Address 0x9282B6A859cE4CbeBf9489fd3d2af3Bdf1bCa97f

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
0x1856e0…86cd3475	23000056	Sat, Jul 26, 2025 3:33 AM	0x4BAa5B…44a6F4af	From 0x3Ed204…5A06D690 to 0x5847C8…670B99a11.5 ERC20 From 0x353657…ffFA4FeB to 0x949434…6Ae85024144999900 USDC From 0xa44708…C8A912E3 to 0x9c1FE7…b7177F33100 USDT From 0x2EaC22…8bec03E3 to 0x966350…F2608fC92000 USDT From 0xFaD5dD…787B49f1 to 0xFBF643…0342284b3.1663455362877326 LINK From 0x09dc70…Ce64ee7C to 0x672472…810cD16d6366.000000000001 ERC20 From 0x71a90e…EeE102Cc to 0x5651Fc…E88B97491.2 ERC20 From 0x1299Fd…F12eF66a to 0x74885d…eed7379f0.05 ERC20 From 0xBE98C7…B7b6EB12 to 0xE77249…A6A690923.0142902160425846 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f130225.01 USDT From 0x54e221…3b1A31fb to 0x93C704…e1A3E16D2.090521774205 ERC20 From 0xC3aAd1…622A46D9 to 0x437aD7…b04860D00.92926139592546 ERC20 From 0x0e0FeD…7e389730 to 0x280337…33184063400 USDC From 0xa8b6d8…F424B833 to 0x982ab4…2DE1B4dA318.59 DAI From 0x7A9C5f…36d15A69 to 0x6a25F0…48Be58B25 ERC20 From 0x3A5D03…57519EA5 to 0x9a8687…77290F0D19990.02 USDC From 0x60dE7F…79a7Da30 to 0x586bCF…Bb0A3DD11713537.231641 USDC From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F875000 USDT From 0xaeaB67…9887b03E to 0x283C92…b625Eee81368.125864 USDT From 0x0d5efD…6e29B6Ee to 0xcA2141…c9D509D911874.4607 USDC From 0x42606d…2eC7308A to 0x922230…8F447b0715000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000036823753567716 eth 0.000036823753567716 ETH
0x410c2d…484864b2	23000039	Sat, Jul 26, 2025 3:29 AM	0x4BAa5B…44a6F4af	From 0xa44708…C8A912E3 to 0x9c1FE7…b7177F33100 USDT From 0xCA1Fc5…47b0045D to 0x2A028f…Cc9956Df2.9398909751189666 ERC20 From 0x888888…bF58F946 to 0x0005e3…a33f4321106.90993456524755 ERC20 From 0xaeaB67…9887b03E to 0x283C92…b625Eee81368.125864 USDT From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F875000 USDT From 0x7DF6f2…1114BeDF to 0xEC39d1…C29b4A7E3.29850473291049 ERC20 From 0x35361F…7e8E4fEB to 0x949434…6Ae85024144999900 USDC From 0xa62b40…537126be to 0x4a6C7d…72BE0Ae05000 ERC20 From 0x82A89A…6d8483E0 to 0xBaD3a1…de9AFA5459956 USDT From 0x9b9663…9DeABF0d to 0x4DbF64…20D44B910.03480362823523583 ERC20 From 0xC024Ec…190db8b6 to 0xda152E…7b4208F40.672244503392818 ERC20 From 0x991781…E45A33ec to 0x88886b…fC58F946999.5728230032813 ERC20 From 0x1fd278…2ea83a7F to 0xe9eBe1…C1D964971949.56 USDT From 0x635E63…A5aa1f03 to 0xC0086C…b421442b25 LINK From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B4216592000 USDT From 0x974D64…01c4FC1F to 0xE348F0…FDbE19640.00042103355133497 ERC20 From 0x54e221…3b1A31fb to 0x93C704…e1A3E16D2.090521774205 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f130225.01 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000036852924409749 eth 0.000036852924409749 ETH
0xcbe5fb…6b5ca2cd	22996185	Fri, Jul 25, 2025 2:33 PM	0x4BAa5B…44a6F4af	From 0x52891b…4a1B0cD5 to 0xB21976…55dc29ac29958.21817 USDT From 0x98bDC7…d32B1EF3 to 0x884f30…5Ef0DdF610000 USDT From 0xb79012…e192836e to 0xC8fa72…998cB6E10.5426210768496144 ERC20 From 0xDe0D76…4Dc53AD2 to 0xb489cd…dc2091152.559074365015686 ERC20 From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141150219.845645 USDT From 0xc1162F…B1eD5E98 to 0x74a7Ff…Fde299a06514.400897 USDT From 0xe1A468…15b0184b to 0x345228…477e45Ba0.98 ERC20 From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a8100000.01 USDT From 0x246638…EB63FB56 to 0x47C4ae…5282e6860.23425 ERC20 From 0x6c15f8…Aefe348E to 0x743c2D…8cE7cC7b3.4188445880142675 ERC20 From 0xC948cE…f6bBC596 to 0x971864…C90B612020 ERC20 From 0x853424…6FD0e319 to 0x5a09A9…EF2D4CC4437470.120279 USDC From 0x84Df35…D17C4dAC to 0x1db9AB…300FB03c3.5 ERC20 From 0xE0DD8c…6E90dC45 to 0x9f93Ea…9A0130a44.82746844638966 ERC20 From 0x5b929b…Fe0C8d1A to 0x6f9A2d…704A630D1501200 USDT From 0xEe40ff…0aA59d0e to 0x5EDf8A…8ccd1a6B280 USDT From 0x2d7754…C7E9CC94 to 0x6c1A6e…E93E5Afc7.000770972095951 ERC20 From 0x42FDbc…7074353C to 0xa948AF…313824E110000 USDT From 0x659b69…57012bBe to 0xdCDB25…d7fed4Fb10000 USDT From 0x1E640C…aD307F70 to 0xA9b62E…fE13C40d0.6 ERC20 From 0x1dD7f8…b487d880 to 0xDA502b…921870f913553 USDC From 0xF8164e…cf3f51ca to 0xB25E4A…910e39c320000 USDC From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0x6A42F5…a8D4c0fc to 0x14C02f…f05B97C18890 USDT From 0x08e2B4…aD226D9D to 0x73CdaC…27Edb49B9 ERC20 From 0xce99eB…69bd14A2 to 0x832F67…387328148648.33 USDC From 0x657A31…830b3a0A to 0x8c5Cf2…1a0E91Cc15000 USDC From 0x35761F…8c8989Ec to 0x86B896…7F16a9C7155871 USDT From 0xF68127…6a2b2936 to 0xea54f3…423e862611000 USDT From 0xe9b934…20dD4c59 to 0xAE88ef…294074dA27019 USDC From 0x8F68F4…C379e24c to 0x400230…68307eae2000948.228544 USDT From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938659977.56 USDC From 0x6aa58a…A2b85757 to 0x415f71…fC372E7050000 USDC From 0x42c602…125d7De1 to 0x2eF9fd…9a4DC4AD520000 USDC From 0x6E8792…648f04f3 to 0x73937C…6A38A2a6150000.01525 USDC From 0xCFbFec…4C377C96 to 0xfaBEd8…f46BF658707.845141 USDC From 0x5b3dab…D821FaF7 to 0xC67B76…469031502130 USDT From 0xD7060b…cC331fce to 0xE36f6f…e9c1494A27495 DAI From 0x881251…8DaE70bb to 0x503829…F87039F05.351 ERC20 From 0x2A0C50…49E46cD6 to 0x0bbB4d…eca20ae11.377410468e-9 ERC20 From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B8494400 USDC From 0xf27079…18B03C6F to 0x36eEE6…ee0Bdc794.17933583 LINK From 0xDec2b8…967b74FB to 0x493E8F…cE08332E123.53145539 DAI From 0xd61660…002d1A08 to 0x05b017…830406a5100 DAI From 0xd97910…8815b65A to 0xf9A93E…5613942f118800.000002 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD74534 USDC From 0x8a4b84…d8FF6cf0 to 0xba0958…263c83d510575.74 USDC From 0x9Fbab7…fc367b35 to 0xFE7245…EEa12D88500000 USDC From 0x6CBdfB…A97969Ca to 0x5D5Ae5…9FCe2cD920000 USDT From 0xCCc1aA…30775e19 to 0x9Fd0bc…A3C9b3a08499.6 USDT From 0xcD36A4…33549d60 to 0x7A25F7…5b46FeaE71768.42051747841 ERC20 From 0x12A6A9…B89A3488 to 0x0f3F53…D51737305952 USDT From 0xA6264c…298435DF to 0xc4F5A9…97f30e5f99900 USDT From 0xDb6695…4A14dC49 to 0x6a268a…1B1Dd1967000 USDT From 0xD7a777…0d8B43ED to 0xe3084F…8c3B4e1892.8831 ERC20 From 0xd7A548…18B54e6F to 0xca98c8…220cf41D121058.578241 USDT From 0xB201Eb…16d58142 to 0xAc0E3B…104f20595 ERC20 From 0xdf8cc0…0e944b6a to 0x5696E3…8854C12322000 USDT From 0xBd4FC6…d84361f6 to 0x54063E…29cC43967243.269125 USDT From 0x38e481…c662CFBa to 0x45F390…C4137D7288000.50956688024 ERC20 From 0xe83242…70C2B17E to 0xf359b7…A3ffd78665000 USDT From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1.79 ERC20 From 0x3816eF…4C9c4571 to 0x33e5BF…0BcdC3622.0065373900216614 ERC20 From 0x6bF388…199466Ee to 0xF2175C…DFEc43D40.865 ERC20 From 0x0E1D98…c94c98F6 to 0x1B0b5F…3980122A149900 USDC From 0x4e1b84…1E16dF7c to 0x9FB7e6…4C367B35500000 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc9150229.806838 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448275000 USDC From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150675.01 USDT From 0x2e72EF…88665e2C to 0x6c5a8a…4a76a64C116869 USDC From 0xa06B89…40477c3b to 0x86981c…2B279f0F1 LINK From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e7.800446909707671 ERC20 From 0x6234C7…f54fDaa3 to 0x6be068…c2A5E95b100 USDT From 0x4F6893…52d5cf7B to 0x51285B…3C4034A61.66604886 ERC20 From 0xCbc778…336a4658 to 0xce4685…46a87f1220300 USDT From 0x1DC911…8bae6e25 to 0x0F693B…BBD72b2F10000 USDT From 0xa81645…95922b13 to 0x565C43…25b771D20.378593283963726 ERC20 From 0x24B2C0…8b4425e0 to 0xD827C2…dc78863f0.28 STETH From 0x77093A…86eB6BFb to 0x1c649e…d4EAB3991.4386728341475772 ERC20 From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0xAE68Da…ae975e72 to 0xE5d1b6…873869f814400 USDC From 0x3bd518…699c18fE to 0x145c83…5ac720801250 USDT From 0x1ABBc6…AC1cf5fE to 0xE53d05…fe70eFF77041 USDT From 0x0f32c7…056fE1A7 to 0x46ac69…9f8AD7301001.603107 USDT From 0x9Db812…d2DBB560 to 0x4BE105…D5990DdC1800000 USDT From 0xD22a84…98e34A50 to 0xb84027…1335e82c0.2 WBTC From 0x19d3bB…76887D69 to 0xCb12Be…7e5E4323198.54 DAI From 0x439a91…aEbce362 to 0xb4B284…473b126747.379443007268 ERC20 From 0xfe716a…8bd80909 to 0x03Ae93…eA2Ac53315000 USDT From 0x324639…94140A0c to 0xECE983…b863Ba57638.13 USDC From 0x269aB3…9AD184d2 to 0xbBd238…0C44709D100 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8230481.97 USDC From 0x5E79B6…5765E559 to 0xfC048a…91882D6c1000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000309584225813226 eth 0.000309584225813226 ETH
0x6bc054…7c40fab3	22996140	Fri, Jul 25, 2025 2:24 PM	0x4BAa5B…44a6F4af	From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E30000 USDT From 0x0f32c7…056fE1A7 to 0x46ac69…9f8AD7301001.603107 USDT From 0x47C96c…6bFd4EC0 to 0x13ef57…019c6672900 USDT From 0xF54b95…345058E8 to 0x0dCB12…2A73bD917500 USDC From 0x19d3bB…76887D69 to 0xCb12Be…7e5E4323198.54 DAI From 0xf8d315…C68811Db to 0xb4bFa9…0A8ea4e6245694.595 USDT From 0x6e875b…369104F3 to 0x73937C…6A38A2a6150000.01525 USDC From 0x2e9CA3…57974FAd to 0x8a608A…4DB492Ee1.96 ERC20 From 0x3bCc78…864eb077 to 0x05Ac24…3E5774772.27855e-7 ERC20 From 0x1dD7f8…b487d880 to 0xDA502b…921870f913553 USDC From 0xd7A579…5dAA4e6f to 0xca98c8…220cf41D121058.578241 USDT From 0x657A31…830b3a0A to 0x8c5Cf2…1a0E91Cc15000 USDC From 0xCCc1aA…30775e19 to 0x9Fd0bc…A3C9b3a08499.6 USDT From 0x35761F…8c8989Ec to 0x86B896…7F16a9C7155871 USDT From 0x0e9928…557d9f46 to 0x02B164…30Cc6E82101.718083 USDT From 0x176d7B…4E9d843b to 0x4456D4…B3bebD9715491.3 USDC From 0xF5C6dF…06219514 to 0x17Dd1b…5EdC6edD1171.938632 USDC From 0x7eA21d…8A0dAA86 to 0xA6b6ab…f1dD416A101000 USDT From 0x12A6A9…B89A3488 to 0x0f3F53…D51737305952 USDT From 0x8111ba…71440255 to 0x17AcFe…313D9622145.1753395 ERC20 From 0xbAdFde…CbBEfA54 to 0x9282B6…f1bCa97f150675.01 USDT From 0x1DC911…8bae6e25 to 0x0F693B…BBD72b2F10000 USDT From 0x739137…1B38a2a6 to 0xcEE563…3Ed4Db9D489651 USDC From 0x111111…f8842A65 to 0xFEd1Cc…02adb91A63959.85305007716 ERC20 From 0x0E1D98…c94c98F6 to 0x1B0b5F…3980122A149900 USDC From 0x4EaB18…C96fEdF0 to 0xE348F0…FDbE19640.00020878752677306 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0xd7A548…18B54e6F to 0xca98c8…220cf41D121058.578241 USDT From 0x1A5818…447Bc240 to 0x26844b…25B18d3D4542.58 ERC20 From 0x6E8792…648f04f3 to 0x73937C…6A38A2a6150000.01525 USDC From 0xeCF152…93bEC004 to 0x0823fc…7208b3971.05 ERC20 From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f300000 USDC From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150675.01 USDT From 0x7eA25D…1011AA86 to 0xA6b6ab…f1dD416A101000 USDT From 0x86010c…0F6034de to 0xb8484a…213738010.9999286 ERC20 From 0x8d3719…84CA0aEd to 0xD8ddD2…48fa38fd16988 USDT From 0x6A42F5…a8D4c0fc to 0x14C02f…f05B97C18890 USDT From 0x6aa58a…A2b85757 to 0x415f71…fC372E7050000 USDC From 0x357641…957f89EC to 0x86B896…7F16a9C7155871 USDT From 0x9EF171…A7cA5119 to 0x4F17F0…Ba3d34522124.4420274650665 ERC20 From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B82900000 USDC From 0x060756…8c218B01 to 0x2DB1CD…3B4b4Ac8100 USDT From 0xa6Bd87…96dd416A to 0x2095D5…81eD2775147055 USDT From 0x68E8cB…9C2181dd to 0x6EDF9c…BDc4839d998.1957883900287 ERC20 From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc9150229.806838 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000158583697912134 eth 0.000158583697912134 ETH
0x460328…4c8b0a6e	22996114	Fri, Jul 25, 2025 2:18 PM	0x4BAa5B…44a6F4af	From 0xF8ccDe…bE6de190 to 0x08E8d8…c0960F2d1516634.05 USDC From 0x268E90…BF4110e2 to 0x84c8dC…8106c30d12400 USDT From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805100000 USDC From 0x06f174…874712B9 to 0x5373ee…6132510e250000 USDC From 0xBA6194…e8d36aC4 to 0x05CFEc…aD7be6aD15000 USDC From 0x52a367…fcf5aA94 to 0xBf25d5…Bb1F56e92454 USDT From 0x779a7f…5Dc590E2 to 0x66531E…023bA4Cd5402.13 USDC From 0x8b8531…B3A2722E to 0xE1831e…b0d41175146177.97 USDC From 0x657A31…830b3a0A to 0x8c5Cf2…1a0E91Cc15000 USDC From 0x1eAB50…271741EA to 0x76dD95…AEb2959D1375790 USDT From 0x6aa58a…A2b85757 to 0x415f71…fC372E7050000 USDC From 0x03Fe28…07C3A4e5 to 0x586C89…40972C28100000 USDC From 0xd7A548…18B54e6F to 0xca98c8…220cf41D121058.578241 USDT From 0x035682…3D9b81cc to 0x7E368c…F10FDE4310965 USDT From 0xd48af9…3f534C3f to 0x5d24eD…3261530a0.035942326028728815 ERC20 From 0x3213Fb…C78120af to 0xa8A901…d902D48d4785 USDT From 0x78Dd86…77197edB to 0xd604DA…A60D0E5c164268.857093 USDT From 0x2afa19…6c223706 to 0xD23f67…64ac3650200 USDC From 0x6234C7…f54fDaa3 to 0x6be068…c2A5E95b100 USDT From 0x35761F…8c8989Ec to 0x86B896…7F16a9C7155871 USDT From 0xe07934…33973518 to 0xF99118…6B5F7111375000 ERC20 From 0xDb6695…4A14dC49 to 0x6a268a…1B1Dd1967000 USDT From 0x95f8a3…78848a3e to 0x663a41…cE83C251699.8243039269196 ERC20 From 0x89a8BD…466e0c3e to 0x53993c…CF5702ee1.6432355249478872 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150675.01 USDT From 0x65233E…ca4f7E10 to 0x88267D…4C0D7bB01147.49 USDC From 0x3eE570…842B0b6c to 0xa48266…893A516E0.5 ERC20 From 0xB7f33f…Da75591A to 0xB6D5D3…4805E4F249999 USDT From 0x6A9980…4E1c7f2e to 0xe7113C…7Cc71138143072.664 USDT From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea11411.83 USDC From 0xa06B89…40477c3b to 0x86981c…2B279f0F1 LINK From 0x659b69…57012bBe to 0xdCDB25…d7fed4Fb10000 USDT From 0x6E8792…648f04f3 to 0x73937C…6A38A2a6150000.01525 USDC From 0x80D9E2…c65FD276 to 0x352b55…4ad739Da20519 USDC From 0xc3068f…CEfE6483 to 0x14e801…2aAb605f1000 USDC From 0xcb07B4…b669De18 to 0x51F4F3…67761e215.037533442422963 ERC20 From 0xAf10C4…45B98a20 to 0xEF78e5…907b8b3b5560 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00010992929423029 eth 0.00010992929423029 ETH
0x4bf5f6…4eaa2da5	22996095	Fri, Jul 25, 2025 2:15 PM	0x4BAa5B…44a6F4af	From 0x0E1210…D486ca5d to 0xa16546…c4E7951030325 USDT From 0x67E022…58B65f04 to 0x8e7Efe…0Cc082321000450 USDC From 0xf2a5CD…DB2f053F to 0xa8D472…96eE354920000 USDT From 0x011D19…F17F4e27 to 0xd6f8C4…C8D40f0C0.000003 ERC20 From 0x62be97…43CC482F to 0x20039A…737C09ca5000 USDT From 0x928b88…DDbcA97f to 0x910D5A…8800fc9015 USDT From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332463000 USDC From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x114287…24464Ff4 to 0xD2F411…01caAc2871781.33248 USDT From 0xc1b9De…707e1111 to 0xF8B293…463c9b061970 USDT From 0x2E3307…30C753A2 to 0x329A84…867B42Bc22000 USDT From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce2998999.999229 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C19960000 USDC From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f200 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA55100000 USDT From 0xd82a7C…FA08aFbe to 0xc3eef0…5272b64410000 USDT From 0x1fEFfe…eBD5aE47 to 0x9a936e…F95FA8ee3.90656445385079 ERC20 From 0x433470…fCE1Df4f to 0xaF57cc…5B0DbeC21526.8962367697725 ERC20 From 0x49a311…404C212D to 0x147bd9…a412fdbd0.00101 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0x6A9980…4E1c7f2e to 0x9f1396…fE9d1F8e124563.61 USDT From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xbEf8C4…Bb68C628 to 0xdb2f47…E747fED74.0129116e-11 ERC20 From 0x8E7124…CcC08232 to 0x58a779…41B70DAC149970 USDC From 0x90D015…eff09b57 to 0x308918…6aCE5fe430000 USDT From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000.01 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008535452116165 eth 0.00008535452116165 ETH
0xfd63cb…2605ad1b	22996094	Fri, Jul 25, 2025 2:14 PM	0x4BAa5B…44a6F4af	From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb5000 USDT From 0x6be51D…1Cf850cc to 0x24FeD3…8CA9C80f1000 USDC From 0xf97B5a…8dE80860 to 0x3fD0fD…5486DA971 ERC20 From 0x9Bc863…0FDEf456 to 0x90d4B6…051f5d2620 ERC20 From 0x423Cf2…085c859a to 0x5F8662…890eEA6710 ERC20 From 0xce47d3…fda87f12 to 0x63a94e…C4eE4B2810000 USDT From 0x533c62…E3a8F214 to 0x5eD7d0…4da4a812120 USDT From 0x99aD22…f44996A2 to 0x9282B6…f1bCa97f150000.01 USDT From 0x418BF1…6aD3e025 to 0x138503…0938ea190.000633901853471392 ERC20 From 0xc74a9A…b90C80d4 to 0x5c56Cd…cB8053f15.344349712389759 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004212862468759 eth 0.00004212862468759 ETH
0x191650…1d9146df	22995981	Fri, Jul 25, 2025 1:51 PM	0x4BAa5B…44a6F4af	From 0x1ed3b7…9c2f80dD to 0x437CA9…9e9AB1d619991.003701 USDT From 0xFe2291…20Ec929A to 0x26844b…25B18d3D4528.53 ERC20 From 0x16aBBF…dA2b9b9a to 0xf77353…60f3B7eB100000 USDT From 0xd82a7C…FA08aFbe to 0xc3eef0…5272b64410000 USDT From 0xDCABB7…Ff018Cf2 to 0x84cAf9…5d25D24810875.248101 USDT From 0xd2A28a…54C66741 to 0x5a4EB8…c155629D172522.60046 USDC From 0x64E308…7457f384 to 0xbAB266…4ffd444068300.660132 USDC From 0xF9A9dA…00C480E8 to 0xA8D807…19bAA8F9300000 USDC From 0x6E21de…48227195 to 0x69758d…0DC63E2526017 USDT From 0x8f9324…41e05238 to 0xD20001…BE62881A400000 USDC From 0x4Bb62F…0607de0B to 0xf8fE62…68C9443C1710 USDT From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3100000 USDC From 0x8c06ef…958A17F4 to 0x4e11Fa…1e16Df7c500000 USDC From 0x7dB3F6…eD1E7ef3 to 0xabe599…4669CA2c2900 USDT From 0x03aa42…7DDbEABE to 0x06dAf5…51fEC6b511070 USDT From 0x105D1a…40422938 to 0x648051…42227daa652031.69 USDC From 0x2E3307…30C753A2 to 0x329A84…867B42Bc22000 USDT From 0x6A9980…4E1c7f2e to 0x393601…fDD678Ce133260.901 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0xc24b67…94a69b4f to 0x3De2F4…CCFFd5f50.15796812028529078 ERC20 From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d60728.95 USDT From 0x81A4D9…bdd38eD6 to 0xfE7f01…90D8090915000 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e4922.694979 USDT From 0x8A3A28…F1b76331 to 0xf59E91…EBD4A09331.213206550000002 LINK From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000.01 USDT From 0xeCAC93…f8B7e8Bf to 0xDE0197…be6ca4CD11848 USDC From 0x0f32c7…056fE1A7 to 0x46ac69…9f8AD7301001.879034 USDT From 0xd011AB…D8F78a4C to 0xF2A4D5…a439757B20 USDT From 0x67441b…988325D1 to 0x109268…DF04F68250000 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf325288.81 USDC From 0xE68E2E…f90A1f7b to 0x43dF14…14999C1E100 USDT From 0x0E1210…D486ca5d to 0xa16546…c4E7951028521 USDT From 0x657A31…830b3a0A to 0x8c5Cf2…1a0E91Cc1 USDC From 0xD63EAc…10A005B0 to 0xAD103b…1fF6011899900 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB532806.47 USDC From 0x1356b6…eC58552E to 0x69BEa7…2747490e2886.002887 USDT From 0x623fFc…3AFeB054 to 0xEca22b…88B7e8Bf325288.81 USDC From 0xc4b7B8…1A6EFd8B to 0x84e5Fa…D62F21B910000 USDT From 0x7cd4c9…001CADBb to 0xfff9c3…417d8490659.73656 USDT From 0xF85a1f…cdC2307D to 0x8C091D…448A17F430333.18 USDC From 0x4A8617…2333bC8D to 0xcF6F81…7f35AD7F6000.001395 USDC From 0x076C94…0bFE227f to 0x41c92E…8B09cB745921.26 USDT From 0x647391…EF5559aB to 0xA349B0…6196829440000 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B164500.035444 USDT From 0xE26F1C…62D55544 to 0xA50fbA…5A1A658E3705.841 USDT From 0xeBf81c…1d7Ffa9C to 0x912F15…19b6317d20924.856494 USDT From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE550500 USDC From 0x77470B…36C6423e to 0x3c9bb9…755c2F715000 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48260000 USDC From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xf1d611…898cC223 to 0x73EA3E…cc19Acb2228535.130166 USDT From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0xD599Ac…7b52f8A7 to 0x59f7E0…104C6979810000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC100 USDT From 0xd48af9…3f534C3f to 0x5d24eD…3261530a0.33 ERC20 From 0xeC3d0D…B3388659 to 0xaBDBAC…9ef1D6801.392 ERC20 From 0x57C871…E2C1FeE1 to 0x8C091D…448A17F469364.07 USDC From 0x62be97…43CC482F to 0xa99A70…99cCAc2f5000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000119066212322772 eth 0.000119066212322772 ETH
0x58fd22…d2a9f6ab	22995946	Fri, Jul 25, 2025 1:44 PM	0x4BAa5B…44a6F4af	From 0x3eFaA3…42025761 to 0x99a91B…9a9F96A2150000 USDT From 0x515D73…f0916FbA to 0xF645db…A900168F300 USDT From 0x685f78…D209dD94 to 0x53d23D…a1311a581999900 USDT From 0x27A3f8…C7D3bDa8 to 0x1688D4…464fa65680013.002508 USDC From 0x733350…1CE73e86 to 0x8ddfC2…Fd48be29403000 USDC From 0x96c122…410807Fb to 0xc00786…4389E7c80 ERC20 From 0xb566f9…Fd543954 to 0xC15284…EfdA40eF0 ERC20 From 0x3eFA16…3AAB5761 to 0x99a91B…9a9F96A2150000 USDT From 0xC08994…2bD55e61 to 0x7e27da…dE9296ff123 USDT From 0xcE38Aa…30778130 to 0x9cfed6…C93845113000 USDT From 0x5efa37…60B5C725 to 0x95FeE3…A0cB9a8616285.02067534 ERC20 From 0xa59EF9…99b09bA9 to 0x8A4B76…24Ff6CF010390.31 USDC From 0x7333Cd…8b9d3E86 to 0x8ddfC2…Fd48be29403000 USDC From 0x53886A…E8b54c0b to 0x5e5165…576a153D20889.7497 USDT From 0xA5429e…a19eA3E3 to 0xE348F0…FDbE19640.000480571179810742 ERC20 From 0x95f19B…14CB9a86 to 0x7bD200…073791b316435.02067534 ERC20 From 0x6e9a9D…76Bd0c15 to 0x117704…9BC67e213500 USDT From 0x423efe…7eF95188 to 0x8eD316…3c0983813525 USDC From 0xbD7e76…3Fb972CA to 0x012983…7B8e18a3100000 USDC From 0x7F3eFf…2D1C0aDb to 0xb1379d…69F99d827000 USDT From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000 USDT From 0x4aCdC7…0344DC3f to 0xdf0551…cB067347259000.0038 USDT From 0xA61aE4…3DFb263D to 0x88e6e6…aFc529a30.12 ERC20 From 0xc43b11…c1e83B53 to 0x8b3c4F…cDF003437500 USDC From 0x138Ca8…56896fcD to 0xB80e7f…FE449c131402 USDT From 0x012600…f88e18A3 to 0x247306…7A844b96510676.6 USDC From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3100000 USDC From 0x8Ddd1E…Ba48Be29 to 0x733A31…8de73e864000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008079299173904 eth 0.00008079299173904 ETH
0x1a68af…1c595923	22995613	Fri, Jul 25, 2025 12:38 PM	0x4BAa5B…44a6F4af	From 0x363AB3…af00DeD4 to 0x383b6c…8Ff0730a1865 USDT From 0xc8e487…c7AAA7F0 to 0x612614…6C188faC11.01835 ERC20 From 0x534Fa5…b547d24E to 0x2BCf1f…b84E4dA84.918800139181583 ERC20 From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b20000 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0xeB4782…d0942A80 to 0xE827f7…A89019e810 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0xD2d44C…49f707B4 to 0x8712e9…aBE9269130007 USDC From 0xeE5Ee7…8902F1a3 to 0x044031…Fe23126c0.0830178467633 ERC20 From 0x7872d5…E4336EA7 to 0x3f480E…c77eB1330.1 ERC20 From 0x8Cf870…6225A551 to 0x3f0a8c…8B7B0A3036.692543889999996 ERC20 From 0xa6B636…a57b7D12 to 0x9282B6…f1bCa97f20000.002 USDT From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2718700 USDC From 0x091244…DCfe054A to 0x925310…e05e4e6D0.9866073178793887 ERC20 From 0x577786…0e2F1A12 to 0x2b7214…3AA770272.857675451261513 ERC20 From 0xf298E6…D50A5552 to 0x043cD8…012d764637000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000050356236851574 eth 0.000050356236851574 ETH
0xf8be87…49206c3f	22995576	Fri, Jul 25, 2025 12:30 PM	0x4BAa5B…44a6F4af	From 0xbD38db…fADc38B9 to 0x1917E5…a26Bb50E122326.232028 USDC From 0xa6B636…a57b7D12 to 0x9282B6…f1bCa97f20000.002 USDT From 0x191a90…E16BB50e to 0x0e0126…91B8Cf2455000 USDT From 0x01D726…9Fa18499 to 0x411A4b…8A6fe68f300048.90708 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x45fd21…915135DF to 0x303952…38bcCe38100.010001 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d996098.422794 USDT From 0x8702b4…DB82990B to 0x730F92…Ab6FC2f52333 ERC20 From 0xa425FC…6BF83e7B to 0xf39457…AE749b5F150000 USDT From 0xAa6684…6EB1D226 to 0x0CD861…00bD7181116249 USDC From 0x9B4c34…8546435a to 0xe5D9a3…5007e3e51.15221579 ERC20 From 0x7C1f8E…4425b838 to 0xE014fd…1a034Eb327500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046813232778172 eth 0.000046813232778172 ETH
0x9107a7…06edda71	22994793	Fri, Jul 25, 2025 9:52 AM	0x4BAa5B…44a6F4af	From 0x7B634e…Aa493770 to 0x33F019…7579Fc2E200000 USDT From 0xeb18b3…705eA166 to 0x458257…9D1D39020 ERC20 From 0xCc75BD…5bce66E4 to 0x843071…b21871B137.33304 LINK From 0xf7dc7B…80D6A7B4 to 0xBE9F7B…15b6eb124.408628071806638 ERC20 From 0xfDAb13…F34bce6F to 0xE565DC…411916c150000 USDC From 0xa5C695…e84C73b8 to 0xdfDe05…4B85b8822.8411488793449062 ERC20 From 0xDf2ccB…C7c2e8b3 to 0xd36011…B8cB367f2145.1925 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8599999.17 USDT From 0xc0b45d…65BADFFE to 0xFf9652…0BFBfc356 DAI From 0x869B3E…01B1577f to 0xA9a2e0…269d2e931243.671 USDC From 0x94DD27…7954Fc24 to 0xE96faF…9026454120000 USDC From 0x41dD0f…34AB04b6 to 0x229973…B702a1451009.589502 USDT From 0x7aC10d…58503F47 to 0xEf610D…D82Ac17925138 USDC From 0xfFb8D2…90f77863 to 0xA5f461…B60963423.294273471e-9 ERC20 From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5150000.01 USDC From 0xE6980f…0eA61536 to 0xcE5c1a…b215344A0.268 ERC20 From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5200000.122901 USDC From 0x71fC72…6Bc0911A to 0xa0e132…DB960b8e71.53387621038408 ERC20 From 0x7ca0a3…99A04116 to 0x9282B6…f1bCa97f300000 USDT From 0xB803F7…3D73a996 to 0x483134…873A7052500000 USDC From 0x5DdF44…5a4c7fDa to 0xf240B0…23bB1dA61 ERC20 From 0xBfb70C…3C3ABA40 to 0xDc0De9…0CAE3643540000 USDC From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774897 ERC20 From 0xd7254E…Dc2968c3 to 0x1b32b3…93d69fD8332.5 ERC20 From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c5792 USDT From 0xe35520…2e1ebF0c to 0xB14fe0…Dd3Ca40D150000.01 USDC From 0xF51Cc8…140E7110 to 0x94dfF0…81F084747778.82 USDT From 0x0440D1…6153b13f to 0x8016a5…047575312.8554513948218827 ERC20 From 0x76923B…6c1Ec3d7 to 0x6EC409…1077Ef5350900 USDT From 0x6409ED…5F3F5388 to 0x788d86…2e5BFbd60.001113800020017948 ERC20 From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B206800 USDC From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE550000 USDC From 0x2e4D13…551cd245 to 0x6EA08e…43ecb3B8928.6987301114025 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000068607527809712 eth 0.000068607527809712 ETH
0xe80706…db83bf54	22994786	Fri, Jul 25, 2025 9:50 AM	0x4BAa5B…44a6F4af	From 0xE6F15C…4Be9c32d to 0xB967A8…78c94e470.00084625896014803 ERC20 From 0xc3Ba6D…9cB7a0e1 to 0x123432…bD6F4EAe1.008576484646595 ERC20 From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b207.213 ERC20 From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c200000 USDC From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9961501364 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x3c3Ddb…F58cA732 to 0xEb6b0d…161FABA53.069991734516907 ERC20 From 0xe67112…68138df2 to 0x69a490…5f6e0500500 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA2040051.65 USDC From 0xCfeF02…10d409C4 to 0x7285fD…6Bd61af21.7052717 ERC20 From 0xeb62D0…b91fABA5 to 0x9fbE5F…dadf02450.519920333942324 ERC20 From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0xfDAb13…F34bce6F to 0xE565DC…411916c150000 USDC From 0x0E5806…99c9B2e9 to 0x94Ca2e…7D48759e150000 DAI From 0x46f395…881C29DE to 0xb973b9…137496a928.28 USDT From 0x7CA032…96424116 to 0x9282B6…f1bCa97f300000 USDT From 0x90002f…e921912d to 0xB05B7a…989be67f3.654703559691521 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0xb49df4…0ab9339e to 0x998ec2…A4928BBA5.842 ERC20 From 0x6F9E15…4b55d130 to 0x66282f…a52aB7DC3 USDT From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0xB62F41…bbA397B2 to 0xB05B7a…989be67f1.828502685756781 ERC20 From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0x76923B…6c1Ec3d7 to 0x6EC409…1077Ef5350900 USDT From 0xf60DC2…c9DC4907 to 0x0acD24…B8c515865e-7 ERC20 From 0x7aC10d…58503F47 to 0xEf610D…D82Ac17925138 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000059353416307302 eth 0.000059353416307302 ETH
0x5ce4ea…bca866e7	22994777	Fri, Jul 25, 2025 9:48 AM	0x4BAa5B…44a6F4af	From 0x8B356B…b9b01cA2 to 0x999E53…d2346f82100000.01 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A541223.29 USDC From 0x1AF10C…0e22e23d to 0xF88cC4…7287Fc5E1000 USDT From 0xA54828…F0924f3b to 0xB7a167…8796cC81384012 USDT From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x95aDB3…12b0D92B to 0x1b4d14…ac260A021291 USDC From 0x1231DE…486F4EaE to 0xb8EA83…278c08760.000251758773480697 ERC20 From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6645643.01 DAI From 0x7981E8…a95A528c to 0xa54F44…Cb924f3B1999900 USDT From 0x3C36F4…fE5A8Be7 to 0x25c1d8…482148Cc0.05943722 WBTC From 0x2458cC…9F8DeabA to 0x4c7B6a…95B0f51e4000 USDT From 0x1472C1…a22779EE to 0xf0d4e0…dea025F5200000.122901 USDC From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F315920.72 USDC From 0xde6044…5A1646d1 to 0x53b3C9…D9137FAD100 USDT From 0x7B2d39…90890934 to 0x4213A6…5102B01D3850 USDT From 0xde6044…5A1646d1 to 0x53b3C9…D9137FAD100 USDT From 0xaEE4Bd…8f046D4C to 0x0d2Ba2…78f215Ab100 USDT From 0x7b09FC…4e0f9918 to 0xc4309f…2C53Ac5359.91562 USDT From 0x7ca0a3…99A04116 to 0x9282B6…f1bCa97f300000 USDT From 0x79813E…DBe2528c to 0xa54F44…Cb924f3B1999900 USDT From 0xC75b8A…5478Acad to 0xd3FD0e…0CE8d25443.926164160063685 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047494782077852 eth 0.000047494782077852 ETH
0x3f3cb0…e935a308	22993913	Fri, Jul 25, 2025 6:55 AM	0x4BAa5B…44a6F4af	From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0x76d961…0511eebc to 0x703Fb2…d07Cdd3d1.782173671134458 ERC20 From 0x5d457D…488B73f0 to 0x491641…eF7738422.2194 ERC20 From 0xB60908…5e119A12 to 0x8727bb…3DE45df65 ERC20 From 0xC1Df64…66C243B4 to 0x8933Ce…436e6b881075 USDT From 0x4fC169…808a2116 to 0xf6a44A…954Acf6814486 USDT From 0x10FE6D…bd65D4aa to 0xebB617…A6cb88EB25000 USDT From 0xC75a33…6A7D664a to 0x77aDf2…1EA9f838411631.929621 USDC From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f144262.01 USDT From 0xF6a323…994ACF68 to 0xb9AEB6…4ddeC2bd50207 USDT From 0x2EB4f3…F18A3034 to 0xFA72e5…89F63A885.5 ERC20 From 0xC1Df64…66C243B4 to 0x8933Ce…436e6b881075 USDT From 0xD23051…1457217a to 0x60cA52…7A83fC5B8 DAI From 0xECAe48…ad9b6831 to 0x2A6796…6B5fDbc343803.299975 USDT From 0x1eF8d9…8897e477 to 0x89D043…564B50541.335 ERC20 From 0x6a849D…40cFF965 to 0x24181e…adb06D8D0.0000089999985 ERC20 From 0x7658Bc…1f7B248f to 0xF72D55…FC123E691.379805171509783 ERC20 From 0x007286…D53af3A2 to 0x49C179…556070Ef2195041585.89179 PEPE From 0x9A2a24…dBD9535b to 0x5D49bf…2a906e8726652.545236 USDT From 0x1ac075…29bC6B8A to 0x433760…1eB5e71c5000 USDT From 0xb342dC…6eD4B370 to 0x5406af…b9abe5D910043.450808 USDC From 0xD23051…1457217a to 0x60cA52…7A83fC5B8 DAI From 0x5e5b69…cb3C7EE8 to 0x17d6C2…2611DC7129.9 ERC20 From 0x2b57EC…49F4f610 to 0xa76D62…3A779DaD951.38 ERC20 From 0xca10D8…022c7200 to 0xC6F4dC…53Cb841f3.34 ERC20 From 0xD230C0…AD9a817a to 0x60cA52…7A83fC5B0.008 DAI From 0x8329e9…15F821D5 to 0x77CD2c…84b36cfe0 ERC20 From 0x833708…f45d4a2F to 0x6C344F…46040B87150000 USDT From 0xe78528…08607179 to 0x131A37…CbC8951C38764.424256 USDT From 0xb27c6b…536058b3 to 0xFA3339…ec227a0F50500 USDC From 0x4eb6C3…8A2d15df to 0x89D043…564B5054265.84 USDC From 0x522215…bF8e1B27 to 0xb12a00…530BcF411.0099723982179607 ERC20 From 0xd62aD0…a96cdbC6 to 0x4819F6…Ed389e1e2980 USDT From 0xC1Df64…66C243B4 to 0xB589d0…41597CEA1075 USDT From 0xd6d3D9…f9020482 to 0x9a060a…441a56529900.0495 USDT From 0xE44417…8E9B85e3 to 0x3eA6Dc…35f89d06151225.041733 USDT From 0x3ba4e2…8943aA93 to 0xc03a4B…B211f1204300 USDT From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81994086.199556 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9399999.99999999994 DAI From 0xCAA601…1c455F3A to 0x218B6E…d1Ce2162103 ERC20 From 0x2f2691…0f019b20 to 0xd149c2…1D3D48e42000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008497309321956 eth 0.00008497309321956 ETH
0xc01de8…99343159	22993905	Fri, Jul 25, 2025 6:53 AM	0x4BAa5B…44a6F4af	From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C75000 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f144262.01 USDT From 0x928b88…DDbcA97f to 0xf8705b…5C8a9aA710000 USDT From 0x64d7eC…8444F972 to 0x326487…86fB9A793000 USDT From 0xbAdFde…CbBEfA54 to 0x9282B6…f1bCa97f144262.01 USDT From 0xcD27aE…635d42A2 to 0xe29Fa4…a5E654681500.30006 USDC From 0x637AD7…3B0CD55C to 0x4819F6…Ed389e1e6660 USDT From 0x95B9ae…6Ef81008 to 0xa9d8E8…6CaD3e4314000 USDC From 0x602B0f…b636dE4E to 0x123908…dbd3E40C50000 USDT From 0xe78528…08607179 to 0x131A37…CbC8951C38764.424256 USDT From 0x2670d4…012fE838 to 0xd918c3…81f3Bb6412500 USDC From 0x4fC169…808a2116 to 0xBC475e…fCBdbEc714486 USDT From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0xCB00FB…5d9fb946 to 0xd4F7d0…D09A81f81.4 ERC20 From 0xD90976…0AA9124c to 0xc839f8…93b38c737e-7 ERC20 From 0x5c7EeC…646d22B4 to 0x686572…0d7137324.7 USDT From 0xcF4Ef7…366eDc8B to 0x6dc135…370b607D10 USDT From 0xBE02B1…AF0f50C5 to 0x32F851…89Bdd7AA230 USDT From 0x8E6e78…06E7D0E3 to 0x7c89f2…8eeB560526.986699989421453 ERC20 From 0x2fc1FD…5C1d3afB to 0x125222…552520D121.477129161938496 LINK From 0x9Ee755…78b5870a to 0x4819F6…Ed389e1e18919 USDT From 0xd51F3f…c465A93a to 0x630264…45C7a52710000.01 USDT From 0x1a413D…dfA9aaea to 0x8357D4…F3A155Be80000.290095 USDT From 0x34Cd9C…Cf86e5DE to 0x723036…e28Fce8F980 LINK From 0xa6516C…b4762469 to 0xb2723c…9C6058b387056.29 USDC From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C01030055 DAI From 0x63a36d…4a781e88 to 0xA0618C…3685ea6a2350.230322 USDC From 0xC1E6f4…1a10db69 to 0x4f5405…05ae6Fa34.466012526544522 ERC20 From 0x8817a3…abF74795 to 0x1DE1C7…F8c9Cf40200 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10620850.48 USDC From 0x289C3c…A415Cd23 to 0x4ECB64…888225E55 ERC20 From 0x2fedaF…6d143DdD to 0xE781D6…2a60717938764.414256 USDT From 0xD18B28…f380299C to 0x7f9bB3…125FaF9A3972.530082 USDC From 0xd39e57…5F1bCE63 to 0xEdE4B5…5639372812.036268 USDT From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a2000 USDC From 0x54a737…075CbCfB to 0x8A8f29…0e9e067B231.71 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000065487624107243 eth 0.000065487624107243 ETH
0xd9e452…021d91ab	22993658	Fri, Jul 25, 2025 6:03 AM	0x4BAa5B…44a6F4af	From 0x55050f…0054adCC to 0x2ff400…BcEF19cC37.136738285340854 ERC20 From 0x77b5A4…4F56104b to 0xeDD275…c500BEc42199 USDC From 0x135008…71BBCCa8 to 0x2e5d2b…76c877b2298 USDC From 0xB33b35…85D35231 to 0x4a6C7d…72BE0Ae0140000 ERC20 From 0x57977b…f134C47A to 0xD61D9B…2fa5cd1830.850733137268897 ERC20 From 0x0D7c6F…4a695223 to 0x3b0b00…7C7b7b7420000 USDT From 0xf60550…D340084c to 0x3F3d25…4e4C8f5722000 USDT From 0x4655fe…7Ba094E9 to 0xdAA96b…6AcEBeC81 ERC20 From 0x9CbB65…9b90f64D to 0xd22D67…0883400625000 USDC From 0xdb9A03…0b33cC69 to 0x149cFB…B060263E1.334999 ERC20 From 0x6C76aa…aCAB9811 to 0x89C1D6…6480202E20020 USDT From 0x557ab6…0a26A017 to 0x4d5c15…300890531.35996319 ERC20 From 0xB05bC6…17F238cc to 0xc739e7…Cf3bB21A1.007211696192702 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f178733 USDT From 0x912ce9…1ec1d209 to 0x0697E9…050458F550 USDT From 0xe7d565…97ad77EC to 0x26e49f…673B45f3945 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da1743646.960295 USDC From 0x850472…b89fD695 to 0x6743bC…5612EC661.39415017176463 ERC20 From 0x7aAEAf…0531C999 to 0x7aA0C9…acE9c9990.01 ERC20 From 0x0A0BC9…e964d3f5 to 0xF1cff7…db5749168000 USDC From 0xa408F8…266EdDD7 to 0x0bA474…e0F6Dec35000 USDC From 0x0dB823…ee145BaE to 0x55479d…D971FD86100 USDT From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c570000 USDC From 0x9CEac1…5700D771 to 0x79a85e…c40eEce4200 ERC20 From 0xE433A3…115314d4 to 0x14F6C2…1D4A92710.9134783 ERC20 From 0xe2cDe8…B112eaaE to 0x5888a3…77184fA912 ERC20 From 0xd26a04…67A8813E to 0xECd490…4b7D194d46858.5 USDC From 0x152836…360D05e8 to 0x7b0708…D0F4EfB0894852 USDC From 0x40c54d…0552db08 to 0xFdD2a5…35743dd11000000 USDC From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff4111830.817112 USDT From 0xa4B39e…0A17c4D9 to 0x6FacfC…01Db237b14639.359265 USDT From 0x342f7e…57d1abc1 to 0x0c303a…263EC7D081342.00514837983 ERC20 From 0x509549…87a62eE7 to 0x90dDBc…8a87cD572.0629536778406066 ERC20 From 0xd7e8D6…BD1be83c to 0xee0A4D…83d26c2D9990 USDT From 0xcd2d14…c563A907 to 0x710932…67e5c57b11000 USDT From 0xe5F380…1e15eEa5 to 0x0006a5…ea302CCA0.253379560332 ERC20 From 0x416bf0…C9376730 to 0x1f1808…719097DB0 ERC20 From 0x3D4758…34504422 to 0x58ED1d…7640Bb371500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000062126788429376 eth 0.000062126788429376 ETH
0x63c09e…7464283e	22993651	Fri, Jul 25, 2025 6:01 AM	0x4BAa5B…44a6F4af	From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE357000 USDC From 0x7391cE…9aC9a2a6 to 0xf886d5…4A044115500000 USDC From 0xe2C01e…fFb7Ee04 to 0x8ea3B1…Efda5Fa03500 USDT From 0x55a03e…C7EefEF8 to 0x66E1Eb…fac0Dbac1e-18 STETH From 0x0Df83f…AC126351 to 0xd5faA7…358869fa0 ERC20 From 0x577997…5AE6AB59 to 0x1d0157…41B12f6811589 USDC From 0x190719…c9fF8f6c to 0xCb12Be…7e5E4323191.54 DAI From 0xDB74D8…A140c262 to 0x8287A5…58B21FC330000 LINK From 0x74469a…96E749f9 to 0xe79C6d…D5758d9B41000 USDT From 0x822eF3…2ece1b75 to 0x89C1D6…6480202E10130 USDT From 0x739137…1B38a2a6 to 0x8aEf9c…a89E9008510160.5 USDT From 0xbAdFde…CbBEfA54 to 0x9282B6…f1bCa97f100000.01 USDT From 0x022021…909b6c0a to 0x01c00B…AAe8E95A3.54055 AAVE From 0xbEcB4b…8Cd652B1 to 0x205279…3f67B2b01.72e-16 ERC20 From 0x110C59…83d8DA17 to 0xe5E5F6…54cF048035700 USDT From 0x739137…1B38a2a6 to 0xf886d5…4A044115659854.857623 USDC From 0x89CBf6…7980202e to 0x7b4133…406f98512200000 USDT From 0x82DD9f…25Fa50CB to 0x8da4D1…0279e4c22000.074416 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A7321.999999999999 ERC20 From 0x3a1b23…6DC3059c to 0x5F3DF7…D7daBd3d250000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046615265973197 eth 0.000046615265973197 ETH
0x008650…db428189	22993649	Fri, Jul 25, 2025 6:01 AM	0x4BAa5B…44a6F4af	From 0x577997…5AE6AB59 to 0x1d0157…41B12f6811589 USDC From 0x065843…BC248377 to 0x61B2fD…AB589cE75000 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f178733 USDT From 0xAB19A6…9C420dfd to 0xa0a0f0…7A9FC48556.6 ERC20 From 0xDEE2AD…dBf2C3b6 to 0x39A35f…a115667D0.04175969 ERC20 From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x3AE4c9…5372E40e to 0x0553f1…4bdff5Ef19999.94 ERC20 From 0x12b5E8…0Da2B91E to 0xeCf032…6FBeC0041.554519523037219 ERC20 From 0xe2cDe8…B112eaaE to 0x5888a3…77184fA912 ERC20 From 0x557ab6…0a26A017 to 0x94C3C2…7A658C1B2.70340839 ERC20 From 0x05fC0A…CD350da0 to 0xfd0378…05d7efA410 ERC20 From 0xDB74D8…A140c262 to 0x8287A5…58B21FC330000 LINK From 0x71015c…52E5C57B to 0x6525fE…71B9300E5000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233825795.163829009696 ERC20 From 0xa23C28…9329f566 to 0x9Bd862…d2Fb44ae26.03231057800216 ERC20 From 0xA27355…8C80db48 to 0x883044…359f48A1100 ERC20 From 0x5e033a…A6A585Bb to 0x135666…fF73205a2.107912252003401 ERC20 From 0xcA74F4…D5a65597 to 0x3Ee2B2…468Fa5850.000002822171204531 ERC20 From 0x952EB9…Fbea880e to 0xF53aDA…70FC7C0610000 USDT From 0xc599B6…4ED46C66 to 0x9e8ea2…03Fe08a61.0995138373981475 ERC20 From 0x67062F…FfAc3D09 to 0xE348F0…FDbE19640.000591697497747853 ERC20 From 0x928b88…DDbcA97f to 0x534C03…7B7AF845199995 USDT From 0xcd2d14…c563A907 to 0x710932…67e5c57b11000 USDT From 0x2b5157…d167eBDD to 0xAc9B09…d2b655270 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000048871994457096 eth 0.000048871994457096 ETH
0xf70c7e…ab4b54ce	22993641	Fri, Jul 25, 2025 5:59 AM	0x4BAa5B…44a6F4af	From 0xa408F8…266EdDD7 to 0x0bA474…e0F6Dec35000 USDC From 0x4Bb62F…0607de0B to 0x2715F1…57e71967781.85 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F72613.73854407984 ERC20 From 0x0abf6C…285d8563 to 0x123432…bD6F4EAe7.34555 ERC20 From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a127.34555 ERC20 From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c570000 USDT From 0x82A89A…6d8483E0 to 0xBaD3a1…de9AFA54100000 USDT From 0xa2B08A…2eC0B220 to 0x7f80a7…da701fF350000 USDC From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D081342.00514837983 ERC20 From 0xAD9c99…7135a534 to 0x304c40…da4486fA0 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f178733 USDT From 0x0F5E01…490fC1E9 to 0x292CC6…0d0f1f99894484.001 USDC From 0xBa0439…c9129189 to 0x7f80a7…da701fF336956.29 USDC From 0xdbB79E…3021b1E7 to 0xb1901c…3D3E20082000 USDT From 0xa5ADA6…51d60983 to 0xBa62D1…0d12e06e1192 USDC From 0x1498dD…F060263E to 0xe8C468…06C18D440.004 ERC20 From 0xE433A3…115314d4 to 0x14F6C2…1D4A92710.9134783 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233837281.64174381421 ERC20 From 0x0F5E0b…4068c1E9 to 0x292CC6…0d0f1f99894484.001 USDC From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE70000 USDT From 0xA59d51…19485bE0 to 0x769F06…d3046a6010 USDC From 0xaa3010…92944a8f to 0xEE0e56…Db655b8672613.73854407984 ERC20 From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff4111830.817112 USDT From 0x9CEac1…5700D771 to 0x79a85e…c40eEce4200 ERC20 From 0xa6516C…b4762469 to 0x7f80a7…da701fF312943.71 USDC From 0xdb9A03…0b33cC69 to 0x149cFB…B060263E1.334999 ERC20 From 0x82A856…650583e0 to 0xBaD3a1…de9AFA54100000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049768333255332 eth 0.000049768333255332 ETH

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