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
0x5ce4ea…bca866e7	22994777	Fri, Jul 25, 2025 7:48 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 4:55 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 4:53 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 4:03 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 4:01 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 4:01 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 3:59 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
0x034305…61889227	22989731	Thu, Jul 24, 2025 2:52 PM	0x4BAa5B…44a6F4af	From 0x6370bE…4D5b4f6D to 0xA6230B…808435DF5844384 USDC From 0x05Bc1f…84Cf4791 to 0xc6D567…138a7D193850 USDT From 0x8CE62B…4dfcE98A to 0x6cC0D8…8B0644E1194529.8 USDC From 0x1CA367…D58CEa10 to 0x8cf919…31c0DA5B0.0000012509375 ERC20 From 0xE54A7E…b277c130 to 0x613594…1E4140A010 USDT From 0xBe818d…82628609 to 0x478eA8…70C6a7D7100 USDT From 0xD0C0c9…70097dF7 to 0xFD4439…910F6ad515000.15101 USDC From 0x8F53a2…8C529fB2 to 0x430b5c…3bAED1da1000 USDT From 0x82087e…dD54b1C5 to 0x32e2f6…027daf944.0198 ERC20 From 0x211063…105296E4 to 0xDc0B7b…380f87602000 USDT From 0xc35BC7…605B4b93 to 0x47707e…56A3949f1198152.241587 USDC From 0x8C56cB…76F2f740 to 0x8eAE75…eD147802145906.25 USDT From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1194969.079316 USDT From 0xe53793…34ED1961 to 0x0E25b3…E836Bd980.000006500001 ERC20 From 0x0B11e6…9DF8E1d7 to 0xe7ecC0…9dbE60015000 USDT From 0x1aE8C2…6607335E to 0xF591B1…Aee8bd1C1076.45 USDT From 0x810B39…11FD5A1a to 0x088597…2Ce07eD233393.4775 USDT From 0x9ceb1a…260F0328 to 0xEF4829…9E0A6b5B184887.867092 USDC From 0x9135Cc…1364D5ea to 0xA53ffB…400a005e120000 USDC From 0x2da7ce…f4FBB338 to 0xab6aC2…8F399893252998 USDC From 0xC84704…11273Ae0 to 0x9282B6…f1bCa97f30000 USDT From 0x06199c…8694FD02 to 0xfA65Dd…0553B45B0.26866629871767544 ERC20 From 0xfCaA76…1fc1B90e to 0xa68Da5…4dc306f224329.92068 USDT From 0x6A3e9c…8259F405 to 0xd3DbEe…329bd364319628.5 USDT From 0xFC45Dc…6A47AceE to 0x23f764…00bE7Ce033130.00399 USDC From 0xD3Efc4…41B9b9a9 to 0x02aEb9…98eDf57147598.50672052903 DAI From 0xF5430a…B8021587 to 0xFa0f76…9e7A0d6720000 USDC From 0xe12623…eF5F12E1 to 0x7e4edC…c1E8327511694142.26 USDT From 0x36ab00…206102AE to 0xD0f34A…6A1767832999.13 USDT From 0x08f50B…b9b97cc2 to 0x9B72FD…d68160991 ERC20 From 0x9ceb1a…260F0328 to 0xE2eb87…2eC00b970.000008796202553827 ERC20 From 0xf831ed…E66b3421 to 0xc354Ba…15755E0510 ERC20 From 0xF6F8c4…f425892a to 0xaF93ad…E8Bb5E5f600.3001 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B299727.555 USDT From 0x760861…EF93bCfA to 0x824aFe…54501a509999 USDC From 0xF1097c…0464515a to 0xaBd726…d287C0Ba1152 ERC20 From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc04200 ERC20 From 0x211063…105296E4 to 0x4EDBDF…907aB00f1000 USDT From 0x3B4cea…3D3201aC to 0x8ca377…40D6C0247250 USDT From 0x259a42…B78EFAD3 to 0xB881EE…7C6385Ed3.0711786004 ERC20 From 0x7F4aB5…C903e1b7 to 0x064Ae6…6686D2911200 USDT From 0xCe8C52…8b378dE1 to 0x574E84…153E2D7D2.7016481812703033 ERC20 From 0xEE79d7…4a6aF20C to 0xAeC2d5…d03466fc1167.516572 USDT From 0x279Ab8…2624e1DC to 0x2C9527…c52677D41000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf8000 USDT From 0xC73238…9dEEbE76 to 0x19e575…08Da68eA750 USDT From 0x6C4846…38d4665c to 0x83E7C4…F72259087.2910016095863135 ERC20 From 0x26Ba5e…B4E90d25 to 0x8C6ED3…9cA84064250000 USDT From 0xAB6F57…A65c1786 to 0x8211B3…5Df6757a14.19 ERC20 From 0xDf2609…50Bd9AAa to 0xfE9635…987b737A1580 ERC20 From 0xA63530…32b0fcB6 to 0x74B438…37eD77942828.9720469999997 DAI From 0x48c7ac…18a9Cb5B to 0xdDb570…b31ff6a01.38542211 ERC20 From 0x9C3Ec8…60D3E618 to 0x1B8a7C…8ceD4ae619.985 ERC20 From 0x08E899…aB06CbA7 to 0x93DC7A…CF52391b0.888 ERC20 From 0x55a17e…01F28334 to 0xd3e727…D8b9B9A91.1290446423055376 ERC20 From 0x4B19C8…c6D4dDaD to 0xa9d8E8…6CaD3e430.7453683236606906 ERC20 From 0xF8f75A…32d74C79 to 0x128D3C…40D7f725100000 USDC From 0xC89d49…E3d6a197 to 0x171c4B…7Fe960476666 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d152066.39 USDC From 0x660783…3AceF039 to 0x1cDc28…3C70BAb250000 USDT From 0x57C301…fDb32464 to 0x99b522…54E273462300450.438412 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000869495514445148 eth 0.000869495514445148 ETH
0xc2bd33…c12cbda4	22989726	Thu, Jul 24, 2025 2:51 PM	0x4BAa5B…44a6F4af	From 0x8ce60E…de6dE98A to 0x6cC0D8…8B0644E1194529.8 USDC From 0x1e6959…bE5a45EF to 0xf5c463…0744Cb891.95365577543e-7 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11000000 USDC From 0x660783…3AceF039 to 0x1cDc28…3C70BAb250000 USDT From 0x3DEE67…54555FBb to 0x71d6c6…A790D69013.43751 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711384710838.189677 USDC From 0xC84704…11273Ae0 to 0x9282B6…f1bCa97f30000 USDT From 0x9ceb1a…260F0328 to 0x333F0b…e80844402568770.312067 USDC From 0x091EB2…a30F0168 to 0xEEcf4c…f54A59950.027087277918180167 ERC20 From 0x171DD0…76e96047 to 0x58DdEC…A8997D3B2044 ERC20 From 0x54B77e…26d9fe7B to 0x67D951…00eBC30A1900.144105 USDT From 0x7096FB…366886bA to 0x366590…576574E78.5050452e-7 ERC20 From 0x876eB4…cE802fC9 to 0x5C316a…CD468AF72.2 ERC20 From 0xD9d1bb…C7e950F5 to 0x44735C…7bC701001184470.37 USDC From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1000000 USDC From 0x26ad4F…0d66F96d to 0xdf2279…83bD9AAA538.3 ERC20 From 0xbBe73a…6F528250 to 0x6aA8c6…50B7c0F9400000 USDC From 0x8CE62B…4dfcE98A to 0x6cC0D8…8B0644E1194529.8 USDC From 0x57C301…fDb32464 to 0xA5647f…2955061a2757.5499999999997 ERC20 From 0xD9115D…4639b15c to 0x91860c…FD4B3E87500000 USDC From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f54.7050562e-7 ERC20 From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x0C330D…1F7d02D4 to 0xf9D08e…02C86C3E9311137.517118 USDT From 0xE4A77A…D2E3667F to 0x39824c…340F9049247.6815923139871 LINK From 0x928b88…DDbcA97f to 0x534C03…7B7AF845199995 USDT From 0xBe818d…82628609 to 0x478eA8…70C6a7D7100 USDT From 0x6F86d5…1A36eF5b to 0x9269df…16a7390F0.1 ERC20 From 0x7B26d5…aB15eEAe to 0xF36926…3fe5Ea0b0.00000153205 ERC20 From 0x149f81…bf8C5CeB to 0xA38363…772F9A3E6000.768098 USDC From 0xF5430a…B8021587 to 0xFa0f76…9e7A0d6720000 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1068973.148001 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10584755.01 USDC From 0x981022…86FAdBF9 to 0x715f7b…72bC8Ab52266140.703971 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000496594294580736 eth 0.000496594294580736 ETH
0xc16868…19ed2fe6	22989710	Thu, Jul 24, 2025 2:48 PM	0x4BAa5B…44a6F4af	From 0x1c2C7e…da348135 to 0xC7d961…e3DbBC882033.2632988122616 DAI From 0x776946…474d0797 to 0xa9d8E8…6CaD3e43686999.002527 USDC From 0xaE3139…02f6850D to 0x364A46…6A293358115.766426 USDC From 0xa7597d…290677A2 to 0xE348F0…FDbE19640.001259071300541388 ERC20 From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580615000 USDC From 0x79Bd63…bC060d3f to 0xd2f0Ae…7a953a191 LINK From 0xA93766…fBA2A915 to 0x768cd8…E9A738A31500000 USDT From 0x670534…94da06D2 to 0x373573…ACf3E4548575.61 USDC From 0x1a9415…1493E739 to 0x1C8C6B…32d3587277000 USDT From 0x9323CA…0dAf6132 to 0x7fdc61…87a7703236272.111121 USDC From 0xd05020…581E93AD to 0x059A35…2F0dA4DA24807.87772 USDT From 0xa17a8c…0B6e6D48 to 0x4456D4…B3bebD9725000 USDC From 0x518DE6…104b3D4a to 0xa9d8E8…6CaD3e434999.750375 USDC From 0xd90c54…5bC84d74 to 0x1Bd4c7…d1BEA85c3500 USDT From 0xC84704…11273Ae0 to 0x9282B6…f1bCa97f30000.002001 USDT From 0xA34879…e6284778 to 0x1777bb…EdEf7F013500 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0xaFEDD9…4AF373Fe to 0xAF291A…105d56bf10000 USDT From 0x9c8D82…73Ca5806 to 0xE038dE…Aa57B71D9000 USDC From 0x9BCd43…091F83B0 to 0xBE5352…D77A33A424000 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f156091.51 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4000000 USDC From 0x05Bc1f…84Cf4791 to 0xc6D567…138a7D193850 USDT From 0x4fF17F…a5E5BEb8 to 0xc692d9…5839d34C0.5 LINK From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e51500 USDC From 0x977441…b921e279 to 0x7767E5…de4d0797540060 USDC From 0xA36e3B…19913F8F to 0xae39BD…51f6850d17229.337602 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0xE291cc…5c0ad342 to 0x4Cc4b7…750F5DD247.914588 USDT From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e1532050 USDC From 0x663DC1…a883C251 to 0x74c274…e9A9577019110.529166988792 ERC20 From 0x9aBa21…0f776f18 to 0xB32169…3Ca5cC6A24080 DAI From 0x6AAb4A…5fb7C0f9 to 0x9326D8…9BAF6132400000 USDC From 0xEDBc1f…a63ddCb3 to 0x5dDf13…825544820.720008950778613 ERC20 From 0x829582…cb97E1d1 to 0x2c8a53…fC96ED5f156091.51 USDC From 0x174c60…8cedd0ae to 0x167C80…6fc5d73410 LINK From 0x6aAb5a…C2FdC0f9 to 0x9326D8…9BAF6132400000 USDC From 0x9774A3…617DE279 to 0x7767E5…de4d0797540060 USDC From 0x2386C9…233F5a48 to 0x646bfa…d0cE741d2500 USDT From 0xD24472…F744c612 to 0x3457AC…a533EbA1693408 USDT From 0x22e758…061bb040 to 0xc68d80…9065622d1.218054236310751 ERC20 From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C65000 USDC From 0xb9Cff6…c741a0ea to 0xD2c107…17E43f4519994.75554923 ERC20 From 0xF5A35d…ea531a46 to 0x67053D…fDdA06D227800 USDC From 0x8e2a2D…A5071d5c to 0xFbc656…d18642D7950 USDC From 0xD24487…FD7ec612 to 0x3457AC…a533EbA1693408 USDT From 0xA87a23…cb5f71b7 to 0xF44AB6…1A1562963909248.422497 USDC From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d272850000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000569429919709426 eth 0.000569429919709426 ETH
0xa29322…7bee52e1	22988831	Thu, Jul 24, 2025 11:51 AM	0x4BAa5B…44a6F4af	From 0xE9575a…704574D4 to 0xc4E176…697e0f993565469 USDC From 0x254e25…683f5006 to 0x1beB12…2cBA9EDE391.24675819 ERC20 From 0xD283e9…5f13a980 to 0x0688c8…536Bb19720 LINK From 0x7c95b6…22c1D858 to 0xE8Ba10…E0C2f4984536 USDC From 0xe1b0F4…B1C23118 to 0xCC38D2…43a77CBF1999990 USDC From 0x8c93B7…60c02D1B to 0x90Fb27…31D3d412100 USDT From 0x274Ea8…C1B75a98 to 0x1dDa9f…4C575ea62.894501 USDT From 0x490BB6…56058838 to 0x405751…10473Ae8367 USDC From 0xa5dFc1…E4d74AE0 to 0x88886b…fC58F94648000 ERC20 From 0x6928F3…280b305C to 0x53d397…9D75859A0.48799691827271413 ERC20 From 0xc13c2a…dCadf289 to 0x88886b…fC58F946813588.6033695397 ERC20 From 0x08064A…62009fdF to 0x989893…Ae24aD805533262.885241177 ERC20 From 0x14CBe8…f5Ea8113 to 0x14E4C1…69bdECc812713 ERC20 From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e999960.725982 USDC From 0xD9b098…579e3259 to 0x080e79…5e009FDf5743.791574212425 ERC20 From 0x9d35D3…Ec28c7E4 to 0xb4e651…da396Ae81 LINK From 0x53B41D…561BebDA to 0x1d704d…906c82E221511.99908 USDT From 0x2BE69d…5715A986 to 0xD6a45f…6053dE8327412 USDT From 0x12b175…23905091 to 0x81d3Ae…8b52B382111.5984 USDC From 0xc815B0…aab7aA09 to 0xEC11DE…f43d983515000 USDC From 0x986421…0681bb58 to 0x9F1c40…83FDBa5B10 USDC From 0x0c7c63…1a335272 to 0xa89D7b…C5621F9e0.5502512156900757 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150000 USDT From 0x4fa32D…4E980028 to 0xADAFb6…41Be37d71500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000067704351740424 eth 0.000067704351740424 ETH
0x33355c…a6d61b6d	22988775	Thu, Jul 24, 2025 11:40 AM	0x4BAa5B…44a6F4af	From 0xc8dfcB…CF2A6255 to 0x8A06eF…F5EDD5722 ERC20 From 0x5397Be…3b010cE8 to 0xD350b3…c324DdeD100 USDT From 0x68Deb9…768DFcd2 to 0x2DB59C…20c88eEa15590 USDT From 0x5BaCd4…8c47d731 to 0x5D807F…1b17703653558.815376 USDC From 0xc13c2a…dCadf289 to 0xd17a8e…00a10bf50 ERC20 From 0x412d22…Fb11e53C to 0x51A009…92B2988532850 USDT From 0x928b88…DDbcA97f to 0x76eDFa…Ee8778Aa91995 USDT From 0x6a2f70…b9777B9D to 0xB8364C…063257fd8000 USDT From 0xce99eB…69bd14A2 to 0xE89cF8…E198Bd5D48134.26 USDC From 0xb3e0e4…026133d4 to 0x5D807F…1b17703613797.31 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124878 USDT From 0x9dbb4c…B63ec7ee to 0x4a6C7d…72BE0Ae0240001.09170417694 ERC20 From 0x9521a3…Ad56a462 to 0xc519c1…5709BE0F30100 USDT From 0x28573a…2Cb796f5 to 0xabe599…4669CA2c14400 USDT From 0xff5dF8…39f4eE86 to 0xf5CEdB…2075375824.30527 USDC From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d61099000 USDC From 0x7c95b6…22c1D858 to 0x9ecBd6…3c483F4e3780 USDC From 0xbAdFde…CbBEfA54 to 0x9282B6…f1bCa97f150000 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150000 USDT From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee865016.235209 USDT From 0x81cf01…0a7a8A50 to 0xbA0432…f74146F6597599.7445 ERC20 From 0x380D94…7aFB97dB to 0x8f09E8…95659F455499.394878800054 DAI From 0xb62954…19D6526D to 0x032c2A…0Ee702a00 ERC20 From 0xB4d853…8b7fCBCD to 0x2B31E1…705609AA75266 USDT From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a20000 USDT From 0x6747DF…86dAF106 to 0xF063e3…b07189d31.1 LINK From 0x72dF09…457bD54f to 0x096793…F38e134820000 USDC From 0x54cF88…e840435C to 0x4875b1…0d2d0deD66420.10300096156 LINK From 0x0E468A…D1426bb9 to 0x45F390…C4137D7244847.73705474637 ERC20 From 0xF5a2eC…073ccAB2 to 0x5eE93E…Ca26916B107.12929716466046 ERC20 From 0x9d35D3…Ec28c7E4 to 0xb4e651…da396Ae81368.3488476700002 LINK From 0xefdF19…f5D52e17 to 0x4C91D7…FDb905A710 USDC From 0x8D905A…EbDD017f to 0xEFdd4F…c8D52E1713300 USDC From 0xcf0152…d6B03117 to 0xB020C4…3983BA5b100000 USDC From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000116416030787906 eth 0.000116416030787906 ETH
0x8e3b43…c5a62d1f	22988771	Thu, Jul 24, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x6e690c…792a3B03 to 0x4595Bb…93098e0E2600 USDT From 0x928b88…DDbcA97f to 0x76eDFa…Ee8778Aa91995 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f234240 USDT From 0xbAdFde…CbBEfA54 to 0x9282B6…f1bCa97f234240 USDT From 0xC8d007…a90a7EAc to 0x93281B…F04d62Ea1000 USDT From 0xe371a1…57507791 to 0xae65AC…F15a041b1000 USDT From 0xA7e700…08C0e135 to 0x39d48A…8f5b312889.375 USDT From 0x593364…A678781F to 0x6B4A57…F5fD8FC520000 USDT From 0x624DC9…f8385B80 to 0x24E70e…cbc9e369535.94 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000040752065569576 eth 0.000040752065569576 ETH
0xc5c458…72cac4db	22988750	Thu, Jul 24, 2025 11:35 AM	0x4BAa5B…44a6F4af	From 0x8e4769…C36f0b13 to 0xB30837…26c7028D36.67401726699813 ERC20 From 0xdbA7A7…7d5608F6 to 0xeCf032…6FBeC0041.973689492154096 ERC20 From 0x0C681f…26012e2a to 0x21e8D0…9A11312f59000380 ERC20 From 0x186382…5416Ede2 to 0x0fecEf…C14B5e19400 USDT From 0x82A89A…6d8483E0 to 0xBaD3a1…de9AFA5429700 USDT From 0x6fd76a…9931AfD0 to 0x1b0Cb3…6F87FB40206 ERC20 From 0x82A856…650583e0 to 0xBaD3a1…de9AFA54234240 USDT From 0xb62954…19D6526D to 0x032c2A…0Ee702a00 ERC20 From 0xc09cd9…C075565F to 0xE091d8…2B2dF19320000 USDT From 0x624DC9…f8385B80 to 0x787eFD…572B3a58411.76 USDT From 0x80002D…1a53E9f3 to 0x0dA77D…3Ad137Fe10 USDT From 0xBE76eF…9129D517 to 0xC9Cf3d…621c65De154246.604199 LINK From 0x6F6463…8E8c5b84 to 0x01729a…48fd79641.996617740648246 ERC20 From 0x69A296…89dee727 to 0x2b5A7e…3DfD05ef630 USDT From 0x08f795…C3839b97 to 0x1018D6…1004a33d20333 USDC From 0x30B03C…12C8076a to 0xc0aa6A…65Ef4f13350000 USDC From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150000 USDT From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006353428.71 USDT From 0xdd3040…d0923cB9 to 0xD8605A…9ae0f006353428.71 USDT From 0x35084A…548DC574 to 0xEB3ee2…4655068525870 DAI From 0xd86206…A7e0f006 to 0x9319e8…C927600E90 USDT From 0x411F6c…d675adF2 to 0xb318dE…ffE6C17F243361.02287 USDT From 0x452BaA…efB6A30c to 0x39EE2c…D8E53De24000 USDC From 0x3F1B4f…81daBFb2 to 0x4bCe7a…DDb5CEba6.972738219260147 ERC20 From 0xbEeFc0…b4E216f1 to 0xd4f311…71C2151D9706.28612622129 ERC20 From 0x101A2d…9104A33d to 0x08f63C…17839B9716996.164008 USDC From 0x8c93B7…60c02D1B to 0x90Fb27…31D3d412100 USDT From 0xA089c1…FF33D24B to 0xa39D76…A5CF324315.797 DAI From 0x28d967…B6a74Db8 to 0xE2862a…B02eFBD32660 USDC From 0xc13c2a…dCadf289 to 0x88886b…fC58F946764109.3420369966 ERC20 From 0x80002D…1a53E9f3 to 0x0dA77D…3Ad137Fe10 USDT From 0x651641…fED2022f to 0xDFb29e…8c57381B80347286.68001989 ERC20 From 0x451e2b…c03f6997 to 0x92C670…2F63d7f10.2749843946356044 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00012719090717854 eth 0.00012719090717854 ETH
0x5a6f36…0e3f6216	22988677	Thu, Jul 24, 2025 11:20 AM	0x4BAa5B…44a6F4af	From 0x93Fa9A…6386a717 to 0x97C81D…d51434437.59 USDT From 0x240cDA…5519D2FF to 0x7195e7…8dA420E23104.21 USDT From 0x38eA99…8Da7536D to 0x364982…F4E4115847435.525246 USDC From 0xc49FF2…B03eD1fF to 0x51A009…92B298859700 USDT From 0xE9575a…704574D4 to 0xc4E176…697e0f993565469 USDC From 0x28573a…2Cb796f5 to 0xabe599…4669CA2c14400 USDT From 0x1Dc185…dd794DC3 to 0xC6d65e…7E466CBc0.61 ERC20 From 0x99AE8C…Aa0Df8b6 to 0x77680c…b96f9D47500 DAI From 0xAEbe29…7019ef4B to 0xf9e0bC…5CDB2A182600000 USDT From 0xD19C7d…44680a80 to 0x03c802…9D09BDD024494.89742783178 ERC20 From 0xDb666b…F8Cb497F to 0x605Bf6…3b8BD7311877.496138 USDT From 0x624DC9…f8385B80 to 0xE64F39…bf5bA2dD432.11 USDC From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A119.999986033085 ERC20 From 0x600F99…E3Fec036 to 0xba5cb5…ae5496A2400 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f150000 USDT From 0x25D776…48438135 to 0x3D0276…57F09E3a2658.61 USDC From 0x16e97f…1c824867 to 0x866e44…2C1D71BB1000 USDC From 0xB6c11a…6A5b0E9e to 0x88bBb7…cc2ac341441 USDT From 0xCb278C…cCDeFb38 to 0xE93003…7B12c0601 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000589660200048 eth 0.0000589660200048 ETH
0xe053e7…e30b533e	22988611	Thu, Jul 24, 2025 11:06 AM	0x4BAa5B…44a6F4af	From 0x6920F3…65e6eC66 to 0x8e911f…9f53631530000 USDT From 0xce4750…6809a833 to 0xdd7175…87f069E660000 USDC From 0x5abcEE…91503F83 to 0x465957…Be7e379718377.754696406482 DAI From 0x82A856…650583e0 to 0xBaD3a1…de9AFA54150000 USDT From 0xF25B1c…A2043632 to 0x2Bca32…FBe0D6F53600 USDC From 0x998Acb…E789b717 to 0x1e30e4…52EEe00e92762.69 USDC From 0x30499A…EF7aF86e to 0xA38e51…e4309F2A100 USDT From 0x28573a…2Cb796f5 to 0xabe599…4669CA2c14400 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903705.5963713187625 ERC20 From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f29700 USDT From 0x584750…89E4603e to 0x19Dcc0…5bB4065626000 USDT From 0xeC7951…2e4AAD13 to 0xf53C5e…de00C2513346768.8805190003 PEPE From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB200000 USDC From 0x5970BF…35392d39 to 0x5F112C…09bF245e115130.95 USDC From 0x111111…f8842A65 to 0x70BD5A…525f47101915.3604202090191 ERC20 From 0x82A89A…6d8483E0 to 0xBaD3a1…de9AFA5429700 USDT From 0x4294b8…8237996f to 0xDF34D5…1E0F51921046290.091541 USDT From 0x54cF88…e840435C to 0x4875b1…0d2d0deD66420.10300096156 LINK From 0x5f1dA9…1BBf245E to 0xB7C180…842E72a039000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005211979608536 eth 0.00005211979608536 ETH
0x09f8c5…99e0ccb9	22987667	Thu, Jul 24, 2025 7:56 AM	0x4BAa5B…44a6F4af	From 0x00D4E5…458C1B1C to 0x716868…BfC687138016.746112 USDT From 0x3f31d4…275002DC to 0xdD8943…aDb4bb4C20 ERC20 From 0xe06135…290004ce to 0x6E2947…DDb2fafd12195 DAI From 0xe017aA…83168622 to 0xEDA59A…5eae1B66300000.385043 USDC From 0x92d2C6…7911707A to 0x98DB63…5BFd58434000000 USDC From 0x617bE6…DbF1907f to 0xC659C9…481b58d50.5 ERC20 From 0xa294b7…56ca4aa4 to 0x92473a…B96F9AcE1000 USDT From 0x79d429…434f3047 to 0xD5C00e…27959FEf0.3913745824921505 ERC20 From 0x0BD38d…4a2bCf96 to 0x212Ae3…FEB7cf73300 ERC20 From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94229000 USDC From 0x0FB75B…98294870 to 0x7a3B15…39538b610.6 ERC20 From 0x830B5D…643a88b1 to 0x59a4d2…5BD760C30.30934053530910954 ERC20 From 0x1724E1…443F52Bd to 0xe9F9Db…47F0a691112000 USDT From 0x574592…FE1D884d to 0x28e19B…B7d12F848784.998795 USDC From 0x43F372…Ff4a5c98 to 0xF36895…f420a0c62.5 ERC20 From 0x3aD458…63FE182f to 0x9586FD…186Fe7c35000.01 USDT From 0x864Ea5…088fe6eC to 0x97d778…3a7E451A135.93 USDT From 0xCb11CF…4cf42BfD to 0x5Ed39b…Bc87caD288.7535659985794 ERC20 From 0x83FC49…5f9e2f1d to 0x0AE787…0250c8ED100 USDC From 0x481099…915a0102 to 0x5bd61a…d7f7eadA8.93 ERC20 From 0x8698f2…1047B2B3 to 0xDa92A4…FFDaCE2230000 USDC From 0x136848…e8ea11CE to 0xBB3543…1278838E664139 DAI From 0x13f6b5…5645496f to 0x97FBF9…DfBd39c7950 USDC From 0xa4B956…f8e1bf30 to 0x3E90f9…17a40B123543.46815585 DAI From 0xD235f3…e24fA60b to 0xA3606D…3A6c470d5672856.38 USDC From 0xdF3349…88fAF36F to 0x4b5df7…3161789C10 USDC From 0x734974…A297BA02 to 0x0Ba417…96cF36Bd0.1 ERC20 From 0xd73dD1…e294E2c2 to 0x1b845F…49c8e4168.553580492474657 ERC20 From 0x7B1fCf…7F17FC73 to 0xb31113…8784707c2.544018588295818 ERC20 From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56622.516556 USDC From 0xFEdd5e…80D28Df1 to 0x38e37F…1319A5a14.254158124454332 ERC20 From 0x561f0C…03d64bc4 to 0x870a1e…220366bD0.5249901091250548 ERC20 From 0x78c004…4F624D16 to 0x0616Ca…C45B72AE3197.03 DAI From 0x408e44…232170C3 to 0x265c73…47B3BAc811.3 ERC20 From 0x7cA242…82DAcF42 to 0xe65407…29Bc6a93110000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6030000.01 USDT From 0x51C3f8…F7aACf33 to 0x127FE3…1e399C1570000 USDT From 0xe06135…290004ce to 0x73220c…DB44500710000 DAI From 0x84D2dA…C771b04B to 0x6f548a…BAa54C6A11.978 ERC20 From 0x9409A2…C52DD764 to 0x940Ee4…5D62A48b10000 USDC From 0x4DC416…6CA12Dd9 to 0x60495B…dE712727600 USDT From 0x356Ca5…6A8080D7 to 0x4e6bE5…99F7546210000 USDT From 0x57A4E4…DF8f10C2 to 0xaAF16d…73C4596D7.774326301057026 ERC20 From 0x6cf6df…bd774080 to 0x046dB2…183F96bB3000 USDT From 0x2D0b71…C121F534 to 0x8F431b…01225Ff72858.79 USDT From 0x3a5f84…0Ec95Bbe to 0xba8FB9…053CB1f310587.044217 USDT From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0x6cEaeb…8dD87829 to 0x239cd9…9a50cbc00.01336284 ERC20 From 0x59efe5…b058C42d to 0xB15c23…D0F1c6Cc6.990777765971131 ERC20 From 0xe78a14…99696370 to 0x4BBcF0…EDD51BD82444.4413750000003 DAI From 0xcF66bC…D052fc3d to 0x5d836a…bF770d8077173 USDT From 0x62a605…a1A29c2e to 0x642891…f5eF29eb4000 USDT From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000 USDT From 0x7DCDCa…F9513Bd6 to 0xd36011…B8cB367f5762.09 USDC From 0x31C011…ECE952E4 to 0x17A747…ee06DfE16000 USDC From 0xf3a8C8…45B488Ec to 0x04770f…CAeEAE9a4690 USDC From 0x74f611…C37114B0 to 0x6B1a21…411bbfDE27203.93 USDT From 0x4d0d50…BC02de17 to 0x04EbE3…9dFDd2a15000 USDT From 0x1F2A9F…402923CC to 0x4189BC…d93929fF300 USDT From 0x7aA6E2…e4Ce3C31 to 0xE5365C…94D321e02.42996 ERC20 From 0x12f408…57C500CA to 0x1FdE1c…1E43D0ec1396.09 USDT From 0x08eB03…D7ba533B to 0xee0017…7b2da6f98 ERC20 From 0x7D328F…C030eeD6 to 0x45D1eB…BF36967e9.15 USDT From 0x8a80D8…5fA98eE5 to 0xc0A243…9A7EE8554.5057462199286045 ERC20 From 0x296C5D…4A85516D to 0x7e34e1…87E29fF47500 USDT From 0x04b946…84D57A1f to 0x528811…0466c2Fa10000 USDC From 0x479A0A…98fdaC3c to 0xe103F3…61Ae0DD71000 LINK From 0x2d3934…aBE0e08A to 0x037307…8843A2A93.03 ERC20 From 0x855314…c356F417 to 0x92A1C2…53DF6D909.7 ERC20 From 0x771fee…3D3b28Df to 0x131A37…CbC8951C54107.55 USDT From 0xAeE9e8…E0B5F7e6 to 0x821c33…a6Bb920c25000 USDC From 0x33b7f8…3eCb2519 to 0x0453a2…B922B69019500 USDT From 0x252E1b…29D7De8a to 0x7Ef879…02dF4D0621000 USDC From 0x2Ef4DB…47e169B1 to 0x12D41A…d7DC21B320974.15173 USDT From 0x1Beb1f…8b782149 to 0xcEbB05…6211743510000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000230383649102688 eth 0.000230383649102688 ETH
0xce1155…936217a8	22987638	Thu, Jul 24, 2025 7:50 AM	0x4BAa5B…44a6F4af	From 0x9d359E…d8750316 to 0x1E0FeE…9B212C7F2.7 ERC20 From 0x7eB36F…1893688f to 0x4683BA…156fEDb41.1 ERC20 From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x44078B…7bB243C1 to 0xa9Df06…E41D3E4315000 USDC From 0xD4a24F…93E2Ff8E to 0xA505c1…766a698035.56 ERC20 From 0x228994…2F9b08Bb to 0xeE5ca6…809EA88e45400 USDT From 0xB8734a…61BA313c to 0x2d4130…e37D7BB440.743375 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C230000 USDC From 0x1D853d…4751A0f0 to 0xb723Ed…630330dA0.42624867 ERC20 From 0xcE8Ac2…7CCE26d7 to 0xd40372…c572f4fe3 ERC20 From 0x7380D8…fEb45431 to 0x5cf04B…C243902C0.5343247946840796 ERC20 From 0x370995…7B327638 to 0x33228a…Cc4Aaa6415000 USDC From 0x0B2F63…4c13f32e to 0x9282B6…f1bCa97f490184 USDT From 0xf023B2…7343D3a3 to 0xdb632F…145Bee002.514133111744023 ERC20 From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F15000 USDT From 0x799C01…583f08Cb to 0xFA5198…D48CC09b0.5 ERC20 From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B485000 USDT From 0xdcCefa…dcdBE467 to 0x4bf8F5…3c11e4645 ERC20 From 0xd84819…4F6af7a3 to 0xd8726b…3De78af51000 USDT From 0xA50687…586a6980 to 0xd4a7d9…B0e2FF8E2880 ERC20 From 0x014626…E7FaafA7 to 0xD4698E…E184fFa7740 USDT From 0x09ac60…f8b3E951 to 0x6c789E…1875029e0.01960141 WBTC From 0x627d1A…4B8eeB23 to 0x2df7df…e198eE351850.47034931108 LINK From 0xFB5cE2…DAe5aD57 to 0x45B5Bd…11Ba3dEc8100 USDT From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d8700 USDT From 0x2da7ce…f4FBB338 to 0xeC081B…7DD39649110 ERC20 From 0x97E57C…9c5fDE98 to 0x1771cF…DEb5521826884.284328 USDC From 0x769DB1…60615223 to 0x99A689…B4f81A04100 LINK From 0xe83242…70C2B17E to 0xf359b7…A3ffd78659156 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b049679 USDC From 0x8011d1…48561077 to 0x1558b0…08Ed8B092.917 ERC20 From 0xd07e3C…47616dEF to 0x7c4B9d…87f9c2ff1.165722702e-8 ERC20 From 0x4A31E3…Df19D84a to 0x51613e…ef61748e17625.968625 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x14d8B4…758a14Dd to 0xf864f3…4c11C3461.030234e-8 ERC20 From 0xf5a663…99D04754 to 0xfD3b52…845ae531472 LINK From 0x913f7a…E361261F to 0x744f9C…18dd4C302.2595311723e-8 ERC20 From 0x696111…56d72b26 to 0xACE4Bb…5D4617575 USDT From 0xE5722c…8007186e to 0xe3DaaA…9499F2bE12000 USDT From 0x7eC80c…70F02077 to 0x8aca5A…851026b29.89999999999e-7 ERC20 From 0x46b6CC…02dbfe96 to 0xa5d7a0…2915D3A56.74945e-7 ERC20 From 0x7746B3…602f14e7 to 0x7926ab…5Ed0764A415 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF70000.009001 USDC From 0xe7Ad07…F866F723 to 0x8Fa622…Aad4Ac6f35000000 USDC From 0xc89De5…648d1485 to 0x53f964…daf960F625000 USDC From 0x9c6f59…f3419E38 to 0x008f6E…a3BAE95E40242.372930690006 ERC20 From 0x3D4758…34504422 to 0x58ED1d…7640Bb371500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000155189106622174 eth 0.000155189106622174 ETH
0xc67929…95e5c28f	22987461	Thu, Jul 24, 2025 7:14 AM	0x4BAa5B…44a6F4af	From 0xdd4785…fD0c3129 to 0xcc0078…a1A446992.4 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D443.31170050000003 ERC20 From 0x99aD22…f44996A2 to 0x9282B6…f1bCa97f150000 USDT From 0xd4F69d…E3cF29C9 to 0xfabe72…9FC6523B0.02929536721751056 ERC20 From 0x5A4851…777e04c5 to 0x442509…A28547695000 USDC From 0x5dDd91…17397641 to 0x4456D4…B3bebD9730015.527397 USDC From 0xe1e0dD…8CE5E887 to 0x5a2454…2E26D78e20003 USDC From 0x8a3630…51fAB2b0 to 0xaEA047…7049528390281.173918 USDT From 0xC2A66E…9eCaCaF7 to 0x433013…9485b24b1.8649571974329313 ERC20 From 0x888888…bF58F946 to 0x399d37…923E934517772.545008103796 ERC20 From 0x6e064f…F140B038 to 0xF6e8E4…93E811DD253.857516 ERC20 From 0x32e418…63BCfD2D to 0x63B2fc…370964Ce22.9 ERC20 From 0x284413…B85f604C to 0x42909C…74B582AC0.5 ERC20 From 0x33abB6…32DF21FA to 0x014320…D699ba1424 ERC20 From 0x99AD9c…C59f96A2 to 0x9282B6…f1bCa97f150000 USDT From 0x50c3e8…e0560da4 to 0x0F8e6B…c74C440250 DAI From 0x44faEc…6D0a8728 to 0x12F5fe…fdeC626F5553.938234 USDT From 0xDa2B13…b54bD840 to 0x1Bf88a…60E4C91C5 ERC20 From 0x5F2AaB…DA536c5C to 0xeAcBa7…0F84a1870.9420006233819955 ERC20 From 0x2B9232…153C7280 to 0x4a6C7d…72BE0Ae0120545.97203081264 ERC20 From 0x566bfC…776534bb to 0x399d37…923E934517772.545008103796 ERC20 From 0x566bfC…776534bb to 0xc64eD7…E4c86EE243354.99865777583 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000211525130054784 eth 0.000211525130054784 ETH
0x78c9e0…a84b5f75	22987238	Thu, Jul 24, 2025 6:29 AM	0x4BAa5B…44a6F4af	From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB330.33 DAI From 0xd164B0…8dC8f6f8 to 0x38ab63…C7c7f96B49995 USDT From 0x4Eadb3…C7Ab9fbA to 0xF8e081…F2a67B1e1000 USDC From 0x4f25eD…31eA0e75 to 0x29Ff95…3b8E2666200 USDT From 0x97f51B…7e83cd38 to 0x86b7a1…7Fa5e9F41.1 ERC20 From 0x137570…466cca22 to 0xc7c5Ed…592E7922100 USDC From 0x4b0479…e8c1F599 to 0x618b75…96333C640.4 ERC20 From 0x3D2B99…7AD771ca to 0x8f7431…49be87E40.53862 ERC20 From 0x0B2F63…4c13f32e to 0x9282B6…f1bCa97f490184 USDT From 0x98C1F1…58bAD749 to 0x7f2669…cFB4Dbc310 USDT From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d9236.78 USDC From 0x8eC8cd…FC54C7E0 to 0x83f19c…870A0444190127 USDC From 0x4dCC9B…B462Bd87 to 0xd467d6…f310F3846520.58 USDT From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F31596.034297 USDT From 0x0a1608…173A1444 to 0x12b469…618d4030284804.93638800003 DAI From 0x189721…CD6a533b to 0x2267b7…705ACe79120204 USDT From 0x0b2F8C…Ef0Cf32e to 0x9282B6…f1bCa97f490184 USDT From 0xBc623b…1d8B5DB8 to 0x783fc5…4D1F990d100 USDT From 0xBa8050…343cB1f3 to 0x3a58e1…3CC95BBe0.25 ERC20 From 0x786168…5c7feb48 to 0x7D984d…273a3dc510000 USDT From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd5196 USDT From 0x86b5FA…60a5e9F4 to 0x97FFCB…2f83cd382.6 ERC20 From 0xb7168a…46AA5D47 to 0x7e8299…20fa92711 ERC20 From 0x928b88…DDbcA97f to 0x76eDFa…Ee8778Aa91995 USDT From 0x834837…67CDf38A to 0xE8471D…5c04f96423804 USDT From 0x3e3572…194d7B18 to 0x4039c5…F4C010181020 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000066046894329972 eth 0.000066046894329972 ETH

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