Address 0xB9Da2bA8aC1CFa1754b617F1974e67216db2000c

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
0x89254b…f327e9a9	23123253	Tue, Aug 12, 2025 6:43 AM	0x6cBB0D…A7Af73E4	From 0x994428…D7893F71 to 0x138691…a9c375eC3.045593613 ETH From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81000000 USDC From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10575650 DAI From 0xe74173…956D3825 to 0x415205…66F3f9B40.8932 ETH From 0xd012e0…E53a901b to 0x2434d8…8230B8C93000 USDC From 0xa63194…d828cD7F to 0x8444a2…8097d5040.29999172017512604 ETH From 0x574dD8…c51737Cc to 0xB9Da2b…6db2000c65234 USDT From 0x5eF2CF…502fB22f to 0x41C752…aD1A9e865.9 ETH From 0x288E87…b725D25f to 0x57f93D…59AF3c83117307.315972 USDC From 0xDc06ef…971527aa to 0x68322a…B6B0b6f11000 USDT From 0xdaB8a7…5b956Ac8 to 0xeE6173…0E3561088.8992 ETH From 0xfC39b3…D50E55DC to 0x6891Ca…FE68BB541.28 ETH From 0x7f5004…4e0C46FA to 0x0C4E98…8f5DF88A0.58239475 ETH From 0x9Db9dD…9b28BaE4 to 0xdC6A29…8bF69F21273.337137 USDT From 0x37564A…553B9ac3 to 0xd17Ac9…88e6A121995569 USDC From 0x11706C…f808d66A to 0xeeE7bB…4F17B20c3.7285173317797846 ETH From 0x3f7DD5…fAA21235 to 0xa9Df06…E41D3E430.23280469127961576 ETH From 0x67b333…0E9E742d to 0xCF5198…9D3Db8b91737.48 USDT From 0x1162aF…180e89aB to 0x23E819…8111a0dA19954 USDT From 0x4dd408…5eB860C9 to 0xFBe1c8…c3d9831E671166 DAI From 0x6FEEDa…ad592F6B to 0xCb12Be…7e5E4323197.29 DAI From 0x5D8266…83177036 to 0xb68e6F…904F1563500 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA5.83 ETH From 0x113a1c…7bA935DF to 0x0B24BC…1A2137541000 ETH From 0x8517fB…c97F2459 to 0x0791a9…D177d2233936.2132 USDC From 0xEEe91B…0B17B20C to 0x4C57e8…043Bf65123.556016 ETH From 0x87e249…2AD5FD0D to 0x378FB0…29E3CA5D940400.662173 USDC From 0xBDDB88…E2030824 to 0xAc8Dbc…Df5775954000 USDC From 0xb9D13d…43b2000C to 0x79A937…330E6d232417 USDT From 0xea42b8…19cCd179 to 0xf087fA…b82701Bd9640 USDT From 0x8444c0…c7Cc58a7 to 0x4D128a…27D4B2e210000 USDT From 0x734030…B54f0dDB to 0xCb12Be…7e5E4323198.29 DAI From 0xcB321F…939fb43C to 0x2aB631…82D347c9510167.183309 USDC From 0x839daF…9954a2f9 to 0xdA0BB2…D52b47331743.421064 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E7472018.929415 USDC From 0xe7C63c…F9bd4538 to 0xeDD95b…2434892B0.36574 ETH From 0x637dCF…29A66154 to 0x3C91f9…07D961491000003.552513 USDC From 0xFA2e7A…003F925A to 0x0DcC17…881DC1fE3100 USDT From 0x20a4Ce…6bC77A69 to 0xD417C0…F8ab37dC3 ETH From 0x1986b2…7BDFCa1a to 0x7e255d…1E634C4c5.494626379028013 ETH From 0x9e8C0C…76Ad91D1 to 0xAB8bd1…6173444c0.1 ETH From 0x09bB93…5BA66235 to 0x1B7E7A…6fa98Cec1188347.77 USDC From 0xebb4aF…08C15925 to 0xD2111d…F360Bde710500 USDC From 0xE85dCC…D6d1ff60 to 0x18B6aD…052f30fa1725.0104 USDC From 0x0faff1…bd8815C2 to 0x221D0F…7dCB513B21468.4551 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00008365000261512 eth 0.00008365000261512 ETH
0xb5be82…bb89facd	23123211	Tue, Aug 12, 2025 6:35 AM	0x6cBB0D…A7Af73E4	From 0x932dda…da36A16b to 0xAF93f3…ffFc521e3351 USDT From 0xC050e6…90c1bd0C to 0xDB844E…84c7C234199995 USDC From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d110000 USDT From 0xC050B1…7237BD0c to 0xDB844E…84c7C234199995 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A2458 ERC20 From 0x160184…Fa18347E to 0xC39071…dbA08324975038.8244663981 ERC20 From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA975038.8244663981 ERC20 From 0x326F8f…91DC4C02 to 0x2d658a…57ac63c225000.0065 USDC From 0xb9D13d…43b2000C to 0x79A937…330E6d232417 USDT From 0x574dD8…c51737Cc to 0xB9Da2b…6db2000c65234 USDT From 0x1Eb57e…d5A013B8 to 0x70Fd83…30d8fA21100 USDT From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa149998.8 USDC From 0x7837F0…B8DDf3fe to 0x4a6C7d…72BE0Ae01 ERC20 From 0x3472eA…75699d89 to 0x090572…8ecE9F6B20000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000029397553896888 eth 0.000029397553896888 ETH
0xec0f4c…4a72e403	23123181	Tue, Aug 12, 2025 6:29 AM	0x6cBB0D…A7Af73E4	From 0x66C434…4742B3D9 to 0x233215…548474E11000 USDT From 0xd2Bb53…Bb787aA1 to 0x34471B…6b20984435 USDT From 0x9c15C7…9921a33c to 0x651F0d…b45B6C1F1.0236048320957818 ETH From 0xC050B1…7237BD0c to 0xDB844E…84c7C234199995 USDC From 0x469efb…5fe66C16 to 0x8EE235…89C7B89e1212 USDT From 0x9cc838…77C6E5f7 to 0x3b7dAB…b46a50dB1.9938917156085172 ETH From 0x1B1396…4070C653 to 0xAC6d8c…0c96cd9C233.18 USDT From 0x574dD8…c51737Cc to 0xB9Da2b…6db2000c65234 USDT From 0xF36639…3f8f46E9 to 0x7c731d…CFcFAB780.07474247 ETH From 0x59E748…C0906b45 to 0x0D4728…523Dc3891801 USDC From 0xbEcB4b…8Cd652B1 to 0xeced70…FE3dC8f13.26e-16 ERC20 From 0x1Eb57e…d5A013B8 to 0x70Fd83…30d8fA21100 USDT From 0xC0fFF4…9619FE4F to 0x8F2ce4…39C4C7fC0.005821399464431249 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000033368019531266 eth 0.000033368019531266 ETH
0x6a61f7…b5b759ce	23114202	Mon, Aug 11, 2025 12:21 AM	0x6cBB0D…A7Af73E4	From 0x868f73…bf817776 to 0x58cBff…9Adea6F042.901 LINK From 0x6e7C47…27124935 to 0xc6A9dA…b76947C8100 LINK From 0x0D66b1…c69d7F1a to 0x4e8d71…3F5ad9492.1475597337889902 ETH From 0x748DFc…C332f1b2 to 0x3d042a…624200372.29 ETH From 0x1339E4…34bfFdbb to 0xb1BeAB…4B70C9282768 USDC From 0x9a55fD…8598C917 to 0x6086d7…542865e9201 USDT From 0xd64A21…DB6c68f7 to 0x202985…8Bd594503 ETH From 0x3d35c0…dc7F5d69 to 0xF72d61…C8BD073410 USDT From 0x9de83D…F0494730 to 0xc678E6…451C6F871 ETH From 0x1281B2…b9E59486 to 0xc8b429…B65AB2A71.8309763342528067 ETH From 0x08162b…66680a1A to 0x79Ab3E…4e4365762.61 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341392605.378875 USDT From 0xA51961…34EA7903 to 0x2E486A…99EfdAfb3900 USDC From 0x1b31cC…cDd3b285 to 0xFDAFE6…c5324Ad45.50622892146741 ETH From 0xB1a82D…14a6C391 to 0xE54905…cF21a4b92.800890852 ETH From 0xb23360…C8D7c460 to 0x9b6EF4…6DC6e646965 USDT From 0x0fe4A6…AE267B09 to 0xe09272…b65d458B90 USDT From 0x9795DF…c5674c07 to 0x0f2Ad2…87B433E513.4 ETH From 0x0fFcc7…De1d2cb2 to 0xB9Da2b…6db2000c22906 USDT From 0xf3815B…a253CA3b to 0x5717A8…28B8B4384.99897839 ETH From 0xb23360…C8D7c460 to 0x0c19f8…90deFAad26.614104 USDT From 0xBb2050…D0bB8342 to 0xfe0443…2e57AfA00.03 ETH From 0xb86741…7CEFa747 to 0xfE6722…F5E9163B350000 USDT From 0x0DAB07…64429fB3 to 0x5bA707…EbcD19F762.888214530000006 LINK From 0xBCEA3e…5fAa211E to 0xb74469…C87C668D0.3541962814113069 ETH From 0x01F5dE…09C43C03 to 0x0427f9…5ecf72a03.999998015245521 ETH From 0x9A14AD…ed0D5C4B to 0x81F6F2…b72800B63 ETH From 0xC7a809…b9Ac289f to 0x95776c…19f174B26889.33 USDT From 0xF8412e…32B59562 to 0xD985C2…3244A1193874 USDT From 0x522d64…9C36993A to 0xd6E72e…1fFf1b8f2.09697707 ETH From 0xd689DA…740b106C to 0x58c01C…4829F7ad0.551 ETH From 0xe7aE0A…a4546833 to 0x11953B…38417Dde2000 USDT From 0xD0a95B…92Eab0cA to 0xcc45c2…8310dABa4300 USDT From 0x89BcF2…Fb2E2d23 to 0x4234E3…5b774F9e0.01 ETH From 0x0077cC…789e0C7D to 0x6B0e73…c56E84D80.5 ETH From 0x24E803…43eE24aB to 0x09dBF4…7dE42Ccf14.78 ETH From 0xc0D4A9…60b84F9A to 0x36A6D3…5D1AE57316000.70403 USDT From 0x061165…5B0e0D4B to 0x020F04…8Fe82A371.3 ETH From 0x60b47B…F8383103 to 0xb973BB…8d0312f40.12988209067659123 ETH From 0x8fEa18…3ae32810 to 0x929aC3…7Cacbe0920 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF48106.875731 USDC From 0x0E2108…4b98E4c0 to 0x481B34…c1b0988c23.746760499999997 LINK From 0x28b793…78Ee0D73 to 0x9a4874…4aDC0c572.015 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.00008685280005952 eth 0.00008685280005952 ETH
0x1ca299…c5ecc6af	23111895	Sun, Aug 10, 2025 4:38 PM	0x6cBB0D…A7Af73E4	From 0x16b8e2…dCf59e66 to 0xb0A788…adf202eD2160.5254299999997 ERC20 From 0xe20347…ff2C125C to 0x84e41B…Acc0C873222.45 ERC20 From 0xb77dE6…168cDaeb to 0xaBc5C5…A6FB479D12223.515715 USDT From 0xCFd6c6…c14EC90f to 0x3C4540…7bAbD07a0.0502 ETH From 0x497379…186f836A to 0xDc4aB1…14E0f4976 ETH From 0xF7b27B…cb8Fa6b1 to 0xa98dB9…ccD54C541000 USDC From 0x6F789e…4Df0dc75 to 0x2c28E6…F9792F53223 ERC20 From 0x020382…FFF81858 to 0x2941D5…fe029f5689 ERC20 From 0x78B206…10440BC5 to 0xc57a5a…492b5Db11043000 USDT From 0x6bA666…3D6225Db to 0x8CDeeF…f65eEF870.719 ETH From 0xb9D13d…43b2000C to 0x79A937…330E6d232417 USDT From 0x60A620…424B2071 to 0x36187C…181D9BA70.06 ETH From 0x0fFcc7…De1d2cb2 to 0xB9Da2b…6db2000c22906 USDT From 0xcc5584…5d799652 to 0x08fb03…c8d89B9E5500 DAI From 0xF7b27B…cb8Fa6b1 to 0xa98dB9…ccD54C541000 USDC From 0xebB43b…3Fb6bE96 to 0x9ebbb3…82b25B6c8507.978418 USDT From 0xb3fBE9…a35e4845 to 0x355e16…59BC68340.1544136157033482 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000103963426772744 eth 0.000103963426772744 ETH
0x4870d8…f1347ace	23111891	Sun, Aug 10, 2025 4:37 PM	0x6cBB0D…A7Af73E4	From 0x0d462e…31323492 to 0x1D47B6…5966B0211259.949924 USDT From 0x22d462…9aF2F1f2 to 0x70040A…190d7a994.743855521136248 ERC20 From 0xe3b065…Df334d3b to 0xed278E…73373F8E0.005587 ETH From 0xe6f74A…65Def2EB to 0xE3BaDc…B5334d3b1.0047782627008637 ETH From 0x0fFcc7…De1d2cb2 to 0xB9Da2b…6db2000c22906 USDT From 0x1F8eE9…85881072 to 0x44C16E…e86132D91 ETH From 0xF7b27B…cb8Fa6b1 to 0xa98dB9…ccD54C541000 USDC From 0xb77dE6…168cDaeb to 0xaBc5C5…A6FB479D12223.515715 USDT From 0xD404d7…43C867CC to 0x1Af3ab…b385af311.7295301257692262 ETH From 0x0401b4…A908f7A0 to 0xe4Da99…3CfD6c470.01 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000070055061974908 eth 0.000070055061974908 ETH
0x004c0b…253dde49	23088730	Thu, Aug 7, 2025 10:56 AM	0x6cBB0D…A7Af73E4	From 0x01b205…8dcbc4e9 to 0xD0222f…Bb25Cfeb7.68 ETH From 0x25e425…5639dF6a to 0xa9Df06…E41D3E43197.4822580463167 ETH From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0x4fed90…cF351e99 to 0xd1e7f9…192358F833.99968851353352 ETH From 0x4Ea343…5e7D21eb to 0x6f3316…C3055Cd410 ETH From 0x558BC7…b7426853 to 0xd169CA…80Ff8101500268.057577 USDC From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C1024633 USDT From 0xe85ce7…30546c02 to 0x82511A…eb9c4Ee43.108091318043794 ETH From 0xF82de2…21657029 to 0xDAB210…7b8Cfe520.919687 ETH From 0x29cFdB…CFD3819D to 0xdE1103…6fB731be3.5300348 ETH From 0x5320Cf…63F0A90b to 0xCeC4e9…B3cdE98a36076.43 USDC From 0x7e9810…71352e18 to 0x24a21D…6a5afc0E1 ETH From 0x0822c5…AEbA258D to 0x144401…ed736f598.897497731945013 ETH From 0x519fb4…85DFbFc4 to 0x7E73DF…f499BFDf253422.39 USDC From 0xbA3f12…5E46B5Df to 0xaF11AF…704019e01.418498410503427 ETH From 0xB15632…63aaDE25 to 0x575160…3A9367020.1079 ETH From 0xC03F1a…1DB55E92 to 0xC031Dd…7eb55E9220 USDT From 0x57A993…7c822636 to 0x9A8c2B…48F7FC5F10000 USDC From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC31200000 USDT From 0x4F0395…abc62883 to 0xdc3f32…bFABb5570.4820302914884457 ETH From 0x83CC60…4f7F55AC to 0x340A6C…dEBB79070.02 ETH From 0x85c95B…a2a8483C to 0x5a4A11…Db9fd76D4.304049400384125 ETH From 0x1D1B08…35fa1b73 to 0x98D6E0…2BE0A8c4194658.216718 USDT From 0x3f7654…E0d7CeAA to 0x47E146…1fd152ea9000 USDT From 0xE0aEd9…561A8cf6 to 0xa1223b…02EA05e95598 USDC From 0xEaE65F…E67c6D38 to 0xDBF9b7…b9c5F5340.4612749492730013 ETH From 0xE15C7a…39E84Ba2 to 0xBF54C5…D791e76f0.43506502603455127 ETH From 0xDCD44A…9404739C to 0xf9bc37…b47d94500.4824243747625517 ETH From 0x481efF…feC9BafA to 0xEE71ba…A36e2e301131351.336482 USDC From 0x230699…456F9710 to 0xE21151…6F46F75D0.7611158550114638 ETH From 0x103f5C…83278faB to 0xA3BA09…D0e88f2D29702.97 USDT From 0xBF59E7…aA91E76f to 0x798596…7D9a262E0.43501705568457133 ETH From 0x5E5710…0EF3c809 to 0xC7D9FA…f70972691373.223835 USDT From 0x80f54E…bc97aDD8 to 0x727869…975E953C1.104474444084369 ETH From 0x04629E…87e740D2 to 0xFA7E76…F7f4A7220.014428462371881811 ETH From 0x194245…c8dF2eE3 to 0xc5Ca3F…9b2C1aad6120 DAI From 0xC1e363…aDF23473 to 0x0F18c4…Be0aAb362.334561242673249 ETH From 0x11856E…659865C4 to 0xB3e3cf…93C09a3E27863.009962 USDT From 0x5cCCa8…840fCFDb to 0x23759c…15bE6f6011170.9 USDT From 0x1f600B…5801e80A to 0xFcfa0e…8aB182B30.08 ETH From 0x41A554…576F9997 to 0x18EB91…d55a2A34343845.245478 USDC From 0xa11D12…30F89Bb7 to 0x7cE621…255a22A90.13582 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c629000 USDT From 0xD27565…26762B8B to 0xd527E9…62e513E11 ETH From 0x1b7322…E8e5Fb97 to 0xdFA08c…378d019619.4762 ETH From 0xCed5ad…91a18B00 to 0xE55235…8481976631478.222369 USDT From 0xfbE1eB…9BFeF3Ae to 0x2fd03f…098640301.3609531014232543 ETH From 0xfec11C…D271e800 to 0x74cBd4…971cFb7c0.012 ERC20 From 0xBf3a0B…B183d8F3 to 0x185F8c…9f35E0Eb10.536829936581528 ETH From 0x338F1C…978E1486 to 0x6fa1A4…8645433D0.43365306855124097 ETH From 0x8D9b58…471895d3 to 0x7b060d…18bE3c5A29250 USDC From 0xec737f…51DB1070 to 0x3DA6b1…1F7DDda48.7 ETH From 0x6d4d1E…252d0b4A to 0x3625c9…f11956905000.970188 USDC From 0xa9665a…Eeb78bFa to 0xb15d9a…b5aaDe251.721971701820112 ETH From 0x50B7Ef…A1b95Af6 to 0x5e7a11…824C69Fe2.723470863627181 ETH From 0xd69B10…5A3a81eD to 0x3AC96C…dD49931F0.4837524765261977 ETH From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0x8b4606…68fEa87C to 0xcD4614…60CAf8730.36494152724379736 ETH From 0x0d6e58…F31315b1 to 0xF066CC…eae07B0A0.9974910937430042 ETH From 0x70fAc1…fa1de94e to 0x180Eec…55EF2fc45000 USDC From 0xC05Ce9…168dcCAE to 0x323958…B481bAdD0.9571575265683299 ETH From 0x079F01…cA8537bb to 0xF1c961…9E8639855000000 USDC From 0xaF6768…dBC8E2dE to 0xFE1b11…Ba60Af631000 USDT From 0x4c16B1…71B645B6 to 0x7cAb8a…6F1133C30.4927060504589632 ETH From 0x532212…F75983D8 to 0x2909D8…b0Ea804B0.00863580628194 ETH From 0x097702…EC66b5a9 to 0x83260c…66e139360.07718650059562247 ETH From 0xD7f5C7…e5919A2a to 0xB68BDE…eD2D729e1.9 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000445484230290289 eth 0.000445484230290289 ETH
0x21950e…dc049604	23088045	Thu, Aug 7, 2025 8:39 AM	0x6cBB0D…A7Af73E4	From 0x2DA765…ABaa05b3 to 0x80d650…Be7603772.717406702822446 ETH From 0x2B94E6…31062F4f to 0x46cd69…6932cc3b10000 USDC From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0x676781…af69886E to 0x00089D…F6e51fFe2500 USDT From 0xe02259…679Ad9B7 to 0xA1Fc17…b9d40eDc1000000 USDT From 0x6B2A36…F835cc01 to 0xcb2584…5AA9dd1742050 USDT From 0x5bcdd6…DD69533F to 0x235D6b…37877D27100 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xb014cc…Dc9EF46a to 0x05111a…67FBBf5649775 USDT From 0x7C4ca4…8e3360C8 to 0x01bada…36a736C47999.999982038116 ETH From 0x06dFFE…5192646E to 0xbF052f…0EAE41D4460000 USDT From 0x1b6a14…39A07e0B to 0xb77E68…08Ffee06350000 USDT From 0x102cf9…027061D8 to 0x574A6e…a3CeF97810000 USDC From 0x9112C6…2d4B2cC0 to 0x11D086…3c48de411.039913495634759 ETH From 0x954D80…81F3b7B8 to 0x791F8A…18ff931745567 USDC From 0x7f41C7…3D397D3a to 0xD929eB…141597eb1.570516230857138 ETH From 0x791289…A1ff9317 to 0x20362a…a85e95e729096.720387 USDC From 0x7cd4c9…001CADBb to 0xd6f4A3…265637C65419.521182 USDT From 0xFAA672…dEc50b3E to 0x23704a…B878597511590 USDC From 0xD92609…821597eB to 0x7F4259…8a397D3A1.5705637916039241 ETH From 0xdb5505…F25cF866 to 0x8bA575…70AdC6d61497 USDT From 0x06df86…B824646e to 0xbF052f…0EAE41D4460000 USDT From 0x90fd2A…4bd6e487 to 0xac9d3e…558FF8fC30 ETH From 0x515C96…Bb7b41A1 to 0xEbF1Dd…418e8D251000396.099992 USDC From 0x267277…e7B79a85 to 0x3100f4…d77DD3d88267 USDT From 0x85F881…4ac57341 to 0x1C68Db…E8f3C0556000 USDT From 0xbf00DE…48Ae41d4 to 0x674597…FFEf6B0E945771.93 USDT From 0x1cE106…C18E7B4f to 0x6d6610…dC3F80062 USDT From 0x6D5158…fb5060F4 to 0xF9F6d6…FC7af8be13635 USDC From 0xE0229A…89D6d9b7 to 0xdEd01C…bc6225021000000 USDT From 0x91fE22…Ef1e50ad to 0x117680…8963A88061693 USDC From 0xDD2116…23694a11 to 0xd963B8…DFa036FB4630 USDT From 0xb1DfDB…7280157E to 0x74d01e…bC016631366.1989629233285 ERC20 From 0x46Ce33…DC32Cc3B to 0xeE7Aa9…783B4055100 USDC From 0xF9f668…8B7aF8Be to 0xdd2BAE…04C96f918833.780148 USDC From 0x41353C…778B136e to 0x4e7D51…15FADC515.229010015164691 ETH From 0xEbF3aA…4a7aeBB5 to 0xF50546…b1B9e22252.37028283838926 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.00007692597268705 eth 0.00007692597268705 ETH
0x9f7d42…63e2846d	23080387	Wed, Aug 6, 2025 6:58 AM	0x6cBB0D…A7Af73E4	From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0xdE8da7…D32087C7 to 0xbD3118…B72B22970.647 ETH From 0x860c57…Ea20a329 to 0xfEA2a5…87Dc8aAc34615.38 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1151360 USDC From 0xC6dEB0…D8b59506 to 0x9a4d7F…165A3B78871418.46954 USDC From 0xB658Cd…43d724F7 to 0x43EBB6…6a93B5Bd20 ETH From 0xc02b88…6503f224 to 0xA90eEA…C4A3471f1.8773889979 ETH From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C467043.67 USDC From 0x87F7D5…E45f0d15 to 0xFB1FA7…0F11E99f17422.085428 USDC From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d3 ETH From 0xa46a49…F38CF3a8 to 0x87AbbB…7865B15520000 USDC From 0x26b6E1…9bB30e2A to 0x54BA45…aa17B7f73777.13 USDT From 0xCE078e…4D0fb04B to 0xBa62D1…0d12e06e664 USDT From 0x1C3e23…d33EEFA8 to 0xF50546…b1B9e22267 ERC20 From 0x1a75AE…03FC43fA to 0x63f9AA…1e3fd1dF3.130993322 ETH From 0x787479…c49BA5a8 to 0x4baf9D…6eE58f1B67 ERC20 From 0x12e4C8…591FA122 to 0xF5b646…3B14204718400 USDC From 0xe5D4dD…75c2952c to 0xd3cd49…ef6c882e0.14 ETH From 0xa7875B…1Efa93c4 to 0x09dB53…B710cB5920543.32129 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701040800.028803 USDC From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58220000 USDT From 0x196FFd…75E5533D to 0x368774…AdE874d92.8350945 ETH From 0x576a8d…6864F08E to 0x10AA23…d2196C85300 ETH From 0x2F9024…A05d6E7E to 0x9d333B…09dB435512309.990018 USDT From 0x94725B…186ba8De to 0x9A5f71…f68663021000 USDC From 0x7d179E…34Bc3b29 to 0xc4580D…ccdfC7211000 USDC From 0x13fFB6…4F21C0cC to 0x9EA93e…4278937C80103.3333 USDT From 0xfd68d0…53dC21D7 to 0x89084b…04B009Cb1171.3999 USDT From 0x798769…910dcfB0 to 0x428187…4Fd436511.4012652068581857 ETH From 0xE427F6…D9217245 to 0xF33573…B26edae01 ETH From 0x186e39…5e73c57f to 0x1C09b6…6Fe30d260.21358061183469976 ETH From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1350000 USDC From 0x929E9B…609687dc to 0x847540…2b341B3f0.1 ETH From 0x148736…A8af1d03 to 0x3E676C…2263C56216648.0503 USDT From 0x02c015…D5100275 to 0x6BC855…A7cdFC0c2.63890933 ETH From 0xCA636d…aEea329b to 0x8637bA…d3A1eD4f7499.778642 USDC From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D464000 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E3359.138126 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000065923830731509 eth 0.000065923830731509 ETH
0x3477aa…e5cfbe19	23080277	Wed, Aug 6, 2025 6:36 AM	0x6cBB0D…A7Af73E4	From 0x58A280…B8b70Dac to 0x8e7711…608a8232400000 USDC From 0x39303C…58B3B18C to 0x62A48E…733341331900 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b3650 USDT From 0x88381d…A2Db1acc to 0xe29AAC…B8c4Cc0A20000 USDT From 0x37d430…0B1a28C2 to 0xC2DfD0…38748526580 DAI From 0xFaeCcb…A93F13eA to 0x062deD…e64E270025 ETH From 0x5a6B33…1C4D491d to 0x27F660…799f53894750 USDT From 0x054125…2479770C to 0xc1A919…4e8D3C294633.004476 USDC From 0xd2100a…d5f27bBD to 0xF6e50c…3d8CAc13499990 USDC From 0x760861…EF93bCfA to 0x67E0aA…e16aC1d413800 USDT From 0xD42cb9…C6155D7e to 0xD739BC…9164754B114057 USDT From 0xa48224…bC2B0E32 to 0x05fBDb…2Be18AF55.068667920167238 ETH From 0x7FBE79…4e42a37f to 0x932176…bac164821500000 USDC From 0x24863C…852FeE11 to 0xEE269E…149F59ab1435 USDC From 0x02E83c…09f65F39 to 0x8aA881…cD0B74108 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6016283.001818 USDT From 0xB3e2FC…24b78412 to 0x8165bd…e33c63d25000 USDC From 0x0A0732…CC60ee0f to 0x990815…7390BD783000000 USDC From 0xcb376a…384F8a2b to 0x9677C5…9aB4516422.17544 LINK From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0xCf080d…01ce600B to 0xE2388D…5361525B26400 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a61755167.5763579956 DAI From 0x53238C…814885eA to 0x615D27…CF3D8C10381 USDT From 0xd8d65a…E6a4091C to 0x81057e…86a4397999309.918377 USDT From 0x426FDe…f2983CE8 to 0x308df4…cc439F606.87 ETH From 0xB82D5a…9d2672c5 to 0xF257bF…2FcAEcDC8 USDC From 0x4167bc…805205ce to 0x23D63a…b17B2B060.0278 ETH From 0x5E8D04…FB9d02f1 to 0xA17109…22D861ae8340 USDC From 0xC74E02…4db7E0fA to 0x7491Fe…9244524f5 USDC From 0xa09Cf6…e10E3249 to 0x48E50f…6E73449C0.018693395184448864 ETH From 0xFd923F…f49C71cf to 0xbDE3a7…8a62499F1.9 ETH From 0xB82D5a…9d2672c5 to 0xC63cbE…4A8cbE0e298 USDC From 0x350e1d…31c1806a to 0x5f8d93…DF2D2B573000 USDC From 0x8ed73b…06B1D5D4 to 0xBCdBDb…97ACDb0525002.875331 USDT From 0x99c19D…263713C6 to 0x46D9c4…861530391.0206083310871308 ETH From 0xDCe255…5B2f70aD to 0x90d7F0…D4b4b7721.6723 ETH From 0x2a500f…449590CF to 0x608E95…F359d5291000000 USDC From 0xC1671c…1c6c28F9 to 0x9A8611…e66c8307100000 USDC From 0x382912…b5A2625d to 0x69a364…DCE2916515.96423056 ETH From 0x9511ac…eF7434eF to 0x9C86e4…376879ec3.126793166 ETH From 0x476CE3…bBFF8aB5 to 0xb06B75…75Addb7D50000 USDT From 0x4dd408…5eB860C9 to 0xFBe1c8…c3d9831E675260 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x37D646…510C947b to 0x268af8…ac3D33dD1000.135018 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6635799.5768780657 DAI From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0x1c9fBC…F77169e1 to 0xE1Bdbe…0AaAE2F149976 USDT From 0xb9F9d2…Dba56f3a to 0xCB06A6…B237B27D3.76337563 LINK From 0x471cE7…E2e89150 to 0x07287D…45218194130 USDT From 0x91E7ac…6F801E78 to 0x56692C…7329463c6.667158 LINK From 0xFbd20C…e5e271a6 to 0x575116…213bA08F0.78 ERC20 From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB400 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE032000 USDT From 0xFdde64…7bdf80E4 to 0x88a36b…9B5d1Fe70.9 ETH From 0x2dcbcd…5850D54D to 0x6a3Ac3…1D9107aE400000 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD71.4763567207976303 ETH From 0x28cffD…aeB6d983 to 0xc95Ee6…Dd4676fa686.4555775199999 DAI	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000098565997567822 eth 0.000098565997567822 ETH
0xd7011a…9c8a0e64	23080254	Wed, Aug 6, 2025 6:32 AM	0x6cBB0D…A7Af73E4	From 0x732B5D…E096B06e to 0xcfcFC8…3C54B8821000.115013 USDT From 0x9fB1a7…1474F2d0 to 0x3de352…0eD0255F3697.5129 USDC From 0x3cB7Bc…eeF2e069 to 0xe72084…E5d452Df1.41 ETH From 0xAAb07E…1BEDb900 to 0x1db785…70c0fca40.0165375 ERC20 From 0xA16e8f…7447A478 to 0xfA7Df7…7493bEC17000 USDC From 0x562d05…0EA00A99 to 0x67acc3…cB0d5CE11.5 ETH From 0x5E62FE…c9d6e807 to 0x4e16D2…C490A7865 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f430070 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3174164.752039 USDT From 0x103849…1df7Bcd7 to 0xA374f5…739412FF7980 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F10 ETH From 0x5a6B8d…45a10907 to 0x93dCf8…6f4DC7382 ETH From 0x760357…25d10007 to 0x2760D5…71DE84BC28765.44 USDC From 0x09744E…7DC78575 to 0xF50546…b1B9e222365.54343500000004 ERC20 From 0xb55d34…702628A3 to 0xDB968D…732c688f0.9594458962106319 ETH From 0x036F79…cb78AD68 to 0xB62982…70035cEB1 ETH From 0x06d24c…9a5e048D to 0xEc51a3…CB823b460.921 ETH From 0xC5d273…3A7C1ea6 to 0xc5ee9e…A041b4f82.1968713480563142 ETH From 0x3fFa27…191050F9 to 0x017572…FA3374CA5.5218793085469144 ETH From 0x598d95…657F3fd3 to 0x276806…a3C3b5260.305928013495592 ETH From 0xCE549E…1C59DDc6 to 0x7CCce0…6cBeFf9B137639.82204 USDC From 0xBDcf25…8A0B2f5e to 0x2253F7…1D44C1581.8684388145286828 ETH From 0x5a6B33…1C4D491d to 0x27F660…799f53894750 USDT From 0x9aCF88…46c4f294 to 0x16F942…23c7fc47154617 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE032000 USDT From 0x1EBb5B…4B1C9c83 to 0x7832Bf…277FEdAC5 ETH From 0xfc9D77…07f02Aed to 0xD863D1…6496669c2742.524725 USDT From 0x31f519…90B88038 to 0xf3ea6a…e93D2fC899990 USDC From 0xb3f251…7F1D0592 to 0x6434aB…E71E84Df13500.434 USDT From 0x7349EF…67bf47DA to 0xBf4D86…D21FB50632429.339599 USDC From 0xbDEECd…b8FF4477 to 0x21A368…d17DFa530.012910768182720843 ETH From 0x7f0b48…8CfA7E1e to 0x4e2b45…9Ee908C642582.15438 USDT From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0xeF6f28…AbEe656E to 0xCD7af9…Ad434AdB22000 USDC From 0x1a8eA0…b1eEC3f7 to 0xA90eEA…C4A3471f1.8829229941230001 ETH From 0x3a43f7…A00aFA7e to 0x26a37A…c44C401180000 USDT From 0xb60c57…265CCE5D to 0x75881E…5c1b30c519990 USDC From 0x9E0C4F…1b040a72 to 0xA04bDd…f4077AF420454.831411 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b5255 USDT From 0x7D8C43…250514A6 to 0x836F14…8c1918CF0.99643221 ETH From 0xCe63f7…CEA8c92B to 0x69C140…AEe1F7233.98773301 ETH From 0x14E8d0…3CC81C5b to 0x046f61…3b5C6EB615005.003778 USDT From 0x0A0732…CC60ee0f to 0x10755d…E4bd54531000000 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A189090.983116 USDT From 0xE09bE5…4E850978 to 0x5e59Ee…A3f65db8354 LINK From 0xCf356D…47b03CeA to 0x10a9ae…f9Fb7B4618089.786666 USDC From 0x9BdC6b…Cb6D8c44 to 0x820265…Bd96822e1995 USDT From 0x30c282…1Ae716F7 to 0xf801F2…981cD47C100000 USDT From 0x24b38B…aAeF1bb5 to 0xBC0d70…b4D721991739.778991 USDC From 0x13F055…d17CDDDc to 0x922abe…0f8f29B00.5 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00008009648605292 eth 0.00008009648605292 ETH
0x1d7ced…a2a1bc1b	23079342	Wed, Aug 6, 2025 3:28 AM	0x6cBB0D…A7Af73E4	From 0xC363D7…E62ac733 to 0xC36240…3697c7331.003028560738441 ETH From 0x9Db8Fa…173bbF97 to 0x5aBAb8…D91b46aE1.0535 ETH From 0xf42B59…24a9737f to 0x3b69aC…6925Ed2B52140.004662 USDT From 0xb9D13d…43b2000C to 0x20F5D3…52f8f2501137 USDT From 0xdE8da7…D32087C7 to 0xbD3118…B72B22970.647 ETH From 0x54b4Ab…5A20C330 to 0x5Aad37…DFD36ce50.3729779314452309 ETH From 0xbB57Cc…01C5475E to 0x95347A…AeE6038c13285.415294 USDC From 0x529562…94019525 to 0x1cACd3…a92b1201100 USDC From 0x3F53A4…0E1c2b5e to 0x45745f…f05D61aF29865.053623 USDT From 0xa31d94…9C8F223c to 0x11011c…6AcDB50737.9 ETH From 0x322E0e…fd08F830 to 0x132dCd…054b76A70.004855 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C9130000 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0xBDcf25…8A0B2f5e to 0x2253F7…1D44C1581.8684388145286828 ETH From 0xB3Ee63…Cd8d4bd7 to 0xE37a08…50a0Ce2659.03 DAI From 0xfF8559…Fa6EA0D1 to 0x65cFd8…4B2d0Da34789.28 USDT From 0x328321…4AD25655 to 0xE59827…F5313819767.547 ETH From 0x4F5754…dD629713 to 0xE9cd5c…e677B4cf3.6347520023731485 ETH From 0xab5155…07e641bD to 0x6ca413…5dC0c24e99999.99999999999 ERC20 From 0x9bbd78…70f07339 to 0x788d86…2e5BFbd699999.99999999999 ERC20 From 0xFbFa04…cb336141 to 0x933cf0…533054260.965030564194569 ETH From 0x4A1ba4…b50A4CAa to 0x4A1522…e51D4Caa0.6770858289130368 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a63158617.5227991547 DAI From 0x7dF8d9…6504c7Bb to 0x1e2Fe8…092Ef9A114828.221324 USDT From 0x111111…f8842A65 to 0x6eeF1b…17d109B05.7435604432e-7 ERC20 From 0x8FEcc1…dEC54802 to 0x2f4217…cCb906C4147.999 ETH From 0xa77b6c…9a6458F5 to 0x4033C6…A969c41a0.6837063020977227 ETH From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B3000 USDC From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0xb1ec37…EF23a4E9 to 0xB2E50e…2CaA711c19499.779037 USDC From 0x56771E…d954c84c to 0x86BB33…27D92cEC0.5802517131931832 ETH From 0xA99591…2A236739 to 0x8dC56C…4e1c872590.1 ETH From 0xB260A1…F95bd0F5 to 0xaf2fbA…417A21423483 USDC From 0x764D93…25665C17 to 0xfB57Af…9A6195721000.206042 USDT From 0x2934dA…fFf4eb86 to 0x1def2d…945736A315.360725 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000088707748714695 eth 0.000088707748714695 ETH
0xaa6612…692aac36	23079335	Wed, Aug 6, 2025 3:27 AM	0x6cBB0D…A7Af73E4	From 0xca6B4E…00866823 to 0xB9Da2b…6db2000c20000 USDT From 0x407a7c…6129c0A5 to 0xE348F0…FDbE19640.00084749639149877 ERC20 From 0x28F98B…92eEb6e3 to 0x1AfBFA…4f392f7435751.331872 USDC From 0xBd2bd8…965C9162 to 0xa31173…688f223c3 ETH From 0xA21c75…2352203A to 0xcf9E12…A39dcF8e5124.360104698775 ERC20 From 0xb1ec37…EF23a4E9 to 0xB2E50e…2CaA711c19499.779037 USDC From 0x3DaC2F…E1f43d1c to 0x3Dac87…E0Fb3D1c0.828138511793064 ETH From 0xf43632…C1F9dc87 to 0xBcE0EE…f8911E5872490.509109 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C20000 USDT From 0xa31d94…9C8F223c to 0x11011c…6AcDB507200000 USDT From 0x186195…B1Cc080B to 0x0F70d0…7F1017f4125.95 PYUSD From 0x5e1C69…20ACDb6b to 0x5e1eDc…E9fCDB6b0.7731543520915505 ETH From 0x397C56…f957C124 to 0x343340…Bb0a016a100000 USDT From 0x1e9eA8…c8a879e5 to 0x56d0c8…07D5eC6799840.022126 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000043600556307256 eth 0.000043600556307256 ETH
0xd1613f…07ed4b62	23074847	Tue, Aug 5, 2025 12:24 PM	0x6cBB0D…A7Af73E4	From 0x68a3C1…C850f927 to 0xaE3535…D47bccA083249 USDC From 0xb142B7…d3F35d08 to 0x6e0A42…5cB096B00.2818 WBTC From 0xAE3639…797BCca0 to 0x8a2852…91149d1e5000 USDC From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F30490.829942 USDC From 0xea02c8…c01Ba163 to 0x9128A6…17bAd416320000 USDT From 0x432425…11b68b76 to 0x749868…Be204CCF9620 USDC From 0x2040F8…3e4A9Efb to 0x3A44d7…841b6D050.000272377144289068 ETH From 0x366F4B…7507e236 to 0x74d01e…bC01663118.054167699737803 ERC20 From 0x5Df5F3…A7427312 to 0xaEa766…194CE4F45100 USDT From 0x5cB420…FD305d38 to 0xFDad82…c5e75ff234400 USDT From 0x39303C…58B3B18C to 0xD163A2…78Ad170040000 USDC From 0x9F4330…Edd8A3d8 to 0x46A591…8542621414434.095499561532 ERC20 From 0x5Df5F3…A7427312 to 0xb351a7…1921B0513000 USDT From 0xA722D7…e66CcEdC to 0xB9Da2b…6db2000c6148 USDT From 0x5Df5F3…A7427312 to 0x02e67a…2Bc166Eb2600 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00004166087393507 eth 0.00004166087393507 ETH
0x23a776…c0743536	23058113	Sun, Aug 3, 2025 4:21 AM	0x4BAa5B…44a6F4af	From 0x45054a…4e0b2DC2 to 0x5fcf76…dADd2C570.567168 ETH From 0x3934C6…4A8dEB2f to 0x9Cd6cA…B9Ec15975911.598316 USDT From 0x4fD708…870AdCa3 to 0x129159…1D0845e81 ETH From 0xCbBB03…837FD404 to 0x5b9432…CCB8f78c100.016502 USDT From 0x5bf5b6…83604374 to 0xEBaB80…3BeeC8850.6500424620849596 ETH From 0xA722D7…e66CcEdC to 0xB9Da2b…6db2000c3582 USDT From 0x95E747…FaB0e1Fc to 0x5D0B3c…793444b13000 USDC From 0x462882…dE335ccf to 0x1e5F04…4f71d8Ed799.9999 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.000026425610423007 eth 0.000026425610423007 ETH
0x1e6471…f0b8260f	23054725	Sat, Aug 2, 2025 4:59 PM	0x4BAa5B…44a6F4af	From 0xf19739…543e8C26 to 0x4B2d85…797410d75000 USDT From 0x8cC739…ECcBe9cE to 0x750D64…a07053dE2 ETH From 0xb782f0…41a7A80B to 0x34494E…5119a2B7100000 USDT From 0xf82392…d70C9019 to 0xfD66e7…E2e30849166086.96469 USDC From 0xA722D7…e66CcEdC to 0xB9Da2b…6db2000c10 USDT From 0xe7cC93…A713149d to 0xe4B72e…81b4689341.9999 ETH From 0x213Cf0…1c1461C0 to 0x17ed81…00CD6c423.9 ETH From 0xB2c31E…9aD52b9F to 0x5AeF46…C9A7EC271901.8743713889721 DAI From 0xDdc147…CAC807Ed to 0xaf3b4e…40c41ac111341.76 USDC From 0x7960e8…f4771860 to 0x4aFa85…FF1f2ACB1050 USDC From 0xB6C316…bae37c64 to 0x5451dc…eA9C6c8a10 ETH From 0xbBe73a…6F528250 to 0xe40D4d…4c25A28B400000 USDT From 0xb00104…32a12eC8 to 0x131A37…CbC8951C59920 USDT From 0x24D195…Fc1DEA76 to 0x6F0E83…d90B18740.197682 ERC20 From 0xBb9fE8…5f585980 to 0x76D263…7c1821929000 USDT From 0x6F5e43…50a310Ff to 0x012a38…74Fe84f41.081081308133595 ETH From 0xB3af0E…167BE1C6 to 0x9799a2…7c8dB67250010 USDT From 0xf08A9C…f381F016 to 0xcb1723…8B27432371.97465215 DAI From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA579540.594852 USDC From 0x64F648…c5266F90 to 0x6f7f35…6623ee280.5810170121781166 ETH From 0xC68F9A…89b16160 to 0x334341…d900bA35115.93356 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1672 USDT From 0x1C25bF…AFac2b4f to 0xcC78f7…af19941f4000 USDC From 0xE07c4C…819Ff8a7 to 0xB9baca…1Ccc2DDC0.375 ETH From 0x583916…7DDC14B9 to 0x9edf63…ab7136B41200 USDT From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C181854.935581 USDC From 0xAc9466…B3d5D5ae to 0xde9125…A902b53c10 USDT From 0xDa8F3e…B3AB825c to 0x8b70EE…F4EF9631664.5668 USDC From 0x5b4cFa…b248687B to 0xb094d7…467b73970.02 ETH From 0x895687…89e9B500 to 0xBeC072…24500AB00.01 ETH From 0xEE4bcE…c084a441 to 0xab4710…85D73Ab6307.537 USDT From 0x14C8Da…d87a9162 to 0xae7f2C…A14bBC0c0.68866 ETH From 0x1A3B06…ea4b1E14 to 0xDA5820…2C4C87D72.3 ETH From 0x8Fb529…e87c3e18 to 0x651456…43F54A0F27500 USDT From 0xD78f9b…00027a8D to 0x6fC82A…1A7052995003 USDT From 0xF61721…0Ee6c3FD to 0xb5feD4…C556DCB410000 USDT From 0x2e7244…A2e6b422 to 0xeAc6dd…5d6e664F2.00163 ETH From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0xeAd21C…27081cBd to 0x8606e9…f9dB1d1C0.19995184119083298 ETH From 0x3c24C8…3d26409C to 0xd49210…44a701d360000.005311 USDC From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x334Bd2…717A7927 to 0x73590a…0Af14ACc0.0006 ETH From 0xc5d641…9AB95A74 to 0x7Fb120…9a7F414F0.8708677326087714 ETH From 0x59EBFa…19FA249F to 0xA1512a…4b01860E1300 USDT From 0xbFcdf7…C6dB82F0 to 0x56798F…b3b37c84130000.0013 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe362.384916 USDC From 0xdF0f35…f1d98a02 to 0x4D1CCd…0D6127141135 USDT From 0xa24D8d…9a63f375 to 0xC65949…C16638D910.8 ETH From 0xE4B491…05CA40f9 to 0x5A260c…00bBCFf069.11221576794887 ERC20 From 0xc87648…3e7993BE to 0x72D043…BDA91d23180000 USDC From 0x7C6Ae7…a29C4832 to 0x7BEB40…2EeCC20B5000 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00007910307634918 eth 0.00007910307634918 ETH
0x977794…ca8a3886	23016640	Mon, Jul 28, 2025 9:05 AM	0x4BAa5B…44a6F4af	From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb400000 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1660000 USDC From 0xede6a0…4166078c to 0x153402…AeaFd2382190 USDT From 0x0c98aa…CFFCEd8c to 0x9033bB…3CE1339a0.127 ETH From 0x791f04…E8256E26 to 0x6fEcFA…D1da13ed4500 USDT From 0x1679B3…488764A9 to 0xAbE91D…88D1886F10 USDC From 0xC65561…70655321 to 0xB4A0F7…BC97BF3C14000 USDT From 0xd79f5b…8aE7bA9C to 0xC331D1…7589C0ed503.76415 USDC From 0x058BbF…F2763B98 to 0x77EEf2…360D5360480 ERC20 From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d38846 USDT From 0xe5a817…894C285a to 0xa7c28f…1b0DB22a7.048308245464156 ERC20 From 0x837c77…6A970435 to 0xB05573…178Bb04710000 USDT From 0x526F48…C16F6401 to 0x260610…2dC54Cea249995.8133 USDC From 0xe66Ef1…1fcb4655 to 0xE97aD7…1169e28C19.99975929197857 ETH From 0x5b15F9…5dA11fEb to 0x673FB9…FbFb39661400000 USDC From 0x3F8633…f9157f1c to 0xdFd3AA…Ebf504B21500 USDC From 0x068C72…81AE882E to 0x5ffEe1…A863bC701019 USDC From 0xadbBab…36E25a4B to 0x5351fB…1f6d4716499900 USDT From 0x1FD34B…37b91561 to 0x170c8f…B20DE53E1979.99 USDT From 0xd48A3d…f0C419a9 to 0xB9Da2b…6db2000c59499 USDT From 0x485553…F950F180 to 0x27b87b…15B330352.171045414033161 ETH From 0xaCF2c4…4f4c17d6 to 0xAB7703…ed7c72B52.4492198746879033 ETH From 0x701b28…Cb3BB8D2 to 0x7c78D6…0d365CBd100 USDT From 0x57f4Fa…4246fA09 to 0x07c792…5d94533c9500 USDT From 0x30a2Df…8aC395C0 to 0x6825e8…36C971a2400000 USDC From 0x2da7ce…f4FBB338 to 0x4c7e6e…9C3d2444153000 USDC From 0x078d05…d4834731 to 0x4Ac388…df21AE4e2 ETH From 0xdaCaEb…65DAa2E0 to 0x0592B9…14bb52694.99298 ETH From 0x0DEBF0…6aD425Da to 0x3D37aa…555910f214634.361749 USDT From 0x800B81…0Bebd620 to 0x0c0FF5…F3dc540F0.559585455567187 ERC20 From 0x3dc6EE…2dB8C2Eb to 0x3D6Fc4…FB9f788610993.083926 USDC From 0x8Bb9cD…C035e47c to 0xBD9f2c…5F85cc8A1797.527213 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1000000 USDC From 0x682d53…211a10ab to 0xf00De7…42F6BD0817000 USDT From 0xc99364…Aae3e4D4 to 0x007Ba3…750cDd4A6 ERC20 From 0x1849F4…52D289C2 to 0x0cd1cB…99212E7A1.8549488538731669 ETH From 0x75e41D…F35B3582 to 0x027C34…206Cf851632.261552 USDT From 0xe1E136…721199EF to 0xb21DE3…81C4086b30000 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B81000000 USDC From 0x70dd69…67737Af9 to 0x8B6fFd…944311925000 USDT From 0x09e80D…5f78CBAf to 0xD709d6…d0c13eB252951.278651 USDC From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c600000 USDC From 0x9E4d94…BC13e92C to 0xe91e50…16FcB5856552.99 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB32500.01 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743020000 USDT From 0x7142fD…2012F446 to 0xEDFC84…891FFbFc2000 USDC From 0x653bC8…F1AAfe05 to 0xbeF7ca…D6Abc6622500 USDT From 0x884D64…AC8E2Ee0 to 0xea1F33…F5B811E06100 USDC From 0x4fbea3…0752B429 to 0x2225B6…249d4fa416000 USDC From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB226528.001869 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4210000 USDC From 0x38f52c…eb84193D to 0xf5e85B…6102Bfaa14578 USDC From 0xbd540C…C8a48638 to 0x80834d…47b95F292250 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000098382130840363 eth 0.000098382130840363 ETH
0x8106e8…f8b94b92	23016617	Mon, Jul 28, 2025 9:00 AM	0x4BAa5B…44a6F4af	From 0xd48A3d…f0C419a9 to 0xB9Da2b…6db2000c59499 USDT From 0x5B2087…b422B5d8 to 0x2aF392…652F1fB630000 USDT From 0x11b815…4B7697F6 to 0x4a1457…41c3650d15194.0356 USDT From 0xb8C6E7…A84ABC0b to 0x228bdE…dF2F60B1300 ERC20 From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B815500000 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4210000 USDC From 0xA105e9…AcDfCd64 to 0x9015Fd…0136e6E20 STETH From 0x190427…CE965E30 to 0x794f86…26cbb5EA27 USDT From 0xA2E6EF…126A3C8d to 0xbf59b8…c9542e1c0 DAI From 0x048512…57Ddc350 to 0x92F724…E4Af3Ce9100 USDT From 0x3FfcB6…8fD530AD to 0x3ab3aD…495B979d0 STETH From 0x10073a…4D3d5F55 to 0xdDeec2…c64BA60220533.934316 USDT From 0x56B31C…18BcD4bB to 0x651544…11f3122F0 STETH From 0x4a1434…2aC3650d to 0xB4B1CA…99360BE015148.453493 USDT From 0xaAEa64…1C11306f to 0x8D3029…7C6922F90.81 ERC20 From 0x8cD4D1…10B7fB9f to 0x514269…2140a190600000 ERC20 From 0xA1Ce8e…E1275bF7 to 0xe5A4ca…17A139c4210000 USDC From 0xb9D13d…43b2000C to 0x20F5D3…52f8f2501137 USDT From 0x2Ad500…e5B51Ef5 to 0xC831a9…5834f24F1.0666347379698613 ERC20 From 0x3a3443…aCdBDC13 to 0x926fd0…3A2081873998.526142891839 DAI From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743020000 USDT From 0x2a78E0…1d069ef5 to 0xdF39b2…705cFd0F2142.6252477219364 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.06 ERC20 From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA692000 USDC From 0xbF3401…3867bEE8 to 0xf67b7E…87aaf87644000 USDT From 0xadbBab…36E25a4B to 0x5351fB…1f6d4716499900 USDT From 0xe5a306…B7a139c4 to 0xECE983…b863Ba57133157.89 USDC From 0x0Ed110…DA60aDc8 to 0x30A99C…9ac395c0700000 USDC From 0x0ed1A7…5A48AdC8 to 0x30A99C…9ac395c0700000 USDC From 0x2cbb0f…977d4632 to 0xF0a401…5387B1F7387.608358 USDT From 0x49BeBA…b447F9E6 to 0x002E75…Cd505c84396302.33222281083 DAI From 0x3630Cd…B9dDCF9F to 0xCb5139…6BCd5B960 ERC20 From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D500000 USDC From 0x38f52c…eb84193D to 0xf5e85B…6102Bfaa14578 USDC From 0xb9B119…51363751 to 0xd0FF3d…83FD65810.013577627270089276 ERC20 From 0xA69bab…2056e78C to 0xF0a401…5387B1F7387.196312 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000078260679614712 eth 0.000078260679614712 ETH
0x80a2bd…8198faf7	23016484	Mon, Jul 28, 2025 8:34 AM	0x4BAa5B…44a6F4af	From 0x6B1e84…BfeD5242 to 0x0D5d6d…a198EC261245 USDT From 0x04b8fD…f01CA6a3 to 0x2ab0c2…43A7d8A822500 USDT From 0x7cd4c9…001CADBb to 0x7b67DD…e2439eAE1194.368379 USDT From 0x92bCFA…cD4d5Ab6 to 0xedCAca…832f28050.095 ETH From 0x90b075…31978236 to 0xb31863…85E26ED00.9975296104754805 ETH From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58140026.184897 USDC From 0x0Bd430…6F02207E to 0xD9F051…9075Bf9427500.01692 USDC From 0xbF3401…3867bEE8 to 0xf67b7E…87aaf87644000 USDT From 0x38f52c…eb84193D to 0xf5e85B…6102Bfaa14578 USDC From 0xd48A3d…f0C419a9 to 0xB9Da2b…6db2000c59499 USDT From 0x2ab97C…8215186d to 0x468275…5305b4dF40912.102216 USDT From 0xadbBab…36E25a4B to 0x5351fB…1f6d4716499900 USDT From 0xeF4fB2…c630EB66 to 0x555978…790cC35B2025.217442 USDC From 0x74390C…2a04D017 to 0x24305f…57E3Ec1a26800 USDT From 0xe43637…D63127b6 to 0xa4b7b0…AD8eBF300 DAI From 0x325324…E7C2CF4e to 0xf9503D…92BAd6f3200.3502 USDT From 0xc83f3A…E32008fA to 0x653312…F92BBb71113.421436 USDC From 0xB85a81…8Cfc36CE to 0xB30837…26c7028D9.098615467544573 ERC20 From 0xeF4fB2…c630EB66 to 0x555978…790cC35B454.998295 USDC From 0x073624…3D13650B to 0x46045C…857F0E0726 ETH From 0x03aa42…7DDbEABE to 0x2EC037…648bFF0f9430 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000045979355126271 eth 0.000045979355126271 ETH
0x3f59f3…f480585c	22409638	Sun, May 4, 2025 9:54 AM	0x8A4f1D…A2700a36	From 0x7A5fB4…f613014A to 0x187e65…9ace22B220.095162671670117 ЕTH From 0x429aD9…5Dc37A55 to 0xB9Da2b…6db2000c216 USDТ From 0x9E6F1A…0162F6F0 to 0x98366B…f64a02Dd2999.715027 USDТ From 0xC9a6B7…8a48FFBe to 0x92a594…Da32B5742000 USDС From 0x2405ca…9A314443 to 0xc4E3A1…9b8b68bB110 USDТ From 0xd21041…F336Cc64 to 0xa7CeD1…dff3B41E1.6735 ЕTH From 0x459463…208204D7 to 0x594D5F…056b566d10000 USDТ From 0x24d20a…78cF695e to 0xf3eff4…97741e191.2936922 ЕTH From 0xD5a698…00F345D9 to 0x6ed7A7…fC44Cadf340 USDС From 0x106021…b30532f9 to 0xf4f307…D9986C4C2442 USDС From 0xDf3ceB…C9f8E4E6 to 0xB120Bc…d05e9c1a737.9 USDС From 0xd2A5Ec…f0EE7F7F to 0xfD712E…65688650980 USDТ From 0xE08194…b6fdb428 to 0x805B53…6c49380B19.999992484027256 ЕTH From 0x67336C…cC52fF86 to 0xFc05dE…A486B4300.182803 USDС	0xe20901…22Ec31b7	0 eth 0 ETH	0.000036867248170216 eth 0.000036867248170216 ETH

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