Address 0xAd9d16Ff802B1c9BBCB21aa630911dd1ca1eb811

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
0x73dd8e…13bed2b1	23246997	Fri, Aug 29, 2025 1:11 PM	0x2b4820…81D625fa	From 0xc65e44…b35B90AD to 0x369e88…A6908cdb27800 USDT From 0x533b2b…8401Cbc2 to 0x3650eF…17bAb5b8354362.6689147326 ERC20 From 0x509Fde…0aE85960 to 0xFA4e3D…B0826fA942000 USDC From 0xD97Cb7…31C86e9A to 0x7EF4B5…d48113B81.1498124757969117 ETH From 0xb6ec46…4333c0F6 to 0x0a6096…956D10BE1.182541144472416 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81165000 USDT From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773050.41 USDC From 0x314587…60E23323 to 0xf019Ad…16d2596a0.91 ETH From 0x70F2AA…f5789478 to 0x5B6B5A…a76eBb079010 USDC From 0x3160f8…854EdC3b to 0x9261Ce…39381f8720010 USDT From 0xf994eb…A7Dbb7DD to 0xFBbC64…fb0B92D380 USDT From 0x7427dd…f08316d5 to 0xd64Eab…6a9c1E601000 USDT From 0x8F1712…ca95fd54 to 0xFDad82…c5e75ff269990 USDT From 0xdc184B…d9B6cb55 to 0xF9287d…e0ef5Bb51 ETH From 0x23C042…82296EFc to 0x6C76b6…DC5f1C808e-7 ERC20 From 0x16E026…0E59C302 to 0xb09A1E…8C4C0C400.497 ETH From 0x4565D6…585C9498 to 0x8CC547…818F4108230229.05928 USDC From 0xFABa8e…f2b0b466 to 0xD4EC4c…6da0703C0.005 WBTC From 0xFbf54E…14da52eF to 0x468831…60B802d739412.87 USDT From 0x7a67Da…Aed3EF20 to 0x50959F…60e8596035999.944165 USDC From 0xAd9a1b…c31eB811 to 0xf9464D…d712BF174000 USDT From 0x6fcA6c…8c9d898d to 0x7B57a7…56Cc379a58456.39232 USDT From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b650000 USDT From 0xf10865…7BCF6862 to 0xd48346…0E6039461181.2782384375 DAI	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00008450891727993 eth 0.00008450891727993 ETH
0x292ca4…02cf7112	23195848	Fri, Aug 22, 2025 9:54 AM	0x785Cd8…2439dC0D	From 0x4316ce…D7747B4f to 0x2039a7…50c532640.2395187383150782 ETH From 0x7B8D1F…748432A4 to 0x1ad9dd…d05132080.52 ETH From 0xF1a994…01C46900 to 0xafedEf…9503c2e6100 USDT From 0xff4C09…fE12F2c5 to 0x8EE7e0…0A2BD8a75748.15 USDT From 0xfA5Dd3…0afac412 to 0x559711…83361dCF5000000 USDC From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A72005 USDT From 0xf6821f…6F98d769 to 0x48fB0E…d11348F946107.33 USDC From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312213 USDT From 0xACfBDA…E93591D7 to 0x0f4886…84AadB6F1000.211044 USDT From 0xEb607A…68a4aA09 to 0xD3EE39…Fa2589D51000000 USDT From 0xDe83cf…AeBd2b47 to 0xB926a8…d5d7E4e221600 USDT From 0xF947Ac…9f12bf17 to 0xAd9d16…ca1eb81122815.9017 USDT From 0xb62dd1…b509c036 to 0x49a80b…8Bf74A2b30000 USDC From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf250 USDT From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd102125.65 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.000032376903378864 eth 0.000032376903378864 ETH
0xda2dc3…0d5ce744	23192902	Fri, Aug 22, 2025 12:01 AM	0x785Cd8…2439dC0D	From 0x5Df60D…A3Ce0066 to 0xBB3880…3453EEB310000 USDC From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0x53a85D…5afcC8AC to 0x8a67F9…262Cb0E715132.470005 USDT From 0x5b8BE7…52124232 to 0x59D5A9…AF94F9b017000 USDC From 0x9a1Dfd…6f641119 to 0xaF4141…eD4183ca2218.919036 USDC From 0xB48B35…eDe9Cc62 to 0x2a99C6…88C9D46524.633 ETH From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E910 LINK From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d95000.001114 USDC From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x6e4EC0…E6bE83af to 0xd12d33…75633Bb7200000.00246 USDT From 0x3f10a2…e96CcDB4 to 0x583268…ea99887672117.090541 USDC From 0xA9f869…6ce05b8B to 0x66Bc3b…8423eBE10.010554 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268034380.536954 USDT From 0xE634d0…C3C41e31 to 0x243534…935B418F0.1168948 ETH From 0x6Af7f6…C8D0Ff1a to 0xc3f3B5…dAAB7e04150.035408 USDT From 0x654c93…bBDcB9eD to 0x74dB85…277A29941460 USDT From 0x077673…71D153C1 to 0x51066a…72fCf9cE20732 USDT From 0x1732D0…1E164434 to 0xD0f139…a371D5821000 USDT From 0xcD96F8…46a0c136 to 0x80bB57…89F597bD137.131687 USDT From 0xFB8d11…0b2F6752 to 0x513aD1…0f3d590212500 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E5315393000 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131851161.633308 USDT From 0x0f9F8b…9706828D to 0xa0c311…Ac1eCcAf4026.359584 USDT From 0x4cD23f…C840759f to 0x2896f3…B9821f34619.143022 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF620000 USDC From 0xA55206…2f70E629 to 0xcE3E8d…71647F2118004.303028 USDT From 0xFA29B1…b96D855c to 0xE14625…C598f4961500 USDC From 0x704A28…e68Dca95 to 0x377174…2019087335.629929310676 LINK From 0x1F5e3b…E41Ce854 to 0x36fF0E…11552609542978 USDT From 0xa92781…c3fD8269 to 0x21F192…e891c9E478785 USDT From 0xDE9CAA…948c1677 to 0x5d7842…52D842eB99122 USDT From 0x5440DB…Fa94d0E3 to 0x091BAA…1B02D91E172.5 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A50.015004 USDT From 0xa2e1C7…4C859d68 to 0xED68AE…cBB5208f25506.095956 USDT From 0x511A87…d4044886 to 0x077dC3…1E3545902147.32143 USDC From 0xa2bbce…80248632 to 0x19A60c…5588277a67 USDT From 0x000421…e899e7A0 to 0x1298b1…6f1ae60429.168566813878517 LINK From 0x3258db…B324eCa4 to 0x34A2C1…86C033fA328.17 USDC From 0xF947Ac…9f12bf17 to 0xAd9d16…ca1eb81122815.9017 USDT From 0xeC1b9e…EB14Cd23 to 0x1A6705…727B99734990 USDC From 0x13BFa5…A434F08d to 0xDbF3e1…81BF51637778.530890748366 DAI From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A72005 USDT From 0xF32444…7183f7C9 to 0x01c9Ab…B907F7390.46846 ETH From 0xef0356…9A34398C to 0x6B3Fa2…571B3d90200 DAI From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8130209542.557553 USDC From 0xc7bCa0…6E7689C5 to 0x13F8CB…09B615B46667.402248 USDT From 0x017559…917057c6 to 0x9f8f61…b925EF5a300 USDT From 0x59E90a…b7FaBaDD to 0xE8b056…4AA65C3210000 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000053807865104175 eth 0.000053807865104175 ETH
0x607804…d6d8128c	23192866	Thu, Aug 21, 2025 11:54 PM	0x785Cd8…2439dC0D	From 0x5307D8…578a6dfc to 0x4a6C7d…72BE0Ae04922.772197319793 ERC20 From 0x5375f8…B273aA46 to 0x75d6D6…45730fDB79778.75 USDT From 0x62Aa63…e4b139eF to 0x214880…0022206710000000 ERC20 From 0xB1173d…D8Eb8A72 to 0x770cca…B58723083990 USDT From 0x758774…062B89ff to 0x25ccDB…3f3695E02959.380487 USDT From 0x2E42C9…FD354F02 to 0x07bc82…D89fC59C11076.194012996637 ERC20 From 0x6572A3…D1Cca6dc to 0x537ac2…7673aA4662578 USDT From 0x111111…f8842A65 to 0xaF78CE…35880ad6175.79572285893857 ERC20 From 0x2966E9…A1506d8c to 0xC5a490…24bB81E123630.34 USDC From 0xaBD700…76E4f2A6 to 0x31B5B5…06c32df93062.525095 USDT From 0xA22e4d…2d37029f to 0xd862e1…233867D1617.54 USDT From 0xAd9a1b…c31eB811 to 0xf9464D…d712BF174000 USDT From 0x63E916…3033D91C to 0x9Ec9C2…60972b75108.432363 USDT From 0xF947Ac…9f12bf17 to 0xAd9d16…ca1eb81122815.9017 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.00002013388174934 eth 0.00002013388174934 ETH
0xc0c51c…17d4cd04	23152526	Sat, Aug 16, 2025 8:52 AM	0x6cBB0D…A7Af73E4	From 0x7a67f1…472235Db to 0x420f5a…6A7a368B2 ETH From 0xff3bF3…20DdD3Fe to 0xa2c5cC…D279192610 USDC From 0x8Cbf6f…F28C07be to 0xaE2f73…3763022050 USDC From 0x549d83…57963425 to 0xe58771…1cCE23e150000 USDC From 0xbDF3dd…3CbE4c29 to 0xaF500A…CE7b635e5000 USDT From 0x3d050C…2cF09E3A to 0xBCBb60…D93125490.002 ETH From 0x20F29F…49b0d280 to 0xd57dB8…7d8816D53234 USDC From 0x985d5e…2bFFd5d5 to 0x5e6909…a62193a810000 USDT From 0x914e62…2f4F119C to 0x862c1d…19D3E21810 ETH From 0x739137…1B38a2a6 to 0xd3bF20…AbA9068f236346.34 USDC From 0x24b216…34F1aD4a to 0x0e9482…829b09e61.24 ETH From 0xD53529…c6B3a425 to 0x13E07E…299F2e951.0650498672311093 ETH From 0x9C1A9d…0821781c to 0x7fE527…31a0817e4.834991 ETH From 0x2151dB…4c62A9d2 to 0xFE62Cc…EC51fDa41 ETH From 0x9fB82a…bEe619Ab to 0xd41c69…0471fAe32859.57 USDC From 0x602a43…A07c10a6 to 0x978297…0690269571279.384358 USDC From 0x51a67d…Ce1d4C1E to 0xC7Cf60…A95355Db8.415e-9 ERC20 From 0xBd18CE…d4D134a7 to 0x61E88C…abFD05DE18.2 ETH From 0xb2Db21…1EeECF29 to 0x01f917…03072E4C0.53 ETH From 0x849eDF…470d9550 to 0x358820…510770031103 USDC From 0x2f8197…2A9bfDFA to 0xFDa172…1Cdc34714636.67 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568125020.032665 USDC From 0x079748…497309a5 to 0x3a18ce…419fa06D2.105e-9 ERC20 From 0x884765…1fd62914 to 0x16B268…f98c04a91266.4 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941191.531034 USDC From 0x920659…3d2D75e1 to 0xD40F59…81aC530B5.739 ETH From 0x84F60a…7ABD55d3 to 0x5d73fA…396c652a20.099824017037253 ETH From 0xd3Bb03…FfA9068F to 0xab54ff…C19d73F050065.52 USDC From 0x78fe43…b65fCFF5 to 0xE439a5…735227b610.5 ETH From 0x468efC…6518eCb4 to 0x483238…841770520.0000054 ERC20 From 0x19AD9B…6a7b8a21 to 0x8623C2…8530Ad961e-10 ERC20 From 0x8586C6…926Bb793 to 0x004a15…39BD3CE75.165e-9 ERC20 From 0x79f346…d896f051 to 0x365a32…AD12fe851000 USDC From 0xe95582…0A72Dc4c to 0x9a794f…d81C66288358.146678 USDT From 0xCe05f6…B43649Da to 0x3BCAeC…32e2C93F100 USDT From 0xdDBe74…6f543686 to 0xbB7687…3E6A90212990 USDC From 0x55d79b…bCA812Cf to 0x116D1B…8700e6cc6466.5429 USDC From 0x5cb8C5…6D300245 to 0x97AAb1…12899e5d100 USDC From 0x47210B…6631D8A2 to 0x694F7c…3F4Af8275.017612e-8 ERC20 From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0x9C762F…24DEa907 to 0xF281e4…d5e8614499.51705329759744 ETH From 0xf3cb79…4619C2F2 to 0x53075a…993b0C3665779.100611 USDC From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe76900.82 USDC From 0xF7F675…ec43E908 to 0xbe2E8B…382E654672900 USDC From 0x4d8Ca2…59D2eF63 to 0x714D33…D5205F4a140720 USDT From 0x4c2Acd…6E30e174 to 0xa5dc0b…a539AdCE50000 USDC From 0x1d825f…e0443681 to 0xEbCb42…D93a2EED5000 USDC From 0x439fE1…CF67e039 to 0x16F268…3eb7247390010 USDC From 0xC33643…F54885Fd to 0x289566…D6A0a7a95000 USDC From 0x32a165…4C3D6B53 to 0xBCA5C0…13305bFa730 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.00006638620363332 eth 0.00006638620363332 ETH
0x8db1ca…8134e8b0	23152460	Sat, Aug 16, 2025 8:39 AM	0x6cBB0D…A7Af73E4	From 0x8a598D…badef7B8 to 0xc9aFeb…502FA48a10.999822151016495 ETH From 0x812eC9…7d40F299 to 0xE35C06…1799daed5.211e-9 ERC20 From 0x914e62…2f4F119C to 0x862c1d…19D3E2181 ETH From 0x19AD9B…6a7b8a21 to 0x862758…B10aaD96100 USDT From 0x651641…fED2022f to 0xbb25D1…09Cf1c8c1492.40051845 LINK From 0xe756fB…cbA4C293 to 0x90cCC3…3fA0a24c500 ETH From 0x41B661…B7fC8175 to 0xc6Eb52…F3Bfc9cE100 USDT From 0x3Ef5D6…96A7B6e5 to 0x0D9CFe…584a04585000 USDC From 0x2151dB…4c62A9d2 to 0xFE62Cc…EC51fDa41 ETH From 0x91E7ac…6F801E78 to 0x9de66f…D0742E3C0.001945 ETH From 0x3d92B5…eBecF8E8 to 0x5a6aF4…E85a371a1.9708689885265631 ETH From 0xE027a3…B40114FE to 0x9E821E…91309D0C1000 USDT From 0x1030a3…b6AdF8E6 to 0x64f515…44eD9F035000 USDC From 0x52FE27…3e3E0063 to 0x13D5FB…ed12210959106.57806 USDC From 0x4AAeD7…1AdA5A97 to 0x300772…512755F457083.700000000004 ERC20 From 0x9C1A9d…0821781c to 0x7fE527…31a0817e4.834991 ETH From 0x4d8Ca2…59D2eF63 to 0x714D33…D5205F4a140720 USDT From 0xcc0F30…96Bd4f43 to 0xB7e08B…DDe721949.43e-10 ERC20 From 0x006E47…4fee94F6 to 0x429A7c…4d32e4B5600 LINK From 0x9C762F…24DEa907 to 0xF281e4…d5e8614499.51705329759744 ETH From 0xcdBB14…18c53fA4 to 0xB8137D…2A3117A415.452487043441977 ETH From 0x73a45F…c5F2e22d to 0xe0992d…5EF3229E11.5 ETH From 0x41B661…B7fC8175 to 0xc6Eb52…F3Bfc9cE100 USDT From 0x1A7076…A9dBD0F7 to 0x9f1210…A944E7333.999e-9 ERC20 From 0xd29FA4…7F386428 to 0x9B2A53…458ADb774.771983455886956 ETH From 0xC4327C…b90a3f70 to 0x0Db558…5280e7e2100 DAI From 0x09FaAF…3Bb37f1c to 0x11eC12…096C851e10 USDT From 0x1887FA…cE2c3Cdd to 0x6886fA…328Ab7E2250 LINK From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0xCAcca1…2Dd4faBa to 0x5EDd62…70Db57da1 ETH From 0x815C53…6ce6c3eD to 0x66DA7a…403841351114.9999894999999 ETH From 0xb527D9…B33ec625 to 0xaAB839…a27C0568125020.032665 USDC From 0xdA41D4…b3058C1a to 0x59C59b…1bbE616b0.9 ETH From 0xf59362…3A888982 to 0xB14f2a…7f62dde6320980.07881 USDC From 0x999Ee1…1766FC61 to 0xDA8FD9…4f4AB9b867997.149236 USDC From 0xf788fa…CE3c59Ff to 0x310834…4878427082000 USDT From 0x08069E…c2fE1df0 to 0x1CA8C6…bBc47B9a3000 LINK	0x869Ece…BD1F363B	0 eth 0 ETH	0.000060283167752933 eth 0.000060283167752933 ETH
0x70f905…e2c0b0f4	23152408	Sat, Aug 16, 2025 8:28 AM	0x6cBB0D…A7Af73E4	From 0x3f25AB…13cA117f to 0x1FcB48…903C3E8815004.245515 USDC From 0x7aCE0F…e784a6b9 to 0x757C42…dfDC8B932450 USDT From 0xC9eCCE…E8d409d0 to 0x727E5F…4443c08D9.1 ETH From 0xe3BfA9…07db6Aa6 to 0x711348…eE28e9b250000000 ERC20 From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0xb334A6…1f66e1eF to 0x816B27…14245eCB100 USDT From 0x312819…971AbF32 to 0x0b1C10…09222DAE1.5582594148e-8 ERC20 From 0xB583dc…45b7E969 to 0xe1b867…73C618Ba55473.021428 USDT From 0xdbFF58…B7145C7a to 0xCb97a6…a5ef453d5000 USDT From 0x417C22…8CabA46f to 0x0D2faf…B6AC237057 ERC20 From 0x9505dc…6e36c184 to 0x14EC3C…D22A222B50000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xAd9a1b…c31eB811 to 0x00c52F…d64dCd981920 USDT From 0xeeF157…2d629dC0 to 0xcc36A2…97C2Fc2e1000 USDT From 0x803490…cf30C696 to 0x55Cfd8…94c67E0e14404.0572 USDT From 0xB5CcbD…9114c3E5 to 0x908263…6cC0E44e100 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701620000 USDT From 0xD27565…26762B8B to 0x8279af…57925dcA2 ETH From 0xe1a542…0dCD445A to 0xaC3d4A…201f1C121000 USDC From 0x1D7FdA…B38a4071 to 0xa9d8E8…6CaD3e4344.999945683626144 ETH From 0x38A42E…95dc0Ac2 to 0x8d5BFb…61bd0E6F0.0658 ETH From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc66.086464312016507 ETH From 0x00b98A…1A3a838c to 0x01CA37…4F02a3162.6827746145982325 ETH From 0xf3cb79…4619C2F2 to 0x7dF5C8…81bF34af1.71571093264e-7 ERC20 From 0xe38bb5…Ba980e74 to 0x6C6F95…2d7456770.004060988217276736 ERC20 From 0xd0EfE2…756E185c to 0x9DB14D…2e0307c210 USDT From 0xE77bBc…0FCc8e17 to 0x05e303…eacB24B99269.279815 USDC From 0x8cB8ef…8EF1c99D to 0x1a532E…08fa16b83551.73 USDT From 0xB167CD…422C0304 to 0x380299…3784e44d15000 USDT From 0xc7D88A…A27A3F74 to 0xCb12Be…7e5E4323607.66 DAI From 0x0Ed13a…312C38aE to 0x2c0Dd6…c52981152.543020393213478 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.00005124853125164 eth 0.00005124853125164 ETH
0x5ddefc…3fc4f1e1	23152369	Sat, Aug 16, 2025 8:21 AM	0x6cBB0D…A7Af73E4	From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA583237.486183 USDT From 0xc93131…4D5ef90e to 0xAEe669…032e5B3410000 USDT From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd5160 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x582251…1A1aeDfD to 0x0a34CC…3D88eEC27408 USDT From 0x61A620…D8aB3B7F to 0x5178DC…312f26775000 USDT From 0x66930A…46901Cee to 0x46e4fF…60cf65B415000 USDT From 0x498c39…B3f0e8Ab to 0x8bb980…6EEA74a14359 USDT From 0x539ac2…641038e6 to 0xA5812F…aB44Cb7220664 USDT From 0x384064…0c4a1B44 to 0x273ee2…C4411DA310200 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167680000 USDT From 0xb334A6…1f66e1eF to 0xb469AD…0aF42DF51e-7 ERC20 From 0xd40E9C…A6BD3b35 to 0xcd476e…05d7Cf39160.52397906 ERC20 From 0xB82fC8…7e7DE3dC to 0x1d7B73…5Cc0019341413.682839 USDT From 0x312819…971AbF32 to 0x578c7B…D7D46Df520000 USDT From 0x97bA7A…b29Dec3E to 0xF49ce3…39abFc6d50000 USDT From 0xd24454…50273007 to 0x761Daa…95A1f8A499910 USDT From 0xEE45e5…A42405C7 to 0xBcBc1B…745D46e40.000085026618299764 ERC20 From 0x6751ea…0123B4A5 to 0x90e50b…B1B6b78710000 USDT From 0x300661…018B98e8 to 0xBb0A26…04AdA4A15000 USDT From 0x57174c…91a3AF41 to 0x2CF36A…f33cE47714242 USDT From 0x7522aB…392C88cD to 0x453Db8…f5C8cd4E5000 ERC20 From 0x273716…3C411DA3 to 0x18E69f…e43882F610000 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0x720d82…5A242d43 to 0x7Bf692…712c95082.5262863920969463 ETH From 0xDE7df1…3fd5144D to 0x0c624F…a7fdcdc68000 USDT From 0x2f8197…2A9bfDFA to 0x7B1675…4C5D54aC6000 USDT From 0x7447dE…dd21F80f to 0x3b8C06…218aACd00.05 ETH From 0x48Cf47…17174936 to 0xCDE731…e8Be925412500 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A79271.344034 USDT From 0xB4F41d…30CE13F0 to 0xc2Ea37…e5D4d6b30.2505141515302874 ETH From 0x549d83…57963425 to 0x110995…8bc683427031.2172 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000049811489217438 eth 0.000049811489217438 ETH
0x1e32a2…5062779a	23152337	Sat, Aug 16, 2025 8:14 AM	0x6cBB0D…A7Af73E4	From 0x57174c…91a3AF41 to 0x2CF36A…f33cE47714242 USDT From 0x9C762F…24DEa907 to 0xF281e4…d5e8614499.51705329759744 ETH From 0xf3738F…B7Bf55c1 to 0xBD82Ac…465996Ce1.199990093183598 ETH From 0xb527D9…B33ec625 to 0xaAB839…a27C0568125020.032665 USDC From 0x7f604D…D781b752 to 0x339600…Dd161c07239422318.29999998 ERC20 From 0x9C1A9d…0821781c to 0x7fE527…31a0817e4.834991 ETH From 0xd24454…50273007 to 0x44A189…A34b75CB98566 USDT From 0x5C7B8d…68d0B7D1 to 0xe152b2…887478420.9097839367903648 ETH From 0x914e62…2f4F119C to 0x862c1d…19D3E2181 ETH From 0x1AAF3e…3C5B9aC8 to 0xf79E2C…956666900.3093710017952612 ETH From 0xE15227…96747842 to 0x8f140F…bB98728b0.9097352977333107 ETH From 0x63c6a4…BB59Ad9b to 0xA0c2C2…54210B0A3500 USDT From 0x40b0d0…62288a8f to 0xbBCae5…B7a54B0B300 USDC From 0x276Fd6…213C6c1c to 0x40C8dB…a6963a040.1 ETH From 0x704B6e…341FAE11 to 0x35C50b…F95C59501998.491281 USDT From 0xE15227…96747842 to 0x8f140F…bB98728b0.9097352977333107 ETH From 0xf86D51…bA008F96 to 0x872F0D…E8203B4C50098.96 USDC From 0x5c7CF8…E4A0c0fC to 0x4C68F7…044d24E54322.767 USDT From 0xEEd8a9…Ecb68799 to 0x6E22DB…2627029a10000 USDC From 0xe170E0…0559A0c2 to 0x000907…dad00000880 DAI From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA583237.486183 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0xd75C8e…1c4ce5E5 to 0x8B9c36…C2C3232a114662 USDT From 0x080F1a…01E19563 to 0x453a66…7d9F39e612000 USDC From 0xd08243…37697Ac2 to 0x88fE12…91e173dD5e-8 ERC20 From 0xF83f07…79dAeFbE to 0x70B7aC…7C3A890162635120.17923 ERC20 From 0xF79C7e…D6666690 to 0x1AA95E…D55b9ac85.674517063556292 ETH From 0x8b988C…86c3232a to 0x44A189…A34b75CB98534 USDT From 0x36FFD9…19cD3E8A to 0xd77730…7eE3172219289.731901 USDT From 0x5ca3a7…48fBc17F to 0xDbf667…d47FBBbe1.2 ETH From 0x4263D0…314d5D07 to 0x2e5d2b…76c877b25815 USDC From 0x2dc845…2D384B57 to 0x5e2e15…2c46513739952.441533 USDT From 0x644D9F…bcb023f7 to 0x74d172…cCf3757626.52 USDC From 0xdD532D…85300c03 to 0x89C887…4Cf3f81875324.50413003458 ERC20 From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132500 USDT From 0x0498f6…8ebb9CE8 to 0xc97b21…1471bCa86.97613 ETH From 0x2B1598…B1Ee9a27 to 0xF0f856…43AE4Fd280292.73 USDT From 0xbAF766…d9481c44 to 0x79260d…EC63862c2 ETH From 0xb334A6…1f66e1eF to 0x61C367…187b41D3100 USDT From 0x0503Eb…34948232 to 0x219061…2F3E63585.6835e-8 ERC20 From 0x73a45F…c5F2e22d to 0xe0992d…5EF3229E11.5 ETH From 0x312819…971AbF32 to 0x578c7B…D7D46Df520000 USDT From 0xA2212C…aC20B662 to 0x53dD55…4e4E2bbb306162.405628 USDC From 0x61d5a8…A690D64F to 0xc6e474…1d9f36E30.2 ETH From 0xa27631…d4ca5120 to 0xc96760…094ca58c44302.73048 USDC From 0x125746…5177AC38 to 0xC46291…1b75ecd74500 USDT From 0x47f48c…d64Da945 to 0x2f8Cf1…8b1661002000 USDC From 0x999Ee1…1766FC61 to 0xDA8FD9…4f4AB9b867997.149236 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000070878948682074 eth 0.000070878948682074 ETH
0x6e313b…a76aff87	23152305	Sat, Aug 16, 2025 8:08 AM	0x6cBB0D…A7Af73E4	From 0xAd9a1b…c31eB811 to 0x38c073…C9626B2914058 USDT From 0x125746…5177AC38 to 0xC46291…1b75ecd74500 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF597.5142000000001 LINK From 0x6b828F…a32AddC8 to 0xac792e…4913b6241444 USDT From 0x8e31dc…FeC47805 to 0x3f08f5…67fd0359160.4224075 LINK From 0xb527D9…B33ec625 to 0xaAB839…a27C0568125020.032665 USDC From 0x1CA4D3…fb067b9A to 0x11F0Ca…983dDc7D3015.8 LINK From 0x66E7f3…3e324f6f to 0xb05A38…2AE94d191317.1179686936077 ERC20 From 0xE48fEC…A073474B to 0x305E5c…07d14fBf80 ERC20 From 0x8a5DE2…3861021F to 0xc334CF…69fD27641998.001998 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb811200000 USDT From 0xCc0061…ba3037fd to 0x78D860…E80ceda32.896e-9 ERC20 From 0x0f7325…F681Bd8A to 0x5d6099…1F9648aA90 ERC20 From 0xf4411f…A6CC7bC8 to 0xAA3b89…df8268e343367085.76271411 ERC20 From 0xC4327C…b90a3f70 to 0x0Db558…5280e7e2100 DAI From 0x8082FE…6D9e6350 to 0xd89079…67a1740967155475 ERC20 From 0xAD40A6…2a683103 to 0x213499…B5E2aC4C0.000003274669052511 ERC20 From 0xDDA1ac…926DeCd5 to 0xF70685…E20f802e71922222 ERC20 From 0xd77e00…61E0Fd09 to 0xAd9d16…ca1eb811200000 USDT From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.2 ETH From 0x5C7B8d…68d0B7D1 to 0xe152b2…887478420.9097839367903648 ETH From 0xaaBD21…db7c0568 to 0xeE7A02…6B7c4055124944.234606 USDC From 0xBca3cB…528F1f01 to 0xF7EED0…7d3D9b14193.44672268180128 ERC20 From 0x06354c…dF256Ce6 to 0x56f9af…FB175955989999379 ERC20 From 0xF08CD8…1e8DE0de to 0x8012a6…Bd522f8a800 LINK From 0x155F83…38db079d to 0x30940b…5946f5Ed334896182.1835231 ERC20 From 0xCA8fe0…83EB1e23 to 0x630750…4EE9D61C40000 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000060036823651776 eth 0.000060036823651776 ETH
0x6c9fb2…b11420ae	23149544	Fri, Aug 15, 2025 10:51 PM	0x6cBB0D…A7Af73E4	From 0x9c87E5…04De3E27 to 0x5b4Ed0…2C04DfF727.651382854014933 LINK From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f2700.004047 USDT From 0x713021…A91f9d4b to 0x93C53d…215B164c2497.502497 USDT From 0x7Ff8bb…5F61CCe5 to 0xfE61aA…84db2F837576958 PEPE From 0x2Bba09…09B728bF to 0xd4f311…71C2151D4323.473473463703 ERC20 From 0x0cB02c…2225706B to 0xE348F0…FDbE19640.000206525625064056 ERC20 From 0x7EE35f…b767EFE5 to 0xd778B0…a8A6Fd091000000 USDT From 0x747a8b…dCB1db63 to 0x25a6aD…036Ef1514995.00705 USDT From 0x6408C4…891EFF00 to 0x22765e…245afaF6149999.72682 USDC From 0xF42096…CEe1870b to 0x1e9C48…66b6D26d2000 USDT From 0x7eE36A…f945Efe5 to 0xd778B0…a8A6Fd091000000 USDT From 0x7Ff8bb…5F61CCe5 to 0x8895a8…77183CB2254.941579 USDT From 0x15ad5b…b4ef19E2 to 0x5C643A…cC37D3Eb0.006097895616222841 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E04316.728787247784 ERC20 From 0x3C10ab…157d30B8 to 0x9a5aCB…6fA260610.00001 DAI	0x49577c…6d030034	0 eth 0 ETH	0.000051016361010188 eth 0.000051016361010188 ETH
0xaf9a83…2545a01b	23073388	Tue, Aug 5, 2025 7:32 AM	0x4BAa5B…44a6F4af	From 0x2fB389…31309052 to 0x18659C…0a501fdD506.072045 USDT From 0x1Ba0DC…22194793 to 0xE5B3BA…bB99522322775 USDC From 0xAF68eD…18C07dbb to 0x811FF1…Cf84802d5.7024 ETH From 0xcAAcA4…c7d1a1f8 to 0x14dB76…BCd7F0452 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4215000 USDT From 0xFE2A20…320Ab1Bb to 0x038851…866D69A14612 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130000 USDT From 0xaB4f23…DDb8A4b1 to 0x02156E…99BbeCaA5789.711246 USDC From 0xe2A96B…0EC2cd49 to 0x2D8c6e…99a6567d73908.408322 USDC From 0x3Ca213…b8cac8AC to 0x2D456B…fb43a3B410821.196027 USDT From 0xF8188c…1A746993 to 0x5F82E1…9C3267eE1 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0xB0a349…5E5ddf0B to 0xe8A1fb…eB68bf101500 USDC From 0x32f66f…1fD18550 to 0x8df789…ABefa63718073.3681 USDT From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d51497.260346 USDT From 0xfe92E5…723ACE28 to 0x578336…eD6b5a93134000 USDT From 0x30d401…dB4f23B4 to 0xBa28A1…Bd63d4720.5 ETH From 0xdF1Ee9…290c288e to 0x5dE1b1…BF0216602564.83121 USDT From 0x84C4f1…21f1D1E1 to 0x628287…596daa7225004.1 USDT From 0xb147f4…5846fb60 to 0x11ce32…769D57BD1.4 ETH From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x7e5C16…cb581209 to 0xEeD968…EaD7FF5814.852153530634924 ETH From 0xdA110A…d1F72421 to 0xc1f012…ae3C80921.014872821233113 ETH From 0x529Ec2…12f95D12 to 0x072A06…0c67302539416.11 USDC From 0x0cD253…2B16a8dD to 0x119947…8EDD1D2544000 USDC From 0x0B63da…c21De36E to 0x1101F7…74ac3a5215852.09 USDT From 0xaDc926…0518DEf7 to 0x4742A4…bb79C83c18919.957 USDT From 0xd55136…1Dbc2Be9 to 0x3C37e2…0B2B30c1226900 USDT From 0x0E1210…D486ca5d to 0xa16546…c4E7951013.6 ETH From 0x740208…245c4725 to 0x22822e…f34843a065.35155763 LINK From 0x957501…B2152bA8 to 0x59aB96…9C1dE89C20392.203002 USDT From 0xe2e762…16386F7e to 0xC12c9E…9cCe27e0100 USDT From 0x48fA0e…24f4Ec4E to 0x329394…FBa0a50B0.002918577007980982 ETH From 0x136848…e8ea11CE to 0xBB3543…1278838E70402 DAI From 0x7A4c65…F9954929 to 0xa170fF…011e8b4C10 USDT From 0x6E49da…2Ce3Fb05 to 0x50160e…27a944B10.972335391976326 ETH From 0x9e6FDc…6F96D172 to 0x027b0B…10BEb9fA25.16384613787504 ETH From 0x5deAF5…12021660 to 0xdf14B4…A40C288e11379.958553 USDT From 0x6311D9…72E417cD to 0x390b12…8A6cb2966 ETH From 0x546484…C2f2322E to 0xE348F0…FDbE19640.000625476773455543 ERC20 From 0x4889dE…637A28a6 to 0x498dFF…7f60aC583.2610861 WBTC From 0xD42cb9…C6155D7e to 0xD739BC…9164754B114057 USDT From 0xbB3c7D…d94d838e to 0x136d16…1AEa11cE0.0070402 DAI From 0x2a349D…82EBB8AE to 0x6390E3…89a5b9790.00925 DAI From 0x19f6b6…8c159918 to 0xEF6A9D…28B2F9be2.67 ETH From 0xd5514B…d4372BE9 to 0x3C37e2…0B2B30c1226900 USDT From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d49997.340142 USDT From 0x820C84…8C0324fC to 0x6eB856…A86580C221035.349991 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000073867435167165 eth 0.000073867435167165 ETH
0x26a333…e2591330	23073374	Tue, Aug 5, 2025 7:29 AM	0x4BAa5B…44a6F4af	From 0xE187cc…19561d7c to 0x664E09…fAE68d198000 USDC From 0x5f9307…07Ba2629 to 0xA977Ae…850dAcF94724.7 USDT From 0x77f3D2…3Ba05414 to 0xe7F47A…013810D2100 USDT From 0x578c7f…646B5A93 to 0xaB007D…0Ee2830230000 USDT From 0xdecD47…56Fd98E0 to 0xF33003…f7b5030442987.51 USDT From 0x0Dbc1F…786BA06F to 0xcF8eF7…40318cA023000 USDC From 0xe282cB…E4ae0519 to 0x27962C…2b1d903920000 USDC From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e2000.370068 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521200000 USDT From 0x206F8A…D5c0b118 to 0x148A1C…1A86bbe2750 DAI From 0xfe92A8…65cBcE28 to 0x578336…eD6b5a93134000 USDT From 0x814f15…0BDc069c to 0x46B94a…C6EEf6F88.141767298056148 ETH From 0x1107F4…DBaC3A52 to 0xDD5C8D…358878262677 USDT From 0x2ae363…E5f2380c to 0x6CdBa6…9D27c969123 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d1185.001295 USDT From 0xbedeaa…9DE27e7b to 0x6e8225…7E7425640.00100000010000001 DAI From 0x966764…e384fbb7 to 0xd32f89…a9cd40E74600 USDC From 0x578234…dFebb9Ff to 0x5F9F29…DBbA2629100000 USDT From 0xB87958…0856557D to 0xFD4991…c6ae27b00.92 ETH From 0xAd9a1b…c31eB811 to 0x38c073…C9626B2914058 USDT From 0x745Afb…47Bd9754 to 0x948778…5D957e3C1080 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F24500 USDC From 0x0cE6D3…06b57228 to 0xb2E427…4190690948630 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa3000 USDT From 0xF5A9eC…276d5D85 to 0xce5270…7103D8185000 USDT From 0xc0E097…4d1dD180 to 0xdF39b2…705cFd0F65.21560039425653 ERC20 From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb436661 USDT From 0x578248…65bCB9ff to 0x5F9F29…DBbA2629100000 USDT From 0xfe92E5…723ACE28 to 0x578336…eD6b5a93134000 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81150000 USDT From 0x480994…a484e01b to 0xF428EE…5891e6F821500.781669 USDT From 0xf33863…2EB50304 to 0x81bD5F…F532294358405.194001 USDT From 0xe85Dc1…5Acd4467 to 0x565Be0…Bf5C033F5345 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d1185.001295 USDT From 0x639e08…92a5B979 to 0x2A37da…362798aE925 DAI From 0x7c9E90…975086B0 to 0x7b788D…D5E1802e234860 USDC From 0xf15FC8…BD0b70e4 to 0x83B2b5…5fa7E15c40.007121 USDT From 0x7C9EC6…964586b0 to 0x7b788D…D5E1802e234860 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000055345758162825 eth 0.000055345758162825 ETH
0xd164b3…34683deb	23043199	Fri, Aug 1, 2025 2:18 AM	0x4BAa5B…44a6F4af	From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C2000000 USDC From 0x1896aA…7016c2a6 to 0x1ceC8A…3467Bbe80.0591848119649326 ETH From 0x4920eA…70F6B428 to 0x2F9f66…93EDaa202.622519589023225 ETH From 0x1DDC5f…9E9e31C1 to 0xe8Eaf1…329739240.3395164300940899 ETH From 0x3965be…111c1285 to 0x02Af45…8E98f5718981.249612392414 DAI From 0x6710ad…2E92329c to 0x75ADEb…72f88e18220000 USDC From 0x992F20…c48F337e to 0x6CdE03…f9Cd4A8B3310.46 USDT From 0x445F16…a1bEbd97 to 0xc39A33…C7D2b4CA250.38 USDC From 0xFf8559…31Bb7F47 to 0x1A656F…0D1Af3b10 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81260000 USDC From 0x396d5F…fD2650CE to 0xfE5A4b…88F44Ca5694.9999745690001 ERC20 From 0x000D84…12bF6519 to 0xF94F23…C55188eC30 USDT From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9690000 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675000.01 DAI From 0x3f7500…06b35ed2 to 0xE864fC…95Ed339a70000 USDT From 0x02a05C…331F1805 to 0xead965…398975f199990 USDC From 0x9008D1…0560ab41 to 0xf08493…b12d8b91681.612684 USDC From 0xD76464…0136Fe86 to 0x00047b…Ec07380A43790 ERC20 From 0xd315a9…28C76293 to 0x9dbEE0…f448425b7340.836046 USDT From 0x000000…853f4321 to 0xaBfDE7…17781d9b0.635087249682344 ERC20 From 0xdd392F…cE1CC337 to 0x7B1659…b485922618.38931556 ETH From 0x6a881D…16eB6019 to 0x30bc48…552408571350 USDC From 0xb0F094…31022CC0 to 0x5c2239…38f06D9B9036.696910025483 ERC20 From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0xc02639…583189C7 to 0xd42dDa…F90e342624781.377392 USDC From 0x34c546…4F158848 to 0xe30B87…EcD0ffbF50000 USDT From 0x2253C8…4EA015F6 to 0x3975D5…406e5D411901.860646 USDT From 0x810099…C42Ebcaf to 0x53b11B…EFa5763d0.0000622642728 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94653109.28656670805 ERC20 From 0x5c28b9…fBf06d9b to 0xB0fFD9…6E022cC00 ERC20 From 0x02C4D7…47337C88 to 0xBaECA5…3bd15fF75000000 USDT From 0x89eE34…6f05153C to 0xb2B7A1…6830739325.005651 USDC From 0x4D7e7D…4557804c to 0x4eA59C…62BF5f2e0.013269002178032 ETH From 0xB6a99F…6DFf73c4 to 0x2664a5…6fA618983000 USDT From 0x81AEE0…55113635 to 0x8ad7d6…3eb6e6d82787.071778 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000114138849978532 eth 0.000114138849978532 ETH
0x5ca322…956bba5b	23043180	Fri, Aug 1, 2025 2:14 AM	0x4BAa5B…44a6F4af	From 0x6891d0…8Cb5Af3A to 0x312c0F…f87B0a4D4000 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0x89B74C…c470915c to 0x246EB0…a411c2DE10000.850072 USDT From 0x131F20…4DC8951C to 0x892D20…D2E4fA8A19.55 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f580000 USDT From 0xbbc84a…C7517eB2 to 0xF50546…b1B9e222200 ERC20 From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0x55877b…3A7ef121 to 0x3A2bEE…dfCB97A514.854880907017952 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675000.01 DAI From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F200 ERC20 From 0x6a881D…16eB6019 to 0x30bc48…552408571350 USDC From 0x7743F2…283bbC95 to 0x33b0cE…bEf0B9EC5.41414119 ETH From 0xf45f86…d657a95A to 0x9B5950…Fd25F0375.49964286e-10 ERC20 From 0xfbECb0…6e1a0fe6 to 0x199964…70c8013e194.8693663046258 ERC20 From 0x2Fda01…be3F575e to 0x366Ea8…9ec1c5470 WBTC From 0x3965be…111c1285 to 0x02a8b9…b52aF5718981.249612392414 DAI From 0xab6bc0…29cd7FfB to 0x21D659…02459b834000 USDT From 0xCeB40E…817B0532 to 0xc27F32…7E3eFa831000 USDT From 0x56e907…dd338CCd to 0x3000C2…bb4d55F40 ERC20 From 0xd8d041…51F2C39d to 0x2aa5D5…aef5dda20 STETH From 0xd4d60D…29b7AEf4 to 0xCC59E8…A3b5044a101 DAI From 0xBe0119…3d8b0368 to 0x6D1231…6CE05BE50 WBTC From 0x1129bd…2AfF5c2F to 0xD92911…dbE85f4c3.3920190842035884 ETH From 0xfbECb0…6e1a0fe6 to 0x199964…70c8013e0 ERC20 From 0x984E7b…34F17B67 to 0x82eC40…D931C085480 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000109539584005075 eth 0.000109539584005075 ETH
0xa84609…501b62ad	23032136	Wed, Jul 30, 2025 1:07 PM	0x4BAa5B…44a6F4af	From 0x5c5Bd8…f7E36317 to 0x07518d…7093c76250000 USDC From 0xA69bab…2056e78C to 0xDCe5Df…A5B1D7064.110691839359928 AAVE From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81140000 USDT From 0xd53D3A…D2D302f6 to 0x75F9DB…FE8bB6741000 USDT From 0xAd9a1b…c31eB811 to 0x38c073…C9626B2914058 USDT From 0xD92849…3CF3c40F to 0x788d86…2e5BFbd61139695.95935251 ERC20 From 0xDF7540…3e00a390 to 0x689D8E…2fa921f956000 USDT From 0x7a67f1…472235Db to 0x4167f6…C1f778c296.4 USDT From 0x21080D…a5ae021C to 0xCA37A7…8f51Cc0323.4 LINK From 0x8D9011…5e5913c6 to 0x561AC6…90345BF9130 USDT From 0xbB73f6…E40f014a to 0xA29aDd…2c625e502873.551721 USDC From 0x144e44…aB629FA1 to 0x76222D…fbfC70B620990 USDT From 0x5364FA…865E1c9B to 0x65eC43…101DDd9957.144143 USDT From 0x689cDF…A5A921F9 to 0x07989a…deC2BcA833000 USDT From 0xc41881…2eB9Bf96 to 0xa6B845…e353E1aA5000 USDT From 0x5b0CeA…249A1756 to 0x017dE6…90D0564013375.6 USDC From 0x4634B2…a8e4cF9f to 0x75178f…1160682965304 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F5110.37 USDC From 0x88a1d3…51E3494d to 0x829806…40F7E8B115900 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0710000 USDT From 0x5c800f…B3a3FAeB to 0xbc3c0c…e26Fab141 USDT From 0xF58861…A9EFdb62 to 0x1f88c4…5D9E13C01601.817651 USDT From 0xB6282c…5564bDe4 to 0x75b5C9…23C9e8114000 USDT From 0x1563AC…831713F2 to 0x1651CF…Ff94B64A4166.67 USDC From 0x45C1ac…2180e895 to 0xc67471…6817DF3f68587.1 USDT From 0xF95C42…d92591b4 to 0x0983e9…11A7166d12334.798699 USDC From 0xD02dB5…bE7e4b65 to 0x8a3ae1…C281f9Ed35701 USDC From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f1960.28 USDT From 0x40C440…981C7791 to 0x2e1954…F6fd9A962500 USDT From 0xc2d140…70F88189 to 0xd2f1cb…eADC1F2432622.68 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b641000 USDT From 0x7BF3a1…B4Dec102 to 0xEd02BC…D08174d117091.781714 USDT From 0xB6282c…5564bDe4 to 0x75b5C9…23C9e8114000 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61100.085806 USDT From 0x70DBc4…2398a0D1 to 0x73e81D…8A2456E857 USDT From 0x8a214d…cCF7A5f1 to 0x45CB25…0A80e89513268.131156 USDT From 0x6bC155…D3E1f676 to 0x982C11…82F9178018575.448002 USDT From 0x6d2D86…5AdBB794 to 0x118734…879865C45762.593991 USDT From 0xA56331…1f664DD2 to 0x1A7624…f35a530e0.06437 ETH From 0x1563AC…831713F2 to 0xb19193…A8f145a710 USDC From 0xE0554a…6d32939F to 0xAd3606…e64a968f375.292008 USDC From 0x5b0CeA…249A1756 to 0xB6A229…edb52E6442200.54 USDC From 0xbB73f6…E40f014a to 0xC41AB4…48B9bF9611356.180386 USDC From 0x23Fe4D…34FE06f1 to 0xE34266…E28c19640.001829331274453467 ERC20 From 0xB3e2FC…24b78412 to 0x53a256…B981f70d969 USDC From 0x4FDeB9…F8905048 to 0xdCce90…4b3df16120000 USDC From 0xEdeFE1…a10e74Fa to 0x9A3d70…7Ca4B9481000 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00070485631284926 eth 0.00070485631284926 ETH
0xbd0a59…c01e7ebd	22892930	Fri, Jul 11, 2025 2:23 AM	0xDAC5FB…4Bb10Ca4	From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A250000 USDT From 0x3f3709…81a6a1e7 to 0x1556E1…350daa6F100 ETH From 0x155f16…18106570 to 0xA0c2bA…BA9BE0100.36 ETH From 0xEDE800…8435975d to 0x91B1b8…180b65585000 USDC From 0xAD6D10…2Bb06699 to 0x256C24…1D8f9Cae84946.086625 USDC From 0xDD51c3…44f2604d to 0x19B210…73AF1491131000 ERC20 From 0xCB42c6…32A4CB09 to 0x260610…2dC54Cea647.432216 USDC From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca46450.07891957125854517 ERC20 From 0x4B069f…6Bb8dD25 to 0x5C8796…6fa3eCaE2326 USDT From 0x94AF9a…BB32841D to 0x3023BE…E8FFcB011.6531523882004742 ETH From 0x5EB160…28A8e64c to 0xaCaA81…9eB449A11121.727 ERC20 From 0xa50f38…50bE86cF to 0x968013…5E2c71de0.1 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0x89ce77…12AF8D97 to 0xcb0545…bb9d69DC0.3495082 ETH From 0x7eba1b…AB48E530 to 0x09c385…CDb832bF4496 USDT From 0x6F360F…39A2Cb95 to 0xea337E…C65ac48578055.35 USDT From 0xeF1Fea…A2505841 to 0xcDcC55…02D5B7241.3069864084093945 ETH From 0x52D8F6…ccb01462 to 0xb2135a…9A11F8F410260.902057 USDC From 0x9525C3…E4558a62 to 0x1924ad…99aC8A6c1.04 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x8020B3…63cB2eD1 to 0xdA3335…88E877b81.07748 ETH From 0x072F8f…A56e69C2 to 0x435415…3B4f44De2 LINK From 0x37Da33…F001f51C to 0x2420E1…B3Cf4c8550000 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.00050647122141493 eth 0.00050647122141493 ETH
0xabd39f…40d931fe	22851570	Sat, Jul 5, 2025 7:36 AM	0x5Cd8F2…2cE67282	From 0x57A993…7c822636 to 0xE85CcC…03D6633a1696.31 USDC From 0x76DaCC…8e1B4C67 to 0x39C214…516F53466000 USDC From 0x627e76…fc1ddbEE to 0x387320…6979559A2171.131568 USDC From 0x496032…A733dF25 to 0x3673aa…45b495F31.05 ETH From 0x692449…47e1c6e2 to 0xF01e61…54a6b77E2000 USDC From 0x211f95…31932480 to 0xf3e6B5…B4420dbe4000 USDT From 0x2Eabf3…B5CDA642 to 0xdA565D…C6E8d7121990 USDC From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0xfbeD33…C4d1FeA5 to 0x487dA9…4B39E61d2500 USDT From 0x10d808…36CcAb80 to 0x12C016…C456b4A120002.0002 USDC From 0x9Bac99…7D225200 to 0xdb8828…54Fd8D5875007.50075 USDC From 0x578fE4…C228b848 to 0x7CA227…edBCc36c110000 USDT From 0x396F3F…d180f5a7 to 0x860d31…1C41c075160 ETH From 0xbc1bc9…fB64bFd9 to 0xfCC165…80B1EB107000 USDT From 0x60368a…f320cE2D to 0xC09E29…33E7278015.659718979953212 ETH From 0x2Eabf3…B5CDA642 to 0xdA565D…C6E8d7121990 USDC From 0x87C7B8…f403DF74 to 0xF6Fd01…E425892A5000 USDC From 0x9a3157…167c59a3 to 0x643171…998026Da1000 USDT From 0x53cc1b…05B4FA27 to 0x7299eD…acaCa2eC799685.739006 USDT From 0x54B6B0…7A979204 to 0x5511dd…0B1594Fa1.7409 ETH From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC200 USDC From 0xe9C89D…15cEdc25 to 0x2e6a4a…64d6752d52700 USDT From 0xdd2055…c4473b24 to 0xcBDA0a…8D25CBFd1410 USDT From 0xfeFC45…A699EC8C to 0xCA8f89…1615505A0.05 ETH From 0x64430A…7c774d0D to 0x91D9f9…C3d5BE410.02913139 ETH From 0x6DB144…9f265d58 to 0xf899B4…21f089770.12280809762326761 ETH From 0x71B270…f506e380 to 0x7433e7…9A5B3Eba57964 USDT From 0xDf2dD0…77462554 to 0x2FE73d…0B53d7c7610.9 USDC From 0xbeDA63…18cf0eC8 to 0x1705aa…49bF51792.7596067749700532 ETH From 0xC88Eda…422C8F1e to 0x4B1b97…0efAaf5F26344.9671 USDC From 0x77d39B…9fd3E7Bb to 0x4c0D66…7bB453783000 USDC From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F512385 USDT From 0xF1D1d3…557Cc32c to 0x78a2d6…AC3Aafe13145.8 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00006172169692515 eth 0.00006172169692515 ETH
0x55b401…459366ed	22851315	Sat, Jul 5, 2025 6:45 AM	0x5Cd8F2…2cE67282	From 0x0727eb…8f673025 to 0x5A46d3…24c0cDea16640 USDC From 0xEBb870…8DB79A03 to 0x58Dd84…c5bc27ff269.0992643788 ERC20 From 0x618825…C8880240 to 0x585719…7878a0aB40862.594924 USDT From 0x0D1AFa…00B9b7E4 to 0x481487…b40f10a2601 USDC From 0x55050f…0054adCC to 0x2b84C8…ef290543134.0544805118387 ERC20 From 0xFc4b8F…9cDAeE04 to 0x0173CA…aE463a540.999 ETH From 0x48572A…2EaB2A4f to 0xaD6A90…59EF9Fb127933 USDT From 0xEC6197…DbfF82cE to 0x2102A4…a72b9B392497.40429688 DAI From 0x227C1E…f4f04164 to 0x49Bf39…337087C4500 USDC From 0x6C33A2…f8F5405b to 0xE45432…c57bAb31883.2795983 ERC20 From 0xa007F5…4AB95F32 to 0x086f61…Cc97967e12.7 ETH From 0x4B89f1…66463FEc to 0x35B8F6…34c72da4150 ETH From 0xB9c151…75cec969 to 0x8306ec…825B23eC0.08929739 ETH From 0xE74b00…7356aa1F to 0xd8EC8e…2aAd58B35.471245461450194 ETH From 0xF86DF8…39D7D512 to 0xb86194…c9A6c1072892 USDT From 0x7b6D28…EEa8A476 to 0xA53931…4b66e0BC83879.449535 USDT From 0x7a3224…feEA1dbC to 0x2a1177…990F1f143026.18 USDC From 0xB1aE23…1a247D09 to 0x51a9cC…Abe75ba62113.744438 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0xDc8CD1…28cBB472 to 0xd976c7…cCbfaA7535000 USDT From 0x8eDe31…3DCA7808 to 0x4effE9…B49d89790.9942175 ETH From 0xC15ba1…d3CCd3FF to 0xAd51e0…09F9225A5000 USDT From 0x71531F…9222E4B7 to 0x347F97…D7A4ce2e52720.21 USDC From 0xb42E6a…Dcf6F623 to 0x136Dc2…764cf3125.70499411141982 ETH From 0xD017aF…81a546c3 to 0xe62e74…461476Ed0.5 ETH From 0xcFf09d…04Ae9479 to 0x6a13E3…12c0d490120000 USDC From 0x32e62f…1eE6e416 to 0x0a105E…3FFF3363100000 USDT From 0x5B67Af…913EE977 to 0x5f7DFF…10a2E68565.247705 ERC20 From 0xfEa32C…0C8cBc18 to 0xe75fbb…Ab3C11735000 USDT From 0xD9A30a…4A31f5CA to 0x1D4759…D94e1EaC5000000 USDC From 0xA1615d…46296A60 to 0x575a44…557ECc404000 USDT From 0xA67E2F…d63CFd11 to 0x5Eb48C…26a48C8C1.1205040456021405 ETH From 0xb1Fc90…7a8f670A to 0x4Df14a…bD93DF5115000 USDC From 0x803Ab7…58c76071 to 0xDF56B5…7C118d381.2637087496716788 ETH From 0x2cE423…7cec6503 to 0x61f740…adF0788371361 USDC From 0x7D328F…C030eeD6 to 0x5cf223…65b6B9cD7733.358665 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E199603.18 USDT From 0x3625E8…1f64C8Ed to 0x4dD32B…F1443ef29.249861317318816 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000064268483423508 eth 0.000064268483423508 ETH
0xadd9e7…a14ed887	22851170	Sat, Jul 5, 2025 6:16 AM	0x5Cd8F2…2cE67282	From 0x162C53…b7994461 to 0x402017…B5321A3d16856 USDT From 0x3E0251…5837e767 to 0x134A41…AB54026c150003.363375 USDC From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81120000 USDT From 0x261872…5717DfF4 to 0xa197c2…3597D72014578.55774 USDC From 0x1A3087…69B8A608 to 0xbC8057…a3339FDA3400 USDC From 0x389660…F86D925D to 0x5aB346…ff33A3291.5e-8 ERC20 From 0x4594d2…2A49332E to 0xC52b3a…6B59748051.515151 USDT From 0x048ADb…75Ede54c to 0x210b66…6B34270A0.37 ETH From 0x013a6C…c2472FE8 to 0x89C1D6…6480202E13650 USDT From 0x3228e4…fD49D932 to 0x714fc3…95184b3657650 USDC From 0x449C51…E3F7ADCC to 0x17355a…B3Ee0D27149397.59 USDC From 0x0217ef…37620bEA to 0x25693B…c7a8E5002.6031829796611086 ETH From 0x022B73…47E40d90 to 0x04068B…17c37D8e543.495 USDT From 0x076B38…1Cc3A9e0 to 0xB39Aa5…D3d1bA3E4426 USDT From 0x151d5D…Df7D20be to 0x869e9F…c42c51Be10000 USDT From 0x0202eB…d1D16bB8 to 0xB127C0…4e4233502.013685 ETH From 0x1C146c…7226c67b to 0x4Be06f…11D545841.3126923508283448 ETH From 0x451c27…Bd38a76C to 0x847494…011eC46c1000 USDC From 0x0b3523…c59fEc1f to 0x5f5BE0…6bcaDF131200 USDT From 0x247acF…2F0bB527 to 0xaA1Db7…c92127e60.20014119838195138 ETH From 0x482A15…186b76c0 to 0x3e494A…ae859E0650000 USDC From 0x015792…14497632 to 0xC3F2fA…69581679350.46 USDT From 0x970d82…2EC59a59 to 0x94595f…e3DE845a106.977065 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00005328895328226 eth 0.00005328895328226 ETH

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