Address 0x9d1aab933CEe6822c7E3749b5EDB8cb81E5146c4

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
0xe9f9b9…e0cfd7f0	23027062	Tue, Jul 29, 2025 8:05 PM	0x4BAa5B…44a6F4af	From 0x046cE8…2fD3bFa3 to 0xcA1C9F…D43F0aBd1.3268653072489303 ETH From 0x83eCd5…994242f3 to 0xA72621…436EF8426814.03 USDT From 0xbE77cE…62750AC7 to 0xFbcd24…33Ec822c0.001 ETH From 0xDE6f4B…3C965386 to 0xE348F0…FDbE19642.305943 USDT From 0x04fA55…ADdB80fd to 0x612b43…E3c0416910000 USDT From 0xA6BC15…08F0cfb2 to 0x9d1aab…1E5146c455897.6 USDC From 0x44bE05…228CF88e to 0x5B8537…AC6c48351.869204 ETH From 0x895C90…0AC6fBB6 to 0x1ADA27…14Baf3f13478.98 USDC From 0x0c4A3E…6E51a68C to 0xE34266…E28c19640.00035545626707265 ERC20 From 0x089B09…B96CA62e to 0xf6acd8…f205E2A741817.35 USDT From 0x951fBa…D636d11A to 0x35538b…95e12E4d0.0058 ERC20 From 0x5ae84d…297bdde7 to 0xE34266…E28c19641.6727228820003568 DAI From 0xB25989…f2d79f9E to 0x5Cc4be…EA89eC8724289.949165 USDT From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F3519060.59 USDT From 0x241E98…006e15D6 to 0x62Fa4b…0dD2da220.11946498516168859 ERC20 From 0x482f8a…d5E37ef2 to 0xBF049a…01485fFc0.088439188474 ETH From 0x64fBD4…8349Ca59 to 0x2318E3…39228A7c2.654139129973194 ETH From 0x6a00a6…f99aA35A to 0x75b0d6…6DeF20D0300 DAI From 0x493abc…6D847B80 to 0x90C688…99c8AC311000 USDC From 0x20B3F8…fA8fD80B to 0x3F6587…F66A5a7A0.5 ETH From 0xc3DCda…979215e3 to 0x129E95…F43a86D710000 USDT From 0xe12F48…79cb9d5A to 0xD3b4b9…00B362581000 USDT From 0x5Cc8a5…ee89ec87 to 0x90A97b…6eC378B71995.3 USDT From 0xdE6F2E…AEFc5386 to 0x83eD62…7A4242F3519060.59 USDT From 0x5c5Bd8…f7E36317 to 0x07518d…7093c76250000 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000266302432183305 eth 0.000266302432183305 ETH
0x7b10fa…9fa4abd5	23024483	Tue, Jul 29, 2025 11:25 AM	0x4BAa5B…44a6F4af	From 0x6f9e2A…ec071cd6 to 0xDB8741…c82B7A0755.01 USDC From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c434319.1 USDC From 0xC8E523…7D424E3a to 0x2a6F77…c2a03a2128322.001092 USDT From 0xD8ae27…a795b39f to 0x2f829b…5667933042313 USDT From 0x0FcacE…ee0f1cCa to 0x86A15C…4f15a8A032370.001878 USDT From 0x1261d6…Af7378dc to 0x3FCfE6…2C2b7fAd846905.8687100423 ERC20 From 0x8ea65f…2A9a1418 to 0x3Aa8fc…766b07b114635.29 USDT From 0x84B948…86700D20 to 0xEce0db…684B69A1113 USDC From 0x69C9C5…30d31376 to 0x89037A…96D7fB672.2467773562441087 ETH From 0xe02168…D1124722 to 0xa9d8E8…6CaD3e435220.042681 USDC From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b755897 USDC From 0x5B55EC…be5bAB5b to 0xeFcb89…12D7D4cB1000 USDT From 0x2a5D3e…7727a202 to 0x101Cd3…183Ef8F50.06 ETH From 0x0f8A64…c36501C8 to 0xb03C20…33C081ED58500 USDT From 0x04D4f5…a7014beb to 0xb24139…4769F84C6017.640546 USDC From 0xC38e4e…CA1c2338 to 0x466924…f6DeA02724.794805 USDC From 0x32c52F…2475A581 to 0x0fD165…eF66166E25280 USDT From 0x325029…f30AD2f2 to 0x5658C8…e211f6571500 USDT From 0x8E9D25…78033E6e to 0x98eaC0…e64259B45012 USDT From 0x37c5d6…5d3a97ca to 0x470A42…F38A152F5685.79 USDT From 0x69C9C5…30d31376 to 0x9e7f4E…9a05acCA1.3833161473901296 ETH From 0xC38e4e…CA1c2338 to 0x466924…f6DeA02712.448264 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000085976628306618 eth 0.000085976628306618 ETH
0x0da273…c0960b14	23024477	Tue, Jul 29, 2025 11:23 AM	0x4BAa5B…44a6F4af	From 0x452562…D2ec33B6 to 0xd8aF35…e495b39F50000 USDT From 0x325029…f30AD2f2 to 0x5658C8…e211f6571500 USDT From 0xe1360f…b635F5ff to 0x482C69…0D36Be9423 ERC20 From 0xed13C0…8d1BE320 to 0x461eb4…772E82f9278.686525 USDT From 0xA42bfB…9C2551de to 0x656aff…B1aa8068295.705969 USDT From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c434319.1 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.5e-16 ERC20 From 0x0f8A64…c36501C8 to 0xb03C20…33C081ED58500 USDT From 0x325029…f30AD2f2 to 0x5bb927…8BDA5fB41600 USDT From 0x414a35…AB09dE13 to 0xd859A4…fFe7d89182650.370431 USDC From 0x774EE7…ED1f3149 to 0xd05940…30C261A73.162 ERC20 From 0x9fD736…f61e070D to 0x4C591C…A16CBF81186.382503 USDC From 0x78E44c…7BFb7ACe to 0x56440B…85f2177a62.186023 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000056086920848205 eth 0.000056086920848205 ETH
0x1f4054…e273995a	23023126	Tue, Jul 29, 2025 6:52 AM	0x4BAa5B…44a6F4af	From 0xa7ADA3…9844dF61 to 0xf19d36…646335d90.11343879717424916 ERC20 From 0xac37b4…31590A2F to 0x485044…5dec42FA3.327900920776461 ETH From 0xDBdd17…A61C2B4E to 0x4F83CE…a58F26F225 ETH From 0x3416cF…113527C6 to 0xd1EAeA…5C9DF7c72.400263 USDC From 0xDd3B27…E9397f28 to 0x9b2D4B…188CDB779.20265 ETH From 0x20a7D7…98641e5A to 0xB9ABA5…A440152E114.770468 USDC From 0x25342F…d7881F85 to 0x386017…5Ad608850.06 ETH From 0xbEcB4b…8Cd652B1 to 0x113bdC…c8cFC7F89.6e-17 ERC20 From 0xc7bBeC…bA1b0e9b to 0xd1EAeA…5C9DF7c72.400236 USDT From 0x814115…A7e51C71 to 0xa9146a…3888c12613879 USDC From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC35300000 USDC From 0xB9EC52…124Dfaa1 to 0x310f1C…7ee33963400.071212 USDC From 0xb30000…19c7028d to 0x1637A2…159110600.008265848765415472 ERC20 From 0xa31850…19cd1d03 to 0xA3138e…b07c589D2350 USDT From 0xA6BC15…08F0cfb2 to 0x9d1aab…1E5146c455897.6 USDC From 0x841669…4D270A84 to 0x4723Db…EEdEE07d2.6324448831852587 ERC20 From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b730031 USDC From 0xD7Dcb0…fE32e695 to 0xB9ABA5…A440152E485.229131 USDC From 0x637789…3eC48d0A to 0x3C1D32…e45B31B6767752 DAI	0x71590C…31E0bA75	0 eth 0 ETH	0.000034216353110358 eth 0.000034216353110358 ETH
0x8c3ebd…2edd6a77	23023123	Tue, Jul 29, 2025 6:51 AM	0x4BAa5B…44a6F4af	From 0x678C7f…Eba234b7 to 0xB1BA1a…9718C1261.14 ERC20 From 0x334C10…Ad711C88 to 0xc91011…6fbF216437449 USDT From 0xA0fd36…f05C01cA to 0x02E543…1cA49e7d0.5262701551706953 ERC20 From 0xA6BC15…08F0cfb2 to 0x9d1aab…1E5146c455897.6 USDC From 0xa31850…19cd1d03 to 0x52B7c8…b1C4670B2350 USDT From 0xB68576…A289895b to 0xe42CE9…6672c9C567.861732 USDT From 0x933597…fd5A3973 to 0x149Dc2…E03A219A0.975311 USDT From 0xa31850…19cd1d03 to 0x2Eee6f…9c76fFB82350 USDT From 0x36396f…BE89f8A2 to 0xaf31dB…035696793000 USDT From 0x755a51…251b0aA6 to 0x4a6C7d…72BE0Ae0115.57136630549324 ERC20 From 0x762Da6…38192138 to 0x2535F4…16EF1F853.200493849752407 ETH From 0xE7D9FD…Cc77f7Ec to 0xA17773…1ca91E2E75000 USDC From 0xe47AE5…491d13A5 to 0x6a9beA…72eb36761 ERC20 From 0x42825b…cF9Ae078 to 0xC479de…0B11213A2250.130507 USDT From 0xc7bBeC…bA1b0e9b to 0x7eb379…0d4B4cCc307.586202 USDT From 0x22Ab4f…0B352f2e to 0x2875eB…36d047Ef0 ERC20 From 0xf104f4…6044bd68 to 0xc43B5B…3f6D16b70.12114218635450091 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000027761346108774 eth 0.000027761346108774 ETH
0x41e7b1…9fb93429	22987806	Thu, Jul 24, 2025 8:23 AM	0x4BAa5B…44a6F4af	From 0xaE36FB…9642187b to 0xe95283…B34574d4600000 USDT From 0xBc623b…1d8B5DB8 to 0x783fc5…4D1F990d79900 USDT From 0x8eBE52…7c68Ef1d to 0xEE6A83…3708221B35000 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D56151496.72 USDC From 0xE2eeF2…3B0cB646 to 0x2bAc1B…f886165515000 USDT From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b68076.436236 USDT From 0x738e36…EB961583 to 0xe99AEa…C09f1dF88000 USDT From 0x6d62fD…825bC498 to 0x1398Db…86620398150000 USDT From 0xe017aA…83168622 to 0xEDA59A…5eae1B66300000.385043 USDC From 0xC702fE…9186C74a to 0x9d1aab…1E5146c420205.085 USDC From 0x8aFC15…2137e6B0 to 0x7061C1…1d3DEde42 ERC20 From 0x6D6a28…e5AC67Ae to 0x01E5cF…71049401300 USDC From 0x037f0a…Fe9F007e to 0x39bF16…3219f82820000 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d175160.27 USDT From 0xa72dAC…Da96Ebc1 to 0x7c1941…AF8CD57010 USDT From 0xb1CDd5…6CA09185 to 0x2AE67A…344d7c7510000 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed880000 USDC From 0xB9Ea92…edCf08eD to 0xE5C12C…De0fB58C35810.8 USDC From 0xa21ea7…ec7D2B82 to 0xdBF1fd…DFf106353.63 ERC20 From 0xA49570…5CC07445 to 0x56007D…7D631c8420000 USDC From 0x58cDDF…D99b556B to 0x985d01…276bDA7138134.60647568797 DAI From 0xA8214B…cdf0ec94 to 0xb48e34…49edd55115000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF68166.19236 USDT From 0x6e270E…7DE4E3E2 to 0x15F42A…e330b6c70 ERC20 From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB50000 USDT From 0xb1b3cB…E8a49E35 to 0x2f829b…5667933042254 USDT From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac29990 USDT From 0x59F716…361F89dD to 0x0E797a…86e152F3300000 USDC From 0xb3EA39…b6f681F1 to 0x67Eb34…f80e777f27000 USDT From 0x3D98bE…Ad6cdb9F to 0x7cb1fa…799DEE9520000 USDT From 0xdC756C…362f883d to 0x012859…B502c9C50.012320573781974892 ERC20 From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF625800 USDC From 0xdC756C…362f883d to 0xffc492…34DbfdDf0.009729593466798504 ERC20 From 0xBfb70C…3C3ABA40 to 0x6fC7cC…56396ddE9720 USDC From 0x027aEd…70044cFD to 0xdE4CDD…Db92ac4F5324 USDC From 0x05f486…A2C1AD72 to 0xAdef51…5D7260bf20000 USDT From 0xdC756C…362f883d to 0xb1b953…9102752a0.003867489157027345 ERC20 From 0x859902…Dc80f3fc to 0x9AD48A…C10A7DC950000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00016640732293173 eth 0.00016640732293173 ETH
0x933d56…d5c5e0ed	22987797	Thu, Jul 24, 2025 8:22 AM	0x4BAa5B…44a6F4af	From 0xD19Fa0…9b5B0287 to 0x5f1066…d790090B890 USDC From 0x859902…Dc80f3fc to 0x9AD48A…C10A7DC910 USDC From 0x8aFC15…2137e6B0 to 0x7061C1…1d3DEde42 ERC20 From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b730031 USDC From 0x2FC1C2…D1A2331B to 0xc018Ba…0Ae1eD0334.110581275340245 ERC20 From 0x859902…Dc80f3fc to 0x9AD48A…C10A7DC950000 USDC From 0xA75A53…14c0a19F to 0xD1Bb0a…f7b86D4f5 ERC20 From 0x0c9B55…FB4500dC to 0xCF14ce…62ABCa6550000.883481 USDT From 0x2Fc170…9Bc416ED to 0x97f12e…b211646F15 USDT From 0xA4Cc48…1383c790 to 0xa7023a…95a4338211200 USDT From 0x9dE149…1D92a91E to 0x989885…18c059159320 USDC From 0xdAE3bc…032515Bb to 0x9C252c…07599D20100 USDT From 0x2C7934…3096919d to 0xDa2F91…D693fe2336698 USDC From 0x520A81…47349142 to 0x2BBde2…7FA1cda630000010 USDC From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac29990 USDT From 0x715743…c2c66fC4 to 0x9dE4dB…2292A91e9320 USDC From 0x271c07…b4CBB43b to 0xee69C9…9821893a13867 USDC From 0xB1d85C…88e4B3f5 to 0xC7FA64…801327f13459.264148 USDT From 0xA8214B…cdf0ec94 to 0xb48e34…49edd55115000 USDT From 0x9C9d8b…58f2180C to 0x8AFeE8…7537e6B03.4 ERC20 From 0xDC1b2d…3Ba0Dbb9 to 0xb0E5fb…8A26d7bc24489.468617 USDT From 0xf31DFD…D5604AC5 to 0x520947…ea3491423000000 USDC From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a44998.131098 USDT From 0x381b3E…5CFbceA9 to 0xa47f66…f85A43ad684.670545 USDC From 0xf94c64…3AdE65A5 to 0xb00990…69dbc00f11010 USDT From 0x241A68…f38B574D to 0x665Da5…487669880.02417581309483285 ERC20 From 0x08D66A…c3557dbc to 0x472345…925bD7760.01 ERC20 From 0xB563ca…6afD9240 to 0x85c05f…43691E601.2959387385197398 ERC20 From 0x85cEf5…FE691e60 to 0xdd059d…939c307F0.71871515 ERC20 From 0xFAfBf1…88B848a3 to 0x292a31…2aE85D015758 USDT From 0xC702fE…9186C74a to 0x9d1aab…1E5146c420205.085 USDC From 0xb3EA39…b6f681F1 to 0x67Eb34…f80e777f27000 USDT From 0x01a5BB…0ed60dB4 to 0x84B0CD…97809F9A16.5 ERC20 From 0x9Ad679…1A0a7dC9 to 0x859A20…1380f3fc14000 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e12508.15 USDT From 0xDfD6d5…8085B882 to 0xa5Cd3c…854C73b80.1579938571988321 ERC20 From 0xE2eeF2…3B0cB646 to 0x2bAc1B…f886165515000 USDT From 0x0f2b33…A1C57a42 to 0xD9a9F4…7C6dB42a1 ERC20 From 0x45E8D6…cd16786c to 0x046b9b…3478B84688857.91154 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000184870543565262 eth 0.000184870543565262 ETH
0x46c08f…d95c4eca	22987787	Thu, Jul 24, 2025 8:20 AM	0x4BAa5B…44a6F4af	From 0xC23b1b…3E4A2035 to 0x183e7c…91D1b98F2013 USDT From 0x869B31…B72C51be to 0xD34aFb…CBBe7e481163.02 USDT From 0x0Bf925…454eacAb to 0xD7c786…5a1452C43092 USDC From 0xB77548…911c50bB to 0xb045FA…5C943f2f50 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23450645.70813266714 ERC20 From 0x081854…6c39BB37 to 0xF52a20…9323afbB3883.038946 USDT From 0xD19Fa0…9b5B0287 to 0x5f1066…d790090B890 USDC From 0x59F716…361F89dD to 0x0E797a…86e152F3300000 USDC From 0x94932B…c34858a8 to 0x6EA6d6…fB25D6781024.453713 USDC From 0xA4Cc48…1383c790 to 0xa7023a…95a4338211200 USDT From 0xC702fE…9186C74a to 0x9d1aab…1E5146c420205.085 USDC From 0xC458e1…63731E2A to 0x9Db5bf…25E5eFFf83.16 USDC From 0x888888…bF58F946 to 0x0Ee138…FFa0d07510.738421603762944 ERC20 From 0x111111…f8842A65 to 0xDdD47c…e70ffE409947.149678859867 ERC20 From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac29990 USDT From 0xD7d2ce…a3186f4E to 0xeFCBF2…573edec910.00116 USDC From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF625800 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.3737629462069482 ERC20 From 0xB16614…d34355ae to 0x103578…47ea9D4e12508.15 USDT From 0xA8214B…cdf0ec94 to 0xb48e34…49edd55115000 USDT From 0x58c920…cBC368a0 to 0xDF5Be4…eF4b5533685 USDC From 0xe7B029…736F3842 to 0x8134F8…cE925d2952.665 LINK From 0x54cF88…e840435C to 0x4875b1…0d2d0deD66420.10300096156 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000126532709702256 eth 0.000126532709702256 ETH
0x5b084c…c0e88fa3	22973723	Tue, Jul 22, 2025 9:06 AM	0x4BAa5B…44a6F4af	From 0xd76572…08aa6Eb1 to 0xE7D50f…2947279B83760 ՍSDС From 0xFA334B…E1B0272A to 0x65D55f…183206320.00082861 WBTC From 0x764039…510Da9D8 to 0xb34B8b…2b37c9cC200000 ՍSDС From 0x2b3D0B…3aA23995 to 0xd7529E…f22b6C2214.2227005 LINK From 0x7C782b…18Df84B9 to 0x4604BC…419bD5bb30 LINK From 0x923b88…dfa6135d to 0x33bFF2…39f275e112500 ՍSDС From 0xb44419…0272a462 to 0x1791e3…4b87F8b429518.737537 ՍSDС From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc8104000000 ՍSDС From 0x10f390…Af5C3206 to 0x87c5Bf…5b01096058.87 EТH From 0xb34182…3237c9Cc to 0xD46600…b2F409721.6e-7 ERC20 From 0x09D2F3…Fd1AAc0F to 0xE95A32…7C5b4094950 ERC20 From 0xBfeef1…aCd3A99f to 0x1DF8B7…13EAE1d4176281.152914 ՍSDС From 0x4B96C1…1FF6613A to 0xE95A32…7C5b4094950 ERC20 From 0xC702fE…9186C74a to 0x9d1aab…1E5146c411664.927 ՍSDС From 0xFBD2F7…17c8Bda2 to 0xFF8926…F3829134216965029 PEPE From 0x0A5e48…8645a198 to 0xa29e24…9068536a5.06579733 WBTC From 0xB18223…1Cc60dC3 to 0xB4D942…AE71660E1.80000001 WBTC From 0x64E5AF…7Aa2180d to 0xd00696…47E5deAA10000 ՍSDС From 0xb3aE64…1bBA44cB to 0x14B696…e913D5B411821.94 ՍSDС From 0x3ac68F…25a9BfC2 to 0xB5E666…034a2CAF11698.192574 ՍSDС From 0x4242b1…8d1484A6 to 0x25482e…81a35006165356.98975295 ERC20 From 0xF8f75A…32d74C79 to 0x2bbdbD…0a92991D30000 ՍSDС From 0xC1940D…018B1f62 to 0xEbD6a1…3fF4A75265.23880868821097 LINK From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e3049246 ՍSDС From 0x1C911E…79807954 to 0x9953F9…3aE9920210 LINK From 0xB7ea61…39Add981 to 0x898Cd6…A84daf7a461213.48 ՍSDС From 0x8A39dF…7A88c65b to 0x1DF8B7…13EAE1d4100000 ՍSDС From 0xb60A27…b3d11F50 to 0x2aFcc1…B903DC1e133600 ՍSDС From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c999780.043991 ՍSDС From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A35037.000018 ՍSDС From 0x78393C…1460b6F7 to 0x7deAa5…74212Fa51170 ՍSDС From 0x1BCe89…E61235df to 0x51dE74…0817EAbD134.679 ՍSDС From 0x7d6026…420C0fc1 to 0x74bE82…7A33cDc81000.192036 ՍSDС From 0xc5Cc2c…6a96156c to 0xDA6e9c…A2C57F0a36.521 DАI From 0x63Dc6C…F812d7D6 to 0x56b82d…cce5C61d9500 ՍSDС From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB52990580 ՍSDС From 0x53E590…22B3E50A to 0xa5628e…3aC81f265000 ՍSDС From 0x7B4305…00eE2962 to 0x84B621…764e44BA0.005506997897117892 STETH From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd130.1561 EТH From 0x3D6816…338b1aA3 to 0x3a1Bf5…075F6b7213149 ERC20 From 0x75EF64…f624D3E0 to 0x1bC3dB…BE1235DF12309.979689 ՍSDС From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D21000.003967 ՍSDС From 0x88C831…15CE258D to 0xA43648…B3240aA620 ՍSDС From 0xaCD9d3…73034E43 to 0x431Bb4…85995DDa2000 ՍSDС From 0x7C208a…DC483690 to 0xFB8e92…Ff262EC410 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000239555846692291 eth 0.000239555846692291 ETH
0x8bd538…2041a311	22973679	Tue, Jul 22, 2025 8:57 AM	0x4BAa5B…44a6F4af	From 0x288398…3D2CBF2c to 0xB7E62F…86BE7C9331242 ՍSDТ From 0x02493a…a64Bd148 to 0x8a3D9B…c288C65b1 ՍSDС From 0xA2Ef2C…00A39B0b to 0x06F6a6…3628E86529.213382 ՍSDТ From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b730031 ՍSDС From 0x88C831…15CE258D to 0xA43648…B3240aA620 ՍSDС From 0x819C42…C700881C to 0x363E2f…3789f8A25000 ՍSDТ From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca4645557440.4159389277 ERC20 From 0x040a74…56eB6486 to 0x768334…0EC9CACf200 ՍSDТ From 0xcB03F2…bA18874f to 0x505036…DF0641Af1500 ERC20 From 0xC702fE…9186C74a to 0x9d1aab…1E5146c411664.927 ՍSDС From 0x282E57…5af0ca6F to 0x2D3EEC…518B6fB7594.63 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000101741281360784 eth 0.000101741281360784 ETH
0xdc337d…e98666da	22930397	Wed, Jul 16, 2025 7:56 AM	0xff70d6…760AC1a5	From 0xEfbc8d…7D84E5f6 to 0x66842f…5Bf7C3c6946 USDT From 0x7F8dBc…81672C75 to 0xeD12AC…e62d97d01.6402854 ETH From 0x8B649b…5C6B9845 to 0x471E15…7cE891501000000 USDT From 0x3F01f2…36BB67fE to 0x212Fe4…e0a85c9c12000000 USDT From 0x040F8D…3b229DF4 to 0xf6aF59…2ee702A79.99996e-7 ERC20 From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad5000 USDC From 0xe93578…399c0396 to 0xf3841F…Cd4558440.05 ETH From 0x204248…4B32f340 to 0xA76E1C…00c716291 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f0052000 USDT From 0x9584b8…ea267FB0 to 0x79Bae0…a15d00F01.8499800567871738 ETH From 0x4A71d1…E09Bf4B3 to 0x69B10e…8B84c73174326.74 USDT From 0x75c0d8…A38CCe39 to 0xda75B7…4B348b275000 USDT From 0x5bf73C…24b58164 to 0x20409D…0732f3401 ETH From 0xE190bc…ec71d293 to 0x823AfC…4160B1f8354000 USDT From 0x49d950…cc57Da47 to 0xF4fEDA…243481D31500 USDT From 0x893f70…10Ca0187 to 0x26108b…47a854D9267753.291065 USDT From 0x360Bd5…29e817cF to 0xBC773f…B19797BA2 ETH From 0x048F82…7bC87273 to 0x7Aa1F8…86cC302935 USDT From 0x5bf73C…24b58164 to 0x20409D…0732f3401 ETH From 0xD613A5…DABd05d2 to 0x4d64DF…6EAdbe91150597.5 USDC From 0xe41073…80Ac4713 to 0x9d1aab…1E5146c430030.993 USDC From 0xe1903a…B578d293 to 0x823AfC…4160B1f8354000 USDT From 0x4690F0…01D49cbe to 0xa9Df06…E41D3E43300000 USDC From 0x1fFC3A…6029e244 to 0xaf2824…d004F7b912.3119914366674 ETH From 0xc108B2…16Da1755 to 0xE9911B…75bAfb7138000.391 USDT From 0xc7d6f0…19414e65 to 0xa9d8E8…6CaD3e4399997.414485 USDT From 0xa07d40…C14d0221 to 0x96842F…0FCbD65c0.1 ETH From 0xc7d6f0…19414e65 to 0xa9d8E8…6CaD3e4399997.414485 USDT From 0xAf88F2…ae27dDCf to 0xA5F885…dca448460.9803441152872688 ETH From 0x874717…2a4b6247 to 0x040d75…20229dF45000.004988794001 ETH From 0x3aC2cD…2A5864a2 to 0xde8B70…23C6A8aF0.657002164822133 ETH From 0x64dB81…3241DD4b to 0x861FE5…b8ea94B3189992.117 USDT From 0xf304A4…9f24f1EB to 0x8745C3…E64B62475000 ETH From 0x77eD57…85b79108 to 0x66b982…6b6883dA1000000 USDC From 0x5e0253…FB8c0CB2 to 0xAD6AFf…f324516E500 USDT From 0xEa5d22…Ce7d2739 to 0xAf8151…8A27DDcF2.208926587902656 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.00042654671889991 eth 0.00042654671889991 ETH
0x4797f2…de58d815	22930394	Wed, Jul 16, 2025 7:55 AM	0xff70d6…760AC1a5	From 0x814091…9AA31F46 to 0x054ED1…3E4C9f996.817525646487833 ETH From 0xB48f1a…8D7F27fF to 0x869e5f…EAf9Cf3512576.366296 USDT From 0xeDa735…451e6514 to 0xb2a78d…f5291a8B10 ETH From 0x3D3bd6…1a774384 to 0x892048…BF9609Ef12 ETH From 0xEFEF30…73fEBC5c to 0x888997…839EcA6551640284.683 PEPE From 0x489834…56Bad610 to 0xCFe6c6…1e90Ccc26.912511699433091 ETH From 0xd792dF…c457Fe1f to 0x7A7faF…BBb13dA249849 USDC From 0xdd79ac…a4A36741 to 0x210c0b…206bbe4b3.313295782647797 ETH From 0x602a43…A07c10a6 to 0x006c21…6CE6E4a54648.93 USDC From 0xDaF744…0D48A4a2 to 0x1D919a…E1ED6b003.53266113879006 ETH From 0xEa5d22…Ce7d2739 to 0xa557F0…3F661e410.26956357656953395 ETH From 0xe41073…80Ac4713 to 0x9d1aab…1E5146c430030.993 USDC From 0x620147…7480CCB1 to 0xB33d19…5BBc59411 ETH From 0x3f0215…aBFd799c to 0xDAfeE2…9548A4a26.817651664261293 ETH From 0x4428b0…F001c626 to 0x9B78E6…187Db8C00.328592 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000226867082496976 eth 0.000226867082496976 ETH
0x0d086f…1ec6a0ba	22926925	Tue, Jul 15, 2025 8:18 PM	0x257D58…c882deC0	From 0x975283…09E44C47 to 0x59119E…0787F100450 USDT From 0x2FF51d…96a71E77 to 0x9Ec390…696D02772063 ERC20 From 0xd6296b…3D72365C to 0x289031…847Efe5136.070303980000006 LINK From 0xadA627…c3956268 to 0x0C57CD…17FAe66c12405 USDT From 0x4e55E3…d2697b68 to 0x9af789…EDf2Ba0340000 USDT From 0x7615aC…aB0EF4f1 to 0xe06A22…cF0004CE63473.700000000004 DAI From 0x2A8D18…5a53EEb1 to 0xFEDe70…83d3606F174949 USDC From 0xA8875a…75E9d9C8 to 0x19f748…58b016e231300 USDC From 0xaf7e03…481fa705 to 0xC6562d…FC56ED453900 USDT From 0x992aB6…60aB8276 to 0x83DD01…1b6A2f5A2248.606678 USDC From 0x97398a…3f612eA1 to 0x455554…fDbB42E52.031034738271466 ETH From 0x9030d8…9A221a50 to 0xFE52c2…F1D3C10C6010 USDT From 0x408a4A…2714b7C9 to 0xfa0fF8…49c237DA190 USDT From 0x0259dF…08b7f623 to 0x1D34B7…1FE0A2Cf0.04202712 ETH From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c93498.173846 USDT From 0xa16F7b…D9cCCa85 to 0x76d793…e0dbeE5A3550.500621 USDT From 0x8435f4…F05E9531 to 0x3CBda5…2f6768b92.973566006704958 ETH From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F540000 USDT From 0xBDe5CC…30C4a85A to 0x20b5C4…67d3Aa664010 USDT From 0xE437D4…f344baF6 to 0xc26e05…E12241f026423 USDT From 0xdC05c1…B9610a8a to 0x85F64F…c759aaA320002.980444 USDT From 0xc33173…3e0FC53B to 0xDEc90b…14D846531500 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA59508.21 USDT From 0xB6107c…50eD028B to 0x53E5A2…796A8E8D40.019654726119 LINK From 0x36c99C…Cf64fEE4 to 0x99e5fC…EF9fe98121.016 USDT From 0x49Ae0f…0944C2E5 to 0xE5feEa…5411DE1a4671.78 USDC From 0x876C49…62e45349 to 0xCcBf4C…C8D5da1A13374.253629 USDT From 0x842dF4…Ec545807 to 0xfDE70d…9A2Ef7dF57.01 ERC20 From 0xe274d3…11927ef0 to 0x018b44…1426291095572 USDT From 0xaB5B9f…A2DD242c to 0x267FCe…6106A2291599900 USDT From 0x0A6bfc…15179533 to 0xC2a8F0…7dd1036715002.57285 USDT From 0x7D328F…C030eeD6 to 0x422105…69D75B1f1154.632088 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928310000 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0xBA308E…209826Af to 0x898593…60f7477310000 USDC From 0x2F54B7…E4454507 to 0xdd7AA8…3833dd0b16974 USDT From 0x8aB32e…918a7007 to 0x32ED63…61DF7bBf4245 USDT From 0xD0bB93…C4EEe936 to 0x44D4f5…15CAE24a91.869844 USDC From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0x992aB6…60aB8276 to 0x83DD01…1b6A2f5A2248.606678 USDC From 0xe44210…1022d54e to 0x8CBfe1…887EE2056245.6528 USDT From 0xC05C87…7a9E1Ac7 to 0xd23aAB…Ba165baC2000 USDC From 0x482007…85268c22 to 0x15A545…63c490d3256.026 USDC From 0xD07055…9CD91A06 to 0xA2eC35…0bf9927e1545 USDT From 0xC5EA75…5f6BC3E3 to 0xdee4AA…39c6A4A061389.262892 USDC From 0x187f17…3ce9d384 to 0xCcBf4C…C8D5da1A15000 USDT From 0x8aEd21…fcff33a0 to 0x205DE6…E8Fec0cE3500 USDT From 0x920430…c8D6CFec to 0x07252E…170b84a22950.546681 USDT From 0x2a8D37…b16AeEB1 to 0xFEDe70…83d3606F174949 USDC From 0x4a5603…f6acCCD8 to 0x3c1473…6b59FBF520183.381586 USDT From 0xBe29a6…5AB75bA6 to 0x4E586a…7E697B68118257 USDT From 0x576FaE…F9219283 to 0x4893B8…72e3D9eb10000.007001 USDT From 0x992aB6…60aB8276 to 0x83DD01…1b6A2f5A2248.606678 USDC From 0x66e197…2E3fd53a to 0x586aec…45FabD3310378.5 USDC From 0x99796D…D9aCf44a to 0xC31370…4280DBe545317.64236 USDT From 0x1d00E9…BA73912b to 0xBED532…266bc4634000000 USDC From 0xc9B76E…Af2263E7 to 0xadab51…Ed95626815124.933987 USDT From 0xd54331…43eE9150 to 0x8D4d3F…897633C519882.954373 USDT From 0x024dBa…A6F2a95F to 0x1881a8…9BE980780.615 ETH From 0x6E9895…7a7d4562 to 0xdB523F…e10B7E0D48080.75 USDT From 0xfeD3f1…d5D3606f to 0x558158…49dEdB6A58623 USDC From 0x05Ba0c…7D266F93 to 0x9524fF…f46f11D023000 USDC From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136550000 USDC From 0x9Ab126…2CD76878 to 0x6e8f34…c2688Dd512596.97 USDC From 0x37864f…60C0568d to 0x252bf4…A2595b781000 USDC From 0xa2E9E5…19C5e205 to 0xA55950…2adba71e2 ETH From 0x2B7A4D…F6B7CF81 to 0x36C1Cb…Ec64fEE456539.44 USDT From 0x63A6f3…9013D9d0 to 0x83f599…ac84c4c640000 USDT From 0xa6d3AB…358C5cBd to 0xc22056…614dC32b4.280762452302537 ETH From 0xaC71ac…0335133E to 0xaD97B8…F8ff8CE723862 USDT From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE1175000 USDT From 0x954973…a33EDA40 to 0x52c62b…9d8229562000000 USDC From 0xE91c48…321b5e9e to 0xcC6b71…8d6cf5281.24007996679006 ETH From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33726700 USDT From 0xBe298E…C6535bA6 to 0x4E586a…7E697B68118257 USDT From 0xD5CF64…2FfdcAA7 to 0xc67315…C4e5f4512836.55 USDT From 0xaAe029…83B68c14 to 0xEE8Ae3…D64C7B631700000 USDC From 0xCe8cb1…78100752 to 0x20c020…a4974D735832.75 USDC From 0x2A09B8…dA1C8D71 to 0xD223c1…8aC456cd25000 USDT From 0x7883Ff…875120D3 to 0x186d8F…f6D50275170000.003465 USDT From 0x014626…E7FaafA7 to 0xef3112…9ef502a83000 USDT	0x222106…81FdC872	0 eth 0 ETH	0.001168699831154268 eth 0.001168699831154268 ETH
0x206edb…847734f1	22924258	Tue, Jul 15, 2025 11:23 AM	0x257D58…c882deC0	From 0x8f8B25…a7df8a27 to 0xD2c822…384657eD599.980221 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3331926000 USDC From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527246.798918 USDT From 0x617d99…208bC839 to 0x3FDbe7…f7150C490 WBTC From 0x506Ce8…d16dDe46 to 0x486718…d8ca4106792.4 ERC20 From 0x9a2EF3…b96eBc2f to 0xBC9125…6A6a217951000 USDT From 0x59a8e3…5CBc0adc to 0xF49b4d…288cC1400.10223059289811934 ETH From 0x0B0e65…Ba299Eb0 to 0x6cb707…Bc3F54030.14491 ETH From 0xb318E3…325F9f3a to 0x5Eb7D2…9DF5122E10000 USDT From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf5000 USDC From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0xd12A16…087ead3c to 0xBdC06C…628d07E645000 USDC From 0xf81735…c1D4E0B2 to 0x388536…7283054c5000000.014512 USDC From 0x8F8Abd…0Fc8F30C to 0x972bd5…aD1e053730000 USDC From 0xBC8cd9…AD1DDBc5 to 0x699c07…3FBA9d001.19 ETH From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1697 ETH From 0x691ccd…9a4b23C3 to 0xFf8607…121abe9c6.3 ETH From 0xbC901F…1b6a2179 to 0x577a6d…cb72Bc1430000 USDT From 0x5F2f36…89e66F89 to 0x80d670…fc2837DA307.5 USDT From 0x869850…e10E35A4 to 0xC6cCc7…51dfA93F124219.0425 ERC20 From 0x25E514…F128F84F to 0xfd9b4F…A0972FA21.4492857597449766 ETH From 0x8F8Abd…0Fc8F30C to 0x972bd5…aD1e053730000 USDT From 0xCf5b45…39F58fDa to 0x976C8E…cD6F9c234540.53 USDT From 0xdd62cB…742F74a5 to 0xa9Df06…E41D3E4325875.54676 USDT From 0xd6b9DE…2F56BdF0 to 0x4e841e…8077240a5.674047 ETH From 0x862980…E872a8AB to 0xaB4edB…58Fa3759100 USDT From 0x7093bC…5370cfE2 to 0xc91b50…DF8a9DF5250 USDT From 0xdE0E4B…c3387d6c to 0xEfeA55…D0fEBc5C41457286.4321616 PEPE From 0xf6CaBC…1aF0C912 to 0xcA6A93…8e34393a3727.0071739318487 ETH From 0x6E3fdd…0951D1dc to 0x4620EB…003AF7981 USDC From 0x054273…dA4C9f99 to 0x81ED77…3572683B3.448907350821478 ETH From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212812000000 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789219270 USDT From 0x0E06b9…e420a19F to 0xA62C34…94Eee089500 USDT From 0x823774…22177F71 to 0xC91b79…DbB426cF1000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000288336522084416 eth 0.000288336522084416 ETH
0x906196…d47a8785	22924153	Tue, Jul 15, 2025 11:02 AM	0x257D58…c882deC0	From 0xBd4655…239aAcD9 to 0x5115Cd…D44353381497006 USDC From 0x007617…Be89abB0 to 0x59a14f…24B60492109854.98612 USDC From 0xF7eEAd…29e3Cb23 to 0x8035Dd…cf279b0D199000 USDT From 0xa192f8…B5c9f5B3 to 0x637A51…5Aad7374130000 USDT From 0xd81933…D36C8523 to 0x78A770…4728504e1200000 USDC From 0xB7ea61…39Add981 to 0x898Cd6…A84daf7a1257937.36 USDC From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f524141.17 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c130000 USDT From 0xB607fa…228EB502 to 0x542228…9BB358e767.26820986171721 ETH From 0x09d63d…9Ea71697 to 0xAa7212…3Af6A88E1250000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c319401.3153 USDC From 0x87A59E…28281472 to 0xb7278C…31fD082a100000 USDT From 0x046c62…7E18d59D to 0x36242A…959cF73A80000 USDC From 0xBB6ba0…da7A721D to 0x6801Ed…0439f75B8.7907 ETH From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D09120000 USDT From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F164990 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94518514.33 USDC From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea68.61331600077168 ETH From 0xa4c53f…b78CDd6D to 0xc155Ae…62a1346a2000000 USDC From 0x3A7B16…dB2FfDF8 to 0xB14fe0…Dd3Ca40D1135784.24 USDC From 0x739137…1B38a2a6 to 0xf76e43…2379Caaa195400 USDC From 0x1fA33c…317Be253 to 0xe58a22…cf05a2e6144541.99 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31163493 USDC From 0x2F222E…fEcdfDdf to 0x1FAA56…3b7be253144541.99 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x1e56B2…a84232eF to 0x6F6A76…dB033B730.03353195427582715 ETH From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d610100000 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDC From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0x254084…951e092E to 0xA6b6ab…f1dD416A142030 USDT From 0xAE5156…96007200 to 0x64ae39…536626751341741.02 USDC From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51349000 USDC From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B56480323.455 USDC From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e139200000 USDC From 0xD70E6f…765518Bf to 0xdf2A5a…E52776DB1699900.000066 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df247107.73 USDC From 0xA09D26…b576AD37 to 0x303558…18282c21898691.1 USDC From 0x981580…0f13585b to 0x0eB1AA…86f574A81100000 USDC From 0x753553…184DC05b to 0x6ea28E…7298463615 ETH From 0x9d65e7…B2f19EB9 to 0x2d7e23…5bFBEf56104080 USDC From 0xD24487…FD7ec612 to 0x589E53…29093BB71441070 USDC From 0x6f9873…A2A1a987 to 0x4f6084…1a8C30DC1000000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1133810.28 USDC From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80100000 USDC From 0x947F2C…4D384c3C to 0xe69143…212995Fe1000000 USDC From 0x2d0AB4…A468aD2B to 0xe696db…271da0a31466368.612298 USDC From 0xcb1376…972582eB to 0x5B1061…475d26A21168100 USDC From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed50000 USDT From 0xDBDBb1…A3E6C74c to 0xD70A34…d45518Bf1700000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000328756253281785 eth 0.000328756253281785 ETH
0x5a9fcf…76fcb359	22923711	Tue, Jul 15, 2025 9:33 AM	0x257D58…c882deC0	From 0xD70E6f…765518Bf to 0xdf2A5a…E52776DB10.265381956913581 DAI From 0xB20fb9…bc543F47 to 0x9d1aab…1E5146c4104822.716 USDC From 0x0431bB…06c531A1 to 0xE7f415…e6F65b502800 USDC From 0x8c3c91…5FB0392b to 0x14FAD3…501063827000.01 USDT From 0x81f977…BD6ce510 to 0xa9Df06…E41D3E434450000 USDT From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0x687fb8…a85530E6 to 0xa712Ad…363FF99820000 USDC From 0xdb295f…8fFA39eB to 0xdaB360…54baC5f111452.55 USDC From 0x9890eF…1f58Bfe3 to 0x28F595…F172a7A5176004.348048 USDC From 0x046c62…7E18d59D to 0x36242A…959cF73A80000 USDC From 0x35D87B…d0DFf859 to 0x7041bE…93fDb651600 USDC From 0xe7556B…4D55533b to 0xE7f415…e6F65b50352.040484 USDC From 0xd367E5…6d10069B to 0xd32812…0E42E1770.00015298648221996 ETH From 0xB49bbB…6c85F538 to 0x3DA8b5…9257eD2D64085.395028 USDC From 0x600e2a…0f674dd1 to 0xCEa90c…959D2c9A12890.70892 USDT From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A17147.8 USDC From 0x1F1214…d8722FE2 to 0xe11948…d0395db15239 USDT From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b773372 USDC From 0x25F17D…eED27359 to 0xE7f415…e6F65b501230 USDC From 0x4DA4c4…fD74BfBA to 0x6AE230…3f2FfFAc1000 USDC From 0x3Ef996…D4ac0fDe to 0x6875dE…Bd5530e615000 USDC From 0x643c99…6866A6bd to 0x0FcC72…AEba77b92500 ERC20 From 0x7a6D77…8e34297E to 0x4e0F85…1698BfEC1101 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8350 USDC From 0xEfbc8d…7D84E5f6 to 0x4a299C…F14428Ec6375 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e3300115.24 USDC From 0x603F53…8EccA844 to 0x4e0F85…1698BfEC4020 USDC From 0x8f9040…7D109eB1 to 0xd8d98d…8Df1Ad4820635.79 USDT From 0xE28e25…472D43B7 to 0x8bB1Fe…c86Afd9e0.0075 WBTC From 0xd58848…32da409B to 0x0B26EC…5Ee6A716817.84351 USDT From 0x6530c9…aD4185a9 to 0xE7f415…e6F65b50420 USDC From 0x38339e…0216A5EB to 0xf7c574…9D608A73500 USDT From 0xA4FDDA…f969293F to 0x663187…859d19fC10000 USDT From 0xdCe250…A252779C to 0x4e0F85…1698BfEC480 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00030062001316914 eth 0.00030062001316914 ETH
0x98999b…3357c3f4	22907997	Sun, Jul 13, 2025 4:53 AM	0x257D58…c882deC0	From 0x1D3920…99D02E51 to 0x4B9ba5…7a0f5d6935000 USDC From 0xfC2d28…1679c10E to 0x6AA85d…9d45B70E1721.269692 USDC From 0xe2321C…44188A23 to 0x07895c…3f5AC5682500000 USDC From 0xA33876…e079DDF3 to 0x702c17…4ED712143011 USDC From 0xBba787…463ae342 to 0x74a25C…E12D23F426000 USDC From 0xeBF693…32008B97 to 0xc93dA1…fD8A3B089000 USDC From 0xD4CF26…Df040515 to 0xB3495e…05E2D4846.57937734 LINK From 0x2f8B42…C356d1c7 to 0x7aac63…0911D6eF6777.27808 USDC From 0xB26094…871F8125 to 0x78b703…500e382014500 USDC From 0x87e599…d903029d to 0x7354C5…706DCB7070000 USDC From 0x6C4345…01B6f112 to 0x527Ab3…20A6b37430000 USDC From 0x9F06Bd…e31931F8 to 0x251A17…9FA448c8200000 USDC From 0x66aA74…70b03aC7 to 0xd406EA…3e30AFcc3000 USDC From 0xBc765C…a923e632 to 0xA5CF69…0080A18c1650 USDC From 0xeBF693…32008B97 to 0x6e6629…4f5d946520000 USDC From 0x87e599…d903029d to 0x7354C5…706DCB7060000 USDC From 0x975900…28041084 to 0x2dA19C…b8b78d65567166.11 USDC From 0xA33876…e079DDF3 to 0xea1F33…F5B811E03012 USDC From 0xfC2d28…1679c10E to 0x83f3b9…7dce3d182792.927281 USDC From 0xe26eE8…d35081ce to 0x6D4AB8…2309edc0190000 USDC From 0x58B525…3B8D9483 to 0xe11f0B…062194D230000 USDC From 0x73597c…a06DcB70 to 0x7A28Fd…2327839169900 USDC From 0xE4C6EF…27bb48F1 to 0x4e8006…8590E81314981 USDC From 0x62A0c2…8F46228B to 0x944762…1D0B0c959713.157216 USDC From 0xfC2d28…1679c10E to 0x3D3bad…D9e905BE1672.814352 USDC From 0x1420D2…87a9aC92 to 0x8Fa08F…66984D4a1028.51083659 ERC20 From 0x97bCc8…3F7FBA08 to 0x868114…71dFE5733899 USDC From 0xDBA53c…Cd04AB73 to 0xc64f4e…8BAE4dd510371 USDT From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0x0B27d2…a7cF3303 to 0x869E70…c41308a82000.20202 USDC From 0x5D18d6…ddCCaB12 to 0x951634…4274DC9C50400 USDC From 0x43B9F9…5A291e9D to 0xf9cB2E…28e31A7c15000 USDC From 0x3A4F69…94188E0C to 0x36Df1f…f0143EFE2601.35 USDC From 0x3a7B50…BADc8e11 to 0xcD2aC2…5B4C30052400 USDC From 0x5aFD15…8357FF50 to 0xe5d4a5…DE6f962625000 USDC From 0x1481d9…b66AE322 to 0x7E9ae7…f54Cdc47723 USDT From 0x43367d…9fB09e85 to 0x6Ad212…4875c2901500 USDC From 0xAFE7a0…bA501520 to 0x878756…146cC29b5000 USDC From 0x3Fd35C…Aec5Ef24 to 0xd78c23…02cA858F2574 USDC From 0x35eB64…2C9F2aEf to 0x9d1aab…1E5146c439438.503 USDC From 0xB93B8F…0b57C5A2 to 0xE11E5C…d369361415203 USDT From 0x9F06fc…77C731f8 to 0x251A17…9FA448c8200000 USDC From 0xe26eE8…d35081ce to 0x6D4AB8…2309edc010000 USDC From 0xfd4f55…8250151f to 0x2C054D…61e623736.762308246296791 ETH From 0x9Ac59c…0A283A99 to 0x9f6620…53B502282345 USDC From 0x509787…00D7f17f to 0xbe9929…6d32A9DF91126 USDC From 0xf53f9C…f5A28C64 to 0x6f03e1…3a9E33e25000 USDC From 0x944c2b…7F586eB9 to 0x7442a4…B98dCaa840000 USDC From 0x508E41…3e05fDa8 to 0x7AE544…837D42532000 USDC From 0xe18d3c…8FFDa11b to 0x87d843…ECBff78d2548 DAI From 0x58B525…3B8D9483 to 0xe11f0B…062194D210000 USDC From 0xa72Efd…4C4DffbE to 0xf9cB2E…28e31A7c235000 USDC From 0xa4411e…45da1C08 to 0x2878DC…5588950622000 USDC From 0xEdFbCa…5d133937 to 0xB1671b…41e0116610000 USDT From 0x32037E…53fEa393 to 0x69d462…906B714a27488.5 USDC From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA8510000 USDC From 0x252f97…99c5415B to 0x2F8102…56507d2079.12 ERC20 From 0xf0bD58…44C32ecf to 0xAcFAb8…1894839c4990 USDC From 0x2C07dc…2eE62373 to 0xFD4856…B450151F19846.895705116345 DAI From 0xa86779…Ee371969 to 0x67e351…6a62444E5000 USDC From 0x58205a…Fc0Ed079 to 0x889637…f6cbc93110000 USDC	0xDD91d3…4b105293	0 eth 0 ETH	0.000170371378291616 eth 0.000170371378291616 ETH
0xa921b9…95f4ed68	22905498	Sat, Jul 12, 2025 8:32 PM	0x257D58…c882deC0	From 0x0826d3…1997dBf4 to 0x2Fc497…bDFFe1d83000 USDT From 0x0B4EfD…7682eF82 to 0xa9d8E8…6CaD3e4359503.79 USDC From 0x30Ec89…8702c559 to 0x0ED472…A3CA705E1.632535226427501 ETH From 0x167200…54C99a39 to 0xd76E39…8Bfc5C934.793299515081143 ETH From 0x16fBC2…ca3A878b to 0xA73083…648346d420000 USDC From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60200 ERC20 From 0x3E9c0B…370c77db to 0xcd9c2E…C00fC4882 USDC From 0x6c9CBc…E12D10CE to 0xbA155e…a958dBBf2000 USDT From 0xF89306…1E96A600 to 0xb28748…9686d6D70.0060000059010076 DAI From 0xff3f46…97665Bfa to 0xFD86a4…C0dFb69D1e-8 STETH From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000061871443188324 eth 0.000061871443188324 ETH
0x866d3c…f3e835f1	22902711	Sat, Jul 12, 2025 11:12 AM	0x2537f2…66e7cE57	From 0xC75552…a85d3ebe to 0x038661…d6aF401e1000000 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd9100 USDC From 0xDA92cf…47a140Ca to 0x49847B…07ED0dc799998.5 USDC From 0x043C5e…f22f17ee to 0x423A41…3C5C859A1.27109040999388 ETH From 0x35d86b…Da79A243 to 0x1b754b…F0bb6b68123.699116 USDC From 0x8a20EA…219bef83 to 0x588260…a67Fe95c10 ERC20 From 0x83d0f2…8e644b01 to 0x419dA2…3B68a76a0.1 ETH From 0xbFAB31…e924Efb5 to 0xc396a5…4717050e60.056846 USDC From 0x794401…21b51bE7 to 0xF290f1…0155C864130960 USDT From 0x48f31b…A210F05C to 0x433484…eceB0A05220000 USDT From 0x63610A…4cA854Eb to 0x76b701…f711409A3700 USDC From 0xCf9732…499773DC to 0xD2c66D…5B54fA4398990 USDT From 0x965a87…BA88CcD0 to 0x57FBdB…a044755236970.9259 USDC From 0xf53b0A…0757d06C to 0x361FAC…E2142b4f13006.614923 USDC From 0x9Af77e…72f21ec2 to 0x5c6CB3…A0957c9E0.23964500745358386 ERC20 From 0x89849D…B59726bd to 0x4d1575…96cCedb595000 USDT From 0x550d71…563BE8D5 to 0x1C09a3…0f53EF159611.55 USDT From 0xf3c903…0A2c7BA8 to 0x585c60…6274Fe745000 USDT From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B29265.787642 USDC From 0x09f0c6…77215fbB to 0x26B5A0…4a70AC286591 USDC From 0x35eB64…2C9F2aEf to 0x9d1aab…1E5146c439438.503 USDC From 0x2630D0…156013A5 to 0x05F97C…234EA3Cd1 ETH From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd9100 USDC From 0x06d95a…BeE79185 to 0x31264a…52E1BC2433510.782228 USDC From 0xdcCefa…dcdBE467 to 0x7317Ea…4c36E8856 ETH From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e171174.36 USDC From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b7142664 USDC From 0xE9A847…586e8b1A to 0x7Bce85…B421Ca9810012.190554 USDC From 0xdD524d…cFA7246a to 0x96520B…cB44efff47855.532675 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5784.6700000000001 LINK From 0x9695b5…AD0c8998 to 0xC40012…81f65D803090 USDT From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f20.053964741172737814 ERC20 From 0x4e8842…3190e813 to 0xe832E3…5d4b2A7c5471 USDC From 0x7444C1…45606322 to 0x171c4B…7Fe96047100000 USDT From 0x3874Cf…Cb65E4CE to 0x5Ed1Fc…A5813eFd381747.761241 USDT From 0x61Eb3F…e46C0116 to 0xdA3a03…8489054d3 ETH From 0x14B48F…fF543C73 to 0xC64549…00107a7c2 ETH From 0x81FAaE…1D60be4d to 0xb2e511…2c8B52843000 USDT From 0x513ed2…61D6Ac0A to 0x54d175…6bc616270.2 ETH From 0x5a9277…8fF43261 to 0x6695dd…762669699.5148439584e-8 ERC20 From 0xdeF1fD…a5466Ee0 to 0x9Fd124…d09B208710000 USDT From 0x15623B…AAd1Df20 to 0xc91288…00968c6022989 USDT From 0xff36eF…8A5776AD to 0xA157d7…391e80fc20000 USDC From 0x35eB64…2C9F2aEf to 0x9d1aab…1E5146c439438.503 USDC From 0x387490…2b99e4cE to 0x5Ed1Fc…A5813eFd381747.761241 USDT From 0xa70B64…636dc397 to 0x7Bd8C7…64807e1b2250 USDT From 0x827A19…543d1cF6 to 0xA0cC06…2131c44110.08 ETH From 0x4f25eD…31eA0e75 to 0xF74972…464B26d90.00002619330352919 ETH From 0xAc0b7f…306b926f to 0xB94928…9939c06c55035 USDT From 0xe13112…8F9E23C7 to 0x0fE3f9…788d7B091.733715587447988 ERC20 From 0xE4C6EF…27bb48F1 to 0x4e8006…8590E81314981 USDC From 0x359A4C…28721678 to 0xF324ba…1bdfaF98631.3231099999999 DAI From 0x5eb76B…Ff346388 to 0xffA0a6…C2712545500 USDC From 0xE07C97…D2c98F6D to 0x692e22…e12C571220000 USDT From 0x062517…A795Eb75 to 0x63f4B0…c51070ca0.99998693134993 ETH From 0x225752…f0561468 to 0x2F01Fc…Bd03Efa4159000 USDT From 0x4f25eD…31eA0e75 to 0xbCe2a9…839cc8bd0.00002914021845915 ETH	0x108fE8…980eAaF3	0 eth 0 ETH	0.000201200346351282 eth 0.000201200346351282 ETH
0x9e5198…02712ed2	22902670	Sat, Jul 12, 2025 11:04 AM	0x2537f2…66e7cE57	From 0x24eDaf…E2fdd81F to 0xABCAE2…b42209E35 ETH From 0x12C22b…dDa934D1 to 0x85cc4F…f15720188.072691812902068 ETH From 0xEE8E88…3398c6DF to 0x9F9059…94c5A17520 USDT From 0xb20f2c…Ba973f47 to 0x9d1aab…1E5146c433934.042 USDC From 0xc1830d…3e5d5C29 to 0x24Ef49…8fFDd81f6 ETH From 0x49857F…8279013b to 0xD55544…0B5167268 ETH From 0xfC2d28…1679c10E to 0xFe36b2…416e0dF11084.009463 USDC From 0xa36680…1ecc576B to 0xEdB24C…5271A21C10990 USDT From 0x58B525…3B8D9483 to 0xe11f0B…062194D230000 USDC From 0x6E7B8D…c830044E to 0x8DDe63…6cA689871.2505164562844437 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620 ETH From 0x93Fa9A…6386a717 to 0x18aD0a…5b6032A522.8 USDT From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b7142664 USDC From 0x3DA18c…Fdd88A45 to 0x384F2c…98Ff486f12788.01608 USDC From 0xe81b3a…D53310EB to 0x7dCd00…fcb0034E600 USDT From 0xB9fDc4…B10eBb24 to 0x2D4672…A267E80B20000 USDT From 0xeDb4bB…1771A21c to 0x8F2516…beD46e912500 USDT From 0xE731Ec…D1bD7636 to 0xd46117…e0baBdBa0.7354882 ETH From 0x1c728C…6Aec6EF1 to 0x662Acb…28fc57cA2.3875 ETH From 0x788709…0d6a4165 to 0x7ef740…7Ad149021.849965094112501 ETH From 0xB143C2…754309E3 to 0x84C9bd…D92671521 ETH From 0x3874Cf…Cb65E4CE to 0x7011d5…E96875A50.02 ETH From 0xAffe2C…c6E98124 to 0x3741D2…Fa6Ba8d410 ETH	0x108fE8…980eAaF3	0 eth 0 ETH	0.00009118316246744 eth 0.00009118316246744 ETH

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