Address 0xA2E405e83cb15883e28BC90755Eff5028B4842AF

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
0x540e2f…4bed4552	23264817	Mon, Sep 1, 2025 12:50 AM	0x2b4820…81D625fa	From 0x535A71…3c3DC1EB to 0xB30837…26c7028D190220.8205780036 ERC20 From 0xb3C29B…2Bcf37A7 to 0x83618c…AfA1091610 ETH From 0xCa2525…9A1FE8ce to 0x9F1976…3a4b899d5666.66 USDC From 0xbdCea2…94962CBd to 0xcd916d…9b72bcD0132776.094774 USDT From 0x7F2A9C…A2C29F72 to 0x005523…E1f241B3130.87745113191932 ERC20 From 0x0943F6…4b905013 to 0x6e461c…bf6a25882 ETH From 0xfd9EF6…020A126D to 0x3ECCe9…cAC672f410 USDC From 0x2589f6…1DBfdcf9 to 0x3014FA…7D3De72c200000 USDT From 0xd8870e…18B8311C to 0x00038a…15Fb7bB90.14 ETH From 0x7e144c…A4bD2625 to 0x3f8631…142EEAb5100 USDT From 0x0f3764…B7F2471e to 0x75Cb84…6637248e6627.24935 USDT From 0x51b61e…1078C6F1 to 0x861772…d5FaC4ff44000 USDC From 0x02F199…8118b20E to 0x80e585…C7eeEAE21e-18 LINK From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0x3A5CBc…17A0E4B2 to 0x76be4c…148626e41 ERC20 From 0x105fCC…8E498F1C to 0x18C2Be…35338EeD5000 DAI From 0xEfFC16…6492833D to 0xaF49e6…aD3cAf1f1.3795231833067643 ERC20 From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C287100 USDT From 0x09aE83…0C19F4aA to 0x4e465C…79F863EA28308.35 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10000 USDC From 0x9684Eb…2cCAB29f to 0x968362…Aacab29F0.16858335307732966 ETH From 0x8DEE61…1A508171 to 0xe6Ce09…153465A40.024 ETH From 0xD7C6f8…033eCFf6 to 0x4d09DC…4D842b2645954 USDC From 0x9E3E4b…4b269160 to 0xBFF178…C3F65ceD6.475195618566529 ETH From 0xe6e8a6…9B8dE3d8 to 0x5Cb46d…46611Aa8200000 USDT From 0xEf6cB3…F3E976f1 to 0xB440a5…7556b7c61 ETH From 0xa07D16…E66f5Ef5 to 0x2e6c8b…c6Bd8997105 USDT From 0x4dE6D3…3D501464 to 0x5cd974…0de58275112306.647853 USDC From 0xebEe42…E9857cB5 to 0x580608…69100d6C0.202394591236361 ETH	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000045551996457436 eth 0.000045551996457436 ETH
0x2746ad…e712709c	23264809	Mon, Sep 1, 2025 12:48 AM	0x2b4820…81D625fa	From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.02269047805433689 ETH From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10000 USDC From 0x568Ef4…DD40f8b4 to 0x0e5dCf…D4ac0Bb149600 USDC From 0xD362a0…2C4F3CF9 to 0xeE8Bb0…Ee1401790.001573849694498894 DAI From 0x82Ef83…A69e4fF9 to 0xF35850…f7041d16289.52016117 ERC20 From 0xBfaC1D…95C04079 to 0x013fE9…e1480BC251782.55519 DAI From 0x8A7B6A…D564371D to 0xc38020…441C23380.000048920484846418 ERC20 From 0xbdCea2…94962CBd to 0xcd916d…9b72bcD0132776.094774 USDT From 0x12EaA7…Cef94E8d to 0xeC2F50…3F2afC250.00001 DAI From 0xBc4D57…a088fD32 to 0x4f8cF6…60E02BCe5000 USDC From 0x4dE6D3…3D501464 to 0x5cd974…0de58275112306.647853 USDC From 0xebEe42…E9857cB5 to 0x580608…69100d6C0.202394591236361 ETH From 0x105fCC…8E498F1C to 0x18C2Be…35338EeD5000 DAI From 0xC32b96…99f787B6 to 0xbD9114…De788FF65 ETH From 0x45B767…aC63B833 to 0xe4357e…393d4e610.00500000145001044 DAI From 0x20d55c…9B29008e to 0x310318…02483Cf60.004000638982058214 DAI From 0x92120c…9842a783 to 0xbB74fa…46f69f5D5.9722 ETH From 0xa7E166…7B235A18 to 0xa381d6…5F96c002430 DAI From 0x6cA354…F7bbc142 to 0x5D0670…aDf8f31C4.11 ETH From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C287100 USDT From 0xa2E11e…8E4842aF to 0xeE7A02…6B7c405510358 USDC From 0xE5E95f…2aD5F78c to 0xD363Cb…68A43cF90.0011108 DAI From 0xEe8Ff9…aF5f0179 to 0x653E25…085f48880.00157384949449612 DAI From 0x5D00cc…88F8f31C to 0xcC5580…95643C8b4 ETH From 0xdcE9ea…7366F437 to 0x51E747…E6c992AA0.00001 DAI From 0xe46147…8d4105A6 to 0x89D9e0…b5E340140.00001 DAI From 0x51b61e…1078C6F1 to 0x861772…d5FaC4ff44000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0xeECefa…64693fb6 to 0x6Bea0E…BbD4a7c90.0025 DAI From 0x1Fd443…765240C7 to 0xA165b4…ddB734159000 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc63.7556146438926192 ETH	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000044150167572319 eth 0.000044150167572319 ETH
0x9fb495…ed407ce1	23264808	Mon, Sep 1, 2025 12:48 AM	0x2b4820…81D625fa	From 0x9daF5D…84b1736e to 0x5ce802…826C05CE65000 USDC From 0xeB62B6…0ba26459 to 0xf7C965…8c2443d559203 USDC From 0x22e970…E1624412 to 0xE821c6…B71fF440200000 USDC From 0xDbed25…c7b81186 to 0x99972f…0570E9b3249678.636277 USDC From 0x9bC181…040d859B to 0x6e19a0…2CdDccCC0.005 ETH From 0x3BD7D7…718277cA to 0x2Caa81…0e6dc72c1000 USDC From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.02269047805433689 ETH From 0x8c0825…9DE2DF47 to 0x666361…117c933712000 USDC From 0x376d72…6E9BcBBD to 0xF60568…A52748e41 USDT From 0x3c692B…69d69649 to 0x415e95…857aB4CE10000 USDT From 0x9EE867…D50F5660 to 0xe34DC3…CBD612C3147899139.62684488 ERC20 From 0xeB62B6…0ba26459 to 0xdb3e3E…4313B09850000 USDC From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB182.5 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018627.435628 USDC From 0xC220BA…4619EEC7 to 0x1BAcE7…9fA9CC690.49999369 ETH From 0xec550C…4b194457 to 0x856862…7c8a9b4c180000 USDC From 0x0916D6…8c8299a8 to 0x5a705b…B0572BBD1 USDT From 0x1d6E62…79E8101b to 0x921243…1742A783224902.347214 USDC From 0x21ea59…348DCe28 to 0x9Fd080…abfF424C63.078819776534445 ETH From 0xd22E90…7e1b00Ab to 0x8E1450…E24b19630.01 ETH From 0xE3eA26…cb82cD18 to 0x2F2703…69546F62200 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264536347.2546321506 DAI From 0x3E2Bec…e020717E to 0xAec485…3FaB9c711350 DAI From 0x9364f0…C2C33367 to 0x78F883…Dc72aCf70.07347 ETH From 0xFDe0d1…9281455A to 0xfDeEcD…5fb8455a0 ERC20 From 0x214139…a323D165 to 0x013fE9…e1480BC275659.43657 DAI From 0x4Caa7F…A7C0C8f0 to 0x7233ed…29eebb36150000 USDT From 0x4A3F96…8D8bde56 to 0x13ca18…9Ba6C4f71000 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10000 USDC From 0xaeD399…f369F4F8 to 0x5AB948…4C52c29d0 ERC20 From 0x4CcFfb…148a4F04 to 0x0668D6…A4B43d0a0 ERC20	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000039170928614356 eth 0.000039170928614356 ETH
0x1061e5…e35a2dc5	23182115	Wed, Aug 20, 2025 11:52 AM	0x6aBc56…3c5F74ec	From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F59999.023248 USDT From 0x939D0f…D92eEB3E to 0x3eC2f2…486522cC20 USDT From 0x568C4A…948636b1 to 0x326b57…c5ccA3a3659.390838 USDT From 0xc73158…ac91E66A to 0x44550e…dc8e8680225099.9 USDC From 0xDDf725…1Dfb8CE5 to 0xdbCe9c…cF9894821000029.448379 USDC From 0xb58851…C244970B to 0x1774D0…FB67ed814785 USDT From 0xC2494A…718e3D5F to 0xC94BC9…F9aD70281000 USDT From 0x2Eb7A7…35E035BA to 0x2Ef262…50F3522723485.64 USDC From 0xbCa0B5…7d5e9478 to 0x2453ff…94513fbf2000 USDT From 0x099d86…c9b13465 to 0x167cb9…e987110B20000 USDC From 0x879cA2…d99231e3 to 0x520421…2266B17417450 USDC From 0x324697…9accBf91 to 0xC07c28…DAb4a51830100 USDC From 0x550E47…478cBb7f to 0x289348…F86b5a9015958.76 USDT From 0x8f0eE0…663786AE to 0x450E71…043c8bd9773932.172 USDT From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C921352.800556 USDC From 0x939D0f…D92eEB3E to 0xaA3954…aE4CAE4221 USDT From 0xb3d488…09fE3191 to 0x4155aF…dBa7fa0233416 USDT From 0x7C3F46…BEDdEaa2 to 0x8dbC03…938c4ed9185001 USDC From 0x01b0A9…CdBa0806 to 0xfEf400…788AdbcF45000 USDT From 0x728104…b9f802D0 to 0xB30837…26c7028D4199.144945355464 ERC20 From 0xA70FC8…0A03eF95 to 0xa7c28f…1b0DB22a4.192865094404713 ERC20 From 0xB14D09…6Bac9f10 to 0xD9e757…Bf32dE1d3.32047138 ERC20 From 0x44f5C0…21c073F1 to 0x131082…3ddcB2A8187 USDT From 0xEafEfd…f73d1A9C to 0x398b84…FF0812191000 USDT From 0x4b7a9A…e4f2eF40 to 0x8D14ac…C75329015 ETH From 0xdA3f08…C8129324 to 0xF960Cb…C689f14698.3 USDT From 0x432Ad4…0478742d to 0x9451ae…Fff2c2C2440175 DAI From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10358 USDC From 0x087B71…1739D6c2 to 0x5B7113…8884b3850.04394762 WBTC From 0x71f19c…a73acc35 to 0x54CdB0…958bA749414565.08 USDT From 0x63CCaF…48bD3D4F to 0xA29cEA…9753598710081 USDC From 0x7205d9…3881987B to 0x9a93aD…b56c7F3D0.011628610102006168 ETH From 0xC071AF…A0B4A518 to 0xD8c922…B83E15415000 USDC From 0x2D7fBd…Bd61633B to 0xbcEBFf…74d99E74730.485942 USDC From 0x9550dd…afb99048 to 0xA08d95…835b35404.3e-8 ERC20 From 0xaA44F2…6926D16B to 0xAe2123…019c673f4300.005549 USDC From 0x52D6cF…24F4ae1d to 0x3264D4…95dE0a06704.9942922348313 DAI From 0x50e050…815FEdB7 to 0x10801C…d74Fe7EB5040.13 USDC From 0xC7316B…b07cE66a to 0x44550e…dc8e8680225099.9 USDC From 0x47a741…4B2d7Eb9 to 0x5f3466…07ceE7c140003.760353 USDT From 0x807D25…3157706B to 0xf24329…57bE2d4410500.00603 USDC From 0xe01104…B7a6d1DA to 0x123432…bD6F4EAe4000 USDC From 0x732b6b…561916eD to 0xeE7Aa9…783B40553223513 USDC From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99845888.329407 USDC From 0x3C912D…6BC97085 to 0x7e1222…abD03A741000 USDC From 0x60bFbC…7aA2D550 to 0xcd513f…20D1CD473000 USDT From 0xd41B97…B52D1D2F to 0x18e4a0…11C8Bf361.1e-8 ERC20 From 0xf13d11…83Fc27D2 to 0x0dAb5b…4f1759475 LINK From 0x37E46A…0c194f89 to 0x234C9f…9d2C12E92000 USDC From 0x45697b…AC220C49 to 0x620e7E…f12B8Dd82912.035621 DAI From 0xBd5533…39940a01 to 0x6AE84f…4dB732D020000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000138950876518672 eth 0.000138950876518672 ETH
0x1e6c0e…f23400ea	23172898	Tue, Aug 19, 2025 5:02 AM	0x6aBc56…3c5F74ec	From 0x2Db17f…B6cEA02F to 0x2f08DB…2b2A27a569.25 USDC From 0x3068aa…afC30C40 to 0xa4ae99…6b552042632 USDT From 0xdDeC6D…Bf02C9a2 to 0x2F070F…6FaCeb090.06137699283423609 ETH From 0x1915bc…Ae0A2D0A to 0x3d042a…624200370.8253804948923072 ETH From 0x0A4F6e…ccc088b9 to 0x6e8E74…DA9354c93.6e-7 ERC20 From 0x879414…E2DA2447 to 0x167D19…001Ab97B1e-8 ERC20 From 0xfbD1b7…8Cf80922 to 0xe3DDc2…0521503117659.589529 USDT From 0x6CF762…8408FD84 to 0x5D655E…07aa506a15000 USDT From 0x6654f3…29D3b514 to 0xdd7AA8…3833dd0b16580 USDT From 0x990498…4274c189 to 0x8990f4…25014A0C3000 USDT From 0x202158…52543Bc0 to 0x82D9c2…259A725e149900 USDT From 0xF3894b…752a860A to 0xa40D8E…3518f6e40.001143382445420639 ETH From 0x4EEceE…07fE6318 to 0x534B8E…26908D7238000 USDT From 0x5DbE06…2F7492D5 to 0xeF7aeD…bfc85d3549.71 USDT From 0x4b1Ff8…dEe07cEc to 0xe20c3E…15B3E3B130000 USDT From 0x5AC56E…9069a253 to 0x661d11…C51C2D640.0118161897454432 ETH From 0xE190bc…ec71d293 to 0xD3B7c3…968B502D110529.37 USDT From 0x0e5C30…6D375aD2 to 0xe90548…076b76036000 USDT From 0x687276…645932Dd to 0xB13Bf7…B528a9d8100 USDC From 0xfbB836…41f595b0 to 0x952485…80cE433A251600 USDT From 0x7a67f1…472235Db to 0xfbb724…4F9Ea01215.12 USDT From 0xA4F8bB…cC70aB94 to 0x826406…BF43977851000 USDT From 0xe85B8B…597120c3 to 0xF50546…b1B9e2225600 ERC20 From 0x972685…7E09C04b to 0x6F191B…617692A5255 USDC From 0x68c8f7…9A292478 to 0x6c23a5…a69c276B1505.0309362764997 ERC20 From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A76109325.840117 USDT From 0xcBE6aE…3999aD2A to 0x989893…Ae24aD801153.2662628421695 ERC20 From 0x8f057F…3eeE9b05 to 0xD899f4…7544414478507.41 USDT From 0x2C56aa…54c1518B to 0xeF7aeD…bfc85d3537.627833 USDT From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10358 USDC From 0x00DB51…81FB2Ea1 to 0xfBb101…B0F595B0497000 USDT From 0xc74134…B62e34C8 to 0xBf54D3…04AC76140.11433824454206389 ETH From 0x065AC3…c4EBcF43 to 0x1FD278…14A695Ee1e-8 ERC20 From 0xfcDbE8…1Da07170 to 0x393d46…45C8d7bF14985.014985 USDT From 0x20e5CC…f21efA02 to 0x4c331E…4fb2d36750 USDT From 0xD24969…54303128 to 0xFcD17F…a3a0717020000 USDT From 0x8fFd60…0e20D94b to 0x2Bca32…FBe0D6F56616.47904 USDC From 0x26fc56…C2bA6f6E to 0xC7798C…6a63a2341128.15 USDT From 0x33211d…1A5B96b7 to 0x026a6f…349C6c772e-9 ERC20 From 0x3076Bd…A0fD30a2 to 0x688d1f…048f4bB110000 USDT From 0xaeB39E…0e675d01 to 0xbe87e0…D33a0AfA2700 USDC From 0xc5837A…2f49Aeb2 to 0xd8820B…dB43d1281000 USDT From 0x128e54…95Bf728d to 0xd87cB3…ec764b4f99872.721388 USDT From 0x12586d…4988b08b to 0x68b198…1Eacc0Ed24981.76664 USDT From 0xEdD917…9975f2Bb to 0xafabE0…56833d981e-8 ERC20 From 0x864923…57773710 to 0x91183B…3E56529B15 ETH From 0x11BB57…4f95e955 to 0xb42288…Be9D53D4524.717701 USDC From 0x1339E4…34bfFdbb to 0xBa7933…27262eE9290 USDT From 0x7557c5…3c4BEf6f to 0x3fD1e2…6ed2E7C031000 USDT From 0x7bd197…E06E4C02 to 0x75E35F…8C7fEC1d100 ERC20 From 0xdF26cA…D80C03f4 to 0xeF7aeD…bfc85d3549.976467 USDT From 0x132f31…67271D48 to 0x81D84B…b5aDE1F7100000 USDT From 0x2Ad500…e5B51Ef5 to 0x649D48…BC8e64a50.27197470159244036 ERC20 From 0x0e649d…4573b21D to 0xa58dfD…1d7a220f2300 USDC From 0xfba038…d750018C to 0x3d042a…624200370.4163372361966005 ETH From 0xa7Ca2C…2b0Db22A to 0xF0cA48…ADbAdd3c10.108889793038905 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000067056789366567 eth 0.000067056789366567 ETH
0x366ade…1ec4faae	23171442	Tue, Aug 19, 2025 12:10 AM	0x6aBc56…3c5F74ec	From 0x72029d…206D446A to 0xd1F23a…3e15121E2000 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9698.31955 USDC From 0xa8C7f8…9290a457 to 0x9A1f84…77e1c3765 ETH From 0xf7D943…89245498 to 0x89C1D6…6480202E7000.001001 USDT From 0xCcD114…11F6Ab2E to 0xFb49C8…D4cf289c0.0135 ETH From 0x3f61f9…BC2C9529 to 0x9727a5…0909C04b12647.174260277236 DAI From 0x2395B3…D07B98c4 to 0xcBd1b2…9Bd5529a571.112971 USDT From 0x343F0d…451B82a1 to 0xA51D98…b566337420000 USDT From 0x14b30c…D613d5B4 to 0x35364A…3E4f420A257.676851 USDC From 0xA9C609…9049eA33 to 0xd4C9Bf…7A4df51c9400.01 USDC From 0x2fA98f…2101540e to 0x780Cd3…035942b1100 USDC From 0x9c2564…d89A662e to 0xc1Ce12…669f82F210 USDT From 0xaEf2ff…c051b935 to 0x74E2Ac…b7C0a6940.1 ETH From 0x43655c…acD073B8 to 0xf7eB22…3BE4481f350 USDC From 0x563e70…091Ea980 to 0x75C491…388BF58f2119.113115 USDT From 0x04bdAe…D2a0bc5c to 0xDEF598…67A118a21.85 ETH From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4200000.000385 USDT From 0x7C8C79…E4D28b1d to 0x3b8Be8…2361C702100 USDC From 0xAB9691…13E426EF to 0x02f000…e11aDA3d1.492 ETH From 0x77fA81…897DbAEF to 0xd06cf2…68e93d2260000 USDT From 0x74aBEA…ddf91Fb5 to 0xF0Ffa9…608900E29450 USDC From 0x37fa8C…b6E44fA9 to 0xAEF818…665571aF2.1007936149725106 ETH From 0xc35792…c8f22f06 to 0x274857…D16550780.9498019851121959 ETH From 0xc06b8e…B4111E7C to 0x134524…5c3C4e0144028 USDC From 0x2b9279…7cc1b93B to 0x08FEdF…36Bb1c410.007 ETH From 0x7Ea2B3…3cc99d27 to 0xF9C070…7f010e5D586.8434038727878 LINK From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDT From 0xf98915…D41fEA4b to 0x0c4602…4b4687D22.43524733387943 ETH From 0x030132…4B23Cb92 to 0x54FC06…63632cFe8836 USDT From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10358 USDC From 0x9BfeD0…02A25Ee7 to 0x1535e0…8e6d3A971000 USDC From 0xCF2d58…9F614A6F to 0xe77b6a…9Df27C050.003 ETH From 0x331700…4aB4A403 to 0x96e7aC…1d5D408C7 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.000035879884177585 eth 0.000035879884177585 ETH
0x66871a…f3878159	23170930	Mon, Aug 18, 2025 10:27 PM	0x6aBc56…3c5F74ec	From 0xE1b261…03bb1717 to 0x0437df…0E6117961 ETH From 0x7dF7fD…66E35d1b to 0x02F684…6FF2DB7851990 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf42076.81 USDC From 0x8f0eE0…663786AE to 0x7665Cb…047D71991872341.54 USDT From 0xcfe4a4…452d9159 to 0x53d848…E32bCB4E5850 USDT From 0x35d925…5029b50C to 0x05Bd37…61c5A36E1.9881662229859913 ETH From 0x3cF00b…36e8b561 to 0x01E335…31ED79D521.81594454600023 ETH From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd8.90593489167192 ETH From 0xE38a7d…7D28d3b9 to 0x407FD2…aDDE2A090.04 ETH From 0x0186A4…d4a54BDB to 0x9095C7…0466AFc746.177 USDT From 0x6C7A47…98a86790 to 0x719B41…E4Bf42521.143 ETH From 0xaa7cad…477fBfeb to 0xe52685…2964E2aF1.2 USDT From 0xD309f2…89dBbd1a to 0x3773E9…8E264C931.5 ETH From 0x7089b0…AF508fCd to 0xB30837…26c7028D3006631.7064541276 ERC20 From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0x939D0f…D92eEB3E to 0xAeD6Fa…aC2F63De200000 USDC From 0xfFcaa1…104dD8Db to 0xE348F0…FDbE196431.677666 USDC From 0x1dD385…0E27A670 to 0xBD82Ac…465996Ce20.1588 ETH From 0x992BC3…6010dcc0 to 0x24b6E4…F941daED107.135296 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF36000 USDC From 0xE07E3F…001AaD7d to 0x80F247…042A826f5 ETH From 0xf00341…7df8795c to 0x61d356…7572DEE520.00202 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.0000523534401598 eth 0.0000523534401598 ETH
0x3efd36…ea6633ba	23168684	Mon, Aug 18, 2025 2:57 PM	0x6aBc56…3c5F74ec	From 0x15af86…690116bf to 0xebBd4F…D16983dc2230 USDT From 0x1C62d1…f72d3256 to 0x1FC8C0…8E716c98200 USDT From 0x939DDC…c3b8EB3E to 0x031402…5ae95cC6336230 USDT From 0xd6542b…ea286440 to 0xAf3E8F…49cEDB3422950.002706 USDC From 0x4B5b9f…cC15aaE4 to 0x93eF7E…4583a36D6337 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F3000 USDT From 0x63610A…4cA854Eb to 0xbf7d73…4dA2313710004 USDC From 0xa2E11e…8E4842aF to 0xeE7Aa9…783B405536000 USDC From 0x42c1bE…3FD6886e to 0x7c54d9…b8A4B0E10.00001 DAI From 0x0B95D1…90063B06 to 0xfBb100…F3360734700.2 USDC From 0xB27b6D…a8cd3FE1 to 0xc646D6…176A633E4775 USDT From 0x876A98…F53A3a28 to 0x663a41…cE83C2510.17365192752737693 ERC20 From 0xaa7cad…477fBfeb to 0xe52685…2964E2aF1.2 USDT From 0x9C90F0…abd93EbA to 0xCb12Be…7e5E4323538.76754263 DAI From 0x031591…52E95Cc6 to 0x898b1a…Da9726BD5953 USDT From 0x89a641…376e374C to 0x9435a4…645c948f5000 USDT From 0x8CA958…4F69D64a to 0xBf18bF…cbB702112000 USDT From 0x220860…30763010 to 0xb2e5b6…D44ccb63400 USDT From 0xC1c9e3…587533Af to 0xd171Bc…03fC39410.199950205453793 ETH From 0xb566f9…Fd543954 to 0xC15284…EfdA40eF0.1 ETH From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF36000 USDC From 0x754320…E09cF236 to 0xc83b13…25618C742000.13 USDC From 0x7cc57E…cB71a158 to 0xe67109…b9c42CE11183.563 USDC From 0x664Ff1…Ba6BfB20 to 0xa9Df06…E41D3E43199.23179472062597 LINK From 0xce1b81…F0055a20 to 0x746cC7…EDFfbB8233 USDC From 0xd8D6dD…7381453a to 0x5bB6Aa…2914B1AB2319.971 USDC From 0x7BD888…e611d472 to 0x19eE2D…59125C30133481.21 USDT From 0x939D0f…D92eEB3E to 0xAeD6Fa…aC2F63De200000 USDC From 0x059093…b8E150e7 to 0xE348F0…FDbE19640.9713588182534432 DAI From 0x220860…30763010 to 0x10d3b4…c6F339eB500 USDT From 0xa966c6…1b883395 to 0xd888c0…e0f402F44000 USDC From 0xfE3898…991b0c33 to 0x0E75b7…E8E046d01050 USDT From 0xd1436D…e926aC33 to 0xC9f877…57999B572000 USDT From 0x323C56…26AA8710 to 0xE83160…2cc2b17e10000 USDT From 0x939DDC…c3b8EB3E to 0xAeD6Fa…aC2F63De200000 USDC From 0xe83242…70C2B17E to 0xf359b7…A3ffd78660000 USDT From 0x78B28A…657bc78d to 0x514269…2140a190224321.00625884917 ERC20 From 0x059081…78c450E7 to 0x1f1342…c07E52280.01 DAI From 0x17501A…43909589 to 0x843855…534CFDAd0.20484932551262572 ETH From 0xaB9a65…19e368A0 to 0x1Eb64d…EDfD86392000 USDC From 0xd994a7…3f16BB3E to 0xEEe310…9DBb61cF1.2e-9 ERC20 From 0xe11a3c…1Dd337Be to 0x230574…a1520249504 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000367110377118483 eth 0.000367110377118483 ETH
0x542f26…3c3384eb	23145502	Fri, Aug 15, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0xD0bB93…C4EEe936 to 0x44Df1E…89CBe24a6.412002457294294 ERC20 From 0x75EC22…2C3bd0c5 to 0x323FF5…359014d5635 USDC From 0x3FcEb1…a42Ce56e to 0x6A5502…28FD1F7E108159 USDC From 0x636dbB…591FA653 to 0xA9Aa31…8d6802BE1000 USDC From 0x01a7fD…f53B2F99 to 0xd3A580…0DCfA1Db4750 USDC From 0x475180…E5CB67DB to 0x0522a3…706b073520000 USDT From 0x0eCA0F…eA0f3C85 to 0xe3D623…655a10f115191 USDC From 0x1C81fB…97E97A5D to 0x90136B…3bf1B6eA950 USDC From 0xb1b2d0…216E8404 to 0xe40282…436c087630734.363129 USDC From 0xBB674C…3615d1ad to 0x6B1c6a…3F4bC2296000 USDC From 0x5919B6…6E7d9878 to 0x8F7389…389d63bf49900 USDC From 0xD9bbA4…5c87f376 to 0x54555F…B06A377b2500 USDC From 0xd5EB75…Ae0C2596 to 0xE1E3c4…7801360217000 USDC From 0xd7287A…56Ee2882 to 0x262ef2…2d43aa6d1e-7 ERC20 From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73500 USDC From 0x104374…bEFBeaE9 to 0x8a1eFb…7f54956a1000 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0x033daa…2A7E372c to 0x1A6538…1f998C3F72000 USDC From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d25820 USDC From 0x08653d…D7765B64 to 0xfF3129…5edADa7c950 USDC From 0x88bB0d…0081A098 to 0x664106…378279dd68.3292 ERC20 From 0xb71a7e…ae09C5ca to 0xd817aE…72566bf11.298865903e-9 ERC20 From 0x7c5830…52508cCc to 0xFcFDC5…09657793500 USDC From 0xDA79E9…2ba48861 to 0x11D8cb…F76E81b11.10659646 ERC20 From 0x978E75…1a773456 to 0xf3d8A9…415F44060.000570848013204688 ETH From 0xa72a86…3fFF059A to 0xA53152…A5F65036754.144042 USDC From 0x8080aA…99DD48be to 0xF61FE1…b909bcc716400 USDC From 0xFe7e6D…01A12d88 to 0xe6F6C6…6bA1657A1.31473e-7 ERC20 From 0xC3CaDB…C210c4d6 to 0x04746C…64aEbA437.4568e-8 ERC20 From 0x4E5e6C…E79c1810 to 0xb64502…6d4a62dB1180 USDC From 0xBE9DD9…C85557B1 to 0xe6Bf14…8a2B8FAb7.65973853569e-7 ERC20 From 0x0eCA0F…eA0f3C85 to 0x69eC63…7cebb3866724 USDC From 0x97492d…85a99629 to 0xd8C646…F19da9491.9996377 ERC20 From 0xFb98DF…cF29dA39 to 0xF6F4cC…A40ce3932792 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF34920 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000115040326878861 eth 0.000115040326878861 ETH
0xd34fa2…d7a7c69f	23077804	Tue, Aug 5, 2025 10:19 PM	0x6cBB0D…A7Af73E4	From 0x0BDB2b…0d5A5557 to 0xE2540b…278Dcbb312000 USDC From 0x0af0A9…16032B9B to 0x504Ecf…Bd5758782e-9 ERC20 From 0x134307…0d7c4930 to 0x6D76D3…aD64b7471500 USDT From 0xae445c…b73e95dE to 0xCADBF8…7cb1dc7B44140.354666 USDT From 0xefe90c…06b972C9 to 0xd15B41…BCFd5F06200000 USDT From 0xd2A0ea…6bAE9cdd to 0x5C5A8c…c950bC7a1980 USDT From 0xE97503…fa1C91be to 0x633CC6…feD097154100 USDC From 0xf59362…3A888982 to 0xB14344…e3f8DDE60.29509278 WBTC From 0xA0F58C…7fAeD4C6 to 0x2CB92d…23E85D5a500 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a92027.77 USDT From 0xEF73Ab…C10e62CB to 0x3e2402…f1eeF75c9.792 ETH From 0xffcfeA…eC66Fd9C to 0x6B817C…35ecC809500 DAI From 0xEf96B5…20F32aaC to 0x0a4dEc…A294dA9E40000 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD500.027001 USDT From 0xd8B9a2…50143A76 to 0xa8Bf92…820547345.771e-9 ERC20 From 0xbDB8a6…97dB57A3 to 0xd76ec2…5baE77B4100000 USDC From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0x6ea96c…728D1b30 to 0x73dDdf…dc0c3a964.3 ETH From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF35300 USDC From 0x177f2b…0ad2C92f to 0x8EF686…13B3581D49925.0571 USDT From 0xb56A81…5eD9AbfF to 0x8D3984…24b46CB64.7707444276e-8 ERC20 From 0x9a0F62…A2996638 to 0x728257…31d86D9815000 USDT From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98314495.840646 USDT From 0x23536E…83BdFc36 to 0x79b473…4928BA58100 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000117184119579311 eth 0.000117184119579311 ETH
0x24e106…f11e3c32	22998373	Fri, Jul 25, 2025 7:54 PM	0x4BAa5B…44a6F4af	From 0x936278…02cf8704 to 0x2B941a…aFD9B532700000 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF35300 USDC From 0x5ca1ea…2572b3F9 to 0xc8556A…1189Fb1730000 USDC From 0x1A9D69…7885A3e1 to 0xe560F7…650B70Bc6111.237999999999 ERC20 From 0x09990e…48eD2903 to 0xaCe8A2…18d782E79000 USDC From 0x5beD27…6E9113AA to 0xdd55d7…49491bFb0.5 ERC20 From 0xc331E7…2618482e to 0x59Fac7…A923a2c60.29234343 ERC20 From 0xA895ad…8B2A2F4B to 0x96A887…0329cD306465.686841 USDT From 0xeD7a86…177AC213 to 0x29c7Ad…1a1900832800 USDC From 0x071866…6dcf0cf9 to 0xb35C4F…2595D3B50.5 ERC20 From 0xE071B6…4cE1e9eb to 0x7243C7…fD747A6b2500 USDC From 0x0F993E…384F46Ac to 0xfba0E1…08fc090366300 USDT From 0xd9466D…58765Ba4 to 0x557e7b…5430175120 ERC20 From 0x4E318c…A1C3879F to 0x61Fc44…01aEf8cF1500 USDT From 0x26a1fC…689A55cc to 0xdbEf72…2EB5275F2200 USDC From 0xa20e29…b708313c to 0x4Dce5c…e2111a6d2000 USDT From 0xE38864…a74F4D27 to 0x9d7E3f…c93B15230.09630751054112856 ERC20 From 0x22De23…95f342ed to 0xCF1F47…8f24CE2c0.5475109938896872 ERC20 From 0xFCf732…9B0AfFe1 to 0x710932…67e5c57b10290.530047 USDT From 0x061Be0…cDfD12A5 to 0xe15AAD…DaB2281a7.50679125e-8 ERC20 From 0xd35933…AAf5545D to 0x9CE178…C535123E3500 USDC From 0xD1e685…109C7A76 to 0xB6322d…b57Bb88A0.5 ERC20 From 0x876844…f59dc634 to 0x892511…F6F1e58d50000 USDC From 0xA5946a…959A8536 to 0xB7F013…216b9AdF2000.194018 USDC From 0x81645a…05456e26 to 0x62e3Bf…0Cf300b21000 USDC From 0x235C5C…E977c457 to 0x3BB764…1Ba2840910 USDC From 0xe0E989…0b3B7FEE to 0xe6076C…3Dc725C855267.7276609 ERC20 From 0x9A8Cc9…76E88aE3 to 0x8f3136…cfF336D31345.09 DAI From 0x126d1a…671E2ffa to 0xd04Bbc…7f366586240000 USDT From 0xD896Bf…730dc567 to 0x90E34B…fC17C76810000000 PEPE From 0x918ECA…59CC1B68 to 0x4aD7Aa…CB4e87B151000 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5871.72167 USDC From 0x8562A5…619e8136 to 0xB88547…efA474112 USDT From 0xeC6EFc…dcc86792 to 0x8D19EE…8800bbd54120.448428 USDC From 0x4d0595…c2749BA4 to 0x630A9E…48914BC658469.37262075 ERC20 From 0xA83d32…587115e4 to 0x3A4DFB…8aC1cFbd400000 USDC From 0x4151e7…e848c40c to 0x2b964b…F9A02F4F2.2810497e-7 ERC20 From 0xC7f73B…DF1dE075 to 0xb808e4…87e6C566449880.56 USDC From 0x093B88…18689291 to 0x887cd6…213396Ae10000 USDC From 0x0Ca40B…c301D22E to 0x8e7425…f91BCA0a7960.824435 USDC From 0xdEA4AE…4A385DA9 to 0x67BfF6…2E76EDFf50000 USDC From 0x6a7e8A…DB6eAa23 to 0x64Bb31…4010F7E01527.453775 USDC From 0xEC5DaF…170c4283 to 0x0f91f2…59a594253438.3205599830744 ERC20 From 0x6E718f…8eef9Dd9 to 0x47D7bf…452d096C1500 USDC From 0xae3384…690B9fF8 to 0x2B4b27…0876e3f31500 USDC From 0xFC115E…5B75d32A to 0x149804…28F858f016.184671979636303 ERC20 From 0x02bE3A…99FdF497 to 0xABE018…1Df64acF25000 USDC From 0xBC4e39…311f2b8e to 0x1e8Ea4…eDa7B7143.8806377e-7 ERC20 From 0x9c6f59…f3419E38 to 0x70DdB3…2860fB4c55683.50185542 ERC20 From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E30000 USDC From 0xC3C6B9…9DaDcB4f to 0x74D832…802252681699.017142 USDT From 0x6045a4…8CBA61D0 to 0x2963E0…54D4Bd4b100 USDT From 0xabD464…cc42Eb90 to 0x887cd6…213396Ae8400 USDC From 0x212E60…c7Ff387D to 0xB5aD42…f79aeFff17570281 USDC From 0xCCEc0D…4D8160dD to 0xC337E2…4F18482e8.865335253987663 ERC20 From 0xC4673d…56bd8b44 to 0x51825f…23b418302 ERC20 From 0x5bf82A…Bf43B0F2 to 0x9A27e9…69C13D2119390 USDC From 0xDC2537…5D36ff8f to 0x3cBD14…1fDD483C3079.222146 USDC From 0x91A677…8CB50044 to 0x590a69…0C11A30f901500 USDC From 0x84f0E2…Dfb12A00 to 0x2BaC05…D0a239dC1804.51 USDT From 0x9c1C2e…6E3B39C9 to 0xE379C7…506a978410.00149 USDC From 0xEe21c8…e4700eca to 0x620482…7B4761f169999 USDT From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D107713.29 USDC From 0xD7A29D…Ad2F2BB5 to 0xE5C796…9F0ac2333e-9 ERC20 From 0x423835…bfd6fC3B to 0xAb274c…4Fc49a2B30300 USDC From 0x49AEE1…1f4a7E70 to 0xB6cC35…bf76Df532000 USDC From 0xa9D6E0…6b19c964 to 0x71b36a…220dEC603000 USDC From 0x48144a…8a85730c to 0x63D76b…2D0EE8BA3000 USDC From 0x19A8Cc…165c432E to 0xe73aED…9914bee66000 USDC From 0xc157C0…e165368e to 0xCC3574…AD67F2364000 USDC From 0x09805f…466d9afe to 0x1Ce128…Ff4bDb382000 USDC From 0xE5D31a…796C5489 to 0x345969…15dbD9f1100000 USDC From 0x4bfeFd…089AcCAe to 0xc8f45a…3CB97a3815350 USDC From 0xa88001…a2ec62C3 to 0x329030…B17691026000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992386768.406384 USDC From 0x49449d…bcA5b0c2 to 0x27b7c4…4035b7871500 USDT From 0x407864…0c20302C to 0xD7B00C…1004D3b63.5027685929e-8 ERC20 From 0x2f7f5D…82EeA2b7 to 0xa4CCb2…ff92B8008778 USDC From 0xBA5E43…955DE7ed to 0xCB9C1B…eAEf22c669589.129462 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91174.515366 USDT From 0xB31f09…c2A4577F to 0x9dE468…0E99119810000 USDT From 0x7b28f3…22dc6721 to 0xe5d798…339CC0677851 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000125296093319024 eth 0.000125296093319024 ETH
0x5ceb29…8f6db0f2	22998356	Fri, Jul 25, 2025 7:51 PM	0x4BAa5B…44a6F4af	From 0xaF18bD…2B3B63Cb to 0x9a83C0…86Acbddf2100 USDC From 0x9E5cba…2FB6b17f to 0x1F59A1…29aDaB4230000 USDC From 0x876844…f59dc634 to 0x892511…F6F1e58d50000 USDC From 0xfF0f50…Fd035c6B to 0x68e7bc…6426e4C32.112499908e-9 ERC20 From 0x8acaff…996326B2 to 0xD2f7db…dc7f51751.5003e-8 ERC20 From 0xD0eDaA…08e7D57B to 0xE9e129…38Cc68A0500 USDC From 0x09805f…466d9afe to 0x1Ce128…Ff4bDb382000 USDC From 0xC3cb84…2d026B64 to 0x8574e6…983A8e381.65 ERC20 From 0xeC6EFc…dcc86792 to 0x8D19EE…8800bbd54120.448428 USDC From 0x423835…bfd6fC3B to 0xAb274c…4Fc49a2B30300 USDC From 0x407864…0c20302C to 0xD7BC76…2cdfd3B63.5030338301e-8 ERC20 From 0x2f7f5D…82EeA2b7 to 0xa4CCb2…ff92B8008778 USDC From 0x2062ed…255073F4 to 0xD65Fdd…3bE506802950 USDC From 0xF8A868…ad2A07b0 to 0xFC9EEf…03d6094D2.51 ERC20 From 0xc18406…45c61197 to 0x3FaAa4…a6dd3c514.043e-9 ERC20 From 0x6a7e8A…DB6eAa23 to 0x64Bb31…4010F7E01527.453775 USDC From 0x09990e…48eD2903 to 0xaCe8A2…18d782E79000 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF35300 USDC From 0x19A8Cc…165c432E to 0xe73aED…9914bee66000 USDC From 0xE5D31a…796C5489 to 0x345969…15dbD9f1100000 USDC From 0x68416d…C1A20184 to 0x8a40dB…Bf6ba0175.009708522e-9 ERC20 From 0x5bf82A…Bf43B0F2 to 0x9A27e9…69C13D2119390 USDC From 0x02bE3A…99FdF497 to 0xABE018…1Df64acF25000 USDC From 0x936278…02cf8704 to 0x2B941a…aFD9B532700000 USDC From 0xA5946a…959A8536 to 0xB7F013…216b9AdF2000.194018 USDC From 0xD7A29D…Ad2F2BB5 to 0xE5cB54…97B0c2333e-9 ERC20 From 0x4bfeFd…089AcCAe to 0xc8f45a…3CB97a3815350 USDC From 0x91A677…8CB50044 to 0x590a69…0C11A30f901500 USDC From 0x9de463…d2676b78 to 0x1126B0…a7679daA1100 USDT From 0x918ECA…59CC1B68 to 0x4aD7Aa…CB4e87B151000 USDC From 0xc157C0…e165368e to 0xCC3574…AD67F2364000 USDC From 0x9aA4c0…a9F55E5d to 0x823f89…53f466614990 USDC From 0x260B36…06C54cEa to 0x539c4C…c25F67995.97423e-7 ERC20 From 0x0e9F87…bEBfcA35 to 0x763311…5f1Ce7f13000 ERC20 From 0xa88001…a2ec62C3 to 0x329030…B17691026000 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5871.72167 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000063313597884702 eth 0.000063313597884702 ETH
0xfa2f6f…3d7d3146	22992139	Thu, Jul 24, 2025 10:57 PM	0x4BAa5B…44a6F4af	From 0xf19992…CE54E0cB to 0x7FfC13…8576092E21057 USDT From 0xa88001…a2ec62C3 to 0x329030…B17691026000 USDC From 0xe06b36…07D28452 to 0xf1153b…668750CB4000.0025 USDT From 0x0A7e54…B666E0A6 to 0x9f1e63…15C63D540.45758084 ERC20 From 0x437E2B…8F34BacF to 0xfC695A…d646bA31368189.79592 USDC From 0x2de318…068423F6 to 0x6A345f…AEe6a7f3700 USDT From 0x583CfF…29bc4F32 to 0x356ea4…1fcbe2C645000 USDT From 0x03F6A8…E8723fCA to 0x01D8b2…A3374c345.359200938774942 ERC20 From 0x1955AC…A9315C9c to 0xbda11B…727e1D472228.6472 USDT From 0xbd907E…65Abc5a7 to 0x69ed4b…4E7beFbF21786.96 USDT From 0x1C3Ca1…C869C50c to 0x22942f…f8eD0Fb03000 USDT From 0xF36820…dc1196B2 to 0x1b4FB2…7D648Ca01 ERC20 From 0x647273…a78e30B1 to 0x3Edd1E…97D3C50F2.3121231877726323 ERC20 From 0xbffFA4…A1b75D37 to 0x973EEe…3B26F9f0100 USDT From 0x279473…542d7D7f to 0x67503C…DD56C7f980360 USDT From 0xaF18bD…2B3B63Cb to 0x9a83C0…86Acbddf2100 USDC From 0x8426a2…9aa0DBcA to 0x89C887…4Cf3f81818.022567463954616 ERC20 From 0x2702d2…5B73f900 to 0xf0C1dA…421a9bBa2700 USDT From 0x7Ca0f1…dC2e772b to 0x71c0fD…00E31e751 ERC20 From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF35300 USDC From 0xD6C4f7…9B97e3f1 to 0xB23A63…0993397924.59 ERC20 From 0xc969d7…029022Ce to 0x58fAb6…be28DC250.5 ERC20 From 0xd7242b…12ddf881 to 0x16C3b6…E389695C0.01 ERC20 From 0xbCB13E…B7c3E685 to 0xDb9077…CB6b8AaE733.0155 USDT From 0xC7eDa1…D9B01321 to 0x94a9e5…a79C1E4a1 ERC20 From 0xCF037C…bCbe299c to 0x46c7a7…d2b4943E176.132731 USDC From 0xeF29B7…1b0988bE to 0x03F8e4…C8723fcA1.3397815619138531 ERC20 From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02704354551699146 ERC20 From 0xCd4283…c9eF90df to 0x03F8e4…C8723fcA1.391492539734032 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000057672071701076 eth 0.000057672071701076 ETH
0xf8fdbf…2dc1405d	22992104	Thu, Jul 24, 2025 10:50 PM	0x4BAa5B…44a6F4af	From 0x0559cC…07D194DF to 0x529E1b…fCa32e1A200000 USDT From 0xAdDeCc…1539263F to 0x2af161…9EC58Cb78189.07457 USDT From 0x7b09FC…4e0f9918 to 0x74Cd75…8C054f0e63.575841 USDT From 0x437E2B…8F34BacF to 0xfC695A…d646bA31368189.79592 USDC From 0x9986A0…d84e17Fe to 0xe78601…cF24A5642470 USDT From 0x279473…542d7D7f to 0x67503C…DD56C7f980360 USDT From 0x8cE62b…052E7CCa to 0xF2Be5B…5694bF99138.459205 USDC From 0x961D49…5A2cFF4A to 0x7722Ae…9df71F4b99990 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.15 ERC20 From 0x0F99aE…646d6F8f to 0xA216d2…F3770BBb0.7781311882628553 ERC20 From 0x0559E3…334a94dF to 0x529E1b…fCa32e1A200000 USDT From 0x672884…561A0dBb to 0xe9fCa3…a7DF21bD0 ERC20 From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC From 0x5e3244…d7908543 to 0xe61aC5…47440081100.20040081 DAI From 0x9A29F4…20C13d21 to 0xEB23C3…70A180EE300.058211 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xC36442…Ab11FE88 to 0x186e28…abC57C327750.232551958705 ERC20 From 0x2f7f5D…82EeA2b7 to 0xa4CCb2…ff92B8008778 USDC From 0x2D077A…D4BC7bDF to 0x54611a…8700c3820.0055725 DAI From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF35300 USDC From 0xEd4E5D…15B6e796 to 0x8Be9Fc…E629d3751320 USDT From 0xe7baC7…0fE13Ce4 to 0x000E4e…3295806B317.3190953979415 ERC20 From 0xBa54B0…B79C23D9 to 0xC66EEf…52db4fd869765 USDC From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B2015.938098 USDT From 0xa21ba6…12770Bbb to 0x19156E…69CAD66E36892 USDT From 0x103546…711EbDCa to 0x278650…575258567.4896236828758855 LINK From 0xe96321…587A4492 to 0xbE006b…339Ad6706.30746479002e-7 ERC20 From 0x6DD541…3150a4b8 to 0x4A9d46…5a9A9a963795 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20 From 0x1C3Ca1…C869C50c to 0x22942f…f8eD0Fb03000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c2777.042332 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00006492581388288 eth 0.00006492581388288 ETH
0x4d0938…69233206	22966699	Mon, Jul 21, 2025 9:33 AM	0x1B21AA…f59F2a13	From 0xd5BD60…50bd44FE to 0x79895e…224E809212000 ՍSDТ From 0x519F25…148ED452 to 0x1ec6F9…896329D9559980 ՍSDТ From 0xDD05b2…C858b90E to 0xc32C94…4088A7cD9950 ՍSDТ From 0xdAa714…aE3d37A2 to 0x006B9c…7852104930000000 ՍSDТ From 0x7d89D9…d36836EB to 0xB34b6d…cCd4B37030 LINK From 0xAC0B58…77087f26 to 0x1DcB7d…A2F3Fb26322.57 ՍSDС From 0xa976Eb…6639F9F9 to 0x131A37…CbC8951C110000 ՍSDТ From 0x4e32D6…E8930cef to 0x60DC84…39e9201d338.873041 ՍSDТ From 0x04167a…FD445215 to 0x682F5e…ddA39Fc4350000 ՍSDС From 0xbBd64C…13519edb to 0xE1f2FE…223A79Ad0.0087504406856779 EТH From 0xa97649…aFD5F9f9 to 0x131A37…CbC8951C110000 ՍSDТ From 0x131F20…4DC8951C to 0x14Ca54…1791fAcB350 ՍSDТ From 0x4E5310…Ae06a3eb to 0xFd9BD5…516E1d465000 ՍSDТ From 0x181976…76837269 to 0x4190eF…1ACD8d5745000 ՍSDС From 0x54E9d2…90F02fB3 to 0x384da8…EC738ec719511.426152 ՍSDТ From 0x4391Bd…15CD13F7 to 0xbbc42C…34cEbC2b3800 ՍSDТ From 0x73C841…ADAEB591 to 0x26aBcE…5Fb038D51778 ՍSDТ From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f015850 ՍSDТ From 0xf87A0D…56c77FED to 0x56fEed…9eAc2A8B2002 ՍSDС From 0x412d22…Fb11e53C to 0xddaDD6…d74d9a9841500 ՍSDТ From 0x68270e…19a39fC4 to 0x838eD3…bA86f23D12329.06 ՍSDС From 0x69B577…ba970e37 to 0xeCe60d…62DBAd6217 ՍSDТ From 0xB5eBd3…28417F2C to 0x3fbbAe…5881876f5 EТH From 0x8f2536…794EFd34 to 0xCFbC19…90d63F491.5 EТH From 0xA9205C…5b50cADD to 0x7adbf0…ffF4582819410.851801 ՍSDТ From 0x0416f8…295e5215 to 0x682F5e…ddA39Fc4350000 ՍSDС From 0x45064C…50b28BD9 to 0xDaAc00…643d37a223573398.945012 ՍSDТ From 0x5a3c3E…e4092b1f to 0xa60D8D…005AFE271783.14 ՍSDТ From 0x0Aa6dD…2D0C13aa to 0x992760…3e659Ca4484635 DАI From 0x4810F6…347Ba990 to 0xCD0B84…04F0713489000 ՍSDТ From 0xeE8ddF…fC633b33 to 0xa2D3fa…fdaB66bb48347 ՍSDТ From 0x384882…F2738ec7 to 0x4d5abc…406aF2933505.516334 ՍSDТ From 0x7a48eA…75b3f623 to 0x6076d9…6440dE0310 EТH From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF1820 ՍSDС From 0x45060f…633C8BD9 to 0xDaAc00…643d37a223573398.945012 ՍSDТ From 0x526Eb3…D607d7F3 to 0xD2c107…17E43f454300 ERC20 From 0xDD2116…23694a11 to 0x15184C…3dFa5eC2100 ՍSDС From 0x8377e9…0b709B19 to 0x82a6c8…468483E035694 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000281820990509253 eth 0.000281820990509253 ETH
0x608f7b…767c4444	22927345	Tue, Jul 15, 2025 9:43 PM	0x257D58…c882deC0	From 0xc11594…1Cf7aBC7 to 0x982C0F…e666D2C30.048942 WBTC From 0x56bE0A…Ceae13d9 to 0xCEa1A8…BB76b11110000 USDT From 0x1Ff395…5aDE8997 to 0x756188…f6256a731000 USDT From 0xd3D56E…25DE7bc3 to 0xA9d5Bb…F664630c139.5 LINK From 0x730223…9b67B1b9 to 0x77621C…c86Be0532020 USDT From 0x401921…597D2F1E to 0xE84A20…2363162225854.16 USDC From 0x2bA665…3676994a to 0x1C7016…e91026182000 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF1820 USDC From 0x76D930…ce8FB72E to 0x0E534A…4Ec1ED5c123574.7 USDT From 0x386166…3D7D379b to 0xbF6e02…4F8A677D56612.48 USDC From 0x68E89E…75DFAa67 to 0xC49F88…8b0dB0363031 USDC From 0x1484B1…9Cb40c2b to 0x3a5B2a…9038B328100 USDT From 0x01D5a9…d13ba5F5 to 0xe71581…B719A7fe6000 USDT From 0x3c464e…32FAbC6e to 0xD5b7A8…0958d8a210257.11 USDC From 0x6dC6Be…23410D15 to 0xf5d86E…4383A48d167 USDC From 0x261872…5717DfF4 to 0xa197c2…3597D72012946.20651 USDC From 0x8ca4C8…0c23dE18 to 0x432aF8…f078742D12205.711 USDT From 0xBA308E…209826Af to 0xE99dC2…26aA71ef25003.659622 USDT From 0x0B369f…19BcA418 to 0x72237C…a120CaDe100000 USDC From 0xb086e3…b10A64eF to 0x07e406…20791e9050000 USDT From 0xd41f00…2071Fae3 to 0xa9F831…Fe59f06b5769 USDT From 0x56D463…81422894 to 0xaEd95D…b80196ea18616.089232 USDT From 0x10ceCa…b854DAd1 to 0x0E6286…72DE684C1718 ERC20 From 0x83aCD6…33a2d56e to 0x994Fda…674d6cee200000 USDT From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A100025.206352 USDT From 0x1484B1…9Cb40c2b to 0x0aAf72…Bd9e11Ac1000 USDT From 0x86875D…A76f6103 to 0x817B3b…86B8A5Db95000 USDC From 0x4c441d…94E8c8f8 to 0xB6C2a5…5c5b0E9E49170 USDT From 0xa6d82A…dFA46AFD to 0x390bC5…269566a9100.023606 USDT From 0xe0Bf82…83AA8e2f to 0x8C5C03…bBd851877000 DAI From 0x9cd0B9…9B27e9D9 to 0x4014Fa…f57d2f1E25750 USDC From 0xa6d82A…dFA46AFD to 0x5c94a1…10E2559150.011803 USDT From 0xAab106…dF832444 to 0x65bcE2…E01868dc1000 USDC From 0xadfD20…b8aAB85A to 0x7DFA4f…12C2b9bB10 USDT From 0x783550…8682B05d to 0x54A214…3e62dC424500 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6030000 USDC From 0xC70Bc7…aDe13aD2 to 0xf827Fb…2f63afb8130006.276573 USDT From 0xF5f0Fd…0cB51743 to 0xEaF896…106f96520.017780785782527436 ERC20 From 0x33EaE3…314B399b to 0xeD4DBe…35614e321000 USDT From 0x4f1068…d63DA7A4 to 0x7A0f3d…900dB22b0.014989009266501808 ETH From 0x3b82D2…9c011c59 to 0xF8c472…219F6379500 USDC From 0x5A8845…332AAf26 to 0x40Cb3d…f46D43ee5050 USDT From 0x8ca4C8…0c23dE18 to 0x432aF8…f078742D12205.711 USDT From 0x471975…68B495bE to 0x000113…2900DEAd0.000070391753806817 ERC20 From 0xc471E6…504eF791 to 0xE9b0B3…CcD15d6d100000.040999 USDT From 0x936f4D…713D639D to 0x6832e8…5E0eA0dE370 ERC20 From 0xC29BaC…69132140 to 0xd656F6…92d6Fa0650000 USDC From 0xbf6BAa…Ed8a677d to 0x3862f1…9f7D379B56612.48 USDC From 0xaaAAc4…AD60381b to 0x01dCB6…EF3bA5F510000 USDT From 0xca1281…51C15AF6 to 0x730F12…7E67B1B911773.524545 USDT From 0x16d4A7…37892D9f to 0x37002a…EA39C6b141115 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82522476.5 USDT From 0x3e5618…7aD0F821 to 0xa28faE…C464Ec42355.180085 USDC From 0x087e56…Bf56b04d to 0xdaB360…54baC5f134237.12 USDC From 0xf32Eea…0c25dda9 to 0xc9D74a…E460158F0.04000042 WBTC From 0x7B09a9…DbcD30e2 to 0x6A820b…41ba0a86357120803.24 PEPE From 0xB6c11a…6A5b0E9e to 0x8f2467…a1DC3614931 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356250 USDT From 0x7169B7…78c4bFB6 to 0xF3D3B3…e6Cc19268098 USDC From 0x436792…be3e3C87 to 0xBA1e78…30A58Faf1430 USDT From 0x8438E4…D084FB41 to 0x38c80d…c8ca25380.2 ETH From 0x773297…8EFFCF1e to 0x3CFFD4…0f2dC1b724900 USDC From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E73000 USDC From 0x14E83f…D9e9b41C to 0xBeD75c…d55a76970.0381 ETH From 0x108a1C…7670524E to 0xBc89d7…B5d6eDb32000 USDT From 0xD16607…0ABC6bf0 to 0x6dc1d8…e1410D1514285.47 USDC From 0x7937F2…CD3c8563 to 0x05A283…1666d3FB4020 USDC From 0x3703CE…9839c6b1 to 0x4677BA…bAeC0cE82400 USDT From 0xf93c2F…d5d8E689 to 0x7BA2dd…14B5Ea9e12500 USDT From 0xEa972d…FeF3e853 to 0x3760f7…139Cbc113316.2 USDT From 0xF882B8…b43e1914 to 0x0b0028…D9FFf27811.604077 USDT From 0xfe17cD…0A7df7e0 to 0x13a7E4…ff914e6512421.864322 USDT From 0x8ca4C8…0c23dE18 to 0x432aF8…f078742D12875.244 USDT From 0xB4f16D…DdcB71cC to 0x716acF…60c4Bfb620000 USDC From 0x3b82D2…9c011c59 to 0x4354a4…FF1777Fa20000 USDT From 0xEa972d…FeF3e853 to 0x3760f7…139Cbc113316.2 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689612000.003009 USDT From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5954480 USDT From 0xCEa256…F576b111 to 0xbbc42C…34cEbC2b8000 USDT From 0x869C98…550Cdd29 to 0x8280b9…e80C115A2000000 USDC From 0xa197A2…A297D720 to 0x05541E…12ab6E95766 USDC From 0x448641…0d1e110B to 0x133049…513f1e192000 USDT From 0xCF037C…bCbe299c to 0x81e5D9…2597c362348.101453 USDC From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A27175.29571 USDC From 0xD290b9…6aA14993 to 0xEbF83C…003d760a10007.981365 USDT From 0xE483F3…bB4C2561 to 0x43fdcB…2B270039250 LINK From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51349000 USDC From 0x731B1F…a06e3522 to 0xF3eCC6…af4505008606 USDC	0x7e514f…84679cb0	0 eth 0 ETH	0.00067349294539694 eth 0.00067349294539694 ETH
0x25a3ad…ab694f0a	22927259	Tue, Jul 15, 2025 9:26 PM	0x257D58…c882deC0	From 0x550E47…478cBb7f to 0x1E11C4…3691e51a35000 USDT From 0x2A0D61…C1269f28 to 0xF1Ecd7…eef6a2aB23926 USDC From 0xc77417…db9cfA58 to 0x9fD643…3f806EBC5000 USDT From 0x4D8A1c…7a7Ca89c to 0xb2E35C…E9077531117060 USDT From 0xb9BaeC…A722224F to 0x0d89Bf…8430492726660 USDT From 0x024956…6AC18a26 to 0x0750d9…9a728A0A1500 USDC From 0x12F1F8…f1130F0F to 0x6c548C…67db8A6175256.801643 USDC From 0xe7d50d…9e47519f to 0xf5463b…1EBBD6C787853 USDC From 0xcb5430…BeF4Bf2D to 0x58aea2…b2b2f38570000 USDT From 0xc679EB…F4FCE036 to 0x0bB225…52076c5d1000 USDT From 0xe920F5…6EDf5F60 to 0x92E3AE…730d35819170 USDT From 0xB07Ab5…C7E1d53E to 0x4378cc…3A59C8bd195000 USDC From 0x82A327…dBCE169B to 0xf9aaf3…DAc1e579100 USDT From 0xDdA426…0878FbF9 to 0x8FEA5d…c5117cf7264214 USDT From 0x05D267…063B959A to 0x0DF4a7…3414306150313.41078 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23141115.876253 USDC From 0x0bF232…cBD9F5A9 to 0x22CCDf…B2f33DFE144570 ERC20 From 0x130cD2…855Cf2da to 0x63281C…9562D72A71500 USDC From 0x6176E9…23b38EE2 to 0x1292BA…18B7406575000 USDC From 0x62934E…6bf4521b to 0x39e6Bc…ACEAB5390.8014131028484521 LINK From 0x7C844c…cEFe3189 to 0x1A832B…5983B5133745.1348 USDT From 0xb07a4C…3837d53e to 0x4378cc…3A59C8bd195000 USDC From 0x825a13…ae953F0f to 0xCb531b…44F4bF2d60000 USDT From 0x8a510f…9492f126 to 0x9ae1af…b2eD3c605000.425036 USDT From 0xc5D966…719D3002 to 0x2675d7…433E511f10000 USDC From 0x763F14…76434411 to 0xbC02C7…09e5B65d521.281961 USDT From 0xAAF862…5f5d6152 to 0x5ee1bc…15F9916b50000 USDC From 0x4E4917…5731B2b8 to 0xB61E9B…1782dEC513200 USDT From 0xF944A9…3B34fff5 to 0x74B438…37eD7794398 DAI From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E14465 USDC From 0x73dDE8…BA4a44A0 to 0x5B773d…122fBF150.001252049321370668 ETH From 0x7f9DDB…8663660E to 0x9Da2DC…5D154fe89871.382377 USDC From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20912000 USDT From 0xDdA46c…06D2FBF9 to 0x8FEA5d…c5117cf7264214 USDT From 0x129eC9…C1b74065 to 0x5d9c86…3929eC2D113483.931849 USDC From 0xcB66aC…75340F86 to 0xD08d7d…7Ed1d56014297.005733 USDT From 0x9df3D3…615Ac284 to 0xe82E0f…f4843B098.88 USDT From 0x6b0e32…dF888cfd to 0xEB9fdd…603256594.326436952480612 ETH From 0xCBFD52…4eC94bA7 to 0x1292BA…18B7406532000 USDC From 0xC050B1…7237BD0c to 0xDB844E…84c7C234499995 USDC From 0xCD0142…A518c16D to 0xcE1EdC…1C55b9c75807 USDT From 0xadfD7f…6f15e00E to 0xa1B8Bf…Da83313e1000000 USDC From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1016000 USDT From 0x73d92f…13Ae0544 to 0x5f3f7C…46c7e5e60.03 ETH From 0x341Dc9…e5971a2d to 0x7B9Ec2…7269a1F510000 USDT From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a516500 USDT From 0x34239B…1b4B28B1 to 0x78A8e8…CEDdeb6a1.1762885680752 ETH From 0x48AFA9…C8dfF359 to 0xcB6239…62340f8610653.006571 USDT From 0x550E47…478cBb7f to 0x373B45…B902C9A412391.28 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200 USDT From 0xA25c58…691a1C69 to 0x356ea4…1fcbe2C67244.11 USDC From 0x6D8d40…46678CC4 to 0x8a555d…9392f12632442 USDT From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF28900 USDC From 0xb2e6ED…A4077531 to 0xE68055…5Cfe2475191000 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA5000 USDT From 0x229b16…F8E55D75 to 0xbA9916…7F7372Cc20000 USDC From 0xC84649…5e06D267 to 0x20F0c5…A9355DA826462.001852 USDT From 0x4A9904…7BA35731 to 0x9Da499…62A87c9750000.07 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A63000 USDC	0x7e514f…84679cb0	0 eth 0 ETH	0.000487365205125908 eth 0.000487365205125908 ETH
0xc506d6…5853f0dc	22927158	Tue, Jul 15, 2025 9:05 PM	0x257D58…c882deC0	From 0xc87648…3e7993BE to 0x72D043…BDA91d2379994.007549 USDC From 0x61757b…2518BCC0 to 0x54d2C4…47EF867B10641.357239 USDT From 0xF944A9…3B34fff5 to 0x74B438…37eD7794398 DAI From 0x7C844c…cEFe3189 to 0x9f8772…7D4d7D9a3949.456 USDT From 0x8D1d98…75f0a9F0 to 0xf2e581…2bDb45b122784.8 USDT From 0xA6F120…b972E9db to 0xaC0e09…7bE370da75431.13 USDT From 0x1FdB6a…bD4fEd50 to 0x306263…A1C30C400.051914910711456 ETH From 0x7D328F…C030eeD6 to 0x2B182e…924b9e2F74.452223 USDT From 0x76D930…ce8FB72E to 0x0E534A…4Ec1ED5c100 USDT From 0xADB58a…78c19dCd to 0x445F9E…9bF6bD9725000 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4523276 USDC From 0x1bDCAa…e538BA69 to 0x95f386…37DEf95571987 USDC From 0xa94387…0Da01172 to 0x696e80…343cFdFA121003 USDT From 0x8Fe178…b5314E01 to 0xCc6123…8c479d7A5538 USDT From 0xD86500…fa3c24B0 to 0x7C6837…CEBFaC32177182.75 USDC From 0x3eFaA3…42025761 to 0x1D773a…50C33339200000 USDT From 0x310867…D487F3Eb to 0x75cA53…7Fd2B9d286653 USDT From 0xD7EaAa…137f9c2E to 0x5F42cf…b3f48D489000 USDT From 0xB003ED…0EBB1775 to 0x605435…4DC2837810000 USDC From 0xc1b9De…707e1111 to 0x386186…0ec8A6fc550 USDT From 0x99ef5c…a7a8E3fc to 0x5C444c…A4C74Dd222500 USDT From 0xd865df…d0bE24B0 to 0x7C6837…CEBFaC32177182.75 USDC From 0x3cF7e5…16f4244e to 0x5F363F…b641B9622000 USDC From 0x04a4E0…D6872c6d to 0x2827dC…f1B4278F0.004269476200954392 ETH From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F4991707.270842 USDC From 0xD29b9C…F373b732 to 0x543040…461a502435793.789467 USDC From 0xDD387c…1c66EA22 to 0xb9B5Cb…A25e0D1e220000 USDT From 0x103302…8ec2ee43 to 0x37F548…6d8d6E0160000 USDT From 0xC9EbA2…e0Bbb0B1 to 0x9e7076…a4394A2d106 DAI From 0x564d72…7a9a9ecF to 0x3C3F45…FC723C4B0.000003241811082157 STETH From 0x6c35aA…121D842e to 0xEe051c…D379D9c53000 USDT From 0xFEDa4A…c4d2d112 to 0x4c5774…c2B7FA2E100254.43909 USDC From 0x255797…93B2A58C to 0x684506…3146307d5000 USDT From 0xAACBf5…02986D7A to 0x2d2a0E…3B333C1A40010.213716 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e83261 USDC From 0x3C3F24…2F723c4B to 0x564D3a…5ffa9ecf5 STETH From 0x1beaeA…EA4899Ac to 0x1c6ecD…42dBa4765 USDT From 0xE8B798…6534FcBB to 0x30338E…641C8Fd9500 USDT From 0x37f07f…368d6E01 to 0x38a5E7…70D832Ed100000 USDT From 0x24350f…4D1daC9b to 0x325092…AF49E91D1.3404678078784251 ETH From 0x3C9546…D30c809e to 0x2FB4E4…B6bCc80670.74227034583068 ERC20 From 0x458E43…721C5E20 to 0xd85Fc1…A95b430D1065855.99 USDC From 0x83D336…D231E89f to 0xA55396…6E07239F3 ETH From 0xeB1545…05bAa112 to 0xEE0A5b…b639d28c12300 USDT From 0x30e71d…4BAB800F to 0x064e8d…AC9f0fD50.042467948726387664 STETH From 0x0646BC…619F0fD5 to 0x5643d0…0E9a9ecF0.0424662144301578 STETH From 0x0B6acb…9e8CbDc6 to 0x81d2Ff…532eA5D01703.38 USDC From 0x19Ed12…15d0Ec98 to 0x8374EF…D4709B19100000 USDT From 0x5234a9…e303bb58 to 0xbAD8A1…c3fEfB7410000 USDT From 0xf3c903…0A2c7BA8 to 0xe7D32c…A31480412000 USDT From 0x0C3117…E3DaFAAc to 0xE27D80…25927eF093687 USDT From 0xfedAD7…3Af6D112 to 0x4c5774…c2B7FA2E100254.43909 USDC From 0xeF3eFA…63EB39AC to 0x5aD3F2…39Cf991050 USDT From 0x4a107f…186d7fD1 to 0x04E97e…EF7AE46C1300.143015 USDC From 0x753018…Bb8B13cD to 0x9650C0…157Df7BE1365.017224 USDC From 0x209172…c0c6fBCB to 0x35b6B7…5cD95F622000 USDT From 0xe274d3…11927ef0 to 0x018b44…1426291095572 USDT From 0x5C9225…a88Cb48A to 0x33b465…D9Bb91Cd1 ETH From 0xA87C6D…91378A7c to 0xDeeF18…0F2D29689199.9587 USDT From 0x75CE54…b8d2B9D2 to 0x1e0189…A7D51FA4282423 USDT From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF5000 USDC From 0x93eDA5…3b3E2308 to 0x3A82Bb…6Bb995583176424.10077 USDC From 0x188474…369a95D5 to 0xCe9F78…AD5E632B1 ETH From 0x5491c3…746b3A2e to 0xcbbc72…44f831040.022989487235908265 ETH From 0x93Eda1…B3632308 to 0x3A82Bb…6Bb995583176424.10077 USDC From 0xC1354b…d20f686e to 0x283A35…AB7e175E0.6569158457955744 ETH From 0xA77973…EEef4ad2 to 0x5CC7Ff…305926aF2000 USDC From 0x989a85…4Fef93e1 to 0x7534A7…538B13cd10500.06659 USDC From 0x09d311…475859F8 to 0xd73cf7…91e5E3970.98767238 ETH From 0x590DCE…1f923988 to 0x11167A…B0Cd858D21140.32455678353 DAI From 0x366937…e0BDb35F to 0x1F1402…D8b415aE1.3 ETH From 0xb92d81…0D074369 to 0xcb101B…10f56C710.8875 ETH From 0x83f8e9…011c69e5 to 0x306263…A1C30C4039990 USDT From 0x75e156…Ba79581D to 0x50B32D…5C5D41D40.209659071492447 ETH	0x222106…81FdC872	0 eth 0 ETH	0.000781196332455084 eth 0.000781196332455084 ETH
0x927a54…16b379c2	22871748	Tue, Jul 8, 2025 3:20 AM	0x520f57…32D803aB	From 0x228788…35e43e33 to 0x623d5D…8960b10520 LINK From 0x0eD70f…46923f1B to 0xE0039d…b2a46A078.799998250957575 ETH From 0x00182f…9C6D3F8b to 0xF87eD7…3Ab4Ca5c10000 USDT From 0x147e30…4838a6a4 to 0xa62cE7…2D6FF72d1385.6660923949705 DAI From 0x289ec8…95F36d57 to 0xdAF503…a731C5d03.8601292471894504 ETH From 0x26A568…F93A0AEE to 0x4456D4…B3bebD9710335.86 USDC From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF20340 USDC From 0x31f82a…d75C1f74 to 0x0687A0…b16c19710.005 ETH From 0x59a8e3…5CBc0adc to 0x7C013B…23a237d70.298096 ETH From 0x0217ef…37620bEA to 0x25693B…c7a8E5002.6031829796611086 ETH From 0x178490…7e913DaE to 0xED6838…dE9b216315000 USDT From 0x0fE809…F3426009 to 0x4456D4…B3bebD9749277.005249 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0x9925fF…6B5f62b7 to 0xe1A0DB…4A520ea551.19855143770702 ETH From 0x22c305…A76BAfd0 to 0xD37742…Bf0a382c1.999958321245232 ETH From 0x22aa84…18EAa3Fb to 0x1B3fa0…879e2DC01.4081766763425776 ERC20 From 0x1e41F6…Da28282E to 0x30098a…5f0939080.12368098 ETH From 0x3034Ca…cab1dDdC to 0xEe00C8…38E63d783000 USDT From 0x184Fa9…4068e75D to 0x5B5eC0…73C3eC861.33 ETH From 0x2c7705…9F56A648 to 0x4b15c0…508702703000 USDT From 0x040F9F…934cA44E to 0x1136F1…30D5eDaA3.7310174190024608 ETH From 0xffe222…DCF27A77 to 0xA21cC7…Fc0426260.15 ETH From 0x3480e5…5d422A3E to 0x8d85a0…D94118B311903.21 USDT From 0x9563C8…fB86ac5c to 0xdc25DE…C848F9Df40 ETH From 0x367ECD…DBEF6Bd7 to 0x5EB63F…47DDFdE20.155901546622717 ETH From 0x295C8D…e23A92C3 to 0x57AF27…98A908DA4003.64 USDT From 0x63E912…1cB8e9D9 to 0xf0b689…09CAed302700 USDT From 0x21F411…41834De4 to 0x797343…d20739101 ETH From 0x0FD20f…d80eDa9E to 0x8B3794…85Aa9C460.16194562483993183 ETH From 0x2DB27c…50eE3991 to 0x054F0d…6F8FfeE21375 USDT From 0x2C928e…97ED685c to 0xebA4A3…cF762dA74.8456464082031285 ETH From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B6244 USDC From 0x2e9cc5…b8bd295F to 0xC47065…df12F84B37.27325245522819 ERC20 From 0x1C14dA…2CdAadf1 to 0x583e05…91C98EDf104 USDT From 0x1674cE…7bCbc7e2 to 0x11b7E6…B10713F513.583237448847795 ERC20 From 0x1B6D04…54C12cE8 to 0x22B6eD…B9469d0C2.0327139730287476 ETH From 0x342879…6F7507dC to 0xf5bA23…C237CB324000 USDT From 0x1b33b7…a8D91AF3 to 0xaC8D97…6e161C410.08955 ERC20 From 0x25cd70…Ee077D70 to 0x5Eb48C…26a48C8C0.9698778315740406 ETH From 0xDA3025…431a17A1 to 0x5a137b…aDee3ace1000 USDT From 0x080d5e…7457EBcC to 0x7F8824…abA88d1f1.5923738848516231 ETH From 0x34443F…9aa81A84 to 0xaF1d23…6d5E29960.000024579986 ERC20 From 0x14F916…88Da07E0 to 0x848f90…468bd15A4.838023013453097 ETH From 0x19aCF7…4ed18C18 to 0xf39B30…cbB786e42.109721115063229 ETH From 0x17841A…11e4Ad79 to 0x4fe1fB…8fA4664919.8698439781 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000123171951983184 eth 0.000123171951983184 ETH
0x45bd8e…cf1a096d	22867496	Mon, Jul 7, 2025 1:04 PM	0x520f57…32D803aB	From 0x1fA33c…317Be253 to 0xe58a22…cf05a2e650454.1 USDC From 0x8f8948…DEc63047 to 0x57c7F1…98b9bF30830 USDT From 0x9bCD9e…a8372C87 to 0x2F5f1C…857F67527.026800634639233 ETH From 0xdA137b…04d6309F to 0x119AFb…3bE502b7300 USDT From 0x37e0C2…7D759750 to 0xa9f31E…83c176cb1120 USDC From 0x130cD2…855Cf2da to 0x63281C…9562D72A40000 USDC From 0xc30b16…df7b5828 to 0x2Ef262…50F3522749764.97 USDC From 0x28D498…B709aFa5 to 0x8E7e6C…C53BcA6D0.5 ETH From 0x1609DC…737032e1 to 0x69A901…C54d3c910.1300179119 ETH From 0x0F3D9B…D6Ffac8D to 0x965bb2…Df5a8Cee30999.998999 USDT From 0x6fDd70…5724399e to 0x2039ea…6837Bc1c80000 USDT From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF20340 USDC From 0xa09eCf…eC37Ac67 to 0x27028c…e713c6951297.5000000000002 DAI From 0xE6bfa1…4cFf3DFD to 0xa9d8E8…6CaD3e43150019.521394 USDT From 0x63200E…A162d72a to 0x4456D4…B3bebD9740000.0036 USDC From 0x926341…bfFb554d to 0x861d73…d14A004345360 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C24000 USDC From 0x9d2D9F…d94AB899 to 0xFf6054…886179dD100000 USDT From 0x96547e…405A8Cee to 0x8170d1…AD3435F8132615.75 USDT From 0xd37F02…1ced85BF to 0x1B8C87…3b856D4B1500.0045 USDT From 0xD549bA…e54a1A1c to 0x8c041b…0d5da5E25 USDT From 0xF86382…D773864E to 0x05bCf9…44042C608362 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521980550 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E431420345 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000351662548951302 eth 0.000351662548951302 ETH

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