Address 0xB9c2cf7209ae72eAc24B999d8cc4D54c40e20e35

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
0x323ce9…c1392303	23634919	Wed, Oct 22, 2025 6:42 PM	0x0357B8…20dB27F3	From 0x181eF1…48c7681E to 0x439e28…A21E2D9253.1096577676565 ETH From 0xE43a26…D6E91e6f to 0x2A3414…144Dc341752645 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F78100000.300799 USDT From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D1073099.830394 USDT From 0x84f16D…4EE71EfA to 0xFa2Fd8…4c4adB0720 ETH From 0xB0036d…26Dbc00F to 0x3DEa3A…264Be8d160000 USDT From 0x63481B…CEae3074 to 0x73F18F…F9e374Cb750 ETH From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356100 USDC From 0x4E4F21…356f598B to 0xdcFDB4…3c0B6D45100 USDT From 0x1F4717…7413e7Ff to 0xd7a61b…8e7a691c20.102132453201797 ETH From 0x9f38dD…63d353cF to 0x64a699…e6fBd5eA24.33 ETH From 0x0bA39f…3C47C002 to 0x18738E…2D6423861 ETH From 0x1f622B…b897fD4c to 0xF79a0C…6e3b104c210464 USDC From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e3520000 USDC From 0xaBCA4c…f9Cd18D1 to 0x48eC31…Dd18554c100 USDC From 0x027434…b7Ba8786 to 0xd3AD8d…A60FF29010000 USDT From 0x4e32D6…E8930cef to 0xE43a6b…c7e91e6F752645 USDT From 0xb7aa0c…2310129B to 0x35f3c5…0CE3B22D100 USDC From 0xB6c5B1…50dB6e39 to 0x9018C1…0E91eEfF100 USDT From 0x9bD39a…2EB02212 to 0x32b889…EFA84cEc50000 USDC From 0x632053…704D9B9F to 0xe157e3…8E920256251004.1 USDC From 0xF624A5…9899d46e to 0xBbF4d6…f66006Ff67.84013815722385 ETH From 0xC0CDfe…B6E33814 to 0x6e11dA…960B4634403.5199579469887 ETH From 0xBc79c6…25e6BAf3 to 0x9ceF73…500F0328120500 USDT From 0xc270Ec…08311988 to 0x53E0d5…C995587b650000 USDC From 0x375C01…A156d875 to 0x375ce5…f556D8752000 USDT From 0x77fBDE…fa7c1A68 to 0xf93035…eA194A7A118547.42 USDT From 0xf16158…eb1bEc8A to 0x5778Ab…c5fD8ebb100000.495895 USDT From 0xa9f4bF…E63C63E5 to 0x702765…e3f8B6A94000 USDT From 0x67CA5B…480b308A to 0x051670…E689cFe790196.35 USDC From 0x15547a…Ec35120F to 0xf381b3…49A34fA244700 USDT From 0x7816Ef…6Cf11F46 to 0xfa9fc9…f13cE8dA197485 USDT From 0xc8a635…808E232c to 0x3cE193…DA862b0E201669 USDC From 0xd3960D…F3F6181c to 0xF35ffD…69B189B917.351830856499685 ETH From 0x30e173…14E6a1dE to 0x047d19…78FC2c974.4117578 ETH From 0xD23058…E9F13739 to 0xc46859…D7f74cA6699775.812701 USDT From 0x36a156…1Cdfb640 to 0x8961A8…307dAaB8500000 USDT From 0xAaBC34…56715341 to 0xBbb33b…746A2FE21000 USDT From 0xDE6E94…92f117AA to 0xAd4778…0Fa8dfD910 USDT From 0xdff106…9f3c941a to 0x8D0A18…5966697171514.57949 USDT From 0x2a337C…e7595ae4 to 0xF8c638…d713D04028300.00283 USDC	0xe1D268…2d5095fb	0 eth 0 ETH	0.000036960729878235 eth 0.000036960729878235 ETH
0x1e4d66…ea9c9661	23634915	Wed, Oct 22, 2025 6:41 PM	0x0357B8…20dB27F3	From 0x3a316b…c5D5fee2 to 0x4d9FD4…EA67eE351000 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e08161029.98064 USDT From 0xAd1618…a11de2d3 to 0x5BdF01…20aEfdF5120424.4 USDT From 0x31Ba84…7eE2E8eD to 0xF44406…57a40f0917653.98 USDT From 0x40442C…Ac666aA1 to 0x1740ab…ECE392dd5000 USDT From 0x9961ea…31f473eA to 0xFf971a…d33f9ae3118.9 USDT From 0xc02845…4BcC5A47 to 0x412354…14732Bf510000 USDT From 0x38C859…d5EdF515 to 0x6c495f…4Aac8B8D215.5 ETH From 0x590984…2e1C4623 to 0xbBc425…CeDe982B899996 USDT From 0xe21495…3588684D to 0xEE696A…d73A050C99999.764191 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450217100.746663 USDT From 0x30FCc1…85267392 to 0xD38B67…c5aCf231500 USDT From 0x211913…7A7AF733 to 0x9452Fe…44b015BB11.597270793718469 ETH From 0x31De74…Ab6fd483 to 0x6846D8…b5F2bcC510 ETH From 0x353dF9…A9E49BE5 to 0x56B490…D19D2D5E500 USDC From 0x33248F…84d0F895 to 0x2241Be…28e2c4150.0006 ETH From 0x0F3D9B…D6Ffac8D to 0xEcc2E2…D2e9892F2265 USDT From 0xC07ea8…03c92bf1 to 0xF3DA12…f0C073e130000 USDT From 0x928F34…350C6c21 to 0x48fc75…ff512D6242 USDT From 0x654A61…85d33F98 to 0x3699d7…598ffA2E1644 USDC From 0xA50064…EBE21507 to 0x742B4a…7E913C580.1 ETH From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e351000 USDC From 0x56cec5…9469feeb to 0x1C679b…E665154e1 USDT From 0xa49dbC…801D67F0 to 0xA932D7…2C69459b6800 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.44768 USDC From 0xE43a26…D6E91e6f to 0x2A3414…144Dc3412000000 USDT From 0xf8DE7d…65765A6C to 0x1745ea…6f2CDa274.949 ETH From 0x6cC36E…ABd36047 to 0xCF57C8…C328Ec6045 USDT From 0xE291cc…5c0ad342 to 0x37c37b…4BB7ccD8782.560879 USDT From 0xb21dDB…39aE9c00 to 0x485488…0Aab2A4f11561 USDT From 0xa68965…62B576cF to 0x298Baa…AC748e154.63940457898893 ETH From 0xc270Ec…08311988 to 0x3aD779…19f715141000 USDC From 0x458a48…eB6D5D4a to 0xba6B74…8332aC3e10 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3600.001499946129350535 ERC20 From 0x204136…cb44EbB8 to 0x565f03…07fFec2A100 USDT From 0xd9C22b…2628b3D2 to 0x144978…856Da78f4.99907225 ETH From 0xF07E32…A97BC22C to 0xe687E8…0B8422DE900000 USDT From 0xF395D1…a7cC7f31 to 0xc84d55…4a6A403799982.862937 USDT From 0x2e63B9…A1161f5F to 0x01EB48…11Ac653e287258.967464 USDT From 0x798d3f…d4226faf to 0x663a41…cE83C2512.010811551e-9 ERC20 From 0x0fdE50…8384c26C to 0x26FEcA…D02e8C100.01 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a964 ETH From 0x5A3a8F…eD621B96 to 0x2E5048…AD7d8319148 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.468232 USDC From 0xD7bbC4…91F87c73 to 0xf9926B…717E0E3C0.00749972 ETH From 0x737A8D…f08DE8EE to 0xA75ef8…2d137F3e43697.01 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4983237226866239 ERC20 From 0x31B49C…f48568C1 to 0x6c495f…4Aac8B8D3638631.76 USDT From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38250000 USDT From 0x9961ea…31f473eA to 0xFf971a…d33f9ae3118.9 USDT From 0x03b6cA…1Fb5CeA8 to 0x2F2943…459aafDA500000 USDT From 0x8d4fAF…c7c1eD46 to 0x5F4D7c…825Eb5739722.027 USDT From 0xa2Bcd1…6ebCCE00 to 0x9a9a84…b0F6F69d1210.609078642641 ERC20 From 0x80e242…7dbb2E1e to 0x0e3d50…bCD88CeE5005000 DAI From 0xcf25A9…3FdED3dC to 0x41B3eF…07cB5caE118690.66 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c499800.08 USDT From 0x65FA0f…f6A72A22 to 0x23C275…176fC39310510 USDC From 0xbc0e70…1530A516 to 0x3E63a3…2d7b4ac5200184.98919 USDT From 0xEACf35…5bc35F40 to 0x51035f…82868e3490 USDT From 0x26F421…5762c402 to 0x5B3246…14cc62a50.1 ETH From 0xCfdda0…F3C74734 to 0xdD0B83…f3e5ca1b5240 USDT From 0x85Fe85…269Fa908 to 0xe91592…4e9E2b060.15 ETH From 0x145b99…6A00639C to 0xEb2Ad9…1FBe0b7a149478 USDT From 0xB4e7E7…C35A024A to 0x88886b…fC58F9460.1820175134536512 ERC20 From 0x591C52…557330dC to 0xC01eF6…D4bdF0534.093828244376758 ETH From 0x1EeCE7…7586eD4d to 0x15E60A…438D1b06100 USDT From 0xf7567a…228eeeF4 to 0x48EeB8…a6dbD13E316.79 USDC From 0xC3057B…a9E0452e to 0xF50546…b1B9e222231.1129 ERC20 From 0x66C536…47DA0cF9 to 0xB4Ea4B…7FAb21C02.63 ETH From 0xf289D8…d3C2e5B2 to 0x74A722…9B87Eae1100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100000 USDC From 0x8e465d…407A7a03 to 0x40E591…3c89f76310000 USDT From 0x907856…dDf801e3 to 0x100905…2a600aF37286233.188648 USDT From 0xeCf020…880aeF4B to 0x3adA49…44b90455175000 USDT From 0xf6c954…B454b4cf to 0x74d01e…bC0166310.19884013312714394 ERC20 From 0x37305B…57fD7341 to 0x32108E…0492e630150 USDC From 0xC9d670…B56D30E1 to 0x5B46aA…2fb444920.14245626656706223 ETH From 0xF38BF0…e8FF8253 to 0x399106…B1D4ee0142972.188816 USDT From 0x3B0dCC…650D0012 to 0x284a99…2DcEFF441451 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf437917.99 USDT From 0xE46b9c…eD75FF03 to 0xc0A527…d2C0A2296.549165722239701 ETH From 0x72dFA8…76613950 to 0x3b3699…56D8630728000 USDT From 0xFB4AD0…d7701C25 to 0x28b147…23355CD82645.6727186771764 ERC20 From 0x6b5f12…683d0653 to 0x89CEC7…9F829eb568270.071124 USDC From 0xBEdB90…18C7e441 to 0xc3c777…c5b224aD96.2401 USDT From 0x57A64B…516fbDd5 to 0xfdC6a0…E5b4107F213905.975465 USDC From 0xb40F74…3cb94617 to 0x520836…356F839525 ETH From 0x474265…69438eBc to 0x1263aE…3701e955100000 USDC From 0x00F227…FA90A8F8 to 0xA2Aa07…e24cCcF740480 USDT From 0xdF8284…12066ae6 to 0xf83261…D93b4a2f125.224669 USDC From 0xf1aB4b…27C93400 to 0x720577…6054333E100 USDT From 0xBe157f…e1d620Eb to 0xe6a7aC…6F4c05499 ETH From 0x899B78…7371AC67 to 0x2c0710…b67250A52.6254988447805077 ETH From 0x9aD33a…0e039217 to 0xeb3C7b…761a719125000 USDT From 0x04A996…555cdD9f to 0x22553A…11322C3e500000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.38107540949839264 ERC20 From 0xDc8f64…8914dc4C to 0xf11919…Bd178A6b0.0001 ETH From 0xCb47cB…c6eED0bC to 0xEE5765…E176fCA55002 USDC From 0x8076e0…B03106A7 to 0x458bd2…8c52B659400000 USDT From 0xD4beFc…a3434DBA to 0xF50546…b1B9e222423 ERC20 From 0xE291cc…5c0ad342 to 0xEe0c28…b6ce663A400.271468 USDC From 0x170147…B33b7e6e to 0x6C3882…2970D04D15744 USDT From 0x875a02…a12F61B4 to 0xd03381…FBcCeBC220 USDT From 0x968C0E…A29f6a10 to 0x00632a…9dEd67340.1 ETH From 0xACa87C…3F61C1c1 to 0x32BFfd…6DA7C8183000 DAI From 0x92c99e…94844dC6 to 0x15ADed…2e3165A40.1 ETH From 0x077331…Ba574054 to 0xf62bFd…5c99d46e67.84014146958904 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.468232 USDC From 0x48390F…12cb7e5E to 0x462266…b521eF6d1607 USDT From 0xEACf35…5bc35F40 to 0x612bA4…d3494898144.3692 USDT From 0x968C0E…A29f6a10 to 0x48A81F…707928b40.1 ETH From 0x7A953d…227eE56E to 0xA1Bea0…D35cb2631000 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5200000 USDC From 0x8f8A3f…3fF5fDEA to 0x87f6ac…AbEfd83745782.628089 USDT From 0x4Cf50a…ab2A70bE to 0x0316f8…e86A7Ef7571.835292 USDC From 0x4a6f53…81403232 to 0x1596b5…1A045763149318.485151 USDC From 0x0c1492…9723dbF8 to 0x70A03C…B364844F10000 USDT From 0x9A9DF3…C7f6f69D to 0x225443…368eB4681210.609078642641 ERC20 From 0xda6802…46Db5138 to 0xF50546…b1B9e2220.001499946129350535 ERC20 From 0x7D2078…A9752B42 to 0x6c495f…4Aac8B8D111016.92 USDT From 0x222959…B9d8E639 to 0xf53EC8…19FAe2eC1 ETH From 0x610F17…15Bc422a to 0x0c4899…8b9a8D9016300 USDT From 0x2d1c34…8052BA13 to 0x5Fce83…1AcB7F8220.54765843716216 ETH From 0xa4CC28…0472D311 to 0x3e391B…3262740812639.39 USDT From 0xBfc429…72130d1f to 0xae76C2…c45a311d13390 USDT From 0x2215B2…511Dcd62 to 0xCaC5b8…8C70F1600.004034 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be27839126.568320040404885 ETH From 0xD292C5…00008fe5 to 0x061C17…00D9036f4 ETH From 0x1C6ec8…6865154e to 0x56c307…e600fEeB1 USDT From 0xa85E0b…93B692Eb to 0x247A1E…8B7D67546.620803 ETH From 0xECC434…3e1e0087 to 0x84b752…2c31717B10 USDC From 0x6cC36E…ABd36047 to 0x51702B…54D9D8712280.912365 USDC	0xe1D268…2d5095fb	0 eth 0 ETH	0.00010349175024155 eth 0.00010349175024155 ETH
0x582742…cc2c87ef	23070233	Mon, Aug 4, 2025 8:57 PM	0x4BAa5B…44a6F4af	From 0x09B80a…510d59b6 to 0x21cb7C…3bf799D73750 USDT From 0xBb9096…1A093ddc to 0x9B1eEb…833a44469690 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448200000 USDC From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e3510 USDT From 0x3F49Dd…3b914970 to 0x278638…fB1FC0471.6563152 ETH From 0x136848…e8ea11CE to 0x151C2F…eF009d6c11100 USDT From 0x905b3E…f309a502 to 0xa5FA0C…Db7fF9D132939.940553 USDC From 0x633bBc…663C4C86 to 0x9122E2…4eFca84d2.93 ETH From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd838.50439 USDT From 0x0D3803…4514BC43 to 0x7203AC…2787EEde21747.287402 USDC From 0x111108…C2c5b09B to 0xf364d5…bce41A8f10000 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED100 USDT From 0x6cd380…542457b0 to 0xa39464…B55960c610447 USDT From 0xFc76B6…D907fD4F to 0x0f0a49…4724e49C0.53445 ETH From 0x6E2814…0a86f448 to 0x6c8924…92212f74373 USDT From 0xf88CCC…Ea6Cc6E3 to 0x46A296…6E35377711922.154743 USDT From 0xB23893…EBFD7d05 to 0xE2D26b…58aef9140.5333447113538422 ETH From 0x41263c…9Af5570b to 0x05b67A…e3367D320.391828576075844 ERC20 From 0x0416cF…97CCfeC0 to 0x84a10C…8e25c5a124 ETH From 0x205467…F4a4Fc12 to 0x790127…f9B8A5AE173000 USDC From 0x992c26…28D2cC08 to 0x76B136…5fe403d025400 USDT From 0x71EB26…021a1acC to 0xD08663…709b34e91.56 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c300000 USDC From 0x810800…bCD4d194 to 0x9352bC…640Fc4b630113.537822 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d325.00996904806124 ETH From 0x060b83…33ea91Cf to 0xD2C029…83Ea952D82000 USDT From 0xF31df0…B1A9229C to 0x0db693…E2e036C6100000 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64536000 USDT From 0x176e71…E4cdFe31 to 0xE5955c…1f50aa774.9e-11 ERC20 From 0xae445c…b73e95dE to 0xCADBF8…7cb1dc7B44140.354666 USDT From 0x2069e3…C925Fc52 to 0x2A9875…Bbb142D47.9055695e-7 ERC20 From 0x47dAB9…eF9b0485 to 0x8C5151…03eA75E51500 USDT From 0x3e355B…796FbEFf to 0xE6A23e…394f1fFF1.9 ETH From 0x84653C…ED8a68e7 to 0x0d81D2…15B092F925.256319408421557 ETH From 0x2f53D2…7611c4FF to 0xF0C58A…09D52A5d0.000001016950644556 ERC20 From 0xEBd375…1590BD99 to 0x23d173…740840405500 USDC From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1187662.75 USDC From 0x743Ef8…9AB86187 to 0x5C80f0…94508A01811.787231 USDC From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A234000 USDC From 0x588714…196C0b04 to 0xe95fbC…Bf508f9A18000 USDC From 0x5cCCa3…673843DA to 0xF2096D…B6B390870.03023 ETH From 0x67f0F6…5a5C1C0f to 0xf8e01B…EEa6587f0.00515220845575584 ERC20 From 0x918E4c…c154C3ba to 0x98C548…d32dC0850.84 ETH From 0xe1301F…C6382Bca to 0xA72F32…3e2Fe4a01000 USDC From 0x799bd2…D79436cA to 0x1cdA32…e5D3C78B117240 USDT From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb615419 USDC From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427911700 ETH From 0x19527d…c653D170 to 0x4C551A…060E699950000 USDC From 0x6D1A5E…9f28192a to 0x17D31f…9623e4bD0.01 ETH From 0x6991fa…0b1b0821 to 0xf8dfd7…fd026De316.146 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000071256327763124 eth 0.000071256327763124 ETH
0xd2d445…5aa60b43	23069309	Mon, Aug 4, 2025 5:51 PM	0x4BAa5B…44a6F4af	From 0x472737…bd09BcA8 to 0x501EDE…3B4D44b10.5763218856127567 ETH From 0x4A82A1…C26E8fa9 to 0xae9EE7…9f945734300 USDC From 0xC1fF31…689f718A to 0x674DBa…FC79B61f1122.118461 ERC20 From 0x1A659E…CC192d17 to 0x805F00…25d6f73650.00292005 LINK From 0x9F3c36…3EFbf3aC to 0x205307…d7C1157b3.666241938151494 ETH From 0x65879F…aFb2b903 to 0x095096…30c42d72380 USDC From 0xB873A3…8F432324 to 0x24Ee43…cD5CD25E9.999458 ETH From 0x7e99ee…B3e30f1f to 0xD0A359…92c1591d900 USDT From 0xA16527…E1a7A605 to 0x33D21F…B1C5Cc0E10000 USDC From 0xfEE648…8729111C to 0x88571C…cd5C313e6388 USDT From 0x1CD3Ca…eB4a9f9b to 0x59f38c…F7e301D20.2 ETH From 0x6963B9…69B6773D to 0xAeF90F…6386407b5 ETH From 0x4F4a58…1b91ff4F to 0x121Acb…869bE0D42.225593138440157 ETH From 0x582f77…C8AB757c to 0xa7Ce49…298761e38.56691 USDC From 0xfe93E0…94Ff098A to 0xDF51e9…Bbf1693f69.33705474433657 DAI From 0xd71227…57733a8a to 0x472c57…6E09bcA81.08998886365099 ETH From 0xFf06D8…23DcE691 to 0xDAfC72…99ba2152143000 USDC From 0x6c2ADb…5228f8F4 to 0x5A5cE9…B9ECbFC210607.856078 USDT From 0xaF5509…2B85aC38 to 0x9142b0…53bc7Fe212711.3835 USDC From 0xBb5904…9834c214 to 0x645A75…95e0929a31000 USDT From 0xBaBc52…e2abeF2C to 0xd1F6c0…988071562000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xB45524…10E31F81 to 0xF90d1d…D903019A0.25 ETH From 0x55Cc62…64266ccC to 0xeE07dF…6d3BF18D7.005641553483113 ETH From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e355000 USDC From 0x6BB9E2…d79dFB1B to 0x6b64f5…8270F5701 ETH From 0xDDd988…053Da09E to 0x1752bA…C8928c5f0.04 ERC20 From 0x0988aC…2bf9f7E0 to 0x4C6CE7…d630281216893.73 USDC From 0xdD3E9e…0a42Edeb to 0x7162e2…3b4432651.047715584962643 ETH From 0x497FfF…81f3B6a8 to 0x7dBE93…d5cD207830213.27 USDC From 0xA75bAa…99012133 to 0x2415C5…61878045150000 USDT From 0x632057…853Ae91d to 0xe34eC8…32E634EE30000 USDT From 0xA18D2F…e9d14362 to 0x31E887…2AEF2b062150 USDC From 0x43FD4B…8e8f6DAb to 0x1C9c12…6492631E1900 USDC From 0x5083F0…6cE4f0a3 to 0xe7eb38…E432f3B10.7 ETH From 0xA02401…B4343173 to 0x1933F1…6423fB9A2.290125703627637 ETH From 0x4EEB5f…CC12e3d0 to 0x76D3ca…cf67D5FE10000 USDT From 0xb75458…0A56A757 to 0x023F53…8f0eCcD35.097005535934673 ETH From 0x143526…08E3aF2d to 0x82dD7a…ac276b09132000 USDC From 0x7aaF5f…17A209D0 to 0x831Bd0…8C5984a62 ETH From 0xec11D8…a71Dd8Fe to 0xd195d2…677B235753548.815155 USDT From 0x65C631…348Ece0A to 0x32e72a…1e7CAeF31.071 ETH From 0x030cb4…0D96E5d6 to 0xE61423…07a4b8367.076151 USDT From 0xbede0C…B262b300 to 0x36F2ba…E63605cf100000 USDT From 0xf5B533…E6A6FC98 to 0x7658B1…4b8c76F52.41769336 ETH From 0xA760EB…f1F1F046 to 0x501Fc8…Aa110E242747.84 USDT From 0x5F001C…cC18f926 to 0x3d042a…624200371.965614682362206 ETH From 0xB4d86d…2b763077 to 0x3d042a…624200371.2938893619821543 ETH From 0x131F20…4DC8951C to 0xb5C35D…45D40F7b100 USDT From 0x02Bab0…A258fD31 to 0x6D8C39…E79816E530 USDT From 0xC69a55…C8715187 to 0xB9d28c…57995479560331.387912 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000175300876112752 eth 0.000175300876112752 ETH
0x559993…86aba27c	23069305	Mon, Aug 4, 2025 5:51 PM	0x4BAa5B…44a6F4af	From 0x08acc8…617b5823 to 0xAc90B2…2F6F31730.5509037784297232 ETH From 0xec8d3d…15f92522 to 0xf03357…7AF1384610000 USDT From 0x38298F…77f8FeF4 to 0x36eD80…3a24498E3000 USDT From 0xA85886…b8d12Be7 to 0xeb4638…fd5956529998.771705 USDC From 0xc3617d…25c69305 to 0xc1Eb77…FA2d6b7612192 USDT From 0x08D04C…Fe28A479 to 0xC0faBb…e419b486139989.314362 USDC From 0x86e0A4…5EcDA597 to 0x56c6D4…4642C0D010335.86 USDC From 0x1BB159…3f188A79 to 0x4a6C7d…72BE0Ae04326.92220864558 ERC20 From 0x08d009…9b9BA479 to 0xC0faBb…e419b486139989.314362 USDC From 0xaCd48c…5E63F1Fc to 0xa9Df06…E41D3E4335 LINK From 0x7c5151…e9c43426 to 0x7F6aCd…b10d5be320000 USDT From 0xBb1152…C7310203 to 0x02d609…8FFBc10661374.717242 USDT From 0x02d588…Fbfbc106 to 0xdDfa5D…c5421785700000 USDT From 0xC1E9B6…b12D6b76 to 0x47Ee5f…e6F7fa711560 USDT From 0x148295…7dB2109E to 0x2C6c97…031384cd20000 USDT From 0x360C80…7341c190 to 0x89C1D6…6480202E25616.001098 USDT From 0xD28Fb5…8d288D31 to 0x4BE15c…1c985a1d10000 USDT From 0xde4c4B…199F659e to 0x3a0F8f…ACCd579127043.432601 USDT From 0x9588bb…5eA1Fc10 to 0x6Ae9b1…18C9753a0.1606025808834748 ETH From 0x612B27…cb2e5Af5 to 0x2BB922…54446f842499.94 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3973840 USDT From 0xa77fD5…91FB79eA to 0xa9Df06…E41D3E435020.00037 LINK From 0x25385b…E6064692 to 0x4621a1…53a135Fa9000 USDT From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da574326.92220864558 ERC20 From 0xa3819a…04FFFbf7 to 0xDBb7f3…9426C6897715 USDT From 0xc3A166…18CB2f2E to 0x2cBFd3…522fdcae1.000050957e-7 ERC20 From 0x2554bb…a2299c0f to 0xcd917b…f4ce15EB0.2597222055726807 ETH From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A920000 USDT From 0xd8dF3B…5Fc3662A to 0xF4C45d…ebe20Bb549077.536127 USDT From 0x314f41…7B4213CC to 0xcbA7B4…974157987373.221373 USDT From 0xB8c703…ea583D12 to 0xE41680…36Ea92F20 ERC20 From 0x1c9c04…6192631e to 0x3D4e46…52A562E11900 USDT From 0x4E3A9A…EB366ADe to 0x0ec5EE…dEF3c5491.0166562162726978 ETH From 0x2e6137…21C0441C to 0xf4e42c…af50aA681000 USDC From 0x0c62e7…fD82ba20 to 0x83e3Fc…537fa762806 USDC From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e357000 USDC From 0x1d1394…Aca99F99 to 0x25Ac33…E733EFEF0.1722048303515916 ERC20 From 0xAE6137…6652Bf18 to 0x11f9AF…D36BaC1910000 USDT From 0x2d880C…3C6BE54C to 0x616D8b…dA6F49D30 ERC20 From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000197064424121157 ERC20 From 0x2a500f…449590CF to 0xeCA6d2…1ED5224987965.5014 USDC From 0x407394…e39a31D1 to 0x253c07…f906469224000 USDT From 0x6E198E…d6b4bcca to 0x23Cc98…da8955e9509 USDC From 0x4bE3C7…82985A1d to 0x33987B…71249f9b5674.031167 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000153167726894859 eth 0.000153167726894859 ETH
0xc192b3…f7f0a5e7	23069287	Mon, Aug 4, 2025 5:47 PM	0x4BAa5B…44a6F4af	From 0xBaBc52…e2abeF2C to 0xd1F6c0…988071562000 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa7329 ERC20 From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e355000 USDC From 0x2e6137…21C0441C to 0xf4e42c…af50aA681000 USDC From 0x0ff9be…38840655 to 0xdFd548…31005c36201000 USDT From 0x129944…91fB4E33 to 0x74d01e…bC0166315392093.1043094685 ERC20 From 0x854cf8…60ae4583 to 0xB30837…26c7028D723.0978304979783 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.02e-16 ERC20 From 0x560E9C…114d466d to 0xfa2720…0b2249E6430 USDT From 0xaF5509…2B85aC38 to 0x9142b0…53bc7Fe212711.3835 USDC From 0xD31658…b2fD0E5B to 0x74d01e…bC01663119419.737858679306 ERC20 From 0xc08878…2C17440b to 0xecFca7…a1Ba1d3E172068 USDT From 0xb30000…19c7028d to 0x514269…2140a190723.0978304979783 ERC20 From 0x194c33…C0D7c820 to 0x578142…57623c483.00015518 ETH From 0x582f77…C8AB757c to 0xa7Ce49…298761e38.56691 USDC From 0xC9FFf3…A1dcFf4C to 0x33a492…aC93e0C60.5 ETH From 0x7DB29c…9FCD2078 to 0xa2a25d…98E231F1300 USDC From 0x7fF17B…fFaF9FfC to 0xCfDC7e…9FA096081.74 ETH From 0x572a4D…5E17CB6D to 0x0ad9da…EBd6ED346000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C287332.318367 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xfc1D46…7A7d55D8 to 0x89eAAA…1AA053177329 ERC20 From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc288.94589560434616 ERC20 From 0xD14754…1204Cf7B to 0x2D2F30…18c4535013.2104 ETH From 0x817dE0…6e7bb5cc to 0x989893…Ae24aD80288.94589560434616 ERC20 From 0x497FfF…81f3B6a8 to 0x7dBE93…d5cD207830213.27 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000121021410140928 eth 0.000121021410140928 ETH
0x0f674d…96df75a7	23069269	Mon, Aug 4, 2025 5:43 PM	0x4BAa5B…44a6F4af	From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e358815.591599 USDC From 0x8e31dc…FeC47805 to 0x1978b4…A24a1a160.87925 ETH From 0x7Ff30C…DdaB4085 to 0xd4328e…c89F92931500 USDT From 0xa0C089…b053C4Ae to 0x699770…7b671Bc33.001e-9 ERC20 From 0xc70Fb7…fd2EcCF8 to 0xdf0585…C395fe456949.532402 USDT From 0x60DEb6…2AEb2d00 to 0xcf8d15…6c07B3230.6280596045391053 ETH From 0xC62956…aDd01122 to 0xCB7B9a…589008762 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53440.471344 USDC From 0x28aA44…01427866 to 0x3c9bb9…755c2F713000 USDT From 0x02b034…ACf318c8 to 0x35c51C…7A5f97a7178.55 USDT From 0xb0C38D…4826699a to 0x9E3BBD…7b1983Fe9990 USDT From 0x81d413…7f52b382 to 0x1D4B1D…1D258c8420000 USDT From 0x80f54f…a6f6eCA6 to 0xb2CB23…Ce7Eb161535 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df9185 USDC From 0x85b266…255694d7 to 0xeFbF1C…d577770115193 USDC From 0x404b97…d84a4218 to 0x007E91…A841198F0.58477 ETH From 0xC35e30…0F234BbB to 0x819138…4a51A53e3513.25718 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000108338768450029 eth 0.000108338768450029 ETH
0x056992…d0642442	23069265	Mon, Aug 4, 2025 5:43 PM	0x4BAa5B…44a6F4af	From 0xf65EF5…71eB8B5f to 0x022de7…c955f3FD1 ETH From 0x133C53…510478Fd to 0x6617f2…b132AFd635000 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA559 USDT From 0x7b8C2b…f3D31ecf to 0x8c4C00…191bf8500.012764125745648997 ETH From 0x1D0958…5D357a35 to 0xaF500A…CE7b635e8889 USDT From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e351 USDC From 0x7e99ee…B3e30f1f to 0xD0A359…92c1591d900 USDT From 0xF5042e…8eB9e222 to 0x738679…866ed6B07992.734322655821 ERC20	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00007614652672665 eth 0.00007614652672665 ETH
0xd4bf56…f647f239	23069150	Mon, Aug 4, 2025 5:19 PM	0x4BAa5B…44a6F4af	From 0xFA4b94…9d16dF91 to 0x3b528F…80bc7dC630 USDT From 0xBD0824…9eA4674A to 0x75B3D7…2D4e1ea92556.22 USDC From 0xBD8501…3E0635EC to 0xd4268b…27E3eCeE1.941219 ETH From 0x354546…5D05E4A9 to 0x07252C…f0b96Ffb2.991872906390085 ETH From 0x834af5…6Ca2E6e3 to 0x80e860…edA97a9610 ETH From 0x9E2bE8…43002867 to 0xBD8f63…A60635EC1.49 ETH From 0xFd4a5d…aE90DcE7 to 0x942Baa…73e1fbD6500.139379 USDT From 0x162707…99d7da4A to 0x6e447B…71074e192.419774350716964 ETH From 0x66Acd2…375ED4c7 to 0x75B3D7…2D4e1ea92125.03 USDC From 0x74DACB…FE225268 to 0x47BEEA…1ffDf94e0.000041817376992032 ETH From 0x8CC0c1…E4594967 to 0x9e5a8F…142787f314 ETH From 0xD39F25…6eE127e2 to 0x8B1C5F…632B5FAc115000 USDC From 0x2edb4C…0eede3e4 to 0x477762…cf67aDD54 ETH From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e357000 USDC From 0xA2Ae80…6CC39fe6 to 0x9d81CB…f803ef0B100 USDT From 0x4A1a8F…8D70Fed7 to 0xA1b811…8DF2Af80751.962336 USDT From 0x87F44d…9AACe756 to 0xb15440…A0Ed74A75330 USDT From 0x70a126…0b066F53 to 0x30e306…f37866A70.8321207622184039 ETH From 0xBb1152…C7310203 to 0x02d609…8FFBc10661374.717242 USDT From 0x74DACB…FE225268 to 0x6099C2…d49a2AC30.000041803432443488 ETH From 0x334Bd2…717A7927 to 0x087DEE…Fb44fD8e495 USDC From 0x08d009…9b9BA479 to 0xC0faBb…e419b486139989.314362 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000156816055462812 eth 0.000156816055462812 ETH
0x0a1812…115c270c	23069126	Mon, Aug 4, 2025 5:15 PM	0x4BAa5B…44a6F4af	From 0xA760EB…f1F1F046 to 0x501Fc8…Aa110E242747.84 USDT From 0xd488aE…61C22eee to 0x727DF5…2C2DaA0912 USDC From 0xaF5509…2B85aC38 to 0x9142b0…53bc7Fe212711.3835 USDC From 0xC6DA00…D00C8CB9 to 0xDBa4c0…06C7BCC60.009223777029363152 ETH From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e355000 USDC From 0x0B3997…Af412c2f to 0x7030B4…bAe3E3950 ERC20 From 0xBaBc52…e2abeF2C to 0x1C483e…bf47eccc16084 USDT From 0xBaBc52…e2abeF2C to 0xd1F6c0…988071562000 USDT From 0x497FfF…81f3B6a8 to 0x7dBE93…d5cD207830213.27 USDC From 0x6c2ADb…5228f8F4 to 0x5A5cE9…B9ECbFC210607.856078 USDT From 0x8c14Dd…cc0F3af6 to 0x7BB1fa…9307B84a0.000160016 ETH From 0xA3dd44…A7291E6D to 0x55bC3f…81f516f720000 USDT From 0x65879F…aFb2b903 to 0x095096…30c42d72380 USDC From 0xE2F968…f9a015F5 to 0x2e9122…F17f4EC11.5164808415329867 ETH From 0xd47Cd0…733D42bC to 0x790C74…8126A0E6132.074274 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000140351610019926 eth 0.000140351610019926 ETH
0xe8d9c9…7e28b7a4	23069103	Mon, Aug 4, 2025 5:10 PM	0x4BAa5B…44a6F4af	From 0x3557Ba…8B0cbA8C to 0xf8B2CC…87A3E37E1400 USDT From 0xabB48c…531aba88 to 0xbFD7AC…30De69f31.5 ETH From 0xeC281c…a15D1f65 to 0x302843…788180a00.010353628712851295 ETH From 0x7bb481…ae959510 to 0x12e28b…4c4301d92500 USDC From 0xb527D9…B33ec625 to 0x6e4042…227E7C9762315 USDT From 0x06652C…5a28f0F2 to 0xE716A5…0d3d14FA6407 USDT From 0x030cb4…0D96E5d6 to 0xdc81CD…3C478Be73.101197 USDT From 0x0b3855…f29088b0 to 0x531683…8A7879e01.0873997553350552 ETH From 0x759eAA…6001Dc5B to 0xd1c6A4…9E9Ac7Da5000 USDT From 0x5AED17…38F11ED7 to 0x941893…02346D104000 USDT From 0x224109…7dE88B2A to 0x514269…2140a1903 ERC20 From 0x302969…878180a0 to 0x3FB870…C822f2F60.27853 ETH From 0xf0550C…c06f026C to 0xc857FD…e07481152.9 ETH From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e351 USDC From 0xf90BE4…e85Bd523 to 0xD63541…3538eb035.41 ETH From 0xc797a4…12a4b021 to 0xda0eC9…F4458AAA1500 USDT From 0xEbE2Dc…1c90b9b0 to 0x9d5581…FD7EE4C30.9781631026713372 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000154619606867637 eth 0.000154619606867637 ETH
0xf6566e…d60c28b3	22994193	Fri, Jul 25, 2025 5:51 AM	0x4BAa5B…44a6F4af	From 0x674B7a…1a60F83F to 0x4eF120…234F606a2231.79676 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x186382…5416Ede2 to 0x3975dB…567cd29D10000 USDT From 0x6b224B…Ba739CaB to 0x77Fa3a…7BaA63B367950 USDT From 0x62F7A8…8444208a to 0x79d664…6E19ecd9200.154774 USDT From 0x6b3Ec0…4eaCdc2B to 0x6f68AD…Ddb8722e0.012028474130475 ERC20 From 0xa165cC…fE868908 to 0x8c63D4…9C5C24F21000 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F41256628.63 USDC From 0xA3c9D2…899E239a to 0xDEa6c9…9dbC67D8305.651367 USDT From 0x7b09FC…4e0f9918 to 0x628fb2…9526b5AD24.938005 USDT From 0xc8319F…65F4714F to 0xF5b4E5…806e14e199999.99999999999 DAI From 0x0C2D8f…CD7C5DfD to 0xD0743d…27405537150000 USDC From 0x76b5B9…C92B3c72 to 0xE1f850…706724B41262.24 USDT From 0xB0947B…29A6a14c to 0xD091e0…6124c3Bb1 ERC20 From 0x3817B5…c85394E9 to 0x378CE0…31cFfa5A9145 USDT From 0xBD66c5…8d54A63C to 0x06F65A…17cD1A8B8.83070062005073 ERC20 From 0x261296…28C3E299 to 0x509cB5…A428152f1001.726228221827 DAI From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf17000000 USDT From 0x72Ec2E…FD53f903 to 0x3EfBC1…d6106FC425191.16 USDT From 0x0c0cd9…AA5F1591 to 0x6417e8…FA95BE5c66417.75054 USDT From 0xd16A1D…2BA0736c to 0x00F259…27AACDCE74463.25 USDC From 0x94E8Da…97D8159b to 0x023aeE…04A970a51.1600009273243506 ERC20 From 0xE38673…b0FCe2cc to 0x514a29…0B99D8795.8734 ERC20 From 0x82Ead5…c6fEcE9B to 0x0c1731…0825e0ea22658.062635 USDT From 0xd18134…0bc10d4C to 0x2601D5…cb0f66511.33 ERC20 From 0x704607…86d33522 to 0x8Ab259…1011a1D45030.9 DAI From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.05577656 WBTC From 0xD8BDa1…dc6Dd425 to 0x3A62d9…A722c8b943.56 USDC From 0xD16FF9…a3878f47 to 0x9c4fB1…15E7Ab4919583.995835 USDT From 0xEF844C…406A2b6D to 0xdE9e18…9cA1Bff59000 USDT From 0x4a15C6…c97CeEFe to 0x14FB53…E101eAda0.6470971821033188 ERC20 From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB1813024.6 USDT From 0xCaB364…a31f172D to 0x55479d…D971FD8614.48359288 ERC20 From 0x8c06ef…958A17F4 to 0x5E2179…643715871000000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000069807861934536 eth 0.000069807861934536 ETH
0xe50376…b4a6d813	22994175	Fri, Jul 25, 2025 5:48 AM	0x4BAa5B…44a6F4af	From 0x5C1077…7Dfd7AEd to 0x865706…F7a16dbD16289.071525870251 DAI From 0xfd49B7…859CEca2 to 0xCb12Be…7e5E4323201.54 DAI From 0xC3102e…8037BDC4 to 0x9c16ce…283f45800.68885895 ERC20 From 0xc9DFE1…76a06D60 to 0xa0C80D…fD6fBCc7106978 USDT From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2640036.240727 USDC From 0x499928…a6D630D3 to 0xdd3e7C…E30f08Cc35120.37 USDC From 0xB81EC2…C3393e81 to 0x472171…2cE876b25000 USDT From 0xa1c940…78F2Aa31 to 0xa03263…053bc5F16 USDT From 0x92E042…b6BcCdeF to 0xF5b1Ee…8f405c184.719153715896268 ERC20 From 0xC2638b…2D3b17C9 to 0x1097D3…e974cF2E40004.5 USDC From 0xB7f239…50951265 to 0x074Fd2…389A359d0.020033816751772036 ERC20 From 0xB6BB48…fb0DE1d4 to 0x79b0d7…338ee36E6000 USDT From 0x449876…49Ef9346 to 0x5c1daf…58FD7AEd1.343655539311218 ERC20 From 0x4A1dff…FA259A68 to 0x40d19d…E6743D37102.133345 USDT From 0xa165cC…fE868908 to 0x8c63D4…9C5C24F21000 USDT From 0x0C40D4…Be90B15d to 0x04Bb86…b330133C0 ERC20 From 0xA57C3e…3EB7E8e0 to 0x55b8b5…B92D39eb1 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000.01 USDC From 0xd30889…Eff8036B to 0xb36357…c019abE60 ERC20 From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d81.154 ERC20 From 0x261296…28C3E299 to 0x509cB5…A428152f1001.726228221827 DAI From 0x696111…56d72b26 to 0xa8B494…6f68EAB53411.449882 USDT From 0x594a2C…1067bF39 to 0xd8b3Eb…B66Dd4250.01 ERC20 From 0x594a2C…1067bF39 to 0x3A62d9…A722c8b91757.39977 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x98adfe…d0cD05aa to 0xf37A12…D7DFE8f623705.789815 USDT From 0x7e89c8…83D5A627 to 0x390da7…17B726D610 LINK From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.0001 WBTC From 0x8bd70f…29848528 to 0xDDC3F4…5C03fda615000 USDC From 0x3A4f92…4bfC8CE0 to 0x6e0A42…5cB096B02000 USDT From 0x849348…97c21335 to 0xC5F46C…7627736050000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000064581114437913 eth 0.000064581114437913 ETH
0xb99158…ca2ba2fb	22994172	Fri, Jul 25, 2025 5:47 AM	0x4BAa5B…44a6F4af	From 0x409460…22D28203 to 0x8F989C…2755884B1250 USDC From 0xA57cB1…3278E8e0 to 0x55b8b5…B92D39eb100000 USDT From 0x9AaD3d…7b61d755 to 0xdbfe5F…133E730a182995 USDC From 0xA57C3e…3EB7E8e0 to 0x55b8b5…B92D39eb100000 USDT From 0x4A6c31…42Be0aE0 to 0xdeF99C…C483D43D2900000.0100000002 ERC20 From 0xF7EC5F…36980640 to 0x556a52…E4e4712d10223.291439 USDT From 0x66c374…9144fb5C to 0xC637Ab…F6F216445.012 ERC20 From 0x9AaD3d…7b61d755 to 0xdbfe5F…133E730a182995 USDC From 0xdF56e3…804582Cd to 0x4a6C7d…72BE0Ae02900000.0100000002 ERC20 From 0xcA34Ee…999aF659 to 0xa0C80D…fD6fBCc7700000 USDT From 0xed2A8f…21a54aF3 to 0x121d4b…C53C14221.01 ERC20 From 0x9F89C7…28e80637 to 0xd17125…36E789f067090.125184 USDC From 0x499928…a6D630D3 to 0x1796a7…1261c5cF32450 USDC From 0x9F89C7…28e80637 to 0xd17125…36E789f067090.125184 USDC From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.05577656 WBTC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003430008372999 eth 0.00003430008372999 ETH
0x1bf0ee…eb6283b4	22994170	Fri, Jul 25, 2025 5:47 AM	0x4BAa5B…44a6F4af	From 0x18061a…8fB8b995 to 0x974BC6…A4BBc11110.16188203258127 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060600000.0000045383 ERC20 From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.05577656 WBTC From 0x3EC3a8…d8BbdA47 to 0xeceBc9…089D860a0.6337023727805647 ERC20 From 0xdCBe9d…E70915bf to 0x438374…611F8a011.5659981515657733 ERC20 From 0x06F59C…bF84e37F to 0x5FA6Dc…7fD5e1111.2487424674758736 ERC20 From 0xaEA856…55959571 to 0xe481E1…6B5127e20 ERC20 From 0x867Ce4…03a1B5Bc to 0xe481E1…6B5127e20 ERC20 From 0x8c6737…93D7e504 to 0x435A3c…EC5504D93.1611 ERC20 From 0xa423f7…1Dfc0c92 to 0x660dce…a10D749c0.011052725950483164 ERC20 From 0x5faAAC…00D5E111 to 0xF82D56…9f4012510.13077639329169413 ERC20 From 0xb7bF6b…bcA46038 to 0x164D44…DC55433b0.75 ERC20 From 0xa5AFe1…587b72D6 to 0x1e9e91…84f13Be43050 USDC From 0xA57C3e…3EB7E8e0 to 0x55b8b5…B92D39eb100000 USDT From 0x8560Ad…5BF6B5F5 to 0xB30837…26c7028D600000.0000045383 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000033627982459986 eth 0.000033627982459986 ETH
0xbb3b2d…1b2b49d4	22994161	Fri, Jul 25, 2025 5:45 AM	0x4BAa5B…44a6F4af	From 0x6112a7…adf7DE45 to 0x9C1898…0bD60C1a0.06 WBTC From 0xA57C3e…3EB7E8e0 to 0x55b8b5…B92D39eb1 USDT From 0x8E7124…CcC08232 to 0xE14279…489d13A54000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x261296…28C3E299 to 0x509cB5…A428152f1002.0123932416356 DAI From 0x91AF97…a9d631fc to 0x3870B7…d3dE98775 ERC20 From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0xD28c91…30b754B3 to 0xF1F965…bA309b260 ERC20 From 0xa1c940…78F2Aa31 to 0xa03263…053bc5F16 USDT From 0xFa6F91…7504cC79 to 0x04C6FE…1A5054431001 USDC From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F500198.5014 USDC From 0x265889…7e30ca33 to 0xd2b9B0…C46b7AD22310 DAI From 0x17b66E…D117A5Ff to 0xbBAD94…ff30731312.323 ERC20 From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8400000 USDC From 0x00FdAe…EaaacDCE to 0x47b25e…9E90B40c75 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x186382…5416Ede2 to 0x8f435D…c72ba2C01391.12 USDT From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB145246.18 USDC From 0x72Ec2E…FD53f903 to 0x872f03…a0167dd86119.93911 USDT From 0x1e6959…bE5a45EF to 0x2f54BA…E47787F5100000 USDC From 0x70Ab10…8ad51d82 to 0xf7F567…56939c4320631.012127 USDC From 0xC75a33…6A7D664a to 0x14A3DA…e6c28a981003081.796756 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e3999992 USDC From 0x4A1dff…FA259A68 to 0x40d19d…E6743D37102.133345 USDT From 0x0B30D5…47AA8081 to 0x10055e…3e600AF35750200 USDC From 0x1567D1…EC0b0A36 to 0x2aa055…ccb21AAD795 DAI From 0x43E758…654f018C to 0x4a430b…94Ac7e66750000 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211375000.01 USDC From 0x3ef254…B01f5e01 to 0x162d6e…Ba731bc31.5828070919225634 ERC20 From 0xD531b7…a3c94F16 to 0x7F1C42…E27cc4c548000 USDT From 0x208335…12D7D8E7 to 0x778FA5…aC9f2aAA12.150364519484224 ERC20 From 0xbab2b7…6d84fc05 to 0x24Ee43…cD5CD25E1.5146286597093188 AAVE From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC411991.583495 USDT From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e3513813.771154 USDT From 0xF95860…ea262008 to 0xF190c0…b7B084600 ERC20 From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8100115.06 USDT From 0xDECf2b…57d44dFA to 0x50be49…393561Dd0.09988224 WBTC From 0x7aefBA…E4952180 to 0x61144D…2bf7dE450.1 WBTC From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191200000 USDT From 0xC02b09…1c529754 to 0xF9D918…DA2f99885000 USDT From 0xE451A2…52f24b31 to 0x01EB1c…44Ec9F492.027070220326096 ERC20 From 0xA36050…2081570c to 0xA6b567…5D18a67912500 USDC From 0xA57C3e…3EB7E8e0 to 0x55b8b5…B92D39eb1 USDT From 0xaa58d6…982c8030 to 0xDb07DF…f86e1ad27114590 USDC From 0x59Ad2a…632eD12B to 0xf49388…cDA20fe7111548.565111 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000089044926440656 eth 0.000089044926440656 ETH
0x5b2cab…446cb3ce	22994159	Fri, Jul 25, 2025 5:44 AM	0x4BAa5B…44a6F4af	From 0xdE97BB…4b503d47 to 0x4a6C7d…72BE0Ae01060000 ERC20 From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.0001 WBTC From 0x469366…20930C45 to 0x7Cc737…d44d2be31.859971451280486 ERC20 From 0xF95860…ea262008 to 0xF19057…882b84600 ERC20 From 0xD28c91…30b754B3 to 0xf1f822…780E9B260 ERC20 From 0xD531b7…a3c94F16 to 0xc4C313…929D47F855000 USDT From 0xFe714d…6a22297F to 0xe8fee3…2198925927.5749487105954 ERC20 From 0x1567D1…EC0b0A36 to 0x2aa055…ccb21AAD795 DAI From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xf0d34f…845446a1 to 0x5047D7…455A6c893.449992187917659 ERC20 From 0xbA5C77…E32cD012 to 0x234204…4034545a3.335771909243404 ERC20 From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000 USDC From 0xD50084…9bE3a5bE to 0xC7b993…023Cf05c0.6379092644274753 ERC20 From 0xFe714d…6a22297F to 0xe8fee3…2198925927.5749487105954 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE595784.93 USDC From 0xB6BB48…fb0DE1d4 to 0x50966A…2028636f58785.78 USDT From 0x8b70c3…7fc8C637 to 0x14F6C2…1D4A92712.4832302 ERC20 From 0xfd49B7…859CEca2 to 0xCb12Be…7e5E4323201.54 DAI From 0x7e89c8…83D5A627 to 0x390da7…17B726D610 LINK From 0x85AB58…6cd15db4 to 0x6F6804…b51f6af5100000 USDC From 0xb30000…19c7028d to 0x1637A2…15911060899658.1698261411 ERC20 From 0x1AB8aa…7C0BDcAD to 0x7aD1a6…e6b6158f2.668905362e-9 ERC20 From 0x504cb3…0F5a6C89 to 0x86d2d5…05C3b5B81.349566638235185 ERC20 From 0xEfA1B9…712425Af to 0xA661A7…D3A9e87E4000 USDC From 0xf104f4…6044bd68 to 0x8c7C59…d1182F4b1.3992465991e-8 ERC20 From 0xc5f887…0338638C to 0xa9Df06…E41D3E4310123.515885 USDC From 0x6112a7…adf7DE45 to 0x9C1898…0bD60C1a0.06 WBTC From 0x7aefBA…E4952180 to 0x61144D…2bf7dE450.1 WBTC From 0x3ecF4E…4EFb9bB4 to 0xC4e4C6…d761BF9F0.8271709100534351 ERC20 From 0x06F29e…021e5576 to 0xB30837…26c7028D899658.1698261411 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000578751445219 eth 0.0000578751445219 ETH
0xf5aa81…37f3faf5	22994149	Fri, Jul 25, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191200000 USDT From 0x91AF97…a9d631fc to 0x3870B7…d3dE98775 ERC20 From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC411991.583495 USDT From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e350.0001 WBTC From 0xBe5EB8…B3e39918 to 0x80d0d6…1D3a2bb14.395892309914582 ERC20 From 0x541f11…2f5EeB7C to 0x7FAa87…c8966D281000 ERC20 From 0x1C10C6…163dFa77 to 0x3d15b2…0472B1bB1812405.04 USDC From 0xD531b7…a3c94F16 to 0xc4C313…929D47F855000 USDT From 0x42ab4F…b4d425Ab to 0x491641…eF7738421.491543093457758 ERC20 From 0xA6aB5c…FFF9862D to 0x618F8F…755D047f1.69737266723882 ERC20 From 0x2BA03B…dead8765 to 0xE90052…617A801220261.327199 USDT From 0x2d4b38…37242685 to 0xa4a235…bE3f555354.609544 USDT From 0xe5D960…ce38a615 to 0xd20e5E…2c22D191200000 USDT From 0x8CD828…8abDb228 to 0x531Dc6…1C34eF3e739.1970479741336 ERC20 From 0xa8B470…ee75E792 to 0xa3931A…4E9ce39920000 USDT From 0xaEcD9a…e0B68FD5 to 0xaD2c2f…1dEBD6CE59160.79783099616 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000039342882046865 eth 0.000039342882046865 ETH
0x51a6ff…ba959937	22994147	Fri, Jul 25, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D49436.27295 USDT From 0xaEcD9a…e0B68FD5 to 0x185Df3…20f3790b1.7708199923235417 ERC20 From 0x4Bb62F…0607de0B to 0xC4fDF3…B588254b2708.31249 USDC From 0x02CD29…54A9Cc04 to 0x95764B…D4cBfa2F0.01 DAI From 0x4EdA90…326B04E3 to 0x491641…eF7738422.4234065706748225 ERC20 From 0x25e5E3…0D083671 to 0x2e30b0…b58052c32571.991323 USDC From 0x0ABbc5…2700A690 to 0xB0fFf7…E163c455131765.44 DAI From 0x185e4e…1Bf3790B to 0x92e125…dFb963a41.05 ERC20 From 0xD531b7…a3c94F16 to 0x7F1C42…E27cc4c548000 USDT From 0x5FF998…9DAd1A34 to 0x257FD0…DE27B3475089.46301951 ERC20 From 0xA36050…2081570c to 0xA6b567…5D18a67912500 USDC From 0x4CcFfb…148a4F04 to 0x251178…C004592f0 ERC20 From 0x59Ad2a…632eD12B to 0xf49388…cDA20fe7111548.565111 USDT From 0xbab2b7…6d84fc05 to 0x24Ee43…cD5CD25E1.5146286597093188 AAVE From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0xe88E55…11a4BC44 to 0xED1D4a…8dFBf2eb3000 USDT From 0x76E44b…03f82028 to 0x3d15b2…0472B1bB4348906.447156 USDC From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e3513813.771154 USDT From 0xAd1259…c45f3f23 to 0x89C887…4Cf3f8180.018706815248873142 ERC20 From 0xC4F480…5dB5650e to 0x73660D…48207db70.9 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000050508404497107 eth 0.000050508404497107 ETH
0xe77725…f6505d28	22994145	Fri, Jul 25, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0x8C7507…767334B6 to 0xbB709d…cb4E741E0.53706993 ERC20 From 0xe473f7…D809F227 to 0x51C42b…EB088A7310000.605857444194 ERC20 From 0x59adAB…aA67d12b to 0xf49388…cDA20fe7111548.565111 USDT From 0x36036A…Ccd442D0 to 0xB9c2cf…40e20e3513813.771154 USDT From 0x628603…7435C47B to 0xDA1761…d26558c410002.85114236622 DAI From 0xD6e2Ca…E5213FEC to 0x37ce3d…C9B21FfB145246.18 USDC From 0xC47847…C1560A7E to 0x628580…d723b5191000 USDT From 0x6710ad…2E92329c to 0xBcAc16…88008b1a0 ERC20 From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8100115.06 USDT From 0x9CC3e6…554a0010 to 0xCa077A…b2bf3F80806 USDC From 0x4865d4…36f54106 to 0xAb9D86…806A87890 ERC20 From 0xD2c4cF…bAD93f45 to 0x3000C2…bb4d55F40 ERC20 From 0x6112a7…adf7DE45 to 0x9C1898…0bD60C1a0.06 WBTC From 0xDECf2b…57d44dFA to 0x50be49…393561Dd0.09988224 WBTC From 0x3Fa867…5008DA10 to 0x98EF23…871ea6812 WBTC From 0x5FF998…9DAd1A34 to 0x257D0f…079DB3470 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000044918560031373 eth 0.000044918560031373 ETH

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