Address 0xB9ABA533b3258b6bF8e3c4EC4C5b0d37A440152E

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
0x4c6076…4adb9a09	23023498	Tue, Jul 29, 2025 8:07 AM	0x4BAa5B…44a6F4af	From 0xE08e36…0ed43Ad6 to 0x0ECcdA…259C51b01 ETH From 0xC7F67B…5f29d289 to 0xf3881f…9bC1552C30 ERC20 From 0x694605…5f0Ca22d to 0xF50546…b1B9e222102 ERC20 From 0xC8606d…0F87Abe5 to 0x1b3E80…02Ab352A1 ETH From 0xb96Dc4…31E2d11A to 0xF50546…b1B9e2228.31 ERC20 From 0x5e696f…15e6c94D to 0xB10f98…AcaAA3650.5 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D102 ERC20 From 0x766001…1AEE5EFe to 0x463ff9…06a8fff9278.576492 USDC From 0xa10b05…D94ad4B1 to 0xBcBc1B…745D46e47.49952993171e-7 ERC20 From 0x34A85e…D2609124 to 0xB9ABA5…A440152E1500 USDT From 0xaF7950…E3c811dd to 0x74d01e…bC0166313008.148080616744 ERC20 From 0x3336f2…11a173c9 to 0x5e2DC1…83090dB30.000001213822464722 STETH From 0x3827E4…56E4f34d to 0x07397d…3C5e27cf0.3 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00004363327179767 eth 0.00004363327179767 ETH
0x0f799a…cdd542d6	23023469	Tue, Jul 29, 2025 8:01 AM	0x4BAa5B…44a6F4af	From 0x684c1E…2A1eFE90 to 0xe6b24a…79A3dF7F8.8998 ETH From 0x2e8b3e…a6B44c54 to 0x538100…dc04B4b2244299.67 USDT From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD418006 USDC From 0x201227…e8A553dC to 0x2Aab4A…f3f6e14510 ETH From 0x88e6A0…cB3f5640 to 0xe086D9…Fe90F54A25.252509 USDC From 0xEe0cDF…0518050e to 0x7CCF12…0F92A4d31.231136404939451 ETH From 0x7368E2…17dCc738 to 0x560391…469a9fcF1.0730471702250046 ETH From 0xC46fcd…8b870C86 to 0xe5D99D…5BE16f2b250 USDT From 0x997454…9e8cFfa8 to 0xA46a88…54dED6798 ETH From 0xB68576…A289895b to 0x37baF8…f42b5334178.958651 USDT From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5520001.332602 USDC From 0xaf1d9f…90FA58e8 to 0x491e0F…548a38421.525008916115174 ETH From 0x4Ca9ee…93935201 to 0xB9ABA5…A440152E1586 USDT From 0xf91C8a…2DA40CaC to 0x40F588…2b823d0447636.87 USDT From 0x88fFa4…61463D5C to 0xA362F2…2C911abd2001 USDC From 0xe0e0e0…8157d444 to 0x06C1CA…16d2f5ef2171.682287 USDC From 0x7D9CaC…2D6d58Ce to 0x491e0F…548a38421.8397227703839558 ETH From 0xb194d6…2E6095f4 to 0x425767…d2F66D0A500 USDC From 0x538E21…d804B4B2 to 0xf67c60…bd044143244299.67 USDT From 0x34B5A6…5555F83b to 0xa7c28f…1b0DB22a3696.9999999999995 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000064888047876332 eth 0.000064888047876332 ETH
0x69e8ed…b784f952	23023444	Tue, Jul 29, 2025 7:56 AM	0x4BAa5B…44a6F4af	From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2604253 USDC From 0xe684Cf…B3Fa76A5 to 0xA68196…F76b32b20 DAI From 0x0531E9…36e4E3BC to 0x0B5549…B45C10D537 LINK From 0xE0554a…6d32939F to 0x11024B…818485667006.044334 USDC From 0x1103fC…3F848566 to 0x4f4F63…1C243C857006.044334 USDC From 0x81ed57…2C0A3E26 to 0x0C1023…fF1CC70C22100 USDT From 0xe9f654…18069B54 to 0x744A99…1feE1e280 ERC20 From 0xa6a091…080212E0 to 0x53Dc07…34557c182000 USDT From 0xB770FD…E86ddd39 to 0xB9ABA5…A440152E8191.977985 USDT From 0xAf153D…eE5DD082 to 0x4dAC38…5472ED9510 USDT From 0x335f3F…D514Ea1E to 0x1c50Fe…399fca661.0307443534679335 ETH From 0xE8F217…245Df4Cd to 0x586C89…40972C2836111.4 USDT From 0xb30000…19c7028d to 0x06D3e1…dd18455338.936943 USDT From 0xEe0cDF…0518050e to 0x964ef2…E97D00220.5 ETH From 0x6303A4…78e8df61 to 0x615998…0B258Ba26028.24 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1000036.945408 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338365.62784 USDC From 0x4f493B…F0243C85 to 0x11024B…818485667005.315096 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000063139760000964 eth 0.000063139760000964 ETH
0xb7dee1…de1115f9	23023408	Tue, Jul 29, 2025 7:49 AM	0x4BAa5B…44a6F4af	From 0x1e1DfF…D859ce28 to 0x8285ec…6EFb883a3283.779790391696 USD1 From 0xe0e0e0…8157d444 to 0xBBB1b6…b314d69A48.42467 USDC From 0x828AE1…2BfB883A to 0x23d8e6…219e13eb547.361074 USDC From 0x87f661…6e8c621a to 0xF6Cc22…0eaF5E5b150 USDT From 0xEff6cb…D01aA167 to 0xC4dA32…A1DB81f5606.116697 USDC From 0xa3E8B5…08285D69 to 0x11fd2f…Aa01036d3.1996 ETH From 0xe0e0e0…8157d444 to 0xA770F2…BdfFCb93698.212802 USDT From 0xc209a6…A2d9eFf2 to 0x8E0f6a…010A533660000 USDC From 0x828AE1…2BfB883A to 0x1E190B…9559ce283279.089511 USDC From 0x03ACc3…2208C8dC to 0x96FB60…1167B12886263.390622 USDC From 0xAA9eC9…1C4c95f4 to 0x01760c…aEDBDD8d4616 USDT From 0xA77Aec…2EffCb93 to 0x55d24F…43233c2F698.212802 USDT From 0xe0e0e0…8157d444 to 0xB9ABA5…A440152E1904.247451 USDC From 0x766656…4e3970A7 to 0x318111…cd65756F510.327265 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000058088644209112 eth 0.000058088644209112 ETH
0xd5f447…04ef4f9d	23023395	Tue, Jul 29, 2025 7:46 AM	0x4BAa5B…44a6F4af	From 0x8D25aE…fcB7F6Ad to 0xE34266…E28c19640.000688559165922451 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21216.977338599977138 ERC20 From 0xC46fcd…8b870C86 to 0x06c022…12c6A88c25 USDC From 0xbeF88c…035730b5 to 0xB3AFF8…9A6B76534500 USDC From 0x003896…11b19783 to 0xB9ABA5…A440152E562.876287 USDC From 0x185A1f…1C8c1f11 to 0x478d3a…C32914cB2262.304982 USDT From 0x238789…74D4086a to 0xF30e5c…588ddE7A50000 USDT From 0x97C40C…fdB360b5 to 0x50F584…67aCA0032306.877687 USDC From 0x380762…2dAD6C08 to 0xD79897…a23526901600 USDT From 0x400BEA…07e7682D to 0x7c326c…af4EfE500.008909659228881709 ETH From 0xf01b6b…c7d9E86f to 0xfb06d8…C52315355e-17 ERC20 From 0xbCdf64…c591Ff47 to 0x054548…724E68F1615.57 USDT From 0x963111…71C63c07 to 0x4a6C7d…72BE0Ae012504.968996026468 ERC20 From 0x387378…4A0C6e5C to 0x7B2F37…C38772180.6 ETH From 0x45f649…642B5618 to 0xa5071D…21c3d23E9000 USDT From 0x6A7740…9667819D to 0x2b70aE…34B7cf81370000 USDT From 0xF0C53C…aFcEC0e4 to 0x1fdfaB…03607CD117000 USDT From 0x003896…11b19783 to 0x73a3E7…a47E86b11142.588499 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe181079.62846432975 ERC20 From 0x3416cF…113527C6 to 0x1Ff7A0…d655F74C456.488337 USDC From 0xBbe2f8…7Ba53F45 to 0x7b5e18…11feee5710316.131522935293 ERC20 From 0xdd01aB…C24657Df to 0x346963…Af3f60A71056.5009571463365 ERC20 From 0x8a562E…fA11688F to 0x95B21E…10ea7164798978.0909 USDT From 0xed13C0…8d1BE320 to 0xeF0e41…DC9c34C4558.338625 USDT From 0xC3A3c9…a81992f8 to 0x66fB61…59Bdf3C71 ETH From 0x13272a…38907fFf to 0xC46192…a4870C8625.395655 USDC From 0x75aE62…9fcE7c9C to 0x89C887…4Cf3f818181079.62846432975 ERC20 From 0x52Aa89…60F4e497 to 0xCf5159…817725590.5004635 WBTC From 0xB9A440…A040152e to 0x478d3a…C32914cB562.813936 USDT From 0xbD43D4…aD24fdd4 to 0x324057…498895D80 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000099279757058196 eth 0.000099279757058196 ETH
0x6a3db8…1b9d6295	23023357	Tue, Jul 29, 2025 7:38 AM	0x4BAa5B…44a6F4af	From 0x923991…75bbfbdd to 0xD369a2…E5BC20d71 ETH From 0x917591…23FB3E91 to 0x8AF30e…Eaefaa6243.596724 USDT From 0xB9A440…A040152e to 0x6eeF1b…17d109B0221.908232 USDT From 0x8AF9CA…48efAA62 to 0x917797…DEfB3E9143.140711 USDT From 0xE0554a…6d32939F to 0xB9ABA5…A440152E221.932747 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4521139.59213188269 ERC20 From 0x683b35…23aA7654 to 0x833b57…A25CCe77802 ERC20 From 0xFa774B…5847c8A1 to 0x6d4bFd…BeB85ebF996.6346968400001 ETH From 0xc7bBeC…bA1b0e9b to 0x6083c1…601c61D08.587766 USDT From 0xed13C0…8d1BE320 to 0xb176c1…E92789B50.33968922 ETH From 0x1958e8…51E08992 to 0x2C6567…d2a5Ea5D6.381638007127983 ETH From 0xeF4fB2…c630EB66 to 0x9c6Fb7…1304B4600.022264 USDC From 0x040Ec6…AAF68e7b to 0x37A2Ba…84136418400 USDT From 0xcd655B…42f96899 to 0x917797…DEfB3E911000 USDT From 0x310907…3b9080FD to 0x6899C6…dd356e7b0.14 ETH From 0xeF4fB2…c630EB66 to 0x555978…790cC35B59993.698223 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000042934018939603 eth 0.000042934018939603 ETH
0x7b974e…dfbdbb21	23023299	Tue, Jul 29, 2025 7:27 AM	0x4BAa5B…44a6F4af	From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe104.87761632157145 ERC20 From 0x5253e5…444f5000 to 0x5aCBF2…07cc515435640.65 USDT From 0x9AEF4A…068B4420 to 0xf6F225…Aaf6273A2 ETH From 0xcf0C41…61cF7fd7 to 0xE4fdfC…6CE13BcE0 ERC20 From 0xA53Ce2…9228C88C to 0x000582…256F65a5276.31971232 LINK From 0x26FE05…5Fb3bcf4 to 0xB9ABA5…A440152E5658 USDT From 0x032371…F61A6c74 to 0x59A4D5…01AaE90e320.399212 USDT From 0x6dB613…DDF20A64 to 0xBBa55c…3838E61a1056.530435315898 ERC20 From 0xF28736…49878ce0 to 0x9AE261…BA2544201.9828482339827365 ETH From 0x558ae0…E7eDbDC6 to 0x0a42D4…CEF8154b187000 USDC From 0x3D25eF…61A594BF to 0x76FCE1…1583d17455.122242 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000035043581977602 eth 0.000035043581977602 ETH
0x48896d…05f1a920	23023281	Tue, Jul 29, 2025 7:23 AM	0x4BAa5B…44a6F4af	From 0x0679c3…e45b64FF to 0xC96E67…9e82783831148.5422 USDT From 0x856fD7…c760182f to 0xDa08B6…e24df41E2912.417413 USDT From 0x26FE05…5Fb3bcf4 to 0xB9ABA5…A440152E5955 USDT From 0x032371…F61A6c74 to 0x08E575…D7944Ecc85.267008 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B105260.66126485296 ERC20 From 0x02F0FD…981aD78C to 0x7163F7…abE212fc0.771396441372589 ETH From 0x8795FF…BD9706F0 to 0xB9ABA5…A440152E2073.416497 USDC From 0xe5B092…A3a40ce5 to 0xc32A14…a4217e802.3121 ETH From 0x8B1e16…d7B660C6 to 0x1635bd…8521A09a500 USDT From 0xB75394…8c5580cF to 0xE94a1B…869bba2F48523.394043 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00003210762528302 eth 0.00003210762528302 ETH
0x2f6340…7dae29cc	23023174	Tue, Jul 29, 2025 7:02 AM	0x4BAa5B…44a6F4af	From 0x7e106d…51640eb0 to 0x4F980D…8A9428260.522590270936926 ETH From 0x185A1f…1C8c1f11 to 0x1E190B…9559ce2812297.42777620913 USD1 From 0xb30000…19c7028d to 0x2B3ED9…63D1507061.42765235521409 ERC20 From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821990000 USDC From 0xb30000…19c7028d to 0x9BC468…8586113F30.906865 USDC From 0xd3f64B…854877AC to 0x565C22…cC9a83B212.685503 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1499999 USDT From 0xbEdD6e…40AC33c4 to 0x8A4b12…b72ddeDD500 USDT From 0x3382E2…1726d2f5 to 0xa1940A…14a81603799996.41 USDC From 0x1f2F10…F36Df387 to 0x185311…B88C1f1112294.275502 USDT From 0x3B3Ac5…1baE6202 to 0x339118…F6427406217265 USDC From 0x33AdB9…7090Ba9F to 0x763959…deec36501500 USDT From 0x349eE0…D66B18C9 to 0x73Dab6…c64946Db21.54983 USDT From 0x36f3f9…5EDC3F7A to 0xf8c41e…4Ec6c20950000000 USDT From 0x9BCe22…aB86113f to 0xB30837…26c7028D61.42765235521409 ERC20 From 0xdEF8BA…01CE7235 to 0x5806C0…B7f4542b140 ERC20 From 0x1e1DfF…D859ce28 to 0xB9ABA5…A440152E12296.133121 USDC From 0x406d39…14d460C5 to 0x8414cC…D37542401100000.01 USDT From 0xb01142…a9a2E725 to 0x75eAc3…a7980de3109.699023442559 ERC20 From 0x91E758…19ef6f1d to 0xac357a…2BEB4d9310000 USDT From 0x7176f0…29E5CA6B to 0xF51447…56FC9aC4276.755364 USDC From 0xF607A2…6FB498D5 to 0xD3f5fE…e6Efb1b31272210.451902 USDC From 0x8E7C8A…31c787E9 to 0x69b0a6…F71bD14425337 USDC From 0x25aB3E…726948D3 to 0xc82856…8880f11a10.74 USDT From 0xA5e3BD…EcFcE6FE to 0xdCE28B…8F0fED7f172.9 USDC From 0x71C329…1902D2E4 to 0x0852cf…F32245741000000 USDC From 0xf163fC…Bb8C54D6 to 0x5C67cB…A80729c30.0000012445 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.00005806958808169 eth 0.00005806958808169 ETH
0xe3bbff…b9781a11	23023134	Tue, Jul 29, 2025 6:54 AM	0x4BAa5B…44a6F4af	From 0x69eBFf…C0bedCB1 to 0x753437…1337B2881.7 ERC20 From 0x5158B9…2bF1Cfd9 to 0x6AABa1…C052110f9.017442125580336 ERC20 From 0xed13C0…8d1BE320 to 0xd708c1…61aCc7d6278.990285 USDT From 0xF5BdAB…345c54E3 to 0x2AF573…affb01470 ERC20 From 0x22F28B…3e003397 to 0x978CC5…cAB631f90 WBTC From 0x7a67f1…472235Db to 0x5734e4…51EA97fD8827.24 USDT From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7144.970304 USDT From 0xf53fcD…5C456f57 to 0x7Ba905…E9C8d3FF2000 USDT From 0x0A4F6e…ccc088b9 to 0x1e882e…43dbb71468.54532861 ERC20 From 0x7b4884…80d3dA62 to 0xFf70E7…4bB78fc28708.425402 USDT From 0x694605…5f0Ca22d to 0xc02879…823189C71828.139326 USDC From 0x5AC8a7…498a1c82 to 0x51c0d5…E6988e501831 USDT From 0x1111a8…021d4fC5 to 0xAF106F…6B78EDE549500 USDC From 0xb86380…1aaBFFD7 to 0x65a359…0Ca9e595522.8 ETH From 0xC275a7…4A3EFa83 to 0x9Fd3cd…Fc2bC57b7295.83356 USDT From 0xd4bC53…a86e80E3 to 0xB9ABA5…A440152E8208.1152 USDC From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99844789.989753 USDC From 0x2E419C…Afe6C1Eb to 0x16b9de…dE1C6ff75000 USDT From 0xe0e0e0…8157d444 to 0x1244c6…50C27D1a30.874504 USDT From 0x41446d…2bCB3890 to 0x694773…a90CA22D4608.684079446056 ERC20 From 0x185A1f…1C8c1f11 to 0x9Fd3cd…Fc2bC57b10943.203301 USDT From 0x7FEec5…F8c40683 to 0x45D60c…c490e4f60 STETH From 0xa1716F…98A91E2e to 0xfb69A5…fAfE7A971 ERC20 From 0xE1EdC4…c15f861B to 0x9B6AB0…71451F8C1 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000041924979792882 eth 0.000041924979792882 ETH
0x1f4054…e273995a	23023126	Tue, Jul 29, 2025 6:52 AM	0x4BAa5B…44a6F4af	From 0xa7ADA3…9844dF61 to 0xf19d36…646335d90.11343879717424916 ERC20 From 0xac37b4…31590A2F to 0x485044…5dec42FA3.327900920776461 ETH From 0xDBdd17…A61C2B4E to 0x4F83CE…a58F26F225 ETH From 0x3416cF…113527C6 to 0xd1EAeA…5C9DF7c72.400263 USDC From 0xDd3B27…E9397f28 to 0x9b2D4B…188CDB779.20265 ETH From 0x20a7D7…98641e5A to 0xB9ABA5…A440152E114.770468 USDC From 0x25342F…d7881F85 to 0x386017…5Ad608850.06 ETH From 0xbEcB4b…8Cd652B1 to 0x113bdC…c8cFC7F89.6e-17 ERC20 From 0xc7bBeC…bA1b0e9b to 0xd1EAeA…5C9DF7c72.400236 USDT From 0x814115…A7e51C71 to 0xa9146a…3888c12613879 USDC From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC35300000 USDC From 0xB9EC52…124Dfaa1 to 0x310f1C…7ee33963400.071212 USDC From 0xb30000…19c7028d to 0x1637A2…159110600.008265848765415472 ERC20 From 0xa31850…19cd1d03 to 0xA3138e…b07c589D2350 USDT From 0xA6BC15…08F0cfb2 to 0x9d1aab…1E5146c455897.6 USDC From 0x841669…4D270A84 to 0x4723Db…EEdEE07d2.6324448831852587 ERC20 From 0x9d1d03…1a5146c4 to 0x48F4Ca…eE2aD4b730031 USDC From 0xD7Dcb0…fE32e695 to 0xB9ABA5…A440152E485.229131 USDC From 0x637789…3eC48d0A to 0x3C1D32…e45B31B6767752 DAI	0x71590C…31E0bA75	0 eth 0 ETH	0.000034216353110358 eth 0.000034216353110358 ETH
0xf59a70…344237de	23023048	Tue, Jul 29, 2025 6:36 AM	0x4BAa5B…44a6F4af	From 0x8b94C6…DF6aF0e9 to 0x25ADaA…936948D310 USDT From 0x4a1434…2aC3650d to 0x48dc24…e05b14066.45 USDT From 0x383c02…f8B59288 to 0x08E01E…6Fa3B7e57.76 ERC20 From 0xC720A5…Df1f0Ca7 to 0x35A241…569696Ae0.3 ETH From 0x9eAC55…44F504a9 to 0xC7241e…aFB90Ca73.485541164290301 ETH From 0xaa1FbD…853Bd794 to 0xC81aBf…6fB29C4b100000 USDC From 0xaa1FbD…853Bd794 to 0xC81aBf…6fB29C4b100000 USDC From 0x462B52…c6dD8BbB to 0x230AE7…D8Ca144d1591396.96 USDT From 0x929B3A…70E913c7 to 0xd472ec…547FA2DC0.3742428181163096 ERC20 From 0x117165…97039811 to 0x43f4fe…4cE7F43b2449.9404 USDT From 0x0597E0…Be4bdB96 to 0x5Fd2A5…50aa563E5.096594642869336 ERC20 From 0xd9fc56…8Cf16A54 to 0xF0460c…d0b4c215100000 USDC From 0x23525D…3C2FF55d to 0x8D5239…BFD3dba65.71 ERC20 From 0x2F2dD9…270f0C99 to 0x33b58B…BC34fB7e29.997526 USDT From 0x4920eA…70F6B428 to 0x843507…32938a680.13101764021507856 ETH From 0xFe12cC…fb06A962 to 0x05a0D5…1e6b8e4f7.9252 ETH From 0xC26FbA…b7570563 to 0xfE18d4…b006A9625.477764427059194 ETH From 0xB3F2f5…208e17ae to 0x9210a0…e3513fb62260.322336 USDC From 0x43a68A…dd26418d to 0xe0825b…55CD825d23.966124 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.019 ERC20 From 0x37305B…57fD7341 to 0xB9ABA5…A440152E500 USDC From 0xE13470…F5804eAD to 0x18a5dB…DF4896Ae0.85 ETH From 0xE0554a…6d32939F to 0x07a7bC…838a201121.729854 USDC From 0xa591d6…73179EBc to 0x89C887…4Cf3f8180.019 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000040798470326175 eth 0.000040798470326175 ETH
0x13e087…940dc122	23023029	Tue, Jul 29, 2025 6:33 AM	0x4BAa5B…44a6F4af	From 0xA42F80…b91070D8 to 0x7bfC5D…598F05521.828242304602652 ETH From 0x736e4a…A62e4290 to 0xdbdE3B…d076F11e0.5261412 ERC20 From 0x8D3b38…65b55769 to 0xd0A161…Ea04d230396.002653 USDC From 0xE0554a…6d32939F to 0xB9ABA5…A440152E75.156271 USDC From 0xd4F480…5Ec2151D to 0x435e10…132F1e4710 USDT From 0xe0e0e0…8157d444 to 0x06C1CA…16d2f5ef2371.662912 USDC From 0xa3E8B5…08285D69 to 0x69C813…d12d1e253.66 ETH From 0x9F1bDF…63B6C0bD to 0x72Ff94…6BC5f19d500 DAI From 0xc3d688…5384cdc3 to 0x7E5e9b…757AD3763000 USDC From 0x9bA0CF…D40EDa31 to 0x8F84Da…Bd2e428f500000 USDT From 0x00BDA4…3790aDfd to 0xE00fd7…9F31AF690.00025 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D09.990096419963908 ERC20 From 0x28766a…B345Fc29 to 0x672E9E…E8C1c1a9228 ERC20 From 0xe2C0e6…a9bcF391 to 0xa9d8E8…6CaD3e431.9457176715508397 ETH From 0x606CD5…B8a20c13 to 0x2A42A8…b71637130.26031734 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000036414814302136 eth 0.000036414814302136 ETH
0xf3f9cf…efb83a6e	23022844	Tue, Jul 29, 2025 5:55 AM	0x4BAa5B…44a6F4af	From 0xf5213a…6c1A9900 to 0xF8E890…E078c5337422.5028 USDC From 0x128A3A…12Ec94BD to 0x4E8653…ba871D928.156 ERC20 From 0xd1EeE5…0Cde4d41 to 0xa7c28f…1b0DB22a4103.299785328218 ERC20 From 0xeB800F…b7BF9eAb to 0xE62D59…168f32719996.930536078604 ERC20 From 0xBEFCC4…783Cc709 to 0xB9ABA5…A440152E9000 USDT From 0xDD8593…86BC6433 to 0xE8867f…12BdC3377 ETH From 0x09bB93…5BA66235 to 0x0F2DC5…CbE6c8f711266.85 USDC From 0x7A3117…3eA48149 to 0x97289E…f7E030004.5546481077314 ERC20 From 0x0d4a11…471f1852 to 0xbCe798…3999652c507.069624 USDT From 0xed13C0…8d1BE320 to 0xbD11d5…631E74Ab872.119225 USDT From 0x5DDc38…0e6bB841 to 0x74d01e…bC01663178.73496542278343 ERC20 From 0xd00388…18C4b6F3 to 0x3cbC57…1519be540.001316050497151602 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.00003297658058156 eth 0.00003297658058156 ETH
0x714da3…835085ee	23022695	Tue, Jul 29, 2025 5:26 AM	0x4BAa5B…44a6F4af	From 0x2b580E…4C87630c to 0x401580…D1Bf54AD2.1495893069211207 ERC20 From 0x3a5988…82dDA51B to 0x87dC6B…f14d51f2500000 USDC From 0xf99a8F…0f1fbd22 to 0xa2F6f0…6223364311.289298 USDT From 0xE0554a…6d32939F to 0xB9ABA5…A440152E454.76255 USDC From 0xbaBB50…cfDE6e75 to 0xecA3bF…352ebCF945010.442422 USDC From 0x4015d3…C3e60313 to 0x1cef85…5a15A7462.892810426144504 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8429706.022964 USDT From 0xB9A440…A040152e to 0x9Dfe60…9B310c90454.718734 USDT From 0x25aB3E…726948D3 to 0x33F457…40151199199.27 USDT From 0xC82a1e…38C0C12A to 0xB88c2c…A2557a2b19.5 USDC From 0x381901…21C96525 to 0xA6Eaad…BdD571C499750 ERC20 From 0xB2C9Df…ea441cf8 to 0x74d01e…bC0166310.3682258902977105 ERC20 From 0x12E752…2D770c42 to 0x1B0b82…405161a24 ETH From 0x84CBEc…4bB357b3 to 0x834A9c…EDAb356c10 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be9752000000 USDC From 0xA4F2cf…B6b2fdD1 to 0x12C77a…7be353f014216.181208 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000036542898333612 eth 0.000036542898333612 ETH
0x9a8ee6…8ddec1c0	23022676	Tue, Jul 29, 2025 5:22 AM	0x4BAa5B…44a6F4af	From 0xC75a33…6A7D664a to 0xb3d54a…9D66dFb01007142.690563 USDC From 0x2C4921…dD546AdA to 0xC542e5…E665210279906.46076 USDC From 0xfEaA1A…3Baa6e2b to 0xFEE8AD…998e67e368000 USDT From 0x2a42C8…5B163713 to 0x175ac1…46Bc7BB415921.9968 USDC From 0x4d769F…24948379 to 0xDdD74C…056F13b61.846478501714587 ERC20 From 0x6506A4…Cd52c7e6 to 0x4fE29c…c9a3b97D5.18156135569731 ERC20 From 0x6b224B…Ba739CaB to 0x77Fa3a…7BaA63B376000 USDT From 0x7780FD…FaA7F262 to 0xfc04E5…85Ae61300.89 ERC20 From 0xD8ae27…a795b39f to 0x66Ce56…f1b5D7E218663 USDT From 0xDA8f10…07B01B55 to 0xF5E2Ea…986FbCa691500.0015 USDT From 0x25aB3E…726948D3 to 0x7FA2Ca…801CD7a91522.243592 USDC From 0x5388F3…8b6aCcFd to 0xa9b679…AF37807b2.8 ERC20 From 0x56637d…2e5217d7 to 0xA40a2A…eBf7B0c70.8 ETH From 0xd3C726…10282156 to 0x783FA3…a6c3bcE2464 USDT From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8699998.93 USDT From 0x1e1DfF…D859ce28 to 0xB9ABA5…A440152E2913.092104 USDC From 0xF9fC66…9D2e7224 to 0xa0074e…104385401000 ERC20 From 0x8A20b0…e2914255 to 0xAdca4a…a70c2C1c149.13 ERC20 From 0x9D065F…a30B50C6 to 0x9688d8…dbb704A40.306 ERC20 From 0x131F20…4DC8951C to 0xF3f631…85312dDC1000 USDT From 0x84CBEc…4bB357b3 to 0xb41376…fEf55218100 ERC20 From 0x0B2546…3031ab3d to 0x4a7ADD…CdD425ab10000 USDT From 0x58E35E…868b949d to 0x2C677a…3101eA5d0.07142273609174614 ERC20 From 0x4C0e1d…691481a0 to 0x77397e…D5446aE50.6988351575927112 ETH From 0x85bAf4…770ad4E5 to 0x2C677a…3101eA5d0.9402875059853691 ERC20 From 0x838228…7c185DdD to 0x2B1455…d5Cb87f332090 USDT From 0x60e19c…3E9FB64f to 0x3efc4F…6dd579631.037703873333403 ETH From 0xC350B0…1dd99e9f to 0x097af2…5d7AD3D3100 USDT From 0x91f603…a4c60695 to 0x9C9efD…f8a137570.012 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.00005690491348023 eth 0.00005690491348023 ETH
0x81393e…1e25f566	23022666	Tue, Jul 29, 2025 5:20 AM	0x4BAa5B…44a6F4af	From 0xDFE138…83c22ef6 to 0xEE038A…5E1e68C61.79 ERC20 From 0x44652a…14242B27 to 0xC49BC3…fa017B3E21428 USDT From 0x1e1DfF…D859ce28 to 0xB9ABA5…A440152E4688.442759 USDC From 0x23399d…4AE5856a to 0x9C9924…C39fab7A47969 USDT From 0xF60AAf…7Dfe63D9 to 0x2Fc91A…6cef2f761 ERC20 From 0x1e1DfF…D859ce28 to 0xB9ABA5…A440152E7780.226918 USDC From 0xb40EEd…53EFc786 to 0xd11F53…9F82d98322.9594 USDT From 0xEff6cb…D01aA167 to 0x62e4d4…38c00d031585.172228 USDC From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.56 ETH From 0x7e275D…50A24b08 to 0x1038a7…0c4a74D31 ETH From 0xf5213a…6c1A9900 to 0xF8E890…E078c53320000 USDC From 0x6AdD50…68c1349D to 0x39a316…4E32E49e80 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000031858668458412 eth 0.000031858668458412 ETH
0x52a073…e9f8b63a	23022536	Tue, Jul 29, 2025 4:54 AM	0x4BAa5B…44a6F4af	From 0x302892…05F408Ea to 0x51Adec…f44210b9601769.616657 USDC From 0x82b5a7…61e4DFCe to 0xBB9f20…2BFdE2694325 USDT From 0x8E4B7C…bc709588 to 0x41C415…0551d9eF100893.900434 USDC From 0x7AF260…1E01E37F to 0xd58606…27b5f2990.30084729 ETH From 0xd324BF…f28b7892 to 0x19CA58…813b84a03500 USDC From 0xbC0C01…52fC669C to 0xd39556…901C94E28031.862133236212 ERC20 From 0x238789…74D4086a to 0x102299…d52a03d5112388.9849 USDT From 0x3F5c18…F065838d to 0xF04dDE…eFD236231 ERC20 From 0x042C57…86fE1641 to 0xe05903…0F0c682B14998 USDT From 0x766656…4e3970A7 to 0x417bBB…A3d1821823.414689 USDC From 0x313735…066E2dCA to 0x11024B…8184856618298.781681 USDT From 0x1103fC…3F848566 to 0x313329…386e2DCA18299.983971 USDC From 0x678763…48560aeE to 0x12E448…3c829b01450000 USDT From 0x456127…9B4B5eF4 to 0x02a8b9…b52aF5710.0011286306804 DAI From 0xE37bb7…754221E3 to 0x82Bb7f…38E4Dfce35000 USDT From 0x4e68Cc…960dFa36 to 0x88FCa6…2Deb73DD2225.346615 USDT From 0x3cB7Bc…eeF2e069 to 0x02a8b9…b52aF5719691.650590419998 DAI From 0xE309EB…A23b4e18 to 0x17eE54…B44C22c00 DAI From 0xE053dc…560C682B to 0x444224…3bb771Ca5950 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807156364 ERC20 From 0x507676…5BE335ce to 0x6F193D…0F0004b934957.8843 USDT From 0x1103fC…3F848566 to 0xB9ABA5…A440152E18298.78168 USDT From 0xB9A440…A040152e to 0x11024B…8184856618300.405839 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000052241500727553 eth 0.000052241500727553 ETH
0x7a7480…165394d9	23022534	Tue, Jul 29, 2025 4:53 AM	0x4BAa5B…44a6F4af	From 0xc09cd9…C075565F to 0x7ed21f…55C9e34E0.007 ETH From 0x0B8a49…416b66Dc to 0x3af893…9A18F6d0748.481715 USDT From 0xE89A64…EE1c634c to 0xE6C5C1…5342177A160000 ERC20 From 0x102443…Aa69D876 to 0x0420B8…f4Fe164114999 USDC From 0x0b0718…e98A034b to 0xB9ABA5…A440152E1713.951273 USDT From 0x2Bf22a…5Dbc490c to 0x2dd08a…ba4e679422928.202025 USDC From 0xdFE112…42Cc41B2 to 0x2244Df…df0767DD133 ERC20 From 0x2dDF49…e94e6794 to 0xa9Df06…E41D3E4322928.202025 USDC From 0x2cbb0f…977d4632 to 0x0B8385…206B66DC750 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150702000 ERC20 From 0xCC704f…7c21b6F3 to 0xf47608…11A4F00235725.16993 USDT From 0x136848…e8ea11CE to 0xBB3543…1278838E645643 DAI From 0x984E7b…34F17B67 to 0x39EDDB…76a516988200 USDT From 0xCe6007…D8F50647 to 0x8B0821…d9831b97600000 USDT From 0x82Cd9C…BEAA1525 to 0xfDC47C…80E0DF8a0.964460212 ETH From 0xD9C020…Cb24e8f7 to 0x1Ed4CC…5E0BD9A82000.2558147799998 ERC20 From 0x9FD3d7…3aEF7793 to 0x9b2D4B…188CDB776 ETH From 0xA40bb1…b9D1f5c5 to 0xe350aC…C80543fD428.870612 USDC From 0x18e203…239FFc9c to 0xDfc38B…d0b37aa10.3315 ETH From 0x0A4354…88f9B992 to 0xbFEE9D…72CFF89E1.6702109104283316 ERC20 From 0x580D81…be69041c to 0x00047b…Ec07380A271426.011 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000050347318316124 eth 0.000050347318316124 ETH
0xeba273…17b66a7d	23022499	Tue, Jul 29, 2025 4:46 AM	0x4BAa5B…44a6F4af	From 0x00106c…6663B9e4 to 0xaB7c93…28fdD0b71.22 ERC20 From 0xe8B672…6AD712f4 to 0x07b97f…Ded618cd10000 USDT From 0xAbA110…b4Acc69b to 0x33A92E…b9ACb18f0.0926 ERC20 From 0xc7bBeC…bA1b0e9b to 0xB9ABA5…A440152E48.0244 USDT From 0xE0195a…5a415A58 to 0xa9EDD6…767EfAD52500 USDT From 0x4920eA…70F6B428 to 0x269Ad7…fB62E6940.004433357766060577 ETH From 0xeecbB6…3caEFD25 to 0x19a0BE…FfDfD605186907 ERC20 From 0x1A85FC…E33CC85a to 0x4A756b…692def7A465.7848 USDT From 0x001255…8d1CFe95 to 0xe2C023…E692d7a83e-8 ERC20 From 0x445F16…a1bEbd97 to 0x96Def9…9FAe285B3949.48 USDC From 0xB9A440…A040152e to 0xc4E5a7…7B6b72e648.02906 USDC From 0x7F4604…2f13B428 to 0x9b2a4c…42ed351312850.23 USDT From 0x5A209D…13939cC6 to 0x9443bf…E9Cebc350.78615946 ERC20 From 0xD1669A…9Ca54F41 to 0x018c41…e6009BCe7.626912 USDT From 0xe52435…9D13736A to 0xa5D295…1FCbe52b3561.660659710249 ERC20 From 0x18E296…A73882F6 to 0xD7B537…34e61cE6600 USDT From 0xB848B4…5613d073 to 0x7bA41D…096792044000.0014799200003 LINK From 0x105c86…04AA1AeF to 0xF42714…2d26cc1f27.3224043715847 LINK	0x71590C…31E0bA75	0 eth 0 ETH	0.000041307854582031 eth 0.000041307854582031 ETH

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