7Ef5dF to 0xD8844c…ca435f1b650 USDT From 0xdF8657…c7036504 to 0x42e2DC…56e6F066100 USDT From 0x0D1a48…a9388a2c to 0xf7f8F9…58B574b4501000 USDT From 0xf7F8A3…81B574b4 to 0xa22C25…8ac77CF1100000 USDT From 0xE29DFb…B6EEf558 to 0x8F9952…7c41B1b610000 USDC From 0xf0bE3d…c2eE718A to 0x09dE5d…Fd4f97701000 USDT From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F3814940814 USDC From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988440000 USDT From 0x669b88…2c403926 to 0x5e3F12…89e2e66130000 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2469585 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe314.37 USDT From 0x373109…1b1587f9 to 0x337407…395f424957692.66 USDT From 0x908A63…D8196b17 to 0x833BD4…d02C8E718.47844 ETH From 0x101f59…1424C581 to 0x33d5DD…174dc76A141.312 ETH From 0x7B86Ca…aE3769DC to 0x1CE00F…85f913d310000 USDT From 0x70D70b…f77e0D97 to 0x042BdD…A1B2E3DD400000 USDC From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0x9B6CbA…CEe7cb42 to 0xa40ab6…044DB5A5205 USDT From 0x811d6F…f6FCAadE to 0xdA8760…fB5be5161 ETH From 0x85Ff35…eCFEc3E3 to 0x06F0B9…EF99E3B011.8027 ETH From 0x5E5fAc…b9745fC9 to 0x88886b…fC58F9460.9159699764197659 ERC20 From 0xDd195F…33839F84 to 0x99D80a…1528350250000.00025 USDT From 0x7597C7…EBFA1A79 to 0x68075b…DE93B7633839 USDT From 0x8DF56e…7A8F18A2 to 0xCaC4Ab…E7FB7b571000 USDT From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3100000 USDC From 0x2239C4…AF680A0D to 0x36D7fE…d1C87D040.1 ETH From 0x04863a…57E219B9 to 0x286c71…Bfb1ce7C180.6 USDT From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A426720 USDC From 0xF2eE33…d2e8b1B3 to 0x27a2cE…6c07334361.13648057450398 ETH From 0xe600D5…ABe7A7Ce to 0x1Cec53…74E94FBe1899990 USDC From 0xa2cDb9…5038Af9B to 0x00047b…Ec07380A43917491502 ERC20 From 0x7903c3…87cf6340 to 0x0a0d4c…5858760B0.1 ETH From 0xd6b21a…701216A7 to 0x25A63D…9902c7D861550 USDT From 0x326909…F9d292E5 to 0xa0904C…bD1e3Bc4900 USDT	0xc53665…5e78e7F2	0 eth 0 ETH	0.000029265913452607 eth 0.000029265913452607 ETH
0xefc7a9…37d7708c	23516968	Mon, Oct 6, 2025 6:33 AM	0x6dF911…3885c54b	From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3100000 USDC From 0xF10F7F…37EBdAb8 to 0x3815C6…24e377560.148551944553704 ETH From 0x930163…882be014 to 0xea2A4f…4a4b651F17100 USDT From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb71000 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x10a57a…b5180BfF to 0xc9efD4…81ced54525356.28 USDC From 0xdC5634…Ac6D78E2 to 0x007c36…c8aD38917194.96 USDT From 0xA9202F…92C55574 to 0xC2F351…34C95A763510 USDT From 0xFCF48D…99B41b4c to 0x276c23…A18811250.25 ETH From 0x9C0166…Fb83ba5D to 0xdD560c…392aac3F4000 USDC From 0x7c6Eea…62B2D916 to 0x5d6FB2…081158A751215.475652 USDT From 0x2AafFb…84A818F8 to 0x650CeF…a40c1f2710000 USDT From 0x908A63…D8196b17 to 0x833BD4…d02C8E718.47844 ETH From 0x3aF945…EA0845A8 to 0x87DAc0…04B34c382000 USDC	0x751858…a2Bbd626	0 eth 0 ETH	0.00001574624445233 eth 0.00001574624445233 ETH
0x4d87fd…400dba02	23516942	Mon, Oct 6, 2025 6:28 AM	0x6dF911…3885c54b	From 0x8D9e63…e708B298 to 0xb4Bf38…738cC4F80.006448775613413125 ETH From 0x4Fd7a7…f5a09F96 to 0x4D9327…2A51c36695.085965 USDC From 0xfeBeF2…9cC1bc60 to 0x2F0416…5Dd0B577100 USDT From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c3050 USDT From 0x10a57a…b5180BfF to 0x5d7248…02C903811869.55 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x54e311…E7C7Cc44 to 0x6EB139…9FCA6F050.1 ETH From 0xAC6B00…89169bC6 to 0xFdE4a7…F285fd832347 USDT From 0xaAD8c7…9c80e3FC to 0x5e097E…C6d5B5B12000 USDC From 0xdB0213…E96e1aD2 to 0xcA905B…9E24ebCC190000 USDC From 0x01dd1C…5c36556F to 0x35cd37…5Bc1c53a8000 USDT From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3100000 USDC From 0x14B101…05695f6e to 0x6ebDA4…d1919f3C100000 USDT From 0xCCE2ec…eC570237 to 0x9EF54a…43428ef73.3081269597015726 ETH From 0x927Ec6…367e549d to 0x885B7c…c3ae79132930 USDC From 0x575CbC…19A639Fc to 0x0d8c0C…5B0AECDb150000 USDT From 0x87bf8a…AeB8137D to 0x9Ec9aB…ef069162108 USDC From 0xec8c96…B2B1b4Bf to 0x4D9327…2A51c36647.950132 USDC From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A100000 USDT From 0x88381d…A2Db1acc to 0x9f1CD7…41dabFF615000 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x8a562E…fA11688F to 0x49E619…3060F27220801.300141 USDT From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd100 USDT From 0x116ea7…65efbeb3 to 0x81904A…a6CAfAcb4.9521 ETH From 0x2F233B…4E718dBc to 0x192B48…3e7c3e4a4000 USDT From 0xAB72e4…F20d1EAf to 0x0ED3cd…cC66920D2990 USDT From 0xe0e3A3…F959759F to 0xa7B372…e14bC71184900 USDT From 0x5f72bD…04A466D2 to 0x363baA…64B24c1360107.442298 USDT From 0x2F8219…9B9B7Bb4 to 0xde033C…8614eBCF50000 USDT From 0x741619…45c92b6D to 0xF3EE37…2ff70f8e1865.01 USDC From 0x051d93…3900c526 to 0xEc94F1…F22d7d368.5028 USDT From 0xd85115…cf06eF49 to 0xb545E7…847A46AE100 USDT From 0x5e4733…9616F24F to 0x40Eb87…9FAE2A731 USDT From 0x985e08…13f66395 to 0x68cF15…3D879bbd30435 USDC From 0x88381d…A2Db1acc to 0x41eC5D…02C9B22e30000 USDT	0x751858…a2Bbd626	0 eth 0 ETH	0.000029454117034896 eth 0.000029454117034896 ETH
0xd5dc2b…7b97191a	23256150	Sat, Aug 30, 2025 7:49 PM	0x2b4820…81D625fa	From 0x512151…8DbA519E to 0x877dA8…05cfBa1E3.0855759600091064 ETH From 0xC23Eaa…134e8ebd to 0x409ba8…1C60dBf10.6251918831511246 ETH From 0xEB8583…b4E12296 to 0xC2320c…090C113F8.21354523994591 ETH From 0xAcDbDd…b5B279cf to 0x80843F…6eb88C716e-7 ERC20 From 0xB7b4F9…4c4f67F5 to 0xd1475e…E9c458a8109195 USDC From 0xa07714…c00642E4 to 0x1e0ad3…29F8C49416 ETH From 0x293045…94B3F8Cb to 0xa9b59e…8a511d615.203993279467264 ETH From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e135000 USDT From 0xd9266b…408002c8 to 0x171076…13e64e4f5.574537371466265 ETH From 0x37E022…bAF0E0f5 to 0xB89F12…2A0282674.999993759490264 ETH From 0x5be644…DAe1Bd86 to 0xf970C0…C40c3B38939990 USDT From 0x524CCE…209fC895 to 0x23Ca84…4cEACA9b6.618440328463392 ETH From 0x1bA985…08BA93D2 to 0x691518…99c9a5987 ETH From 0x988Bb2…Eb200c90 to 0xeE05Bd…F4afBa253.97162 ETH From 0x5D731a…27368181 to 0x8a9211…dCcdE8C93.56 ETH From 0x87c359…D646EEbd to 0xA6224a…F6c777ba8.004370990446589 ETH From 0xfaf675…F6B07F2a to 0x257C63…B7606bb34.87414 ETH From 0x19e0f7…44Bee86a to 0x55c5C3…b266e57a50 ETH From 0x613723…89D9606D to 0xAc2207…62659e4c14.845557750613013 ETH From 0x5E5e46…18A7dF9B to 0xB1D271…6B5F0F831500000 USDT From 0x7BB7E5…7Da07654 to 0x24DDD3…543736CE0.033432291451421 ETH From 0x1d0782…643e607d to 0xA96730…0D7a232810.001467563672085 ETH From 0xe4E593…158ed5C5 to 0xdF0fe6…A4d3825610.969841539563488 ETH From 0x942A9e…3171e072 to 0xb4EbF8…F675c46A12.361920497227546 ETH From 0x09C1Ec…FBEE9A80 to 0xa39F67…fdF2Be7a107210.46 USDT From 0x2De1c2…e7c80259 to 0x331e9d…7b4bd9a21.1813982304664334 ETH From 0x5c389A…8cCA3306 to 0xf8A543…cCA316313.762565944209849 ETH From 0x726F06…f0087300 to 0x80f5E1…b5c40Ab3111370.0033 USDT From 0xc59c08…357D0823 to 0x51F471…Ccc59b1220050.002 USDC From 0x4a654B…cB71bD38 to 0x34D988…B79Bcdcb4.911064114322531 ETH From 0x8FEBa0…7565E9da to 0x10De61…48665C6b13.649973227173605 ETH From 0xb16840…828bdd95 to 0xa2B199…42f4fAF64.331188 ETH From 0xbEcaB0…4394dd9e to 0xC6d7C0…851B4E2e13.6733 ETH From 0x7d6169…8C640FB5 to 0x7910Fe…B33D2664145298 USDC From 0x41cB72…7deC3FC8 to 0x28B07F…3cBa50e73466.37301276 ETH From 0xa7ad28…04db04fF to 0xBA88b5…A9EF562011.9689294 ETH From 0x974BE4…f11Ab6c2 to 0x938ee4…F3be58CB5.308207185018592 ETH From 0xc20430…A1dc5Bf1 to 0x78b402…8BCd68826.845372204694729 ETH From 0x3D54d4…C5761e67 to 0xEd89Fa…0EeC49b9100000 USDT From 0x789432…8bCA3292 to 0xBac166…A6ce421b25 ETH From 0xb7Fc6f…cF4F7cD4 to 0xb4F094…B072B15012.356774719487126 ETH From 0x264BDc…F1Cc6934 to 0xD8ba3b…Cf2f22034.812985 ETH From 0xE0Fc95…E5b67705 to 0x824A13…D9A4caf2330000 USDT From 0x6E8415…E13F8461 to 0x4a654C…9271BD384.911070909790251 ETH From 0x834fAe…3b1F5924 to 0x1Cb933…52A590ab6.01 ETH From 0x38c26b…F19e83b8 to 0x889954…7c27302815 ETH From 0xA829AE…E5ca940B to 0x6B7e5b…ba501363120000 USDT From 0x86607c…57eD3351 to 0x1439CB…DCC7Da947.942 ETH From 0x86f562…111Da4dd to 0xED3757…0D35306f4.618617587652596 ETH From 0x157361…5DD0eA24 to 0x23f764…00bE7Ce0145298.000112 USDC From 0xeE6c97…654c38AD to 0x19eFCB…7dDE836E1.8001e-7 ERC20 From 0x8e6E5C…Ccc9f20A to 0x03517F…37E719C910 ETH From 0x454FC4…74FDD606 to 0x20c161…C0238Ab64 ETH From 0x290A20…16912c0e to 0xc06b22…e6D5397f24.1848 ETH From 0xCf86ae…53e365cf to 0x051aF8…0c31AF423.0559 ETH From 0x4F6F61…5D5e2eC8 to 0xc85D22…7A56CFe8125000 USDT From 0x3222c6…Df67D6e6 to 0xEa6366…FEd8747712.4694 ETH From 0x1AF43d…e41E7559 to 0x4D4510…7064c5D83.33 ETH From 0x9842fF…aa6c937E to 0x22edbb…4e65Dabb6.3247617968828695 ETH From 0xAa5921…46C7081F to 0xaE281C…0332843a0.16261538294161135 ETH From 0xFd68D1…5Ff05eAB to 0xf0B75d…fb4a4aA8592 USDT From 0xcFe417…1Cf167Bb to 0xE0f95a…aDC6018c7.9999439903326 ETH From 0x7Fa9aE…6bE18e9A to 0x1bB525…Abf258161934798.884252 USDC From 0x9702c7…7AaB1505 to 0x7D5000…d7bE19234.14 ETH From 0x310c0f…6a6a679b to 0x292349…E1E472D76.400899351934319 ETH From 0xE027f4…aCD54924 to 0x5657CC…d65de467100000.01 USDC From 0xca8957…DC31BCA5 to 0xF73587…de7a31745.2 ETH From 0x86Cb82…FA728C5D to 0x01337f…0c35c7a09.32 ETH From 0x791d22…A53d2664 to 0x157893…baD0Ea24145298 USDC From 0x371E33…088b7d69 to 0xBa27c7…B825B47410 ETH From 0x4CD9Be…8Af13Fb7 to 0x201982…11D65F91157685 USDT From 0x2eb323…13744515 to 0xDaD86A…c5549D3E113444.630269 USDC From 0x44995D…4E094B99 to 0x526524…656f6401249997 USDC From 0x0A4336…19B20cF7 to 0x3fa7F8…30A0502312.363755891608518 ETH From 0xf08e04…DeE5ffcD to 0x7aC4ef…7C64690C0.19669619818527295 ETH From 0xCE269A…d733720a to 0x82b801…5DdcEe5B6 ETH From 0x87d927…56666666 to 0x58FFe5…365156153.6 ETH From 0x3c9c92…0abE75Fd to 0xf4011d…f099F184643415.901604 USDC From 0x01887a…701726db to 0x358336…326258cA10 ETH From 0x164299…8561a36e to 0x56f679…58Fe6AEE39.793181043 ETH From 0x22D321…e46fb120 to 0x728EDE…D11A2e464089.267915 USDT	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000109263526812547 eth 0.000109263526812547 ETH
0x77af11…6266687e	23177940	Tue, Aug 19, 2025 9:54 PM	0x6aBc56…3c5F74ec	From 0x3068aa…afC30C40 to 0x9D3dF2…59be1f5781 USDT From 0xE7cf38…805F014a to 0xF960Cb…C689f1463465.045634 USDT From 0x5398a8…09c24AE9 to 0xB566Fc…516fED5040000 USDC From 0x69Ae79…df52eeaB to 0x1825c6…7DdFBACF11.678058 USDT From 0x18a422…7cf4CA32 to 0x0236B3…6d0256Dc0.00441225 ETH From 0x110CCc…De3CDb2E to 0xC8F34e…9bf76b541e-7 LINK From 0x11e97A…0bF2D3b3 to 0x19fB5f…4F165D423.24 ETH From 0x37B2aB…25597387 to 0xA922E7…245eF89F20 USDT From 0xb79db2…F6FddaED to 0x5EB074…04AAd20120000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x39FADA…765d938018.19 USDT From 0x45DeA2…831BF064 to 0x19E359…346BeE1712820 USDT From 0x0E5023…7c22d81b to 0x70a490…fcb1A393700 USDC From 0xB9EF08…49b82DB4 to 0x6a53b7…98356f0221.11051 LINK From 0x131ccA…9F900034 to 0x68E9bB…4b37c9390.28517498654932044 ETH From 0x5D3Ad0…755B2868 to 0x70B905…E801D6aa1280 USDT From 0x3063E5…A373D19A to 0x4efC60…5b6437bB1500 USDT From 0x1fb19D…3f201E72 to 0x6178d9…BeE01Cc5225 USDC From 0xFBF4F0…B35eA050 to 0xa72f88…46e61Af91685 USDC From 0x54E38C…5b77cd89 to 0x1bf956…c751c0C43000.7502 ERC20 From 0x26f066…38B183A1 to 0x80d5F2…40008f142.1250296504834063 ETH From 0x97a1f4…3CFF72c2 to 0xC0602c…EC2b2b5c438216.287394 USDC From 0x57baE6…1BCE88f3 to 0xcfF0DC…390394791057500 USDC From 0x726F06…f0087300 to 0x80f5E1…b5c40Ab3111370.0033 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b20000 USDT From 0x4b6c35…95F892e3 to 0xc1d97e…f42072f85000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000055950220103505 eth 0.000055950220103505 ETH
0xf01ddb…e8748898	23175399	Tue, Aug 19, 2025 1:24 PM	0x6aBc56…3c5F74ec	From 0x236C29…2c6149f4 to 0xD79aA3…7b986405100 USDT From 0x6292C0…9306FB7E to 0xdf3189…5faa62900.5 ETH From 0x91C19d…867cd8A1 to 0x1f9D3A…0EBa9D74200 USDT From 0x4Fb429…9cA93879 to 0x8c28FC…93918159180 ETH From 0x8C2AA5…88918159 to 0x79764e…056b26a6178.37 ETH From 0x446eD7…7390A7D8 to 0xF35Cf7…0916108b31025.63 USDT From 0x726f23…09677300 to 0x80f5E1…b5c40Ab3111370.0033 USDT From 0x20D65c…d8f642dE to 0xF5e98d…f2E5286C15200 USDC From 0xEE49fA…0be50461 to 0xB30837…26c7028D0.000032982757544199 ERC20 From 0xB6B61F…625A30c7 to 0x0bec24…1516aB1735 ETH From 0x9444a6…2234afcA to 0xAd50b4…B84ea9b00.5 ETH From 0xaB16E5…117f145A to 0x6aa9bA…46Afe8D310348.170416384668 ERC20 From 0xa5D926…43C44458 to 0x9474C4…560c057120000 USDT From 0xC26D2b…D3146030 to 0x351BB1…59ef5298101662.193992 USDT From 0xc578fC…54BCA2d6 to 0x166EF9…9EBD6a123.5998565555555557 ERC20 From 0x53fb45…4BCd74f7 to 0xadF83A…438F504922000 USDT From 0xA3BD74…B2763AA3 to 0x88886b…fC58F9461870.2491022993208 ERC20 From 0x150290…a4d9C754 to 0x4499d1…30dE3f483970.998276 USDC From 0x18D6DC…b7aC655a to 0xaDC572…d716364e15.641448389288668 ERC20 From 0x015883…3192Cebd to 0x6aa9bA…46Afe8D31856675.8812282572 ERC20 From 0xE886e0…597FBee6 to 0x88055D…2Ee171343505 USDT From 0x7bB428…da30a0c4 to 0xBd7427…9Ab1170430.09362551379335 ERC20 From 0x6812B4…4F0E0DF5 to 0x6F3Cc9…0f8C9f9C2.199345471304333 ETH From 0xaAC7Af…241a17A8 to 0x4c331E…4fb2d3670.00983 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00009804850724317 eth 0.00009804850724317 ETH
0x6bb11a…c02064b8	23175398	Tue, Aug 19, 2025 1:24 PM	0x6aBc56…3c5F74ec	From 0xf8Ac37…7969c9ef to 0x4Feb8A…76568ab59500 USDC From 0xFFC570…C490c679 to 0x1a8299…4006eE3C1.2 ETH From 0x70b959…d4abF1fd to 0x2F95DC…B523ccB03.792490853e-9 ERC20 From 0xbAeE5e…AAC71eD8 to 0xAB2ae6…7b8aA85410502.030276 USDC From 0xb497ED…DB1cbef4 to 0xc7746e…3d22E8805200 USDT From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668508120 USDC From 0x4d6973…22293b0f to 0x156fd2…74f341e41580 USDT From 0x0E5023…7c22d81b to 0x70a490…fcb1A393700 USDC From 0x9b8d0A…73f638dd to 0x74d01e…bC016631104.27723072 ERC20 From 0x726F06…f0087300 to 0x80f5E1…b5c40Ab3111370.0033 USDT From 0xDDE864…FC5E4513 to 0xBe11B4…d6e12F097.01429324702609 ETH From 0xdcc3ce…aeB9bC16 to 0x881d56…3A9902A646946.00000000001 DAI From 0x511ADF…29a18235 to 0x1dA983…0D0A53eD1500 USDT From 0x0F6464…A3F38836 to 0x17B2D4…8Af2204E116.664469 USDT From 0xe111be…3Eed1edB to 0x9c1Df1…2b02088D2100 USDT From 0x28b283…B99bdB80 to 0x0076Ae…9bE56fA16000 USDT From 0xb7115a…4A16800A to 0xCb12Be…7e5E4323468.7 DAI From 0xA52B9d…11a63184 to 0x1e3f93…b651893f9063.44 USDT From 0x5398a8…09c24AE9 to 0xB566Fc…516fED5040000 USDC From 0x34FCaE…B2f3c246 to 0x1234c8…3A225cF65521 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00008542908523234 eth 0.00008542908523234 ETH
0x4a816e…a3cb3b36	23174954	Tue, Aug 19, 2025 11:55 AM	0x6aBc56…3c5F74ec	From 0x19F4dD…eC310DB2 to 0xD2f0b4…1190a5ed1473.3 USDT From 0x69Ae79…df52eeaB to 0x1825c6…7DdFBACF11.678058 USDT From 0xf32442…Bbda36B1 to 0x50D917…53220Dad100.03 USDC From 0x152CC1…9B245b01 to 0xaD75d6…d6ED30EE1.9 ETH From 0x726F06…f0087300 to 0x80f5E1…b5c40Ab3111370.0033 USDT From 0x7129d2…49aD2437 to 0x6f7657…6b215C392.320587938474673 ETH From 0xED2215…D020C53E to 0xF39118…60A8e3d87.5e-9 ERC20 From 0x131ccA…9F900034 to 0x68E9bB…4b37c9390.28517498654932044 ETH From 0x28546B…def0b64d to 0x58620D…28f158BB900.98336 USDC From 0xC01772…C5eD8Acf to 0xBE6FbA…1e2614851.0878908552661095 ETH From 0xb79db2…F6FddaED to 0x5EB074…04AAd20120000 USDT From 0x926341…bfFb554d to 0x2Ba2A8…761E4FFF600 USDT From 0x0624F8…11dfBCE2 to 0x7aa2e6…AE453845143.18539488656629 LINK From 0x273F15…35EE07A9 to 0xCC5540…352186300.1942691 ETH From 0xfa5D1E…C30694Ae to 0xd54386…641fb39C3000 USDT From 0xb8C4A7…8693Bcdd to 0x1aab37…f03E84c729.21412061160032 ETH From 0x8ae0C5…81888631 to 0x2f4786…908d7E0e200 USDT From 0x3F54dd…c1888888 to 0xB28E73…1b252F3a10.131556999257347 ETH From 0xc1CDA9…95f5b06D to 0xE4f74c…536e5BB7233.639673 USDT From 0xd24524…8fcF68f7 to 0xD726E8…C3e96bcf0.02800626 ETH From 0xF49a82…Eb06ba0F to 0x40803C…ce59e41e0.22699591585356974 ETH From 0xA59d40…e1b75E68 to 0x7aAd86…7050f0C0999.700863 USDT From 0x3063E5…A373D19A to 0x4efC60…5b6437bB1500 USDT From 0xD9bd04…00B4f2fe to 0xb07305…171a572494380.424845 USDT From 0x8dF7DB…65672F8f to 0x1cAeb3…B6C1238B0.1356837374899594 ETH From 0x506b7C…ecf432b2 to 0x72442F…7E9Cc0862.119e-7 ERC20 From 0x371E33…088b7d69 to 0xBa27c7…B825B47410 ETH From 0x7b6Dc7…c8b31132 to 0xDC017b…A69171d541000 USDC From 0x7Bd143…39Aba5ec to 0xB8eA50…48c1D2e75193 ERC20 From 0x349C28…Ea574d82 to 0x099FB8…94a784553000 USDT From 0xb15d39…f9d83EA4 to 0x892E53…abeAF9eD1000 USDT From 0x676307…cf716765 to 0x9023EC…D10871Ab33700 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000038572768388052 eth 0.000038572768388052 ETH
0x63dacf…3f378d2a	23138878	Thu, Aug 14, 2025 11:05 AM	0x6cBB0D…A7Af73E4	From 0x7BE984…cAab827d to 0x526fAC…b3B52eA688.206 USDT From 0xA3738B…40156639 to 0x7612cc…B2EA2fFD0.7437474805479775 ETH From 0x23c61d…5aD01d8a to 0xd3C594…fEA93BE2222.104506 USDT From 0xFf3307…82879776 to 0xa8b52C…AB75e7925000.050001 USDT From 0xBd2Bf9…bB1780cE to 0x76303e…72E5773d3214.81 USDC From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3224501 USDT From 0x65caF7…Aab6E56c to 0x80f5E1…b5c40Ab325800 USDC From 0xA22e4d…2d37029f to 0x514911…6C1cD0dE4203.53 USDT From 0x61C84C…6C89509B to 0x4CEA61…f6fA9a7f50 USDC From 0x80F90F…92c40Ab3 to 0x72DFE0…52D3492E828483 USDC From 0x691EB9…2aB40C05 to 0xf3409a…9a8ff756100.613387 DAI From 0x16662F…73112e29 to 0x44c61a…1E9b6c4B1 ETH From 0xD19892…5Da937d9 to 0x694773…a90CA22D32481.126883734563 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000140064564852188 eth 0.000140064564852188 ETH
0x424417…4b28f7dc	23138848	Thu, Aug 14, 2025 10:59 AM	0x6cBB0D…A7Af73E4	From 0x201311…98Cd875d to 0x67C9F0…31e33A8D50 USDT From 0x65caF7…Aab6E56c to 0x80f5E1…b5c40Ab325800 USDC From 0x23798d…e4212a67 to 0x3AfF51…D637C4D6100 USDT From 0x8140b5…1b3Fbc7a to 0x00047b…Ec07380A3394.3769843263476 ERC20 From 0x239141…C14928DF to 0x88886b…fC58F9464793.0065190000005 ERC20 From 0x28ca11…32A40AE7 to 0x72F41F…a2A465f119.28093965 DAI From 0xA22e4d…2d37029f to 0x514911…6C1cD0dE4203.53 USDT From 0xdB520e…EcA5c85E to 0xdC6D25…7732e19F14001 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000101480289582126 eth 0.000101480289582126 ETH
0xd3891f…6dfa9891	23137792	Thu, Aug 14, 2025 7:26 AM	0x6cBB0D…A7Af73E4	From 0x02E62c…f6e83f0E to 0xD5377b…ae83fBBe12.219349448054237 ETH From 0x65caF7…Aab6E56c to 0x80f5E1…b5c40Ab3100 USDC From 0x07943c…9e09Cd7c to 0x73C833…B6d13BAf1000 USDT From 0xb603dF…424F9F4e to 0xF86080…7C714b89580000 ERC20 From 0xCe9365…389C7d61 to 0x04bB79…fA6aac243.4797 ETH From 0x966941…45C55103 to 0xF109a8…20FFA4dE0.0081 ETH From 0x5Ba9b1…1a64F81C to 0x4a6C7d…72BE0Ae04.866657744e-9 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000060791392721804 eth 0.000060791392721804 ETH
0x19f233…8e16d68f	23137788	Thu, Aug 14, 2025 7:25 AM	0x6cBB0D…A7Af73E4	From 0x912Bdb…51C2909a to 0xBa0af8…414C6d051260 USDT From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC6710 USDT From 0x694740…96E76dd7 to 0x1a28f9…b3aE019f0.04 ETH From 0x86ad6D…8c71Ba1a to 0xFEA15d…eE31D0691.5 ETH From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f188572 USDC From 0x16757b…af530610 to 0x449616…5ca8Ae9d0.0006 ETH From 0x89928e…2F045DA1 to 0x1935c5…6c711fa63 ETH From 0xa0111d…343aBf26 to 0xa9d8E8…6CaD3e430.2993476 ETH From 0x23A957…31168D3e to 0x353B4D…3a23BB220.9989 ETH From 0xfd28aC…9E04295F to 0x05063B…eaEf55a80.5 ETH From 0xA96cBa…34e6440E to 0xe4C73C…7760679e5900 USDT From 0x438AcE…Df708222 to 0xf26983…75C781CA0.5 ETH From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC6710 USDT From 0x6aB44b…43F7A5c4 to 0xdeb02b…1cDFD5402.1 ETH From 0x7B6C71…0Dd767a1 to 0x33613B…4d99F7aa2.64 ETH From 0x9A7197…9d20cD1B to 0x954853…7af0AFFE0.028924361103941 ETH From 0xd0aaDA…8dF21bb3 to 0x27DE85…5D75A41a0.01568749 ETH From 0xacb318…5Eda680d to 0x9576BB…c2950E110.078198315 ETH From 0x49D55b…1E9Cd558 to 0xa85148…741F060D1000 DAI From 0xcB1045…00dFab27 to 0x8071C5…cd747ED91.04 ETH From 0xC8FfA0…7022909d to 0xD82364…20d2cEFB0.01016089 ETH From 0x65caF7…Aab6E56c to 0x80f5E1…b5c40Ab3100 USDC From 0xfeA054…9331D069 to 0x86a4F9…ab71ba1a10335.77703 USDT From 0xbe4A2f…267aC98B to 0xeE7Aa9…783B405560000 USDC From 0x485e85…D54f7794 to 0xf75C30…B43b0a2c500000 USDT From 0xbA0479…6c5541C3 to 0xb7C81F…F47A9e3e67.94411394088901 ETH From 0x47D745…Fcc24e57 to 0x07b1e9…3256C59c0.19074884918369553 ERC20 From 0x1C57dD…eEB71658 to 0xad8AE1…503e7dB99.539397921147698 ETH From 0xC4B42F…AcfCFf3E to 0xf96138…17FF00aC3 ETH From 0x3F75C3…22635FF9 to 0x4a6C7d…72BE0Ae0391268.2713045562 ERC20 From 0x02E62c…f6e83f0E to 0xD5377b…ae83fBBe44621 USDC From 0xD8ae31…76F9e35D to 0x860678…880e5AfD1.047097367339857 ETH From 0xdB1619…E2159B54 to 0x17328A…16FAc01C2.68 ETH From 0xf3f6Bf…3EE692B7 to 0xA01479…a93Abf262.0941662809910433 ETH From 0xb99eEE…466C9039 to 0x43b362…bC2de85F4.584466380623512 ETH From 0x940d85…b34dA611 to 0x4292BB…7E7319Fe1 ETH From 0x85902c…cFf15ed5 to 0x338276…C7D718Cb1.4384234069e-8 ERC20 From 0xE6aE9b…a6cFeD8A to 0xfE7066…61aF7e813 ETH From 0xcC6b9c…C0706e5d to 0xC62e5b…7Fc6328A0.5 LINK	0x5d0270…9Df0762B	0 eth 0 ETH	0.000220714236307425 eth 0.000220714236307425 ETH
0x36ffc7…f8c2a305	22984045	Wed, Jul 23, 2025 7:47 PM	0x4BAa5B…44a6F4af	From 0x9aA77b…0A91495d to 0x623769…D41cb0541562760 USDC From 0x5197f7…11ed159c to 0x566601…2ad0eA9d1075147 USDC From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0xb672C7…df12cC75 to 0x171aBB…FcF0c2aC1000 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471500000 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48267000 USDC From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3828483 USDC From 0x2F8eA1…e2970447 to 0x71cc3B…dc2842f00.0000012 ERC20 From 0xcDEcA1…aB13d735 to 0x1e290E…a13A0A1A0.5 ERC20 From 0x04a793…5227bA4e to 0x1CC251…14E3a640200000 USDC From 0xa5277C…Eb07C85a to 0xa645AB…02C3884D0.00000118603509 ERC20 From 0x5c59da…AbDEd9Fc to 0xee533E…d19360A0117993 USDC From 0xeF9852…9b29c00d to 0x50b7F0…319D7af1100000 USDC From 0x3E7CD4…Bd81de96 to 0xa516d5…791F20011500000 USDC From 0x5C1EEC…5ee8dA0A to 0x838eD3…bA86f23D438000 USDC From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04300000 USDC From 0x24c10b…7cd8bdAb to 0x150a3a…12A1b5591249900 USDC From 0x95d6b8…aDF42f94 to 0x1E1bfE…3a1Be51a3.834e-7 ERC20 From 0xa27289…a318092F to 0x1DE0Ce…8418e896136732.197477 USDC From 0xa9c4D2…2AC025f2 to 0x25e52D…6aEBDEaf100000 USDC From 0x4F49F4…9809422C to 0xbCC6F0…C166d3e8480935 USDC From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5291000000 USDC From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD270000 USDC From 0x24e5bd…5Ea235Ca to 0x57bBCF…9a6718F30.0000017 ERC20 From 0xc6580F…0DDC3eD6 to 0x37C0D2…Aa640aD81.98e-7 ERC20 From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC235851.28 USDC From 0x5d2d49…311d9761 to 0xec4734…43e461A9363000 USDC From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C5.9999872e-7 ERC20 From 0xE232e5…36e6c6aa to 0x9abE1D…29FacdCA150000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c993938442.388041 USDC From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1.0476804e-7 ERC20 From 0xe65f7d…7E239e1b to 0x87d521…02B3c193130757.43 USDC From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc0.00000199 ERC20 From 0xe25a55…2ad7E767 to 0xeD12AC…e62d97d029641 USDC From 0xD31f25…2d36f1eA to 0x087988…9aEf9B61120000 USDC From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d395983.94 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29493073.29 USDC From 0x1Fa71e…5FAB6719 to 0x9bbF77…63F805345980 USDT From 0xC702fE…9186C74a to 0x41785a…Bfd62E8E11314.429 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1756683.260996 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24996.25 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC31043200 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x017586…A716E099 to 0x10755d…E4bd5453800000 USDC From 0x9D7e8f…2e573d06 to 0x7437c2…cf7796A5234700 USDC From 0xdE7aDb…8f660adD to 0xBF1758…2503CB971.1029797e-7 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7620000.02 USDC From 0xb48CFe…cF3ACC32 to 0x751410…12CbA5Fd1250495 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c184504.981093 USDC From 0xb24422…1Dedbcd7 to 0xC8363A…9f7286171765.606791 USDC From 0x5c27A5…c7063159 to 0xb39113…5BaFb95795000.725625 USDT From 0xed493C…AFb5258A to 0x6dD9C2…BBAFaD0F170000 USDC From 0xdABa07…fA6FAc76 to 0xA99135…4CD067394e-7 ERC20 From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000450 USDC From 0x3fdD0b…e8eB3F6B to 0xF5725f…9BF471fC100005.78916 USDC From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4841346 USDC From 0x1dEB67…6118e896 to 0x49d4DE…6EcA386C9.99780043991e-7 ERC20 From 0xe41073…80Ac4713 to 0x41785a…Bfd62E8E35121.525 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000259173272022148 eth 0.000259173272022148 ETH
0x3c3b9b…bae8cd23	22981723	Wed, Jul 23, 2025 11:58 AM	0x4BAa5B…44a6F4af	From 0x17b390…d0f04E20 to 0x69f9ec…9f266Ac41000 USDT From 0x5687d3…4936aa06 to 0x5506a2…3554aDCc1.144518066435805 ERC20 From 0x39fc62…0e08DFAE to 0xbD631D…70F1D0802.362843165090528 ERC20 From 0x1EbbDA…af8cf9C3 to 0xCe0b66…0A8fa3BB2 DAI From 0x0C7772…0C09c081 to 0x83336D…6cA2666A3.15 ERC20 From 0x29aFBf…b4b092A5 to 0x6a446C…aF6A6b221.79697651250464 ERC20 From 0xE940df…292b17fc to 0xCeE219…070AbEDA9.9 USDT From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3828483 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0xd0f5ce…4b5332a9 to 0x423A41…3C5C859A5.155448132083689 ERC20 From 0x646E34…E3E0E1A1 to 0x0C6d2b…Cf59E2AD1.36675668 ERC20 From 0xEF7251…dc6e1D88 to 0x3263Ab…be3Ef660100 USDT From 0x2570B1…1f12c9ce to 0x759330…7cA2c93d4000 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B30885.602497 USDC From 0xEfC583…b0C52f8f to 0xF7899E…2831607818360 USDC From 0x208068…28CD7017 to 0x03629C…0d4A62be1.10693 ERC20 From 0x2ab97C…8215186d to 0x468275…5305b4dF40912.102216 USDT From 0x9Fe551…5c168bdA to 0x33dC03…87e942212500 USDT From 0xC5e027…86A6C061 to 0x2f4b69…801ff6531.1371541246e-7 ERC20 From 0xf419C6…Ee155f41 to 0x5F2AEC…81e09D2f1.82394 ERC20 From 0x46BC97…DD5c5C84 to 0xe6e8B9…da6C786d106307.5638 USDT From 0xEB48a9…2724F19d to 0x5Eb48C…26a48C8C1.2090164378259571 ERC20 From 0x423Cf2…085c859a to 0x5F8662…890eEA6746 ERC20 From 0x6eB954…860B2d7c to 0x524cD4…3DAD7ca81.0685702870599547 ERC20 From 0x4688ef…2105b4Df to 0x4e7804…5528a0C42625.776414 USDT From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222160000.01 USDC From 0x9E5cba…2FB6b17f to 0xdda370…5b698E211000 USDC From 0x4e5D9f…091a5872 to 0x131905…5925fc373.2060652553499005 ERC20 From 0xB7bfD0…1B041880 to 0x577A66…86d5752814000 USDC From 0x5c59da…AbDEd9Fc to 0xee533E…d19360A0117993 USDC From 0xA923bA…0bBaCd3f to 0xf5E0Bc…7CE6dcBf2 ERC20 From 0x2ab3dA…8D09c9d4 to 0xB3BB22…7E7A4741101.4877 ERC20 From 0x8E7E08…467C9fF9 to 0x6E923C…cb4f6c801.051804 ERC20 From 0x7c9253…C62F7c50 to 0x618876…9A7910f41.5 ERC20 From 0xD8EcD7…571Ab9f9 to 0x07A603…DD9AD28927788.663151 USDT From 0xD9d1bb…C7e950F5 to 0x44735C…7bC701001184470.37 USDC From 0x385c3c…7DFF604f to 0x5d3344…346fc6D50.12 ERC20 From 0x8C4DC7…a32Db6Bb to 0xaB8844…b0bC85C11.413018378838945 ERC20 From 0x8E9fd9…d2257b08 to 0x769F95…3121B3de612 USDC From 0xB09d89…b5d6Dd0a to 0x556Ac0…D387f75e9995.995378 USDT From 0xcb42e6…Ac2b8F16 to 0xF29f34…1f1D9d094.299683798867845 ERC20 From 0x61E085…743b53EC to 0x32B470…Db03A1660.8420778319347869 ERC20 From 0x22FB22…470A3b02 to 0x2ffed6…9Ca86f4F1 ERC20 From 0xb77390…5D32aA85 to 0x11ff8C…F8D6541D19000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000285636989366601 eth 0.000285636989366601 ETH
0x21b614…03664d62	22981717	Wed, Jul 23, 2025 11:57 AM	0x4BAa5B…44a6F4af	From 0xD011FC…9E64654E to 0x9a18B9…c8AAF3962049.351363916079 ERC20 From 0x5c59da…AbDEd9Fc to 0xee533E…d19360A0117993 USDC From 0x2570B1…1f12c9ce to 0x759330…7cA2c93d4000 USDC From 0x768Fe4…3E586eB7 to 0xD9D1be…7EE698E61.003 STETH From 0xC10DD5…dd401b8b to 0xa9d415…14FF84F56000 USDC From 0xE940df…292b17fc to 0xCeE219…070AbEDA9.9 USDT From 0xAd1a84…BBc092D7 to 0xA97532…F3a4b4f0129987 USDT From 0x5C598F…9783d9Fc to 0xee533E…d19360A0117993 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x934708…41115641 to 0xaab589…5E280Aa5102208.912504 USDT From 0xb77390…5D32aA85 to 0x11ff8C…F8D6541D19000 USDT From 0x4F74A2…FDC933bA to 0x974539…733C57571e-8 WBTC From 0xD9Df23…b00698E6 to 0x846DFd…982e14ed0.04162440275845273 STETH From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3828483 USDC From 0xEF7251…dc6e1D88 to 0x3263Ab…be3Ef660100 USDT From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df1404083.55 USDC From 0xa353E9…49E73744 to 0xAd12a5…21c092d717223.792445 USDT From 0x011D19…F17F4e27 to 0x6dc3ca…A04CAf381100000 USDC From 0x3B1B8b…Bf111D47 to 0x8b49Fe…FbB838B80.0000015 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x2EEaFb…7c6bf217 to 0xAb5ec2…0c64b7670 ERC20 From 0x18E248…Ff69B962 to 0x9D3664…2b0c64c7506.569856 ERC20 From 0xb3E5e7…6E1D82bA to 0x8fe814…2b314E0115500 USDT From 0x6879c4…ECFa3eE5 to 0xCfd647…4c5347f316489.32 USDT From 0x8e900d…792D0CC3 to 0x8E9191…492d0CC111486.691677534316 ERC20 From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714599.49837094 ERC20 From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1700000 USDC From 0xBD7065…43A65C82 to 0xE08F4e…6f8F5497100 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04300 ERC20 From 0x5e6c84…Ae83cC51 to 0xD9dB79…DAB698E60.041629293009122735 STETH From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f50.00000119589313 ERC20 From 0xee5C30…9D9360A0 to 0xBcaa1F…6564A8e527410 USDC From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222160000.01 USDC From 0xc96906…21569807 to 0x6d21e0…5c650e6f79.52770328000001 LINK From 0xb9679a…f03b8072 to 0xc5e300…25a6c06164075.1815 USDT From 0xD8EcD7…571Ab9f9 to 0x07A603…DD9AD28927788.663151 USDT From 0xD9d1bb…C7e950F5 to 0x44735C…7bC701001184470.37 USDC From 0x079F01…cA8537bb to 0xf6aF59…2ee702A787.86346204 ERC20 From 0xC5e027…86A6C061 to 0x2f426E…6F6Ff653113715.41246 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C599998.72 USDC From 0x9E5cba…2FB6b17f to 0xdda370…5b698E211000 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a765071250000 USDC From 0x6B2217…A9a50eC6 to 0x6bb2A9…Cc8B19001257 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000312273181565346 eth 0.000312273181565346 ETH
0x48e72e…41286f08	22981567	Wed, Jul 23, 2025 11:27 AM	0x4BAa5B…44a6F4af	From 0xC280B4…13e2Fc79 to 0x991cbE…6737530D12262.14 USDT From 0xFd4421…EF6264B0 to 0x2DB8E6…271E5E73350 ERC20 From 0xCf78d9…30e8BB79 to 0xB677ba…0D01e0a330000 USDC From 0x55d01B…86332311 to 0x424109…039f52a50.16380157081188249 ERC20 From 0x798401…87442Ed0 to 0xa0415F…0642E91e583 USDT From 0x9db87f…84BefAB1 to 0x0F1656…9eE1b9b41 ERC20 From 0x80F90F…92c40Ab3 to 0x72d4cb…7ead492e994196.901744 USDC From 0x6e3845…57a4c627 to 0x798756…3F442ed033226.249713 USDT From 0x709E59…5604C65a to 0x2DB8E6…271E5E73350 ERC20 From 0x9BCa38…7fa32b0c to 0x9C03A4…4f3924b526158 USDT From 0x184d5f…d07c75C3 to 0x94B931…8c4Af73540100 USDT From 0xf8889d…ea9835D8 to 0xeAa2c8…bA3058A299900 USDT From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1620000 USDT From 0x72d7eF…Eed3492E to 0x80f5E1…b5c40Ab3828483 USDC From 0x93808D…09ad2E64 to 0x0dc08b…F012F9C430000 USDC From 0x484c35…ad7DF1dD to 0xeDeB4B…165EBB4a1500 ERC20 From 0x5fD6e6…6635581f to 0xEE6125…f91C67A0100 USDC From 0x3eA79f…Bc101860 to 0x989893…Ae24aD807837.988517400761 ERC20 From 0x4a654B…cB71bD38 to 0x5dF039…fd5f0D013.639037420163591 ERC20 From 0x062e02…50770889 to 0x7a26F2…32B852E014258.49787 USDC From 0x4CA952…52987548 to 0xEd493E…8C85c41e1620000 USDT From 0x9912A4…5f37530d to 0x843844…D0B6292c150 USDT From 0xE93af2…5Cc244C1 to 0x052054…8012e08A19990 USDT From 0x73ee70…8E949B64 to 0x5F95EB…8Eb8479318572.001 USDT From 0xAE60C9…c02FA246 to 0x951acd…76Bd4bFd2103 USDT From 0x96f395…051B735A to 0x1e099e…E959433C1116 USDT From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3828483 USDC From 0x560529…C2A279c0 to 0x7426B1…32Ef07Dc0.952464177876138 ERC20 From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea312002 USDT From 0x12e4b0…28B9b5Fa to 0x75FA68…8A00465918090 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000164584424615568 eth 0.000164584424615568 ETH
0xd6be64…bde76f34	22981555	Wed, Jul 23, 2025 11:24 AM	0x4BAa5B…44a6F4af	From 0xBC0663…1890cA45 to 0xc38020…441C2338503.732528 ERC20 From 0x182B72…37453c28 to 0x8a2aA1…3fE778200.008625861158811634 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca45503.732528 ERC20 From 0xC38e4e…CA1c2338 to 0xD328Dd…153dAFB1503.58140824159995 ERC20 From 0x6e3845…57a4c627 to 0x798756…3F442ed033226.249713 USDT From 0x2b9fD7…11E2ad0C to 0xC21338…8da3c0971015800.580416 USDT From 0xC280B4…13e2Fc79 to 0x991cbE…6737530D12262.14 USDT From 0xd32815…0B3DAFb1 to 0x75E067…E0FB85FC503.58140824159995 ERC20 From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3828483 USDC From 0x5e242C…8CCD8964 to 0x781E4D…88D3214b14600 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008854052067431 eth 0.00008854052067431 ETH
0xe847e3…d023dc22	22920033	Mon, Jul 14, 2025 9:14 PM	0x257D58…c882deC0	From 0x63c54C…409a4E45 to 0xD3D3a9…ccECF08020500 USDC From 0xA675E5…a8fa9d1f to 0x8D86a6…C9203A0c10 LINK From 0xF8F516…3Fca7f2A to 0x717873…F8CA9475211235.804901 USDT From 0x80F97e…2ac00Ab3 to 0x72d4cb…7ead492e994196.901744 USDC From 0x3fFf0E…12c527b5 to 0x07Cec3…5D0E45245079.589716 USDC From 0xa12dc2…929CD045 to 0xcd2d42…4b6b86A910 USDT From 0xaB3c00…342BeC64 to 0xfE51ac…D0734Bb721000 USDT From 0x8dB908…FE3b9BE6 to 0x13D136…E48A21eE20000 USDC From 0x715FA8…95807De6 to 0x487DB2…ff2BFfEe89757.01249 USDT From 0x514163…fFE24fA3 to 0x51365B…9379D21F1285 USDT From 0x353523…d86C6DC3 to 0x260610…2dC54Cea157662 USDC From 0x9de693…11631528 to 0x98546C…4E588d1320000 USDT From 0xFB0Bb4…1fd56231 to 0xddaDD6…d74d9a9812540 USDT From 0x0F8963…eFD8fcBf to 0x4f403c…2F0a7Bc51000000 USDT From 0x80F90F…92c40Ab3 to 0x72d4cb…7ead492e994196.901744 USDC From 0xf8F57d…19157F2a to 0x717873…F8CA9475211235.804901 USDT From 0x5722e8…11F64eEB to 0x925785…1Cd47e6E950.133018 USDC From 0xa726Fd…184426b2 to 0x260610…2dC54Cea499995 USDC From 0xb77390…5D32aA85 to 0x9FadEe…b2a236759101 USDT From 0x709A69…B5fE75FC to 0x2DF7CC…AEeAF5E97110.91 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379195000 USDT From 0x178Fb2…480Eb76d to 0x280f4D…e36a5B5F39000 USDC From 0xB01afa…79dB4137 to 0x9220A1…BE2029E1151722.21985 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228750000 USDC From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D93008 USDT From 0x2CeaB1…Dc1F292b to 0x3b3C2C…39879077100000 USDT From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3857807 USDC From 0x17B862…1d8BE55f to 0xcAbF1F…2d62E21A21094.34 USDT From 0x3B1c6e…3cE6c7bE to 0xaB3CcB…6B2bec6410500 USDT From 0xFbA641…856f8Bf2 to 0x280f4D…e36a5B5F25996.63 USDC From 0x45270e…05E04b99 to 0xA9E406…04D3BAF430585 USDT From 0x717006…42ca9475 to 0xBC2149…2Bf5269B24382 USDT From 0x0A5236…468031D4 to 0x178f46…1D0eb76D203907.06 USDC From 0x24d885…Ddd47dC8 to 0x9d7496…B79500dF13099 USDC From 0xe323ed…91CCA057 to 0xDcbCB4…283492393600 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000595148858235636 eth 0.000595148858235636 ETH
0xa285b3…d9c407ec	22909594	Sun, Jul 13, 2025 10:14 AM	0x257D58…c882deC0	From 0x265B9c…367D7f07 to 0x41785a…Bfd62E8E52464.5 USDC From 0xe839d0…04cCB657 to 0x6b0685…cADB1d1D1 USDT From 0x72d7eF…Eed3492E to 0x80f5E1…b5c40Ab3857807 USDC From 0x6CE25e…dedEd609 to 0xcEcb84…34eB664C18200 USDT From 0xcFfC14…eC4228E2 to 0xA6789b…F8e603A195350.874819 USDT From 0x1Db0d2…a6904214 to 0x51FB01…Aa03273c4000 USDT From 0x5eBc8c…41bbBf90 to 0x3a3b5B…14aB139e5000 ERC20 From 0xFC74EF…1c1b5062 to 0x30D0Ca…8d13d48c0.018 ETH From 0x72d7f7…b3Ad492E to 0x80f5E1…b5c40Ab3857807 USDC From 0x80F90F…92c40Ab3 to 0xb962f5…04C29b35174400 USDC From 0x3d30a5…48CE5852 to 0x94FDFb…2C78288c0.28779511696332133 ETH From 0xC9fC12…E798a331 to 0x0e3785…9cDEAec0596.6 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.00282408 WBTC	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000082121143415787 eth 0.000082121143415787 ETH

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