Address 0x9312e1FAF1d2FC5f97eF157BfCCabbfC0C3c8a64

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
0xf36517…d1647f15	23043118	Fri, Aug 1, 2025 2:01 AM	0x4BAa5B…44a6F4af	From 0xd8d041…51F2C39d to 0xa448C5…21E33eD04857615.330069 USDC From 0xe76b0c…cb466DB6 to 0x99035b…C284152610.843666031302831 ETH From 0x0Eb619…3F9e78d7 to 0x051670…E689cFe71499989.79 USDC From 0xF04537…853A98ce to 0xC44e9A…c99073E97000000 USDC From 0x873b54…41809109 to 0x0Eb435…E49E78d71000003.714988 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54946405.462344 USDC From 0xb49250…ED02741e to 0x4C2144…A3F1e7Be11.55 ETH From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc044.98042600283e-7 ERC20 From 0x4c2481…823ee7BE to 0xAACB92…0f0d64C814.5 ETH From 0xF436AD…115c9BC2 to 0x029d88…3a0958C90.013 ETH From 0x200232…bb4162e8 to 0xE5fF29…143807d0202622.9447 USDC From 0x24B765…588414F1 to 0x991A35…e3e4f996383.10749144099367 ERC20 From 0x8F4681…e3C11EF8 to 0xC9Cd87…61F66a34694.999935026 ERC20 From 0xF9CE24…30De2D82 to 0xDDa2C0…02b39E490.000001 ERC20 From 0x620BA2…6a5c23C9 to 0xeCbd1e…4c1943dB299.99997375202497 ERC20 From 0xc0A2cC…207559dB to 0xE03512…10553292786.92 ERC20 From 0x33071a…4FbB27b0 to 0x85F599…C0a1416021926688.97 USDC From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ETH From 0x1de713…002Da7f2 to 0x06F300…55560ee83900 ERC20 From 0xb01d2B…2DBfFc58 to 0x3F7d1E…E3f981DE0.299945244902253 ETH From 0x864DB3…A791DB2F to 0xdF39b2…705cFd0F146.97220309830894 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.0000010003 ERC20 From 0x5B93D8…6763f995 to 0x5aeFAb…1CDB40823288.406105 USDC From 0xF031E9…28DFa29d to 0x365cf2…f128b370100.01193041113406 ETH From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC2000000 USDC From 0x388B54…5a0284E8 to 0xb3c56a…29739D5377811.26303 USDT From 0x5de3ce…BC7536cB to 0x8a2661…645FbeF1861950.027238 USDC From 0x2Ce959…d181Eab1 to 0x7f4dBF…57aC092c1.39 ETH From 0x6710ad…2E92329c to 0x75ADEb…72f88e18220000 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad999000 USDT From 0x792e86…74BBF14A to 0x6DEE2f…8647e5660.31898574998238394 ETH From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000118831158138924 eth 0.000118831158138924 ETH
0xcefa74…6cc0674d	23043085	Fri, Aug 1, 2025 1:55 AM	0x4BAa5B…44a6F4af	From 0x66d3B8…5D3dE4D6 to 0x6990e9…C4cea8BE1100000 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad999000 USDT From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x077e64…1Bc11E7b to 0x660DC9…0F37Bf354616631.99264 USDC From 0xa331d6…224402A3 to 0x734b32…8a444763303925.5 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0xF04537…853A98ce to 0xC44e9A…c99073E97000000 USDC From 0xc0A2cC…207559dB to 0xE03512…10553292786.92 ERC20 From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.00000113168 ERC20 From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a54996.5 USDC From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000 USDC From 0x7DAF3b…4b15e509 to 0xF4b483…b084916E0 ERC20 From 0x7E68e0…E7CA8D6F to 0xAb214C…C9a39a2B1263612.219638 USDT From 0x24B765…588414F1 to 0x991A35…e3e4f996383.10749144099367 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f241.504766 USDT From 0x968659…431d8C0C to 0x32e251…57209827200000 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xF9CE24…30De2D82 to 0xDDa2C0…02b39E490.000001 ERC20 From 0x410e22…EB5d4596 to 0x293726…E2e41a9b25000000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372294181.809079 USDC From 0x31d2FB…d709BF2D to 0x875d23…279E02271140020.206824 USDT From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ETH From 0x48Bb05…dC333644 to 0xFDCd73…3f382925999979 USDC From 0x6A4E21…EF335545 to 0x40553d…99A201fB9.995e-7 ERC20 From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681499939 USDT From 0xAc39B7…08Bb60fb to 0x6cb45b…C97D0550100 USDT From 0x166Ce4…3C73D2a3 to 0x5C7589…A1940fbc901389.014776 USDC From 0xB04156…B62D6ECB to 0x31e188…Fd3076d91400 ERC20 From 0xBf891E…593c7886 to 0xaEA636…68861ca7151.5 ERC20 From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2500000 USDT From 0xa47445…EE2b7FA9 to 0xefF13F…f32b17A8525.91848986201 ERC20 From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0xFa0D42…e68dD579 to 0x154CC7…3E943343281.5 ERC20 From 0xEb1081…0dB4322d to 0x12A091…059a34881029520.643782 USDT From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc044.98042600283e-7 ERC20 From 0x20c1dA…23456837 to 0x33E959…1a3F4A39299.9999675042777 ERC20 From 0x1de713…002Da7f2 to 0x06F300…55560ee83900 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.8e-16 ERC20 From 0x827e5E…015D4A34 to 0xd888C6…F48Ef0e7346.33118159334 ERC20 From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0x620BA2…6a5c23C9 to 0xeCbd1e…4c1943dB299.99997375202497 ERC20 From 0x9e60Df…90D7aCAd to 0xCDc2cb…1CFa241D0.000001 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.00015192678353563 eth 0.00015192678353563 ETH
0xaf4d64…fd6c179a	23043048	Fri, Aug 1, 2025 1:47 AM	0x4BAa5B…44a6F4af	From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0x7E68e0…E7CA8D6F to 0xAb214C…C9a39a2B1263612.219638 USDT From 0x410e22…EB5d4596 to 0x293726…E2e41a9b25000000 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763303925.5 USDC From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0xBf891E…593c7886 to 0xaEA636…68861ca7151.5 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x077e64…1Bc11E7b to 0x660DC9…0F37Bf354616631.99264 USDC From 0x20c1dA…23456837 to 0x33E959…1a3F4A39299.9999675042777 ERC20 From 0x827e5E…015D4A34 to 0xd888C6…F48Ef0e7346.33118159334 ERC20 From 0x55444a…fcb3cb35 to 0x11E4e9…34B61C9119990 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54532000000 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x46baAd…bd5A37eB to 0x2dB2dD…f7822fF71034792.421612 USDC From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0xAc39B7…08Bb60fb to 0x6cb45b…C97D0550100 USDT From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000 USDC From 0x07565c…5fCD58f0 to 0xc159E7…3D4814Db200000 USDC From 0xB04156…B62D6ECB to 0x31e188…Fd3076d91400 ERC20 From 0x0FC518…5D7fE9D0 to 0xF46c75…5a02DEA86.714906 ERC20 From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0x1de713…002Da7f2 to 0x06F300…55560ee83900 ERC20 From 0xa47445…EE2b7FA9 to 0xefF13F…f32b17A8525.91848986201 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ETH From 0xaa58d6…982c8030 to 0xc7fcb5…0AFD122F1e-7 ERC20 From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681499939 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5600000 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2500000 USDT From 0xEb1081…0dB4322d to 0x12A091…059a34881029520.643782 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D1.48643e-13 ERC20 From 0xAc3dDB…a469EB33 to 0xD663EC…800966A91000000 ERC20 From 0x02417e…271B899d to 0x3A28A0…812D03699.17371863 LINK From 0x620BA2…6a5c23C9 to 0xeCbd1e…4c1943dB299.99997375202497 ERC20 From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad999000 USDT From 0x0A0732…CC60ee0f to 0xf6aF59…2ee702A75.24996e-7 ERC20 From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0x70f119…3385FC02 to 0x402E93…bc3729691000000 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xc0A2cC…207559dB to 0xE03512…10553292786.92 ERC20 From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D200061.71 USDC From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60300.56 ETH From 0x02AcB4…c1edf571 to 0x37d195…94DEFD350 DAI	0xa6404A…FDA80794	0 eth 0 ETH	0.000162843233316147 eth 0.000162843233316147 ETH
0x6633c7…0d0140d3	23043007	Fri, Aug 1, 2025 1:39 AM	0x4BAa5B…44a6F4af	From 0xAc39B7…08Bb60fb to 0x6cb45b…C97D0550100 USDT From 0x6e82E8…06660d45 to 0x61635A…438a88d8361.74681 USDT From 0xC36bCB…322f3D8d to 0xe93376…B222ee7055.02579676339292 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x1E2f25…bB6FED291000 ERC20 From 0xBf891E…593c7886 to 0xaEA636…68861ca7151.5 ERC20 From 0x7E68e0…E7CA8D6F to 0xAb214C…C9a39a2B1263612.219638 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2500000 USDT From 0xc7bBeC…bA1b0e9b to 0x485470…7ca494d984.305444 USDT From 0xa47445…EE2b7FA9 to 0xefF13F…f32b17A8525.91848986201 ERC20 From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60300.56 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681499939 USDT From 0x20c1dA…23456837 to 0x33E959…1a3F4A39299.9999675042777 ERC20 From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31401621.730126 USDC From 0x115893…59d6F7Dc to 0xc27F32…7E3eFa831000 USDT From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0x410e22…EB5d4596 to 0x293726…E2e41a9b25000000 USDT From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x7CD0B7…5970c912 to 0x311C74…a507Bf183803.0000000000005 ERC20 From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ETH From 0x000000…0933C96D to 0xC85D28…ad37F56560.959592 USDC From 0x66d478…881b92E9 to 0xec2255…8D84A1d5600000 USDT From 0xB04156…B62D6ECB to 0x31e188…Fd3076d91400 ERC20 From 0x827e5E…015D4A34 to 0xd888C6…F48Ef0e7346.33118159334 ERC20 From 0x0FC518…5D7fE9D0 to 0xF46c75…5a02DEA86.714906 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00012920728924782 eth 0.00012920728924782 ETH
0x613a09…b0019c88	22985136	Wed, Jul 23, 2025 11:26 PM	0x4BAa5B…44a6F4af	From 0x418AA6…De488888 to 0x5a5378…6b0db92b1000 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x111624…5eC50123 to 0x82b990…aDf7c4ce0.08568399 WBTC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x83E28A…511e3C37 to 0xd64A1B…b9Ac88f7151587.675925 USDT From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0xac81d0…4ccD3997 to 0x14a9A3…6756CE9330000 USDT From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0x520Ee9…e3e305F8 to 0x2f0Aa4…6e4FD5Cc0.92 ERC20 From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4300 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0xBe818d…82628609 to 0x478D48…f445a7D7600000 USDT From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000092118124026903 eth 0.000092118124026903 ETH
0x4965d8…bc2b35b4	22985123	Wed, Jul 23, 2025 11:24 PM	0x4BAa5B…44a6F4af	From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0xDbfc17…81Ef1744 to 0xc3bec6…98A6647550024.122535 USDT From 0x0306EF…8477b032 to 0xa3328A…a9D469dF5000 USDT From 0x9320f4…153B82a5 to 0xFA34b5…842b74ce1497469.1 USDC From 0x1Ae46B…2e416a5a to 0xa9d8E8…6CaD3e431649.6612126900002 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ERC20 From 0x6Cbe99…e9138FB2 to 0x2d52e6…fE8BaCbC100000 USDT From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0xd80d6d…bf126d49 to 0xCBE0DD…607AC9CD31.097079124454673 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4300 ERC20 From 0xcD8b30…8261C4D7 to 0x185Df3…20f3790b1.5111734812042779 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0x38E07D…A54f793e to 0x8b4d86…56FbBfB41200000 USDC From 0x6Ec5F3…9B227b7a to 0xace382…cb6FD2f40.9177154063498137 ERC20 From 0xF4bFB0…290E916e to 0x773Fa5…907C5d4512.3456 USDC From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x78A0E8…521f5614 to 0x59625c…386e181920 LINK From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0xB4E7e4…0E79E4c9 to 0xdF3f3F…757CF4f144 USDC From 0xb6839D…b8c534B1 to 0xba78Cd…24e31b200.3448168496329 ERC20 From 0xEf5276…37a31995 to 0x2F2a72…72B71e781300000 USDC From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D542.5213920561689 ERC20 From 0x9C75a0…c20Dbcf8 to 0x3AA47e…6b65ef5C1.7821605169690542 ERC20 From 0xb41578…5959a648 to 0x897DC3…b4acaD2a5899.439281 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000122277322052872 eth 0.000122277322052872 ETH
0xa34fbe…fc6e19f0	22985103	Wed, Jul 23, 2025 11:20 PM	0x4BAa5B…44a6F4af	From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448320000 USDC From 0xb4589d…a1366128 to 0xB5DD13…0f1a30650.24189 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338932.7873568695159 ERC20 From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0x8E7124…CcC08232 to 0x261621…Eae7394510000000 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x91cF5C…2fC78900 to 0x1AE477…5Db96A5a1649.6612126900002 ERC20 From 0x519AC2…a9c40590 to 0x48F343…7F10f05C11.294 ERC20 From 0x4Fe93e…3919E003 to 0xBED716…02e0477E2704.9692200000004 ERC20 From 0xa2177A…630d7874 to 0x0123dA…7f1327721.4852354936491048 ERC20 From 0xB3D461…D28471EF to 0xadd5F1…ce33D2B50.35 ERC20 From 0x8F3567…e72ffAAd to 0x847CfE…4d463A420.69 ERC20 From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7800.26346695 ERC20 From 0x4f1a5a…e230D17e to 0x4a2D07…A3Db35E56.3193e-8 ERC20 From 0xAD06Cd…38F39B52 to 0xAC939D…7e1E466f0.652 ERC20 From 0x3c64Dc…9c5f1D78 to 0xd637de…6Dda7169777690494.8939512 PEPE From 0x0EbD1A…76771F10 to 0xB30837…26c7028D350.7666029819354 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0xd8adc2…70cCdB20 to 0xA9b673…B89DF2d20.23073803259107803 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x9b807F…9C0e62E4 to 0x41CD8e…6895E6d52820 USDT From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D542.5213920561689 ERC20 From 0x245a61…da0D9c2A to 0xCDC97e…d14f08eB10 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xEf5276…37a31995 to 0x2F2a72…72B71e781300000 USDC From 0x012A23…37132772 to 0xa21920…Eb0d78741.002699986170788 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059016.4909 ERC20 From 0x72797a…F5102882 to 0xAD0991…53f39B522.76 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0xCB3f04…333089b0 to 0xa9Df06…E41D3E431.206129884060249 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000144734624790915 eth 0.000144734624790915 ETH
0x208f77…2437b154	22985071	Wed, Jul 23, 2025 11:13 PM	0x4BAa5B…44a6F4af	From 0x77adf0…51E7C943 to 0xB06e67…1d90e1d61.08866334247e-7 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB2.99995e-10 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x4f1a5a…e230D17e to 0x4a2D07…A3Db35E56.3193e-8 ERC20 From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7800.26346695 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D542.5213920561689 ERC20 From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE1851.931612 USDC From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0x8E7124…CcC08232 to 0x261621…Eae7394510000000 USDC From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4532.99995e-10 ERC20 From 0x271803…b4BE5658 to 0x123432…bD6F4EAe1.601153518e-9 ERC20 From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448320000 USDC From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB2.99995e-10 ERC20 From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0xEf5276…37a31995 to 0x2F2a72…72B71e781300000 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000098386836207579 eth 0.000098386836207579 ETH
0x233fdf…acc53452	22985039	Wed, Jul 23, 2025 11:07 PM	0x4BAa5B…44a6F4af	From 0xb639aF…0b8EaE5d to 0xC272A3…6F6CB5360.5 ERC20 From 0x6047dE…6C57DF56 to 0xfE1741…Af7407A61902.48693 USDT From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D1945000 USDC From 0x986e75…399297cC to 0x3a5b97…EecF8D004509000 USDT From 0x41Bd5c…d1b0A701 to 0x78bE58…Fec094C9371.69993308990985 ERC20 From 0x98EEd1…42F1dB20 to 0xF8Adb0…408Cf5194600 USDT From 0x075e9E…8641A46E to 0xD2A87e…D81BE349250000 USDC From 0x40032C…77454435 to 0x11466a…e3ebD9aC0.3899436367905489 ERC20 From 0x8753C0…A3F8Cc72 to 0xa5bcc8…04471d3F15.0603937071009 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x114c5d…44Ebd9Ac to 0x40035e…A445443510000 USDT From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0xEf5276…37a31995 to 0x2F2a72…72B71e781300000 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009423009719232 eth 0.00009423009719232 ETH
0xcb562f…1f00498f	22984978	Wed, Jul 23, 2025 10:55 PM	0x4BAa5B…44a6F4af	From 0x88951c…0f17b47E to 0x8b0BAd…eCbb83b70.999958 ERC20 From 0x21B1c7…68d3ad4A to 0x74d01e…bC01663111.765110923374062 ERC20 From 0xb6B92e…3C7500C2 to 0x84D963…3dFFb944928.9178281100001 LINK From 0x5eE917…d0De5c3F to 0x4c5651…10Fd418135252.018043 USDC From 0x90feD5…D365EC4A to 0x094a0e…18E9E93A37209.827991943304 USD1 From 0xFd86E5…9078b261 to 0xFaeb0b…67025C5115491.933384829668 ERC20 From 0x00d60C…e8cf5509 to 0x8a555C…f553694d0.02250910658061966 ERC20 From 0x5Aa76f…55b3f990 to 0xCd1BED…eeEB115E90 ERC20 From 0xfd21Df…1fBFE26c to 0x3d17b0…0152799A0.1 ERC20 From 0x2099E7…44244B45 to 0x441EAf…34279a291920 USDC From 0x5bd435…67ac30a3 to 0x18c0F1…02F6750e66.9 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x727341…5e9127bE to 0xBf19e2…0b1C51271300 USDC From 0x38043B…a1224524 to 0x5A5858…04462fFF0.09964486750474301 ERC20 From 0x658591…5158a4fb to 0x5FE747…03570f3b100000 USDC From 0xDf53eD…22B69baa to 0xb858b8…93a973853.268296105165495 ERC20 From 0x815507…Fa2b5655 to 0x813202…2CA515D557123.5 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD40000 USDC From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B26193.86 USDC From 0x99c377…9bb95d70 to 0x83a9cb…7157F7B21000 USDT From 0x4F6669…8e93fb9d to 0x0eDC31…A133fdd53649.0912 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001074931917477 eth 0.0001074931917477 ETH
0xab63b1…28ef5bb8	22984974	Wed, Jul 23, 2025 10:54 PM	0x4BAa5B…44a6F4af	From 0xfF1b95…99AF73F4 to 0x2041A6…C5ce4B672.9805e-7 ERC20 From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D11339233.39 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.7294077629701387 ERC20 From 0x9ceb1a…260F0328 to 0xE2eb87…2eC00b970.000008796202553827 ERC20 From 0x1F5e3b…E41Ce854 to 0xd9Da58…894f00f52.9955535e-7 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.00000107333 ERC20 From 0x5E8840…b841830b to 0xc35446…14914b930.000001985 ERC20 From 0xA4a131…5fe63550 to 0x3e3e1F…d19e5CB2943013.2740151662 DAI From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C3808.9999999999995 ERC20 From 0x1306A9…57E20514 to 0x0236B5…b8441d2D195.09430243563403 ERC20 From 0x0E91a3…765853F2 to 0x9860E7…d29297CC1148837 USDT From 0xc35BC7…605B4b93 to 0x47707e…56A3949f815175.82304 USDC From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x91C77c…CfeDBF78 to 0xaDC572…d716364e2.11369e-13 ERC20 From 0xD6e70e…8CD81836 to 0xBcBc1B…745D46e462804.924583300126 ERC20 From 0xb1fc72…2a0c24bd to 0xadd2DD…22816dBf2.7 ERC20 From 0x6a849D…40cFF965 to 0xD336dE…1114FF680.0000017 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x2f1e71…D360EC16 to 0xc7E42A…A0a5B0750.0415 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000106137682295904 eth 0.000106137682295904 ETH
0x08c062…10ce11a9	22984550	Wed, Jul 23, 2025 9:28 PM	0x4BAa5B…44a6F4af	From 0x5B14C0…A25D26a2 to 0x879572…D9d8Cc630.00000117 ERC20 From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51500000 USDT From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0xe5b2a2…91E311a3 to 0x453Db8…f5C8cd4E139 ERC20 From 0x0B7255…e3E7E749 to 0x3C0D81…4ca238b8328.72925020699995 ERC20 From 0xaAF5fe…A4B1FB13 to 0x4a2B72…20BFfdc2500 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01172551.668 USDT From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0xC6877a…AbF2B369 to 0x768cd8…E9A738A3200100 USDC From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1356150.58 USDT From 0x6C4F43…c5e4ACf0 to 0x382baF…3aeCCB7F332.763742709 ERC20 From 0x3760B5…e6A019D6 to 0x55c5D6…04428601332.372972281 ERC20 From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a783648568 USDT From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D1945000 USDC From 0xF0B7cc…4740e307 to 0x836168…90286ED41072098.63 USDC From 0x3FC2Ef…92FA0bbc to 0xFF7Ee3…B18947E03999.999942619441 ERC20 From 0xe4617F…e37705A6 to 0x1Bf988…34278F671190000 USDT From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0xd6D812…33331FCd to 0x328130…12eddbBF1428654.68 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x4Cc7A9…D11683A8 to 0xaEA705…98613A004461225 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC From 0x42B6dE…7D42498b to 0x3eF09B…CA1F2EdA2100 ERC20 From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF724636.469202 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c993938442.388041 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x3AFADA…af507B05 to 0xEc7978…Ce8a7DDD10.371639632698397 STETH From 0xe5971f…E5953146 to 0xFBB044…A08DE9c71101379.906634 USDC From 0xA4D1C9…c0dAC0cB to 0xf6BE64…A842D9ec1142182 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000257234708320195 eth 0.000257234708320195 ETH
0x96e69d…42a89187	22984509	Wed, Jul 23, 2025 9:20 PM	0x4BAa5B…44a6F4af	From 0x89CBf6…7980202e to 0x354E76…49339c931500000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5999997.5 USDT From 0x059ad0…94Aa3a7A to 0x790ef5…B655B79180000 USDT From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a783648568 USDT From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0x494065…70F32aD5 to 0x281eE8…bA93845427000.000000000004 DAI From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0xc7d3EA…5ABF0147 to 0xF66634…Ed45068113.8100363975985 ERC20 From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0xa1B9ae…88914810 to 0x26a307…88481BD0999999 USDT From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51500000 USDT From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0x6C4F43…c5e4ACf0 to 0x382baF…3aeCCB7F332.763742709 ERC20 From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C541000000 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1356150.58 USDT From 0x810B39…11FD5A1a to 0x1CA54c…826BEA101000000 USDT From 0xA4D1C9…c0dAC0cB to 0xf6BE64…A842D9ec1142182 USDT From 0x577A48…E5720DB4 to 0xc011f5…02A22Dd8100000 USDT From 0x89bfdd…eE6142C3 to 0xF073ed…1080529350 USDC From 0x7eC80c…70F02077 to 0x8AcE61…a50536B29.89999999999e-7 ERC20 From 0xA36bd0…4B93590f to 0x4e5945…0Fce9Af22000 USDC From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x7E68e0…E7CA8D6F to 0xAb274c…4Fc49a2B1263612.219638 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01172551.668 USDT From 0x3760B5…e6A019D6 to 0x55c5D6…04428601332.372972281 ERC20 From 0x680e95…be5aaD3E to 0x50dA5D…46B926323000000 USDT From 0x173555…36CbCFEe to 0xC84989…E4c13E07991498 USDT From 0xf91EE1…ACEEFE28 to 0xFf2e7F…4Fc3F0301223420.36 USDT From 0x743C9D…73560C30 to 0xF01709…5b34a9093000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F671190000 USDT From 0xA4FFa2…7472d8b2 to 0x9F58AA…1D2523F312801.804692 USDT From 0x71882A…AbC9A61d to 0xA029f3…944a168d1023798 USDT From 0xC01ED8…8EA22DD8 to 0xE51d09…7D7720d81000 USDT From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT From 0x2f2fad…82a005EE to 0xc90c49…348A96056000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0B7255…e3E7E749 to 0x3C0D81…4ca238b8328.72925020699995 ERC20 From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf71160300 USDT From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0xaAF5fe…A4B1FB13 to 0x4a2B72…20BFfdc2500 ERC20 From 0x85469e…5e5dA796 to 0x8de5B8…379021c52970000 USDT From 0x1d08c6…52B0cF48 to 0x7B1F2c…d1f2F0EF30 ERC20 From 0x790cEC…7655b791 to 0x63F7cf…439f0ba221000 USDT From 0x10098d…40600Af3 to 0x0E2C83…D8E9Bd982714103.744 USDT From 0x50fd73…8c6f1A3A to 0x0EA485…E2CB81121067 USDT From 0x536632…54Cf9105 to 0x50F6f9…B16F1A3A10000 USDT From 0x444C3a…095cf5f9 to 0x5B78B7…eb6c75f90.39671003359308105 ERC20 From 0x72Ea3A…51A8feB1 to 0xaEA705…98613A004000010.001 USDT From 0x6AE57E…c7ea28AD to 0xd1E535…92C880e040000 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x4Cc7A9…D11683A8 to 0xaEA705…98613A004461225 USDT From 0x577a70…2b6A0Db4 to 0xc011f5…02A22Dd8100000 USDT From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0x432b40…22ECC741 to 0xd15f8c…87ecCfB626404.376401 USDC From 0x94368F…4143E266 to 0xd0e73D…0Fee358d499461.15942 USDT From 0x00d185…Ce78Ef99 to 0xBbe59c…d2054ed91152291.975829 USDT From 0x60c1C1…4c2199dB to 0xFFf1eE…12B5BC970.03296390682080223 ERC20 From 0xc13073…BF1D785B to 0xE7370e…6eA607dE37790 USDT From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0x7154B9…5863850a to 0xaFFD53…b794627a4.40858578576e-7 ERC20 From 0x0b07f6…4452967E to 0xd97463…4B3B670d10000000 USDT From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0xb5f798…51049d3A to 0xC644b0…ce1732c8999994 USDT From 0x0D6fdd…54D2c859 to 0x1fa080…588af655999999 USDT From 0x5f7098…9973d5Dc to 0x48478B…16a271951001 USDT From 0xC01ED8…8EA22DD8 to 0x8721B3…9a807214199000 USDT From 0x76E0F6…76701c68 to 0xE7ee20…5172e2421.087025094752294 ERC20 From 0x735b47…f73B4927 to 0x184b94…7497a81e2.0095379257e-7 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000348045622482789 eth 0.000348045622482789 ETH
0x965a90…fc9fff71	22984478	Wed, Jul 23, 2025 9:14 PM	0x4BAa5B…44a6F4af	From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51500000 USDT From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x5f4dA2…cb077FCD to 0x16479E…439b798739823.211193 USDC From 0xa1B9ae…88914810 to 0x26a307…88481BD0999999 USDT From 0xf91EE1…ACEEFE28 to 0xFf2e7F…4Fc3F0301223420.36 USDT From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0x6dACc8…453fA91F to 0xf1074d…7a75498825000 USDC From 0xb5f798…51049d3A to 0xC644b0…ce1732c8999994 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0x468f43…a2CA4bFB to 0x4dD8f1…c08828e40.02 ERC20 From 0x71882A…AbC9A61d to 0xA029f3…944a168d1023798 USDT From 0x200D38…Dc94965C to 0x9b5496…d8D0Bb460.90425004 ERC20 From 0x0B7255…e3E7E749 to 0x3C0D81…4ca238b8328.72925020699995 ERC20 From 0x3760B5…e6A019D6 to 0x55c5D6…04428601332.372972281 ERC20 From 0x72Ea3A…51A8feB1 to 0xaEA705…98613A004000010.001 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5999997.5 USDT From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT From 0xe35AC5…9bCe12d9 to 0x155622…01756d882.83e-8 ERC20 From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0x810B39…11FD5A1a to 0x1CA54c…826BEA101000000 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01172551.668 USDT From 0x680e95…be5aaD3E to 0x50dA5D…46B926323000000 USDT From 0x0D6fdd…54D2c859 to 0x1fa080…588af655999999 USDT From 0x173555…36CbCFEe to 0xC84989…E4c13E07991498 USDT From 0xF21bE5…D70B0274 to 0x36b369…063e3b5c100000 USDT From 0x6C4F43…c5e4ACf0 to 0x382baF…3aeCCB7F332.763742709 ERC20 From 0x4Cc7A9…D11683A8 to 0xaEA705…98613A004461225 USDT From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf71160300 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C541000000 USDT From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1356150.58 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x85469e…5e5dA796 to 0x8de5B8…379021c52970000 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F671190000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x89CBf6…7980202e to 0x354E76…49339c931500000 USDT From 0x7E68e0…E7CA8D6F to 0xAb274c…4Fc49a2B1263612.219638 USDT From 0xb6102a…80f7BdFB to 0x0E2fF1…09f77aF70.58 ERC20 From 0xC0Ed6e…D74814B9 to 0x2c8978…950b56be0.62984984 ERC20 From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0x94368F…4143E266 to 0xd0e73D…0Fee358d499461.15942 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0xA4D1C9…c0dAC0cB to 0xf6BE64…A842D9ec1142182 USDT From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a783648568 USDT From 0x00d185…Ce78Ef99 to 0xBbe59c…d2054ed91152291.975829 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000192437188394163 eth 0.000192437188394163 ETH
0x10defb…e3d90f14	22984457	Wed, Jul 23, 2025 9:09 PM	0x4BAa5B…44a6F4af	From 0x173555…36CbCFEe to 0xC84989…E4c13E07991498 USDT From 0x3760B5…e6A019D6 to 0x55c5D6…04428601332.372972281 ERC20 From 0xe4617F…e37705A6 to 0x1Bf988…34278F671190000 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5999997.5 USDT From 0x2C6931…A9580Ff9 to 0x16Bc5E…6ACF56E594.90676 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01172551.668 USDT From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x0B7255…e3E7E749 to 0x3C0D81…4ca238b8328.72925020699995 ERC20 From 0xb5f798…51049d3A to 0xC644b0…ce1732c8999994 USDT From 0x6C4F43…c5e4ACf0 to 0x382baF…3aeCCB7F332.763742709 ERC20 From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ERC20 From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT From 0x71882A…AbC9A61d to 0xA029f3…944a168d1023798 USDT From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C541000000 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89997228 USDT From 0x810B39…11FD5A1a to 0x1CA54c…826BEA101000000 USDT From 0x34Fed5…739f87c0 to 0xF7561c…683F1009364.410816231912 ERC20 From 0xA4D1C9…c0dAC0cB to 0xf6BE64…A842D9ec1142182 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x0F65fa…E7727D14 to 0x1eb2C8…303EacD81000000.4615474831 DAI From 0xA9F7EE…F07FB7c6 to 0x741474…6E07759f95.05638406 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x188160…dC0AAC97 to 0xFdC891…F7eC64B31102.5229191 ERC20 From 0x63918f…9c411c64 to 0xAb274c…4Fc49a2B400 ERC20 From 0x3945CA…07449cf7 to 0xC76876…20938aCD20000 DAI From 0xECEEC4…7946203E to 0x666060…9c7d2f71324.0258227738359 ERC20 From 0xf91EE1…ACEEFE28 to 0xFf2e7F…4Fc3F0301223420.36 USDT From 0x537B76…0380E2fD to 0x066928…C393Faa0299.99 ERC20 From 0x680e95…be5aaD3E to 0x50dA5D…46B926323000000 USDT From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4562533780545 ERC20 From 0x72Ea3A…51A8feB1 to 0xaEA705…98613A004000010.001 USDT From 0x0A4F6e…ccc088b9 to 0x3DE307…97F0a2eD60.829216370000005 ERC20 From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd130.1561 ERC20 From 0xd862b6…C3acBb52 to 0xf98139…891B870a1002997.8317722263 DAI From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a783648568 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xa1B9ae…88914810 to 0x26a307…88481BD0999999 USDT From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0xE0CB68…Db01425d to 0xe5F46f…4352A871275 ERC20 From 0x0D6fdd…54D2c859 to 0x1fa080…588af655999999 USDT From 0x4EF377…03D0D338 to 0x5801f5…4448bf4F349.01 ERC20 From 0xb44b5C…3aa03244 to 0x36f54a…a8B4a3B4326.38221993499997 ERC20 From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1356150.58 USDT From 0x67E022…58B65f04 to 0xeE4883…deC8fBf90.00171602 ERC20 From 0xe950fe…E7cDE738 to 0xABf116…20e8A286328.86795859 ERC20 From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a0375 ERC20 From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0xEEb941…84565965 to 0x6de1C2…7A782748330.709703499 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000173961307505496 eth 0.000173961307505496 ETH
0x4383e6…4a2432d2	22984084	Wed, Jul 23, 2025 7:55 PM	0x4BAa5B…44a6F4af	From 0x58BC01…975bcE54 to 0xf75391…Fb4268871325017 USDC From 0xC24BfD…625E7060 to 0xD4E28e…766680020.000001104755180206 ERC20 From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f920.13 ERC20 From 0x48B537…aF37ef66 to 0x745d24…2fEc1Dcd1170001.17 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x98c8FE…6a85459c to 0xC55fa6…1488d3c31023023.32924 USDC From 0x0B7255…e3E7E749 to 0x3C0D81…4ca238b8328.72925020699995 ERC20 From 0x30B2ED…EB91aCA9 to 0x543480…DDc8d0602.4163e-7 ERC20 From 0xc6C500…6038d4Fc to 0x7c9770…dC528081493.09047323100003 ERC20 From 0xF4CBcf…6d42a8c8 to 0x30F9e2…9682794D295.688896905 ERC20 From 0x3b5484…B2BC7dc6 to 0xBd83Ba…b53B679b5900000 USDT From 0xd7583E…9F865Fda to 0xCcA8d2…Ab8512373.2054325e-7 ERC20 From 0x61d549…941AF837 to 0xE9B95A…3853BafE0.0000036 ERC20 From 0x9A6455…3a68da6E to 0xE7cb0B…4993CeBB0.000002 ERC20 From 0xe05Cd0…cB7b4eF1 to 0xD31b64…c7239aB41903000.01 USDC From 0x34Fed5…739f87c0 to 0xF7561c…683F1009364.410816231912 ERC20 From 0x704214…8616b6c2 to 0x431C2D…51FAc502750000 USDC From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d373.33119092 ERC20 From 0x295C8D…e23A92C3 to 0x1249FC…d7CA497A160000 USDC From 0xA6264c…298435DF to 0xdF8A03…fE9Ab9276000000 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00212000000 USDC From 0x732FE6…81b01e84 to 0xF66948…E7f69C681.25142005193e-7 ERC20 From 0x57baE6…1BCE88f3 to 0x98b3A9…A6E224f90.0000015915 ERC20 From 0x394384…E7080469 to 0x2A9313…7c9142d41373653.031112 USDC From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed020.0000013 ERC20 From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ERC20 From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E660.00000300000001 ERC20 From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ERC20 From 0x9fb175…742707B1 to 0x5bfcA6…BF68db2f0.000001749203942165 ERC20 From 0x447d84…f3c70100 to 0x17790a…E42742091250000 USDC From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20 From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0xb44b5C…3aa03244 to 0x36f54a…a8B4a3B4326.38221993499997 ERC20 From 0x14CBe8…f5Ea8113 to 0x14E77A…dc07ecC8489 ERC20 From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x86369e…Bf5CCD33 to 0x2416fc…230CBFF018.933980329127383 ERC20 From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 USDC From 0xB6CfA8…0C9cC574 to 0x8812f9…343DBDdE0.000004 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF1309970 USDC From 0x6921d6…91a2324a to 0xE28083…14c017e41.39999658915e-7 ERC20 From 0xf991Ac…d32e2691 to 0x976E75…D2d482490.000001500021 ERC20 From 0x77D686…566A1151 to 0x48210F…Db7Fc4150.00000179041412 ERC20 From 0x55ecDc…fe85Aa1e to 0x032e8e…270De2a0375 ERC20 From 0xff10bA…30288E9B to 0x1f6ef7…3540c32E1.01657083927e-7 ERC20 From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA4.451625e-7 ERC20 From 0x21db4f…f6DEa0d1 to 0x220b11…8774D284426.836323764 ERC20 From 0xdEF8BA…01CE7235 to 0x5806C0…B7f4542b437.39 ERC20 From 0x989536…eb41A999 to 0x64c726…8E179B482.5e-7 ERC20 From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0x8ED584…de0b8c65 to 0x862496…D20d770a1849997.502001 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D31087881 USDC From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e83.83524162 ERC20 From 0x0b2AFD…7a213754 to 0x92dfCd…bf9e007a1.30183621e-7 ERC20 From 0x091D1C…1cE18336 to 0x300d54…24D1398E1500000 USDC From 0xECEEC4…7946203E to 0x666060…9c7d2f71324.0258227738359 ERC20 From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71309543 USDC From 0x458E43…721C5E20 to 0xD8553B…4FB4430D0.0000014047981 ERC20 From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF724636.469202 USDC From 0x71882A…AbC9A61d to 0xA029f3…944a168d1023798 USDT From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021200000 USDC From 0xFf521a…27cf44fe to 0xa29dDE…0a0D4ff50.000003 ERC20 From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea35000000 USDC From 0x6C4F43…c5e4ACf0 to 0x382baF…3aeCCB7F332.763742709 ERC20 From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xDBDBb1…A3E6C74c to 0xD70A34…d45518Bf1700000 USDC From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0xe950fe…E7cDE738 to 0xABf116…20e8A286328.86795859 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE0.000003 ERC20 From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA2040051.65 USDC From 0xe3a4B5…308B76ab to 0xD088f6…f338e4CC300 ERC20 From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF0.000131319350056054 ERC20 From 0xC253B6…1ae50A39 to 0x227e2B…B185BECf800000 USDC From 0x1641FB…Cef453D2 to 0xfe1fb9…070629Fd1.14999422144e-7 ERC20 From 0xd853e5…51dB430d to 0xF60BeC…96b0114A0.000001197335 ERC20 From 0xBEcC06…11163EB7 to 0x472092…a4fEd8A25.999987e-7 ERC20 From 0x5EaFF7…5291eB88 to 0x79B778…8C569bC10.00000118881 ERC20 From 0xE001B1…4162Ec21 to 0x79b945…E075DFc10.0000022075 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B51207 ERC20 From 0xF7Ca2A…D01067D9 to 0x499715…8c0CCD2B1000000 USDC From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F671190000 USDT From 0x849B2F…95800483 to 0x0e1577…cC587D1999393.380497 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d31745025.219095 USDC From 0x55a23d…E7CD6B13 to 0x9c6C88…0D7B1D9e0.000002996475037255 ERC20 From 0xC4Db5d…5852E611 to 0x7Fd27A…5147Db631043.60183426 ERC20 From 0xf701A2…6D390a6A to 0xa3319a…a5BE62a25597090.584 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D31100900 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9999400.359784 USDT From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x66f394…105a3459 to 0xCd584b…57a2b1241231558 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db1239350000 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E201412559.84 USDC From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De28000000 USDT From 0xFe169a…e0A4b9fD to 0x88A378…516203901.15e-7 ERC20 From 0x4825d1…2ddcC415 to 0xBF568d…79e0116D0.00000179041412 ERC20 From 0x205B1d…28E0a6d9 to 0xC24526…64fd70600.0000011049463 ERC20 From 0x688c3E…aB538E37 to 0x4Eac26…a2A901680.027712812921102028 ERC20 From 0x664C0F…2c5879DD to 0x211965…8a256D1F355.1945 ERC20 From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d42658528.48 USDC From 0xC37704…1e86acaC to 0x32530C…2BBAFA2D0.000004001372 ERC20 From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0005575115483693 eth 0.0005575115483693 ETH
0xdcdb2b…983bdcd2	22984049	Wed, Jul 23, 2025 7:48 PM	0x4BAa5B…44a6F4af	From 0x81e151…9c83Bb19 to 0xDF978B…60Fea3c6327999.72 USDC From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x33aEC9…abDCE898 to 0x1DA589…4f76e1cd300000.01 USDC From 0xf991Ac…d32e2691 to 0x976E75…D2d482490.000001500021 ERC20 From 0xaeE07D…8929e536 to 0x1A9d48…eD6086af53794.34 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0xA99591…2A236739 to 0x23eC76…89D84F212.87805e-7 ERC20 From 0x61d549…941AF837 to 0xE9B95A…3853BafE0.000001436808198068 ERC20 From 0xEdfD76…2a3Eb17c to 0x80d55b…Ac376B84106503 USDC From 0xaEa8ee…E5BE78a8 to 0x8b49Fe…FbB838B87.45625689289e-7 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC6861000000 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D31267506 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF724636.469202 USDC From 0x9D3084…630c64C7 to 0x18Eb6A…2a4eB9621.499625093e-7 ERC20 From 0xc319E2…f80D2042 to 0xacb92D…307015151.267601975e-7 ERC20 From 0x204b6A…08aA2d04 to 0xb3d030…9AaAFD36100000.619444 USDC From 0x551eda…E8706176 to 0xb1bA9E…bC2188D116355.259384 USDC From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20 From 0xb5cA10…358DdBa7 to 0xECE983…b863Ba57738980 USDC From 0x5EaFF7…5291eB88 to 0x79B778…8C569bC10.00000118881 ERC20 From 0xc09093…e95CDba4 to 0x96B741…E4F6a878416569.97 USDC From 0x16F6d1…f7F21Fde to 0x328D3a…A5547BDB0.0000026 ERC20 From 0x704214…8616b6c2 to 0x431C2D…51FAc502750000 USDC From 0xf701A2…6D390a6A to 0xa3319a…a5BE62a25597090.584 USDC From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6157200 USDC From 0x1597E4…Db045763 to 0xF71Cb8…07193de09.99999e-7 ERC20 From 0x94276E…9E4008dD to 0x376249…a235FA4B166721.58 USDC From 0xb421ac…029f2DFC to 0x6482c3…0eb499725000 USDC From 0xBbC0d3…49eA7A14 to 0xC0F9AD…AB1E836933500 USDC From 0x77D686…566A1151 to 0x48210F…Db7Fc4150.00000179041412 ERC20 From 0x1CA367…D58CEa10 to 0xaEACcf…0ac178a81.39163862749e-7 ERC20 From 0xDC6957…Ccbe4d95 to 0x900726…e960aB4120000 ERC20 From 0xC5d273…3A7C1ea6 to 0x823218…4c8467480.934695926290765 ERC20 From 0x33BA9F…37Ac0b39 to 0xB12183…1B9c716520886 USDT From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D320000 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d94370.89 USDC From 0xa31DA0…c1637c4D to 0xCEF5Dc…B4Fc24d50.0000011442 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1394938.3176 USDC From 0xBEcC06…11163EB7 to 0x472092…a4fEd8A25.999987e-7 ERC20 From 0x08b179…9183972A to 0xC7C0C7…cf8578547068.72 USDC From 0x4825d1…2ddcC415 to 0xBF568d…79e0116D0.00000179041412 ERC20 From 0x89A51e…992Bd8dB to 0x0E0Eec…19B90AEb20000.01 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000183711165105225 eth 0.000183711165105225 ETH
0x215140…11a4ed6a	22978514	Wed, Jul 23, 2025 1:12 AM	0x4BAa5B…44a6F4af	From 0x25504c…3e9B938e to 0x54E091…d05AB6B4300 ERC20 From 0x0a95C1…3A5f3829 to 0xe32D08…E0Aab57014500 USDT From 0x9074A3…77B389bE to 0xba873c…6C9d4945707.5 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x4bEd69…5064967a to 0x87dAD0…aC991c8e19000 USDT From 0x9a9B69…D77Dff43 to 0xd9C5f9…434508854500 DAI From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1400000 USDC From 0x254e25…683f5006 to 0xb91c9f…24fEe22882035.3 ERC20 From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763121400000.028522 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca451.20714494716e-7 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381.20714494716e-7 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.0000442119759324 eth 0.0000442119759324 ETH
0x0da45f…f63a027b	22978505	Wed, Jul 23, 2025 1:11 AM	0x4BAa5B…44a6F4af	From 0xF7974C…2b284976 to 0xeCf032…6FBeC0041.3270982152798974 ERC20 From 0xb5Fe8E…99e2208D to 0x765118…C7135D748809.147155999999 ERC20 From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x59d481…81734F8d to 0xE9066c…74cf36451003 USDT From 0xfA31cB…12e598e9 to 0x185Df3…20f3790b1.3261821309994903 ERC20 From 0x55b013…25a89CEF to 0x6201fC…36a9Eac73.320964244277126 ERC20 From 0x2786f1…afE231FE to 0x05F302…413ab7c310214.366285 USDT From 0x65f5AC…F0013BD3 to 0x2b0213…51283C571850221.148756 USDC From 0x5E9987…FD4ff2d9 to 0x35a5C5…a6f58E10218.6588 ERC20 From 0x980FA4…91D35EB0 to 0x0D8F6C…349913741340 ERC20 From 0x550d71…563BE8D5 to 0x50103f…7cc62b64677 USDT From 0xa9848c…8207b320 to 0x15bE22…4CF044EE34.105 ERC20 From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03470382 USDC	0x670b4b…FDde683E	0 eth 0 ETH	0.00005096469197085 eth 0.00005096469197085 ETH
0xd9df21…6970b1a0	22978498	Wed, Jul 23, 2025 1:09 AM	0x4BAa5B…44a6F4af	From 0x36DA0B…93b76448 to 0xD98013…E11722c13001651.05 USDC From 0x593257…67AE02bD to 0x663a41…cE83C2516.33040491374e-7 ERC20 From 0x123Acc…9E1E4ACB to 0xB4199F…a9B4B0D325063.082759 USDC From 0x5183F1…31f3a86d to 0x9312e1…0C3c8a64310.15678120292324 ERC20 From 0x947C26…3Ca77604 to 0x648F75…b59570aB0.07 ERC20 From 0x5DCF2f…7D761782 to 0xa187be…8930F98C2000 ERC20 From 0x912a0D…4ad8CB72 to 0x92E332…a454678e266.85627389999996 LINK	0x670b4b…FDde683E	0 eth 0 ETH	0.00003446684561184 eth 0.00003446684561184 ETH

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