Address 0x832A9199b2e100bCa4d855ca97f6E697bfD0b809

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
0x58e51a…8f37cd9e	23256370	Sat, Aug 30, 2025 8:33 PM	0x2b4820…81D625fa	From 0xcE81d9…D77DFe09 to 0x79C0F6…3f5c170031.99251240708393 ERC20 From 0x91B98F…c1697799 to 0x015B2b…CC34A238119000 USDT From 0x6D75Fa…b0Ef2091 to 0xBc6022…ADbE9C5d3.542229127391062 ETH From 0xAd1a84…BBc092D7 to 0x42a7Dd…D312E0026.9526911086205 ETH From 0x116880…3b26576D to 0xDF1796…aBF4b5b95.967398906295128 ETH From 0xE1d5dE…1822D057 to 0xD60e0F…9C0Af5C77 ETH From 0x8fd5C7…9738c3b3 to 0x6d1B8A…CFF36eaA10.19102529332488 ETH From 0x35729c…EcD15eB9 to 0x8FcCEd…190fE62B4 ETH From 0xaF3678…Ae681D12 to 0x75a30F…Bf3587BF3.664612995006846 ETH From 0xDC0E3b…59564872 to 0xf51306…CFf679234.259273622999322 ETH From 0x4D85b2…CF07e636 to 0x0A24A7…77BF659C143518.194952 USDT From 0x7BF4Ef…94330fe6 to 0x07DA13…fdb7e2Cc5.226115016451117 ETH From 0x61596E…667Da3d0 to 0xA48485…872C63a614.99 ETH From 0x74Ae46…37086DF4 to 0x6379BB…8F773A3f12.823709993513223 ETH From 0x0a728c…1B09c871 to 0x1a38cF…4F0Eb4E6990000.180339 USDT From 0x57A747…ab66FbFd to 0x16ac8d…6dDD2ed716.4 ETH From 0x5f4741…f1db5A99 to 0x12e3a5…801ad3Bf3.6588028083077524 ETH From 0xcBC612…c8ffbAd7 to 0xE8Ff03…B78a1Bfe17 ETH From 0x28b503…1b06CCbF to 0xA7072B…33c176E41.3525508082558 ETH From 0xEDed99…c392Ec93 to 0xb2ffeb…8DD618255 ETH From 0x9714AC…81028069 to 0xd94571…32554602180000 USDT From 0x823D38…035CF412 to 0x469DE3…4cf57fd81474786.4784392482 ERC20 From 0x390DAA…20abB885 to 0x832A91…bfD0b809175000 USDC From 0x353a31…7aa7b13f to 0x59d687…Ef208e8C197406 USDC From 0xa98f21…Db59aa30 to 0xae559C…e297e36C7.1 ETH From 0xc8dbd8…5AF59268 to 0x1766b2…4CfB781D1.8505194204703208 ETH From 0x6F70E2…4834B14e to 0x86E320…3a7ed7b820 ETH From 0x7040ba…e41c88a9 to 0x9F7286…067C64dE0.3493164691675385 ETH From 0xd311B3…A3A2110F to 0x04151F…68Fb2ce69.4683849270435 ETH From 0x6988F4…C07289e7 to 0x8a53De…F0F895821 ERC20 From 0x1aa9F4…0B56e0E3 to 0xFf8957…BCADbfC33.952336114572879 ETH From 0xbd863E…770e82a5 to 0x3E6a35…e6e4bD3D106994.328852 USDT From 0xD91Ba1…62C125ee to 0x7F967d…617725f80.3532214468926756 ETH From 0xE656D7…23a54d1A to 0xad0aF3…EbFCdD564 ETH From 0x668BEc…840A090F to 0x7fe178…14E1b7A44.135645429456377 ETH From 0x2208d7…4b8d72EA to 0xa87E47…330Eca13130428.00982 USDT From 0x845BAe…0426859E to 0xBD8488…545696CE5.872 ETH From 0x622331…4C908c51 to 0x9a8D90…4aD08fCB3.156849286187607 ETH From 0x15F77F…0852509f to 0xad9B00…FE0D2FDE2500 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b2990498.94 USDC From 0xC00832…9C823EAc to 0x5d7518…D019652A4.644736147132725 ETH From 0x96Fc30…148e4A66 to 0xb9B56b…c50929D58.9 ETH From 0x99aE2E…3Ee13E39 to 0xB02646…Dc7E280022360881.109652188 ERC20 From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa87168169.22 USDC From 0x237A72…C740F0F0 to 0x014A6a…22EBDD787.491439741579286 ETH	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000042339395759196 eth 0.000042339395759196 ETH
0xcaaf7c…cc1a5ce7	23183461	Wed, Aug 20, 2025 4:23 PM	0x6aBc56…3c5F74ec	From 0xF390fD…da9FD75E to 0x4c331E…4fb2d367310.022427 USDT From 0xe1f597…64b6D39d to 0xa4766b…8C0858766.8 ETH From 0x5E02b7…12a34710 to 0xF0f9f8…a50e16E11400 DAI From 0x7bFFF0…D7653363 to 0x6D40B3…BCcb24b53000.237019 USDT From 0x213CA4…bbd14fcf to 0xFE3977…0Bf98DE4100 USDC From 0xcd473A…6b481193 to 0x32F179…a8b8270C10 USDC From 0xDc28C6…5D8077BF to 0xFcf702…751f2476300 USDT From 0x1aB06A…15Eb7551 to 0xf33b76…836b096b100 USDT From 0x390DAA…20abB885 to 0x832A91…bfD0b809175000 USDC From 0xC020dd…105C30fE to 0x8dc496…269A3FfD5806.93 USDC From 0xC64b86…F6EE2779 to 0x2AA608…8877D45b50000 USDC From 0xBDDA63…280C736b to 0x9Ad21b…1A48CAde100 USDC From 0x39303C…58B3B18C to 0x21f99D…5Df60d345000 USDT From 0x01BC29…F58D0541 to 0x293850…2a75AbA417203.118202 USDT From 0xF1124E…7E186D6c to 0x6A28cC…4a2F2Bb9445 LINK From 0x28b283…B99bdB80 to 0xC50A4f…00fF05Fd6414.241014 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00029744406214632 eth 0.00029744406214632 ETH
0xb6d032…1c186fe5	23182711	Wed, Aug 20, 2025 1:52 PM	0x6aBc56…3c5F74ec	From 0x08069E…c2fE1df0 to 0xf5ad01…03d047543100 LINK From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f35000.00025 USDC From 0x52914f…4d74C90E to 0x3EaF2B…1c18B1E238.587307 USDT From 0x885A50…8A2866CA to 0x32D5f8…c3188EDc100.560445 USDT From 0x03Fe28…07C3A4e5 to 0x4A52eB…41DcE7742.874622e-8 ERC20 From 0xb4fcBD…4B05aeCb to 0xa65ab9…79c456040.1488 ETH From 0x7577ea…489435Fc to 0x7Bfa31…45b287082.14e-9 ERC20 From 0xF53819…90F50b47 to 0x1E9eA4…30e437cA8.995e-9 ERC20 From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21498.501499 USDT From 0x30238b…d6d1D01E to 0x57e170…7c8E23fc4636 USDC From 0x87Aa78…80EF53ce to 0x53CDb6…4450D9D5261.0390001212478 LINK From 0x973660…BD31d565 to 0x58895d…d1ee7aC84.203e-9 ERC20 From 0x4fd5Cf…10005Ff8 to 0x361CF1…C403b291200000 USDT From 0x102367…A7E5D48f to 0x997eA1…f51BAf3733.605220228384994 LINK From 0x390DAA…20abB885 to 0x832A91…bfD0b809175000 USDC From 0x681a8C…e237a005 to 0x51b42B…69f3a6c23000.594117 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0048000 USDC From 0x03bd82…00A1d717 to 0xEDc704…9a647d503.94354e-8 ERC20 From 0x9d1fc1…50cef047 to 0xAf2fd1…cef998890.18693645 ETH From 0x649d44…9244D1dF to 0x511525…12dD5e53200000 USDT From 0x19DeB0…4f55d95e to 0xfc8EBb…c787203640335.9659 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a12490 USDC From 0xE32606…e682299b to 0x7f12E9…342411e1126875.00000000001 DAI From 0x567F8f…385C28bb to 0xdd6f65…AB49784917000 USDC From 0x2F9C4D…ac019D77 to 0x05b745…550eE05421860.317187 DAI From 0x61041C…69a510c6 to 0xaF4dcd…0c1818DC900 USDT From 0x02B67B…B32FcF72 to 0x2b897b…C1Cd4c122700 USDT From 0x599181…FABfbb0a to 0xe46Dc5…593651CF1.0173141649524031 LINK From 0xA7D052…FA327523 to 0xD4a40B…d0158a9932300 USDT From 0x141Aa4…9c166E60 to 0x6d49ba…9f4F890012000 USDC From 0x17d7F8…3032c8B7 to 0x2811e7…Cd6E3343252.26636758 LINK From 0xA15e30…03962Edf to 0x89dB3A…Eee7Bd733.75378e-9 ERC20 From 0xe1BE47…B3019c37 to 0x9944cD…253D1E883200.17921 USDT From 0x12E610…fb1AD3bf to 0xbDc3c5…96dBb2ac2.8894876367654403 ETH From 0x0723B2…68B06595 to 0x5917C3…268F55ea50 ERC20 From 0x278700…A5a91b4b to 0xe0b8A5…B2137419200000 USDT From 0xc3FEC8…d1c4E9cA to 0x46809F…01C1050E8.459e-9 ERC20 From 0xAf7807…7d60ba57 to 0x97869a…4C0A603a1e-10 ERC20 From 0x10cD7F…45787da4 to 0xC52271…3F357f5a1850 USDT From 0xA77C04…DA777abe to 0xa7b43C…223033494.997 ETH From 0xbDAE34…41dA0599 to 0x206cFc…0bFA37cC4e-9 ERC20 From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C572476.695156 USDT From 0xd6014c…bBcC634c to 0x8fF462…786fA97D4137 USDC From 0xee18C2…f0463132 to 0xc06544…d6BD9fbA2250000 USDT From 0x1C6D65…8C0E3625 to 0x7AFc35…341fdBBE342.949537 USDT From 0x3Fb114…FeE3Bb1f to 0x8B3587…Bc1CA92C940658.46 USDT From 0x1B3f77…04f8e34b to 0xa9788F…b9b74568300 USDT From 0x52Ac0e…d1ee2be7 to 0xDb5838…6928EaAf579.5 USDT From 0x0687e8…FA85d44C to 0x2DdA40…da95776d500 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000283030634501388 eth 0.000283030634501388 ETH
0x990d58…1df92c7c	23180694	Wed, Aug 20, 2025 7:07 AM	0x6aBc56…3c5F74ec	From 0x99Ff4B…021eF509 to 0x81289e…ae9e5F71199999.99999999997 DAI From 0x2e7F27…312bea04 to 0xb8172e…CE9747e30.000132529932865 ETH From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f933695057.937813 USDC From 0xAF8cab…eE8ec393 to 0x61a5e7…04927D682.26e-7 ERC20 From 0x649d44…9244D1dF to 0x511525…12dD5e53200000 USDT From 0xF1103F…4bcAAFB7 to 0x52AA52…D4466768499900.000367 USDT From 0xE32606…e682299b to 0x7f12E9…342411e1208869 DAI From 0x14581F…6c18bA83 to 0x7756B2…102A7AA6300000 USDT From 0xA96DDF…b3e8c887 to 0xeb1500…1091409f100 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b809175000 USDC From 0x44893D…D90C4A85 to 0x766CC6…42bb0F3413.5 ETH From 0x37aCf4…0F6e717f to 0x977E67…01eba285100 USDT From 0x4a5726…a40a3252 to 0xF68Abb…6859657e19900 USDT From 0xAEb2d4…E870e95D to 0xa9A333…0A6D1E501 USDT From 0x5DfF3A…fdA54B55 to 0x6052cF…c365521627828 USDT From 0x19DeB0…4f55d95e to 0xfc8EBb…c787203640335.9659 USDT From 0x32c0B3…ad7fa2BF to 0xDca92F…ECB884390.1 ETH From 0xb4760a…89dFDc00 to 0x388092…EBB5054C201000 USDT From 0x7cF79b…E140A58F to 0xb24636…cA29d41f1 ETH From 0x058618…892A0C15 to 0x477c67…93A0A27210 USDT From 0x9E4Df4…27c8F62D to 0x4daAA7…8Dc748413000 USDC From 0x0245Dc…8d074E79 to 0x88fde0…124Df7c7717 ETH From 0x5113ba…B6Dd5E53 to 0x37978f…65ffbACA200000 USDT From 0xbfE2dc…F462a420 to 0xe41d55…C2de295C148000 USDT From 0x90388E…d4d7e74A to 0x593be8…58Cc0DfA22732.41549 USDT From 0x3Fb114…FeE3Bb1f to 0x8B3587…Bc1CA92C940658.46 USDT From 0xF7991D…68BD1D2f to 0xD65Fdd…3bE506801000 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa54009795.01 USDT From 0x9d1fc1…50cef047 to 0xAf2fd1…cef998890.000375 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB800000 USDC From 0xDC6957…Ccbe4d95 to 0x900726…e960aB4110000 USDC From 0xA8D4fc…906dAAEe to 0x2C8f85…25EFdba410 ETH From 0x0EF60a…4a76b6bA to 0x1E6e28…917245eF372000 USDT From 0x81b056…b1322943 to 0xF33003…f7b503041000000 USDT From 0xEcBa01…03FE03dB to 0xDeb983…9c30661C185014.96 USDC From 0x108446…F83Ff5a6 to 0xE02f8d…67C62A2B400000 USDC From 0xD9Ef9c…edcdaaf9 to 0x2d6b11…0Abc1CF535963.2 USDC From 0x12B206…978D4030 to 0xa8C713…C1c591c7335860 DAI From 0x5d50CB…d88a07D5 to 0xf6aD4e…Acfa490e10.117178015134597 ETH From 0x10172e…ec70f51D to 0x8e11a3…BF2463dF0.005879043379919645 ETH From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x968498…2f8D4589 to 0x11A11d…bEf4f82E14000 USDC From 0xd367E5…6d10069B to 0xEccB5F…5a1B32531001706.329388 USDT From 0x2e5FB0…1d009233 to 0xA8d31f…E96DaaeE13 ETH From 0x99cc68…8ADD9EED to 0x7AD09E…aaD462B34000 ERC20 From 0xA1fB25…bcCaC8F8 to 0xdE920C…a763231B10 USDT From 0x509C7b…eB039165 to 0x2bf2ee…61c51ECf29989.921395 USDT From 0xA37aB4…E7D3358F to 0x13cCA5…b95b15Cb1.03e-8 ERC20 From 0xAf7807…7d60ba57 to 0x97872A…0cFF603A100 USDT From 0x75aa7C…3768955f to 0x20596A…1793B8F110 USDC From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0xE2f10C…4Fc19e58 to 0x592b74…8eE55EBE0.247 ETH From 0xf788fa…CE3c59Ff to 0x310834…48784270140000 USDT From 0xC64b86…F6EE2779 to 0x2AA608…8877D45b50000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000055994200645113 eth 0.000055994200645113 ETH
0x814e50…bf5d0d4a	23180462	Wed, Aug 20, 2025 6:21 AM	0x6aBc56…3c5F74ec	From 0xC020dd…105C30fE to 0x8dc496…269A3FfD5806.93 USDC From 0x33001a…EEd922b7 to 0x748039…686D080B1.5 ETH From 0xFF3b9D…a1411DCD to 0xCCc3A4…Aaddb72f8051.13 USDC From 0x611Ca9…b0985D5b to 0x53db87…A665C5303.77710837e-10 ERC20 From 0x2e7F27…312bea04 to 0x0bA9DD…D3DE3dBd0.000103387043848523 ETH From 0x54F27d…d29E37C3 to 0xab5a63…DA5d6590789.344045 USDC From 0x7772FE…4889B1B3 to 0x4f8B5b…552Ce75e0.000115160506857134 ETH From 0xBBFE27…186ab3bc to 0x03b996…93bAA436741.105 USDC From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED52249113776.7081 USDT From 0xE40634…f203B9d3 to 0x4D5841…927AB8225.5 ETH From 0x390DAA…20abB885 to 0x832A91…bfD0b809175000 USDC From 0x03c5Ae…e730c4ec to 0xA6c6e2…3346A4d21164.613555 USDT From 0xdc799a…2D649796 to 0x12628B…7bDC4E4c0.2821036375411683 ETH From 0x35aD63…55657C0F to 0x51be1d…8040D5C6120 USDC From 0xd37103…35A7d4B1 to 0x656d3A…BA674f5f200 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF1243448 USDC From 0xdC291E…AAe13b62 to 0xF39BDe…ff0DeF4d14390 USDT From 0x0000cC…d00dc831 to 0xA51537…84E3309720 USDT From 0x863c35…5c5A834e to 0x121a7B…DcdB8E0810000 USDC From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D191000000 USDC From 0xD05034…00E8A043 to 0x641956…7323e5620.0403 ETH From 0x2D7fBd…Bd61633B to 0x121c19…966759d90.003325 ETH From 0xe730C0…0BDA33C0 to 0xa4DA80…d1824a1e200 ETH From 0x7Eac17…Ff3FBaD0 to 0xb36e33…73bC527c0.2 ETH From 0x78462e…9177053A to 0x978Bd7…97773456735.072 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000036110404373535 eth 0.000036110404373535 ETH
0x338feb…f84bb9c2	22999526	Fri, Jul 25, 2025 11:46 PM	0x4BAa5B…44a6F4af	From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe57111.23610476027892 ERC20 From 0xF5A9eC…276d5D85 to 0xce5270…7103D8183989.97064 USDT From 0x58a5C7…9414c691 to 0x0b13AD…98363d285102.260372 USDC From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0xff5dF8…39f4eE86 to 0xdC5bF7…5C3ba4500.01 ERC20 From 0x3C716D…EBeE0f54 to 0x1A8C0F…6026d22b3199999.9999999995 ERC20 From 0x36DA0B…93b76448 to 0x4E30CF…E880BD900.000001 ERC20 From 0x145a6c…c8bC2650 to 0xf29601…9982f7871080 USDT From 0x8f4EA9…13915D38 to 0xE5bf66…a73B42eE0.14590567 WBTC From 0xa1ce2b…A3f15Bf7 to 0x9B5250…B14efB184000 USDC From 0xfDAb13…F34bce6F to 0xE565DC…411916c151000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b667943.5 USDC From 0x8d260e…938b393b to 0xB53c6c…6f501d738.00026821 ERC20 From 0xE4DDe0…2e27a870 to 0x332BcE…58CFf64816000 USDC From 0x334718…3a2A72D6 to 0xBcA4ee…A3694E2c1500 USDC From 0x27BD64…6dACcCa9 to 0x25f1D0…D808Ec813500 USDC From 0x7f4505…472C5e91 to 0x28F729…69B93f365000 USDC From 0x20A565…51A79224 to 0xb9a30b…7306f86150000 USDC From 0x8Fa5af…1CDD817a to 0x0c4260…3FAE115848565 USDC From 0x133D81…89dbA820 to 0xfDA125…8C4BCe6f100000 USDC From 0xeDD36c…847fEb43 to 0x50B765…4d396B504.9641 ERC20 From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7076900 USDC From 0xBfEcf1…8faEAE68 to 0x19f01F…10cb91d3100 USDC From 0x91f049…a209A4db to 0xa04818…673151D410 USDC From 0x636858…6a14D6c5 to 0xb7365B…b0170aB820000 USDT From 0x997F67…30D0139f to 0x9aA654…E56549B13198.161788 USDC From 0x26Da7C…0BB3bd6b to 0xb33314…bde8B7a89.5642 ERC20 From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE551000 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0xD31f25…2d36f1eA to 0x087988…9aEf9B6120000 USDC From 0x7B26d5…aB15eEAe to 0xf510A2…dA8BCEA08.710398e-8 ERC20 From 0x936473…D99Ac9c4 to 0x7e9694…463d3631400000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005413830059136 eth 0.00005413830059136 ETH
0x4cfe7d…19a25d00	22999504	Fri, Jul 25, 2025 11:41 PM	0x4BAa5B…44a6F4af	From 0x91f049…a209A4db to 0xa04818…673151D410 USDC From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7076900 USDC From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478720815 USDC From 0xCFEAaA…905e5f8e to 0xb12b7E…2956D0E715.714294646462402 ERC20 From 0x27b4DC…575103C0 to 0xfBD78F…39C6a3bb40843.107223 USDC From 0xDB8295…76FD8d58 to 0x017D67…777Efe57101331 USDC From 0xf94406…Ef7C7009 to 0x205991…E59e083212972 USDC From 0x53E590…22B3E50A to 0xa5628e…3aC81f265000 USDC From 0x8325d2…1fd0B809 to 0xA45Ca1…1DD5D6e840000 USDC From 0xf10E0D…b829E01D to 0x1602CF…0e09776d3375.4084 USDC From 0xE4DDe0…2e27a870 to 0x332BcE…58CFf64816000 USDC From 0xAE697F…4DEBc477 to 0x0723eB…d83A599E2500 USDC From 0xde2EaB…4ff54De7 to 0x8A9742…3948Cd5D10000 USDT From 0xf94406…Ef7C7009 to 0x205991…E59e083221620 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x19dfE5…94ef44F3 to 0xA6D8cC…A523Cc1f15000 USDC From 0xaB4f2f…ae719BD3 to 0xb3c31D…B43FaE445.115331298e-9 ERC20 From 0x53E590…22B3E50A to 0x46d702…5C6791e12500 USDC From 0xFFBCB1…77461E39 to 0x85c0f2…8d59cE632500 USDC From 0x374898…4dAbf866 to 0x5b0694…d295Ea025405.946 USDC From 0x8b4EC2…107038b8 to 0xFBfE80…6D345Ba08.999827403e-9 ERC20 From 0x36DA0B…93b76448 to 0x4E3d81…3c1fBd900.000001 ERC20 From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0xd4513c…83c3F50A to 0xE7C4f6…3d93E61C8.7e-9 ERC20 From 0xA24311…Cc6721b1 to 0x6F7264…5847d3573867.17 USDC From 0xF9A9dA…00C480E8 to 0xA8D807…19bAA8F9200000 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55834950 USDC From 0x0B2d0B…9c7877E5 to 0x24A487…3805250711600 USDC From 0x5c4B75…981a0b07 to 0xd977b1…B28abE7d1690 USDC From 0xe224F0…BB18f2CA to 0xfBD78F…39C6a3bb27000 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0721486 USDC From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca515500 USDC From 0x313116…2D9DDE6a to 0x6BadDE…6cb0201B2878.700206 USDC From 0xE7D126…04124FdA to 0xE14295…59Bc476993.38498537664884 ERC20 From 0xe19FA8…99e10D31 to 0x6180Cf…75104962108853 USDC From 0x8Bd6bB…8b8C3e83 to 0x24915B…ed721889100000.01 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F25000 USDC From 0xa1ce2b…A3f15Bf7 to 0x9B5250…B14efB184000 USDC From 0xe13263…B6B1d22D to 0x374a0d…7CAbf8665405.946 USDC From 0x0B2d0B…9c7877E5 to 0x3e85A4…F9516A143330 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc257296 USDC From 0xD7Eaf6…7C581484 to 0xe65e6C…aBFb172c99 USDC From 0x8C465C…9d96DAB0 to 0x3A0d76…8F0380f09999.6 USDC From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0x10Ccec…eB660c15 to 0x702c17…4ED712143433 USDC From 0x8Fa5af…1CDD817a to 0x0c4260…3FAE115848565 USDC From 0x82B3E3…17f06Ee6 to 0x9D7153…D4a82E859.08455e-9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008077334557786 eth 0.00008077334557786 ETH
0xc9c895…d59a4842	22995347	Fri, Jul 25, 2025 9:43 AM	0x4BAa5B…44a6F4af	From 0xdd82b9…F9c4241c to 0x5191f7…101EC779478515.4 USDC From 0xDA4eb9…4738EDe2 to 0x59cf80…05EB76Df46716.47242 USDC From 0x0bC3AC…0C019f6d to 0x8769A0…Eb09a7F40.9871127631222194 ERC20 From 0xABe620…F6e7eD88 to 0xA242B8…15009089999.792 USDT From 0xa17553…b4a95282 to 0xaCc068…663837B91000.809021 USDC From 0xA9e71f…51585D4E to 0xCE40fF…b2546b6e5000.075001 USDT From 0xae51ba…5D4ACd72 to 0x30AEee…7cB61F606355 USDT From 0x0bD4f6…1A3CAae3 to 0xaAA4ef…c4266a0920000 USDT From 0x407864…0c20302C to 0xb95Ac4…981b2aFA33816.603267 USDC From 0x521184…C217d5be to 0xF5e996…D38b701D2.71 ERC20 From 0x54fe3E…EaCAB983 to 0x1143ce…3d90182F19000 USDT From 0xfA9D62…d7EC5191 to 0x185Df3…20f3790b2.5420646429017197 ERC20 From 0xA4C080…0Cc48926 to 0x141cB6…4e95d5a6241000 USDT From 0x94C2AC…21178F71 to 0x4B1804…13c1f9a10.81806 ERC20 From 0x45559D…72B44Afd to 0x6011C9…14b4651e1000.015 USDT From 0x929219…59acDB37 to 0x33f3dC…F8d6F1ed26204.639982 USDC From 0x0E5806…99c9B2e9 to 0xFad49e…8F8F06E1150000 DAI From 0x100a69…A3D66266 to 0x4b6b3D…8640945029599 USDT From 0xEAeF3F…1AB86F6A to 0xE39339…0aA2652414486 USDT From 0xdf7B19…441c76c0 to 0xb808e4…87e6C566421810.62 USDC From 0xb4097d…655F89E9 to 0x4B38b5…b1d33C670.00851325 WBTC From 0x065D49…51279FEc to 0xa46d3D…a9Fa1bb850.152054 USDT From 0xC2b4fF…5cA90E9a to 0x77C988…95694D4E1.785764135928544 ERC20 From 0x29f5C1…cd1dDd66 to 0xc419A6…80dD23D60.003341645430733289 ERC20 From 0x7Af527…f6BCC70B to 0xBe3480…8a2be0B720000000 USDT From 0xA9dF24…F7B71100 to 0x8E4E06…6C8c26381.3 ERC20 From 0x33f452…97d6f1eD to 0x6417f0…F32Fa293405.056928 USDC From 0x863bc9…3452AcEc to 0xeCf032…6FBeC0041.395726457203521 ERC20 From 0xc902Cb…Cb8A9605 to 0x63a350…0B508D4f2163 USDT From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0x5b038f…22f267b3 to 0xbAFd33…853c3E0f5.319494137206188 ERC20 From 0x8A3368…3b258e79 to 0xA86D99…14e83d0c10000 USDT From 0xbc7C96…1CC7E301 to 0x996BC6…4218FbFA0.010746 ERC20 From 0x881485…cdDA85FE to 0xcd9513…33C2d6D5550 ERC20 From 0x089517…b73BDb2e to 0xa6D18e…1EAbbF21160000 USDT From 0x3c8bD1…52329c67 to 0x1b2030…ae119202300000 USDT From 0xce56F5…A06C1215 to 0x88Ce0C…3Ea064751.037092654762718 ERC20 From 0xD26C10…2f5ce1A7 to 0x175F4a…eFF49Ee50.963620259808424 ERC20 From 0xfd2555…12A093E2 to 0xDbf07b…d548b20a1.242958 ERC20 From 0x185e4e…1Bf3790B to 0xa79E61…D08280Fc1.05 ERC20 From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3120000 USDT From 0x4f4A80…0E61179C to 0xBB27D7…1da88fa41.2 ERC20 From 0x011a6F…39E54A48 to 0xc15054…345A0c98662.65 USDT From 0x516dC8…007A967e to 0x8a53D6…63c84D4e1.4313709279783402 ERC20 From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B280000 USDC From 0xc19d1C…3a7EBb7c to 0x25Cf97…2FA1d7aa20000 USDC From 0x5841fD…e0f75251 to 0x63F51B…452cA6c632370.896991 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D238546.77 USDT From 0xab48b7…E0FA3759 to 0xFAcFA5…3DD1E67d148000 USDT From 0x8B0BD2…c12caCd6 to 0x1993EC…9afC7f783.435 ERC20 From 0x1E69eF…1d79CB6C to 0xc72a36…777e88B71.3612 ERC20 From 0x1e82Fc…58627Ea2 to 0xF63D5C…4c397E5a0.3 ERC20 From 0x90F37c…8A7fdE06 to 0xfDA125…8C4BCe6f99890 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00020155879314714 eth 0.00020155879314714 ETH
0x657d6c…87aeb4fc	22995336	Fri, Jul 25, 2025 9:41 AM	0x4BAa5B…44a6F4af	From 0x5F1fC7…bD251Ef0 to 0xB7ABdE…32a2e41E1100 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0xde291F…fb01fcE3 to 0x785D5A…BBC091F51.3672246551943332 ERC20 From 0xe224F0…BB18f2CA to 0xfBD78F…39C6a3bb27000 USDC From 0x693c68…26f4C25A to 0xbFc9F7…A7a7Fe035000 USDT From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC1992 ERC20 From 0xE227DE…5e67A288 to 0xE31a91…a5149C1F6152 USDT From 0xDD2985…bf3a273C to 0xEf1fce…e61d33A4140000 USDT From 0xE2ECEf…6E289943 to 0x7E7aB9…2e73cb0a0.003 ERC20 From 0x68BE49…5B727784 to 0x775faa…C85045fB99.99 USDT From 0xAe02fF…2332f03A to 0xf8912a…5f7d0bb842.014264 USDT From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79100000.03 USDT From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1.79 ERC20 From 0x965ed9…96316Ae7 to 0x1A90BE…3D93Fdfe1829175.057343 USDC From 0x8325d2…1fd0B809 to 0x65B174…4Ca953105391.77 USDC From 0x8d2f77…6a29c1E6 to 0xF5c587…97b3831f400 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d152066.39 USDC From 0xDA4eb9…4738EDe2 to 0x59cf80…05EB76Df46716.47242 USDC From 0x7Af527…f6BCC70B to 0xBe3480…8a2be0B720000000 USDT From 0x19aD40…00A3Cb63 to 0xDB74aC…767896430.18695 ERC20 From 0x6Cddf9…5cF2a50b to 0x21f253…30FCBF7c207196 USDT From 0xd77a36…a1086f5D to 0x646688…53034c770.01324782956445396 ERC20 From 0x54fe3E…EaCAB983 to 0x1143ce…3d90182F19000 USDT From 0x67A730…F9e1B8aB to 0x24305f…57E3Ec1a20000 USDT From 0x720679…3F98572d to 0xDB0270…20DBd6775151.382299 USDT From 0xF0f141…413d1477 to 0x6d9063…491c0EBb1 ERC20 From 0x7aF5e5…4Dbec70b to 0xBe3480…8a2be0B720000000 USDT From 0xc807d7…197aA73a to 0x22B0B4…bf258660123000 USDT From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0xA4C080…0Cc48926 to 0x141cB6…4e95d5a6241000 USDT From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0721486 USDC From 0xa1ce2b…A3f15Bf7 to 0x9B5250…B14efB184000 USDC From 0x5Eb258…ed028267 to 0x974f0C…D72460C70.02982982 ERC20 From 0x74B0b2…cA71D7db to 0xF8670d…d64D65c620000 ERC20 From 0xc491E7…67338c09 to 0xE5eF58…1fBcf78c99999.99999999999 DAI From 0xEAeF3F…1AB86F6A to 0xE39339…0aA2652414486 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0xa4C047…Fb7d8926 to 0x141cB6…4e95d5a6241000 USDT From 0x2bfe76…Ca422772 to 0xDe0e2f…85c696080.955 ERC20 From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0x5E47DE…0dCaFa90 to 0x923F23…7B1a27Ff2664582.5188948456 ERC20 From 0xB97140…c2dF3f5f to 0xa166Db…2db55D512500.327542 USDC From 0xfF8559…Fa6EA0D1 to 0xB773C6…2a80f0363000000 USDT From 0x114C3a…C790182F to 0x7C45c3…B4D6c2Ff54446.070121 USDT From 0xc491E7…67338c09 to 0xE5eF58…1fBcf78c99999.99999999999 DAI From 0xbcec8f…6C29A666 to 0x00064b…2237bE590.02 ERC20 From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f440000 USDC From 0xCb3D5e…b05A2bf2 to 0xA8f009…498e08F017090 USDT From 0x5841fD…e0f75251 to 0x63F51B…452cA6c632370.896991 USDT From 0x750C7E…cb9a19dc to 0x029a25…7225DAA09 ERC20 From 0x6D7DFe…c224E294 to 0x2D9290…D6BD65518000 USDT From 0x51eE46…6a79D8AE to 0xcB1f72…2f0b372D238546.77 USDT From 0xBd0723…e3Ad83b6 to 0xa3C461…f40b65813.27382546 ERC20 From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61180000 USDC From 0xcB1ccc…b70B372d to 0xbF4a4e…C7b7c9a2337104.38 USDT From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x0546E8…aF97429a to 0x8b6E4E…8d91547D10000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x3A6bEc…888E3516 to 0x6E053A…1baF82479964.981185 USDT From 0x0bD4f6…1A3CAae3 to 0xaAA4ef…c4266a0920000 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631180100 USDC From 0x10967E…DeA7674c to 0xDEa6c9…9dbC67D8138.78 USDT From 0x51dc33…0bCeF4f8 to 0x604eC3…43a4317f28742.99 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000255929656150476 eth 0.000255929656150476 ETH
0xbfe39f…c818048f	22995202	Fri, Jul 25, 2025 9:14 AM	0x4BAa5B…44a6F4af	From 0x011D19…F17F4e27 to 0xd6f8C4…C8D40f0C0.000003 ERC20 From 0xC50F73…2f2FFA6f to 0xC12a28…45723433900000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d152066.39 USDC From 0x0f9dC5…B45098d8 to 0x23Ea79…DE8b63271000 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f920.38 ERC20 From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A720289.711176 USDC From 0xd65c11…fD34aBFe to 0x32D82d…5c0F46DB20000 USDT From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215750000 USDC From 0xAe5751…8f2FDd5b to 0xE56Cb4…A132C8e96692.32 USDC From 0x1F05da…8Bf45b41 to 0xFd51c7…E2b87644240.114741 ERC20 From 0xf40001…6Ce67F4b to 0x02CC43…ed8c402428594.84012 USDC From 0x9FD418…8a93a86B to 0x52128B…6017d5Be10000 USDT From 0x2F8eA1…e2970447 to 0x71C04B…57f642f0550000 USDC From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xd9967a…8FF8226B to 0x38e80F…69C3008624911.909 USDT From 0xc9F9F6…c6E4c04f to 0x2166b5…f54773dD0.000002 ERC20 From 0x390DAA…20abB885 to 0x832A91…bfD0b80940000 USDC From 0xc50F43…1969Fa6f to 0xC12a28…45723433900000 USDT From 0xEAeF3F…1AB86F6A to 0xE39339…0aA2652414486 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005383623351072 eth 0.00005383623351072 ETH
0xa07aae…f72c6714	22837647	Thu, Jul 3, 2025 8:56 AM	0x5ACD43…8d061259	From 0xC8f1a9…795E87A1 to 0xa062b3…bE548E0A3000 USDT From 0x2875F1…c99B47Ef to 0xdD7357…d98f62ef0 ERC20 From 0x9E00f2…C170b3A5 to 0xc74C0C…14F018bb1.0226507598663208 STETH From 0x9766F3…64699887 to 0xc3f2AE…5515Df6111681.133069 USDC From 0xA8746e…e1b68ceA to 0x02A1D4…Df1f180531.614860094933466 ETH From 0x5EcE97…cB4e19f9 to 0xB4A0F7…BC97BF3C10000 USDT From 0x3eD24E…A5CDc844 to 0x0bD0db…171e36352.025 USDT From 0x3f6D0d…ff7D57DF to 0x031F42…AbFBa2951000 USDT From 0xd25199…45eB13Bd to 0x036E9C…7FA0D29819750 USDC From 0x04a49e…09363C34 to 0xcbAFCD…6D916B272.437276 ETH From 0xE50F32…df6a592a to 0x4B5c00…DCEf577c12895 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC From 0xc37839…7e468984 to 0x5f0d97…93eE1630200000 USDT From 0x455f00…332E6e6B to 0xdB1D51…06979a0b7500 USDC From 0x0C9f2f…08BBDEF1 to 0x76459a…934b9CD32405.9239 USDC From 0xaE9Dc1…67962b9b to 0x51F2Ec…2d0994A91069.85398 USDC From 0xC3400D…a4557e43 to 0x8FdB96…9078966d100 USDC From 0xA3f515…5F474308 to 0xaC7b25…1E0383611000 USDT From 0x52fb76…B546b882 to 0xa5882d…24835DfD32500 USDT From 0xb7C565…325c5aA2 to 0x81E8a4…91e2F8390.34663786885177356 ETH From 0x7c2678…54F3c5E6 to 0x74Ab76…167b714a400000 USDT From 0xCDacCc…165A2608 to 0x518F4C…D458e3405.287233652549725 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB97000 USDT From 0xc50EC6…31FAa833 to 0x730A1B…d196dA9810000.004569 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000145490864808282 eth 0.000145490864808282 ETH
0x1719a3…a8dd23d6	22837346	Thu, Jul 3, 2025 7:55 AM	0x5ACD43…8d061259	From 0xb94E8a…b9Bc8791 to 0x9B81d6…19e8576611200 USDC From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd25000 USDC From 0x603Ba0…fFdc80C9 to 0x6B4416…3241DDaf99999.99999999999 ERC20 From 0x745c89…ad4De286 to 0xBEb143…0852935b1032 USDC From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c01551.76 USDC From 0xF9B85c…fc2841EE to 0xA417B3…0A1349b73500 USDC From 0xbCdf82…aB7D873e to 0x84496b…a007B83B131000 USDC From 0x86c37c…46FF0439 to 0x625834…Ffdd37dD2228.93 USDC From 0xcc51D3…69a94B15 to 0xFC539A…91d70a9210000 USDC From 0x7B3120…20FF7297 to 0x750E58…29d0a3Ab30000 USDC From 0x944a59…37A9960B to 0x4840c2…8c2948AC70725 USDC From 0x5f613a…fF3DDcAb to 0xFfD95a…308c572A9 ETH From 0x876187…c7330558 to 0x7Fb36c…6d38161948331 USDC From 0x806073…fA091BF7 to 0x17355a…B3Ee0D2739919.68 USDC From 0x638980…fD9F48Eb to 0x38E021…DB3623625962 USDC From 0xeb671b…DA8495d9 to 0xc6834a…8B42a0Ff50 USDT From 0x184Ac0…7c5f1540 to 0xC12576…Ba2a404d580.681 USDC From 0x2DBDB0…C1538743 to 0xFe9FFD…37c201d20.98975 ETH From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC From 0x00C040…F4a895b8 to 0x86ab45…A9Dc5863500 USDC From 0x61afb1…14f1ce29 to 0x7Cc737…d44d2be310.95 ETH From 0xdE6CF6…9cBC1703 to 0xB65ef4…811F0E9C0.002 ETH From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22812315.64 USDC From 0x224610…ad789C4b to 0x838eD3…bA86f23D236164.0098 USDC From 0xA2Aa01…9Fc3576D to 0xF80bbC…dbD863B12.03801911963525 ETH From 0x188A99…a798670B to 0x6b325B…B9D43426530 USDC From 0x606fA4…58A444a8 to 0xd1E20A…7f21C4F3588.88 USDC From 0x9e927c…7262Fb8e to 0xDE63BA…bcBc170380000 ETH From 0x407C7e…E76B4aDe to 0xd4993D…1D30B23c4.618184718782226 ETH From 0x7db29e…Ba985e57 to 0xA3Aa86…4DB081b286312 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00013814660602071 eth 0.00013814660602071 ETH
0x8e29f4…8098207a	22834475	Wed, Jul 2, 2025 10:18 PM	0x5ACD43…8d061259	From 0x7c8bB3…d3F57dA7 to 0xC3B459…B322E06E13000 USDT From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x70AD87…9F5110E1 to 0xb0cFd3…A553422512600 USDT From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC From 0x75E934…d701542E to 0xb2eb13…5A262Eae60000 USDC From 0x6CD2eE…CF2d2D02 to 0x00eE7F…2Be224758000 USDC From 0x64A15D…897d6D96 to 0x7f82C8…914f45c77.9 ETH From 0x6f1cC2…45B13c5a to 0x2e6151…4340Cc2586.49902687195704 ERC20 From 0x4496Dc…14a619c6 to 0x6A4ba5…95D746d58.25139 ETH From 0x729845…1654F321 to 0xdD3103…4016f4f23.512 ETH From 0x607cbb…d671e361 to 0x5aA20F…984548Df3.771984185681332 ETH From 0x341Beb…E65d31b9 to 0xCDCc05…beaE3E3548589.517364 USDC From 0x52c606…874f9516 to 0x56Dc38…De2C0a9229600 USDC From 0x2D1A08…A2696A8B to 0x7F70d4…1EE1e67F1.1 ETH From 0x4a1056…753c0d87 to 0x39019f…525DF8a929501.22143 USDC From 0x7aAE02…Be9bad32 to 0xD2561c…eeF4fF8A20000 USDT From 0x427035…8A283ded to 0xe36eC0…544e8B070.9186402858 ETH From 0x6270D0…4811B9c0 to 0x075cbA…68A4B53215000 USDT From 0x58CC52…02baAF80 to 0xD61BAc…754aac2d1.0628 ETH From 0x45a547…A6044487 to 0x9D26B4…5e92D4d00.5843 ETH From 0x7EfA05…854ed3D4 to 0xb1A5cf…1b58F1d00.1 ETH From 0x4AeC8f…FEbc1753 to 0x26527e…3253Ff9C2533.381459 USDT From 0x3E82cc…7aeB5205 to 0x8118Dd…7d5648ad25910.6 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7670.5 ETH From 0x6e620e…7413d0d5 to 0x0bA457…22fB64020.5235761849290445 ETH From 0x65834B…177dB4F1 to 0xbb936b…f389796b4 ETH From 0x214681…2C937524 to 0x954C32…DA36F1BA43594 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000191411131586318 eth 0.000191411131586318 ETH
0x549bc4…748fba59	22830456	Wed, Jul 2, 2025 8:50 AM	0xA3f6cC…FF9578d1	From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22812315.64 USDC From 0xC05C2c…0528d0e6 to 0x517Ffa…9A665f0c216616.4849842218 DAI From 0x5d22E6…949F2c57 to 0x6E41aC…726F21E51.11 ETH From 0x51A76b…26B49e9e to 0xd2f967…d0090bFE0.042448 ETH From 0x445E6F…c4826DDe to 0x15363b…c943bf661.9 ETH From 0x390D6F…0e67B885 to 0x832A91…bfD0b8091500000 USDC From 0x11BdF3…c3865a47 to 0x203E3E…b1aeD87f0.938383578371292 ETH From 0xdcB034…7C1b32A7 to 0x07B216…D1Aa1A6e1147 USDT From 0x1d25F2…85000983 to 0x405186…E0de651d10.701181 USDT From 0x38D275…4Ea4d057 to 0x7DB21A…Bbdec9cC20000 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c15724.97 USDC From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd25000 USDC From 0x4f99D8…5fFF8fee to 0x38fAcd…8A6C79EA2.9630946191549388 ETH From 0x34366A…8E1ed751 to 0x00A29d…DFb8A7CD2.9318747625048975 ETH From 0x06965A…6c3AA1B2 to 0xF3F067…3c96F0a70.9389870257270799 ETH From 0xB74c9f…26c30311 to 0x445BbC…73826Dde1.043 ETH From 0x277a57…Ef683B89 to 0xD91690…Bf950747166234.7 USDT From 0x02e647…3942cdCc to 0xd69983…5553760A2000 USDT From 0x92c3cE…689D5c1E to 0xCc859c…D8E8D9083.3437343426177275 ETH From 0xC3400D…a4557e43 to 0xfDfd9c…805Ba847100 USDC From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x667e0f…e2D8C879 to 0x00A29d…DFb8A7CD1.1029076819968995 ETH From 0x358986…a979b308 to 0x1b5476…0B06c6122500 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC From 0x48D77b…426f3f71 to 0x48Aa82…12DA0b631000000 ERC20 From 0x85F881…4ac57341 to 0xb42B5B…3Bb7d4231550 USDT From 0x5D88d1…7A0eab12 to 0xBac166…A6ce421b50000.05 USDT From 0x236710…52E34372 to 0x1D27cf…3100098350000 USDT From 0x31165c…6Afd5685 to 0xbaBDB7…dbeca11f2000000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00013896938758491 eth 0.00013896938758491 ETH
0x699d96…2bbdec57	22830446	Wed, Jul 2, 2025 8:48 AM	0xA3f6cC…FF9578d1	From 0x85F881…4ac57341 to 0xb42B5B…3Bb7d4231550 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x662c63…96cbc526 to 0x35693D…5be73d9010 USDT From 0xAbc6D7…5cAC04b5 to 0x842e38…b53aC2EC15.2 DAI From 0x2a7c61…13D931CA to 0xDA22bf…B36905c10.14287113839723073 STETH From 0x972118…148B0Dd4 to 0x4589DF…141C1F5399487 USDT From 0x38fF6B…Ca18AE4e to 0xfD581C…C3170b1786312 USDC From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00005816180194544 eth 0.00005816180194544 ETH
0x826f1b…3dbc9d07	22714679	Mon, Jun 16, 2025 4:23 AM	0x8E9386…a4A25Af9	From 0x9AcA0d…5E0da884 to 0xc72f90…10d6D6E732.94 ՍSDТ From 0xA9CB8E…4942fE0A to 0x6de1e5…86481F073158.540968 ՍSDС From 0x390DAA…20abB885 to 0x832A91…bfD0b80937500 ՍSDС From 0xe076a0…09826a5f to 0x6Fd6F3…3E46fEFd2.056172732133119 ЕTН From 0xb9aBdA…173F16A2 to 0xE510d1…FaE0Bd8A54115 ՍSDТ From 0xE3c58a…9eE1F29d to 0x50AA62…e37721d910.097005666332278 ЕTН From 0xcB7666…e4D66006 to 0xfdA51a…82629CE710250 ՍSDТ From 0xE282dC…0C3a17e4 to 0xa9Df06…E41D3E43200000 ՍSDС From 0xB028b8…02958618 to 0x0D17e5…0133E9c90.01740033 ЕTН From 0xD0eb4A…aB6e7E4a to 0xBfe73E…d0bBF10374931 ՍSDТ From 0x30f004…1a146Bf7 to 0xcB75Fa…d5d660063738 ՍSDТ From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0056000 ՍSDТ From 0xc7Fbc8…DAD68826 to 0x381d61…1C2acC99159990 ՍSDТ From 0x5b392A…d1250Ed6 to 0x3B5d59…3CC597D489000 DАI From 0x2F03C6…A6ACeb09 to 0x05E185…76290cBd0.01 ЕTН From 0x29db2D…Bc170a8b to 0xB96fC5…cB8DF5e944372 ՍSDТ	0xD89DA8…eF9982C5	0 eth 0 ETH	0.000081551759246931 eth 0.000081551759246931 ETH
0x86b7ab…60ec4dfc	22692415	Fri, Jun 13, 2025 1:39 AM	0xC7Cf06…bFf0F873	From 0x971925…19Dd4262 to 0x588af6…BB197BEA1000 ՍSDТ From 0x5FBEaf…cbB5896f to 0x0cc4b2…f608d1b14400000000 PEPE From 0xa9cdfC…B47bb87d to 0xdBE860…41fE78aB59496 ՍSDС From 0x73E8F3…3Ddb50cD to 0xa8a420…4F1ae60670.00263501888855 DАI From 0xdbEb45…3AFe78aB to 0xCc036D…6B105ABd52658.343151 ՍSDС From 0x3716D4…257B7c6e to 0x7a1263…5698F50612.235388580016915 ЕTН From 0xE522Cc…F22E7113 to 0x14eC3e…3bC228211 ՍSDС From 0x130350…90505D38 to 0x3300c3…4587cF900.16377094516824828 ЕTН From 0x37305B…57fD7341 to 0x051f68…3716c97650000 ՍSDС From 0x3626b1…bb22FdfD to 0xF0C4b0…B1e735B19449.557654 ՍSDС From 0xFc9782…3c7AbEB9 to 0xbEb439…e5dF59034.5 ЕTН From 0xd5742C…B9b4547a to 0x6a9dc3…e58eAa010.07365071883101579 ЕTН From 0xDB21Be…17C4aB86 to 0xb14cB0…aDE8E84D1000 ՍSDС From 0x4cb3B0…dEFBc71D to 0x4ACfd9…33bFe69E150 ЕTН From 0x1522d5…f354B239 to 0xB0734B…6b3f976525953.17 ՍSDС From 0x4d4A6C…b2539401 to 0x5f9a35…4Bf1AaCc223844.581851 ՍSDТ From 0x8Db032…674194Ed to 0xdFA783…A3a5710512000 ՍSDТ From 0xB8ac43…7A4DC1F5 to 0xa70589…241025833.066 ЕTН From 0xe3C0A8…43fd61c7 to 0x49CEC3…e53c40e720 ՍSDТ From 0x3689ed…7db1c86E to 0x98c4C4…206b6BF11.38120045 ЕTН From 0x390DAA…20abB885 to 0x832A91…bfD0b80937500 ՍSDС	0x19fEC9…003D86ec	0 eth 0 ETH	0.001091658590066088 eth 0.001091658590066088 ETH
0xf60f89…1b23fc92	22644667	Fri, Jun 6, 2025 9:29 AM	0x620071…96101D2d	From 0x390DAA…20abB885 to 0x832A91…bfD0b80910125 Ս‎SD‎С From 0x2C7E1A…c6E1b6d6 to 0xDE961e…20075eA231128.806542 Ս‏SDТ From 0x66966c…48C54fd3 to 0x455aC9…5171DbD8427.5 Ս‏SDТ From 0x6a2094…60E755b5 to 0xacc776…445BcA0B22105.36046 Ս‎SD‎С From 0x2D5b74…C9359290 to 0xacc776…445BcA0B25828.588532 Ս‎SD‎С From 0x44d3b2…F5aefEC8 to 0x259405…925eA2F57042.5 Ս‎SD‎С From 0x0Be88f…fa651cC1 to 0xaa4338…B26617B450000 Ս‏SDТ From 0x4e189e…5072DA41 to 0x0455eB…762953A1200 Ս‏SDТ From 0xbBfB30…4f627502 to 0x9fB293…c113E2C45000 Ս‎SD‎С From 0xC0BB50…cC55FaA7 to 0x884011…24c4ca0440.43375889177408 Е⁤T‎Н From 0x2120D2…8912737D to 0x218010…65862dcE3313 Ս‏SDТ From 0x33E26b…96CE3951 to 0xA41C22…021fFB8850000 Ս‏SDТ From 0x0C79DB…798Bc698 to 0xA5323C…3808818A1330 Ս‏SDТ From 0x5Bf612…25c4C0a1 to 0x8759CA…E2f9d96F0.08098018414893875 Е⁤T‎Н From 0x4d86C2…63B97523 to 0x4A1Fc0…beBd0612570 Ս‏SDТ From 0x1Cf228…DccC8084 to 0x72B7ff…2CFfaC8d0.43 Е⁤T‎Н From 0xCd83E3…330d0484 to 0x6166Ce…71c5D0E7100600 Ս‏SDТ From 0x4c2F9A…6469B29b to 0x6a9fA0…ffD573702000 Ս‎SD‎С From 0x390DAA…20abB885 to 0x832A91…bfD0b80910125 Ս‎SD‎С From 0x2ADaFa…4a5D42F2 to 0x36b453…075220A85696.025446 Ս‏SDТ From 0x668b2A…75d52eCf to 0x7DfC0B…2A57c012800 Ս‏SDТ From 0xD9D429…578C093d to 0xfc999C…c1fEaac771981.46 Ս‎SD‎С From 0x0727eb…8f673025 to 0xFadC18…CDaD22BF51915.33516 Ս‎SD‎С From 0xDaEff7…28c7100F to 0x2BCc3f…3C7B11fC0.15 Е⁤T‎Н From 0x31E858…57F1f977 to 0xE1D879…30C5ee0b650 Ս‎SD‎С From 0x0db4F1…F8C5117d to 0x8Dc7AE…FAc55fD45000 Ս‏SDТ From 0x3fd2Bd…37994Bc9 to 0xfc999C…c1fEaac711047 Ս‎SD‎С From 0x2A194F…f25E0f35 to 0xE9EdeD…331161cD3000 Ս‎SD‎С From 0x029E7D…872D4F7E to 0x3B6452…d0824A6B143.93 Ս‏SDТ From 0xe3a7DE…f2DC236E to 0x5Cbc6B…d94253750.03 Е⁤T‎Н From 0xB46B1D…bB5935DD to 0x653C69…F5BFD3D82042.38 Ս‏SDТ From 0xB7C64E…22eb6C1B to 0x6D632c…3ae5350549.998378 Ս‏SDТ From 0xBd816A…eACA15f7 to 0x7b97f9…6Cbe3Ab70.10882672 Е⁤T‎Н From 0xA58edC…a94c5D16 to 0x717134…2B403fC125000 Ս‎SD‎С From 0x3Fe351…26782281 to 0x5C27fa…43F1598a0.005 Е⁤T‎Н From 0xd42796…59409b02 to 0x79eb67…aEAD1D7C0.0062 Е⁤T‎Н From 0xccC094…41b3e758 to 0xa2fa34…9801d3f096.501905 Ս‏SDТ From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1399997.501499 Ս‎SD‎С From 0x620d69…019C3a58 to 0xfc999C…c1fEaac716971.54 Ս‎SD‎С From 0x1C9aDc…e372dcA2 to 0xd49BC1…FbF6690d312695.435 Ս‏SDТ From 0xB46B1D…bB5935DD to 0x653C69…F5BFD3D82042.38 Ս‏SDТ	0xB08491…379a3f6c	0 eth 0 ETH	0.00033308054665119 eth 0.00033308054665119 ETH
0x8f3d12…d088480a	22378259	Wed, Apr 30, 2025 12:21 AM	0xA95E52…5AFeD6b7	From 0xFE68c2…06791270 to 0x5Ec745…193834bA6 ЕTH From 0x3A253f…1E553379 to 0x533bD4…b3A0d4790.0739477 ЕTH From 0x8dE3d5…3f04256d to 0x1C75aa…A65e92810.27696306939536125 ЕTH From 0x844f07…8E6D38AE to 0x8bCA82…473B15bb500 USDТ From 0xC760e3…4650a9f3 to 0x13C0b1…2a5F2DD35827.104697 USDТ From 0x8dE3d5…3f04256d to 0x1C75aa…A65e92810.27696306939536125 ЕTH From 0x9D2828…Ae03a76f to 0xda64E2…BedCce55100 USDТ From 0xa4536c…cBd5d6E8 to 0x832A91…bfD0b8095 USDС From 0xa4536c…cBd5d6E8 to 0x832A91…bfD0b8095 USDС From 0x293715…efc6328a to 0xcCBC72…43E9Ac620.02198352 ЕTH From 0x49AeD2…8A4D4553 to 0x80574B…B8d2A88e1 ЕTH From 0xd1B029…dD903a52 to 0x5Ec745…193834bA19 ЕTH From 0xd8CF44…CC1f7e4F to 0xd64A11…5C388946600000 USDС From 0xc679EB…F4FCE036 to 0xC264Fe…Cf2601B4852 USDТ From 0xc679EB…F4FCE036 to 0xC264Fe…Cf2601B4852 USDТ	0x9FA1C4…d84eA93E	0 eth 0 ETH	0.00004924452377572 eth 0.00004924452377572 ETH
0x48a919…cb1abfec	22378213	Wed, Apr 30, 2025 12:12 AM	0xA95E52…5AFeD6b7	From 0x141567…Dd9DFc3C to 0x056F2C…619B467B504.758594 USDТ From 0x401B66…1ea35679 to 0x3F02e6…A1707b0740000.0294 USDС From 0x4f051F…0DEc75F7 to 0x2e23Fb…cbF31B3697 USDТ From 0x52c7D1…256924eC to 0x3a8A91…8d40b999512.67 USDТ From 0x390DAA…20abB885 to 0x832A91…bfD0b8095 USDС From 0x390DAA…20abB885 to 0x832A91…bfD0b8095 USDС From 0x942728…66A5971A to 0x3d845D…059b26042.780530351238761 ЕTH From 0x8726e5…D87e0184 to 0x5E01f1…6bD4a34E31.15 USDТ From 0x0f00ae…ec0B0341 to 0x0982A6…8d6624238000 USDС From 0x08aaD1…1D6014Ac to 0xEdA91F…00A2BB8A0.0000889445885944 ЕTH	0x9FA1C4…d84eA93E	0 eth 0 ETH	0.000040482822131307 eth 0.000040482822131307 ETH

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