Address 0x82B1cf361150634D4d24a357a8b10aF413eFcD04

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
0xbb41c9…a16d8c08	23173659	Tue, Aug 19, 2025 7:35 AM	0x6aBc56…3c5F74ec	From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF1305200 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00001 USDC From 0x92f8cA…ed3e6399 to 0x87b6fa…Ca9911cF8500 USDT From 0x3fcbeF…3279c1F6 to 0x96f8C8…96BFA7bC6.998454e-8 ERC20 From 0xB4b64D…148CC4F8 to 0x4D4696…A298813339944.675198 USDC From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a20000 USDT From 0x581990…61B87108 to 0x61AD65…5c6065841.5e-8 ERC20 From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5415611 USDC From 0x350599…dD5E6beb to 0x321915…A96E789a160000 USDC From 0xf2dd74…3fD760A8 to 0x2191E1…490aAE4a6500 USDC From 0xC3a391…383a7036 to 0xBBC838…Cbf0eCab5820 USDC From 0x70B0F6…3f1bFAa3 to 0xEEe7D0…E7252e4C5000 USDC From 0x625CA3…56b0388e to 0xBF1ec0…4694cB974.22137347e-8 ERC20 From 0x36DA0B…93b76448 to 0xFF9da6…6cdeCDCb8.899e-9 ERC20 From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB712814.93699 USDC From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0xA3222B…487c6dC2 to 0x39DFa1…88e7eD4e8.49944e-7 ERC20 From 0x6a52e4…A3CC09C5 to 0x779344…e0C9EB2b520.85703 USDT From 0x3f0BF6…69AD4C1b to 0x71b36a…220dEC604000 USDC From 0x5D153d…9a3bE22E to 0xF210F7…5892cA1810000 USDC From 0xA75AdF…29412e54 to 0xb23ad2…5B244169164195 USDT From 0x1e6959…bE5a45EF to 0x2a2042…0A8c02Ff9.2e-9 ERC20 From 0xFF091e…22c46B28 to 0xFC665C…B0bd90107.024219824e-9 ERC20 From 0xDbc652…79989482 to 0x4F39D9…f5F08f8020000000 USDT From 0x188A99…a798670B to 0x3571d4…cDe7Eb1748000 USDC From 0x10f390…Af5C3206 to 0xC895Ac…0aA4343E0.00000171811397 ERC20 From 0x5375f8…B273aA46 to 0x75d5ed…9e960FDb6.4786713e-7 ERC20 From 0x6E2dE7…40f819Be to 0x8642A6…EC341B209905 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5430049 USDT From 0x48A38D…66B84F2D to 0x2dBB10…FaB4ba2b8 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe12000 USDC From 0x73bA81…Db5c48b5 to 0xe2B6d6…5237747774100 USDC From 0x9f863D…16d5fDE8 to 0xb20865…c8642a351.1001959566e-8 ERC20 From 0xa8B470…ee75E792 to 0x6fe249…30fB201432738.437079 USDC From 0xd18A63…3e751d57 to 0x361C24…Bb0EF8f410050 USDC From 0x2294b5…531054D5 to 0x0B8e5F…Cda73577450 USDT From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405521083 USDC From 0x72b305…C8c1ffC6 to 0x12e7A3…693bD13C0.1 ETH From 0xcE7b02…c2D63853 to 0x173c00…1eBE580c2e-8 ERC20 From 0xCd3514…81712397 to 0xa19B4C…98A2b81C10997.577234 USDC From 0xb841FE…d4Da9979 to 0xf0124A…E56297b5106000 USDC From 0x1cEDa5…c5472181 to 0xcC1796…5a211cDb14332 USDT From 0xAE5156…96007200 to 0x64ae39…536626751991154.48 USDC From 0x796034…BDCf0b16 to 0x5918c4…3b662abC9500 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07400000 USDC From 0xf3905A…bE00a999 to 0x53eC92…ebcb739817000 USDC From 0xDD9236…9ec6de4B to 0xCb12Be…7e5E4323268.63080196 DAI From 0x0fCd57…e6992629 to 0xE5C796…9F0ac2331.35e-8 ERC20 From 0xdf8509…7923F8c5 to 0xC67d06…ee7d14464620 USDC From 0x5860be…6Db5bFc0 to 0xc1006c…7d9A2fa044.8 USDC From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc810000000 USDT From 0x5B6121…8A819117 to 0xcAbF1F…2d62E21A18092 USDT From 0xa2bF24…6d07d1E4 to 0x0C1Ab2…Bda5A84e3200 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000079513401662212 eth 0.000079513401662212 ETH
0x4dca92…19134a2c	23173630	Tue, Aug 19, 2025 7:29 AM	0x6aBc56…3c5F74ec	From 0x6bCeaB…5d32815d to 0x157766…7CaDA33b3.6657784745706117 ERC20 From 0x3f0BF6…69AD4C1b to 0x71b36a…220dEC604000 USDC From 0x188A99…a798670B to 0x3571d4…cDe7Eb1748000 USDC From 0xaE641d…c35003f3 to 0x6dC39a…4546ca8678320 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c860000 USDC From 0xAE5156…96007200 to 0x64ae39…536626751991154.48 USDC From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE61144064 USDC From 0x329Deb…a817ebE0 to 0xe9B159…16DD4C594000 USDC From 0x8AC67f…a6cE88fe to 0x26c377…280A82CF24600 USDC From 0x10f390…Af5C3206 to 0xC89b8b…a400343E0.00000171811397 ERC20 From 0x73bA81…Db5c48b5 to 0xe2B6d6…5237747774100 USDC From 0x179673…bCe0C28C to 0x62B497…Fea11CF723000 USDC From 0x9776cB…2E0f4Ed5 to 0xA7E16f…FeE385EF4e-9 ERC20 From 0x8DCD0a…ed20B3dD to 0x9D8C33…129420b920000 USDC From 0x033daa…2A7E372c to 0x7c16Db…71773821221717.972469 USDC From 0x07aE85…82e70E67 to 0x53DdAB…f0f92fE51.82611309877e-7 ERC20 From 0x033daa…2A7E372c to 0x6dcf8e…607765E7249748.950002 USDC From 0xAca2B0…53C8fC4C to 0xeC7A5f…166b918415155 USDC From 0xD4d296…f79153B1 to 0x31A522…a563fDdA1.07629e-7 ERC20 From 0x0fCd57…e6992629 to 0xE5cB54…97B0c2331.35e-8 ERC20 From 0x9f863D…16d5fDE8 to 0xB20e80…7c2b2a351.1001959566e-8 ERC20 From 0xcdaF9d…0A377CBE to 0x3Dc0F4…f80087DA1.394111524e-9 ERC20 From 0x5b93a9…777f0Bb1 to 0xE167D6…bf9F517e79708.378046 USDT From 0x204D21…701ae886 to 0xd9dEAa…9D85Ea784569.698945 USDC From 0x7583Cf…bD11D0A2 to 0x127B2F…830b8d920.011614213009312278 ETH From 0xBF5014…D8cE116d to 0x98078d…354990d713644 USDC From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x7c5830…52508cCc to 0x47B636…D550183f5e-9 ERC20 From 0x900523…2647505c to 0xD211c7…3f7239A314708 USDC From 0xBe3591…08a58a72 to 0xc7eBba…21B9D91A47560 USDC From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5415611 USDC From 0xabe793…5134bF2F to 0xb93f14…62e691E11.1e-8 ERC20 From 0xD36ce1…cFEF2E1c to 0x213250…b7bf4C2a10000 USDC From 0x2D102F…6DBA9818 to 0x5633e5…EbcD8d348001.66 USDC From 0x5A4851…777e04c5 to 0x442509…A285476913300 USDC From 0xcDD583…a0F26D97 to 0x3571d4…cDe7Eb1795000 USDC From 0x24b61f…20f865B1 to 0xaE05f3…1c843B0c8000 USDC From 0x7b09FC…4e0f9918 to 0x8f0479…3C1B4BA64.899689907e-9 ERC20 From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A150000 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07400000 USDC From 0x0C4881…034d7B3D to 0x33fd65…0beBA04a1.0003501225e-8 ERC20 From 0x4356FF…2D9AdD96 to 0x1336a2…D6A65a2025 ETH From 0xCd3514…81712397 to 0xa19B4C…98A2b81C10997.577234 USDC From 0x408FE1…798d359d to 0x01b8B0…0cC8D2095000 USDC From 0x7f604D…D781b752 to 0x4395dB…43ec5f6951213 USDC From 0x8acaff…996326B2 to 0xE3434C…579f8cd27e-7 ERC20 From 0x124385…bd3f373E to 0x24FBcE…552B1FCa35000 USDC From 0x432F8B…f7541D21 to 0xa57533…C9F3dD3D7935.8 USDC From 0xCF9bBC…8b3BC3B8 to 0x2574F7…160E45D279250 USDC From 0x36DA0B…93b76448 to 0xfF98b3…1a96CDcB8.899e-9 ERC20 From 0x5BA2dC…E6294EE7 to 0x016EB1…b7bC5424809.7863 USDT From 0xbE8369…8260dB27 to 0x79773F…D49C35897385 USDC From 0xA3222B…487c6dC2 to 0x39D8A5…18F7ED4e8.49944e-7 ERC20 From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6777960 USDC From 0x73bA81…Db5c48b5 to 0x5b36E4…DbD73C7C82400 USDC From 0x61Fa03…De16296F to 0xde690f…8647f45B13000 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000057285473215014 eth 0.000057285473215014 ETH
0x7db9e2…a3fd5cac	23117996	Mon, Aug 11, 2025 1:06 PM	0x6cBB0D…A7Af73E4	From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01268.511159 USDC From 0xeFff7E…7ef0870A to 0xe8e01c…9e3ba6ab0.8509353 ETH From 0x7e0B1e…B992666c to 0x068fa4…7Bccd21f2.751 ETH From 0x922DBf…b68b6b70 to 0x82B1cf…13eFcD0472300 USDT From 0xbe2268…DDd30ffc to 0x0005e3…a33f432156045.04351059031 ERC20 From 0x253BeE…59D32D5B to 0x677DA7…d1c314111.6853845960487979 ETH From 0x9A69BC…67389a22 to 0x58d60a…08914966863 USDT From 0x80fe36…1a7115a4 to 0xeae851…d49F58fA1967 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c6175 USDC From 0xf4c7dd…D0e20BB5 to 0x3eDAFc…DFfb7F0E133000 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251359917.496 USDC From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0xCF6852…78031BEa to 0x2116a4…7EEC4C93119385 USDT From 0x9F319f…9Dd87C0b to 0x928848…c8307BB31350.00194 USDT From 0xddCC07…157ce834 to 0xa46b49…B60f9547122000 USDT From 0x0c2B72…3F251eB5 to 0x5Fba7c…0A397a5c40661.26893 USDC From 0x9561e1…2691d109 to 0x80BBdc…7228c572698242.76 USDC From 0x92e558…df37E237 to 0x44d57c…0a4C6D5010353.147356 USDT From 0xF4C704…AC3f0bB5 to 0x3eDAFc…DFfb7F0E133000 USDT From 0x4477Ad…3618eF48 to 0x035015…90025BD61.004674030631905 ETH From 0x18F0A0…6bF459Eb to 0xbe7A63…Fccf5b10101 USDT From 0x11e158…307E9919 to 0xD955FF…826408D76200 USDT From 0x0e0b7f…A984b309 to 0x80F854…ff7115a414364 USDT From 0x145FBd…c59274aB to 0x51e495…D53317b61500000.08 USDC From 0x14E83f…D9e9b41C to 0xb86b34…8a91082788.027024 USDT From 0x6f1C0b…347552Df to 0x9e0189…503cE553100000 USDT From 0xE43F19…587F87CB to 0x094a04…2b01eD952817854.54 USDT From 0xC6e3Fb…9Ebc7b4D to 0xC56d7e…Edc63d2C204 USDC From 0x3eDd0b…44Fb7F0e to 0xAa57C4…6f6cf6F0122047 USDT From 0x711858…051aC92d to 0x4456D4…B3bebD975058.708849 USDC From 0x1E10d2…7d93DC06 to 0x6cf467…Ec1D671535211.115962 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000193009548871396 eth 0.000193009548871396 ETH
0x8de357…9fa98114	23117800	Mon, Aug 11, 2025 12:26 PM	0x6cBB0D…A7Af73E4	From 0x0e0b7f…A984b309 to 0x80F854…ff7115a414364 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F1500000.08 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xf36CFf…169a9Ee8 to 0x66F45c…e8E1faEc0.0724190040581 ETH From 0xE7206D…72d60050 to 0x7eeF7E…204c5EA18201.069072 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c1.2166351012355863 ETH From 0x8D7C63…81D2f995 to 0x7a3F21…1330623D1220 USDC From 0xB2a404…E5709908 to 0x3Bbba4…e5F418D799900 USDT From 0x6F4099…9161212c to 0x65d701…DCd4D9445999900 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xC37704…1e86acaC to 0x32530C…2BBAFA2D236.58729999999997 ETH From 0x6B9410…71537a7E to 0xa187be…8930F98C3000 ERC20 From 0x0EDC06…5fAFE0f2 to 0x513A70…e5d9009B1.93 ETH From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0x14E83f…D9e9b41C to 0xb86b34…8a91082788.027024 USDT From 0x922DBf…b68b6b70 to 0x82B1cf…13eFcD0472300 USDT From 0xc065eF…A265d707 to 0xb9ec6c…1D11924E20010 ERC20 From 0xBC4e39…311f2b8e to 0x9D3664…2b0c64c774.22895247 ETH From 0x649ff6…93189E62 to 0xe60040…Fe11251359917.496 USDC From 0x203fF9…bFC53264 to 0x84372e…4a625BB020000 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c298.95 PYUSD	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000147004312011574 eth 0.000147004312011574 ETH
0x1c551d…522c3543	23081873	Wed, Aug 6, 2025 11:57 AM	0x6cBB0D…A7Af73E4	From 0xE18E6F…D8D41175 to 0x91d3b6…B5D40979395 USDC From 0x8bbFE0…035222Fe to 0xE4d144…b51e5D41300 USDT From 0x1e0541…70f0fb99 to 0x514269…2140a190126694.72359488776 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060482512.86003612913 ERC20 From 0x22C2A4…8b885Bee to 0xD00E18…48Cc9B0D21450 USDT From 0x8bBF19…EF3E22fe to 0x9c84d1…867448Da1999900 USDT From 0x5b3fa5…c974131c to 0xE52eAa…9Ab1E9D07070 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716046475 USDT From 0x3f7039…a9b5b197 to 0x82B1cf…13eFcD0438600 USDT From 0x688745…B357B8fe to 0xA02F00…60605D9657.39298164624656 ETH From 0x8bbFE0…035222Fe to 0x9c84d1…867448Da1999900 USDT From 0x0eAC6D…764634cc to 0xe184ca…B2937f1972.26133500851608 LINK From 0x46a3eb…5A407e51 to 0xFec5D4…14860FB51789538.042244586 ERC20 From 0xd46774…0354c4AA to 0xDA0a39…7aee920360019.773919 USDC From 0x95B719…D5Aaf7dc to 0x47B813…AC12543f31457.90421 USDT From 0x644D9F…bcb023f7 to 0xfC93c1…5EE316671027 USDC From 0x3767fe…EeB04dad to 0x73562F…7C7Bd6E813965.66 USDT From 0x3767fe…EeB04dad to 0x73562F…7C7Bd6E813965.66 USDT From 0x05969b…e92f15E0 to 0xB30837…26c7028D482512.86003612913 ERC20 From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA10000 USDC From 0x9c8Bfc…047448da to 0x7216dC…49E0b5Dd100 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E20936 USDT From 0x698c98…40540639 to 0x71b36a…220dEC6066993.11 USDC From 0x7fCbb0…b304eE85 to 0xa151f8…D49F74d6313151.705403 LINK From 0xeCA9f3…A96B4590 to 0x3cfbA2…58c869201567 USDT From 0x1231DE…486F4EaE to 0xcA1411…4cc2C3BC0.000383330649031777 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD302063.6 USDC From 0x57BbF5…0db1Ed28 to 0x2684F2…749cCe8336000 USDC From 0x8C7C56…56E248f0 to 0x4456D4…B3bebD9711123.488799 USDC From 0x0661A6…1604AF9e to 0xa5E69F…121dED3736000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00004810981194212 eth 0.00004810981194212 ETH
0xa3991b…7ccbcd85	23081851	Wed, Aug 6, 2025 11:53 AM	0x6cBB0D…A7Af73E4	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.1e-14 ERC20 From 0x3f7039…a9b5b197 to 0x82B1cf…13eFcD0438600 USDT From 0x691e54…b1A8Dbb9 to 0x123432…bD6F4EAe67 ERC20 From 0xDc7E2A…1fbe165D to 0xE0E8AD…c0b90C72300.022801 USDT From 0xCF9A51…9EaC5c36 to 0x9bF054…8F78017D9000 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B58282400 USDC From 0x437449…28B0BaA3 to 0x24E2dB…A1cf3B670 ERC20 From 0x305EA6…04DA09Ac to 0xd2ad99…aFF1AEE10 ERC20 From 0xD0F55F…5D52106F to 0x89C887…4Cf3f8181.1e-14 ERC20 From 0xA3fC76…4a9B631D to 0x74d01e…bC01663120.12678867 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.000025426802913564 eth 0.000025426802913564 ETH
0xf557d2…ba135e45	23076687	Tue, Aug 5, 2025 6:34 PM	0x6cBB0D…A7Af73E4	From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a3660 USDT From 0xBE2572…320745cD to 0x1AdDB2…A45b875a158734.657678 USDT From 0x829cE6…1637929d to 0x464ae7…638863130.6279564564175029 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe218.6285714285714 ERC20 From 0x8369EF…725cFE55 to 0x104CD8…127f604B2.5 ETH From 0x61Fa03…De16296F to 0xde690f…8647f45B13000 USDC From 0xBCe95e…5E911e58 to 0xc646D6…176A633E44487 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4347942.47 USDC From 0xe5C71C…FA0E6B3A to 0x89C887…4Cf3f818218.6285714285714 ERC20 From 0xCF9bBC…8b3BC3B8 to 0xcA996c…C3cF1d2c83550 USDC From 0x77311C…0BCf3A69 to 0x982800…adfF4043479 USDT From 0xf23EC5…d3E15451 to 0x902aA1…91fCb9c14500 USDT From 0x0259dF…08b7f623 to 0x1682D8…528c96F8913 USDT From 0xA3e9Bd…a400c5a8 to 0x2f9CCb…c8B9c80a608 USDC From 0x0Ef0C0…8abB60c9 to 0xE84ca3…8378EE1c5.2e-10 ERC20 From 0x211f95…31932480 to 0xbe266c…C00745CD30000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x18b245…1c88F86d to 0x096196…52F3555A50000 USDT From 0xD78717…8D947deC to 0xDae355…9C7a586C4620 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E4898.63328521469 ERC20 From 0xFc8715…41dB34Ab to 0xaC9E69…E57CbCDF9900 USDC From 0xdE69fD…3947F45b to 0xa9d8E8…6CaD3e431000 USDC From 0x51bA61…3dcdFedb to 0x1C3B14…E0e174721477.1381985399998 DAI From 0x5827F0…3efdF8BA to 0x10BBC3…Cd0951861000 USDT From 0x8093cC…147a76A4 to 0x73937C…6A38A2a630347.22 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884218.6285714285714 ERC20 From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x86423c…0dB2FD04 to 0xA8f9C8…fBdb17b37897 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00020127353929573 eth 0.00020127353929573 ETH
0x0e0a1f…abea0694	23076678	Tue, Aug 5, 2025 6:33 PM	0x6cBB0D…A7Af73E4	From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D0.000005146555173912 ERC20 From 0xa7fbcD…937aD7c3 to 0x3b9D89…EA0ADC411940 USDT From 0xCA1145…9DDC43Ae to 0x267689…993A8A430.00625314 ETH From 0xFc8715…41dB34Ab to 0xaC9E69…E57CbCDF9900 USDC From 0xF9cFCc…FB27dba5 to 0x0f14e5…9A465Ce50.086 ERC20 From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a3660 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A6949.40656088 LINK	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009715592473694 eth 0.00009715592473694 ETH
0xfc9289…83eeb736	23001669	Sat, Jul 26, 2025 6:56 AM	0x4BAa5B…44a6F4af	From 0xaeaB67…9887b03E to 0xC9F1d6…331fC1D27592.19 USDT From 0x514C9F…e92Bc88B to 0x00A39E…52dF63a15 ERC20 From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE0.01 ERC20 From 0x0607C9…42f03b17 to 0x7842e6…3D1D7105185902.01 USDC From 0x6f6B96…432Fc7A9 to 0xDE62DC…704238730.02680686 ERC20 From 0x3b693b…0C396166 to 0x76570A…8BeE8aEB0.6594954532685856 ERC20 From 0xf33b73…B6122be4 to 0x22c294…29e7B70a1000 ERC20 From 0x8Bd90c…5f060614 to 0x82B1cf…13eFcD0472500 USDC From 0x8BC616…58B33a2C to 0xe578B3…f50410Af3 ERC20 From 0xb382ae…47aa2a33 to 0xb5bd64…Fd023d670.21703425 ERC20 From 0x1c3172…af8E9b1B to 0x5E8D75…705847325.95818213 WBTC From 0x029249…97779487 to 0xD0E4F0…d27aAc911.322 ERC20 From 0x398a68…8F5Ef9A0 to 0xDdF7C4…2EE5AbcD0.08212154 WBTC From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead2999 USDT From 0x4536a4…DE36ED0f to 0x10249C…743477d8200000 USDC From 0x3b693b…0C396166 to 0x76570A…8BeE8aEB0.6594954532685856 ERC20 From 0x45239d…91d04F28 to 0xDa6041…7B6144650.16049217 ERC20 From 0x00a8AF…04Df63A1 to 0x5145e8…6527c88B15 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991000 ERC20 From 0x6c0E10…B7562301 to 0xdc46C7…52f6BE843.876954798625794 ERC20 From 0x717006…42ca9475 to 0xBC2149…2Bf5269B100000.111 USDT From 0x62281e…CBF32D6E to 0x477F16…308604f486602.54037844387 ERC20 From 0x71701b…29ee9475 to 0xBC2149…2Bf5269B100000.111 USDT From 0x3503BD…0Ea97B3F to 0xeddE21…bA02A9302.264930147073071 ERC20 From 0xfee5F5…62EA1e67 to 0xA0e712…6244C0264000000 USDT From 0xB3434d…a2F517d7 to 0xF036b8…d08Cbc6e4.9 STETH From 0x94C16A…2eaAAF12 to 0xf99A2D…81B6D8550.907 ERC20 From 0xF0197b…079d0185 to 0x81b461…0714139471049.878919 USDC From 0xcBA4aF…Ff6864AD to 0xe84F79…fe36d3240.158466000611543 ERC20 From 0xbEeFc0…b4E216f1 to 0xd4f311…71C2151D488059.17979571334 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00006175043877332 eth 0.00006175043877332 ETH
0xb73597…e899a2f0	23001265	Sat, Jul 26, 2025 5:35 AM	0x4BAa5B…44a6F4af	From 0x0B097C…a2772e6F to 0xa7c28f…1b0DB22a4914.000000000001 ERC20 From 0x4536B1…Ec6feD0F to 0x10249C…743477d8200000 USDC From 0xbedFAC…0Fe0477e to 0x9BBD7f…07f073397520.280861115674 ERC20 From 0xDa280d…e8C6a96E to 0xCb12Be…7e5E4323263.78643456 DAI From 0x189ABD…A68F2553 to 0x424A54…90f469319500.000000000002 DAI From 0xB6655C…6d13EAF6 to 0x76bea2…322b3C72100003.86 USDT From 0xF116A9…aF88c530 to 0x0E0534…D74731B999939.999999 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e7520.280861115674 ERC20 From 0xC36442…Ab11FE88 to 0xdAd595…D52d108A0 ERC20 From 0x975936…F0279699 to 0xC76fE7…096d2A925 DAI From 0xE8A8Ed…c910f098 to 0x1EdBAB…Da60822F142.2111 USDT From 0x131F20…4DC8951C to 0x561D7b…F3bd516c2993 USDT From 0x159701…910C0d55 to 0x889153…0771453285000 USDT From 0x468b94…cD40C5aE to 0x15578a…c685e16C0.00000175 ERC20 From 0xB4E7e4…0E79E4c9 to 0x1C5fFc…81189De584 USDC From 0x4536a4…DE36ED0f to 0x10249C…743477d8200000 USDC From 0x6d8ad1…372CafE3 to 0x737f40…Cee226af44220.250864 USDT From 0x1B0D22…03656c67 to 0x0BC684…c08DCC913200 USDT From 0x3E3114…5a9e5cb2 to 0xd78533…0e4CA412991372.6000091995 DAI From 0xae0416…6676D935 to 0xBcBc1B…745D46e40.000026434630461832 ERC20 From 0x737fEc…0Be226aF to 0xE3338e…A42D03a123996.990224 USDT From 0x8Bd90c…5f060614 to 0xcA996c…C3cF1d2c82500 USDC From 0x5b7243…956d2c0B to 0x71c523…E2986A587067.39 USDT From 0xacAe42…4887850a to 0xa99c7f…eb5ABdBb2500 DAI From 0xE85515…0D67E6d5 to 0xc25f50…222B4B48384684.08296384034 DAI From 0x56F590…C9F2d9fF to 0xdD1d00…e54D9b3C2.4455779137175093 ERC20 From 0xDeBF86…188D546b to 0xAF71cB…85dD0917201739.1231690796 DAI From 0x8Bd90c…5f060614 to 0x82B1cf…13eFcD0472500 USDC From 0x93Fa9A…6386a717 to 0x2bdf27…4c39337C4.56 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000065837482341944 eth 0.000065837482341944 ETH
0x4c5696…ed49e6d4	23001265	Sat, Jul 26, 2025 5:35 AM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0x561D7b…F3bd516c2993 USDT From 0xE85515…0D67E6d5 to 0xc25f50…222B4B48384684.08296384034 DAI From 0x8d99D3…696784b0 to 0xb502c2…045D4C620.006 ERC20 From 0x1893F0…C313c906 to 0x4e10CD…452787c61.7652215111630976 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf16.430381391770812 ERC20 From 0x8Bd90c…5f060614 to 0x82B1cf…13eFcD0472500 USDC From 0xB4E7e4…0E79E4c9 to 0x1C5fFc…81189De584 USDC From 0x1B0D22…03656c67 to 0x0BC684…c08DCC913200 USDT From 0xfC84d2…70A9456E to 0x81fb82…6cE29E9E200.526871 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd645969.80542032733 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000033171337388944 eth 0.000033171337388944 ETH
0xa3ecd5…ea9cbfe1	22988279	Thu, Jul 24, 2025 9:58 AM	0x4BAa5B…44a6F4af	From 0xD5Af3b…bc60c4FE to 0x36E9Db…25058c4440.02285064794985 DAI From 0x9c92F6…7E21aB3D to 0x0b4754…00B47933100000 USDC From 0x1564c8…27CD3557 to 0x10e32C…F2BFf2aa12746.972594 USDT From 0xA8a5b9…6D83D4d0 to 0xD9140f…05f0De941161.024 USDT From 0xf5fe22…1dB4b455 to 0x0AD004…b88Cf61023529.48 USDC From 0x33828b…17C46Fb5 to 0xB2539F…Cd2Ca61222.028913658317496 ERC20 From 0x9C92A5…1b26AB3D to 0x0b4754…00B47933100005 USDC From 0xAc5CE7…8c12db8A to 0x0EBf53…2e0E86BA23500 USDC From 0x624DC9…f8385B80 to 0x21969f…D715F9901413.01 USDT From 0xD4C915…48e41cEA to 0xA5536c…0680E9eF1066.15 USDC From 0xE07705…F339E6C5 to 0xc261E4…09F879bd100000 USDT From 0x35f9dC…8068aC97 to 0x1DaD7D…c451096735000.228664 USDC From 0x868B78…D60e7f51 to 0x268DCB…CA2B4F9c99304 USDT From 0x9B102f…31584439 to 0xeBB59c…4E731319950 ERC20 From 0xD4C915…48e41cEA to 0xA5536c…0680E9eF1066.15 USDC From 0x72f654…617A5362 to 0xfF5de1…8539400b200000 USDC From 0xD87780…85CD3168 to 0x94100c…17Ae8fD683300 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe689.45065 ERC20 From 0xbda8fe…5045C575 to 0x72fA4a…837a536236270.5 USDC From 0xD87780…85CD3168 to 0x82B1cf…13eFcD0476100 USDC From 0x93053f…c3A0F13f to 0xAC5494…DD12DB8A13993 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d19432 USDT From 0xF5042e…8eB9e222 to 0x470D45…76F8bd0390.55571623432456 ERC20 From 0x0353E3…914C4Cd0 to 0x1cA547…D5f56fd012688 USDT From 0xE0771b…77f8E6c5 to 0xc261E4…09F879bd100000 USDT From 0x54cF88…e840435C to 0x4875b1…0d2d0deD31897 ERC20 From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1000000 USDC From 0xF45159…fdF4B916 to 0x3f0713…85ef161919104.71 USDC From 0x6DC965…e6103E43 to 0x558122…3d372eF3170 STETH From 0x99ef5c…a7a8E3fc to 0xdAC7A4…819fB3E93603 USDT From 0xd6d053…c5fC057c to 0x461091…cD83C6223600 USDT From 0x030710…3734410E to 0x609D65…051c325c3537179.0980197527 ERC20 From 0x9C5bA0…52a74093 to 0xC13069…356A8eED1e-8 WBTC From 0x718839…4BaE7Ce7 to 0x89C887…4Cf3f818689.45065 ERC20 From 0xF757cE…4Fb19aCA to 0x94800B…100B7C0f250.322 ERC20 From 0xe4c2f0…7399C064 to 0x353260…e7d6aEee537653.851924 USDC From 0xD7223E…e2DF47b2 to 0xBE1369…48F3A57c1.4 ERC20 From 0x82f42C…52f0Ad42 to 0xF4c9A8…674b6b370 ERC20 From 0x09fBd6…aB23A2e7 to 0x9b2BB3…81f893C11000 USDT From 0xCd6aEB…61505023 to 0x3dC207…0F35C53c1000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009370789810792 eth 0.00009370789810792 ETH
0x65407b…bbc6988b	22972958	Tue, Jul 22, 2025 6:32 AM	0x4BAa5B…44a6F4af	From 0x760357…25d10007 to 0x2760D5…71DE84BC7306 ՍSDС From 0x57baE6…1BCE88f3 to 0xAEa91D…1FBe78a8120000 ՍSDС From 0x5c4B75…981a0b07 to 0x75262f…92FC41878326 ՍSDС From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F94106445.563519 ՍSDС From 0x982C84…2cfEc68c to 0x44e89c…Ad4098D11000000 ERC20 From 0xF7557D…3Cd48e7C to 0x209c6C…C8Fbaf294576 ՍSDС From 0x65C4B6…eABEceA9 to 0x78Cb0F…99855a4d158102.95 ՍSDС From 0xdCAe1F…D6440848 to 0xCFfF94…71B83B4110992 ՍSDС From 0xd2CC32…548B029E to 0xCb78a4…C626fC2510000 ՍSDС From 0x00BDA4…3790aDfd to 0x62c70A…68d135E99570.8 ՍSDС From 0x2281aE…69499dd0 to 0xaEF3a2…AacAb58e40000 ՍSDС From 0x3f70aD…75BB2E46 to 0x711b80…7cbc176453773 ՍSDС From 0xc46190…7cb11482 to 0x4e049c…29A3075F50060.56997645318 DАI From 0x8AA8D3…30d18F0c to 0x40955d…04815F5d11615.148777 ՍSDС From 0xB35471…8e1C4f11 to 0x635BDf…0F38CED24000 ՍSDС From 0xDf9632…0dB816ff to 0x5B7d53…2D5F9C50100000 ՍSDС From 0xe7CBaF…243C74A1 to 0x547D74…dd1e82E46200 ՍSDС From 0xB6AF8b…2545126f to 0x2c34de…b7090919969736.48 ՍSDС From 0xBe5afC…06339BB2 to 0xAccce7…2C268B5415000 ՍSDС From 0xdE1b14…6027A8E4 to 0x5cd5B9…37A0e2eF3543.20872 ՍSDС From 0x9854ff…696BDa71 to 0xa8dF09…eE0CFacd120 DАI From 0x315AaD…8F27b3B5 to 0x8c57FD…8a058Cd72300 ՍSDС From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d120255.111104 ՍSDС From 0xCcB417…8debC52A to 0x833a20…A8c7a51251000 ՍSDС From 0x8b23C8…DE11875b to 0x7412Fa…9c9A733470000 ՍSDС From 0xceCA0D…49153fbb to 0x82008F…F9D13AE72000.706621 ՍSDС From 0xFF630c…A838b02f to 0x526524…656f6401290000 ՍSDС From 0x0b7308…261a1115 to 0x2B7007…174b7F5E1997.597582 ՍSDС From 0xb26673…aEAA40f6 to 0x0bb60b…27fb0ae13504.132063 ՍSDС From 0x082D23…82b8Ba1c to 0x036978…4876A8774494.401802 ՍSDС From 0xBD727e…7e459138 to 0x6bdb3D…DE05ff71173000 ՍSDС From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24995.01 ՍSDС From 0x1a2BB9…fc9fa9dE to 0xc28796…88bE8EB71998.9177 ՍSDС From 0x5CFaf7…b66fc1CC to 0x85E22C…4355910F2000.323296 ՍSDС From 0x529653…d7462fe5 to 0x9cC4d1…f642d5aa10000 ՍSDС From 0x2D610E…1E719Bc2 to 0xAc29fB…CaB7D4A210000 ERC20 From 0xce4A2C…870804c2 to 0x94100c…17Ae8fD683670 ՍSDС From 0x34fb57…5dA87EAD to 0xbBAF8F…EB1a07448882.926 ՍSDС From 0xaBB063…cc803d69 to 0x2da1d6…a6FD01Ba300000 ՍSDС From 0x9fF0c1…1393A55f to 0x77055B…E77f764A2324.53 ՍSDС From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24999.76 ՍSDС From 0x94B6Ac…Fe0c7774 to 0x00740D…3f1e41fF5000 ՍSDС From 0xe70aFc…24ebf054 to 0x78d7bf…C43bE239100000 ՍSDС From 0xA8e57c…670A24e3 to 0xe6AC32…DCc9914f10000 ՍSDС From 0x522d64…9C36993A to 0xd826a2…9daE2a8f30172.513 ՍSDС From 0x302484…5b438299 to 0x884c12…90eD05F62641 ՍSDС From 0xa6F19d…25a00903 to 0x128be2…81e45f6892620 ՍSDС From 0x5E87F1…34584732 to 0xCE4Afa…850804C2234000 ՍSDС From 0xEdB136…DBAF970E to 0xbd73c0…f545913855000 ՍSDС From 0x8195D3…6C9C8364 to 0xf68821…6283540A17203.787421 ՍSDС From 0xCcB417…8debC52A to 0x6904B8…5e6DBBD842983.86 ՍSDС From 0xB2af97…98D98298 to 0x93d32A…66d6f612100000000 ERC20 From 0xB365ae…8593233c to 0xcB84Ea…C525054E5000 ՍSDС From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044717000 ՍSDС From 0x8b23C8…DE11875b to 0x71d98e…1d5E1c111553.55 ՍSDС From 0x6C753b…040872d3 to 0xbd1926…82BF3c2A5313.59 ՍSDС From 0x261A5E…d310e6D6 to 0x80a9dd…6A6097B29900 ՍSDС From 0xCcB417…8debC52A to 0xC51568…75F5127345000 ՍSDС From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b1552.55 ՍSDС From 0xFa942e…2D02035e to 0xbBd238…0C44709D200000 ՍSDС From 0x8195D3…6C9C8364 to 0xf68821…6283540A20644.540259 ՍSDС From 0xce4A2C…870804c2 to 0x82B1cf…13eFcD0474800 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000122076392853254 eth 0.000122076392853254 ETH
0x941a00…e5f3a34a	22965814	Mon, Jul 21, 2025 6:35 AM	0x1B21AA…f59F2a13	From 0xce4A2C…870804c2 to 0xcA996c…C3cF1d2c75530 ՍSDС From 0x7A2d7B…c589Ef20 to 0x8033e7…451D0a355450 ՍSDТ From 0x070FeF…5f0c0905 to 0x243a49…2Fbe480f117161.22 ՍSDС From 0x371a72…F17e6c80 to 0xB3E1Ab…a8a3A36F925.75266 ՍSDТ From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C9063.44 ՍSDТ From 0xb20b66…1d430a56 to 0x816C30…8d449E29200000 ՍSDС From 0xce4A2C…870804c2 to 0x82B1cf…13eFcD0474800 ՍSDС From 0x620FD0…F94D6866 to 0x27A6A9…1EC0401F1 EТH From 0xC3ac0b…C578122B to 0xbB19EC…a1ae7Ec573895.594992 ՍSDС From 0x573BB8…762Acc53 to 0xa9Df06…E41D3E437486.702690828286 DАI From 0x335Cf4…BA271dCc to 0xC82Dc0…99184A4c100 ՍSDТ From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e43182005.66999999998 ERC20 From 0xd09D9E…518e1cc2 to 0x9c1a07…14809f3668666 ՍSDТ From 0x56E4b2…742ff317 to 0xd0957C…108e1Cc228442.85187 ՍSDТ From 0x11cA08…33B8C9F6 to 0xd41F0a…3a922AB720000 ՍSDС From 0x468efC…6518eCb4 to 0xfC1D62…41519D281099609.5 ՍSDС From 0xcb435f…ecBffAc2 to 0xE2930A…DfC679D210 ՍSDТ From 0xcb435f…ecBffAc2 to 0xE2930A…DfC679D210 ՍSDТ From 0x2bD99D…08B0A7B7 to 0x0104dE…14d6ea3B40000 ՍSDТ From 0xe78a14…99696370 to 0xCc8Fe3…94332CF42333.25 DАI From 0x9AD4Ff…4a39Cd05 to 0x0cd778…e02C2FAA121613.57 ՍSDТ From 0x8ebf93…90211F40 to 0x200689…5a848AAd8191 ՍSDС From 0xcf05b3…Cb4608d2 to 0x94AAA9…7a856dC60.4468 ERC20 From 0xaAA094…79ceEde4 to 0x3356fb…16271Dcc61672.78 ՍSDТ From 0x9Ad47c…1B47cd05 to 0x0cd778…e02C2FAA121613.57 ՍSDТ From 0x996715…db263A39 to 0xa9Df06…E41D3E432486.0543341446705 DАI From 0xe1cEE5…7c64eF35 to 0x9edA96…f2C46F481655.199348900343 ERC20 From 0xa28E01…a6D49518 to 0x40da11…E8BeDB201500 LINK From 0x60a4C2…375187eF to 0x911488…F326A8051.927 WBTC From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF689.53 ՍSDТ From 0xbc462d…F1a8fd00 to 0x3FCfE6…2C2b7fAd11534621411526.121 ERC20 From 0x4ddfA7…67666B72 to 0xdAd81B…3a5B94E73555506.185376 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000341781028279708 eth 0.000341781028279708 ETH
0xba0e52…3c63ca07	22965810	Mon, Jul 21, 2025 6:34 AM	0x1B21AA…f59F2a13	From 0x39b7C5…d6Cf6512 to 0x668AC2…486eddB60.05282260735776707 ERC20 From 0xB02AC1…BD25B69a to 0xD3CEcc…C168B4957.473409339152107 EТH From 0xB257aD…3Af1D255 to 0x836952…55a042B226524.716108 ՍSDС From 0xb62f95…8b02b3e4 to 0x2747D7…6835E62B12 EТH From 0x9fe274…F3F5dcD2 to 0x1015Df…600007708.1083323 ERC20 From 0xce4A2C…870804c2 to 0x82B1cf…13eFcD0474800 ՍSDС From 0x8Ff263…cd89D7b9 to 0xf7aA8F…871E12a60.006 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000116615275102258 eth 0.000116615275102258 ETH
0x797c85…6a58ce67	22901507	Sat, Jul 12, 2025 7:10 AM	0x2537f2…66e7cE57	From 0x7123cE…905CD7CE to 0x5C9B4E…aeBBFB0F1112.9572 USDT From 0x47d4c8…68573CC6 to 0x21969c…0713744B3000 USDT From 0x544263…0A2db64c to 0x80B690…1d1297763.378834977699689 ETH From 0xf06A39…c6a05Cf4 to 0x94100c…17Ae8fD684100 USDC From 0xA101F1…13BFe72D to 0xbCBEC0…b0b6F81c0.15182110227411252 ETH From 0xbdEE94…23DAF82a to 0xEC3A9b…e33B7d7d0.030203707863450516 ERC20 From 0x544263…0A2db64c to 0x80B690…1d1297760.8440072111976125 ETH From 0x057228…60939Ca1 to 0xB68F8b…d289895B39990 USDT From 0x6B8585…1443E22A to 0x2c48eE…c6Cc6F8C1.3144626469233034 STETH From 0x363c1c…21DC4f2e to 0xB65c3f…B0592D9B22000 USDT From 0x4c1e4E…F30Ff498 to 0x568249…3bDF2B0D1 ETH From 0xbcf7ea…5DAD427C to 0xBfbAC3…454791cC2829.36 PYUSD From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934264100 USDT From 0xf225Ef…0D1a3766 to 0x74c280…4f3be37f45 USDT From 0x280FbA…1852451d to 0xD04Fb5…727F6A2b100000 USDT From 0xd51a27…9565EB4D to 0xF1F4Db…5bab29A81e-8 STETH From 0x4BF1Cb…e29c4f90 to 0xC247f9…F428db46200073.745209 USDT From 0xeA3822…BBE879a7 to 0x0Abd3E…d36660172000 USDC From 0x00ec8D…F11C82A7 to 0x839194…6Dc0bf083.394231321902954 ETH From 0xf06A39…c6a05Cf4 to 0x82B1cf…13eFcD0479200 USDC	0x108fE8…980eAaF3	0 eth 0 ETH	0.000091127260472975 eth 0.000091127260472975 ETH
0x38aa6b…10b2f58f	22865591	Mon, Jul 7, 2025 6:40 AM	0x520f57…32D803aB	From 0x681d40…B78B1800 to 0x87eEe8…D803029D3723.09 USDC From 0x89e380…0125Da40 to 0x4bce3F…D88CB5232.0529998408944783 ETH From 0x32396E…02B15552 to 0x91b4b1…aB62B11d256541.124821 USDT From 0xB2841e…1f9D59BB to 0x083C4B…3138E0Cc10000 USDC From 0x319Af0…0B76991d to 0xcfC91A…8CaAAc8D15000 USDT From 0x4D6122…b917E469 to 0x34bda0…719878e49591.311242 USDC From 0xBb543B…aa5F2374 to 0x7E1F3d…5dc5E18f0.7051465768708096 ETH From 0xb6Bed5…E273a108 to 0x74cFd2…2a0758A91180 USDT From 0x9D46A7…A6790148 to 0xB6b4c3…1173a108100000 USDT From 0x08a8e9…0C72fc5f to 0x82B1cf…13eFcD0475550 USDC From 0x2a1D8B…89Cee3d5 to 0x9007B4…7bFaBe4c10000 USDT From 0x731Bf1…f41600eb to 0xbB60E5…a70F2aE277600 USDT From 0x6159fb…6AbA81D9 to 0xE5D49F…31E7970c12.401190964054663 ETH From 0x186f65…10a43af1 to 0x5D1FC0…529fAA502000 USDT From 0x84a540…D7895C7d to 0x94A87B…E95848006.8276126 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xa09eCf…eC37Ac67 to 0xA7b24e…f09BBF990.78356782 ETH From 0x1700b2…5536FD0B to 0x319F64…3576991D23500 USDT From 0x7207B2…c63db471 to 0xbAa534…E2309B6A1374.64 USDC From 0xD9583b…a4C5B26A to 0x8DfFf0…AE37ea885000 USDT From 0x74CEB5…594a29Bc to 0x82624F…A531c6db385460.615893 USDC From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9710000 USDC From 0xdf8496…8B297b33 to 0xf2bF76…cC0628cC10000 USDC From 0xada99C…7C7A9bba to 0xa44903…efF6cC36103 USDT From 0x72D04c…96998D0D to 0x676c34…Bb6BCAFD4.403909747148277 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000040981556170872 eth 0.000040981556170872 ETH
0x8e0936…bf738484	22865576	Mon, Jul 7, 2025 6:37 AM	0x520f57…32D803aB	From 0x70dD44…6f3c3969 to 0x60A2f4…A6b9202c0.08724754 WBTC From 0x74CEB5…594a29Bc to 0x82624F…A531c6db385460.615893 USDC From 0xAE697F…4DEBc477 to 0x0723eB…d83A599E3000 USDC From 0xb0b1c5…6a564f71 to 0x47cB91…4F27831730000 USDC From 0x89c18e…d687352e to 0x145deD…34A67cEC3460.044722 USDC From 0x84a540…D7895C7d to 0x94A87B…E95848006.8276126 ETH From 0x08a8e9…0C72fc5f to 0x82B1cf…13eFcD0475550 USDC From 0xB2841e…1f9D59BB to 0x083C4B…3138E0Cc10000 USDC From 0x303256…527F8456 to 0xCE1D13…110D56960.04970294 ETH From 0xa09eCf…eC37Ac67 to 0xcF7E29…F4641E690.02802144 ETH From 0xF0478D…307d4D9E to 0x42b89b…0F4D17650.241 ETH From 0xdf8496…8B297b33 to 0xf2bF76…cC0628cC10000 USDC From 0x7De646…3554378a to 0x731c9F…1B1600EB76170 USDC From 0xdf8496…8B297b33 to 0x0d94dE…7eac57355931 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9482116.11 USDC From 0x4cDf75…a1553b47 to 0xf079b2…7FaBB1BE4000 USDC From 0xE71ab7…6cC71138 to 0x0eD91e…3E60adC8175000 USDC From 0xa2C56f…9f07Be0A to 0x40251e…49f882255.173672574340117 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000032615523966354 eth 0.000032615523966354 ETH
0x3b53e1…6023123b	22865573	Mon, Jul 7, 2025 6:36 AM	0x520f57…32D803aB	From 0xCa9C22…74Dab5AA to 0x9350f5…C284d10051000 USDC From 0xb62f95…8b02b3e4 to 0xb07F8C…F1101ae21.83 ETH From 0xD36f41…Cb36F4fd to 0x7D46F8…5E269Eb311.893422500573 ETH From 0x63eB11…0700Cd8B to 0xB2f2df…3040aFA4345 USDT From 0x24D98D…666055e4 to 0xA7b0a0…eA11E5711.7693589604183226 ETH From 0xDCEe2E…8c07D5FA to 0xBde3f8…d23820d719800 USDT From 0x7d4511…1B269eb3 to 0x64f040…cC2CDF140.5626 ERC20 From 0x5E2D08…152322b6 to 0x71D758…4D08Dae58.4495 LINK From 0x33ab8B…B4C856c2 to 0x573c95…517fE83B25 LINK From 0x5fB658…fd5c6fA1 to 0xa9Df06…E41D3E4318.63137268 LINK From 0xdf8496…8B297b33 to 0x0d94dE…7eac57355931 USDC From 0xC7a825…5a87f3B1 to 0x7D46F8…5E269Eb32.508593447016 ETH From 0x08a8e9…0C72fc5f to 0x82B1cf…13eFcD0475550 USDC From 0xcE4b06…DD5DCAE5 to 0x6154ae…f5Ba81d912.40142115848847 ETH From 0x189721…CD6a533b to 0x2267b7…705ACe7997448 USDT From 0xfBA8C4…984A9e57 to 0xAfC4Ec…6B5f82E915470 USDT From 0xd27DF1…0393D869 to 0xDf68E3…B7f87D5c5000 USDT From 0x06aec7…25E0BD9C to 0xd1E73a…0c774bfa0.00797818392178248 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00003717260580488 eth 0.00003717260580488 ETH
0x320ff6…ebb16eb6	22865553	Mon, Jul 7, 2025 6:32 AM	0x520f57…32D803aB	From 0x3Ed0ec…121A6D9f to 0x561DA1…06E52889100 DAI From 0x74CEB5…594a29Bc to 0x82624F…A531c6db385460.615893 USDC From 0x9C617E…4a63461d to 0xEa3Ea9…09931EDb1.557123059435387 ETH From 0x710D90…26a6Be75 to 0xFa8b08…eAdEF8EC1.40611381410601 ETH From 0xECaE34…1AF07a48 to 0xa8BB06…E6f7A73C23.9 USDT From 0x509065…408e0F08 to 0x9282B6…f1bCa97f150000 USDT From 0x724B2E…698e6305 to 0x01E5cd…aF71147C100.944042 USDC From 0x41da61…aF650c2C to 0x1629cb…D3975DD38.15 ETH From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1911.1632 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51392347 USDT From 0x08a8e9…0C72fc5f to 0x17d123…e217877276100 USDT From 0xa217cF…915d9395 to 0x8d3070…F1541AB12325 USDT From 0x131354…f206F0A9 to 0x3F39CE…eA92A98F0.6133004077766101 ETH From 0x44b5B9…3974b043 to 0x854de7…28aB46CC6.962975994131698 ETH From 0x714329…464eE66d to 0xb5F460…A1E78E2F28122.662224 USDT From 0x2d5208…1aC3F91d to 0x499Bcf…3B2e9379580.681 USDC From 0x3C81C0…9Da7959F to 0x60CD89…6c7673d1969 USDT From 0xf03982…18622008 to 0xAa3377…45a4849A0.5248423868401555 ETH From 0x05a03B…9A0748C3 to 0x9BF6e9…28D2406C0.02 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f223531.514406 USDC From 0x0fa556…f5574c9A to 0xFae3D9…73B5B2E871600 USDC From 0x41D682…af6B93D3 to 0xCb12Be…7e5E4323206.57390254 DAI From 0x189721…CD6a533b to 0x2267b7…705ACe7997448 USDT From 0xfBA8C4…984A9e57 to 0xAfC4Ec…6B5f82E915470 USDT From 0x08a8e9…0C72fc5f to 0x82B1cf…13eFcD0475550 USDC From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85829506 USDT From 0xcc7c8d…3E34D325 to 0x00A748…5aB9865b2.536532116338727 ETH From 0xBB5a97…3f9c8038 to 0xECCEc5…be72026820000 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000048300330376242 eth 0.000048300330376242 ETH

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