Address 0xAD3463a1A7c8bae4c489F273eB2028aE53ECea10

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
0x8876e9…9050ae0b	23165899	Mon, Aug 18, 2025 5:37 AM	0x6cBB0D…A7Af73E4	From 0xFEC674…c1D9A801 to 0xE4dB32…7fFD49BE23.382231993283384 ETH From 0x9CbB65…9b90f64D to 0xd22D67…0883400610000 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x3FC461…238Dc71c to 0x92c909…C5dBc98D365 USDC From 0xc23945…4353bfe5 to 0x45FAEf…b5E28Fb210 USDT From 0x070663…c535EfC0 to 0xFc3E43…9FC682e81000 USDT From 0xB3367d…e1692226 to 0xB6Db58…9D9D566d20.2 STETH From 0x6a6926…fb1f12b2 to 0x367291…Fc2ABc4C1000 USDT From 0xd6F96F…749d968c to 0xf57D2f…74c496210.005 ETH From 0x642a56…Cddd999a to 0x699144…3CF5551B0.6790383739789689 ETH From 0x7DC943…1a1034D8 to 0x6aD299…292D78d10.574564517849357 ETH From 0x990Eca…A4E9c00D to 0xf76Bdc…e6aC0CD625 USDT From 0xEC28c6…37FE7D17 to 0x3807dF…53Af18D90.09266248 ETH From 0x8E9D8E…42e1C790 to 0xEA6348…b090a042100 USDT From 0xE75b1B…C0B7F072 to 0xd171Bc…03fC39410.199950238608383 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000032240558458915 eth 0.000032240558458915 ETH
0x627a2b…ea03a270	23165736	Mon, Aug 18, 2025 5:04 AM	0x6cBB0D…A7Af73E4	From 0xA35975…E85F4a81 to 0x539a14…5F1b08611900 USDC From 0x8Bc98c…A7E3BF78 to 0xB9A898…1B98D1C810000 USDC From 0x11dbFb…C0Dc37d4 to 0x530B7b…F10738368.53 ETH From 0xcE60f3…016cCb00 to 0x93EF66…fbE66EAA14989.84918 USDC From 0x4F2365…98265BB7 to 0xDD83a0…73357bE2139287 USDC From 0xBBdF34…3928B7Af to 0x6A9Dea…6b8448112e-9 ERC20 From 0xE0aEd9…561A8cf6 to 0x2A9A1d…De3d89B216253 USDC From 0x5CfD57…4Ab3ada5 to 0xB204C2…E5FB7006153828 USDC From 0xdb5505…F25cF866 to 0xf1d643…6C903eA43983 USDT From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d431646 USDC From 0x493FcF…Af9223f3 to 0xEA364c…b7cF2C8e17635 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1919346 USDC From 0xa1ce2b…A3f15Bf7 to 0x0c49CB…Ca68De401818.47 USDC From 0xE543c2…289aFE63 to 0xca4075…405256Dc100000 USDC From 0x638119…98Ed474D to 0x7c3559…5bcCE15A11000 USDC From 0x105D1a…40422938 to 0x69bcC6…85e366E355102.85 USDC From 0x3be308…5246fe07 to 0xd6345c…f4dD505b2035.32 USDC From 0xdb5505…F25cF866 to 0x04200A…4107cDdC12945 USDC From 0xb23360…C8D7c460 to 0x5439c9…F8A41c94200 USDT From 0x66627C…d101fead to 0x511911…fADf7a066500 USDC From 0xFf56c5…8242917F to 0x6C787E…d1C120E22870.738271 USDC From 0x7f604D…D781b752 to 0x539c4C…c25F67999.61533e-7 ERC20 From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x5D153d…9a3bE22E to 0xB1A691…Eb8dCdC42200 USDC From 0x0b1901…3F363d28 to 0xcdff74…B08d974610566.47 USDC From 0x7C9EC6…964586b0 to 0x29b5cD…8d300003418652 USDC From 0xA02D2E…00eFaBf3 to 0xb9bE76…EbC6c32d4000 USDC From 0xF2E218…Fd923DE8 to 0x62ef13…CEC4a28019500 USDC From 0xBBdF34…3928B7Af to 0x4E81FB…d237507c2e-9 ERC20 From 0x93D360…14ba05d1 to 0x2A4A90…A7aF83f340000 USDT From 0x0b1901…3F363d28 to 0x634bC6…6ED1AE684872.6 USDC From 0xA81E99…8f39F1b2 to 0xdEadfb…Eb63bF61120000 USDC From 0x5151d7…623E197F to 0x8067De…D0091bf710000 USDC From 0xaD9C72…6d290193 to 0xBB9750…f83b4e713820.725501 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000061006532939696 eth 0.000061006532939696 ETH
0x61da09…29be9e81	23163097	Sun, Aug 17, 2025 8:14 PM	0x6cBB0D…A7Af73E4	From 0xeCdB54…85487b8b to 0xf2954C…5fdC61Be1.03745 ETH From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43324357 ERC20 From 0x77Fc37…2399Cb06 to 0xD90b52…B277Faf0100 USDC From 0x81dc24…05F3EE10 to 0xa7c28f…1b0DB22a0.050028368243918944 ERC20 From 0xFaf1AA…d481313B to 0x6Ad4B3…ee53d21825000 USDC From 0xe943F5…5cfbC411 to 0xeEb488…dAb135eF100 USDC From 0x420811…605c0CFA to 0xeE7Aa9…783B40558073.263806 USDC From 0xE3B981…bcd57f54 to 0x321793…35601a5730000 USDT From 0x340A5c…1090F17B to 0xcFD53D…0DD20c0E0.02 ETH From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x3609A7…23032b3A to 0xe8a346…82C770267950 USDT From 0x53b35f…5ce40Fe7 to 0xEAbfcA…1bc59ded54.632028908981574 LINK From 0x675393…971f016C to 0xa9Df06…E41D3E4350.30064806 LINK From 0xf9e269…A4EE9E80 to 0x2460F8…11844CF114.38 ETH From 0xB777c5…7acE891F to 0xeE7Aa9…783B405557384.904026 USDC From 0xbeA549…1985466f to 0x6D13f5…1447F9bd9000 USDT From 0x6E031D…1c15f802 to 0xc74e87…C0a273D719943.843077 USDT From 0xC2EE63…9e72a8f3 to 0xf65C22…37fbB3F41.12 ETH From 0x46cf22…8C2E958d to 0xEe1c4A…D58754F368.99998563676715 ETH From 0xaFe4c7…6A52a53E to 0x80eFca…d92a495850000 USDT From 0x7A1771…3B2943C8 to 0xc74e87…C0a273D76.673546646025011 ETH From 0x4E4a1a…DA1B7CFE to 0xC19ED8…bA35924A0.1 ETH From 0xA7431b…11039240 to 0xCCF30C…BD2AD22A3.399 ETH From 0x33414a…43a5f9c3 to 0x5f0FE5…33CE1b921 USDT From 0x29532D…eBDBfBB1 to 0x0aA590…300C13AA1444423.0336228688 DAI From 0x0ed611…5d3e5171 to 0x5E67d5…4812254d769.732577968297 DAI	0xAdB35e…183822AB	0 eth 0 ETH	0.000035311873151198 eth 0.000035311873151198 ETH
0x9ee80e…4b0b1cd2	23163078	Sun, Aug 17, 2025 8:10 PM	0x6cBB0D…A7Af73E4	From 0xfbC5A9…c9b6DF24 to 0x9A483D…2F46bD8086428.75569 USDC From 0x324697…9accBf91 to 0xC07c28…DAb4a51835000 USDC From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA42614.580341 USDT From 0xEc3106…29a1FAe7 to 0x05a746…2A2Dec156026.973026 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE1248.751249 USDT From 0xcC35D4…A937be95 to 0x995751…b6F54ab0230 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1344615.17128 USDC From 0x5b2168…6619F096 to 0x3f737E…6fDD7f163322.19611 USDT From 0x023010…22b5ed63 to 0xF7B333…dbB56cda25047.744387 USDC From 0x85e8AE…E02D3B4B to 0xEE676D…7784850E200000 USDT From 0x4e25fC…d2385446 to 0xeD01fd…0378926b2247.752247 USDT From 0xc80876…e01AA798 to 0x8ab11B…805fbcC050 USDC From 0xf59b70…2E1e6FFE to 0x2FBB69…0CD827981000 USDC From 0x92f821…F937A79A to 0xcd75Dc…94ECA0a5100 USDT From 0x85aC74…0342679C to 0xF50C0C…909a6FB93000 USDT From 0x434c19…6752a86f to 0x1fD61a…24b869981837.21 USDC From 0x874AC8…2473981d to 0xe97d45…560D1D85100000 USDC From 0xd05091…3402B4FD to 0x78DE95…1b0fd8C810000 LINK From 0x1bDCA3…cA43eA39 to 0x618e87…88DB63222465 USDT From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f135.416582 USDT From 0x872e39…e08D66cc to 0x5e37e2…E30187CF750 USDC From 0xBFA195…C9d79E01 to 0xE96172…2051B6ba20.00236 USDC From 0x74FD6A…542068e5 to 0x51CA3a…33605Af04724 USDT From 0x4538B8…ECcd6C3B to 0x5d3123…A5c99B1c78.40062720501763 LINK From 0x2Aef32…80Ca6d93 to 0xc0c45c…56e21fc4300 USDT From 0xa7fB0f…590e47F9 to 0x022401…b253Ab10200025.003125 USDC From 0x89eE34…6f05153C to 0x885A88…B765088C3000.408055 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x644D9F…bcb023f7 to 0x8053A2…6a26245410 USDC From 0x087902…75dD45E8 to 0x68aF39…d80e7bE511.70501 USDT From 0xbeA549…1985466f to 0x6D13f5…1447F9bd9000 USDT From 0xc31e27…46E590E9 to 0xfdC3B1…74476B5F325.90552582 LINK From 0x47a61a…16B7ECb0 to 0x8195C3…56676fec80 LINK From 0x5e85fc…003AAb2C to 0xD6D726…ba69A482181.96068793999999 LINK From 0x4Aab9e…5E3A804F to 0x5D10b4…e688d7AC25000.001075 USDT From 0xFe7e6D…01A12d88 to 0x029D66…C0cf9C7998 USDC From 0x53b35f…5ce40Fe7 to 0xEAbfcA…1bc59ded54.632028908981574 LINK From 0x22955b…23111E8E to 0xE03DCa…691E1C08500 LINK From 0x111111…f8842A65 to 0xBc03e0…E090Ca458761.836921595335 ERC20 From 0x667fAc…E03b0375 to 0x53B23E…166D1D79252.1473 USDC From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29350 USDC From 0xBD5A98…60192991 to 0x2e3340…975C0Df61000 USDC From 0x1e9e62…7a405455 to 0xaE9C49…cb60c1CA100 LINK From 0xeCdB54…85487b8b to 0xf2954C…5fdC61Be1.03745 ETH From 0x272B9f…Ad60EEcf to 0x5CDF07…3393Ac3a1800 USDC From 0x121ac6…21292f2c to 0x9Ad718…DD05C853500 USDC From 0x8B4dF1…3aCb8460 to 0xddF865…738b38a57992.007992 USDT From 0x638c74…E43CA276 to 0x658940…DFb2b903880 USDC From 0x1aa65B…355c16D5 to 0x6B4e2f…82E668071349.65035 USDT From 0xBB289b…011B968a to 0x25f50A…D080D9AD174.94397078585402 LINK From 0xD5Db9F…017E904E to 0x32aA55…27a7e354180 USDT From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0xaFe4c7…6A52a53E to 0x80eFca…d92a495850000 USDT From 0xCcdf9f…31A60D10 to 0x117fe2…95A1883999.900099 USDT From 0xf9C389…b4f408B4 to 0x777f1D…2e06499A1000 USDC From 0x780085…72CCf3f8 to 0x3C3f78…c716601e500.012 USDT From 0xe81729…4Fab74Ea to 0x1Ccf79…0ce88c8B409.450587 USDT From 0x602307…fc613d95 to 0x0039Cf…03DAAa594355 USDT From 0x97634e…69Da71f2 to 0x6c2434…cd41710c1 LINK From 0x6C2B80…812384b0 to 0x22C072…7106bc2e6500.67607 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23388761.836921595335 ERC20 From 0x240C52…1693C96B to 0xA98Ca6…242f19a35000 USDC From 0xa47102…770958a1 to 0xb847Ee…20CbFfeE69999 USDC From 0xB3C8F3…49107626 to 0xAdC26F…89919Ee45000.004656 USDC From 0x1FdA33…0F4911E5 to 0x0C6Ae9…b076cF454000 USDT From 0x880639…77A0ea78 to 0x0473B4…FE0835602897.102897 USDT From 0x0595DB…D01672F9 to 0x988a42…634027042000 DAI From 0x0f3D7b…77E5885C to 0xea0Fe1…7a6C065160000 USDC From 0x0382FD…d6804F16 to 0xD3bd1E…890d836e338 USDT From 0xa2daA7…77Baf2b9 to 0x0611C1…74F470aC2000 USDC From 0x7405D0…acB72cB0 to 0x394A9D…a24D8e321320687.308569 USDT From 0x4C3770…f31F8011 to 0x89eAAA…1AA053175130.502880324489 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000074572610195942 eth 0.000074572610195942 ETH
0xa49217…3e553248	23162934	Sun, Aug 17, 2025 7:41 PM	0x6cBB0D…A7Af73E4	From 0xf9C389…b4f408B4 to 0x777f1D…2e06499A1000 USDC From 0x9bBa69…1dd388af to 0x1EC67d…29a8c1D21.1427999182e-8 ERC20 From 0xd0B402…477487E8 to 0x9cBc45…bc0ea3165148.203319 USDC From 0x4637aC…95BF959e to 0x5FeBa3…3bD9D4694.314980011e-9 ERC20 From 0x939cA6…c217466c to 0x8b5F6E…323FfF601 ETH From 0xfeEB2F…2Db8B753 to 0x10217D…808EAF3910.789612555829377 ETH From 0x57C3e8…AE04F284 to 0xcCb13A…2b233f091.3 ETH From 0xD02E44…505a1579 to 0x09a5f5…4c1AFC411.0984749126e-8 ERC20 From 0x55d846…6684a60d to 0x3ced96…85c4C73455000.00017 USDT From 0xb3DF17…dce49357 to 0x0F89AD…2D9ed1Ba3 LINK From 0xEc3106…29a1FAe7 to 0x05a746…2A2Dec156026.973026 USDT From 0x94A635…24eFEbb0 to 0x74d01e…bC01663173.15193505595202 ERC20 From 0x0944B5…9Ab1f9D9 to 0x7fe02c…dC0b56ef10 USDT From 0x397e63…3f8D6ada to 0x80B00e…fa4906A15000000 USDT From 0x6679f8…C3c08F1d to 0xF38eBe…A2e1D4d25e-10 ERC20 From 0x570dcf…432C66A9 to 0x98EFa5…120541Db10 USDC From 0xF861B8…8f6e6162 to 0xa9d8E8…6CaD3e433.3545386727134394 ETH From 0xCFa7E4…68c77670 to 0x5CFCE4…AE7f5b461 ETH From 0x39E99b…56A51698 to 0x173F74…1879CE7C100 USDT From 0xb8de21…e72E1276 to 0xfE130d…c63B0A3C1.9e-8 ERC20 From 0x1339E4…34bfFdbb to 0xC65195…E0F8a43B48.923363 USDC From 0x53b35f…5ce40Fe7 to 0xEAbfcA…1bc59ded54.632028908981574 LINK From 0x0F0d3d…7EE775c9 to 0x76e530…2E7fB9010.7185559898827316 ETH From 0x74B8Df…EF11cD54 to 0x23e309…0d7dE0B610 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0xa3D36e…69438D93 to 0x09497e…5443740A8.998094 ETH From 0x394227…049Fd848 to 0x534D5F…9298431b3.138995702977094 ETH From 0x3c2470…b929cf78 to 0xF999d9…eA9cfC85209325.381586 USDC From 0x80e163…2c2A4958 to 0xED63Cb…b646260720 ETH From 0xb85aC3…7E9bD830 to 0x713974…882aED7860 ETH From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc925047.754387 USDC From 0xCed2dB…1Aca9505 to 0x4A2Fcb…C574AD681 ETH From 0x1f36Da…c1D07b90 to 0xF9ba94…d3437bb80.22176391014126362 ETH From 0xCD0Ba7…aF817Bd2 to 0x790b70…671d6F901000 USDC From 0x8dF42c…16cb1338 to 0x021680…8A034FE015.5 ETH From 0x453996…DE20E32A to 0x251D74…5632743F30000 USDC From 0x7A772d…4A7679C4 to 0x2a2ddF…845A651110 USDT From 0x30E36E…52a4Ca63 to 0xdeC5A0…71299ca722487.49 USDC From 0x25128c…B032743f to 0xa9Df06…E41D3E4315000 USDC From 0xDecE55…D3299CA7 to 0xD85Ef1…b38B4687230000 USDC From 0xFC4470…41c38270 to 0x56bB57…2eDC0740100 USDT From 0xC37186…094f5bc8 to 0x8e55e0…D8c2F7437.680831825265755 ETH From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29350 USDC	0xAdB35e…183822AB	0 eth 0 ETH	0.000049539744790254 eth 0.000049539744790254 ETH
0xccc4a2…f04e11fd	23162916	Sun, Aug 17, 2025 7:38 PM	0x6cBB0D…A7Af73E4	From 0xa27382…C7526310 to 0xd019Cb…53dC8342163.29583884341602 ERC20 From 0xA1E59b…DF1b7007 to 0xEE0e56…Db655b86112.40300005065312 ERC20 From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29350 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F112.40300005065312 ERC20 From 0xD3c562…B223f500 to 0x0E2F30…f7Bb11b714980 USDT From 0xc2d35A…C6b7aD24 to 0x016dbc…1e6b3149355.38 USDT From 0xaa3010…92944a8f to 0x5584C1…6D7Ef121112.40300005065312 ERC20 From 0x708015…3203ff94 to 0x13E20B…72345b770.002823046676304347 ERC20 From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x9d12E9…0F3e827c to 0x7458c7…bCeF2D310.16440027029931395 ETH From 0x7c1B1B…8A07a5Cc to 0x44B1a8…b723AB380.000080008 ETH From 0x91C95b…03e00B72 to 0x300Dd3…929fAc5C1 LINK From 0x76ecA6…c4D245D6 to 0x29413A…D98450a221.65369405285933 ERC20 From 0x082213…4dA0362d to 0x5CE189…14B6ff5E445.12341124999995 ERC20 From 0x784456…91268EA4 to 0xD00ABA…Cb918bCF55.75 USDT From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc925047.754387 USDC From 0xdb91C0…D29beD07 to 0xF50546…b1B9e222447248.5438776221 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000024512579346618 eth 0.000024512579346618 ETH
0x10eaea…cbc6222e	23162896	Sun, Aug 17, 2025 7:34 PM	0x6cBB0D…A7Af73E4	From 0xb69212…bB936f72 to 0xD530e0…0bcE709B1e-9 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23384.546892481807998 ERC20 From 0xCbB59e…F270D8f4 to 0x3e6300…BA502C26325 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f11000 USDT From 0xa1648d…7B573006 to 0xF69006…fD246F7D0.58 ETH From 0x4D0867…2145b62c to 0x66C3bA…c864A9A55 USDT From 0x85Ff35…eCFEc3E3 to 0x767b4e…C6DC831E5.09463052e-9 ERC20 From 0xf4C086…0504d603 to 0x07bC1A…066a1D0B6261 USDT From 0x10b53D…923De132 to 0xD67C0A…df36ea6020 USDC From 0x98304A…46e5Cb2D to 0xc49764…3D6ef5aC1988 USDT From 0xFC961b…0a1186d0 to 0x562Fc9…D75408be1000 USDT From 0x036BFa…8C73e2E6 to 0xB7cAC0…71C0e0021.21449309999e-7 ERC20 From 0x88984d…52CdA402 to 0xC9fA69…55b01DDa0.78 ETH From 0x048395…4E3de3C4 to 0xCAaCEd…Cbd840A518.468437491588432 ERC20 From 0xA65ea2…e167D8F7 to 0xaC4C2A…E0129C647770 USDT From 0x36ec80…0581c634 to 0xa56b51…318e1DFd5e-9 ERC20 From 0x53ca12…16294532 to 0x07bC1A…066a1D0B821.84 USDT From 0x224430…aD027b1A to 0x3a95Fd…F19E432E10 USDT From 0x3E3fa8…86A51a51 to 0x40803C…ce59e41e39.2 USDT From 0xdF4DAA…6E3156F1 to 0x747e2D…A7d97D152 ETH From 0xD3c562…B223f500 to 0x0E2F30…f7Bb11b714980 USDT From 0xA58127…8b932ab2 to 0x480487…676e6C9a544.642 USDT From 0x941eCE…7FBD046F to 0xec29B9…0A4e08336000.73809 USDC From 0x618ACA…00387a04 to 0xeca009…50FB2f3D5e-10 ERC20 From 0x680f35…C298a315 to 0x117018…7B298b7e600 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 USDT From 0x8Ff2c0…594c56DA to 0xE43BC7…cb3127b69.3 ETH From 0xBBD454…3B83310C to 0x07bC1A…066a1D0B796.045914 USDT From 0x5D0E12…ceA4D962 to 0x562Fc9…D75408be1145.322516 USDT From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC	0xAdB35e…183822AB	0 eth 0 ETH	0.00003454947030244 eth 0.00003454947030244 ETH
0x058a5c…b1d9b3ad	23092972	Fri, Aug 8, 2025 1:10 AM	0x6cBB0D…A7Af73E4	From 0x2B94E6…31062F4f to 0x201775…5c004f356886 USDC From 0x776C0C…f81ff8Bc to 0x7A8F5f…5ED1De005055.656 USDC From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F59780 USDT From 0xd67D95…09138648 to 0xC024a2…1c8A6CC20.95 ETH From 0xae686A…1900F3F1 to 0x0c6816…D606ad521500 USDC From 0xAe75Cb…dFa8Bc0c to 0xdC7ae3…a4b3Aed70.9324932980906472 ETH From 0xdb5505…F25cF866 to 0xd49A01…CF213dbA1980 USDT From 0xBF6915…E897d54b to 0x0Ad8dC…e21c52C70.004 WBTC From 0xfE76a8…8c38FA90 to 0xD6a4d8…e9395B5F54.0390060212884 ERC20 From 0x2959cd…b8869506 to 0x2d4B20…5aBe1c041195.65 USDT From 0x54dDfE…2D9dB81c to 0x5D807F…1b17703615392.28 USDC From 0xA2F1c1…1a31417C to 0x23e9d3…4C5fE1b778765.82 USDT From 0x4c8D9a…94287ee8 to 0x1eF448…d49A37ea100 DAI From 0xd3Cf09…74a1C485 to 0xDf8952…b1261c4510000 USDT From 0x753350…A5cEf7Ab to 0x365D19…92a974342531.646 USDT From 0x3b183d…976e5e41 to 0xC8e04E…a20DB8020.97 ETH From 0x8D5A65…22Ed51c5 to 0x5F5282…3426205F15000 USDT From 0x721C11…40CD103d to 0x88e908…502421235.246825667304216 ETH From 0x5CdB06…990E546B to 0xDAb774…5608860F0.1 ETH From 0xAfF96B…95A8A9D9 to 0x88137f…3Ab2bDbB100 USDT From 0x078C36…B744C659 to 0x57a84d…0B78039110000 USDT From 0x83ed39…D131031b to 0x3ae3aF…220C89EA304878.04 USDT From 0xfC7af1…93c03b4F to 0xD02425…d445f58d2557.3057995481468 DAI From 0x01b0A9…CdBa0806 to 0xfefaD2…3955dBcf6.5e-8 ERC20 From 0x278406…304Be551 to 0xbC70fa…Bbad74991700 USDC From 0xBC734c…3d012091 to 0x3f6Ae2…d21442ef43.9677 LINK From 0x9cF29d…40aF505e to 0x29A39D…1447207F12.99600408 ETH From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf419919.68 USDC From 0xd02018…0545f58D to 0xB9764F…548F9232890 DAI From 0x551CA3…75ABd947 to 0x917e2F…Dc6EB9a61994 DAI From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58070080 USDT From 0x75750E…B5763D8d to 0x66Dfaa…E25b2bC145555 USDT From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A2042400 USDT From 0xeF51fd…83af847b to 0xd96e59…cC16e28B23000.002001 USDT From 0xB85318…b9a0fB4E to 0x59d687…Ef208e8C197391 USDC From 0xdd9b54…05ff8BfB to 0x60d432…eD0B653c700 USDT From 0x0d6e58…F31315b1 to 0xF066CC…eae07B0A0.5 ETH From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x88e034…85195CEA to 0x15933c…741f59BD5.81 USDT From 0x904b4d…9219c88A to 0x4699C5…a6594C582.155317540387679 ETH From 0x9BE683…515c9D54 to 0x258624…f4aF354A20000 USDC From 0x264CA0…8982cA9C to 0x543350…d998d169300000 USDT From 0x6c367D…25633958 to 0x763dda…133e621f495 USDT From 0xadB9C9…B3a71a09 to 0x9B63E1…B81e341E60 DAI From 0x6a7320…f700b595 to 0x74b4cA…14fA082734481 USDC From 0x38801e…8965bCC6 to 0xdb3C9A…629C130313 ETH From 0xD8898D…fe76DEce to 0xae7f2C…A14bBC0c0.9326644071763435 ETH From 0x33A115…B3718DEE to 0x1d4169…666fbe0320244.768682 USDT From 0x92CEdA…f2DB11A0 to 0x8327a0…C339086C10.005699924891632 ETH From 0xb4d111…799fF483 to 0xFFC8b5…796405d52480.596826 USDT From 0x83C5A0…4C0426E8 to 0x6C7661…ebdB7a9430000 USDT From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B3150000 USDT From 0x9F720C…b144647c to 0x826d06…860Cd9F61.4 ETH From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E100000 USDT From 0x516209…be235917 to 0x71115e…8AC897F40.035827454 ETH From 0x32F402…9C018c5E to 0xC18b90…B58EE72B6 ETH From 0x0F5192…61B33304 to 0x90CCF9…E569679910000 USDT From 0xc349F6…31052FF4 to 0xfe948B…EA5C101E32 ETH From 0x3906c0…e4B19CBD to 0x9939f7…c6dE679d10000 USDT From 0xF06D02…0A53B233 to 0x79c911…554c939F52.9 DAI From 0x78fb4C…7E6A294d to 0xA99B01…942E7193210082.621258 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000109573676696511 eth 0.000109573676696511 ETH
0xa6a60f…3b98cc90	23088768	Thu, Aug 7, 2025 11:04 AM	0x6cBB0D…A7Af73E4	From 0x7e6D48…12Cc7ebF to 0x2Fe29B…D542aF2d5 ETH From 0xc4bC62…1d725981 to 0x3Ad029…0C5DBD5750000.059503 USDT From 0x551CA3…75ABd947 to 0x917e2F…Dc6EB9a63988.006979 DAI From 0xbcb584…74c687A7 to 0x692e0e…3e81492217.911408921312912 ETH From 0x01C68a…1E1273aC to 0xfa3980…cc3Bc73310000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x0AF416…4b9Dc3bB to 0xeF2ce1…6fB244fC13400 USDT From 0x723E02…EB01203D to 0xc87A18…4B96387015038 USDT From 0xCEA42b…4792288A to 0x853DdD…5E20732210 USDT From 0xa20689…956260D3 to 0xE157cc…45a1023A10 ETH From 0x9AF01a…ad60A416 to 0x7201b4…A8242d438665.1 USDT From 0x6F2398…b01B8107 to 0x30ca80…40659Eb767076.1 USDC From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0xe2Ef53…9DF4EcB8 to 0x5f7cbb…101ea28f1761.452969 USDT From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD2000 USDT From 0xDbA87c…3f727eb7 to 0x44F22E…74EC2a7e1000 USDC From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D600000 USDT From 0xc79044…46De54b2 to 0x195516…Ee7C22831190.031516 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0xF58861…A9EFdb62 to 0x045064…64F58759429 USDT From 0x0E8906…cb880fC4 to 0x8d798B…4fDD2A9c10000 USDT From 0xb4d111…799fF483 to 0xFFC8b5…796405d52480.596826 USDT From 0xA760EB…f1F1F046 to 0x020687…Ac4d105C289.709141 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000188787671418255 eth 0.000188787671418255 ETH
0xfd6774…1bfa82bd	23088756	Thu, Aug 7, 2025 11:01 AM	0x6cBB0D…A7Af73E4	From 0xF58861…A9EFdb62 to 0x045064…64F58759429 USDT From 0x53cD5B…393503B5 to 0xdD30d5…9719aEF8125699.754088 USDT From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104500 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8125699.754088 USDT From 0x2B94E6…31062F4f to 0x50DbdE…fEEAa2201572 USDC From 0xdb5505…F25cF866 to 0xA3C6d5…1130B646810 USDC From 0x2dd9eA…76C95e1a to 0x77BDbc…98711564500 USDT From 0xae686A…1900F3F1 to 0x0c6816…D606ad521500 USDC From 0x6eeCb0…361936eD to 0x7Df9E1…9CE1719168407.917199 USDT From 0x60A3EA…5c2CD600 to 0x293647…d1d83e0b5 ETH From 0x3E7364…4b055bFd to 0xD95b4d…eE58DF4650000 USDT From 0xCb7366…55f85ADc to 0x1fFDB6…8474f7D415247.552219 USDC From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD2000 USDT From 0xae8F98…7a528b86 to 0x956052…913Ce1521.1165470908123585 ETH From 0xE291cc…5c0ad342 to 0x4565Cf…1BFb9bDe111.145188 USDT From 0x62eBDc…8fC4A280 to 0x61b093…45e43E9F5000 USDT From 0xD276cc…64636889 to 0x7EC1fA…713B738a11671.158117 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da321625.84849 USDT From 0x8D5A65…22Ed51c5 to 0x5F5282…3426205F15000 USDT From 0x759eAA…6001Dc5B to 0x0D8005…C7A4EdE320000 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017157541.799949 USDC From 0x0D852F…94a4edE3 to 0x92ae6b…3cBe1681650 USDT From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe010000 USDT From 0xcA6179…2031734C to 0xcb3930…4Ffbc73c207800 USDT From 0xeF51fd…83af847b to 0xd96e59…cC16e28B23000.002001 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000186639982275278 eth 0.000186639982275278 ETH
0x55b8df…f5b79524	23039065	Thu, Jul 31, 2025 12:24 PM	0x4BAa5B…44a6F4af	From 0x11b302…2AD80847 to 0x574853…F9279228781.4 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0xB68576…A289895b to 0xd5807B…3463be75692.001213 USDC From 0xCf5540…b0772559 to 0x6D42C5…049440b51000242.101983 USDC From 0xc7bBeC…bA1b0e9b to 0x766a59…62eE5Efe5001.480191 USDT From 0x6E4141…FFB50Ec6 to 0xf58e83…75DA568E1775.698225 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000227953413663588 eth 0.000227953413663588 ETH
0xab8101…e5e14d11	22988334	Thu, Jul 24, 2025 10:09 AM	0x4BAa5B…44a6F4af	From 0x1aeBa3…bA158263 to 0x69e95e…DF2a366B1300 USDC From 0x53E034…F92E2AC6 to 0xebCa37…04D350ac40240 USDT From 0x1aC727…47891b67 to 0x37DD72…0eA425875000 USDT From 0x467C74…19022560 to 0x4FDC6A…F8A527460.1 ERC20 From 0xDC15Db…eA288Bc8 to 0x7D02Ba…69DE954D10000 USDT From 0xae51ba…5D4ACd72 to 0x30AEee…7cB61F606500 USDT From 0x5CB82d…7A530996 to 0xc73B86…2ECfB01e1000 DAI From 0xF6A426…0A260f70 to 0x99A30d…64170E827000.602051 USDC From 0xe78a14…99696370 to 0x6D35AB…4a4633DE2266.25 DAI From 0xf8A09b…97202573 to 0xf73d73…8044676D10000 USDT From 0x8C8634…2ee9Bd83 to 0x1E9a27…e0691A4213176.34 USDC From 0xaD8357…734f691D to 0xDFAc06…C19b6382119904.08 USDT From 0x007176…28D28C4C to 0x8F45Dc…1d617331100 USDT From 0x7f24EB…84dCc71F to 0x8C9602…60c7fC4a1000 USDC From 0x25B431…e71bAa40 to 0xA983C6…c5554Ca60.1529758731364144 ERC20 From 0x4231cd…572B4804 to 0xA8909f…162a2F4b5461 USDC From 0x74147D…e9f5869b to 0xb49Fed…74c439F48392.388579 USDT From 0xc7c635…ed857854 to 0xa4DDcd…14D7045d68876.96 USDC From 0xA89E4C…5655B8A4 to 0x485901…Ac8742Fa2.8280820912244 ERC20 From 0x4b9896…E75D063b to 0xDAa625…4fb0872B500 USDC From 0x64514B…aD38E77C to 0x1ac5c6…dF24C64920000 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0x09F9A1…8Dd6C65E to 0x62ca14…9cB3843110609.72 USDC From 0x0Ef3F4…CfF4AabC to 0x77834C…7EEe8D5066185.73 USDT From 0xB86b7C…18501f31 to 0xD1687D…5f883fC90.2 ERC20 From 0x624DC9…f8385B80 to 0xE23fc8…a046605D3286.48 USDT From 0x398107…3519759f to 0xfA330e…b79CD2f97761.111357 USDT From 0x6303A4…78e8df61 to 0x9e4B3f…09a9D92421100 USDC From 0xD87780…85CD3168 to 0x0E1A0c…53Ee192183800 USDT From 0xD4C915…48e41cEA to 0xA5536c…0680E9eF1066.15 USDC From 0xe4c2f0…7399C064 to 0x353260…e7d6aEee537653.851924 USDC From 0xF304F8…5319FC09 to 0x9EE10B…e112401E22000 USDC From 0xCd5de2…E3d60A52 to 0x801E59…da0268577.1519651799515565 ERC20 From 0x0cAbb6…D9cCAFd5 to 0xcd5a4b…A5D60A523.212765832794143 ERC20 From 0xb81876…C620a694 to 0xf6A8ED…6d9D127a42665 USDT From 0x2f151b…AfC77CA1 to 0xEbbD6f…65CA1319494 ERC20 From 0x50E67B…1b72Dc69 to 0x101E1D…F1Ca8829900 USDT From 0x8D2829…4f3EAb13 to 0x6D6a73…bF5F3CA625277 USDT From 0xd1eD64…41590154 to 0x6f7202…59f611Cd1500 USDT From 0xFD9C67…a5eBb410 to 0x60ea98…04338D7A20400 USDT From 0x41aADE…88B37996 to 0xB58fB6…51394e361666 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x398351…2C3724b1 to 0x69A0DA…475b3d5f3890 USDT From 0xd0Cf83…5046cc87 to 0xc73028…3B44a42D300 ERC20 From 0x80e108…FB793df3 to 0x3b00b1…f4098E6620221.031877 USDT From 0x071EaF…7B851913 to 0xee10b8…002117Ea1.1 LINK From 0xC4a982…ce20D4bb to 0xa765Fe…796682e420000 USDT From 0x223F5a…2DE44CB2 to 0xc9b0BE…A72994c33637 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00011392803145122 eth 0.00011392803145122 ETH
0xa86dcb…b8c7cef9	22988287	Thu, Jul 24, 2025 10:00 AM	0x4BAa5B…44a6F4af	From 0x82f42C…52f0Ad42 to 0xf4C350…a1646B370 ERC20 From 0xdF708a…b2c88df9 to 0x937F12…527Cba67230000 USDT From 0x133756…a2aca301 to 0x989893…Ae24aD80824736.4285358489 ERC20 From 0xd0Cf83…5046cc87 to 0xc73134…7eF4A42d300 ERC20 From 0x6870fD…4482Dad4 to 0xF50546…b1B9e22270 ERC20 From 0xA17b7D…27436022 to 0x889763…e520523e30000 USDC From 0xD87780…85CD3168 to 0x0E1A0c…53Ee192183800 USDT From 0x40C432…59d21550 to 0x3A803d…656c54fA2146 USDT From 0x64514B…aD38E77C to 0x1ac5c6…dF24C64920000 USDC From 0x5905B3…2971f1CB to 0x9E0776…0C6E8061100 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0xeAcedD…bfA1CeeE to 0xCD62e8…410875DD32000 USDT From 0x7B2b98…72567f53 to 0x4a6C7d…72BE0Ae016589.982822910082 ERC20 From 0x4231cd…572B4804 to 0xA8909f…162a2F4b5461 USDC From 0x1c6586…0D47cAAD to 0x111177…90842A65214.46511035445428 ERC20 From 0x888888…bF58F946 to 0x78F548…371Afe7f1401.5100123397178 ERC20 From 0x0D06DA…F3781C05 to 0xa7c28f…1b0DB22a0.000014003710227862 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046732427262444 eth 0.000046732427262444 ETH
0xab6843…31696bc2	22988174	Thu, Jul 24, 2025 9:37 AM	0x4BAa5B…44a6F4af	From 0x394406…F8110F97 to 0x83569C…eafA9FcC14900.29 USDT From 0x438f77…Ca892fb1 to 0x20b77F…838fA45b9731983562 ERC20 From 0xD73741…E764754B to 0xea0c5B…2e1BA16311.743559 USDT From 0x2A98D1…80bA5816 to 0x3Ba126…68d5fbaD87979.943346 USDC From 0x99B683…242c1cf0 to 0x6935D1…450922976000 USDC From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB49000 USDC From 0xAE6586…5437736B to 0x0199e9…f48A74f127847 USDT From 0x5F8619…8873eB83 to 0x54Cd27…E640435C66419.62100058157 LINK From 0x611614…74De177b to 0x429CD5…202788B33950 USDC From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0xCd2A58…268Ce37f to 0x3312bc…e0595c8250000 USDC From 0xd0Cf83…5046cc87 to 0xc73134…7eF4A42d793.9658594680428 ERC20 From 0x906f0A…1837f98e to 0x2C1C10…c3D6D7672045 USDT From 0x39Dc0F…39b1e490 to 0x4aEabd…92DC9c6E2135 USDC From 0x74271D…39467AcA to 0x68113C…54eCd116989.221674 USDC From 0x93c7B2…dD4D2f74 to 0xe6FEB3…Be2A4f496527.62244 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB98633 USDT From 0x06d95a…BeE79185 to 0xc466fa…7e2546a4209967.9491437772 ERC20 From 0x26e022…cceaDA4f to 0xC5389c…04Ff701A4750 USDT From 0xdb871E…4bA1F71f to 0x54019f…74fE230e939134 USDT From 0x4231cd…572B4804 to 0xA8909f…162a2F4b5461 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000058022203352502 eth 0.000058022203352502 ETH
0xeb311b…f87e044f	22927076	Tue, Jul 15, 2025 8:49 PM	0x257D58…c882deC0	From 0x05C765…2b5d1A0f to 0xdDCF26…BA24596745006.120832 USDT From 0x680a81…06F91641 to 0xb0D24c…2F79E13c205000 DAI From 0x1E99f4…f3B524D9 to 0xE446f9…5d65ab9d100 USDC From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8732599.87 USDC From 0x2b5f82…A7D550d2 to 0x8e1Dd8…051403165000 USDT From 0xF06D70…70d900B7 to 0x15f690…626e3C3824497.58 USDT From 0xFBEf4D…BB60923a to 0xFb4910…c5489F0451997.81 USDC From 0xAD8540…F7937549 to 0xC3316A…150BFddf197.34144 ERC20 From 0x18f50F…5702c1bF to 0x02516A…96Ca24A2300000 USDT From 0x956a27…bB9DA8C2 to 0xf1d8B9…25eFc75711810.8 USDT From 0x12912a…de611A0A to 0xBe568D…D27ca80f7.583113654219172 ETH From 0xb2ee6F…ca7d7501 to 0xE2c684…95bDf378150.81 ERC20 From 0x9cC091…749F8b8C to 0xfd0796…0C7b03E2123025 USDT From 0x622769…Df87c851 to 0x12A5Dd…9bBEb5A524000 USDT From 0x162F80…2d89E742 to 0x7eE458…5f0c73E217020.36583 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58120060.03 USDT From 0xEc592d…f39B4E12 to 0x04f846…5FE98D000.006264 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d45000 USDC From 0xAD2B88…C1BD6647 to 0xC35F3e…BAFe17eC2.465e-8 ERC20 From 0x3a536e…0C2d25df to 0xB7ee4b…51d03C2910000 USDT From 0x2F03C6…A6ACeb09 to 0x10686C…6C98BAbA2000 USDT From 0x7EEDc3…D70C73E2 to 0x5FE5F3…75E8cC894900 USDT From 0x7f6044…5F591a50 to 0xEc69fb…043774890.9992359539552482 ETH From 0x451Ec9…AB96016d to 0xc6C9D6…58d3569c6609.405113350001 LINK From 0x33AF0f…0c01F5B0 to 0xaC2fb2…4dD867F515002.085289 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D853000000 USDT From 0x49df5c…76822137 to 0x446BdD…296DB6378000 USDT From 0x872e39…e08D66cc to 0x75b7cf…ba2C7D745249.470416 USDC From 0x71D483…C082BDcA to 0xA9f322…43b2dDe922174.805747 USDC From 0x3E144E…5345527d to 0xD1aF87…A6067B94100 USDT From 0xBC7855…C82EC2aF to 0x31247D…e71Abf3214451.494 USDT From 0xAB7142…Dd48D7cd to 0x71Cea4…d23dB54E21200 USDT From 0x20b5F2…90937732 to 0x58f7f6…a7c1236E1000 USDT From 0xf32C95…9471fAFE to 0x1DC147…9Ce0439D226945 USDC From 0x5cF2B0…C8e939BC to 0xe1da26…c334626111601.090109 USDT From 0x0914E7…ebbE89Df to 0x10A881…DD00639950000 USDT From 0x4A5Bf3…631400Cf to 0x5dA8BF…00B33D405.157306476e-9 ERC20 From 0xb98381…d08b4279 to 0x8D19EE…8800bbd51133 USDC From 0xF29756…e64DeF74 to 0x1E54D3…bAf7ac8225044.05 USDC From 0xbFe0A6…aCd462aE to 0x433481…d654A77749125 USDT From 0xe6503E…5aD488E5 to 0xE68055…5Cfe2475100915 USDT From 0x590DCE…1f923988 to 0x11167A…B0Cd858D49473.60927685627 DAI From 0x97d0F4…AAae843d to 0x622d89…d787C85113000 USDT From 0x5841be…aA3E3347 to 0xC08b51…f76f45F212000 USDT From 0x81C6E6…c1aE5c65 to 0xb9829D…c3C2Bd85320.44 USDC From 0xc18851…82CCA0C8 to 0xFd31b2…a2C68C4f4000 USDT From 0x96a740…90B6F50a to 0xc842b5…34482BA311670 USDT From 0x10961a…d4b07A91 to 0xe0E37C…9305298f595 USDT From 0xC01ED8…8EA22DD8 to 0x8721B3…9a807214360 USDT From 0x66c89A…7C14db61 to 0xbaa9f0…678bb4b848115.91585 USDT From 0xACE0A2…03a5e090 to 0x56539D…A656842e130000 DAI From 0x1099Dc…88487651 to 0xC87C1D…7356C29181166.775311 USDT From 0xF40444…F6048764 to 0xD91403…eB55E8c225 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf600 USDT From 0x821d03…D5A65f55 to 0x87aBd6…ff39BEb510000 USDT From 0xE6504e…6b3288e5 to 0xE68055…5Cfe2475100915 USDT From 0x0AA915…bec765b6 to 0x569bb4…F069365E74990 USDC From 0x18B420…5bbf87C3 to 0x4ab981…1f30537515927.355684 USDC From 0x8Fa129…66984d4a to 0x8150c3…a43CbC0A35.1498048 ERC20 From 0xC1E9B6…b12D6b76 to 0xb778FD…f96bB8E612000 USDT From 0xF73129…E424e4df to 0xc1Eb77…FA2d6b7619926 USDT From 0x247acF…2F0bB527 to 0xaab3b6…4A9E74004199.92 USDT From 0x639cac…B38DB401 to 0x49D369…A982213727000 USDT From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C10000 USDT From 0x81b950…5698bB93 to 0x25d6D2…09Ff6BfE1742.62 USDC From 0x765414…c92eC759 to 0x863b71…a62ab5a730486 USDT From 0xE0CE8C…525ae0B9 to 0x273b16…ACacc09510000 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9534000 USDC From 0xE5f706…88214787 to 0xBFedD2…6CD462ae40000 USDT From 0x9F0eDF…F045dB06 to 0xADc6bb…720EfBb58435 USDT From 0x04b95B…34Aa5Ae1 to 0x4827fE…41DcC41590000 USDC From 0x5E2f1A…D7792c06 to 0x83a63F…1b1A424e225 DAI From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0x930A48…5FB75481 to 0xAc2066…317C5465120077.2 USDT From 0x599AbD…b43f919b to 0x137D3B…9472147721265 USDT From 0x28461d…A11ab10F to 0x8058FE…d9005acd2000 USDC From 0xaa79a4…53e536c1 to 0xFbAB3F…2BfbCD0044140.666603 USDT From 0xC01ED8…8EA22DD8 to 0x8721B3…9a807214171000 USDT From 0x327BDb…C260E369 to 0xE739Cb…9370121e13626 USDC From 0x9B7d80…cc7db8c0 to 0xc5d36b…349cB14C10000 USDC From 0x8CBC30…6c1e1B74 to 0x87753c…8f9eFfBd20000 USDT From 0x5957f3…72acBC2c to 0x7316d3…d0Fba1303675 USDC From 0x9763eA…585897D8 to 0x973555…a324520324230 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000961058097002315 eth 0.000961058097002315 ETH
0x8d7806…dfddf1cf	22926609	Tue, Jul 15, 2025 7:15 PM	0x257D58…c882deC0	From 0xAB7142…Dd48D7cd to 0x71Cea4…d23dB54E21200 USDT From 0xdd3821…8FE478ab to 0xad1E63…20ee3Ed010 ETH From 0xebd312…8E9F363B to 0x98a573…DB711160190 USDT From 0x81b950…5698bB93 to 0x25d6D2…09Ff6BfE1742.62 USDC From 0x972194…E71e0537 to 0x81823e…CcD30D06190 USDT From 0xC87002…cE56c291 to 0x1090Cf…514876510.000605446219525636 ETH From 0x3e9eaE…95946F25 to 0x2830CF…5d5E6E5E7400 USDC From 0x3E144E…5345527d to 0xD1aF87…A6067B94100 USDT From 0x956a27…bB9DA8C2 to 0xf1d8B9…25eFc75711810.8 USDT From 0xDB9873…FAF399bE to 0x2DC983…46f0f1165122.662801 USDT From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea104650 USDC From 0xA7e700…08C0e135 to 0x27f8f0…755a10600.011875 ETH	0x222106…81FdC872	0 eth 0 ETH	0.000614279126160466 eth 0.000614279126160466 ETH
0xdccb0f…3772df69	22913396	Sun, Jul 13, 2025 10:59 PM	0x257D58…c882deC0	From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A0.04217998822386299 ERC20 From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea102300 USDC From 0x520668…c7a2d923 to 0xa9Df06…E41D3E4350013.121961 USDT From 0x62EE95…003f30f8 to 0xdCF007…bd48A86e6928 USDT From 0x837742…A4f4276E to 0x4FFe2B…Cff46433300 DAI From 0x1c33ec…6BbEd48f to 0xf0992D…cB6a19681467.9752321187627 ERC20 From 0x8D14CC…8e00BBD5 to 0x3BA09F…71fA41a4200 USDT From 0xB6BcF7…89EFD84c to 0xa63140…A0d7560d325.98705 AAVE From 0x4865d4…36f54106 to 0xe07fcC…52B23518799999.9999999999 ERC20 From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425250.024252 USDC	0x58C515…958a1740	0 eth 0 ETH	0.000070929030846462 eth 0.000070929030846462 ETH
0xf15f9e…d222c117	22913394	Sun, Jul 13, 2025 10:59 PM	0x257D58…c882deC0	From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0xC746Ee…AEff46B1 to 0xE96AC9…7Ce0d7E32812.04 USDC From 0x8dFA9b…4e1b5C0e to 0x35e00E…De6e1A090.3 ETH From 0xAb1A84…B4d1E07C to 0x59908c…1574cFa03200.9999 USDT From 0x5A1312…e0c1a147 to 0x3A7f45…89106CE00.00004537 LINK From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea102300 USDC From 0xc82b12…1A5ac487 to 0x1D0868…5AD3a6520.9 ETH From 0x1FC5B3…B368CdD4 to 0xaF6B75…799dcda50.009439721470796768 ETH	0x58C515…958a1740	0 eth 0 ETH	0.00006344856716328 eth 0.00006344856716328 ETH
0xce5660…011e991e	22816490	Mon, Jun 30, 2025 9:58 AM	0xa68f18…95AFd42F	From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea102300 USDC From 0x9814cd…7Db8CE34 to 0x89B323…5CC6f5e91763 USDT From 0x82ebd8…c86bc9d6 to 0x7c5d1A…656980E91000 USDT From 0xB7C977…635e4c26 to 0xB7CD1f…C45E4C263 ERC20 From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC25555 USDT From 0x0A0732…CC60ee0f to 0x3Ed32d…12456b840 USDT From 0x1Fc442…87791aa8 to 0xAb2F08…CD015510651400 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDT From 0x075b79…9e058A73 to 0x075bB7…65058A73750000 ERC20 From 0x2820C3…37cD3444 to 0xBa62D1…0d12e06e1393 USDC From 0x7a1433…8F07F8Ef to 0x447145…C4a784c262.529000426226844 ETH From 0x9fE00e…9e438789 to 0x78F11e…5520Db190.9174569253147019 ETH From 0x10AA8E…f5E059f7 to 0x780e27…985d3F7E9000 USDC From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0xe31a35…091528C1 to 0x01bCFE…3742c40e1500 USDC From 0x2e8741…0832F938 to 0x14E81A…6fB1965049760.8 USDT From 0x970d82…2EC59a59 to 0xc8FeE5…4C528E6618.626306 USDT From 0x5aDB3a…58f0BFD3 to 0xBCAB73…cB149d3b2000 USDT From 0xf6F70A…F6a18226 to 0x9638a7…ca67b34E3500 DAI From 0xcB522e…FA89eae8 to 0x28dC10…2317Cedc3000 USDC From 0x3F3Cb3…6ce27E6A to 0xe12491…16CB28011.393615303424122 ETH From 0xC23482…143B5002 to 0xe30080…3c2450F41842771.339568 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000165212681058652 eth 0.000165212681058652 ETH
0x09a275…08903fd1	22816470	Mon, Jun 30, 2025 9:54 AM	0xa68f18…95AFd42F	From 0x305648…c4461829 to 0xe84a4A…53507aCc16.022378 ETH From 0x3A5BBE…1E0374Fc to 0xD07FAB…fE7053B2150000 USDT From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999066.92 USDT From 0x6a0463…c8a6AEe7 to 0xf8cA3F…80C2A42f1481.98936 USDC From 0xbb5410…e958d926 to 0x5f53C9…dB7bc80f1360 USDT From 0xcbF80E…C077207D to 0xD5b442…c94b60cc7500 USDC From 0x70f2C1…ff2b1912 to 0x70fA25…d62B19120.0000013 ERC20 From 0x6D4b22…F90D6e04 to 0x3e78e8…2fd696601050 USDT From 0xFEA859…D1B82388 to 0x18E7Dd…DC69b96295000 USDC From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF9144607.55 USDC From 0x2a5779…E10d56E3 to 0xd0765d…0E9E19100.16070509414208 ETH From 0x60adD3…6BB44F98 to 0x56FBa6…0C10973810604.1208 USDC From 0xBF4504…F94da93F to 0xEE18B6…5d67D4845.995003 ETH From 0x11DB6D…417540fa to 0xd8cd1a…Ed636a71183412 USDT From 0xf9d7F0…447b4C95 to 0x0179b4…7f16E09957481 USDC From 0x940900…829eB603 to 0xCA3204…D7c1C2b2100000 USDT From 0xd09500…B55b04C0 to 0xD4Ad60…eE763a708000 USDT From 0xa4Aa79…B77bcFeD to 0xA4AaB8…e77bCfED9.126e-9 ERC20 From 0xdBB03c…C9BFb329 to 0x0a511F…0877b62030 USDT From 0xdf3435…2c0f386B to 0xeD3E13…6aA9213E0.969 ETH From 0x55E2B2…6F459768 to 0x8e5300…E67626A62500 USDT From 0x1dc07C…d8A5FA35 to 0xAc0c50…33d3Df0050484.206634 USDT From 0x3EdaC2…f0a1473a to 0x9e74Cd…513c23783750 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0xb3CB9F…5726aEa9 to 0xAD3463…53ECea102300 USDC From 0xa31EcF…C17166d5 to 0x8ba5Fa…5ac74EFf100000 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0xD24051…63cc48c8 to 0xd24aAd…F9cC48C86.492 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A466513.790972 USDC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00381.244790222474 ETH From 0x96f59B…4266b56f to 0xA31440…DC19268214631.14 USDC From 0xf3c78f…2604B2A2 to 0x7629C6…4a6cdc9510 ETH From 0x79cD93…982F335B to 0xbfbeCA…7Ff8646199000 USDT From 0xa72584…32A0902F to 0x02A1D4…Df1f180562418.006171 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000247172528520531 eth 0.000247172528520531 ETH

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