Address 0x8fce217bCC3E5aC2F0bEE32c716aDea271a246CF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x12d330…fd1263fe	23027854	Tue, Jul 29, 2025 10:44 PM	0x4BAa5B…44a6F4af	From 0x6a91d7…7460BADD to 0xa7Ff0C…3ac211763454612.015881 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B680000.01 USDC From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb445000 USDC From 0x04A8A2…f32C2Cc4 to 0xfc517c…fCA63B91840278.36 USDC From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0xC72704…064B4963 to 0xD8b7b0…a2321Ea6816900 USDC From 0x8c6E8f…556B4A49 to 0x63fAF9…Dc91f49688516.903 USDC From 0x9B4F19…a5a95b04 to 0x8116E2…28705D06200000 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244460000 USDC From 0xbC71Db…9608D68b to 0xf551E1…9F8Db83D114719 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100008 USDC From 0xEf5276…37a31995 to 0x27bEc1…5942A15555000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xE0554a…6d32939F to 0xaCB125…454aD0D5151.36868 USDC From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c6150000.01 USDC From 0xA35f21…d26C8d0c to 0x6A96d1…9f60bAdD361985 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA2040051.65 USDC From 0x955857…4F9dB8F6 to 0xE18b5a…4a6c840D100000 USDC From 0x324639…94140A0c to 0xef7361…3BD4B72f163431.46 USDC From 0x339c4F…6782f5B5 to 0xE80ab8…9a6c37F699998.5 USDC From 0xe05Cd0…cB7b4eF1 to 0xD31b64…c7239aB488000.01 USDC From 0xe3Ae00…f0051ed4 to 0xBAf217…7eb040b3400000 USDC From 0xE0F776…2729A994 to 0xa73B0d…6715a017500000 USDC From 0xBCEb2e…eb51794a to 0x5Ed63F…43f7F433583404.09 USDC From 0xa07CE1…fD5f7eF0 to 0x123432…bD6F4EAe19863 USDC From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B0401800 USDC From 0x00d0F3…9fd9D84B to 0x5191f7…101EC779190638.67 USDC From 0x6dc8B1…C9381f27 to 0x123a4f…aC2b3a51100000 USDC From 0xDbA87c…3f727eb7 to 0xc6168B…Bf73edE225000 USDC From 0x811c44…43705D06 to 0x36DC27…36B76448200000 USDC From 0x1237b7…3Ea27749 to 0x511911…fADf7a06155400 USDC From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20 From 0x36B7f3…6b58f862 to 0x6EC394…bE20A52c916894.876834 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xcB3d62…809Bc88B to 0x7baa54…5401f3080.9781409498649077 ETH From 0xe3Ae00…f0051ed4 to 0xE59B77…4aDB5c53250000 USDC From 0xbE8FF5…18Bf83b9 to 0x3bCCa4…579BC106399994 USDC From 0xe56a19…47221Eae to 0x5c26ff…f7885c6D150000 USDC From 0x3F784E…985a9a50 to 0xCa3Ec1…dEc2CC03115000 USDC From 0x54B9b1…Cb33C047 to 0x07c1eC…F2d6E325640500 USDC From 0x997FB5…22b58Fa1 to 0x098B7f…d4f9F7e0173104 USDC From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f98996.687071 USDC From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC From 0xB80Ee7…9a065ECf to 0x54bC7E…Fa33C047300535.6 USDC From 0x604298…3eD6BAA4 to 0xD73528…55A439E1146484.03 USDC From 0xC50aC5…3F542Abc to 0xb808e4…87e6C566140971.81 USDC From 0xe0e0e0…8157d444 to 0xbe78D5…0D4f11B382.64112 USDC From 0x997c60…e9F2b386 to 0x7c16Db…71773821181500 USDC From 0xcf2Fa4…0a66e0Fc to 0x88C9Fd…87b36E7d300000 USDC From 0xf3C2f3…44FfE660 to 0x98Ed97…3e08eF3230000 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506280.0000015 ERC20 From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xEA10F0…15382c00 to 0x038e04…70Ed9f540.06048648855074373 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000257287892355276 eth 0.000257287892355276 ETH
0xd59eab…a2e06d11	23026885	Tue, Jul 29, 2025 7:29 PM	0x4BAa5B…44a6F4af	From 0xBaFF42…d7B0ACB7 to 0x931DF0…72BA94e112360 USDC From 0xa73700…c115a017 to 0xEBF19c…7205Ed4f20001.9999 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4229595.003255 USDC From 0x18baD2…A6B840d5 to 0x743d22…2b131Cc35945.4 USDC From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da78402000 USDT From 0x8e9e0f…FD629ea3 to 0xF998c8…c820a9F06000.270012 USDT From 0x3C2A61…0968d3dE to 0x2ed03a…BA1263de20000 USDT From 0x447B05…010d0040 to 0xcCe27d…09EAc00532000 USDT From 0x0B6acb…9e8CbDc6 to 0xf346A8…5e4c4603409.39 USDC From 0x2DE49E…2638c472 to 0xF162D2…Ef8c54d6101980 USDT From 0xbbA31e…35978C86 to 0x51bcd4…661563E06000 USDC From 0x99506F…aDd3062D to 0x3C280e…dd68D3De30850 USDT From 0x8d8240…d9c3327c to 0xe1ac74…7AF3aF991000 USDC From 0x6c29AD…fFc0D9F1 to 0x98F3eA…37508aE2444.602737 USDT From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C540629 USDT From 0x1B4055…d236F038 to 0x0D0B8d…7b053743130528.1142 USDC From 0x1dFCCD…258e0BD2 to 0x18049b…D87577179.8 LINK From 0x54EC93…fA039260 to 0xA0f6fb…17a4121323579.342948 USDT From 0x00d0F3…9fd9D84B to 0x5191f7…101EC779190638.67 USDC From 0xDb57Ca…19636Deb to 0xD31b64…c7239aB4265295.08 USDT From 0x0fBC59…a513Dd89 to 0x0d1a33…2493dc1948457.31 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xDB57B3…03416deB to 0xD31b64…c7239aB4265295.08 USDT From 0xc12de6…55495561 to 0xc5e300…25a6c06163619 USDC From 0xa7371e…5a74A017 to 0xEBF19c…7205Ed4f500000.01 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c6995203.796 USDC From 0xbDff83…43b74Ea6 to 0x63B4E9…760c7c8e31.63 USDT From 0x75B0C1…802D01f2 to 0xFd4C2C…BC46FbFf70000 USDC From 0x09432b…8D51964D to 0x87167b…0F875a7d60000 USDC From 0xF67B20…BeFB4143 to 0xd49210…44a701d31327888.562442 USDT From 0xccbF5F…9FC7cB86 to 0x5f12fA…B31293D610500 USDT From 0xD61BCe…39131784 to 0xa2961c…4935fAFA25049 USDT From 0x04B0aE…a80DBc54 to 0x30ca54…7702e12668240 USDT From 0xFd4a04…4046FBFF to 0x4456D4…B3bebD9770000 USDC From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f164744.65 USDT From 0x8e9e0f…FD629ea3 to 0xF998c8…c820a9F014250.612776 USDT From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c597546 USDC From 0x93758B…d4842e25 to 0x45BFc1…e3d90c79218556.392925 USDT From 0x00D0aE…835AD84b to 0x5191f7…101EC779190638.67 USDC From 0x38298F…77f8FeF4 to 0x36eD80…3a24498E3000 USDT From 0x4A1D39…14c2942D to 0x89667D…6fb9c42a10 LINK From 0xBCfD22…bB6bF71d to 0xd5DcA0…608E153F600000 USDC From 0xa73700…c115a017 to 0xEBF19c…7205Ed4f500000.01 USDC From 0xB46Deb…7a383423 to 0x88E642…3ccD4746200000 USDT From 0xb787A0…bb60dBFC to 0xa35227…066c8D0C540629 USDT From 0xf163fC…Bb8C54D6 to 0xa7f880…96Be3B4D9979 USDT From 0x63CCaF…48bD3D4F to 0x90cce9…2d3d3C2817121.5766 USDC From 0xD2f737…7b1BB67D to 0x051e2E…8923EEC836.8544 USDT From 0x2dE40a…0a72c472 to 0xF162D2…Ef8c54d6101980 USDT From 0x88DAd1…83B785ea to 0x4472FD…670d004035000 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB444919.172099 USDC From 0x2eEa7D…323764f5 to 0xbE50BA…3B009Fc612.943625354094515 ERC20 From 0xceb62c…30184c75 to 0x68210B…f560489D10 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000663034227097888 eth 0.000663034227097888 ETH
0x6e95ce…6f48a14b	23024287	Tue, Jul 29, 2025 10:45 AM	0x4BAa5B…44a6F4af	From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899550998.76 USDC From 0xd8C310…30122827 to 0xB4fDDa…7C18B606109436.59 USDT From 0xD93527…CFdCCDbA to 0x9E3113…FDdc134923650 USDT From 0x501d9E…1B52cCeb to 0xa58228…0f97510F129550 USDT From 0x038eD6…603242e4 to 0xEca8C5…999bD39a16.198472930242886 ETH From 0x12f675…17d400D2 to 0x7a5589…3f2C9FA1179990 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86249.05 DAI From 0x28F673…0F98D1CE to 0xD228A3…E5EB5F514180.467889 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9651850.455808 USDC From 0x3fB214…3d7EbC88 to 0x035171…21E1afDf355.2 LINK From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60170000 USDT From 0x117e4b…8606F949 to 0x3f8529…e417ba1A117813 USDC From 0xCBff5D…38a0dA73 to 0x9372cf…D607A42f33630 USDC From 0xa0f8E7…d0cf44b4 to 0xa3d6D1…FA0531a622416 USDC From 0xB2b32c…517A8f21 to 0xa89252…AAAd062C14400 USDC From 0xc0E59d…Bf6e725D to 0x2E0505…21cB12405e-7 ERC20 From 0x99B1D1…F6E3c891 to 0x5c55cC…4605687d14514 USDT From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0x89cdCc…dc18572D to 0xf6B140…96e26997150530.988 USDC From 0x34F67C…20687F50 to 0x90a427…510B89Dc20000 USDC From 0x382808…185F6A0C to 0x894046…61b5f6512000 USDT From 0x319cFa…c02194E6 to 0x7EC7E4…3b90cD1024431339.51137321 ERC20 From 0x709f1D…94D22a9C to 0x985539…ba7e34dd1 USDC From 0x02b84C…0D68216A to 0x9E3Cbd…F532b4C049980 USDT From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC36837 USDT From 0x7eCeFc…10c681DD to 0x1e06aC…8D25a143600 LINK From 0xa5C7DF…516B6F0B to 0xB7e9f0…e94de04966625 USDC From 0xEFbd97…B2c55382 to 0xb75C6B…6dA736CC5 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e115780 USDC From 0x4214F2…cF11A28F to 0x42AC9D…58CCca7615.8535 ETH From 0x4fc2a3…9a841F29 to 0x9D5Af9…bbfBAE5A130000 USDC From 0x19AeF2…E8ffD605 to 0xfE51ac…D0734Bb717600 USDT From 0xFD7A2A…fa299FF2 to 0x1106df…7DC90827275000 USDC From 0xCADCF1…bCAE767E to 0xFF8854…DC9201D3321 USDT From 0x662458…261E7ed1 to 0xCA0FBE…60Fa6ba82171.65 USDC From 0x19ECB7…c7e95224 to 0x312f03…F640565a1000 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x6fA4b1…1Df96B9f to 0x67D027…8b6ad76460000 USDC From 0xC3f49f…679f7741 to 0xAfE70D…0f4F861c32000 USDC From 0xcC4552…D8c971E0 to 0xE72f86…fE71f1541000 USDT From 0x451f0a…D1B6E7E9 to 0xFa48DD…6032D037410305 USDT From 0x1233e1…e79D3a0a to 0xedB8c4…03f4957920000 USDT From 0x783d61…041Df4e1 to 0x410EA7…1C06887B50929.19 USDC From 0x6773aD…26DeBe0f to 0x4de3eA…9c794E1e264709.2909 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0x3a2ec5…a4847E4B to 0x7A37F3…747635881999 LINK From 0xCB5076…5046de81 to 0x76d17E…b3d3700a75000 USDC From 0x296173…4dBb15d5 to 0x440302…e45FD326150000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xBaA93f…ACF58Cbd to 0x17FB18…31Cf9F1960000 USDT From 0x8FC318…26a246CF to 0x37fbf2…6b0DAD563875326.0982 USDC From 0xD29Be5…1491512F to 0xE9BBB9…3823bcA3115 USDC From 0x736935…2d39dc7b to 0xbc0dA5…5443B94925000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xa3fb66…886A03A6 to 0x3677E7…1a24f07634547.545716 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00020365572739376 eth 0.00020365572739376 ETH
0x715140…7216c2c0	23024259	Tue, Jul 29, 2025 10:40 AM	0x4BAa5B…44a6F4af	From 0x99c2B5…7ba57D39 to 0x031885…9bB3C1F46666.66 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C257296 USDC From 0xbEAD5b…E7A9c74e to 0xE62425…436E72b08.256e-8 ERC20 From 0xF768AC…DD2bdD9e to 0xC25Cf3…d8126fa412041 USDC From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9723519 USDC From 0x773aaf…1FfFC4FF to 0x4079aC…bEDc79af5850 USDC From 0x810B39…11FD5A1a to 0x1cA6F2…D3c2Ea103.510848e-8 ERC20 From 0x247927…97844b96 to 0x206815…3525fC5244061.59 USDC From 0xD59E8E…dF96e600 to 0xa0c5a0…fC3Aa1094400.82 USDC From 0x1cE106…C18E7B4f to 0x1693c0…371A380C0.015 ETH From 0x3ccC88…1a50f72E to 0xd9c5f8…1dB1936c20000 USDC From 0x4637aC…95BF959e to 0x36C444…507b30888.264879e-8 ERC20 From 0xc2015E…ed7B736B to 0x95f115…cB699cc44404.64 USDC From 0xc2015E…ed7B736B to 0x2c5A06…E748C8cB5285.57 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xE9D099…9871ABE1 to 0xDA7bD0…995E4e075.408417263e-9 ERC20 From 0xc061b9…7b1637A5 to 0xf704c5…82B5b1b315246 USDC From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9409326.9194 USDC From 0x4fDe50…6d6315f3 to 0xd6e2e7…459D48725.813e-9 ERC20 From 0xD3C3Ad…fad5aCcB to 0x4093B6…C009BB89763.66906204 ERC20 From 0x45B6f7…34791e72 to 0x33DCea…746B9eb620 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0x0fDE41…28D36f79 to 0x9D94Ab…2898CDDd1.9776483811e-8 ERC20 From 0x826C24…0477b4eF to 0xcF8eF7…40318cA076370 USDC From 0x2DBAbC…087D0Ba9 to 0xa7527D…84d421685002 USDC From 0x6A4E21…EF335545 to 0xe9d10A…6840AbE17.532105642e-9 ERC20 From 0xfeFF7c…6B866f78 to 0xA510F5…C0ac729E23000 USDC From 0xf5213a…6c1A9900 to 0xCfb8d3…127917ed2.4902e-7 ERC20 From 0xe95B6B…B9508F9A to 0x63cd17…E1FD3E8733817.95923 USDC From 0xae0b3a…1AB3a8FB to 0x1143ce…3d90182F40841.40651 USDT From 0x17c21B…f7c497A0 to 0xE6Bb9F…7bcaDC4E20000 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000120424314098079 eth 0.000120424314098079 ETH
0x9f2da8…0c29f849	23018069	Mon, Jul 28, 2025 1:54 PM	0x4BAa5B…44a6F4af	From 0x7eF899…321a7B3a to 0xA12A31…8353Eb4447999 USDC From 0x048f0e…A0486c46 to 0xD17A5c…57D81E2E52477.448571 USDT From 0x85A505…C2B0c170 to 0x006DC2…900768544996951.87 USDT From 0x6E12EF…529c4D0f to 0x7a9e5c…Ff478Cfa46350 USDT From 0x4Bf7F9…3582C344 to 0x788d86…2e5BFbd677238.06064887738 ERC20 From 0xF0b446…2Ce2DC8e to 0x2f02Cd…c0412Fb299900 USDT From 0xDbD596…69D1DDf8 to 0x37A526…2d2EB33B3.3347002406072193 ERC20 From 0xEbf6C8…c805Ed4F to 0xB34e61…49b957f7164.180826 USDC From 0x4F9Fc4…A94A346C to 0x4C591C…A16CBF81582.034162 USDT From 0x11b815…4B7697F6 to 0x5052B9…91d82EDF57842.528615 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601986884.178006 USDC From 0x4e6651…2F58aDd2 to 0xCf5159…8177255977067.724839 USDC From 0x7afF76…508eaBd2 to 0xBeDaB2…dE1cadeA1280000 USDT From 0xc7bBeC…bA1b0e9b to 0x5052B9…91d82EDF25161.926081 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B5000000 USDT From 0xa6EfE9…9e193cdC to 0xCf100E…2Ba9D00b0.01300911158175186 ERC20 From 0xBE8AAD…1021C1f9 to 0xC02B45…e2756cC211 ETH From 0xB0c77f…5808035a to 0x2bd1C0…384c8a992000 USDC From 0xEE030e…e6655B86 to 0x000eb9…A88F6a563850.939574 USDT From 0x934628…443CFF40 to 0xE05d62…82CfBF1d10000 USDT From 0x0437b8…e8667ED2 to 0x4fcCdF…9f4fF9eA10 ETH From 0x6f5BCD…150aa7dE to 0xF40D53…bB2eD03e25000 USDC From 0x82a14a…F2C8735B to 0xa7c28f…1b0DB22a3.8736804680811496 ERC20 From 0x61da19…47630104 to 0x78c88F…0268C8A81.6843376237342562 ERC20 From 0x938B35…4754BC04 to 0x617E02…8896D33f1.4545074138508016 ETH From 0xd66E87…877Dfc26 to 0xe9500C…756Fd181100 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00020855197641102 eth 0.00020855197641102 ETH
0x965330…154c5b9c	23018059	Mon, Jul 28, 2025 1:52 PM	0x4BAa5B…44a6F4af	From 0x3416cF…113527C6 to 0x1117c7…4f96058299.972701 USDC From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea29.3 ETH From 0xd5df52…E34db289 to 0x6995B2…3e31a0B620000 USDT From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB540126500 USDT From 0x947B7F…B2355a99 to 0xAcdAe7…a85eF3611719.74 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B5000000 USDT From 0x03c0cb…a9a9Fd21 to 0x1D09FC…B575671736000.01 USDT From 0x2274fa…48Dc0e49 to 0x92f419…4F8e69Bb20000 USDT From 0x8b8531…B3A2722E to 0x52E147…c290c4Be94796.28 USDC From 0xe0e0e0…8157d444 to 0x1117c7…4f960582606.106063 USDC From 0x92f963…C082A032 to 0x8629AB…98D8f0e40.749989 ERC20 From 0x7A7C35…39B652Cb to 0xC238C9…2166f36425200 USDC From 0x10F4f8…c7f65584 to 0x681682…6270424216330.13266 USDT From 0xB431c7…5Fe4C0C4 to 0xF5249D…051a99005579.314479 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xe6A0A4…bfCcA279 to 0x0066c8…D2BD96461420.0708554827431 ERC20 From 0x5b643a…8b34287c to 0x4eD5D1…bbb082354687.54 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271099.1699925900498 ETH From 0x64eCcD…Cd135617 to 0xE6a7B5…2ECCA2791420.0708554827431 ERC20 From 0xb30000…19c7028d to 0x06D3e1…dd18455347.231278 USDT From 0xd76c83…2B551333 to 0x4876E5…81Cf28361592371 USDT From 0x58895e…a8478BBB to 0x460BaC…bC39b31236068 USDC From 0x10ba14…70788680 to 0xc03773…Bfa44c2c25004.719055 USDC From 0xbb7Fd9…7487912e to 0x06D3e1…dd184553200 USDT From 0xe66BCc…5022cd24 to 0x801E59…da0268572.466077730770074 ETH From 0xbbE4D9…B49543a3 to 0x55C9d1…FD6bc96B100000 USDT From 0x3bd42f…98400DB8 to 0xB004CB…7E7690f1800 USDT From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d68.77725388 ERC20 From 0x397FF1…d347ACa0 to 0x1117c7…4f96058222.773196 USDC From 0xA53Ce2…9228C88C to 0xb8f502…98Af41932879.426333 LINK From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF0.331272 USDT From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0991863518.502 USDC From 0x945D5c…83888387 to 0xE0A9FB…056c6e2810 USDT From 0x86c9C1…58bA3e5e to 0xE53213…355619612573.5999925535825 ERC20 From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0xfEF2a9…24960477 to 0x7424B0…aD68d86710000 USDT From 0x53e5ec…0b844e78 to 0x95134a…30C1668510441 USDT From 0x2A225A…65433558 to 0xa14c6c…44E56f8E100 USDT From 0x6DD767…afafAd0F to 0xBEE6E8…70331E465004.2 USDC From 0xbd02c5…4F3E75B8 to 0x13DB5A…55483b2123760.86997 USDC From 0x4F01eD…318907Dd to 0xC7e191…295bE5A040000 USDC From 0x423b6F…ef771DE5 to 0x5a8DD8…E5635d6F10000 USDT From 0xa361f5…Fc45EDcc to 0x39258E…Dedf09d525000 USDT From 0x296C5D…4A85516D to 0x7e34e1…87E29fF46157 USDT From 0x93Ffd8…d3A31186 to 0x728257…31d86D9820838.01 USDT From 0x9F256A…Ace6CA81 to 0x055401…9E7180588269.72610021827 ERC20 From 0x66C630…28b5d7E2 to 0x49b0F2…6847F9e6145127 USDT From 0xBc57C5…0948C919 to 0xD4aEd9…e1AE775e500000 USDT From 0xa2379C…e1B6Eb27 to 0x5C8A06…a985B98e150 USDT From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20 From 0x1ED661…B2267Fd7 to 0xBDCe09…E57D1c31600 USDT From 0xfD4a49…8256504e to 0x3ee251…1568975f539.9203889709103 ERC20 From 0xC88582…649330a7 to 0x728257…31d86D985000 USDT From 0x3f2625…11F7a8d8 to 0x0b9693…79BCb8971000 ERC20 From 0x70017A…bF54894D to 0x80DA7a…8cfB037730100 USDT From 0xbBC44e…71302E88 to 0x6eF1EC…dd64618e60000 USDT From 0xE42029…6023673d to 0x2004df…d0998B4c150075 USDC From 0xC38e4e…CA1c2338 to 0x118592…8007F9566.991059 USDC From 0x14f602…9Eda7DE5 to 0xBd5f72…8B05496C2106678.522143 USDC From 0xFb0682…b33EB315 to 0x082f01…212Bc10911000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc600000 USDC From 0xaa0693…536716B3 to 0x302Cdc…9a85dcf416000 USDT From 0x1707Cd…A765AC34 to 0x244C7d…59D2a46b5000 USDT From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.007005 USDC From 0x0069ed…A7bd9646 to 0x989893…Ae24aD801420.0708554827431 ERC20 From 0x7B895c…3dbA29d6 to 0x4123D5…1601D6C80.013007250241284492 ETH From 0xf3A419…99385947 to 0x4a6C7d…72BE0Ae0270000 ERC20 From 0x9AD347…5659BAF7 to 0x71621E…010289Df2623563.35 USDT From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.000002 ERC20 From 0xdcfC73…7CfB246f to 0x006DC2…9007685414785743.36 USDT From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.331271 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00046491800004171 eth 0.00046491800004171 ETH
0xa9afd9…755f2b58	23018046	Mon, Jul 28, 2025 1:49 PM	0x4BAa5B…44a6F4af	From 0x32583c…1139c950 to 0xe44c67…c573f1201000 USDT From 0x9d1bbA…3c862E71 to 0xc68184…611f2f6A115623.873 USDC From 0x521525…FB0F32Cf to 0x184aE3…625B389439090 USDT From 0xcfBD0d…9adC2616 to 0x89F3B7…108dFC5a2431.6106 USDT From 0x5a4Dc7…F4Bb4265 to 0xC17530…02417C6410300 USDT From 0x816D68…7D3e0419 to 0x17FDb5…26f1E50D9886 USDC From 0x568Fef…f579e68D to 0xE634bD…d42dE7359000 USDC From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC10000 USDT From 0xa384BD…3E6a00A2 to 0xB22A94…748B19Ee100 LINK From 0x7939F8…42D3ABcD to 0x136815…43E6430E5822.446879 USDC From 0x653663…4987b9DB to 0xdA1dd9…262360807 ERC20 From 0x65D42a…fe9e0e62 to 0x7892ee…6130605150000 USDC From 0xDbD596…69D1DDf8 to 0x37AbD5…62f8B33B3.3347002406072193 ETH From 0xF1C986…4cb7632D to 0x05b078…abcf479110324 USDT From 0xE48B81…479Adc6A to 0x6c723e…8EF498fB136100 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E6.810302519e-9 ERC20 From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDC From 0xF2Da99…DeD85a1E to 0xE1104A…3e2a334B464.525247 USDC From 0x72192d…0D05DFeb to 0x156C12…FEE0247E4636 USDC From 0xAC60F0…F39B32Bb to 0x2f7F83…4D59dAaE7000 USDT From 0xD9d1bb…C7e950F5 to 0x87DF25…8f9B581119411.69 USDC From 0x1Dc77A…8EA5D88A to 0x34FA8d…3Ef3C24622703 USDT From 0x2AF073…793d7Dbe to 0xb2CbaC…0700310647799.990197 USDC From 0xA84974…93Acf014 to 0x21A4D2…19847cB6150 USDT From 0xbbE4D9…B49543a3 to 0x55C9d1…FD6bc96B100000 USDT From 0xb21e06…bcc4086b to 0x9a1e36…7A11681750000 USDT From 0x0EC4A9…71B09E3d to 0x962321…507712551.9 ERC20 From 0xd2C811…efFB269E to 0x1a75dd…B6dBD0f71141.483796 USDC From 0xD77461…E4C30033 to 0x2BCEBb…56C384595500 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C426770 USDC From 0xc1700a…A1417c64 to 0x5E2651…3EB8c3012501.5 USDT From 0xeE6bF1…F1e2ca8B to 0x628b5E…55fFd22719817.747391 USDT From 0x102443…Aa69D876 to 0xe05903…0F0c682B29905 USDT From 0xe66BCc…5022cd24 to 0x801E59…da0268572.466077730770074 ETH From 0x58895e…a8478BBB to 0x460BaC…bC39b31236068 USDC From 0x1Af0f7…3326D901 to 0x40F621…07Eb9ba61225 USDC From 0x06b20E…4514Dc70 to 0xf6aBdb…22dd1eDf6100 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xFb0682…b33EB315 to 0x082f01…212Bc10911000 USDC From 0xa0FeFc…2888b0d8 to 0x4F4F41…AF92B13a27000.297003 USDT From 0x68024d…5D37B598 to 0xaAbCD7…1b0Db1BF20000 USDT From 0x05Bc1f…84Cf4791 to 0x0e95DF…dB0CB1f92020 USDT From 0xbbE4D9…B49543a3 to 0x55C9d1…FD6bc96B100000 USDT From 0x7e6D48…12Cc7ebF to 0x61eece…d1b4ca7010 ERC20 From 0x81C226…Bd02C5fB to 0x713cf7…f34B35C21000 USDT From 0xa1A3De…E690568a to 0xcdc9E2…9e3Fc48C11654.896379 USDT From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8190000 USDT From 0xE5f9cF…8feF9ed3 to 0x32E80C…726e4a046.050811009449391 ETH From 0x6DD767…afafAd0F to 0x1C3A9C…FdB693556917.1 USDC From 0xa9E761…b7a7960F to 0x227d1F…64Dc0e4920000 USDT From 0xFb0682…b33EB315 to 0x082f01…212Bc10911000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000372141874203606 eth 0.000372141874203606 ETH
0x3a1ddf…0c82f049	23018038	Mon, Jul 28, 2025 1:47 PM	0x4BAa5B…44a6F4af	From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8190000 USDT From 0xF48Dc8…5F08dA1E to 0xe9cBD0…b13629C61.3994861087008852 ETH From 0xeE6bF1…F1e2ca8B to 0x628b5E…55fFd22719817.747391 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.331271 USDT From 0x7Fbe0d…9B0c74A9 to 0x198007…834d2faB400000 USDC From 0xe2Af78…bFE3f629 to 0xC4Db25…77Df217950.97304941916217 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xFA9170…eE6e38aa to 0xDEf436…bcc00e5D149900 USDT From 0x39c2e7…7D0e8A23 to 0xecFB45…8Bc347690.002238 WBTC From 0x88DD60…0C2894A6 to 0x87dd14…0bB73aBa16125 USDT From 0x1ED551…8764C83D to 0x7be051…59b9dD0d3.207372748 ERC20 From 0x945D5c…83888387 to 0xE0A9FB…056c6e2810 USDT From 0xb21e06…bcc4086b to 0x9a1e36…7A11681750000 USDT From 0x445F16…a1bEbd97 to 0x7bd868…D47Ed519513.68927 USDC From 0x3f2625…11F7a8d8 to 0x0b9693…79BCb8971000 ERC20 From 0x7f724C…A3B74af6 to 0xf1625a…5E2A06ED465.4899651052557 ERC20 From 0x7Ed067…118C514f to 0x569108…F65A185b1.783 ETH From 0x63Ae4d…4193593C to 0xe91881…031bb2ED100 USDT From 0x176509…42f10E28 to 0xdc9279…A0289d5616 ETH From 0xcF094b…344f976c to 0x3fDC15…774523211607.7 USDT From 0x3f2625…11F7a8d8 to 0x0B93d4…DaD2b8971000 ETH From 0xe287AA…EFA217b5 to 0xdCD79e…EE1f0432950 ERC20 From 0x305353…35F4796d to 0xa2F6f0…6223364310.716691 USDC From 0x4Bb62F…0607de0B to 0x4345D3…24F3224f1520 USDT From 0xB834cB…55DDe8b5 to 0xd2010c…5aBE70F10.17 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000221208148368672 eth 0.000221208148368672 ETH
0x91a35c…4de98447	23018010	Mon, Jul 28, 2025 1:42 PM	0x4BAa5B…44a6F4af	From 0xadB8a8…106B073f to 0x995087…85c42716100000 USDT From 0x4FCA7d…7f7a01de to 0x88886b…fC58F9464226.8690100799995 ERC20 From 0xA760EB…f1F1F046 to 0xc4151E…916fDb87317.4 USDT From 0x55626C…B1BC5a2C to 0x0E2D97…58Bf13906790 USDT From 0x8B8995…c4528002 to 0x241f22…04d7D09555033.25 USDT From 0xd5df52…E34db289 to 0x6995B2…3e31a0B620000 USDT From 0x9C6708…d5d6Cf15 to 0x50f022…A8d3f8922.2 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D20.44866 USDT From 0x2C9b29…59aD02E4 to 0x0174aC…c743e0990.0000030005985 ERC20 From 0x79b3BF…42486F12 to 0x6AEd75…c04AA0110.5 ETH From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xA6354A…CEF2613C to 0x72906C…DB3f277b3800 USDC From 0xE8887A…ae77ABB2 to 0xB9fE9A…36bAaDab3.12 ETH From 0x2d114A…9B85008D to 0x06e586…33438D8f73 ETH From 0xC6c1b3…5a3bc7b4 to 0x007CbE…1F4F95d80.2 ETH From 0x3F6953…45C6A1a1 to 0xD296F5…61f3FDD249903.753781 USDT From 0xc57782…ea0772E5 to 0xfA956f…fc88c2bE0.60535564 ETH From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0xb7735C…4A6EeC4A to 0x6C490d…549b8804447 ERC20 From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d68.77725388 ERC20 From 0xe0F199…8338f9f0 to 0x7F455a…476b81b10.22071175664848938 ETH From 0x6F142f…F2B4E6bd to 0xc5d3CF…Dd6D2d765150 USDT From 0xc0E59d…Bf6e725D to 0x469ebd…c31Ec0d02100 ERC20 From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0x9629aB…42B91255 to 0x0eCa1f…7Da39E3d0.013888476397989024 ETH From 0x8D9f7a…a92cCB45 to 0xE2F435…a8eA987a6000 USDC From 0x86c9C1…58bA3e5e to 0x0E25b3…E836Bd982389.9999553174002 ERC20 From 0x9AD347…5659BAF7 to 0x71621E…010289Df2623563.35 USDT From 0x3416cF…113527C6 to 0xD65037…A5bf154411379.181455 USDT From 0x2D3Cc0…288b6FB7 to 0x6C9b8D…8988e58895000 USDC From 0xF0b446…2Ce2DC8e to 0x2f02Cd…c0412Fb2100 USDT From 0x40597d…D7262FdB to 0x8b5686…17B835271000 USDT From 0x945D5c…83888387 to 0xE0A9FB…056c6e2810 USDT From 0xD6e9E9…a750258d to 0xb37451…91bda4Ff35525 USDT From 0xB68571…e3364174 to 0x39a414…1b10D1ce178.15275 ETH From 0x85088C…74d34e91 to 0xE04387…9df513C7270000 USDT From 0xE5ef6E…26cf0480 to 0x35bA82…52698D0238150 USDT From 0x922eeE…802b8874 to 0xeA7101…63f3Eefe35000 USDC From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac132352 USDC From 0x4fb312…1Ca83128 to 0xa0372e…87e77687500 ETH From 0x766001…1AEE5EFe to 0x103A6E…E41B1914874.685803 USDT From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20 From 0x693B35…7e479907 to 0x0Da959…d275ffD65700 USDC From 0x05Bc1f…84Cf4791 to 0x0e95DF…dB0CB1f92020 USDT From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.331271 USDT From 0xB37F51…efBda4ff to 0x186c1B…7c16eDe215000 USDT From 0x2D2D7F…B94b40be to 0x3f0713…85ef161955006.76 USDC From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC300001 USDT From 0x8C4558…aEb1A46f to 0xbF7Bb9…D4DE65EE1260.1267102571273 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xbB73f6…E40f014a to 0x16aa4e…DC53038D16780.154669 USDC From 0xb810F6…DB38B367 to 0xc9920B…c6c19F020.002670909858695354 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ETH From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0x117165…97039811 to 0x1013eC…a7A794D82282.2522 USDT From 0xe34772…9bc90fAD to 0xa9d8E8…6CaD3e430.05396298683188439 ETH From 0xD8C64A…7D9247e2 to 0xcEAcd1…6a52dc4d4 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000469403404516665 eth 0.000469403404516665 ETH
0x6ea19b…67df1cb0	23018006	Mon, Jul 28, 2025 1:41 PM	0x4BAa5B…44a6F4af	From 0xC969e1…4Ea8c2fC to 0x7D3c5D…bEB9e4011208 USDC From 0xA69bab…2056e78C to 0x99a9ae…0f4aBC350.16317879 WBTC From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41340000 USDC From 0x7B3120…20FF7297 to 0xCe9341…66dFF969106015 USDC From 0x99F75A…514E7Ed3 to 0x453Db8…f5C8cd4E113519.70288898268 ERC20 From 0x54c211…590f83bF to 0x6890E4…BE9bA6BF7.5 ETH From 0x71E33F…C4113b2B to 0x6890E4…BE9bA6BF30 ETH From 0x84dC16…83FD40BA to 0xfFAeB1…d33b8A8E1.482215473228917 ETH From 0xeaC408…12555E9a to 0xD196d1…400B3eB41000 USDT From 0xe2bd2b…4911e99E to 0xf7c046…57A50E032920 USDT From 0x704e9B…6F77C03d to 0x1e4de0…80D5f6672283 USDT From 0x12a209…89e191a4 to 0xe409c9…934EFdf714999 USDC From 0xCa010F…600AcdC6 to 0xC34CB6…8b9c82F0150524.47072 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3990 ERC20 From 0x45312e…c4C8cd4e to 0x99f024…004e7Ed3113546.850413 USDC From 0x8580cd…7D2C94e5 to 0x03E704…4fDe2ac425000.02 USDC From 0x111244…1fce2264 to 0x9cd9F3…08e4453C56002.045975 USDT From 0x4F3892…3B1D14b3 to 0x07BB56…40f674d510 USDT From 0xe93010…553045DE to 0x00B2e7…50fEe7Ef1830 USDT From 0x0661E8…d61393c9 to 0xdE0028…C4DE1FEa5000 USDC From 0xeb32F9…16D96017 to 0x517e4C…bA11349224095.880652 USDC From 0x77179e…30AA25e0 to 0xF51F0D…67836B9C25555 USDT From 0x60477B…014bB532 to 0x89C887…4Cf3f8183990 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xB0c77f…5808035a to 0x2bd1C0…384c8a992000 USDC From 0x003896…11b19783 to 0x6e2BD9…629C11c0933.094905 USDC From 0x6301c0…E3F0eB18 to 0x086241…80162aa530000.01 USDT From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.331271 USDT From 0x568E0E…fB97d6F6 to 0xB5084D…BD7d50aa200 LINK From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc750 USDT From 0x925e64…27379250 to 0x9f90C5…A26Bd45d5000 USDT From 0x354969…4ffCED8C to 0x94A87B…E95848006.021214694662925 ETH From 0xD0C818…1Adf11F6 to 0x49181D…d1Cb38420.22981750056889916 ERC20 From 0xA662B2…746E0F03 to 0xcC4401…490E8Bb730000 USDC From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756159999 USDT From 0xc6dDA0…3855cC1b to 0x94A87B…E95848004.304805612962798 ETH From 0x872899…3e264631 to 0x68407d…6CFB3C0614999 USDC From 0xc4d87d…e30317c3 to 0x4dfb12…B5f3791910000 USDT From 0xBE8AAD…1021C1f9 to 0xC02B45…e2756cC211 ETH From 0x5e3826…d546DD9e to 0x4Dd5aA…06758fb70.48694136257492443 ETH From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB540126500 USDT From 0xF8ccDe…bE6de190 to 0x1fe4b6…F6a3F4960.000001 ERC20 From 0xB68571…e3364174 to 0x39a414…1b10D1ce178.15275 ETH From 0xb6776A…5ee1B881 to 0x604541…dc016d720.19956907 ETH From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20 From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601986884.178006 USDC From 0x800dE8…c800B264 to 0xe76eaA…eF31F5B3628075 USDT From 0xB68576…A289895b to 0x758032…8A3912ca569.378796 USDC From 0x124aA7…e0C27d1a to 0xa7aF34…3cFCC8b8304.32024 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000395882495775888 eth 0.000395882495775888 ETH
0xee8aac…48e1e0bb	23017984	Mon, Jul 28, 2025 1:37 PM	0x4BAa5B…44a6F4af	From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.332812 USDT From 0x443eD3…2CCb009d to 0xeD12AC…e62d97d08.01149248 ETH From 0x1943E3…91EDaAEf to 0x8B027d…22a5538b940000 USDC From 0xde5f44…b051e965 to 0x604009…C2BdaDBc4900000 USDT From 0x06df2C…771EE388 to 0x173A15…dBA3f5161500 USDC From 0x414Dbb…25632C81 to 0x70Ae75…5dEB036D5 LINK From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0x3473c9…99A6a243 to 0xa18395…a3808B956 ERC20 From 0x6a952d…8f29eEa6 to 0xc06F71…EA266FCD1.2 ETH From 0x9eaDe8…88f26F11 to 0xbe8f25…D421C1F90.006400365514326721 ETH From 0xB4a819…4f97BF3C to 0xb136c3…1D781Aa325755 USDT From 0x05Bc1f…84Cf4791 to 0x0e95DF…dB0CB1f92020 USDT From 0x2D2D7F…B94b40be to 0x3f0713…85ef161955006.76 USDC From 0x49685E…766704b1 to 0xC189e2…82fDf43010000 USDT From 0xF9a204…8bAbD6E8 to 0x2c4e9E…5B2E21a120000 USDT From 0xF8ccDe…bE6de190 to 0x1fe4b6…F6a3F4960.000001 ERC20 From 0x5e1Cd3…0B2D836b to 0x40eA64…E82824412174.798667 USDC From 0xb4d2c6…014E9f0C to 0x9c2608…7db0a8091432.976772 USDT From 0xFCeF80…CE137cd6 to 0xa7c28f…1b0DB22a2340623.7694805614 ERC20 From 0x69c39e…d7e2eeB8 to 0xf30087…6B6d4B2B1.2 ERC20 From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F320000 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4670000 USDC From 0xc069dB…91426Fcd to 0xD00C33…BA2B26020.449884952958891 ETH From 0x557F20…6734D8A9 to 0xEE9cB0…57f294a441389.3705 USDT From 0x0632e7…cCAc65dB to 0x06cB01…dE27B4a61 ERC20 From 0x03E992…D587d456 to 0x78E948…6032b844200001 USDT From 0xf8Bb1d…1228B372 to 0x15E48b…e022BCDF10 USDC From 0x546096…3bEEAC43 to 0x6D47Ce…5923F57D7 ETH From 0x947B7F…B2355a99 to 0x3aFBdC…e30721455000 USDT From 0x9D3501…29C34e5f to 0xDAfC72…99ba215256215 USDC From 0xa04291…b313Ff8F to 0xc28Bad…3Ce2FC7910000 USDT From 0x4BB6E3…F9125939 to 0xF57f5f…8EBeA34A0.01 ETH From 0xAFa3f4…3ccbBD08 to 0x1f848f…00db577F1.9287890281111302 ERC20 From 0x86176a…C080ca23 to 0x806656…598Df6673.836968323524923 ETH From 0xe8F685…3B77B663 to 0x5C4D88…9D5CFE322.976803396055567 ETH From 0xc5aAf3…Ce252d43 to 0x9D1667…87862E710.000014 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x1dfc6B…D7eAe1D4 to 0xc2F2f2…F51acba61311.823 USDC From 0x6Cc860…DF646fDc to 0xCdc51e…542f303710 USDT From 0x1F14e8…BBf7F1a2 to 0xd032B9…9A2a7E956.5 ETH From 0x7e63DB…2B6c1037 to 0xC54e45…Ad8F7fA911986.25504 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000329363522640033 eth 0.000329363522640033 ETH
0x852efb…911fdaa8	23017962	Mon, Jul 28, 2025 1:32 PM	0x4BAa5B…44a6F4af	From 0x9d2197…A1B1C399 to 0xe25FcA…76beE7670.702160300074275 ERC20 From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b821194252.7545 USDT From 0x43C812…58178354 to 0xE797f4…979522001000 USDC From 0x701087…C35A25Dd to 0x441c43…E82443172.054 ETH From 0xf8Bb1d…1228B372 to 0x15E48b…e022BCDF10 USDC From 0xEe9f97…e5F294a4 to 0xa9Df06…E41D3E4341389.3705 USDT From 0x44d68E…AF2467F4 to 0xD99c2B…174540492170 USDT From 0x0543A8…0c65dBD7 to 0xE34266…E28c19640.000817160522409289 ERC20 From 0x4e7360…FfFf174a to 0x124a20…CdC346076000.977513 USDC From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF649960.553933 USDC From 0x6A8810…11e50C98 to 0xADc071…351be8c07160.058858 USDC From 0x4FcE64…466E5a71 to 0x1464C1…bBcB44412.621760808715265 ETH From 0xB93090…BF3122C3 to 0x662Eee…688dcd348866 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233861173.442679 USDC From 0xf3A419…99385947 to 0x88886b…fC58F946340000 ERC20 From 0xc78bAC…8766fa42 to 0xF2289a…7F91AeaF0.7738859911157888 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0xb7735C…4A6EeC4A to 0x6C490d…549b8804447 ERC20 From 0x662c63…96cbc526 to 0xe49791…0EDA2C04131434.89 USDT From 0xcC2dFc…3501060D to 0x359325…B6522c80930000 USDT From 0x8580cd…7D2C94e5 to 0x03E704…4fDe2ac425000.02 USDC From 0x441b6c…6DA89Fd9 to 0xF4bf94…abf00Fc0200000 USDT From 0x815BC6…9cb75586 to 0x08bb57…e95858dA1 ETH From 0xd41Ec4…E4A1Bc27 to 0xC4d3Ce…B2b1D02714081.269062 USDT From 0x5a4Dc7…F4Bb4265 to 0xC17530…02417C6410300 USDT From 0x45F26d…d06eeaB0 to 0xEAf38F…52b498702274380.215225 USDC From 0xE73B6C…5aA2E4B6 to 0x74d01e…bC0166310.001009963727096029 ERC20 From 0x7CfA3A…1A82FCa4 to 0x3C49A6…aA00b83b8000 USDT From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xb2Df56…701c2bad to 0x60258c…12Cf9c2995000 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xf8Bb1d…1228B372 to 0x15E48b…e022BCDF10 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20634031.79 USDC From 0x70d4f1…757428dD to 0x62EbB3…1922d7A544.8175 ETH From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D0.332812 USDT From 0x7B3120…20FF7297 to 0xCe9341…66dFF969106015 USDC From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775692609 USDT From 0x91826d…AE3a594c to 0x42e404…B85ceE2711500.000000000002 ERC20 From 0x92F507…e856491E to 0x8849A0…5e67020b8000 USDT From 0x50c3e8…e0560da4 to 0x0F8e6B…c74C440210091.9239 DAI From 0xb2f7cE…e76E5bb8 to 0x15A059…b96C7C9152000 USDC From 0xb245BA…694B9Cb3 to 0xc2d6eE…1b66B54c28628.6 USDT From 0x86c9C1…58bA3e5e to 0x171BdF…EaA242820 ERC20 From 0xc39aE6…6BC5E038 to 0xb52784…Fd4565EE20000 USDT From 0x991Da8…4Fa6ef2E to 0xf620AF…79FEa49412.244123342966422 DAI From 0xb5C85F…1443b270 to 0x353260…e7d6aEee100000 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A774110.5106363636 ERC20 From 0x406646…1e12E4af to 0x079FF3…c42E9e8c534.724238 USDT From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0x8FC318…26a246CF to 0xC586d9…155cec501309970.0675 USDC From 0xCCc1aA…30775e19 to 0x451168…D56C36DA4955 USDT From 0x557F20…6734D8A9 to 0xEE9cB0…57f294a441389.3705 USDT From 0xde5f44…b051e965 to 0x604009…C2BdaDBc4900000 USDT From 0xEc62Af…3e905D1f to 0xaDDb0b…DE47C467149998.8 USDC From 0x2290CB…45608b0A to 0x8474ac…fbA8DC9031442.43 USDC From 0x83ed39…D131031b to 0xB78f9B…6BEf0EF6351698.51 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038676.61 USDC From 0x27F31a…3e215cd1 to 0xd49549…49df5C7C20000 USDC From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B112211.0476 USDC From 0xBcd739…83eCeD9E to 0xe4A6d3…88e0F4Cd249900 USDT From 0xFA1D50…a41fFaED to 0x625A62…f5b538aA500 USDT From 0x86A3D4…10fb7Ada to 0xC580b4…42BC0F8217640 USDC From 0x3f2625…11F7a8d8 to 0x0B7139…b92C4ddf600 ETH From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20 From 0xB4a819…4f97BF3C to 0xb136c3…1D781Aa325755 USDT From 0xdE5fCD…D426E965 to 0x604009…C2BdaDBc4900000 USDT From 0xa04291…b313Ff8F to 0xc28Bad…3Ce2FC7910000 USDT From 0xC280B4…13e2Fc79 to 0xFD3792…19BBD48d184.14 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000477425805662712 eth 0.000477425805662712 ETH
0x3031ff…edc58549	23017713	Mon, Jul 28, 2025 12:42 PM	0x4BAa5B…44a6F4af	From 0xC38e4e…CA1c2338 to 0xDFD6FF…837081161288.877441 USDC From 0x414109…135aE53A to 0x6a8F38…7c07870b11002.123409 USDC From 0xAaf9f1…EB18a45B to 0xa187be…8930F98C4770000 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116612.824774 USDC From 0xb8f275…099e81A8 to 0xF62bad…dc66fF7F24.969104 USDC From 0x7C5384…02AebC3a to 0x1A59A1…da73Ed8943.826511 USDT From 0x80b939…1328C572 to 0x8F7294…B33c56910.00000186211714 ERC20 From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc0.000001849907403218 ERC20 From 0x9008D1…0560ab41 to 0x719730…8A8E395E256.010606 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F442240048 USDC From 0x710aB5…38875280 to 0xCB1448…8bd84323251.45 DAI From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0x4540F1…6D19d19C to 0x8b2d08…22Ea86c9550 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xc3B2ec…B300dDC0 to 0xA6Ba81…0bec110A37.27 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116236.531325 USDC From 0xf621Fb…4166Ff7F to 0xB4Eb7F…A228c9dC24.969104 USDC From 0xDB0814…580645fA to 0xA2F3D6…49455c9C1585.3035072926577 ERC20 From 0x845801…02cC7385 to 0x1cB614…4E096F57170000 USDC From 0xf359FD…540d0e4C to 0x28fc4c…473b620b4035.947712 USDT From 0xca86Fa…264Cff58 to 0xbaAa81…71A6AD8F37650.973913 USDT From 0xf7D6cb…E9cAC3bA to 0x7E9Ac8…AD39B03a286.8387 USDT From 0xc973db…54d54441 to 0x9Eee63…0d5B12822610.04 USDT From 0x6dAE3f…3CbE50d7 to 0x87c811…2667E9C81000000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000076374054400168 eth 0.000076374054400168 ETH
0xd50e54…ca9f5441	23017711	Mon, Jul 28, 2025 12:42 PM	0x4BAa5B…44a6F4af	From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30714149118.934211 USDC From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53734207 USDC From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41480649.329999 USDC From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B695000 ERC20 From 0xbBc71d…d8d4cf93 to 0x5Bc69C…2a83F4561600000 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0x287ada…C862B83B to 0x3c8B65…ff7A0ac6500 USDT From 0x4915F7…c00561FE to 0x9569A8…6ED4ef7A7897653 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x86c9C1…58bA3e5e to 0xE53213…355619612573.5999925535825 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01325648.573301 USDT From 0xB0382e…1428D2f6 to 0x16f9Fb…24ad0e2a1.1279788680178588 ERC20 From 0xFC82B4…19BFB88b to 0xE280b6…B4Cf17b52000 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb683298078 USDT From 0xE3cbE3…e9E53Db3 to 0x4Db096…a8320fA515096.082034 USDC From 0xA99591…2A236739 to 0x91A17A…13dD212E0.000001897912903218 ERC20 From 0xEA5A05…696b5CA8 to 0xa5c377…702FD23895000 ERC20 From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xc0E59d…Bf6e725D to 0x469ebd…c31Ec0d02100 ERC20 From 0xe3f7a1…eec2Bdf7 to 0xA2f0BE…82CBacc058 ERC20 From 0xE71CbF…F129264D to 0xbf83D4…058078860.000001314 ERC20 From 0xDff0AA…3790260F to 0x902Bd0…b6CE834f1450000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0xFC82B4…19BFB88b to 0x9a2144…06a46E425000 ERC20 From 0xC75a33…6A7D664a to 0xb3d54a…9D66dFb01007142.690563 USDC From 0x13A43c…33b1408B to 0xF6a87D…7091050C282 ERC20 From 0xa5ccc5…7B2Fd238 to 0x69d945…6F1Ea2Cd95000 ERC20 From 0x33b41f…454F629c to 0xCc48d1…2c3468B010005.022493 USDC From 0x4e0595…159A50D4 to 0x700660…715007b5656001.243464 USDT From 0x6c340b…6Df75FEe to 0x013a54…30FE072850 USDC From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00008436654026112 eth 0.00008436654026112 ETH
0xc17ade…4f1962e5	23017670	Mon, Jul 28, 2025 12:33 PM	0x4BAa5B…44a6F4af	From 0xb6776A…5ee1B881 to 0x314ab7…356e813B225.17065 USDT From 0xaEa8ee…E5BE78a8 to 0xA530bd…F893C88C1.00030009 WBTC From 0xD85510…61cE0A49 to 0x5240Ff…1B58335e7000 USDC From 0x008207…7203DE6C to 0x17F599…93F725510.5 ETH From 0xB241a2…d18De1Dd to 0xa804e6…4c8c117136.6597 USDC From 0x032371…F61A6c74 to 0xD65377…ccF6669893.337778 USDT From 0x6D34aF…33543F1F to 0x8cF6AA…80d795b53.492196184143737 ERC20 From 0x2A78Cb…2A808F45 to 0x410257…23C65dB82000.072003 USDT From 0xa6EF72…dCA9bA81 to 0xcCEb67…2104720325 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…393376981042327.379873 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e670310 USDT From 0xCD713F…d60aCA26 to 0x16673F…ee5cB20216.269819 USDC From 0x595c4C…6f766Bb8 to 0xef21a5…BbFcb022517115.146706 USDC From 0x92C868…2DDc9758 to 0xdb807E…8dE10ea18.680449941797436 ETH From 0x3959F7…5957451C to 0x2B1aB4…85Ee9A2752752.13 USDT From 0x1eC62C…94DcD257 to 0xAa836A…59e86D543000 USDC From 0x032371…F61A6c74 to 0xb7C109…D0b1ffae113.7841 USDT From 0x8eAd2d…392cA936 to 0x7C846D…7FAe6F4b750000 USDC From 0x5Ab22e…d2871a5B to 0x829049…fae9ba4B689.823016 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d372013.1 USDC From 0x7C534c…85DFf27A to 0x293abc…c3F0a5841463987.840948 USDC From 0x3262Bb…2c25E7f8 to 0xDAd803…A9275c032000 USDT From 0xe53793…34ED1961 to 0xaB9459…5424D30d0.0000010000000033 ERC20 From 0xcB1008…8bCcD02f to 0x5d69eA…Bd414232123 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0x4A394a…d8214B28 to 0x61c124…20c8439D60470 USDT From 0x584d64…43a1855D to 0x67f5a3…C36554891 ERC20 From 0xF768AC…DD2bdD9e to 0xC25Cf3…d8126fa412041 USDC From 0x9e127f…9b0a59C4 to 0xBc809C…3008D5F815500 USDT From 0xa36F4e…EA1E8D1E to 0xB86EdF…d01Fb9b45244.345721 USDT From 0x1133e2…B4Cb8485 to 0x45f07d…D0931bB716498.545893 USDT From 0x0B9c8F…11Ee1D48 to 0x4c84cc…2760023256276 USDC From 0x5EAcA6…EA1EeB4F to 0xC91b25…eca811cb5555 USDC From 0x269EF9…15BDbabf to 0x1fE452…523cfD8E2000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00010476200166635 eth 0.00010476200166635 ETH
0x73d25c…9fe165b2	23017664	Mon, Jul 28, 2025 12:32 PM	0x4BAa5B…44a6F4af	From 0x1Ce60a…93121984 to 0x5aD84C…FED8D72C1.0499140658161983 ETH From 0xDbA87c…3f727eb7 to 0x35B8C5…2eBCE8053909 USDC From 0x256284…7108d585 to 0xeec4f9…0542efe44155 USDT From 0x80b939…1328C572 to 0x8F7294…B33c56910.00000186211714 ERC20 From 0x1E496F…cbD03A90 to 0x3aA723…D13C7E0f5.890143 USDC From 0x05ed64…D6cDB409 to 0x201126…59f0d483133810 USDT From 0xFe7e6D…01A12d88 to 0x18c9F3…2Fc909750.00000105 ERC20 From 0x54C497…93cfc5A2 to 0x0a5613…372F14b22.449752321374578 ETH From 0xe287AA…EFA217b5 to 0xdCD79e…EE1f0432950 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0xc08B12…83b37ffb to 0xAA0D04…8998b7a55e-7 ERC20 From 0x05eD9b…de5ab409 to 0x201126…59f0d483133810 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E060 ERC20 From 0x2B0834…Bca986E9 to 0xC8640f…Fc1784cf100 USDC From 0x13A43c…33b1408B to 0xF6a87D…7091050C285 ERC20 From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5174995749 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE994336.35 USDC From 0x870EbE…252Dd401 to 0x92527E…1237925023319 USDT From 0xc3aC04…3bf307ac to 0x601E37…1d2Bb4701500 USDT From 0xE0554a…6d32939F to 0x290A0F…E757A4A4124.380214 USDC From 0xbdb1EE…1C7816f8 to 0x5Bedc8…26Bc0965600000 ERC20 From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0xE0554a…6d32939F to 0x1117c7…4f960582415.783672 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11096320 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01325648.573301 USDT From 0xbC24C7…20e9C57d to 0x870054…FB2Dd40135000 USDT From 0x9fA855…23dBBA99 to 0x663a41…cE83C2510.000307071929667185 ERC20 From 0x136A68…f63Fe177 to 0xC095dA…B1dc50051000 USDT From 0x4Bb62F…0607de0B to 0xF49d77…97436F7c1900.19001 USDC From 0x93Fa9A…6386a717 to 0xc08C76…FCf2EeE116.29 USDT From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.00000112325 ERC20 From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8552253290934 PEPE From 0xc0E59d…Bf6e725D to 0x2e0A24…D38612401500000 USDC From 0x6a71e6…B02C43cf to 0x4D6C94…1FC0B2D00.45103 ETH From 0xb30000…19c7028d to 0x397Bc5…7247ACA049.259866 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x86c9C1…58bA3e5e to 0x0E25b3…E836Bd982389.9999553174002 ERC20 From 0x57baE6…1BCE88f3 to 0xb8fC43…dD2941939.98991172608e-7 ERC20 From 0xb30000…19c7028d to 0xB4Eb7F…A228c9dC14.257278 USDC From 0xc85292…A1CFdE70 to 0x166EF9…9EBD6a1235279.409999999996 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000108433807152068 eth 0.000108433807152068 ETH
0x207947…51166411	23017640	Mon, Jul 28, 2025 12:27 PM	0x4BAa5B…44a6F4af	From 0x7C534c…85DFf27A to 0x293abc…c3F0a5841463987.840948 USDC From 0x82B3E3…17f06Ee6 to 0xa73C24…7e1534600.0000012168623611 ERC20 From 0x8E7124…CcC08232 to 0x1C4EAF…03b5F5e60.00000535594415 ERC20 From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb683298078 USDT From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.00000112325 ERC20 From 0xd0F9b1…463C6817 to 0x8fA092…967cf27B52395 USDT From 0x7C5384…02AebC3a to 0x1A59A1…da73Ed8943.826511 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271099.1699925900498 ETH From 0x8FC318…26a246CF to 0xC586d9…155cec501309970.0675 USDC From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9409326.9194 USDC From 0x38d793…7E3Da459 to 0x32EdC2…753d65D520000 USDT From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D4995749.25 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038676.61 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xDc4246…19b749ed to 0x0a2EBB…3286a1b04.145833e-8 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1244424.75 USDC From 0x77499b…F99CBe3F to 0xC5E179…C6aB77aD8001.816412 USDC From 0xECD04D…3317c02F to 0x2a1aC3…6Bd51D3B190 ERC20 From 0xe53793…34ED1961 to 0xAb90e9…7Ae5d30D0.0000010000000033 ERC20 From 0xFe7e6D…01A12d88 to 0x18c9F3…2Fc909750.00000105 ERC20 From 0xb6776A…5ee1B881 to 0x314ab7…356e813B225.17065 USDT From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000002001 ERC20 From 0x595c4C…6f766Bb8 to 0xef21a5…BbFcb022517115.146706 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5174995749 USDC From 0x0d0D3D…Eb0Bd4D4 to 0xd328e7…9BB6119A1000000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b676600 USDC From 0xAaf9f1…EB18a45B to 0xa187be…8930F98C4770000 USDC From 0x468fdB…C0bc552B to 0xD88E0F…b666179d69134.0451169395 ERC20 From 0x72192d…0D05DFeb to 0xCF096d…4B5833806729 USDT From 0x786Df2…eb6B543B to 0x6617b8…237961A40.5 ETH From 0x6dAE3f…3CbE50d7 to 0x87c811…2667E9C81000000 USDC From 0x5669b7…2007FD4D to 0xA90B83…86779792113.83 ERC20 From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0x1552eD…6C4E4D47 to 0xb0C0d4…2D9303221751000 USDC From 0x5D1BBB…2ef86a92 to 0xE34266…E28c19640.000532692882572169 ERC20 From 0xAcE7BF…8EAF8586 to 0x6f230F…393376981042327.379873 USDC From 0xFC82B4…19BFB88b to 0xE280b6…B4Cf17b52000 ERC20 From 0x0Af4A0…Acd6380f to 0xC59542…47e3B5591143937.33 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11096320 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5129.987 ERC20 From 0x2d39cb…e5d45aB0 to 0x2b099c…06e44c6f117.35783908983605 ERC20 From 0x836a51…74B35D5c to 0x6bc112…f6DEDD171.0394 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf48735561.296677 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000118056136637596 eth 0.000118056136637596 ETH
0x600ca8…3580c901	23017622	Mon, Jul 28, 2025 12:23 PM	0x4BAa5B…44a6F4af	From 0xB4E7e4…0E79E4c9 to 0x86c6CA…4969dCD82800 USDC From 0x2d39cb…e5d45aB0 to 0x2B000e…88A54C6f117.35783908983605 ERC20 From 0x4e0595…159A50D4 to 0x700660…715007b5656001.243464 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b21315000 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE2038676.61 USDC From 0x0A4F6e…ccc088b9 to 0x0B7f0d…dcaC4DdF310.1546813724107 ERC20 From 0xf12950…710356f8 to 0xbcf6Fa…39ad70C45000 USDT From 0xF95b99…54c78fE1 to 0x94680e…F93fc9C52028.0213961940365 ERC20 From 0x9D18F8…0A8C1C68 to 0x31Ded0…322CFe621997.1664832222377 ETH From 0xBC4e39…311f2b8e to 0x9b3f5C…D0711cB0100 USDC From 0x77AC70…25a1dBC1 to 0x018190…F1Ceaa402.597532382845988 ETH From 0xA3307F…eb1e5f88 to 0x96B1fD…F903003a50.535898419999995 ERC20 From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271099.1699925900498 ETH From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xc7046E…72cAF788 to 0x29de44…f983d2F81.021199490943006 ERC20 From 0x97F28E…A3E492bf to 0xB30837…26c7028D292.76908069452384 ERC20 From 0x35E877…f06C1274 to 0x00c350…1c9006E0242.20883 USDC From 0x51934B…60ceC779 to 0x8fce21…71a246CF3875326 USDC From 0xDff0AA…3790260F to 0x902Bd0…b6CE834f1450000 USDC From 0xb30000…19c7028d to 0x1637A2…15911060292.76908069452384 ERC20 From 0xBf891E…593c7886 to 0xaEA636…68861ca7151.5 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b374100000 USDC From 0x14CBe8…f5Ea8113 to 0x14E77A…dc07ecC8489 ERC20 From 0x8FC318…26a246CF to 0xAc9AAE…1fB4CC9f459747.34 USDC From 0xb6776A…5ee1B881 to 0x260C99…F429dC23580.080381 ERC20 From 0x311616…e674AE13 to 0x78fc13…15565F7e0.6319596585299754 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0x9D18F8…0A8C1C68 to 0x6c636C…2FC5Ce138988.999967297146 ETH From 0xDff0AA…3790260F to 0x55FD0E…F0b79c6E15118.511275 USDT From 0xcD4053…4c8364D6 to 0x41085F…b2c15d080.000002 ERC20 From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8552253290934 PEPE From 0x80b353…5B4906A1 to 0x68f916…89b60B161212 ERC20 From 0xB8392c…B738A75a to 0x40839f…e4Ccfd2f1.4444604940054888 ERC20 From 0xd315a9…28C76293 to 0x4E61Fc…5b0dFa3643333.5929 USDT From 0xfE7c2a…e977EE4e to 0x8c3072…5E9B8a027.5 ETH From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ETH From 0x5197f7…11ed159c to 0x566601…2ad0eA9d1075147 USDC From 0x8FC318…26a246CF to 0xC586d9…155cec501309970.0675 USDC From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0xa78124…376b07aF to 0xc4F88e…801712E90.5 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x9026f7…4bCE834f to 0xdfFE7A…5A90260F501415.61406 USDT From 0xbadFF0…e17B3F1e to 0x94aD8F…219f48004.35755732 ETH From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea109721.22 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ETH From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b1400000 USDC From 0xc2015E…ed7B736B to 0x2c5A06…E748C8cB5285.57 USDC From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c331933.4312 USDC From 0xc095E4…942f02d6 to 0x14C86C…18aC8113389.178985 ERC20 From 0x773aaf…1FfFC4FF to 0x4079aC…bEDc79af5850 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6504998.5 USDC From 0x8a8f05…1F58a6Cb to 0xD91511…E8890747635.769 LINK From 0xAdc4f1…69D275fB to 0xE34266…E28c19640.7469421083332868 DAI From 0xa0d7Ca…F4004A81 to 0x85B14f…81a494D70.159583979 ETH From 0xE71CbF…F129264D to 0xbf83D4…058078860.000001314 ERC20 From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8426013.365576 USDC From 0x1D2830…e2a65311 to 0x2D370A…65975aB0117.35785341183603 ERC20 From 0x902677…DE82834F to 0xdfFE7A…5A90260F501415.61406 USDT From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d78.60271858 ERC20 From 0x77FB35…5794DF0E to 0x143c94…0580739F288 ERC20 From 0x09221a…4593E833 to 0xb7cbbA…187f4dcF50 USDC From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9409326.9194 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000140522271654792 eth 0.000140522271654792 ETH
0x4f8d87…4616c33f	23017606	Mon, Jul 28, 2025 12:20 PM	0x4BAa5B…44a6F4af	From 0x0eA18e…3E13A969 to 0x735215…86bA3b021400 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D1245.7836099668702 ERC20 From 0xF768AC…DD2bdD9e to 0xC25Cf3…d8126fa412041 USDC From 0xb5645d…2A019b5c to 0xADb3D4…716F2B3F50 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xC8D4Ad…5197B747 to 0xfA2F07…aF0f1fC0200000 USDC From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa700 USDT From 0xE0554a…6d32939F to 0x313329…386e2DCA3855.535449 USDC From 0xA2C25B…da12756c to 0x91484B…28211f45200000 USDT From 0x914956…3B211f45 to 0x236A17…40a2392a20000 USDT From 0x6CcAc0…3eD7f80D to 0xf639C4…9dD03D7920000 USDT From 0xFCb8A1…089FC7c7 to 0x0050F1…E164c1C10.04885808 WBTC From 0x241D83…22074bC5 to 0x88b6E9…88a0A098189 ERC20 From 0x954D80…81F3b7B8 to 0x791F8A…18ff9317500.095018 USDC From 0x4Bb62F…0607de0B to 0x4f18c9…933174881900 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b676600 USDC From 0x0c6C53…C186CA4c to 0xb824AC…30900bc410 USDT From 0x7FDe63…a08e8337 to 0x88886b…fC58F9461245.7836099668702 ERC20 From 0xf23652…b7Ae894a to 0x4588A2…b91C5E205.255765456217314 ETH From 0x3542E5…022Fe4Fe to 0x645F93…18D86cD90.1 ERC20 From 0xf9e830…149762F8 to 0x47FF31…95E182F81000 USDT From 0x07fE00…29b4Bf22 to 0x527bf0…88A879461700 USDC From 0x73A309…75f5991D to 0x94Abf2…b7E648006.922298594636177 ERC20 From 0x1dfc6B…D7eAe1D4 to 0x41bb14…5a0C8429128.68 USDC From 0x3Ab2E9…fEbc25dc to 0xadeadf…Bc9797100.02 ETH From 0x24A98c…cb1b1A65 to 0x32881B…994645A60.17 ETH From 0xC11834…452A6Fa3 to 0x33C3Ae…Db0BC5965 USDT From 0xc7e3f0…6470b32a to 0x8916C9…2EB72E4e38000 USDT From 0x4C7e19…9ba5e141 to 0x57C860…9584a4552503.55397 USDT From 0xb220EF…9e9Fa61E to 0x184208…Fe81194955 LINK From 0xd4E19D…1c037ca6 to 0x8E5c48…A5Caf7438.606380263481553 ERC20 From 0xa27aF6…cfFeFF26 to 0xc5648E…483c047e7 ERC20 From 0xaA8707…478D1840 to 0xf2F887…5De9Bf7a17.92267 USDC From 0x7C470d…e11692F7 to 0x6C9d3c…Bc7535973.594936499163878 ERC20 From 0x609D5A…Ef9Ee0aa to 0xFbA866…D7C8607A1134 USDT From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e428275.86 USDT From 0xD613A5…DABd05d2 to 0x78A770…4728504e500000 USDC From 0x1C6920…6E0e5cBa to 0xb83d33…2A31D0D70.01258 WBTC From 0x7e99ee…B3e30f1f to 0x3AB8cc…49184e6D49000 USDT From 0x13F75f…E98611d8 to 0x28606e…9a60898b235683.8821 USDC From 0xeE01DD…7Fd479A9 to 0xb729e8…Fde88a6B4206 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8600000 USDT From 0xB18AdF…e29dc463 to 0x919dCd…a220Ac2B40096.34 USDC From 0xC56216…0747047E to 0x85d46d…829E0C860.057388129701802175 ETH From 0x15765d…2EfD0889 to 0x076430…0b15B4d910 USDT From 0x4C7BDb…688Bc69E to 0x5fD03b…f0B94b1E1255 USDC From 0xE1C2cd…7ca0301F to 0xaa8cB6…78A8a17F1765 USDC From 0x51A70d…D5b9aaa5 to 0x21cB72…276ee3Ae2000 USDC From 0xa4B956…f8e1bf30 to 0xEEb743…70562E4D0.223631 WBTC From 0x66b549…ae1fA94C to 0xfC3c5B…11f3bB551240 USDT From 0xA26f39…9490DF5C to 0x47E49d…d4ADbd5035 ERC20 From 0x788257…165bfBd6 to 0x7eb379…0d4B4cCc1245.321656 USDT From 0xd62b32…2913D89F to 0xA30C1e…F4468e3115000 USDC From 0xc02639…583189C7 to 0xE563C7…9A1bB93d268.83733 USDC From 0x117e4b…8606F949 to 0x3f8529…e417ba1A117166.9 USDC From 0x393130…9fdC3e00 to 0x825652…1aD99ff964902.663254 USDT From 0x3959F7…5957451C to 0x2B1aB4…85Ee9A2752752.13 USDT From 0x5Fcd2D…a476a85f to 0x8E5c48…A5Caf74313.49998355462912 ERC20 From 0x436f87…299E6116 to 0x4320C9…Ceb68B761000000 USDC From 0x5C42BC…0cb53e1d to 0x96B422…285B603a29.47559812 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1119.05963 USDC From 0x7e1BdA…1235e54F to 0xb9d023…e75f6Aaf0 WBTC From 0x276e4a…8e688A2a to 0xB932fC…3DAF618D4050.885766 USDT From 0x0EA544…B3368F98 to 0xBe36Dd…17883a5d0.02266053 WBTC From 0x25E4F9…1b188693 to 0x018485…5e83Aa405.556673541455649 ERC20 From 0x781229…9eD657FC to 0x8c5C7d…699DAa510 LINK From 0xBd6Ee4…f3f1D080 to 0x40F61b…79d034ed500 ERC20 From 0x2D3f54…aDC1D086 to 0x1d2FD7…DFc7824E0.8683131209139507 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000115591176634371 eth 0.000115591176634371 ETH
0x7295de…b0b16ba9	22998395	Fri, Jul 25, 2025 7:59 PM	0x4BAa5B…44a6F4af	From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x054125…2479770C to 0x9BB01f…508FFD904722171 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x3888cD…df83054c to 0x204357…7f2E97B20.00001013667656 ERC20 From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0x2da7ce…f4FBB338 to 0x298ec0…F34aa95345.3 ERC20 From 0x8d4D69…f999C281 to 0x055cc6…5Db1239350000 USDC From 0x4c79D2…2297307b to 0x2c6583…57240004676600 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA620000 USDC From 0x24C5B0…FF39C787 to 0x087988…9aEf9B61494153.026412 USDC From 0x4759f6…4de7031b to 0xbE9B80…9bf737B1363.1237124600041 ERC20 From 0x10f390…Af5C3206 to 0x87C2ed…11640960390 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01200174.260296 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x2966D5…DcD4bd4B to 0x604558…52BA61d01048300 USDT From 0x18f520…b846c1bf to 0xbC41DF…de1D4B8E134.89998399703688 ERC20 From 0x599586…c57FFFCF to 0x4c4064…35F37178367.96503979 ERC20 From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0xBC4e39…311f2b8e to 0x9b3f5C…D0711cB0100 USDC From 0x58c641…90F6659a to 0x577394…f01A9Ffd1289.9998144839683 ERC20 From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9690000 ERC20 From 0xbB2265…99966d20 to 0x81a829…B4c6B7e31012 ERC20 From 0xe3EA5D…548e1942 to 0xd0d1D3…8eEEd7041000000 USDT From 0x110812…82372644 to 0x6C490d…549b88040.000001115264755024 ERC20 From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x00FdAe…EaaacDCE to 0x868D7b…30e30B812700000 USDC From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e93727.00617492 ERC20 From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0x4ca4f7…1A5A0423 to 0xB03A6F…f8A2e98d1000.1058380105306 ERC20 From 0xD23Eec…2EA225D0 to 0x49D05f…fe41223116 ERC20 From 0x307048…50ADa274 to 0x427DEE…8eba47C3380 ERC20 From 0x0120d8…2A0d456b to 0x9b50E8…BaDE7bf3270.872941162722 ERC20 From 0x536414…90c70A4d to 0x733Ebd…60a5D7B9394.12 ERC20 From 0x1C1053…b50eb771 to 0xD155bd…7e3aE9Cb4.1 ERC20 From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a722.1910883775673 ERC20 From 0x72F7C5…6585797f to 0xc35831…a62A3818600 ERC20 From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C11500000000 PEPE From 0x277673…d14d09E6 to 0x86d2d5…05C3b5B8103.00499226050006 ERC20 From 0x4c04D4…2391e9C5 to 0x1D8a9f…4e4229f74000 ERC20 From 0xb4e0dC…A1Fe4cdF to 0xaB5430…1BdD242c1699150 USDT From 0x4B27C0…3b66c86E to 0x56E0B9…21ed2C37982.8 ERC20 From 0xC7E78c…06664863 to 0x7355d6…69D7a8CA1500 ERC20 From 0x0FC518…5D7fE9D0 to 0x162001…c001d4931071 ERC20 From 0x5eE84D…5E26916B to 0x33b0e2…1977b4721143.4914270000002 ERC20 From 0x6279fb…f0c5Ab23 to 0x31DcF6…1107FE626794.999962141824 ERC20 From 0xf6EA29…8f182C0F to 0xdcE4e0…97235cDC1004.7653317371442 ERC20 From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC41000000 USDT From 0xb0d4CF…ED80435f to 0x3Bc4B0…39e60b2E1000 ERC20 From 0x8389f9…a286F23d to 0x7bDC5b…c5Eb38F60.000001640925248317 ERC20 From 0xd07E52…F90BA43E to 0x2eF894…A3E10F151000 ERC20 From 0x10Ef7A…6871A3D6 to 0xF46c75…5a02DEA8131.149465 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086736425640432 eth 0.000086736425640432 ETH

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