Address 0x96749A104A65Cff3C65eFBfD4FCD18d6835F28f5

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
0x40429a…8287f910	22973948	Tue, Jul 22, 2025 9:52 AM	0x4BAa5B…44a6F4af	From 0x602a43…A07c10a6 to 0x978297…0690269536669.118126 ՍSDС From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 ՍSDС From 0x7e0096…2492cE93 to 0x8D5CA4…17cE26ff33.99 EТH From 0xac0C9f…dea0ed2e to 0xBC77A5…75CC566C16.770929038161555 EТH From 0x7440aa…B603f95f to 0x551D95…8cEcD3440.4492 EТH From 0x0A1324…cf96F822 to 0x4f8096…C9649d1c0.75 EТH From 0xf6A90d…363f3708 to 0xF4b782…6Da3429714 EТH From 0x114119…5aCC784e to 0x183363…374758a91.263123774718891 EТH From 0xA8AaA1…B93b7A30 to 0x9fC474…C93050375 EТH From 0x12fc47…a3e3b6Ce to 0xEe2CEA…D34fa9A55 EТH From 0xBed87A…66C06a52 to 0x0eD454…43E2C693950 ERC20 From 0xC678bF…ceA4cdd3 to 0x9517eE…DA1cD81812988 ՍSDС From 0xB7E2b6…b3bE7C93 to 0x3F9A53…23E1756e200 ՍSDТ From 0xc703E3…b68112BC to 0x4B5A6a…E8bdDE050.5 EТH From 0xc3571B…F0CBc894 to 0x491880…8e67A71E1.4850614067676282 EТH From 0x1839B9…2E4758a9 to 0x959Da4…8D0499fE1.2935408523431198 EТH From 0xDf7C7F…31514B18 to 0x06A3F1…828849a230.399955564000003 EТH From 0x91D3e4…6453e991 to 0x615486…a0d6cD822.4 EТH From 0xBd3f9D…d4465352 to 0x1e7324…AE12E19429746.952333 ՍSDТ From 0xC20ce9…3292cF4B to 0xf5e83C…de80af1C2.94761631459179 EТH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f3876.5 ՍSDС From 0x32Dc45…c02ad9fa to 0x96749A…835F28f596.18701252 EТH From 0x0018da…0D628888 to 0x74cF28…83191Ab30.43836150197444024 LINK From 0xc095E4…942f02d6 to 0x14c88E…dAEa811394.168716 EТH From 0x4FDeB9…F8905048 to 0x8Bc898…3832b8286000 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000099792456348324 eth 0.000099792456348324 ETH
0x512aa4…99240565	22973884	Tue, Jul 22, 2025 9:39 AM	0x4BAa5B…44a6F4af	From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd63463.429694119894 ERC20 From 0xDf7C7F…31514B18 to 0x06A3F1…828849a230.399955564000003 EТH From 0x32Dc45…c02ad9fa to 0x96749A…835F28f596.18701252 EТH From 0xc095E4…942f02d6 to 0x14c88E…dAEa811394.168716 EТH From 0x85100b…1E3Ca70A to 0xc025e0…c76F6Cc259.872345103413586 EТH From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f70071 ՍSDС From 0x1520A8…Ec3DD6c2 to 0x36E892…927Ca04050 ՍSDТ From 0xDa8d80…8418d030 to 0xe18dFa…5f14FE8b2e-7 ERC20 From 0xe78a14…99696370 to 0x93E0A8…fC86e4520.26875023 EТH From 0xec648C…eF53eCaE to 0xac4F25…E7df3C0112.59 ՍSDТ From 0xded26E…8cF06e71 to 0xD28be8…eeEF7c2C131000 ERC20 From 0xc703E3…b68112BC to 0x4B5A6a…E8bdDE050.5 EТH From 0xA8AaA1…B93b7A30 to 0x9fC474…C93050375 EТH From 0x018e90…bEeBff03 to 0xAd611C…32da8Ec5149000.01 DАI From 0xc3571B…F0CBc894 to 0x491880…8e67A71E1.4850614067676282 EТH From 0x888888…bF58F946 to 0xd4f311…71C2151D3463.429694119894 ERC20 From 0xe61D24…4454A9D8 to 0x88886b…fC58F9463463.429694119894 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000076839839960802 eth 0.000076839839960802 ETH
0x9020f0…4d934ab8	22973500	Tue, Jul 22, 2025 8:21 AM	0x4BAa5B…44a6F4af	From 0xE5fa8f…20b1c8C8 to 0x20Abf2…0A50ADb24.921116950272277 EТH From 0xb30000…19c7028d to 0x694773…a90CA22D0.0000569085020173 ERC20 From 0xab2A50…70202480 to 0x9A4A76…110ef1570.000606188637351884 STETH From 0x32Dc45…c02ad9fa to 0x96749A…835F28f596.18701252 EТH From 0xeD9682…8dbA07c8 to 0x4d8d7C…564F1FfA2400 ՍSDС From 0xf5c0f9…4E8A1AC9 to 0x1d1938…cee274890.06794733809508278 EТH From 0x4D59Fb…E8f0cd91 to 0xB30837…26c7028D0.0000569085020173 ERC20 From 0x8117fd…c70A4027 to 0xA59943…6Abf93f516.86 ERC20 From 0x0f584E…5b4b050F to 0x256a95…549E5E512300 ՍSDТ From 0xEfbc8d…7D84E5f6 to 0x9318e6…84e4EFc61240 ՍSDТ From 0x6f4ff2…10913772 to 0xBAEB5f…c9036d2d742.5344013927757 ERC20 From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab701.422 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000169602820675516 eth 0.000169602820675516 ETH
0xfbd339…49b4aa62	22953124	Sat, Jul 19, 2025 12:03 PM	0xbD1810…E1874CE2	From 0x1A71ca…7D590cE0 to 0x3a63A6…3BDb7D470.5 ETH From 0xA8873d…1e6cd2E4 to 0xf621bD…BE16b36b55.8038828341676 ETH From 0x6A8A15…EAbEbb86 to 0x7C5d2B…1CDD65901 ETH From 0xFE3B30…711f9790 to 0x838E86…d30587Da61.19060980648181 ETH From 0x8899fA…3d1f9EC1 to 0xa7D705…31136609261.8 ETH From 0x50DE19…42dc2632 to 0xca0cdA…8c32a4D21782 ERC20 From 0x3b5b63…d419c9b3 to 0x8b1f17…88d797D4100 USDT From 0x5002a0…9bc59EB8 to 0x2e161d…9666e07E300 ETH From 0x8653E3…7eBD7D04 to 0xd46b61…389830b320.45 ETH From 0xf0C282…190A3a01 to 0xbbad1e…c5Ee1FA01.0119777458094974 ETH From 0x449cA0…6D18F0AB to 0x45DD0c…962B6936492264.791509 USDC From 0xeEFD71…0D5F6d1D to 0x3603cF…e8d9b08C0.000985 ETH From 0x23C81F…840274A4 to 0x318648…7119651950 ETH From 0x526136…B9394653 to 0x94B85C…f77ad16F80 ETH From 0x051ef6…DEfb03db to 0xDE3be7…d4BE932d68 ETH From 0x20954c…96Aca69c to 0x83b454…c6122c0128.504255076743238 ETH From 0xf7236A…bDD7A1BE to 0xda8a4d…8262c2f737939.039388 USDT From 0xacCb8c…E4f5ABD1 to 0xC8a780…2f15759E7.01625 ETH From 0x29F4aA…2a2E488a to 0x84B0CD…97809F9A37.05 ETH From 0x4375F2…637F4a3d to 0x0d5F37…F4e197095.38 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a0.887061825904167 ETH From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C7.1 ETH From 0x70Ab10…8ad51d82 to 0xf7F567…56939c437.5927847014643675 ETH From 0xA73357…d8766df2 to 0x7fD787…8c04267f28.05011776937421 ETH From 0xbA7dEd…Ccd3Cb82 to 0x2fEBb1…D74094a73 ETH From 0x967480…83F362b6 to 0x8cFC72…337489E277 ETH From 0x3A9b02…58da2BAa to 0xD98f87…6Dd74568500 ETH From 0x5a79D7…f0Ac858D to 0x556aE1…25a16E4060 ETH From 0x63BBb1…C15Ead75 to 0x828aEd…de9001Ff80.3326 ETH From 0x612169…6aacB8b8 to 0x061C17…00D9036f39993.369726 USDC From 0xdf2Ca7…69Aaa9f7 to 0x5d374F…6C000aAb1000 ETH From 0x36DA0B…93b76448 to 0xF8cC7d…126DE19060030.01 USDC From 0xB55a60…3dfa428b to 0x8B926c…9BB09d4114 ETH From 0x47A0CD…BEFa58aa to 0x5aEa47…42De38Cb149.99 ETH From 0x54c318…10a6728c to 0xd823B5…1bf97e16100 ETH From 0xDF25Bf…D484762D to 0x3ED58C…cDA8a900100000 USDC From 0xE114e8…1325490e to 0x75ADEb…72f88e18401360.851925 USDC From 0x3CB69F…7361Cc67 to 0x96749A…835F28f558.751685720000005 ETH From 0x03d471…F5B92E41 to 0xd3a7C8…2A83773166.11 ETH From 0xe47E1a…6352Bc84 to 0x7Cde0f…a5E113C936.97 ETH From 0xA62315…1F6aAeD8 to 0x15EC4C…648F4AA0188.45 ETH From 0x8f8C63…2576311C to 0xAe1F5d…2190BCa8499 ETH From 0x102407…bB2A03d5 to 0x849e76…bcF2B05078.5 ETH From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.328181917276006 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3499.995 ETH From 0xD599Ac…7b52f8A7 to 0x2235D1…17547699300 ETH From 0xC5e87d…dFe1914e to 0x75eE93…c771B86334417.875274 USDT From 0x4649a9…2005a17b to 0xC6C620…65Eb576d60 ETH From 0x93d9A6…c27c0aCD to 0x74498B…30BAb06d5000 USDT From 0x2F7921…d4B4db9b to 0x875167…8901255f266229.96 DAI From 0x8D5Aeb…21a1e410 to 0xc61422…1353d6f565 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000264318477967532 eth 0.000264318477967532 ETH
0x09f052…f515b873	22951721	Sat, Jul 19, 2025 7:21 AM	0xbD1810…E1874CE2	From 0xc4Ed11…131052fd to 0x0BE664…7FcBc1ae0.28518204347959253 ETH From 0x3213e4…9dAE5fb2 to 0x354FF5…dC376C855 ETH From 0x840376…48e28a2f to 0x432A87…44E1B0A12209.53 USDT From 0xd62F5C…2729C256 to 0x1139B9…A5e9E4761.1968047668476796 ETH From 0xBfCb30…fAA5765b to 0x604464…e7943d033.3755923340307445 ETH From 0x21E2Df…56169784 to 0xD23f4A…f157fFe02.5 ETH From 0xfeA2fd…43c57Abc to 0x51b712…97487DC51 ETH From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1 ETH From 0xDfE04b…A7c6d7a9 to 0xd8D317…bE5e76641.5 ETH From 0x536e57…26e787b6 to 0xb4Fd9B…c4e3Cd691 ETH From 0x561D90…9A5B1838 to 0xE8eaaf…87F3A9f31.062528137801826 ETH From 0x072A66…0F665A7d to 0x119Dc2…df74e79A235 LINK From 0x6AaEe6…5Dd534a4 to 0xE287E5…E107e862100 DAI From 0x574faA…37E88291 to 0x423A41…3C5C859A3.0531579450872166 ETH From 0x9FFF63…4374f214 to 0xf97215…f7821C6c5810.527979 USDT From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC48521051.464043 USDC From 0xc3Bf75…1Fcb3DFA to 0xB3aE03…aE0c0B004.976966173710424 ETH From 0x6E166E…B50C40D0 to 0x13bBb8…14132616100 USDC From 0x6b95A2…1FD982dE to 0x43E45c…eee5662F5.3 ETH From 0x2e60B1…F9Cc0FDd to 0x51768D…7Cf52Fc610417.484406 USDC From 0xC2300D…E297b80c to 0x664dF9…00843EA41011.748 DAI From 0x3CB69F…7361Cc67 to 0x96749A…835F28f558.751685720000005 ETH From 0x96184e…3A31710a to 0x871312…5291856C7.6 ETH From 0x9C143E…3cfa86b7 to 0x154Ed9…167939D30.004752926481529677 ETH From 0x674198…123d8761 to 0x49dF99…86d3c9430.1 ETH From 0x0Cb8C1…e655Ffb6 to 0x9D3da3…8fF9E8aE32.6009366 LINK From 0x288BB2…Ff2E77C0 to 0x2A29B5…67D3A4251.678218403343011 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.00016774002541432 eth 0.00016774002541432 ETH
0x0c19eb…c56ba925	22951686	Sat, Jul 19, 2025 7:14 AM	0xbD1810…E1874CE2	From 0xd62F5C…2729C256 to 0x1139B9…A5e9E4761.1968047668476796 ETH From 0xF83f07…79dAeFbE to 0x5e2F33…58636B51452.8416738 DAI From 0x3CB69F…7361Cc67 to 0x96749A…835F28f558.751685720000005 ETH From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC48521051.464043 USDC From 0x243985…09FBF1ff to 0xDB34b3…1344AeC41.009873750051847 ETH From 0xfeA2fd…43c57Abc to 0x51b712…97487DC51 ETH From 0xF83f07…79dAeFbE to 0x4E9B9f…ADb5193d563.5592348 DAI From 0x6AA981…fcafE8d3 to 0x607227…3F2B86961345.671695989653 ERC20 From 0x91B2bb…81108aeC to 0x6aa9bA…46Afe8D3168208.96199870665 ERC20 From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC4855487.671572 USDT From 0xbA28A1…99cb255f to 0x40b958…961109c81.6258523530961106 ETH From 0x043f53…E4db9E79 to 0xc7FF25…a2A2932c0.000543 ETH From 0x446eCa…1a0F1930 to 0x00047b…Ec07380A8.89075 ERC20 From 0x982918…90783de7 to 0xDeEb78…21AaAd0e10 ETH From 0x45d32D…B5c4495B to 0x39e397…D5662B1d1.05 ETH From 0x3213e4…9dAE5fb2 to 0x354FF5…dC376C855 ETH From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff1 ETH	0x91eb03…2F7a332a	0 eth 0 ETH	0.000131687965479838 eth 0.000131687965479838 ETH
0xed3cf3…36e861a4	22951685	Sat, Jul 19, 2025 7:13 AM	0xbD1810…E1874CE2	From 0xF83f07…79dAeFbE to 0x9F23e6…cFC8d0241063.878904 USDT From 0xaac87c…24CE519b to 0x3244ed…01FE2F990.8043693545274802 ETH From 0xf8e09A…A99FcaFd to 0x785749…f46f3a7213600 ERC20 From 0x000000…853f4321 to 0xC01aD1…433CC0f122682.75144967944 ERC20 From 0x7b4D09…79ED70d2 to 0x50a895…8D6eFb5C568.5 USDT From 0x243985…09FBF1ff to 0x413D45…Fe623a220.9999625389792071 ETH From 0xF147b8…2a133934 to 0x61dB0D…18C358D218918.825412992723 ERC20 From 0x3E9f29…b659F3AC to 0x3A2bEE…dfCB97A50.04502838280310316 ERC20 From 0xB34028…3D30EEFd to 0x9A4822…7dBAed160.10138149203939208 ERC20 From 0xeB77c0…CA8D84D6 to 0x018577…f0d1d0940.010955781107185696 ETH From 0x75bce1…be1d7a4E to 0x018577…f0d1d0940.01104112738357552 ETH From 0x49af19…7F5A6501 to 0x2136b8…Ea06D18e0.013980734547793142 ETH From 0xd85ccF…ADED6cA2 to 0xaAD415…4b1b20Ca1000 USDT From 0x9678aD…145f28f5 to 0xA361C5…D1Fa1e78390.510543858836 ETH From 0xf845A4…c4653ED1 to 0x630566…185d286D15.5911 ERC20 From 0x9cf495…3d838C03 to 0x018577…f0d1d0940.010970949519732832 ETH From 0x3CB69F…7361Cc67 to 0x96749A…835F28f558.751685720000005 ETH From 0xF9103f…5181DB21 to 0xf5B146…D823De45100 USDT From 0xAD8540…F7937549 to 0x03b297…A30c914E1915.8059200000002 ERC20	0x91eb03…2F7a332a	0 eth 0 ETH	0.000136282871948446 eth 0.000136282871948446 ETH
0xc053c9…bf7f30c5	22930600	Wed, Jul 16, 2025 8:37 AM	0xff70d6…760AC1a5	From 0xAEd36f…B6f1421a to 0x8B78B2…1BCffd370.002 ETH From 0x9678aD…145f28f5 to 0xc0905c…9d74744E67.35415034698524 ETH From 0xD8c105…C141c4c3 to 0x17A94c…e7Ae3D2B19000 USDC From 0x6E986c…A0328273 to 0xc95B72…8c29F26350000.001267 USDT From 0x1e7d47…2BA6a071 to 0xc3ecBe…02B8a22810 ETH From 0xA2Bb3F…8855B8EA to 0x308d46…D450e4cD1.89 ETH From 0x17A9A4…ebAE3D2b to 0xd97A18…1F8c67a86500 USDC From 0xCD24d6…f8db1AFe to 0x0e6ce3…9698AEC50.6322951047712989 ETH From 0xa2A90a…5Bd4e292 to 0x8A1580…d9a97F6582003 USDT From 0x1A8Ce7…5B0f7aA0 to 0xB5F4cD…852e59B619660 USDT From 0x54AD19…7B06a0d9 to 0x988662…9C6216f01.43 ETH From 0x495a44…13AB1813 to 0x7213C9…f25BB9B460 LINK From 0x88845B…1AC8DaA2 to 0x647203…039C36280.01 ETH From 0x28B723…6a658dB4 to 0x0B4E4d…4065be221000 USDC From 0xB294b3…e1650DBE to 0x30ae2e…9c596B2212 ETH From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad5281.124295 USDC From 0x530681…F12b117b to 0x22b082…D6e4723b3.56086030004933 ETH From 0x2b361D…964F5aDE to 0xE46CaE…1A6ab70652142.8092 USDT From 0xdD1975…98fbdA17 to 0x96749A…835F28f5400.51125790000003 ETH From 0x7Ca14D…37eE623b to 0xaefAA7…D16653a21205.660257 USDC From 0x7fe054…D482B37a to 0xd5d245…7b7E904e0.9833154630942225 ETH From 0x4e54c1…F137FB7F to 0xF5191e…daEd1AA60.021691273825005852 ERC20 From 0x169EA2…BE854e88 to 0x3Fc6d6…4824abcC1.539818404756393 ETH From 0x121216…257E5dCe to 0x3785aC…5104F99e2000 USDT From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.040675142290448885 ERC20 From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa10.6625 ETH From 0xf954fd…C5E5128C to 0x7feB45…5382b37A1.2848851427890966 ETH From 0x181C43…8111EB63 to 0x317B78…E5cE101D1.2380649371763424 ETH From 0x1CE49F…c7fAc43E to 0x57e2EF…7b4a9061100 USDT From 0x98855F…C462eeA6 to 0xC4acec…7d94861910545.553949 USDT From 0x6558Df…C49F5F72 to 0x2658e8…06a0555976181 USDC From 0xaA5150…0a03E89f to 0xDb3098…8E7d394C2.8 ETH From 0x265176…4Da05559 to 0xe25C3d…2B67e9DD50000 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C3611332.71 USDC From 0x28B723…6a658dB4 to 0x0B4E4d…4065be221000 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000359823194816351 eth 0.000359823194816351 ETH
0x983dfd…73ebf2e0	22930599	Wed, Jul 16, 2025 8:37 AM	0xff70d6…760AC1a5	From 0x17A9A4…ebAE3D2b to 0xd97A18…1F8c67a86500 USDC From 0xE190bc…ec71d293 to 0xD3B7c3…968B502D10 USDT From 0x70167B…99345786 to 0x57F17F…fD3Eb3cf0 ERC20 From 0x8cfc74…33B3f932 to 0x01406f…58FAafa72400 USDT From 0x85f3eF…e5654694 to 0x01406f…58FAafa711715 USDT From 0xEF7ab7…Ef2f1884 to 0x7eeC7d…CE8A1A8c1888.00944 USDT From 0x80EaA6…92418Fdd to 0x8B3937…D29cF09614865.3476 USDT From 0xA47780…DadaAC1f to 0x377e9B…E69f2Ba10.005718 ETH From 0xDd74FE…A12Bc0f0 to 0xce2779…b02b94561 LINK From 0xEcC7C8…0c8a845B to 0xac9204…cDD7861820000 USDT From 0x8c56ed…14FD7Df3 to 0x17AEb1…Cae8453110000 USDT From 0x71413B…24f97fFc to 0x8A1e01…550e7Ca82e-10 ERC20 From 0xdD1975…98fbdA17 to 0x96749A…835F28f5400.51125790000003 ETH From 0x1A8Ce7…5B0f7aA0 to 0xA9Ab3f…AeE5bc2811245 USDT From 0xaA5150…0a03E89f to 0xDb3098…8E7d394C2.8 ETH From 0x28cE01…c584205C to 0x81017F…702D6Fc32500 USDC From 0xAC024e…F6f90C8b to 0xDe940b…886D8842111.111111 USDT From 0x8c56ed…14FD7Df3 to 0x17AEb1…Cae8453110000 USDT From 0x014626…E7FaafA7 to 0x85fA2c…aB65469429069 USDT From 0xF0fa78…4E330324 to 0xECcd65…d88a845b10000 USDT From 0x33162a…071Dd1dA to 0x2A24eD…72BA1e461 USDT From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De275212.821906 USDT From 0xa2623a…8F62A6D8 to 0xfc8E81…a66Db54211072.140887 USDT From 0xd4EB56…25120457 to 0x31710e…6c4093F110000.012001 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94646723.9497 USDT From 0x6E986c…A0328273 to 0xc95B72…8c29F26350000.001267 USDT From 0x6B7b41…bd9d8873 to 0xC8378D…4E299465990.17 USDT From 0x71bb87…10F6f8f7 to 0x17A94c…e7Ae3D2B48000 USDC From 0x72c0bB…AD389932 to 0x20A604…33a43b1E46852.7 USDT From 0x5e5B65…81d83240 to 0xb232B2…15F1416936069 USDT From 0x74C1d6…6e342CDF to 0xcDa973…1C12FF8C300 USDT From 0xb234F4…65f14169 to 0x9238fd…1d28760939846.36 USDT From 0x9Ee8b8…db8edA18 to 0xE5AEf4…924f190a400 ERC20 From 0x218B23…ab890735 to 0x208bD4…104780162.8841941257332113 ETH From 0x8D14CC…8e00BBD5 to 0x8Cf413…E5993CC3200 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000396388281513213 eth 0.000396388281513213 ETH
0x03bba7…dc6efae2	22895747	Fri, Jul 11, 2025 11:49 AM	0x578160…5C5ed05D	From 0x7c2C53…42D08C1d to 0x96749A…835F28f567.35441984 ETH From 0xE6dF53…277CDD6e to 0x2FC159…89fEa88e0.11015 ETH From 0xB715d9…fd2463f1 to 0x8bD4C2…8d185165800000000 PEPE From 0x56F354…Ee8B3eB0 to 0xf4e60f…5659C7BF1 USDC From 0x14c96f…D8CDC1A8 to 0x6b13C7…469A97C114.9 ETH From 0x2645Ad…b7Ea929A to 0xEe14BE…8835221A127000 USDT From 0x3E7Cc7…64ED06fC to 0x8AF6b9…1bFd13A32.3913 LINK From 0x8ac4d0…f8c544Ab to 0x6a88e8…0Bb2873E6000 USDT From 0xa1abfA…6fEfDF09 to 0x0a45e3…C6a5588c0.00217917 ETH From 0xC5E664…26B858E4 to 0x18ceb0…d57b7bf065880.2 USDC From 0x71E681…c1C817b7 to 0x8981B4…B8e4923E10000 DAI From 0x536D31…69341094 to 0x02ce83…1128D44C10000 USDT From 0x60D9e0…84B65119 to 0x858FFe…dC2611E115000 USDT From 0xe5E3a5…FE7c74f1 to 0xEF2Bd8…25cdE5cC0.01325 ETH	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00042615585407346 eth 0.00042615585407346 ETH
0x8205f6…9429de71	22894100	Fri, Jul 11, 2025 6:18 AM	0xDAC5FB…4Bb10Ca4	From 0x970771…0e103b48 to 0xb7cfB8…68f57Eed350 DAI From 0xBd2bd8…965C9162 to 0xcCB991…C5968F89156.7853 USDT From 0xf3DBC8…bC59A569 to 0xA7e5d6…57827d23767.33 USDT From 0x4F4858…Bf0CB67d to 0x51DABb…132a6A6F2.8193518780386166 ETH From 0xb07324…750E2Ae3 to 0x1119b1…C89cCfb145000 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131934000 USDT From 0x153B7a…83fccD65 to 0xeDEeEf…831D92Fe171000 USDT From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0x66E41a…5EED1f7E to 0x51048A…3d6529582.4190863255455266 ETH From 0x005f77…3bA4101f to 0xBfdF57…8757Cc9510 USDC From 0x017F2F…71477234 to 0xe72b38…716868340.087 ETH From 0x43aa1F…0F49c3C4 to 0xdcC41B…a6F2590325 USDT From 0xB1658f…c7F3CA1A to 0xE81582…7958dD63300 USDT From 0xc6580F…0DDC3eD6 to 0x9688ed…315Cdd453000 USDC From 0xB6250b…75b6022d to 0x178c42…108c8ebc0.00077 ETH From 0xbDABa0…397Ca9e6 to 0x91b33a…0A5C72EE100 USDC From 0x9Da56A…4174eEb5 to 0x4E586a…7E697B68231923 USDT From 0xB63138…A1D2D977 to 0x7E5E77…5Dad0c17158900 USDT From 0x688c39…0381A154 to 0x88101d…cb2D471c731.13042 USDT From 0xf45726…2FDa42B0 to 0x2e3F28…e887DFB01.616191744988146 ETH From 0x00DAB7…4288dEbF to 0x3ae975…742216219.858 ETH From 0x1fB59B…0b0da9A7 to 0xfE92CD…D90914F49462 USDT From 0x0CDd75…C4Ef22A3 to 0x000A72…6BB8f72F1.610135746596152 ETH From 0x7B2247…2e01c5b4 to 0x1Ef385…2658e3E51.837741 ETH From 0x35Ec30…6d1E2bd3 to 0xFa7D66…a2f7D770500000 USDC From 0x39BaC9…3e5f7200 to 0xf63084…e4D96bd21.0126585111636754 ETH From 0xB32c0a…70E56e88 to 0xe1745B…B237D10f25.09542143469559 ETH From 0x212a8c…09085708 to 0xb86ad1…F7b59A3d61 ERC20	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00117112366448082 eth 0.00117112366448082 ETH
0x5de6cf…c9204faf	22892223	Fri, Jul 11, 2025 12:00 AM	0xDAC5FB…4Bb10Ca4	From 0x4d007c…3679d1a1 to 0x1F6C7b…59343cA513.753475704493646 ETH From 0xbf6a39…390429F9 to 0xFA425F…0315ec44985 USDT From 0xDA48e5…A50B13cb to 0x239cd9…9a50cbc00.0191234 ETH From 0xe5d1B9…089172B5 to 0xC46B2d…C5440fd91.46670051 ETH From 0xF2c82D…7137D121 to 0x208Bb4…C460B667247837.5 USDC From 0xe0B230…A7f954a9 to 0xE885EE…7fdB18a51710 USDT From 0x6E55FF…fc3EaDB2 to 0xcC1FeD…5aaeCCB42.827416560500411 ETH From 0x71DFAd…1CA2820C to 0x3505f2…161845be6000.08 USDT From 0x635b70…F32FAf0e to 0xa6bb29…C7d6F9500.01986111574186541 ETH From 0xf4C3A6…d803dE6D to 0xea5138…18001A4E0.9030153998396676 ETH From 0xa66e3b…72849e48 to 0xDcB98f…3243601F4469.053629 USDT From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0x96721A…8A091405 to 0xacA51E…ca2Bd1330.045172192087793 ETH From 0x42c602…125d7De1 to 0x75ADEb…72f88e18329990 USDC From 0xb3F01d…4b1f3555 to 0xe03642…935D2b2749986.625698 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c893945 USDT From 0xAdeD43…060A5c5D to 0x490867…995BB83820000 USDT From 0x49CfDf…D3471A91 to 0x889da1…128F7b6a95510.018708 USDT From 0x1C8138…0236f111 to 0x963afe…08687BDE1.431742075422023 ETH From 0x04c4dd…598641e3 to 0xe71540…76B1655A51000 USDT From 0xf7F194…3377349D to 0x352b81…64d7ad3016000 USDC From 0x799054…dd87299E to 0x337b9f…A9C8689844.1 ETH From 0x13da8F…4f726033 to 0x7C82c9…6dad02910.9212379010175672 ETH From 0x25a8aD…4EAD347F to 0x5510b4…52693bef243444 USDT From 0xeA6c53…a5736079 to 0x24a32F…530595EA300000.0025 USDC From 0x951863…35D08C13 to 0x9F252b…c9903dAC349 ERC20 From 0x9b09e9…5B18A36E to 0x5E6248…07cdf4092.999978453345619 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000595982270512038 eth 0.000595982270512038 ETH
0x900afe…e77a11ac	22891562	Thu, Jul 10, 2025 9:47 PM	0xDAC5FB…4Bb10Ca4	From 0x8Fe178…b5314E01 to 0x36C31a…2266909816240 USDT From 0xAcB2aF…4A359d2D to 0xc90FF3…0a45Db6a12.804165573935403 ETH From 0x554286…c40545d8 to 0x33AE81…6379b9400.498 ETH From 0x48953f…83898A08 to 0x4B7354…3920a1Fb9799 USDT From 0xB7C39B…94A8c2c7 to 0x40325f…c7Be850C20000 USDT From 0xCea4f5…5429CE4F to 0x4512f6…A3A264e0500 USDT From 0x48572A…2EaB2A4f to 0xae7e73…BA4e6649140000 USDT From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58500000 USDC From 0xD7db60…DF98fA48 to 0x0d8A49…2Db6e72d2.1 LINK From 0xF4c1E4…81619E19 to 0x69092f…649DcA800.008 ETH From 0x265feb…988E9CC2 to 0x5E51F6…98e9153D11268.136572 USDT From 0x57FD86…2aFf77E9 to 0x232696…a471518E22.862607 ETH From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0xfDffA9…201a9237 to 0x526eB5…c9E9051a990 USDT From 0x77470B…36C6423e to 0x1bDA1C…29F2438030000 USDT From 0x76382f…6aa8D046 to 0x3cb4e4…57b8D5FA59 USDT From 0x9eb124…b47EC155 to 0xfdE175…C8eA8D340.7219562 ETH From 0x6bFFAD…4eDfdF54 to 0xB9D4CB…b03382Dd0.009615047237686 ETH From 0x19bEDe…Abf9A664 to 0x3C49A6…aA00b83b10000 USDC From 0xC8eDD7…C62491e9 to 0x6Dd0F4…ef2e6a8930000 USDT From 0x901948…79218481 to 0x0CE64f…3498F726244099.4394762135 ERC20 From 0x6F4099…9161212c to 0x9781fE…2c608d014278400 USDC From 0x501A79…8ccb31Ae to 0xf80870…64d812D93 ETH From 0x11D5F0…59fEA789 to 0x3811DE…7fe356f118892.65 USDT From 0x2baC92…7B57b2E2 to 0x443B1F…6dCB009d4.225267097241503 ETH From 0xc41dfa…a7eF1893 to 0x56d036…aA914F0E1.5998614 ETH From 0x12070f…775C304A to 0x0dB7E2…866BA06F14000 USDC From 0x26cFfd…14AdaB04 to 0x7ff689…4560A88d992.3391 ERC20 From 0x260B36…06C54cEa to 0xF91ad5…bF11b06b10 USDC From 0xd0783F…0533760C to 0xD55289…4D9C3bB667458 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.004297576494018544 eth 0.004297576494018544 ETH
0x144795…55754555	22890309	Thu, Jul 10, 2025 5:35 PM	0xDAC5FB…4Bb10Ca4	From 0x6960Fc…87ad1c47 to 0xf92556…080f04de53000.015298 USDT From 0x00126e…E1433dB4 to 0x38D523…B3DBA5F614 ETH From 0xBffcd6…ed4861D2 to 0x787ea3…7357CF8785 USDT From 0xdA68e1…8966B224 to 0xC1e751…7Ff5c0aE400 USDT From 0x7C77aC…0C1ADFdE to 0xe19a85…b34676F05000 USDT From 0xfB1555…4F61B5f6 to 0xFD46a1…1ac3504e2000 ETH From 0x65b18B…46514CCF to 0xC5fd0A…CD4261500.0075 ETH From 0x7c723D…649D6298 to 0x219e1e…65fB0f116575.370391 USDC From 0xc447fE…3370EC63 to 0xE94E82…589510A780000 USDT From 0x73D8A3…55bE541f to 0xD22dB9…B9e1De341.64 ETH From 0x81098b…54403731 to 0x7F1C42…E27cc4c549100 USDC From 0x26e3dA…1372B510 to 0xd3D7B7…C2e71CB43000 USDC From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0x3c24C8…F24BD95D to 0x6Dc904…9b53C9a81000 USDT From 0xBAFcbe…027C9B1E to 0x37eb7a…e8bB0e979.998867792223958 DAI From 0xff5dF8…39f4eE86 to 0x4BC93a…92Dadc630.013 ETH From 0x341cff…E4000917 to 0xbea929…e6b85c3621 ETH From 0x83b2a5…2AE14A49 to 0x06124e…596763E234.71295 LINK From 0x22c037…357E81BD to 0x6105Fe…80fe0D2B3000 USDT From 0xeb8886…1928d136 to 0xb09a7a…f6327F1960 DAI From 0x893053…D272Fa07 to 0x449841…F1C7f95526575.45 USDC From 0xfB9467…956fd8AC to 0x23C444…E2fa360b194306.020376 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00217103565782006 eth 0.00217103565782006 ETH
0x622582…4ff47539	22889662	Thu, Jul 10, 2025 3:25 PM	0xDAC5FB…4Bb10Ca4	From 0x63C4DE…28e7D088 to 0x68B204…3c8b6Db2472392.64 USDC From 0x32583b…F43f7618 to 0x79b7Ac…5f96567A12.1 ETH From 0x0bf8ca…69c12578 to 0xb7bd53…e14d38F52.1250355348195917 ETH From 0x32a82E…9DD8be98 to 0xa230e4…70022f7E1500 LINK From 0x942B5A…E120e038 to 0xeB8E50…c0fd97f216285.261493 USDT From 0x88F59c…80332041 to 0x048331…e4C0134B1.277136801419915 ETH From 0xc193e2…3926549b to 0x13e89d…6503EABA200000 USDT From 0xB1aCdb…bF486E02 to 0x082eaA…e01D4a4A23 ETH From 0xb888E3…9661dE3a to 0x64f682…a1eC9D1B0.9 ETH From 0x493715…0326f539 to 0x18DBf7…66bDdb0d3.219 ETH From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0x8d773c…0C2aad4a to 0x27bccE…AFf133b41013.0035 USDT From 0x2c74F6…5868E82F to 0x4aA773…9829dBa01.921 ETH From 0xb0AfDd…7726FdBe to 0xDC7DcE…B4d6E94920 USDT From 0x71e616…2eBC0A01 to 0xEE54B1…58394EAD500 USDT From 0x9B88C9…0550a1dD to 0xb89b8C…4D3C46b122641.48 USDT From 0xE31741…4b0E70dF to 0xC92930…b7eE6F233.5728321840723143 LINK From 0x18E296…A73882F6 to 0xc2761C…2ebb367F1700 USDT From 0xa145Bd…6b8992Dd to 0x045D7D…546f52d1136 ETH From 0x1cdF36…F06Ed78c to 0x8d27dd…a8f25CD90.1 ETH From 0x4F726E…f6d57EE9 to 0x908800…659472b46000000 PEPE From 0x6eAd39…9A76A8Cd to 0xA56E39…8996fc04750000 USDT From 0x01D656…4E1727Cc to 0xBB108A…c4B8fBf3102.81 ETH From 0x880452…48b8d98C to 0x6b42c8…b39DC6491.055200904794843 ETH From 0x78b49A…54931d99 to 0x7b3355…581CbCA20.014644 ETH From 0xe9069a…30dE3886 to 0xDAbd32…b92FAF060.008998891336587333 ETH From 0x6915f9…B328a8c3 to 0x115dB0…13D68A841170.448972 USDC From 0xbBcFeC…789EDa7f to 0xbBCcf7…EB9eda7F1.1035894534897883 ETH From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e30373 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000896762135213256 eth 0.000896762135213256 ETH
0x677952…6ee21fa4	22889527	Thu, Jul 10, 2025 2:58 PM	0xDAC5FB…4Bb10Ca4	From 0x513ed2…61D6Ac0A to 0x54d175…6bc616270.2 ETH From 0x80342e…19ce23b0 to 0x260610…2dC54Cea1173.663387 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.86292019 ETH From 0x31EB48…Cf036131 to 0x5Cb856…8eeB04D40.01 ETH From 0x72f369…E0925419 to 0x73D256…90F8EdbB20000.004001 USDT From 0xAbE705…ECD751Ea to 0x4f5D5B…c73a460d1.2098859949709413 ETH From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33131000 USDC From 0x290729…C4D6423F to 0x881205…85B20f0F2.07766130652e-7 ERC20 From 0xAe354e…62Bc5b60 to 0x35Bbf0…14589f71370000 USDC From 0xB080A1…BE7f3F42 to 0x1031EC…d84ddD9b2.1185418600019843 ETH From 0x47c2EF…b1347957 to 0xE09B1F…3a12daE91991979.009959 USDT From 0x36Fc94…C770A092 to 0xeA58D4…04295A5f0.19855508252583196 ETH From 0x66E128…Eb88945a to 0x4De4A0…59D294B19.401345350000001 ETH From 0x6AFC08…1386Dca2 to 0x4FBBbd…0Ad2EEF659494 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B205075.52 USDT From 0xF34e7F…5d8b557f to 0xe50cF8…0e078C5C90000 USDT From 0x011903…DD1A8b97 to 0xC69Af1…2B7534800.93324389082679 ETH From 0xbb43f4…d7185668 to 0xE5de58…618B001A4463 USDT From 0xc36bE8…fc64dd7A to 0x53BD87…25d431de23.405147560395594 LINK From 0x951d9D…052FD2ee to 0x8Ef75a…AA00f14112960 USDT From 0x1CA65E…1e1FaCB4 to 0xaA1E12…d7815aA31.7267159926138003 ETH From 0xC9B0F8…A3C3e276 to 0x96749A…835F28f5117.48773526792974 ETH From 0xF80f3e…A23e8078 to 0x908F88…fE2112Ab9 ETH From 0x0C3117…E3DaFAAc to 0x72331a…F30d19D815026 USDT From 0x0226db…a21401E6 to 0xAD5667…17EF6Baa2.603706469828007 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a120000 USDT From 0xE218e0…736EAb2a to 0x530379…B5465FE6516173.99484 USDC From 0x441EDC…31a0d7FE to 0x0fEfad…5f7fE0a24.46 ETH From 0x5996D5…D5ea4c2d to 0x05F8d9…9B9bA526135.3294903130264 ETH From 0x925DBa…da6A28DE to 0x528a06…65419e2D2.433 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00083877009779241 eth 0.00083877009779241 ETH

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