Address 0x9905CEaCF5E0Bdfeaa7ACcc7e65Ad0adaD46c96d

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
0x97dc82…47e8e5b7	23248898	Fri, Aug 29, 2025 7:33 PM	0x2b4820…81D625fa	From 0x7152c5…27406109 to 0x1DF8B7…13EAE1d4829488.463662 USDC From 0x2ea687…a3d593c3 to 0x431797…422EaF570.02 ETH From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB620000 USDT From 0x4829b9…06ec7b2e to 0x62A784…1c5D6bcC100 ETH From 0xaC0a40…Fa563459 to 0xd57367…3bE7C7f1400050 USDC From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x2F42B0…f5073A21 to 0x74FCF0…80c7e8E5186400 USDT From 0x616536…c142c408 to 0x04329a…62B316aE251460 USDT From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C210545.1 USDT From 0x41603E…B8C2e233 to 0x473766…7FB5b07C3085.585768832369 ERC20 From 0xA8F048…08004f8e to 0x399Cc4…cC47A76232000.003 USDC From 0xE36c0E…396BDe95 to 0x1eE0F2…AD4DaBde14.941982672707807 ETH From 0x69904d…d5C144E7 to 0xe4F4eB…Ed9497ff32091.24046 USDC From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32201799.59 USDC From 0xE985b2…ddE410eE to 0xa5A278…4Bb2d31195 USDC From 0xFeE13A…364fDc63 to 0x67562B…FF67137D1.0121 ETH From 0xE60E7F…5d1dCB84 to 0x47a878…2516bF13235553.92404 USDC From 0xffB788…00FD0aAe to 0x67965B…Ab49b15019000 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A6449.106903 USDT From 0x28a8f8…2D685e4A to 0xf92aC4…0417176D15000 USDT From 0x579fFB…6d8556e8 to 0x6042dA…31a1c1C5105292 USDC From 0xDB6204…a69F4Fa9 to 0x5754aE…0f80E68470000 USDT From 0x2d880C…3C6BE54C to 0xEa5Ec6…b42Ec9D4149000 USDT From 0xeDa4C0…6A96473E to 0xB4Dc74…f2854A570.23624043981581178 ETH From 0x517274…11ED437D to 0x443f89…918C7Fc31570356.73 USDT From 0x0bA093…6441cE32 to 0xD908D0…3679d1261.8571821756329012 ETH From 0xCA5273…98f756ef to 0x5FB444…8f55B49e950 USDT From 0xf40287…C311A1f6 to 0x3E8ab3…2f02dD6925000 USDT From 0xDA1068…5eb4712e to 0x26b009…0A19Eaf43671 USDT From 0xd93814…DEB048Dd to 0xB2A61A…6cAf6D3f1149807.771781 USDT From 0xc51bFD…c8b9CC9F to 0x57aA5f…6eBAFd23123 USDC From 0x11530A…42D8154A to 0x76b673…167579aB6.923966691878013 ETH From 0x92905F…2C296a03 to 0x113d27…AA71A33B4271.045861 USDT From 0x702e95…60868598 to 0x6CA071…cBb4192420000 USDT From 0xF0fa4E…b601Eb3d to 0xFa94e3…093cE8Da100 USDT From 0x171485…4152AAdf to 0x29FEFb…8BDAE65E2 USDC From 0xc6D407…2FaB0584 to 0x97dC9d…Be7e63D840000.004964 USDT From 0x49ad49…b02e1730 to 0x7Db5e6…89ec644A0.09000211 LINK From 0x8443b0…1e01788D to 0xD979E5…2192Ae3f20700 USDT From 0x03BD6B…92d43c7a to 0xC52f55…60162A0d15000 USDT From 0xaD9c55…4fFC0c27 to 0x2519eB…91EdBc6F1 ETH From 0x3295C9…12a7ff26 to 0x7c8116…aAdC17041 ETH From 0x2F25CF…c5c4AcDA to 0x43F98f…7Ec689d8220000 USDT From 0x854Da3…8693b9C3 to 0x51B1Ab…3669711d5.129799783808249 ETH From 0xe97cb0…e06B6AA5 to 0x9B1Ebd…5F82394c30865 USDT From 0x4E5F7D…EB9e4266 to 0x95d251…cBe737624217.775 USDT From 0x75a210…31e3EEDA to 0x1e2220…1D6A03CC4862.407003 USDT From 0xD356FC…3f03B56F to 0xf87FE2…84Cc35446 ETH From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E890000 USDC From 0x9B3314…0538EEd1 to 0xe70465…896714000.01 ETH From 0x360B29…B1851087 to 0x719342…044b57690.037118519558768694 ETH From 0x902256…81b1995a to 0x224b54…5F98caa82.3 ETH From 0x90481e…6161E815 to 0xE9638C…06ff129d34000 USDC From 0x0eD16e…7a127e94 to 0x607070…31EcebcA2.570977181557702 ETH From 0xCb4adF…776DCffe to 0x1e155E…3b9d62285.095823102359756 ETH From 0x4b3e36…ECC59c7A to 0xb25dDc…f759500914720 USDC From 0x763239…2694032A to 0x9a6E1c…2F6AAfBd8.899971790097489 ETH From 0x0e2368…12c2Ad94 to 0x9d2380…d7E6e8c515 ETH From 0x3CD48a…41Beef3F to 0xC876c9…2973c93E28414.499317 USDC From 0x1F16a2…6Ef3f697 to 0x866531…97C709051350 USDT From 0x02078F…8Bfcf87E to 0xD48D82…B02602911325.7479850339384 ERC20 From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d982500.003552 USDT From 0x45F2B9…Cc17eC64 to 0xeD2A2D…766F5D430.005 ETH From 0x1d059D…37e90d50 to 0xD37416…d2b4D79c183423.00001 USDT From 0x7d28bd…10BcebE1 to 0x3C51Be…80f7c9E72000 LINK From 0xBDa26B…F2aFCe50 to 0x6be09B…c972c6B30.7 ETH From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999849.116656 USDT From 0x51e239…269A6aaa to 0xBBB47F…8290899c0.5 ETH From 0x7C5DA4…d81A310A to 0x00bb5b…D3EC57fD10 USDC From 0x07775B…98B163e1 to 0xc7A65a…22E65ba5400000 USDC From 0x63789f…96d9810A to 0xc42f2b…De481C660.0001 WBTC From 0xcB6484…61551394 to 0xC0459d…bC2600116400.00145 USDC From 0x58F95E…47f56eCF to 0x922aec…61a595917200 DAI From 0xAb8c1F…20b31bA0 to 0x086439…D4F68cD81.49 ETH From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c128.24489802 ETH From 0xB6d38c…C762a070 to 0xdf8E1F…Ee3F755830000 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E15500 USDT From 0x8A0B51…f8BBd145 to 0xE79965…D5694c1a1.512313e-8 ERC20 From 0xBF5014…D8cE116d to 0x7410B6…fAab05562200000 USDC From 0x73d5f9…C2a6DAf8 to 0xbFEF62…1A08bFD956182.206632 USDC From 0x6088F8…1E2865E9 to 0x5A5157…d1fc9AAE38601 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d17104.64 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658718830 USDT From 0x2d2FE3…FBBE0E30 to 0xf97893…Fc16488F1.337 ETH From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E5493.005697 USDT From 0xDC1Eb0…14b8FC4b to 0x0Cf5B9…fAf708F80.3 ETH From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb3900 USDT From 0x64453b…08BC9e3a to 0x6c0194…f271884f20010.100051 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC5000.023576 USDT From 0x30E36E…52a4Ca63 to 0x5D10c1…accAd33E50875.93019 USDC From 0xb101aE…29c595cf to 0x29b821…F91399570.014268663833776618 ETH From 0xC04AFC…3DF1881a to 0xA1059F…1303Be011000 USDC From 0x0B0826…050bc26C to 0xA346A0…ea2b628d0.083716898013671 ETH From 0x20F0d4…020e9349 to 0x64d038…97831835800000 USDT From 0xef1a85…25ABCb43 to 0xfaABA8…E4722aF9843.8956248458915 LINK From 0xaE39Be…73ff3032 to 0x6243d0…b04E59E04.245 ETH From 0xcDbe5d…d292b8A4 to 0xF5677a…4Dc0Fa5426548.618576 USDC From 0xebE6A3…240fA9Db to 0x9aCb02…f90b35fA1169.86 USDC From 0x0A4145…2E2eEa51 to 0xDF669F…4A54fba610600 USDC From 0x6f7F52…b0ace7f4 to 0x2c802F…914c8497844.857 USDC From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb225000 USDC From 0x9125F9…33a333B3 to 0x3cdB7E…61beEF3f24452.02 USDC From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c591000 USDT From 0xe8Ca03…0C533678 to 0xdA6034…b7a5ccbb24740 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d255.6 ETH From 0xBD88ab…9e071759 to 0x85d6bc…779aB7aC5500 USDC From 0xEBaD8F…F44648E9 to 0x3666F2…1AF265550.069125495185985 ETH From 0xb6e9F3…b9e32c71 to 0x2B1aB4…85Ee9A2788456.00002 USDT From 0xcAFDF3…DC5f6A31 to 0x0e6427…22E04aA37.588218911536622 ETH From 0xD990f2…9d669Bcc to 0x08D533…49Be9DA1249036.182202 USDC From 0xcD5e8a…B44c53eE to 0xBdD097…A445361025000 USDT From 0xB9FA15…31bA79aB to 0x6dFDA8…794357c31.3523938044644808 ETH From 0x9a55fD…8598C917 to 0x6086d7…542865e938601 USDT From 0x17322F…5edd041e to 0xc88a8f…4B5a3E190.013464858066931117 ETH From 0xf38008…215c3278 to 0xD23164…13b15C6852000 USDC From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C13843.97 USDT From 0x400706…A5C690D7 to 0x432AaB…92Bf33141.4 ETH From 0xb0DF89…810393F5 to 0x8037B9…cE503e998.0930845e-11 ERC20 From 0x77E826…8D32e5B4 to 0x238809…BF72A2e069998.572012 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.782447 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000219338833822026 eth 0.000219338833822026 ETH
0x3bf717…c02af91f	23248852	Fri, Aug 29, 2025 7:24 PM	0x2b4820…81D625fa	From 0x0bA093…6441cE32 to 0xD908D0…3679d1261.8571821756329012 ETH From 0x40Cecb…2F8F51Fb to 0x8D7032…0e5ed7F712 USDT From 0xB6A913…484FC146 to 0xA346A0…ea2b628d55951 USDT From 0x50c199…72522DE5 to 0xB6d5bf…af40C0d740000 USDC From 0x990257…9C46C96d to 0x10F8E5…7F913881118024.785205 USDT From 0xfC2Dcf…a9E3581A to 0x9A60E9…9268dA6E65000 USDT From 0x04237F…e71703d4 to 0xD90F1B…D8d0289a50000.001011 USDC From 0xF403C1…D48AAE31 to 0x080e79…5e009FDf207469749.55481172 ERC20 From 0x9B9c3a…95603Bff to 0x68595B…66701296145218.9 USDT From 0x153B0B…954Eb300 to 0x9de36F…04b15Dd64.224183 ETH From 0x45dccC…561475e7 to 0x0ca775…8176A9170.04930615489292658 ETH From 0xdf8AbE…C43F7558 to 0x9f0F96…8e357A6E5000.670089 USDT From 0xEcbf0c…51aBc9b1 to 0x43ba49…370546480.04315322 ETH From 0x0d5cFA…56404a2e to 0x50d635…fC0a30013000 USDC From 0x799d0D…F7FDae39 to 0x10e62B…1ee230283950 USDC From 0x5bbfFe…385EdaAF to 0x1828EA…b719ee145.1 ETH From 0xEcbf0c…51aBc9b1 to 0x535d53…771675cB487.011822 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31207469749.55481172 ERC20 From 0x08064A…62009fdF to 0x999650…D9af43c8207469749.55481172 ERC20 From 0xC0289C…4B5A4F47 to 0x3Ae3a6…554897FB0.9589266275141362 ETH From 0x54bEf2…E031B578 to 0xC54733…656ff8264725.956695 USDT From 0x06c79E…21E1c37B to 0xE32da0…a5E2cc3424555 USDT From 0xd6E8c7…dF985780 to 0x0bb923…0eEB1A0e200.00142100000002 LINK From 0x8f6AFa…F5F5570B to 0x0BaF0c…CD40b894400 USDT From 0x7FF1A0…05122CBF to 0xc0d34D…E0D720d85000 USDT From 0x8083F9…Ab61290F to 0xB24bA9…0Ab6D28F10 USDT From 0xd90A66…5Dd0289A to 0xcFB02C…f38EDC4D100051 USDC From 0xF31df0…B1A9229C to 0xA82402…eE885C58100000 USDT From 0x448d9D…D2A020F4 to 0x95c251…984bA5CE49.950049 USDT From 0x0D1C05…917154c4 to 0xa2fd5c…4841FF4c0.5017371356665067 ETH From 0xf081Ee…B0fFe35d to 0x57C500…930b97558975 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d17104.64 USDT From 0x5A9cEd…1Aefa0FC to 0x9fB00B…A3bb8afA197600 USDT From 0xB6d38c…C762a070 to 0xdf8E1F…Ee3F755830000 USDT From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C13843.97 USDT From 0x6c48Fe…fc914355 to 0xACD128…1Bb2729F143 USDC From 0xD8ac72…1f7EC918 to 0x10dd1D…b4A37DF481861.15662 USDC From 0x6c48Fe…fc914355 to 0x32b110…d735Bf1413.680086 USDC From 0xAa0934…Cca22084 to 0x100094…9A17E52550000 USDT From 0x6c48Fe…fc914355 to 0x45bA6F…d2916d23148 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000090667803527816 eth 0.000090667803527816 ETH
0xddfb12…deab4e71	23248849	Fri, Aug 29, 2025 7:23 PM	0x2b4820…81D625fa	From 0xE291cc…5c0ad342 to 0x8BdCd5…b205AB85704.5243351874116 DAI From 0x423df7…fF417537 to 0x179d64…271Fa1dE0.001004988128299123 ERC20 From 0x799d0D…F7FDae39 to 0x10e62B…1ee230283950 USDC From 0x05DE6D…3aB7bf3c to 0xba414E…a2A191ac0.06275655927769355 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3.352224794e-9 ERC20 From 0xAeDF7d…dce0b78d to 0x32271E…43dB276A227288.62845372828 ERC20 From 0xF0B756…909356D9 to 0x0ca775…8176A9170.0995962618775166 ETH From 0x7323cB…E195e62B to 0x1EC5a6…3Da04ECb115.65176609751674 ERC20 From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d17104.64 USDT From 0x99a584…89b5788f to 0x229849…79Cd56a547.33399670901033 ERC20 From 0x229f19…5CCd56A5 to 0xE0e72e…893aedf147.33399670901033 ERC20 From 0x1C96a8…8fDf5fe8 to 0x31e1D5…7Ad877e9750 USDT From 0x339bA9…b3913807 to 0xF29810…581384fb0.000021077224600403 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000042225005508975 eth 0.000042225005508975 ETH
0x84b68f…34471534	23147661	Fri, Aug 15, 2025 4:34 PM	0x6cBB0D…A7Af73E4	From 0x55Bdde…870E87c4 to 0x4E4408…A9aAe02a4333500 ERC20 From 0x5b311d…7ac7bE48 to 0x9FA60d…3803AEf113000 USDT From 0x300e56…1c3d19b1 to 0x538dcd…b982C634422050.291111 DAI From 0x0787D0…C1BF39b8 to 0x6b0fe6…749fc5067427 USDT From 0x3068aa…afC30C40 to 0xA6a233…4b5aD9Cb100 USDT From 0xAF0B0f…fA8D0C6c to 0x9A5288…4EEd6Da3103904.216246 USDT From 0x4525cF…62ED33B6 to 0xE5Bb77…85C12a9E145104 USDT From 0x12A6A9…B89A3488 to 0x48b834…3E3350DA6279 USDT From 0x0bBeEf…41974912 to 0x664Aef…edd038696670 USDC From 0x4e1405…4c7d0b71 to 0x725671…3F15d9b02500 USDT From 0x76EcB1…f4294BD1 to 0xd206C3…2fAC3f58775.117818 USDC From 0xe706f0…468B9800 to 0x489629…7E197C8a4200 USDC From 0x731D25…0506324F to 0x1f9fF7…229a5001100000 USDT From 0xA36dc1…f65c35A7 to 0x730c6e…0345868A10000 USDT From 0x5f4953…d43d7173 to 0xD83016…3f50E7461000 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F50000 USDT From 0xeB3bf4…AE0A777C to 0x9362A9…18eAaD1F10 ERC20 From 0xAb2458…5fF4EF19 to 0xbf209a…4267D72E1.23575 WBTC From 0xFAE202…A6D3C867 to 0xeD5Cbb…2D64288a2500 USDC From 0xB5C790…aB68D04b to 0x300B9c…9B3d19B1156682 USDT From 0x4acB9d…c2Dcc50d to 0x041F56…eF99e24d15022.013191 USDT From 0xE62afc…a6F50Ca9 to 0x9C500D…8781B34b108000 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e121991 USDC From 0xAf0bb3…6acb0C6C to 0x9A5288…4EEd6Da3103904.216246 USDT From 0x478405…335dE773 to 0xd6F1CD…1984AD4420338.8529 USDC From 0x32b631…C36ad305 to 0x2BCe26…4744Ec49350000 USDT From 0x33eB74…180790A7 to 0x834D7B…eC7C2A9a14133.58585199663 ERC20 From 0x731D34…9BA7324F to 0x1f9fF7…229a5001100000 USDT From 0xdd2055…c4473b24 to 0xA23353…5b785e2120517.64 USDT From 0x95BAeD…5E419e70 to 0x8d4Ad9…46fA879B1000 USDC From 0xeFA936…F713F636 to 0x27FC96…Eaaf5FC32400.861805392574 DAI From 0x60C3b9…b406A37F to 0x89142a…0402D33D3000 USDC From 0xaf6310…c87627D3 to 0xbCE009…5f102E8129282.886164 USDT From 0xBCeae3…44102e81 to 0xF45a11…6406663324430.441072 USDT From 0x0EB015…bEFfe4D4 to 0x083dad…1065eB4b6000 DAI From 0x542aDd…Fa50CaDb to 0x108B12…1E3ff5a680681.551415 USDC From 0xCF95B2…6b1Fce0d to 0xA8a15e…f4A5491321666 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D46598 USDT From 0xa79606…A2424fC8 to 0xbdc9b1…A0d310B5290001 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da563405 USDC From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA563940 USDT From 0xe5B920…14C12A9E to 0x432026…058cD0a540000 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d10023.83 USDT From 0x9Ca04F…797a0102 to 0xE85C8b…df8FBC1a1000 USDC From 0xc1E24d…e1C840A3 to 0x3864d1…0bEba67B6000 USDT From 0x584271…79De99A1 to 0xd73B75…0aA4c3dD280000 USDT From 0x53eB79…c8682F43 to 0xdf1f82…3C6Aa75012500 USDC From 0xB6Aa6F…2155CA20 to 0xafAaB3…3992d4A520000 USDT From 0xFD446f…794419b8 to 0x7c75dA…c16dB8ff4990 USDC From 0x90d879…90F9c9b9 to 0x652350…Eb8E69Ff4500 USDT From 0x452562…D2ec33B6 to 0xE5Bb77…85C12a9E145104 USDT From 0x7f1E32…93F331D7 to 0x703dDF…257662744000 USDT From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff520205.3883 USDT From 0x5fD6e6…6635581f to 0x328A68…F01BA23A71835 USDT From 0xF1B64B…856b814D to 0x7eE458…5f0c73E25760 USDT From 0x400880…a8A4bAb5 to 0x37789c…Eb6420Ba1060000 USDC From 0x2109Be…Fd847418 to 0xeb67f0…11237b975000 USDT From 0x8Bc98c…A7E3BF78 to 0x984650…E0cA18066000 USDC From 0x1A9f93…73DD8C45 to 0x6bdF8F…75aCa06b5000 USDT From 0x521552…99C2134C to 0x3970b2…11c3544D5000 USDT From 0x20ebac…44bC4c57 to 0xC1bC6F…190b36b910000 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a10000 USDC From 0x74fdc1…9223Fbe8 to 0x523308…B2c05A2d30000 USDT From 0x2c0681…6f840796 to 0xbB6b67…E4fCA37C4505.69364871 LINK From 0x298e31…550Ae208 to 0xE95a29…75A78Cc55500 USDT From 0xF394CF…7426306B to 0x0BAa39…922529e32000.28604 USDC From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac1500.285156 USDT From 0x9DA9df…6dd67858 to 0x0F3DC7…e79D256B50000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d735675.637368 USDC From 0x3172ba…a488F6fa to 0x150277…7D03a7b033016.003479 USDT From 0x9f1671…C311bc7C to 0xD76D9c…51f14CF71100.167259 USDC From 0x32b621…DE07D305 to 0x2BCe26…4744Ec49350000 USDT From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD53186.75 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD280000 USDT From 0x53Cc6b…444efa27 to 0x494897…F4b3d62d735675.637368 USDC From 0xCd698C…e0E93C65 to 0x4456D4…B3bebD975000 USDC From 0x281220…7E5eC58b to 0x78e3dE…7Bfb7ACE2899998.73 USDT From 0xB5c7D8…03fCd04B to 0x300B9c…9B3d19B1156682 USDT From 0x624276…32313ca8 to 0x615D56…f0bcFF9a500 USDT From 0xF71B35…62eDA4D0 to 0xF5F6d2…Cf0253e416214.042199 USDC From 0xb06310…d42afc78 to 0x5fD501…8235581f64962 USDT From 0xAD4905…E3bc299C to 0xF5af81…0870933b3996.003996 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.001134739950954864 eth 0.001134739950954864 ETH
0x8d9e2f…076cc174	23147536	Fri, Aug 15, 2025 4:09 PM	0x6cBB0D…A7Af73E4	From 0xc512eE…37600000 to 0xb70623…a30630bc4972.986 USDT From 0xc0e39F…8278cFB9 to 0xE0da3E…D7b33Bf312000 USDT From 0x798186…A65ADa08 to 0x5207Ea…31adcC0B0.4533790339399545 ETH From 0xD390F8…A558fFf5 to 0x7a15eF…De11ab6f2545.69 USDT From 0x2D3fc6…3EAE9aDf to 0xc12635…9d88eA780.01 ETH From 0x64f281…32b2cef3 to 0x0e3EA4…348fB21a25.65718177846329 ETH From 0xAf0bb3…6acb0C6C to 0x78Ff53…122820e00.8913547390602803 ERC20 From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7644.36 USDT From 0xebd312…8E9F363B to 0xf0Ac0c…Df2c9F37540 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d10023.83 USDT From 0x1F7ba9…08c901CB to 0x106736…C963D3394341.33396 USDC From 0x88bd1B…cb7820f0 to 0x49255f…e4Fb05EA50000 USDT From 0x5D153d…9a3bE22E to 0xB1A691…Eb8dCdC4185 USDC From 0x720094…19b005D2 to 0x446084…107Fe2A01 ETH From 0xF9648D…DDA1b927 to 0x4AE42e…36ab23F20.338 ETH	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00038135359367424 eth 0.00038135359367424 ETH
0xbe8299…1b92928d	23098462	Fri, Aug 8, 2025 7:35 PM	0x6cBB0D…A7Af73E4	From 0x34dA7b…0820679C to 0x060Ef4…9D15DF282200 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c162440.71 USDT From 0x0218e6…c66AE98e to 0xE348F0…FDbE19642.311758980596946 DAI From 0xf3223c…57b2808C to 0x84d9cc…a4A4f74A4000 USDC From 0xC0A933…8b4f3315 to 0x0D9d64…560d8BAd2082.61 LINK From 0xBcF0fd…526c61F7 to 0xB9DEef…f0a6420245.57885141294439 ERC20 From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51043576.50162 USDC From 0xf38828…0E1bE853 to 0xC33989…f6B04BE22 ETH From 0x88ba1B…866e6D53 to 0x49746b…0744386B14999.99984 USDT From 0x758d71…8Cb06B15 to 0x696d9c…85B3eD7017106.77419 USDC From 0x7bFEA7…12bB1087 to 0xb797EE…5D06800425649.234851 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35000 USDC From 0x637D23…22357374 to 0xe74B10…FFC24D3c162440.71 USDT From 0x1d00E9…BA73912b to 0xaa6241…366b1f2C3500000 USDC From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B45348.84603 USDC From 0xa09898…EC91430a to 0x4F0Aa8…E4927C3e6894.879843 USDC From 0x6f0589…306A7095 to 0xe61aC5…47440081100.21044193 DAI From 0x3895D3…26ADab13 to 0xFABe4a…0D90D67548301.002819 USDC From 0x6499c6…624D5370 to 0xa9Df06…E41D3E43148.42743059573255 LINK From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000300 USDC From 0x8f9324…41e05238 to 0x5DCFaF…fA90706210000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18500.71 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e01500 USDT From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7130000 USDT From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7130000 USDT From 0x8aE027…7c640B41 to 0x136a42…af2832701522 USDC From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89748690.9 USDC From 0x132501…8104DDA9 to 0x01c2dd…344b486E267 DAI From 0xA01f84…a8606328 to 0xd9C5f9…43450885500 DAI From 0xbfaF69…3c3d5a7e to 0x497471…0020C9a82328.353761 USDT From 0x6b9fB1…921b1070 to 0xB51d15…221d64451499.687527 USDT From 0x53C9bA…8017F916 to 0x514269…2140a1902367321.653006026 ERC20 From 0xe74E89…F7c24d3C to 0x653dd0…6482fdA24410 USDT From 0x9d875d…B5588E65 to 0x0bb6Bc…6148e28343919.13719660656 DAI From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51090451.294848 USDC From 0x44DCBc…C38C8a27 to 0xf4A84C…636A36810.1360685587618256 ETH From 0x722E89…9F3Cd8fe to 0xA6Eaad…BdD571C44910.6645939400005 ERC20 From 0x5f8140…CCFB628E to 0x696719…0c0D97A31000.384147 USDC From 0xC6Aec6…0437465E to 0xAA12d7…44fC86aa250 ETH From 0x1B45C8…Eec56e4c to 0xA01BB6…0B6063281300 DAI From 0xf7b7F1…302E5cdE to 0x337C89…CFDd16C323 USDT From 0xA11E1E…2e3FA871 to 0xEc8744…73C65b805003 USDC From 0xE034F2…e391484f to 0x8406C9…158c028310.1425894 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00019639295781026 eth 0.00019639295781026 ETH
0xcbc66f…73fd37fa	23098458	Fri, Aug 8, 2025 7:34 PM	0x6cBB0D…A7Af73E4	From 0x909624…AEA6c69b to 0x2A5C28…e39590cF2000000 USDC From 0x7F7e6E…1FADdc7F to 0x4456D4…B3bebD97250000 USDC From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e42900 USDT From 0xFB2De1…FEE92D3C to 0x4CC05A…613aA035340850.837 USDT From 0xeFfb66…f2F515eD to 0x763f34…AF3E009C3600 USDC From 0xb4Fcb1…638e8269 to 0xfB2170…41e92d3C199000 USDT From 0xD929FA…E0995fe3 to 0xD9625a…Db5542489000000 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x9ddf2b…Faf18B81 to 0xF57729…581ec3F414614.01 USDC From 0x90667a…7523A737 to 0x771d11…6670e46873000 USDC From 0x8e91F5…83c271BE to 0x121ac0…397eF469199800.2 USDC From 0x82465e…ca5B8cb5 to 0xE348F0…FDbE19640.000453422116070067 ERC20 From 0xd355a5…EbC57945 to 0x2ff578…82FA491f9053 ERC20 From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b8000000 USDT From 0xCf9B96…31033A2f to 0x7DCE4d…63cA50b414995.497027 USDT From 0x551dC8…Af693beF to 0x274e15…4Aa1078d116065 USDT From 0xb4FCaF…69558269 to 0xfB2170…41e92d3C199000 USDT From 0xBceA01…3f12761F to 0x2b0ea5…7DeB3f9D34900 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1600000 USDC From 0xA26050…a2dC9159 to 0xa88685…8CE0A1424880.01501 USDT From 0x381BB2…FD52570D to 0xd63985…3DBe2d4e3600 USDC From 0x889910…03a70AC1 to 0x86e6a6…d39A452553.025605 USDC From 0xde1d04…88458590 to 0x680F4b…8860AC7247740.163797 USDC From 0xB3835E…6D96d4c4 to 0xFE5C44…A44a61f1100.140417 USDC From 0x8FD9FA…Dd5DF9E1 to 0x58B09C…0536E8B540394 USDT From 0x39aCaE…34F0a29e to 0x2d0498…F53c3A8B1.12 ETH From 0xC9a45f…D517fc07 to 0xfddaDA…43038eBE2.39 ETH From 0x3c2657…4e9A1e0d to 0x3F9560…78690D66750725.310301 USDT From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51090451.294848 USDC From 0xf5714c…481EC3F4 to 0xeE7Aa9…783B405524136.02 USDC From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C20170.818 USDC From 0x7c8D05…328723E2 to 0x25609A…9a5f3CAa13445 USDC From 0xf1205e…83306004 to 0x909d27…04A6c69B3500000 USDC From 0xc3039E…fA3caaB0 to 0x3c2e62…919a1e0D1999800 USDT From 0x3F7478…3CC23F4d to 0x88910A…06a70aC123399 USDC From 0xD92933…6cdf5Fe3 to 0xD9625a…Db5542489000000 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B3500000 USDC From 0xbc3abc…DFB1994E to 0x381A7f…8552570d33000 USDC From 0xC303dd…77B9AAb0 to 0x3c2e62…919a1e0D1999800 USDT From 0x1567A3…c04F95A8 to 0xb93c93…3f91851d0.0002766 ETH From 0xC0A933…8b4f3315 to 0x0D9d64…560d8BAd2082.61 LINK From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18500.71 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.000181300286731368 eth 0.000181300286731368 ETH
0xe2a87a…4c214e68	23048171	Fri, Aug 1, 2025 6:58 PM	0x4BAa5B…44a6F4af	From 0x744Bb4…f8812513 to 0x69fC9C…1BCD932b129510.25 USDC From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.2000000001689742 ERC20 From 0x35a075…16D04E2B to 0xC46192…a4870C8650.418513 USDC From 0x0E91a3…765853F2 to 0x22304B…dD7B8Ea0800 USDT From 0x3416cF…113527C6 to 0xC46192…a4870C8650.007778 USDT From 0x990257…9C46C96d to 0x9B8FaD…Ab48EF7c129980.502925 USDT From 0x131F20…4DC8951C to 0x040fA0…24bEa9d21335 USDT From 0xeaE0ed…fEe474a8 to 0xEAe0AC…1Fb174a80.6 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d13062.03 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b129510.25 USDC From 0x744B4B…4D922513 to 0x131450…328E789a67740 USDC From 0x85CD07…0BbB5E71 to 0xC84EC3…951111bC38.513131 USDC From 0xc93C3d…FbddE29e to 0x74d01e…bC0166313402143.7942110533 ERC20 From 0x10358D…631B1914 to 0x85C652…07bb5E7138.52237 USDT From 0x5C83b2…A5a25BF0 to 0x94cFf0…DFf1D0041615 USDT From 0xc916b2…F506f912 to 0x0005e3…a33f43213641.9610258329462 ERC20 From 0xfA44AF…aa297868 to 0x687225…4717263f70000 USDT From 0xe2C43d…6741576E to 0x807415…150617d5518.87913223916 ERC20 From 0x549BF1…4f59066a to 0x8ce4B6…53666a991000 USDT From 0x56e907…dd338CCd to 0xFC95F4…A5fBC2620 ERC20 From 0xeE39f8…73b53099 to 0xCC51A5…242A6EB85 ERC20 From 0x92E0DF…Ad61cD29 to 0x3C0798…1E0F2Abd9535 USDT From 0x53A7a6…70Ed8076 to 0x363240…79b426Cd3000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000080972391491835 eth 0.000080972391491835 ETH
0x8d29bb…bfee315c	23048158	Fri, Aug 1, 2025 6:55 PM	0x4BAa5B…44a6F4af	From 0xf7C23e…5DB1d7b5 to 0x7190aB…b0eC3EF340 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b129510.25 USDC From 0xeDE1FA…c552A2a3 to 0xaFfaA3…4a2B861214.27 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d13062.03 USDT From 0x42176D…F4c3C829 to 0x7CAD47…54d88744118.85245901639344 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000027868144826808 eth 0.000027868144826808 ETH
0x07690b…d0409f56	22998564	Fri, Jul 25, 2025 8:32 PM	0x4BAa5B…44a6F4af	From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d16922.88 USDT From 0xC4473D…B6Ac2a75 to 0x9950EE…B1eFE75128769 USDT From 0x030cb4…0D96E5d6 to 0xBC9Bb0…25ACB5631008.409178 USDT From 0xAAAedF…Eb79cdaA to 0x595Fe8…C20C1Fad10000 USDT From 0x7211bE…7db7b876 to 0xBFbB45…3a6dB1308926.47 USDC From 0xbb7a68…BB134656 to 0xBc5c4C…6248C919500000 USDT From 0xCf30e1…E1206f76 to 0x64957f…a5f3435b2.383 ERC20 From 0xaB3BB1…9944efdA to 0x3696F2…18c5b9Ec11000 USDT From 0xFB70aD…99bE08E7 to 0x66eC02…80ba6f0A49070.727724 USDT From 0x8Eb53C…1370A325 to 0x09E1fa…2d56C65d1796.2318828483565 ERC20 From 0xa9f86d…b024f075 to 0xaaF726…C9B1fB134822797 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.10257090949761688 ERC20 From 0xb5d126…B7157A46 to 0xc9159F…520AB055461 USDC From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b30000 USDT From 0x91484C…25fc5063 to 0x627871…9f112Ec310 USDC From 0x5f4A96…D6cB6E51 to 0x0bd79E…b59663Ed13.805952687551331 ERC20 From 0x045518…1A100037 to 0xAcA15E…cF6263a730 ERC20 From 0xac97bc…75646097 to 0x86Be28…D5213B7449950 USDC From 0x5f4A96…D6cB6E51 to 0x0bd79E…b59663Ed13.805952687551331 ERC20 From 0xaDa9F3…77332F3C to 0xAc1D76…1D1a3C4a1500 USDT From 0xC4cb2C…7Afa12c9 to 0x969A15…c3B1A0440.273346 ERC20 From 0xd981E2…741722c1 to 0x35A111…997624582001100.6 USDC From 0xAa5A2B…DFb3062d to 0x202C88…6B8eA31f2 ERC20 From 0x02Ea4D…085da0F4 to 0x45E412…366a2D220.00082377 WBTC From 0x6D64D0…06E961b8 to 0x1F02d4…b7f17dD30.11281 ERC20 From 0x9f6228…937871d1 to 0x30baF7…ff97531e1447191.319048 USDC From 0x655610…1B2aF061 to 0x07699B…84937Fd34 ERC20 From 0xc3039E…fA3caaB0 to 0x1a7DF3…cAab9c8f516.86 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0x290c76…E67AD71d to 0x9c8014…7B40c5964.999972844 ERC20 From 0xc642e4…d56A633e to 0xC31FF7…30B702772552 USDT From 0x5f4A96…D6cB6E51 to 0x18ac95…3D88283E9.327905201679084 ERC20 From 0x46Cba1…BCb785E7 to 0x2f50F9…3a41Fd0f42 ERC20 From 0x01049C…885781b2 to 0xf77b69…45903f819850 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B848000 USDC From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.5 WBTC From 0x817083…5facDCa9 to 0xf357d2…C1D8cEaa26013.63880212402 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1719964.892504 USDC From 0xE3c4bd…9224B33A to 0xd76ec2…5baE77B460000 USDC From 0x14dcEd…19e145E5 to 0x77dCBe…6decA614140.79569213 ERC20 From 0x99E313…cdee4B2d to 0x65C309…BcEd3841125445852 ERC20 From 0x70167B…99345786 to 0x51c121…269C2a7f134082 ERC20 From 0x8e10C3…919F2AF6 to 0xCb005A…4232b97C7000 USDT From 0x28fC68…7dC2d788 to 0x0660E4…89F153D61.4363563917192363 ERC20 From 0x511d08…5841346E to 0xeECE6F…9a944C105.137222114685422 ERC20 From 0x78fe43…b65fCFF5 to 0xfdC007…dc9eF49E74 ERC20 From 0xac97bc…75646097 to 0x0FF5e5…149F1F6D50 USDC From 0x5f4A96…D6cB6E51 to 0x5849b7…760875c113.806097062551329 ERC20 From 0x45e6C3…cD5b2d22 to 0x7c7d16…92F1F7e61e-8 WBTC From 0x4e4DB3…de41709B to 0x0Dc247…469C795510 USDC From 0xb4F07D…06F5cD9b to 0xAA4EB7…74e1b7549900 USDC From 0x7c78F6…e7f1F7e6 to 0x45E813…944A2D225 WBTC From 0x6a916A…5d8f62cd to 0x31FD52…026cCe281.096355487608058 ERC20 From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B88600 USDC From 0xc59D4C…22A99EAF to 0x5D1787…e8CF590F20000 ERC20 From 0xb942c6…Aab1F2e2 to 0x6788B8…7a05837B1.997 ERC20 From 0x562755…3e502CCb to 0x68B9a6…3BEAe63B5.6 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000111985679023647 eth 0.000111985679023647 ETH
0x90538a…2a4acc9d	22998539	Fri, Jul 25, 2025 8:27 PM	0x4BAa5B…44a6F4af	From 0x4DaBbb…76210e33 to 0x66f952…8dCf51773.8e-9 ERC20 From 0x36B281…2E28C17e to 0x6f782f…40509D172.820078962210942 LINK From 0xD4d296…f79153B1 to 0x68Ba4b…e84d9aE79.791970441e-9 ERC20 From 0xef5637…184cd9DD to 0x17C25d…cDE728eF100 DAI From 0xE3c4bd…9224B33A to 0xd76ec2…5baE77B460000 USDC From 0x7FC6c0…D3135F1f to 0x9C495c…7c65b2527928.33 USDT From 0x7c5830…52508cCc to 0x031ca1…d5Ff70d94.5e-9 ERC20 From 0x5528D8…14ebd5e2 to 0xE9361d…9299372e4.3657e-8 ERC20 From 0x990257…9C46C96d to 0x9B8FaD…Ab48EF7c129980.502925 USDT From 0xdbbDb2…4f75f467 to 0x55879F…E8c1d53126498.799320229293 DAI From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938283638.56 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d16922.88 USDT From 0xc78203…2BF52Ba0 to 0x6e194e…4075AD9521229.891748 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000001303314586767 ERC20 From 0x8f5203…65fB7847 to 0xbf7174…13563D07300000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000041326666853445 eth 0.000041326666853445 ETH
0x7af4cf…ea1da1c9	22998533	Fri, Jul 25, 2025 8:26 PM	0x4BAa5B…44a6F4af	From 0x7FC6c0…D3135F1f to 0x9C495c…7c65b2527928.33 USDT From 0x8Eb53C…1370A325 to 0x09eF51…26Eac65d1796.2318828483565 ERC20 From 0x4Bb62F…0607de0B to 0x401438…54bbd6182234.1202 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d16922.88 USDT From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad20000.01 USDT From 0xc78203…2BF52Ba0 to 0x6e194e…4075AD9521229.891748 USDC From 0xc3039E…fA3caaB0 to 0x1a7DF3…cAab9c8f516.86 USDT From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F810 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002568576733558 eth 0.00002568576733558 ETH
0x1f1535…eeb6e272	22947266	Fri, Jul 18, 2025 4:25 PM	0xbD1810…E1874CE2	From 0xdF2248…989834dc to 0x69aeDf…cE8618Bd515 USDT From 0x308903…FA40CCCb to 0x16c8fd…690503D94485.021469 USDC From 0xF37965…229e40CA to 0x800f6d…62AE3D862000 USDT From 0x5fC35f…4f35be36 to 0xEAB09D…B1Ec71950.13 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B526167 USDC From 0x728748…92AAC845 to 0xc88c2C…9136e81e3008.7230551170323 ERC20 From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d39844.1 USDT From 0x212E60…c7Ff387D to 0xFc1EEC…dc2a0D9D1923 ETH From 0x08889E…837802b1 to 0x5B30e8…f53988820 ERC20	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000507913698163518 eth 0.000507913698163518 ETH
0xd37a6a…820cb855	22898743	Fri, Jul 11, 2025 9:53 PM	0x2537f2…66e7cE57	From 0x12B266…8C4c26C6 to 0xC1C9ec…1Ca02d1322989.258369 USDC From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.3155055094676374 ERC20 From 0x3E474E…B4f9ED28 to 0xf5f8b0…3156D4f1100 USDT From 0xE4D530…Bb277C17 to 0xC7C8c8…8238e298100000 USDT From 0x10107E…57160085 to 0xBc6225…B2fE674217645 USDC From 0x6921d6…91a2324a to 0x7fa113…E1D09A7B250000 USDC From 0x233ba8…1E826F4E to 0x05b0C5…6876d60d1000 USDT From 0xca479f…Cc436C97 to 0x3e44ce…11F9ed281504400 USDT From 0xBcDcBB…8Be1f8B8 to 0x18108B…f4C88E14838.57305602 ERC20 From 0x3F1018…f37D6c82 to 0x71084C…e10390D813000 USDT From 0x74a09F…3403b1E0 to 0x8f095E…3d3bee9A17500 USDC From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F8710000 USDT From 0xDd1350…5157318A to 0x59D010…4fef35c71.76416865 ETH From 0xbA2aBF…39886276 to 0x4445E5…36142De616425.205679 USDC From 0xca472E…bab06C97 to 0x3e44ce…11F9ed281504400 USDT From 0x76afe7…fb7E1133 to 0x9A4D3E…8e549802289017.492894 USDT From 0x76af07…59d01133 to 0x9A4D3E…8e549802289017.492894 USDT From 0x3E474E…B4f9ED28 to 0x464a71…C1835250205241.352145 USDT From 0xb69212…bB936f72 to 0xE5d2Be…1ee216D09900 USDC From 0xA86316…2BC395d4 to 0x07C2D6…a54174580.647 ETH From 0x040F8D…3b229DF4 to 0x21150c…B3a60eCA821 USDT From 0xc1c63E…11A02d13 to 0x984D7A…CBf325d910808 USDC From 0x5bc601…A8191316 to 0x711F5b…1836C8aD94.4770936 LINK From 0xD87f21…31aebe0a to 0xA18DBE…E3Dfeb4552870 USDT From 0x9C2f1b…863D0B5B to 0x35b936…79353033500000 USDC From 0x76ab1f…84C02f32 to 0x09DDC0…A25aC8eF7996.921185 USDT From 0xE4D5Cb…73c37C17 to 0xC7C8c8…8238e298100000 USDT From 0xaCBFDE…016585e5 to 0x00D067…A1399BBF79690 USDT From 0x728D8e…B7aEdB87 to 0x22Df26…b65A3a8B11180 USDC From 0x6D7b45…a2b712F8 to 0x34368C…662700C010250 USDT From 0xc49b38…62E3E0B3 to 0xBB289d…52583ef624750 USDT From 0xdd2055…c4473b24 to 0xA23C96…2FAB5E2121500.19 USDT From 0xe94f62…3F0F3c75 to 0x4AC11c…946444E333348.922974 USDC From 0x71015c…52E5C57B to 0x6525fE…71B9300E140700 USDT From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB918093.42 USDT From 0x3E2329…DeB99D5B to 0x26f139…189d70D3350 DAI From 0x9C2Fc9…F5f70B5B to 0x35b936…79353033500000 USDC From 0xbdC0C1…63196F1e to 0x2F8d59…D9Bc0447200000 USDT From 0x695307…23F1877C to 0x99E94D…5C89Ac5366687.588621 USDC From 0x869057…7fC40A4c to 0x424FD8…8797212a400000 USDT From 0x9d0837…a894846A to 0x041b58…bBd6C6671725 USDT From 0x0A08D3…4d43D24d to 0xa56794…8DBc262A5 USDT From 0x27e7a9…21589B66 to 0xA3c6b6…8D65F0e0100000 USDC From 0x3C8f7b…9C2e30BA to 0x10055e…3e600AF3463500.869563 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 USDC From 0x9eA60F…Ae4ec5e0 to 0x97dC9d…Be7e63D815751 USDC From 0x7C434c…77d6c2Ff to 0xcB50e7…E9F0D84F32455.495262 USDT From 0xbc65a7…eCFE6742 to 0x23e291…BFC595973161 USDC From 0x960f4b…A4C8cfDc to 0x34879e…5c3E1E93555059.234205 USDC From 0x5EE812…4D2C4e2F to 0xE90f69…64fB09C3500.028501 USDC From 0xd05e17…aDf3291b to 0x16309E…3D1A746C29180.94455 USDC From 0x27E75A…DD0d9b66 to 0xA3c6b6…8D65F0e0100000 USDC From 0x101263…D90F23A5 to 0xfaD772…Af01950431998.812959 USDT From 0x990257…9C46C96d to 0x9b86A5…b842ef7c129980.502925 USDT From 0xBb2282…aD583eF6 to 0x9306B7…6AB75481367770.11 USDT From 0xAb2041…CB47b7dD to 0x98443E…0FACaDdF13600.036198 USDT From 0xcB54F9…d9F0D84F to 0x721145…2c1Cad4E143578.21705 USDT From 0x1878FF…0915C592 to 0x6EC668…7563C62c2000 USDT From 0x8C084B…22F8C2cd to 0xE71baf…9BEbCEe714000 USDC From 0x4B2b9a…AAb50a84 to 0x9042Cd…cE5019B01.000086 USDC From 0x710e81…a70390D8 to 0x3F1001…577d6c82104200 USDT From 0xa25463…fC987f01 to 0xf4DDd8…913da8E4100 USDT From 0x21056D…9C3d97B9 to 0xbfBEB1…2ECbcFdF36846.350504 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d825030 USDT From 0x7A9950…BaabbD49 to 0x14C44C…860BC4B374587.22 USDT From 0x10098d…40600Af3 to 0x348770…7769a7c51756810.386979 USDC From 0xd89336…24e23772 to 0x429C18…a862f6940.986053 ETH From 0xEFEF30…73fEBC5c to 0xfbDa5f…dF204c3744010.83 ERC20 From 0xb07240…D1bB2bC7 to 0x2205C3…EbF629f4330 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18895.26 USDT From 0x6524dD…C0b9300E to 0xB6353D…9F1E7aC5474300.283573 USDT From 0xd77c2D…d43f0508 to 0xa07fb8…8E9E91332328 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff513789.750412 USDT From 0xe23c59…7B43b817 to 0x15f368…a895db783415 USDT From 0x710159…2483C57b to 0x6525fE…71B9300E140700 USDT From 0x14c3fE…6b0BC4B3 to 0x78FB49…5e90103A323 USDT From 0x4B80Db…9eeE1EdE to 0xc98024…25E8B1d920000 USDT From 0x10107E…57160085 to 0xE03179…1dFF269380000 USDC From 0x1B2c1E…9C302b23 to 0xC17457…eF8BaA94100.72458378114912 LINK From 0xe9b934…20dD4c59 to 0x4629cD…8Fcbcf4946767 USDC From 0x78BC77…Bf1B28Eb to 0xBdAe57…bCdb5C341 ETH From 0x93146B…D5B8F83a to 0x067B3f…474E112F9345.878 DAI From 0x3E2329…DeB99D5B to 0x26f139…189d70D3350 DAI From 0xa93924…c6b1130A to 0xfa4774…BD64450e11014.389967 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3463500.869563 USDC From 0xFA1141…336B5785 to 0xA6652B…AB34ac291000 USDC From 0x704150…6562C016 to 0x9A8d97…6a45b45F6000 USDC From 0x0C2bD9…3e43459B to 0x0b6760…93e81baf9999.9999 USDC	0x5597F1…5E514cD1	0 eth 0 ETH	0.001185071980690686 eth 0.001185071980690686 ETH
0x1a31fc…9d543435	22898024	Fri, Jul 11, 2025 7:29 PM	0x2537f2…66e7cE57	From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18895.26 USDT From 0xC56C3B…30469EFD to 0x3B15CC…E1C66Dd30.038385835014339786 ETH From 0x546654…a585a7A5 to 0x74E000…34da2cF60.0123 ETH From 0x3E2329…DeB99D5B to 0x26f139…189d70D3350 DAI From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a249895993 PEPE From 0xBfBb81…32a2BC09 to 0x981811…360F8e810.07781297878788308 ETH From 0xcdFC3d…d5f0631E to 0xfF9116…B0dc588B0.5 ETH From 0x8bCFB6…489aa25D to 0xA0C358…eC1e3ceB1.3281270751985548 ETH From 0xF7E534…55b076E1 to 0xD223b2…1B41FE2e5.549689208987169 ETH From 0x28Daed…f96a8fFc to 0xBB8c50…f315719D0.96 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000302851691550622 eth 0.000302851691550622 ETH
0xa70ab1…2d03f718	22851702	Sat, Jul 5, 2025 8:03 AM	0x5Cd8F2…2cE67282	From 0x378C06…b4e7E401 to 0xF2F97a…f64cF85D7000 USDC From 0x1F2399…Cd04f3Fc to 0xd7827E…094362E834169.620503 USDC From 0x2caCA2…D48cEDbd to 0xF50b2a…44Bf614d5000 USDT From 0xC436DB…ac7349b9 to 0x3215ac…4e6ECBa15.994997565933329 ETH From 0xe01a1a…78Add32d to 0x554105…5663667913.567783319226992 ETH From 0xA9371B…40161e87 to 0xbD5f2f…11d764e40.039 ETH From 0xcEEaa1…Cd3D34b4 to 0xB8B39a…B0e6a5dE1.04539583326986 ETH From 0x503bbC…11eB662E to 0x4F6245…561Ff97d0.3 ETH From 0x6b81E6…729362f0 to 0x000FA0…9460966710000 USDC From 0xe41b0d…3938b007 to 0x2302CA…aB951066200.43540562189884 ERC20 From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4537084 USDC From 0xa534be…b5Cfc2cC to 0x024a95…b70A23c90.41302341 ETH From 0x18C23B…46a7A31D to 0x6Be007…Af11D2639000.855081 USDC From 0x8eDe31…3DCA7808 to 0xb6bA31…43272f8d0.47749212 ETH From 0xb76595…A35c53a6 to 0x3DF6eB…552cB6BB5600 USDC From 0xa71D06…e708a049 to 0x1120C6…77e50f165.187374788854677 ETH From 0xf7c2F4…D9F57a4F to 0x7E12D0…6Ab793Aa358.738997 USDC From 0xeacb6D…971A0d10 to 0xF1ACEe…1Cf75A203 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d14861.93 USDT From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.15 ETH From 0x74306A…9BAc7Ae0 to 0x43CBdf…5Bb4A6cB1.98 ETH From 0x91dDcD…cb8CF9C9 to 0x5070a7…bB1a6C041200 USDC From 0x8B6af3…23f7F82f to 0x210C7D…902Db9802000 DAI From 0x72eED7…5AEc60D1 to 0x635E6D…B122174F1000.16 USDT From 0x077FDB…0fe3DCA4 to 0x571b7A…0649c77E2.381390155365478 ETH From 0x60FFE4…F45DEd0a to 0xd1D75b…76805dCc10665.74 USDT From 0x0062Bc…dAD957e7 to 0x0826Cd…8618c3810.1 ETH From 0x70539E…c249a654 to 0xb690c2…4aCa35F60.019951 ETH From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7703772 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000060087218115124 eth 0.000060087218115124 ETH
0xde4218…aa9ac101	22848261	Fri, Jul 4, 2025 8:31 PM	0x5Cd8F2…2cE67282	From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b20000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c96000 USDT From 0xF660c8…28F52012 to 0xd5b350…e0159D6C0.988388833043364 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d14861.93 USDT From 0xe763DD…3b450228 to 0x640B72…F8fA574412044.498244 USDC From 0x05FbC1…74281c9f to 0x90449a…E0F858251 ETH From 0x9561e1…2691d109 to 0x6be942…802FF5Df1649581.72 USDC From 0xa72E08…5Dc4C107 to 0xe6c2Fb…cbecba9E15.6 USDT From 0x5B67Af…913EE977 to 0xc962e8…611252f81.5958375 LINK From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9780000.000001 USDC From 0x8b0A12…B2B90f7F to 0xa9d8E8…6CaD3e432.0207033299788333 ETH From 0xbEA5bA…fDA035b5 to 0xb074B3…F74e5a131 ETH From 0x1451F3…3AFb83f1 to 0x96E401…e1FE401523000 USDC From 0x0E84aD…5F1DC3c9 to 0x7AFB53…8B8eabD2580000 USDT From 0x560e2A…eF0AB728 to 0xa230be…8E1169894.545780464 ETH	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000056038908086477 eth 0.000056038908086477 ETH
0x667fac…9aeb5b23	22848220	Fri, Jul 4, 2025 8:23 PM	0x5Cd8F2…2cE67282	From 0xD25FF4…BeEb96d4 to 0x445aCc…b8939840100 ETH From 0xC043E8…1507D95f to 0x8a4b65…74A03BFE1155.162064 USDC From 0xFd7a08…29f52913 to 0x37756c…BC2053b01.58 ETH From 0xb4fb5D…4e3e3C96 to 0xa6fd62…e9A2D7B2199980 USDC From 0x017D95…991F359d to 0x298Ad5…8Ce444091345.321319 USDT From 0x37B316…914Ffb84 to 0x636377…A4716B8c1 ETH From 0xcBeE6A…7394223a to 0x59E726…b977CeD884714 USDT From 0xdD2f9e…CFb39BdC to 0x5AB0E8…F57b99cE0.9465200402378421 ETH From 0x80a252…c9EB210D to 0x178510…f02B72D525800 USDC From 0xDD95F2…876aA186 to 0xd9C5f9…43450885568.817667942457 DAI From 0xe17242…c4AFa27e to 0x5F1c6c…1cacbE2282 ETH From 0x551c29…c72bc454 to 0x66EACE…b288945A1.209944371920343 ETH From 0xc9d6B1…64724CB7 to 0x6aA8e3…4087AD1a3 ETH From 0x8B6af3…23f7F82f to 0x210C7D…902Db9801500 DAI From 0xbB9A08…9053698e to 0x2d688c…7A55225d1.1804189673880996 ETH From 0xE6129B…0706ffe3 to 0xf79560…313e75f261 ETH From 0xA8947b…8881244A to 0x9256AC…2C0c427b5728.560226 USDC From 0x912537…078e1290 to 0x9D1926…46D224312.9954093955282297 ETH From 0xA2fB1A…64dd726f to 0xe42110…B8CCd773120000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d14861.93 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000058183458584175 eth 0.000058183458584175 ETH
0xbcff9a…1093d029	22798007	Fri, Jun 27, 2025 7:57 PM	0xd4d1B8…a38892fF	From 0x9a44ad…53De3D1d to 0x4456D4…B3bebD9716294.8 USDC From 0xEBa72c…6BB0DC63 to 0xebAcC6…4db0Dc630.000002472233 ERC20 From 0x108FBE…D9397bF2 to 0x4b4E44…F36E275E0.5 ETH From 0xa0F466…B627d605 to 0x8A3Bf9…F66c921525164 USDC From 0xFB424D…9b8ef194 to 0x8fD54a…48Bb300010 USDC From 0x1aAC68…AE916C5E to 0x61F95D…f8A5521430000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d22335.67 USDT From 0xc9Ef6E…40aEF2E5 to 0xa9a6D8…1e62B403350 USDT From 0x4169fF…a6543F1A to 0x9a0069…398b03490.05 ETH From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x8b052a…b0Cd2a5A to 0x69093D…eF0a21c327035.756765 USDT From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0xdD4033…0aEbAca5 to 0x8AD064…C7a9A107192000 USDC From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0x3E6d0F…a9059cb8 to 0x9bfbD6…7C22f06460 ETH From 0x947c1c…76c1A87d to 0xC337E2…4F18482e25.204627996048785 ETH From 0xa8fC16…0AAC79f0 to 0xDA52F4…c3d899f31339.2693119371336 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23473000 USDT From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB1650 USDT From 0x49df5c…76822137 to 0x5Fd17A…9C1D2f751000 USDT From 0x968920…1117075D to 0x18174f…B0f5F8180 ERC20 From 0xf01e1e…d2a3d246 to 0x9Bb97f…5Ad33EAE6166.784427 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xE4d989…C57BF051 to 0xA57769…5cdeEfB09.313971517569085 ETH From 0x63b4E8…8beCb8C6 to 0x1684D6…90b71f4443.866902312118604 ETH From 0x35EBAe…92bF6Ebe to 0x5cdD93…Fd471cDA0.008290618410955264 ETH From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df23870.1011904653474 DAI From 0x67030A…71289747 to 0x3561BC…C96350A2237.5 USDT From 0xeB8128…4Ad51452 to 0xB68F8b…d289895B4.027 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000207751514966488 eth 0.000207751514966488 ETH
0x27064b…165d6dc7	22797977	Fri, Jun 27, 2025 7:51 PM	0xd4d1B8…a38892fF	From 0xb388a6…a93d6bDA to 0x6b7Cae…Eb5cb0Ef7174 USDT From 0xe6575b…FD5DBEC2 to 0xe6531e…975DbEc22e-11 ERC20 From 0xC402fd…FCbe53a5 to 0xc5F875…838C66B84111 USDT From 0x2fB84B…2D0eC520 to 0xD1ab42…769f19731.7 ETH From 0xf2b874…46c1aBEe to 0x1f37d6…D790c254119950 USDC From 0xccD5E7…5196fBa3 to 0xa9Df06…E41D3E4310947.185 USDT From 0xBd41e4…bF95A34d to 0xa9Df06…E41D3E435439 LINK From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d22335.67 USDT From 0x331A91…dC9E618B to 0xA4d16b…28Dd86f21 ETH From 0x899fC5…5aECAE34 to 0xB01581…ddA71A1d1500 USDT From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db782644 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x59e962…18E76eaa to 0x59EE7B…1ce76EAA314.6260534400232 ERC20 From 0x65d93E…46047AA8 to 0x995a07…B388Eb59752.49735 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d247026.848894 USDC From 0x628EF5…1ce4Fa9B to 0x53d557…63866487100000 USDT From 0xe2B26c…f611E2A3 to 0x1b326B…5C23605E115744.809529 USDT From 0x594a6f…e873628F to 0xE9f54a…963ea0851000 USDT From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5543326.495636 USDC From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D81717.993721 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1206587.79655 USDC From 0xE46218…10294a9B to 0x8D0D99…7B245acE3.715140688165966 ETH From 0xdcBABf…84239eAe to 0xc940a9…163773701 ETH From 0x01C302…C803dF48 to 0x6cD6C4…2880ed982000 USDT From 0x690323…Dc0A21C3 to 0x1AdDB2…A45b875a21126.610569 USDT From 0xf555d2…d84F3902 to 0xfd61c0…6e81E279339 USDT From 0xCD90E9…1F2D92d5 to 0x6101A5…4147171429774.05 USDT From 0x4E7381…929df492 to 0xA0B94d…c67F2e26200000 USDT From 0xD0fC2D…5cC5E7b0 to 0xF1218e…716407F20.01 ETH From 0x09C82b…88c30353 to 0x45b766…7B0268651560 USDT From 0x3098b4…c5c7B38B to 0x245E81…16fF0Eba200 USDT From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559750000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000168931417498284 eth 0.000168931417498284 ETH

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